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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mehta, Rajnikant Hansraj
    Born in March 1949
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mehta, Rajni
    Accountant born in March 1949
    Individual (28 offsprings)
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
    Rajnikant Hansraj Mehta
    Born in March 1949
    Individual (28 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mehta, Rahul
    Born in October 1985
    Individual (101 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Rahul Mehta
    Born in September 1985
    Individual (101 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kostrnova, Veronika
    Receptionist/Secretary born in April 1987
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Stylianou, Alex
    Secretary born in September 1967
    Individual (3 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Stylianou, Alexandra
    Secretary born in September 1967
    Individual (3 offsprings)
    Officer
    2016-09-24 ~ 2018-09-03
    OF - Director → CIF 0
    Stylianou, Alex
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Mehta, Surekha, Dr
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2010-10-14
    OF - Director → CIF 0
    Ms Surekha Mehta
    Born in July 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Surekha Mehta
    Born in July 1954
    Individual (24 offsprings)
    Person with significant control
    2018-03-01 ~ 2026-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Manjoo, Parvez
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Manjoo, Parvez
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

M & M REGISTRARS LIMITED

Period: 1984-06-04 ~ now
Company number: 01821679
Registered name
M & M REGISTRARS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • M & M REGISTRARS LIMITED
    Info
    Registered number 01821679
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 1984-06-04 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • M & M REGISTRARS LIMITED
    S
    Registered number missing
    144-146 New Bond Street, London, W1Y 9FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    A1 FURNITURE ENGLAND LIMITED - now
    WORLD REPRODUCTIONS LIMITED
    - 2008-01-09 01935872
    Southern Comfort Building, Aden Road Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 1995-12-20
    CIF 6 - Secretary → ME
  • 2
    ABCHURCH CONSTRUCTION LIMITED
    04293564
    30 Poland Street, London
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ now
    CIF 48 - Secretary → ME
  • 3
    AMRYTA CAPITAL LLP
    OC369471
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 69 - Right to appoint or remove members → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to surplus assets - 75% or more → OE
  • 4
    BREEZEVALE LIMITED
    - now 01654870
    OXGATE TRADING LIMITED
    - 1982-09-29 01654870
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    Officer
    ~ now
    CIF 42 - Secretary → ME
  • 5
    BRITISH EUROPEAN INVESTMENTS LIMITED
    03014402
    89 Burdon Lane, Cheam, Surrey
    Active Corporate (7 parents)
    Officer
    1995-01-27 ~ 1996-04-23
    CIF 2 - Secretary → ME
  • 6
    CAEFFAIR LIMITED - now
    HELLENIC IMPORT LIMITED
    - 1995-09-06 02968904
    100 Felinfoel Road, Llanelli, Carmarthenshire
    Active Corporate (9 parents)
    Officer
    1994-09-18 ~ 1994-10-01
    CIF 4 - Secretary → ME
  • 7
    CLENTON LTD
    03439962
    11 Old Court House, Old Court Place, London
    Active Corporate (5 parents)
    Officer
    1997-10-10 ~ 2002-07-15
    CIF 11 - Secretary → ME
  • 8
    CONDOR OFFSHORE LIMITED
    12793417
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DAVINA FASHIONS LTD - now
    DAVINA FASHION SHOES LIMITED
    - 2011-08-02 02007694
    DAVINA (RETAIL) LIMITED
    - 1992-10-01 02007694
    SOMETHING ELSE (SHOES) LIMITED
    - 1989-12-22 02007694
    133 Shoreditch High Street, London, England
    Active Corporate (7 parents)
    Officer
    ~ 1994-01-24
    CIF 7 - Secretary → ME
  • 10
    DOCTOR SNUGGLES MUSIC LIMITED
    02979751
    2 Y Deri, Sketty, Swansea
    Active Corporate (5 parents)
    Officer
    1994-10-17 ~ 2019-07-25
    CIF 49 - Secretary → ME
  • 11
    ECONOMIC CLUB OF INDIA LIMITED
    - now 05288015
    HIMALAYA ENVIRONMENT TRUST LIMITED
    - 2005-03-11 05288015
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    ENVIRONMENTAL WATCH AND RESEARCH LIMITED
    - now 02655828
    JOINFOLLOW LIMITED - 1992-01-15
    11 Old Court House, Old Court Place, London
    Active Corporate (12 parents)
    Officer
    1992-11-06 ~ 2002-08-29
    CIF 12 - Secretary → ME
  • 13
    EUROPEAN TECHNOLOGY CORPORATION PLC
    02856214
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    EXBORDERS INTERNATIONAL LIMITED
    11252673
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-13 ~ 2021-09-06
    CIF 44 - Secretary → ME
  • 15
    FRANKLIN AGUIAR STANDARD G LTD
    - now 07233523
    G F STANDARD LTD
    - 2011-08-18 07233523
    Berkeley Square House Suite 3 Level 5, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-03-20 ~ 2025-10-16
    CIF 57 - Secretary → ME
  • 17
    INVEST & SERVE (U.K) LIMITED
    02962340
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    Officer
    1997-03-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 18
    ISANGO! LIMITED
    - now 05674977
    ISANGO LIMITED
    - 2006-02-27 05674977
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-01-13 ~ 2013-02-22
    CIF 31 - Secretary → ME
  • 19
    JAI RESTAURANTS LIMITED
    - now 05193255
    VRVR RESTAURANTS LIMITED
    - 2023-03-03 05193255
    CONSENT LIMITED
    - 2004-10-18 05193255
    30 Poland Street, London
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ now
    CIF 60 - Secretary → ME
  • 20
    KESARA LIMITED
    07289071
    30 Poland Street, London
    Active Corporate (7 parents)
    Officer
    2010-09-23 ~ 2011-02-22
    CIF 63 - Secretary → ME
  • 21
    KO AND BE SERVICES LIMITED
    - now 04339688
    LINEYORK LIMITED - 2002-06-06
    1st Floor Kingsland House, 122-124 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    LILTHURST LIMITED
    01316869
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2018-07-31
    CIF 40 - Secretary → ME
  • 23
    MAINSPRING HOLDINGS LIMITED
    03976035
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2014-02-21
    CIF 36 - Secretary → ME
  • 24
    MAINSPRING PROPERTIES LIMITED
    - now 03791246
    FINGATE LIMITED - 2000-05-04
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-01 ~ 2014-02-21
    CIF 35 - Secretary → ME
  • 25
    MAINSPRING UK LIMITED
    - now 03612688
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    COLCHIQUE LIMITED - 1998-10-19
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-01 ~ 2014-02-21
    CIF 34 - Secretary → ME
  • 26
    MONTAGE EUROPE PRIVATE LIMITED
    - now 05112034
    FIRST EUROPE PRIVATE LIMITED
    - 2006-06-29 05112034
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 27
    NEWDRIVE INVESTMENTS LTD
    06600248
    Ground Floor Suite 1 Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2011-04-01
    CIF 18 - Secretary → ME
  • 28
    NEWDRIVE LIMITED
    - now 03282059
    NEWDRIVE DATA SERVICES LIMITED
    - 2008-02-29 03282059
    21 - Basement Office Upper Montagu Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ 2010-07-14
    CIF 16 - Secretary → ME
  • 29
    NRI PLATFORM UK LIMITED
    09240820
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    CIF 24 - Secretary → ME
  • 30
    OPENCHOICE LIMITED
    01073716
    15 Alexandra Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2020-12-21
    CIF 51 - Secretary → ME
  • 31
    OPENMARKET TRADE LIMITED
    05314269
    Berkeley Square House Suite 3 Level 5, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 32
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ now
    CIF 45 - Secretary → ME
  • 33
    PARKER LLOYD ENERGY LIMITED
    07283886
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 35
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-05 ~ now
    CIF 59 - Secretary → ME
  • 36
    PARKER LLOYD LIMITED
    04457312
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-06-12 ~ now
    CIF 46 - Secretary → ME
  • 37
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 38
    PARKER LLOYD REALTY LIMITED
    06917572
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ 2022-10-19
    CIF 47 - Secretary → ME
  • 39
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-08-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 40
    PARKER LLOYD VENTURES LLP
    OC404613
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 41
    PLENITUDE LIMITED
    05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    Officer
    2005-06-15 ~ now
    CIF 28 - Secretary → ME
  • 42
    POLICIS LIMITED
    04963788
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ now
    CIF 58 - Secretary → ME
  • 43
    REGALHOUSE LIMITED
    04494653
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2014-07-29
    CIF 38 - Secretary → ME
  • 44
    REMBRANDT LIMITED
    02988759
    11 Old Court House, Old Court Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-28 ~ 2001-10-30
    CIF 10 - Director → ME
    Officer
    2000-09-28 ~ 2002-08-29
    CIF 9 - Secretary → ME
    1994-11-17 ~ 1996-05-23
    CIF 3 - Secretary → ME
  • 45
    ROEDEAN MUSIC LIMITED
    - now 03031988
    SALVIN MUSIC LIMITED
    - 2000-02-10 03031988
    QUICK-CASH EXCHANGE LIMITED
    - 1996-05-16 03031988
    2 Y Deri, Sketty, Swansea
    Dissolved Corporate (6 parents)
    Officer
    1995-03-13 ~ 2019-08-09
    CIF 56 - Secretary → ME
  • 46
    ROXPARK CONSULTANCY LIMITED
    - now 06285780
    PEPA CONSULTING LIMITED
    - 2008-07-17 06285780
    78 York Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-23 ~ 2009-07-14
    CIF 8 - Secretary → ME
  • 47
    RSC CORPORATE RELATIONS (UK) LIMITED
    04283118
    Berkeley Square House Suite 3 Level 5, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 48
    SALFORD EQUIPMENT LIMITED
    02685695
    303 Ballards Lane, London
    Active Corporate (8 parents)
    Officer
    1992-02-04 ~ 1992-09-17
    CIF 5 - Secretary → ME
  • 49
    SELINE PROPERTIES LIMITED
    02819271
    89 Burdon Lane, Cheam, Surrey
    Active Corporate (7 parents)
    Officer
    1994-08-10 ~ now
    CIF 61 - Secretary → ME
  • 50
    SOUTHEBY LIMITED
    05579264
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (11 parents)
    Officer
    2005-09-30 ~ 2015-10-26
    CIF 23 - Secretary → ME
  • 51
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 52
    SUREJOGI OLD STREET LIMITED
    - now 06134093
    HOLIDAY EXPRESS (OLD STREET) LIMITED
    - 2015-11-27 06134093
    30 Poland Street, London
    Active Corporate (8 parents)
    Officer
    2007-03-02 ~ 2016-04-01
    CIF 50 - Secretary → ME
  • 53
    TIVIDALE TIRUPATHI BALAJI TEMPLE
    03714692
    C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (16 parents)
    Officer
    2001-02-19 ~ 2013-04-02
    CIF 17 - Secretary → ME
  • 54
    TRADINVEST MANAGEMENT LIMITED - now
    PEARSON MANAGEMENT LIMITED
    - 1999-05-27 03017105
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (7 parents, 16 offsprings)
    Officer
    1995-04-27 ~ 1995-11-06
    CIF 1 - Secretary → ME
  • 55
    TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
    00874429
    30 Poland Street, London
    Active Corporate (15 parents)
    Officer
    1996-02-24 ~ 2011-01-05
    CIF 19 - Secretary → ME
  • 56
    TRH PICTURES LIMITED - now
    WHISKBRAY LIMITED
    - 2002-10-25 01625540
    C/o Geoffrey A Joseph & Co, Taxsaven House 7 Granard, Business Centre Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-09-29
    CIF 13 - Secretary → ME
  • 57
    TUDOR INVEST LIMITED
    08155628
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ 2018-09-27
    CIF 25 - Director → ME
  • 58
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED
    - 2009-09-21 05086797
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2004-07-12 ~ now
    CIF 29 - Secretary → ME
  • 59
    ULTRAMATIC LIMITED
    01995594
    471 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    ~ 2010-01-15
    CIF 14 - Secretary → ME
  • 60
    WALLACE LIMITED
    06369673
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 61
    WENTWORTH PROPERTY (GB) LIMITED
    06553821
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2010-07-31
    CIF 62 - Secretary → ME
  • 62
    WERNER INTERNATIONAL CONSULTING LIMITED
    05689227
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 63
    ZURTEC LIMITED
    05912087
    Mandeville House 45-47, Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ now
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.