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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 8
  • 1
    Michaelides, Carole Irene
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-09-01
    OF - Director → CIF 0
    Michaelides, Carole Irene
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Michaelides, Samuel Adam
    Born in December 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Michaelides, Andrew
    Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Michaelides, Paul Damien
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr Paul Damien Michaelides
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Warner, Norman
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Broom, Seana Mary Robertson
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2011-09-01
    OF - Director → CIF 0
    Broom, Seana
    Individual (7 offsprings)
    Officer
    2008-07-31 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Khajuria, Nagindas Mansukhlal
    Certified Accountant born in July 1942
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 1995-01-03
    OF - Director → CIF 0
  • 8
    Pullen, Martin George
    Accountant born in February 1960
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2007-05-25
    OF - Director → CIF 0
parent relation
Company in focus

MICHAELIDES WARNER & CO LIMITED

Period: 1992-09-14 ~ now
Company number: 02699331
Registered names
MICHAELIDES WARNER & CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
157,826 GBP2025-03-31
144,186 GBP2024-03-31
Cash at bank and in hand
21,416 GBP2025-03-31
13,473 GBP2024-03-31
Current Assets
179,242 GBP2025-03-31
157,659 GBP2024-03-31
Total Assets Less Current Liabilities
74,535 GBP2025-03-31
94,322 GBP2024-03-31
Net Assets/Liabilities
53,896 GBP2025-03-31
75,932 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
249,611 GBP2025-03-31
249,611 GBP2024-03-31
Intangible Assets - Gross Cost
249,611 GBP2025-03-31
249,611 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
249,611 GBP2025-03-31
249,611 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
249,611 GBP2025-03-31
249,611 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,409 GBP2025-03-31
45,479 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
114,417 GBP2025-03-31
98,707 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
157,826 GBP2025-03-31
144,186 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
106 shares2025-03-31
106 shares2024-03-31
Nominal value of allotted share capital
106 GBP2024-04-01 ~ 2025-03-31
106 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MICHAELIDES WARNER & CO LIMITED
    Info
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Registered number 02699331
    102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • MICHAELIDES WARNER & CO LIMITED
    S
    Registered number missing
    102, Fulham Palace Road, Hammersmith, London, England, W6 9PL
    CIF 1 CIF 2
  • MICHAELIDES WARNER & CO LIMITED
    S
    Registered number missing
    102 Fulham Palace Road, Hammersmith, London, W6 9PL
    CIF 3
(more)
child relation
Offspring entities and appointments 101
  • 1
    19 AND 20 HANS PLACE LIMITED
    05942806
    10 Princeton Court 55 Felsham Road, Putney, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-27 ~ now
    CIF 76 - Secretary → ME
  • 2
    2 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433019 03501697... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-15 ~ now
    CIF 97 - Secretary → ME
  • 3
    2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03502574 03691035... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    2024-03-27 ~ now
    CIF 94 - Secretary → ME
  • 4
    20 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03360556 03197020... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-02-15 ~ now
    CIF 95 - Secretary → ME
  • 5
    270-296 FULHAM ROAD MANAGEMENT LTD
    07160247
    102 Fulham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ now
    CIF 100 - Secretary → ME
  • 6
    3 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501697 03433566... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-15 ~ now
    CIF 99 - Secretary → ME
  • 7
    34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
    02743488
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ 2024-02-05
    CIF 64 - Secretary → ME
  • 8
    34 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03691035 03360556... (more)
    166 Old Brompton Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 9
    45 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501735 03501694... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-08-02 ~ now
    CIF 55 - Secretary → ME
  • 10
    46 ALTENBURG GARDENS MANAGEMENT LIMITED
    04063603 03439276
    Fff 46 Altenburg Gardens, London
    Active Corporate (14 parents)
    Officer
    2008-03-07 ~ 2019-05-16
    CIF 91 - Secretary → ME
  • 11
    46 TITE STREET LIMITED
    - now 05512611
    BORDERPOPPY PROPERTY MANAGEMENT LIMITED - 2006-02-10
    102 Fulham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2007-11-06 ~ now
    CIF 92 - Secretary → ME
  • 12
    5 THURLOE SQUARE LIMITED
    - now 01946207
    SHEPFINE LIMITED - 1986-11-17
    10 Princeton Court 55 Felsham Road, London, Putney, England
    Active Corporate (10 parents)
    Officer
    2005-04-15 ~ now
    CIF 77 - Secretary → ME
  • 13
    51 FINBOROUGH ROAD MANAGEMENT LIMITED
    - now 03562738 03501697... (more)
    51 FINBOROUGH GARDENS MANAGEMENT LIMITED - 1998-09-22
    165 Fleet Street, London
    Active Corporate (9 parents)
    Officer
    2024-07-25 ~ now
    CIF 56 - Secretary → ME
  • 14
    6 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433016 03433569... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-02-15 ~ now
    CIF 96 - Secretary → ME
  • 15
    6 UPPER JOHN STREET MANAGEMENT LIMITED
    - now 03897917
    TEMPLECO 462 LIMITED - 2000-08-11
    102 Fulham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    2026-02-23 ~ now
    CIF 50 - Secretary → ME
  • 16
    78 CATHCART ROAD MANAGEMENT LIMITED
    03516752 03707266... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (11 parents)
    Officer
    2025-06-06 ~ now
    CIF 52 - Secretary → ME
  • 17
    8 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433557 03433019... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    2024-02-15 ~ now
    CIF 98 - Secretary → ME
  • 18
    89-93 EATON PLACE (RTM) LIMITED
    06924518
    102 Fulham Palace Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-06-15 ~ now
    CIF 65 - Secretary → ME
  • 19
    ABBEY LETS & SALES LTD
    - now 02758855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-07
    Dissolved on 2014-06-10
    AVONSWOOD LIMITED - 1999-10-06
    32 Woodstock Grove, Shepherds Bush, England
    Dissolved Corporate (13 parents)
    Officer
    2005-04-07 ~ 2008-03-04
    CIF 46 - Secretary → ME
  • 20
    ABBEY PROPERTY MANAGEMENT LIMITED
    02819055
    Flat 27 Saxon Hall, 16 Palace Court, London, England
    Active Corporate (7 parents)
    Officer
    2005-04-07 ~ 2011-04-07
    CIF 47 - Secretary → ME
  • 21
    ANTTI AITIO LIMITED
    06515460
    102 Fulham Palace Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 22
    ARCHACRE LIMITED
    04645152
    84 Margravine Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-07 ~ 2014-06-30
    CIF 48 - Secretary → ME
  • 23
    BAIT DELIVERY SYSTEMS LIMITED
    - now 04120432
    GRAND IDEAS LIMITED - 2001-01-17
    Mon Idee, Burnt Oak Lane, Newdigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2009-01-01
    CIF 30 - Secretary → ME
  • 24
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2005-04-14 ~ 2009-12-31
    CIF 39 - Secretary → ME
  • 25
    BENBOW HOUSE FREEHOLD LIMITED
    11631767
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-18 ~ 2025-03-26
    CIF 63 - Secretary → ME
  • 26
    BENBOW HOUSE RESIDENTS LIMITED
    03810959
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (34 parents)
    Officer
    2022-08-18 ~ 2025-03-26
    CIF 61 - Secretary → ME
  • 27
    BIOFOODNUTRITION PLC
    06905438 12892003... (more)
    39 Purcell Crescent, London
    Converted / Closed Corporate (4 parents)
    Officer
    2009-05-14 ~ 2010-05-12
    CIF 102 - Secretary → ME
  • 28
    BIZMOOT LIMITED - now
    WEMOOT LIMITED
    - 2010-07-21 06555865
    1 Lyric Square, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2010-01-01
    CIF 1 - Secretary → ME
  • 29
    BROADWAY & WEST LTD
    05246096
    121 Fulham Palace Road, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2005-06-29 ~ 2015-12-17
    CIF 85 - Secretary → ME
  • 30
    BUTY SALON LIMITED
    05393594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2014-06-26
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 31
    CAXTON CONSTRUCTION LIMITED
    04240103
    27 Saxon Hall 16 Palace Court, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-14 ~ 2011-04-07
    CIF 42 - Secretary → ME
  • 32
    CHARLES PHAN LIMITED
    05857721
    21 E Balcombe Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-26 ~ dissolved
    CIF 73 - Secretary → ME
  • 33
    CIBUS KAFSIMA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2025-11-14
    FUEL AND REFUEL LIMITED
    - 2021-10-20 03254748 13694333
    PUBLIC RELATIONS RESOURCES LIMITED - 2000-05-18
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2005-04-15 ~ 2010-09-24
    CIF 27 - Secretary → ME
  • 34
    CITY DRIVERS LIMITED
    06014712
    Unit 3 56 Gloucester Road, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-12-31
    CIF 16 - Secretary → ME
  • 35
    COOLSTONE LIMITED
    03299181
    27 Saxon Hall 16 Palace Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-31 ~ 2011-09-01
    CIF 75 - Director → ME
    Officer
    2011-09-01 ~ 2016-01-15
    CIF 74 - Secretary → ME
    2005-04-14 ~ 2011-04-07
    CIF 38 - Secretary → ME
  • 36
    DA VINCI MANAGEMENT LIMITED
    03274958
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-01-20 ~ 2026-02-02
    CIF 53 - Secretary → ME
  • 37
    DEEP DIGITAL LIMITED
    - now 06390106
    SIX CLOUDS LIMITED
    - 2008-06-30 06390106
    Pavel Kunc, 108 Wiverton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ 2009-05-12
    CIF 11 - Secretary → ME
  • 38
    DRUMCAFE UK LIMITED
    04311181
    C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
    Active Corporate (6 parents)
    Officer
    2005-04-14 ~ 2009-10-31
    CIF 43 - Secretary → ME
  • 39
    EDEN MEDICAL RECRUITMENT LIMITED
    03761883
    Bourne House Queen Street, Gomshall, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ 2009-12-31
    CIF 40 - Secretary → ME
  • 40
    EGHAM MOT CENTRE LIMITED
    06033006
    102 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 41
    EPOD TECHNOLOGIES LIMITED
    06542209
    102 Fulham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 42
    ERMIN MANAGEMENT COMPANY LIMITED
    - now 07054092
    DWSCO 3007 LIMITED - 2009-12-04
    102 Fulham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-01 ~ now
    CIF 58 - Secretary → ME
  • 43
    ETHERNET LIMITED
    05568172
    26a Russell Court, Cambridge, Cambs
    Active Corporate (5 parents)
    Officer
    2005-09-20 ~ 2008-08-01
    CIF 22 - Secretary → ME
  • 44
    EXOTEQ LTD
    - now 05633044
    MIOTEQ LTD
    - 2007-05-03 05633044
    3 Long Garden Place, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ 2009-10-30
    CIF 13 - Secretary → ME
  • 45
    FINBOROUGH INVESTMENTS LIMITED
    09121117
    102 Fulham Palace Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-15 ~ now
    CIF 101 - Secretary → ME
  • 46
    FORTUNATE SON CREATIONS LTD
    - now 09115953
    ALLURI CREATIONS LIMITED - 2015-09-18
    102 Fulham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    CIF 51 - Secretary → ME
  • 47
    FREE OF TIE LEASES LTD
    06034977
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-12-31
    CIF 14 - Secretary → ME
  • 48
    GA1 LIMITED
    - now 04059540
    GA2 LIMITED
    - 2006-10-25 04059540
    GA-ONE LIMITED - 2003-10-07
    Flat 7 Tideway Wharf, 153 Mortlake High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ 2012-12-20
    CIF 41 - Secretary → ME
  • 49
    GENIE TECHNOLOGY LIMITED
    12628409 12109586
    85 Great Portland Street, London
    Active Corporate (10 parents)
    Officer
    2023-11-21 ~ now
    CIF 59 - Secretary → ME
  • 50
    GIGAJOULE LIMITED
    - now 03936280
    PADDOCKPLACE LIMITED - 2000-08-02
    1 Cathedral Piazza, London, England
    Active Corporate (10 parents)
    Officer
    2005-04-14 ~ now
    CIF 79 - Secretary → ME
  • 51
    GLOBALDRUM LIMITED
    - now 05174623
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-05
    Date of completion or termination of CVA on 2021-07-09
    GLOBAL DRUM LIMITED
    - 2006-06-16 05174623
    FOOTBALL(((ON!))) LIMITED
    - 2005-08-01 05174623
    53 Frith Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-22 ~ 2007-03-31
    CIF 24 - Secretary → ME
  • 52
    GREEN CARDAMOM LIMITED
    06070206
    86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2009-01-01
    CIF 9 - Secretary → ME
  • 53
    GREENWOOD ASSET MANAGEMENT LIMITED
    06044927
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2015-12-22
    CIF 72 - Secretary → ME
  • 54
    GREYSTOKE PLACE MANAGEMENT COMPANY LIMITED
    05090592
    102 Fulham Palace Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-03 ~ now
    CIF 57 - Secretary → ME
  • 55
    HAMMOND HOLDINGS LTD
    - now 01997221
    TOOLBOND LIMITED - 1986-10-02
    171 Fentiman Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-14 ~ 2019-01-11
    CIF 88 - Secretary → ME
  • 56
    HOLLIS 2 LIMITED
    04813352
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (7 parents)
    Officer
    2005-04-14 ~ 2007-08-17
    CIF 44 - Secretary → ME
  • 57
    HUGALL SERVICES LIMITED
    03129062
    Units 3 & 4 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-04-14 ~ 2009-04-01
    CIF 37 - Secretary → ME
  • 58
    IONCUBE LIMITED
    04562963
    Pryer House The Street, Preston, Canterbury, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2007-04-16
    CIF 32 - Secretary → ME
  • 59
    J.M.V.HOLDINGS LIMITED
    00571819
    323a Fulham Road, London
    Active Corporate (7 parents)
    Officer
    2005-04-15 ~ 2015-12-23
    CIF 86 - Secretary → ME
  • 60
    JACARANDA CONSULTING LIMITED
    - now 02902599
    PASCAL PLESSIS PHOTOGRAPHY LIMITED - 1996-09-16
    30 Crabtree Lane, London
    Active Corporate (7 parents)
    Officer
    2005-04-15 ~ now
    CIF 67 - Secretary → ME
  • 61
    JOANNA HALL LIFESTYLE MANAGEMENT LIMITED
    - now 03362648
    JOANNA HALL FITNESS CONSULTANCY LIMITED - 1997-08-18
    64 Cavendish Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2014-06-01
    CIF 82 - Secretary → ME
  • 62
    JONGLEURS COMEDY LIMITED
    - now 03116575
    JONGLEURS BATTERSEA LIMITED - 2000-10-30
    Elm Park House/ Sears Morgan, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2008-10-15
    CIF 26 - Secretary → ME
  • 63
    JONGLEURS LIMITED
    04064746 02016636
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2009-09-01
    CIF 29 - Secretary → ME
  • 64
    KEYHAVEN PROPERTY COMPANY LIMITED
    02738123
    102 Fulham Palace Rd, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2011-04-07
    CIF 25 - Secretary → ME
  • 65
    KNOWLEDGE THROUGH INFORMATION LTD
    07214236
    102 Fulham Palace Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ now
    CIF 70 - Secretary → ME
  • 66
    LANGUAGE TUITION SERVICES LIMITED
    01945252
    1 Codling Close, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2010-08-18
    CIF 12 - Secretary → ME
  • 67
    LAVENDER COURT LIMITED
    06405962
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2007-10-22 ~ 2009-06-30
    CIF 10 - Secretary → ME
  • 68
    LEARNPROFIT LIMITED
    01550159
    2 Craven Road, London, England
    Active Corporate (14 parents)
    Officer
    2009-01-01 ~ 2016-08-19
    CIF 83 - Secretary → ME
  • 69
    LEASECHART LIMITED
    03144817
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ 2010-10-07
    CIF 5 - Secretary → ME
  • 70
    M. A. INVESTMENT PROPERTIES LIMITED
    05739097
    Basement 32 Woodstock Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2009-10-21
    CIF 49 - Secretary → ME
  • 71
    M.A.K. PROPERTIES LTD
    03981677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-24
    Dissolved on 2025-02-18
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2020-05-13
    CIF 87 - Secretary → ME
  • 72
    MARS@CONSULTING LIMITED
    05612553
    25 Oriel Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ 2007-05-19
    CIF 21 - Secretary → ME
  • 73
    MAZARS INTERNATIONAL LIMITED
    14583960
    102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-12 ~ now
    CIF 60 - Secretary → ME
  • 74
    MISH MASH TRADERS LIMITED
    - now 04655821
    ASHBEC LIMITED - 2003-02-25
    106 Battersea High St, Battersea, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-15 ~ 2009-12-22
    CIF 33 - Secretary → ME
  • 75
    MULROY BAY TECHNOLOGIES LTD. - now
    SUPPLIERSELECT LIMITED
    - 2021-07-30 05601990
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-24 ~ 2015-12-23
    CIF 81 - Secretary → ME
  • 76
    NANSIDWELL PROPERTY MANAGEMENT LIMITED
    08800184
    Nansidwell Manor Old Church Road, Mawnan Smith, Falmouth, England
    Active Corporate (3 parents)
    Officer
    2013-12-03 ~ 2024-04-02
    CIF 103 - Secretary → ME
  • 77
    NEGRIL EXPRESS LIMITED
    05343350
    132 Brixton Hill, Brixton, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 78
    NINE SCHOOLS LTD
    - now 03419553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    CAMELFORD ASSOCIATES LIMITED - 1997-11-19
    2nd Floor 40 Queen Square, Bristol, Avon
    Liquidation Corporate (13 parents)
    Officer
    2005-04-15 ~ 2007-08-31
    CIF 28 - Secretary → ME
  • 79
    NOT JUST POWDER LIMITED
    - now 03219407
    BROOKWOOD CONSULTANTS LIMITED
    - 2011-12-01 03219407
    25 Russell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2021-06-30
    CIF 78 - Secretary → ME
  • 80
    NURSING IN LONDON LIMITED
    05057878
    Robin Hill Lodge Warren Lane, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-15 ~ 2009-12-31
    CIF 36 - Secretary → ME
  • 81
    ORDERPLANT LIMITED
    02631142
    102 Fulham Palace Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2015-12-21
    CIF 84 - Secretary → ME
  • 82
    OTANE ENTERPRISES LIMITED
    05760708 12496810
    39 Purcell Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ 2011-07-06
    CIF 19 - Secretary → ME
  • 83
    OXFORD AND COUNTY LIMITED
    02155449
    102 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 84
    PALACE COURT CAR PARKS LIMITED
    04663670
    27 Saxon Hall 16 Palace Court, London, England
    Active Corporate (10 parents)
    Officer
    2008-03-28 ~ 2011-04-07
    CIF 6 - Secretary → ME
  • 85
    PALACE COURT PROPERTIES LIMITED
    06446909
    27 Saxon Hall 16 Palace Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2011-04-07
    CIF 3 - Secretary → ME
  • 86
    PRIORY HOUSE 2000 MANAGEMENT LIMITED
    03540000
    Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, Southwark, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-01-20 ~ 2025-04-03
    CIF 54 - Secretary → ME
  • 87
    PRO MANAGEMENT SERVICES LIMITED
    03640864
    323a Fulham Road, London
    Active Corporate (8 parents)
    Officer
    2005-04-15 ~ 2015-12-23
    CIF 93 - Secretary → ME
  • 88
    PROJECT DELIVERY SYSTEMS LTD
    06159027
    The Pines, Larch Avenue, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2014-06-14
    CIF 89 - Secretary → ME
  • 89
    RED SHOES UK LIMITED
    05372287
    102 Fulham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 90
    REWIND FILMS LIMITED
    04884743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-19
    Dissolved on 2010-01-05
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 91
    RIVERBREEZE LIMITED
    03641621
    61 Greenford Gardens, Greenford, London, Middx
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ now
    CIF 90 - Secretary → ME
  • 92
    ROZELLE CONSULTING LTD
    - now 04293614
    GOUT DE FRANCE LIMITED - 2004-05-04
    Havelock Terrace Unit 9f, Hewlett House, Havelock Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2010-09-24
    CIF 31 - Secretary → ME
  • 93
    SAXON HALL FREEHOLD LIMITED
    04676436
    27 Saxon Hall 16 Palace Court, London, England
    Active Corporate (11 parents)
    Officer
    2008-03-28 ~ 2011-04-07
    CIF 7 - Secretary → ME
  • 94
    SMARTCART TECHNOLOGIES LTD
    - now 10002506
    SMART TECHNOLOGY PRODUCTS LTD - 2018-09-28
    SMARTCART TECHNOLOGY LTD - 2018-09-20
    102 Fulham Palace Road, Hammersmith, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ 2025-01-01
    CIF 62 - Secretary → ME
  • 95
    SPRING CAPITAL PARTNERS LIMITED
    - now 06310222
    CONCIERGE CAPITAL LIMITED
    - 2007-09-28 06310222
    Basildon House, 7 Moorgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-07-11 ~ now
    CIF 71 - Secretary → ME
  • 96
    ST LUKE'S PROPERTIES (UK) LTD
    07972330 05873194
    27 Saxon Hall 16 Palace Court, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ now
    CIF 69 - Secretary → ME
  • 97
    ST. LUKE'S PROPERTIES LIMITED
    05873194 07972330
    102 Fulham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2011-04-07
    CIF 17 - Secretary → ME
  • 98
    TCI AND ASSOCIATES (UK) LIMITED
    04897734
    52 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ 2009-10-05
    CIF 35 - Secretary → ME
  • 99
    VIP MANAGEMENT SERVICES LIMITED
    06651221
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-23
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-02-15
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    319 Camberwell New Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ 2015-09-09
    CIF 80 - Secretary → ME
  • 100
    WD MARCELLA LIMITED
    06546086
    102 Fulham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 101
    YPS SOFTWARE LTD
    - now 05600979
    YOURPLAYSITE LIMITED
    - 2006-10-26 05600979
    VICTORY 24/7 LIMITED
    - 2006-06-20 05600979
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-05 ~ 2008-12-31
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.