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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
    Costa, Pietro
    Individual (11 offsprings)
    Officer
    1993-11-05 ~ 1994-02-11
    OF - Nominee Secretary → CIF 0
  • 2
    Winkler, Hugo
    Born in December 1954
    Individual (303 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    1997-04-26 ~ 1999-06-30
    OF - Director → CIF 0
    Winkler, Hugo
    Individual (303 offsprings)
    Officer
    1994-02-11 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Sundralingam, Vanita
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1998-09-21 ~ 2000-03-28
    OF - Director → CIF 0
  • 4
    Winzar, Elizabeth Anne
    Born in June 1965
    Individual (98 offsprings)
    Officer
    1997-01-20 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29, 58 Acacia Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MARGARETTA NOMINEES LIMITED 02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Officer
    1993-11-05 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 7
    MARGARETTA TRUSTEES LIMITED
    665, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 30 offsprings)
    Person with significant control
    2020-11-15 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MARGARETTA CORPORATE SERVICES LIMITED - now 01809467
    ISSUEWALK LIMITED - 2003-07-03
    665, Finchley Road, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARGARETTA NOMINEES LIMITED

Period: 1993-11-05 ~ now
Company number: 02869466
Registered name
MARGARETTA NOMINEES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 114
  • 1
    17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED
    03639722
    84 Coombe Road, New Malden, England
    Active Corporate (10 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    CIF 64 - Nominee Director → ME
  • 2
    A.L.R. BUILDING MAINTENANCE LIMITED
    03511771
    36 Heath Road, Pamber Heath, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-02-17 ~ 1998-02-17
    CIF 73 - Nominee Director → ME
  • 3
    ABRAHAMS SECURITIES LIMITED - now
    HARBOUR ABRAHAMS SECURITIES LIMITED
    - 2021-02-22 02549383
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-28 ~ 2021-01-24
    CIF 112 - Ownership of shares – 75% or more → OE
  • 4
    ADS SACHSEN LIMITED
    04592588
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 5 - Nominee Director → ME
  • 5
    ANDEAN MEDICINE CENTRE LIMITED
    - now 03371880
    BELSUN COMPANY LIMITED
    - 1999-06-15 03371880
    14 Chichester Way, London, England
    Active Corporate (13 parents)
    Officer
    1997-05-16 ~ 1999-06-15
    CIF 78 - Nominee Director → ME
  • 6
    BAUUNTERNEHMEN KUPKA U. SOEHNE VERWALTUNGSGESELLSCHAFT LIMITED
    04328448
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-26 ~ 2001-11-26
    CIF 18 - Nominee Director → ME
  • 7
    BCC BOLZ CONTRACT CORPORATE LIMITED
    03935972
    665 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-02-29
    CIF 53 - Nominee Director → ME
  • 8
    BILL STENSON (AVIATION) LIMITED
    04210768
    56 Fairacres, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-05-03 ~ 2001-05-03
    CIF 30 - Nominee Director → ME
  • 9
    BJ COMPUTERS (UK) LIMITED
    03380197
    259 Eversholt Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-03 ~ 1997-06-03
    CIF 77 - Nominee Director → ME
  • 10
    BREARLEY AND CO. ACCOUNTANTS LIMITED
    03513060
    39-42 Bridge Street, Swinton, Mexborough, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-02-18 ~ 1998-02-19
    CIF 72 - Nominee Director → ME
  • 11
    BRITANNICA ACCOUNTING LTD - now
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED
    - 2001-03-02 03952396
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (8 parents)
    Officer
    2000-03-21 ~ 2000-03-21
    CIF 49 - Nominee Director → ME
  • 12
    BROWNS (WATFORD) LIMITED
    03186099
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-15 ~ 1996-04-16
    CIF 84 - Nominee Director → ME
  • 13
    BUSINESS AND FORTUNE NEWSPAPERS LIMITED - now
    BUSINESS NEWSPAPERS (U.K.) LIMITED
    - 1996-01-23 03064366 03153764
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-05 ~ 1995-06-06
    CIF 91 - Nominee Director → ME
  • 14
    BUSINESS NEWSPAPERS (U.K.) LTD
    03153764 03064366
    665 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-01 ~ 1996-06-04
    CIF 85 - Nominee Director → ME
  • 15
    BUSINESS NEWSPAPERS HOLDINGS LIMITED
    03064801
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-06 ~ 1995-06-07
    CIF 90 - Nominee Director → ME
  • 16
    CIVITAS LIMITED
    04023541
    55 Tufton Street, Westminster, London
    Active Corporate (24 parents)
    Officer
    2000-06-29 ~ 2000-06-29
    CIF 43 - Nominee Director → ME
  • 17
    CLARK MANAGEMENT LIMITED
    03783876
    20 Potters Lane, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-07 ~ 1999-06-07
    CIF 56 - Nominee Director → ME
  • 18
    CLEAN LOGISTIC UK LTD
    11247058
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 19
    COLIN INTERNATIONAL LIMITED
    04041275
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-26 ~ 2000-07-26
    CIF 42 - Nominee Director → ME
  • 20
    COMMUNICATION ONE INTERNATIONAL LIMITED
    04583344
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2004-11-10
    CIF 6 - Nominee Director → ME
  • 21
    CROMWELL SECRETARIAL SERVICES LTD
    - now 02931540 03744882... (more)
    WOVENSPACE LIMITED
    - 2016-01-14 02931540
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2018-02-18 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    Officer
    1994-05-20 ~ 2008-09-26
    CIF 97 - Nominee Director → ME
  • 22
    CROMWELL SECRETARIAL SERVICES LTD - now
    ITTS INTERNATIONAL INCENTIVES THERAPY AND TRAINING SYSTEMS LIMITED
    - 2010-07-13 03744882
    665 Finchley Road, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    1999-03-31 ~ 1999-04-01
    CIF 60 - Nominee Director → ME
  • 23
    CROMWELL SECRETARIES LIMITED
    - now 03043042
    CROMWELL SECRETARIAL SERVICES LIMITED
    - 2006-01-16 03043042 03744882... (more)
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    Officer
    1995-04-07 ~ 2006-01-04
    CIF 92 - Nominee Director → ME
  • 24
    CROMWELL TRUSTEES LIMITED - now
    VVS ESTATES LIMITED
    - 2005-11-09 03043049
    TRINACRIA ESTATES LIMITED
    - 1996-01-03 03043049
    665 Finchley Road, London
    Active Corporate (8 parents, 31 offsprings)
    Officer
    1995-04-07 ~ 1996-01-08
    CIF 93 - Nominee Director → ME
  • 25
    D-MOBILE SYSTEMS LIMITED
    04358713
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ 2002-01-23
    CIF 16 - Director → ME
  • 26
    DE STIJL ADVISORS LTD - now
    FICENES COLLECTION LIMITED - 2018-09-08
    CYBER PROJECTS CONSULTANTS LIMITED
    - 2003-01-24 03996238
    14 Chichester Way, London, England
    Active Corporate (5 parents)
    Officer
    2000-05-18 ~ 2001-06-06
    CIF 45 - Nominee Director → ME
  • 27
    DE-PLACE LIMITED
    03912337
    376 Kingsland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    CIF 54 - Nominee Director → ME
  • 28
    DK SECRETARIAL SERVICES LIMITED
    03068664
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-06-15 ~ 1995-06-16
    CIF 89 - Nominee Director → ME
  • 29
    DOOGA LTD. - now
    TEMP-WORK-ORG. LTD. - 2013-04-17
    UNI-LUX MARKETING & CONSULTING LIMITED
    - 2007-10-25 04430228
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (13 parents)
    Officer
    2002-05-02 ~ 2002-05-02
    CIF 11 - Nominee Director → ME
  • 30
    EAST LONDON COLLEGE LIMITED
    03090665
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    1995-08-11 ~ 1995-08-14
    CIF 87 - Nominee Director → ME
  • 31
    EASTMOUNT TRADING LIMITED
    03940886
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-10 ~ 2007-03-01
    CIF 32 - Director → ME
    Officer
    2000-03-06 ~ 2000-03-14
    CIF 51 - Nominee Director → ME
  • 32
    EDITION SUCCESS LIMITED
    03346007
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-07 ~ 1997-04-08
    CIF 80 - Nominee Director → ME
  • 33
    ELAN FINANCE LIMITED
    - now 02497252
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-06-13 ~ 2009-03-26
    CIF 96 - Director → ME
    Person with significant control
    2016-10-21 ~ 2022-07-24
    CIF 113 - Ownership of shares – 75% or more → OE
  • 34
    ELIXIR COMMERCIAL VENTURES LTD - now
    SET UP SYSTEMS LTD - 2025-02-04
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED
    - 2009-09-22 04844450
    122-126 Kilburn High Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-08-01 ~ 2008-09-26
    CIF 1 - Director → ME
  • 35
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED - now
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - 2006-10-19 03746355
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-04-07 ~ 1999-04-21
    CIF 59 - Nominee Director → ME
  • 36
    EQUITA VITA LLP
    OC442043
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    CIF 105 - LLP Designated Member → ME
  • 37
    ESSEX INDUSTRIAL SUPPLIES LIMITED
    03614167
    Unit 5 Castle Park Thurrock, 730 London Road, Grays, England
    Active Corporate (6 parents)
    Officer
    1998-08-12 ~ 1998-08-24
    CIF 67 - Nominee Director → ME
  • 38
    F & C BAKERY PRODUCTS LIMITED
    04389629
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-07 ~ 2002-03-07
    CIF 15 - Director → ME
  • 39
    FIJO DIVINE LIMITED
    03758566
    23 Balaam Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-23 ~ 1999-04-26
    CIF 57 - Nominee Director → ME
  • 40
    FINANCIAL BUSINESS LIMITED
    04302383
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-10-10 ~ 2001-10-10
    CIF 21 - Nominee Director → ME
  • 41
    FIRST FULLSERVICE AGENCY LTD
    10475937
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 42
    FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
    02785665
    665 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-25 ~ 2014-08-26
    CIF 102 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
  • 43
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2000-11-10 ~ 2008-09-26
    CIF 33 - Nominee Director → ME
  • 44
    GATEK LTD
    11564359
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 45
    GEROSA INTERNATIONAL MANUFACTURING & TRADING LIMITED
    04215689 11456991
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2001-05-14
    CIF 29 - Nominee Director → ME
  • 46
    GLOBAL NET CONSULTANTS LIMITED
    04148787
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ dissolved
    CIF 4 - Director → ME
  • 47
    GODDESS HEALTH & BEAUTY LIMITED
    04043855
    86 Golders Green Road, Golders Green, London
    Active Corporate (6 parents)
    Officer
    2000-07-31 ~ 2000-07-31
    CIF 41 - Nominee Director → ME
  • 48
    HIGHWOOD VEHICLES LIMITED
    03610988
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-06 ~ 1998-08-06
    CIF 68 - Nominee Director → ME
  • 49
    HOMEHEAT (SOUTH EAST) LIMITED
    03980408
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-26 ~ 2000-04-26
    CIF 47 - Nominee Director → ME
  • 50
    HURLINGHAM PLACE LIMITED
    02925339
    33 Hangar Lane, London
    Active Corporate (9 parents)
    Officer
    1994-05-04 ~ 1994-05-06
    CIF 98 - Director → ME
  • 51
    IMMOBILIEN INVESTMENT LIMITED
    04302380
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    2001-10-10 ~ 2001-10-10
    CIF 20 - Nominee Director → ME
  • 52
    IMPELLO LIMITED - now
    IMPELLO PLC - 2017-09-13
    IMPELLO LIMITED
    - 2003-04-28 04558469
    IMPELLO PLC
    - 2003-04-28 04558469
    Shell Centre, York Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 7 - Nominee Director → ME
  • 53
    INFOGAME24 LIMITED - now
    TOWER TELCOM LIMITED
    - 2007-12-05 03572907
    14 Chichester Way, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 1998-06-15
    CIF 69 - Nominee Director → ME
  • 54
    INTERCOMPANY SECRETARIES LTD
    - now 04541720
    MAB SECRETARIES LIMITED
    - 2017-03-08 04541720
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-11-28 ~ dissolved
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 8 - Nominee Director → ME
  • 55
    INTERSTATE DEVELOPMENTS LTD - now
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED
    - 2012-07-09 03320486 10852233... (more)
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-04 ~ 2012-07-06
    CIF 66 - Director → ME
  • 56
    JANVIT LTD - now
    WARMAN-FREED LTD
    - 2014-06-23 03879642
    AZTEC ASSOCIATES LIMITED
    - 1999-12-02 03879642
    C/o Ash & Associates First Floor, 1a Leadenhall Market, London, England
    Active Corporate (9 parents)
    Officer
    1999-11-18 ~ 2001-01-01
    CIF 55 - Nominee Director → ME
  • 57
    KLEAN X LIMITED
    04292904
    4385, 04292904: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2008-09-26
    CIF 23 - Nominee Director → ME
  • 58
    KONMEX LIMITED - now
    VEGAMEX LIMITED
    - 2018-01-08 04323476
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2002-04-05 ~ 2008-09-21
    CIF 14 - Director → ME
  • 59
    L & H INDUSTRIE - UND DATENTECHNIK LIMITED
    03428312
    665 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-03 ~ 1997-09-03
    CIF 76 - Nominee Director → ME
  • 60
    L.P.U. HEALTH CLUB LTD - now
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED
    - 2005-01-19 03729184
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-09 ~ 1999-03-11
    CIF 61 - Nominee Director → ME
  • 61
    LINDGRANGE LIMITED
    03021495
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-14 ~ 1995-02-16
    CIF 94 - Nominee Director → ME
  • 62
    LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD - now
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED
    - 2014-05-19 04236454
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-18 ~ 2001-06-18
    CIF 27 - Nominee Director → ME
  • 63
    LONDON CONSULTING & FINANCES (UK) LIMITED
    04047414 08753696
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2000-08-04
    CIF 40 - Nominee Director → ME
  • 64
    LUMAR VENTURES LTD
    13095680
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 65
    M A ELECTRONICS LIMITED
    03288919
    746a Romford Road, London
    Active Corporate (5 parents)
    Officer
    1996-12-06 ~ 1996-12-09
    CIF 81 - Nominee Director → ME
  • 66
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1998-10-23 ~ 2015-04-03
    CIF 101 - Nominee Director → ME
  • 67
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (7 parents, 892 offsprings)
    Person with significant control
    2016-08-19 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
  • 68
    MARGARETTA CORPORATE SERVICES LIMITED
    - now 01809467
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-07-21 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 69
    MARGARETTA INVESTMENTS LTD - now
    BAKER & BAKER CONSULTING GROUP LIMITED
    - 2011-02-23 03952408 12339736
    MAGIC KLAUS LIMITED
    - 2004-05-27 03952408
    665 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-03-21 ~ 2004-05-27
    CIF 50 - Nominee Director → ME
  • 70
    MARGARETTA LIMITED - now
    FIESTA MARKETING LIMITED
    - 2000-12-21 03090667
    665 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-08-11 ~ 1996-07-08
    CIF 88 - Nominee Director → ME
  • 71
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Officer
    1993-11-05 ~ 1998-09-21
    CIF 107 - Nominee Director → ME
  • 72
    MARGARETTA SECRETARIAL SERVICES LIMITED
    02988006
    420 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    Officer
    1994-11-08 ~ 1994-11-25
    CIF 95 - Nominee Director → ME
  • 73
    MARGARETTA TRUSTEES LIMITED
    03276135
    665 Finchley Road, London
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    1996-11-11 ~ 1999-02-08
    CIF 82 - Nominee Director → ME
  • 74
    MODERN COMMUNICATIONS LIMITED
    03634893
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    CIF 65 - Nominee Director → ME
  • 75
    MR MAX PRODUCTIONS LIMITED - now
    RICHARD MAX PRODUCTIONS LIMITED
    - 2006-08-24 04302375
    2 Linzee Road, Crounch, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ 2001-10-10
    CIF 19 - Nominee Director → ME
  • 76
    NEUSTAR LIMITED
    04065771
    7 Mainwaring Road, Over Peover, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-05 ~ 2000-09-05
    CIF 37 - Nominee Director → ME
  • 77
    NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED
    02879684
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    Officer
    1993-12-10 ~ 2013-07-31
    CIF 104 - Nominee Director → ME
  • 78
    O. ROSSI INT. IN- & EXPORT LIMITED - now
    ORANJE FONDS AMSTERDAM LIMITED
    - 2012-09-20 04284018
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-10 ~ 2001-09-10
    CIF 25 - Nominee Director → ME
  • 79
    OBA INDUSTRIAL CLEANING SPECIALISTS LIMITED - now
    O.B.A. CLEANING SERVICES LIMITED - 2001-09-24
    OSEI BOADI AGYEMAN CLEANING SERVICES LIMITED
    - 1998-08-12 03490910
    23 Avebury Court, Poole Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 1998-01-12
    CIF 74 - Nominee Director → ME
  • 80
    OKA TRADING LIMITED
    04224900
    Regent Court, 1, North Bank, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-30 ~ 2015-08-31
    CIF 108 - Director → ME
    Person with significant control
    2016-12-08 ~ 2025-11-05
    CIF 127 - Ownership of shares – 75% or more → OE
    Officer
    2001-05-30 ~ 2001-05-30
    CIF 28 - Nominee Director → ME
  • 81
    OLDENBURG LIMITED
    04351953
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 17 - Director → ME
  • 82
    OVERNET LIMITED
    04023544
    124 City Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-06-29 ~ 2000-06-29
    CIF 44 - Nominee Director → ME
  • 83
    P & E INFORMATION SERVICES LIMITED
    04091172
    78 York Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-17 ~ 2000-10-17
    CIF 34 - Nominee Director → ME
  • 84
    P & G SUPPLIES LIMITED
    03676355
    Unit 10 Mowat Industrial Estate, Sandown Road, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-12-01 ~ 1998-12-01
    CIF 63 - Nominee Director → ME
  • 85
    PASTA EXPRESS LIMITED
    03491361
    Delaport Coach House, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-02-19
    CIF 75 - Nominee Director → ME
  • 86
    PETEROA LIMITED
    02906981
    78 Welwyndale Road, Wylde Green, Sutton Coldfield, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1994-03-10 ~ 1997-06-13
    CIF 100 - Nominee Director → ME
  • 87
    PRERAMET (UK) LIMITED
    04292995
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-09-25 ~ 2002-09-25
    CIF 24 - Nominee Director → ME
  • 88
    PRICELESS CLASSICS LIMITED - now
    VVS GROUP LIMITED
    - 2002-07-02 03224193
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-12 ~ 1997-07-14
    CIF 83 - Nominee Director → ME
  • 89
    PRICELESS DEVELOPMENTS LTD - now
    VVS ADVERTISING LIMITED
    - 2010-04-07 03358822
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-23 ~ 1997-05-28
    CIF 79 - Nominee Director → ME
  • 90
    PRICELESS PROPERTIES LIMITED - now
    PLATINUM WORLDWIDE LIMITED
    - 2002-07-02 03545058
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-14 ~ 1998-04-27
    CIF 71 - Nominee Director → ME
  • 91
    PRICELESS SECRETARIES LTD. - now
    WORLDWIDE SECRETARIES LIMITED
    - 2012-09-26 04073993 08232812
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2004-02-09 ~ 2008-09-26
    CIF 3 - Director → ME
    Officer
    2000-09-14 ~ 2004-01-01
    CIF 35 - Nominee Director → ME
  • 92
    RELIANCE PROPERTY SERVICES LIMITED - now
    SMART CHOICE TRAVEL LIMITED
    - 2002-08-09 04456095
    11 Woodcock Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-06-06 ~ 2002-06-06
    CIF 10 - Nominee Director → ME
  • 93
    RHEINTAL FINANCE LIMITED
    04049215
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-08 ~ 2009-02-24
    CIF 39 - Nominee Director → ME
  • 94
    RISING CORPORATE MANAGEMENT LTD - now
    PRICELESS CORPORATE MANAGEMENT LTD - 2018-01-19
    WORLDWIDE FORMATION & MANAGEMENT LIMITED
    - 2012-09-17 04073207 08225879
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2004-02-09 ~ 2011-07-15
    CIF 2 - Director → ME
    Officer
    2000-09-13 ~ 2004-01-01
    CIF 36 - Nominee Director → ME
  • 95
    RK BUSINESSLINE UK LIMITED
    03994589
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 46 - Nominee Director → ME
  • 96
    ROGUE RUNNER LIMITED
    03940900
    167-169 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    CIF 52 - Nominee Director → ME
  • 97
    SALVIA TRUST LTD
    16233444
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 98
    SIELITE LIMITED
    02921663
    14 Claypole Road, London, England
    Active Corporate (6 parents)
    Officer
    1994-04-22 ~ 1994-04-25
    CIF 99 - Nominee Director → ME
  • 99
    SINTHU MANAGEMENT LIMITED - now
    BALSTREAM MANAGEMENT LIMITED
    - 2004-08-04 04417832
    308 Ley Street, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-04-16 ~ 2002-04-16
    CIF 12 - Nominee Director → ME
  • 100
    SLECHTA LTD
    - now 11504418
    TRUEOBJECTIVE LIMITED
    - 2023-02-01 11504418
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-03-03 ~ 2023-02-06
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 101
    SMP SELEKTIERTE MARKENPRODUKTE LIMITED - now
    PEOPLE ENTERTAINMENT LIMITED
    - 2004-06-28 04483074
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 9 - Nominee Director → ME
  • 102
    SOUND WORLD LIMITED - now
    CASTLE FINANCE LIMITED
    - 2013-02-07 02613708
    1 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-01 ~ 1996-07-08
    CIF 86 - Director → ME
  • 103
    ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED
    03698965
    30 Holborn, Buchanan House, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-01-21 ~ 1999-01-25
    CIF 62 - Nominee Director → ME
  • 104
    SUNSHINE TOURS 2000 LTD
    14570252
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 105
    TERRA-RESEARCH LIMITED
    04107818
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-11-14 ~ 2000-11-14
    CIF 31 - Nominee Director → ME
  • 106
    TOWER PRESS UK LIMITED
    04301182
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-09 ~ 2001-10-09
    CIF 22 - Nominee Director → ME
  • 107
    V & V DEVELOPMENTS LIMITED
    03751294
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-13 ~ 1999-04-13
    CIF 58 - Nominee Director → ME
  • 108
    V. GOPAL PATHER (LONDON) LIMITED
    04275200
    259 - 261 Northolt Road, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2001-08-22 ~ 2001-08-22
    CIF 26 - Director → ME
  • 109
    VWE INTERNET LIMITED
    03550948
    6 Eastfield Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    1998-04-22 ~ 1998-04-27
    CIF 70 - Nominee Director → ME
  • 110
    WASL LTD - now
    RSD RALLY SPORT DEVELOPMENT LIMITED
    - 2011-12-14 04418230
    4385, 04418230: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ 2002-04-16
    CIF 13 - Nominee Director → ME
  • 111
    WESTPOINT & MERK OFFICE SERVICES LIMITED
    03043044
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-09-14 ~ 2022-07-26
    CIF 110 - Ownership of shares – 75% or more → OE
    Officer
    1995-04-07 ~ 2014-08-28
    CIF 103 - Nominee Director → ME
  • 112
    WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
    03954712
    665 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-23 ~ 2012-09-06
    CIF 48 - Nominee Director → ME
  • 113
    WINKLER FOUNDATION - now
    MAHALAXMY FUND
    - 2007-05-08 04061147
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 38 - Nominee Director → ME
  • 114
    XXAR LTD - now
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Officer
    2013-08-15 ~ 2014-12-10
    CIF 106 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.