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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
    Michael, Jerry
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Baginsky, Sidney
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Cohen, Neil Matthew
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Des
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1995-09-11 ~ now
    OF - Director → CIF 0
    Cohen, Madeleine Sharon
    Individual (10 offsprings)
    Officer
    1995-09-11 ~ 2023-05-26
    OF - Secretary → CIF 0
    Mr Des Cohen
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    1995-09-11 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
  • 6
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    1995-09-11 ~ 1995-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B & C COMPANY SECRETARIAL SERVICES LIMITED

Period: 1995-09-11 ~ now
Company number: 03100482
Registered name
B & C COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Current
2,395 GBP2025-03-31
2,152 GBP2024-03-31
Cash at bank and in hand
116,497 GBP2025-03-31
122,274 GBP2024-03-31
Current Assets
118,892 GBP2025-03-31
124,426 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,635 GBP2025-03-31
-13,380 GBP2024-03-31
Net Current Assets/Liabilities
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Total Assets Less Current Liabilities
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Net Assets/Liabilities
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
107,157 GBP2025-03-31
110,946 GBP2024-03-31
Equity
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,395 GBP2025-03-31
2,152 GBP2024-03-31
Corporation Tax Payable
Current
9,829 GBP2025-03-31
11,085 GBP2024-03-31
Taxation/Social Security Payable
Current
1,806 GBP2025-03-31
2,295 GBP2024-03-31
Creditors
Current
11,635 GBP2025-03-31
13,380 GBP2024-03-31
Related profiles found in government register
  • B & C COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03100482
    930 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-11 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • B & C COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    930 High Road, Finchley, London, N12 9RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 132
  • 1
    ABFAHRT LTD. - now
    CONCEPT PHARMA UK LIMITED
    - 2024-11-04 05899770
    124 City Road City Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-08-28 ~ 2010-11-25
    CIF 5 - Secretary → ME
  • 2
    ABUNDANCE FOODS LIMITED
    05021115
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-20 ~ 2007-03-20
    CIF 26 - Secretary → ME
  • 3
    ADVANCE IN IT LIMITED
    07810913
    930 High Road, North Finchley, London
    Active Corporate (5 parents)
    Officer
    2011-10-14 ~ 2011-11-01
    CIF 133 - Secretary → ME
  • 4
    AERO BOWLS LIMITED
    07708336
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-18 ~ 2015-03-13
    CIF 131 - Secretary → ME
  • 5
    ANASTASYA LIMITED
    07932573
    930 High Road, London
    Active Corporate (3 parents)
    Officer
    2012-02-01 ~ 2026-02-01
    CIF 118 - Secretary → ME
  • 6
    ANJO CONSULTANTS LIMITED
    12699547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19 during the appointment or period of control
    Dissolved on 2023-09-29 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-06-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 7
    AQUAMARINE PRODUCTS LIMITED
    04705050
    Units 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-03-01 ~ 2004-08-26
    CIF 24 - Secretary → ME
  • 8
    AYELA LIMITED
    08483468
    930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 112 - Secretary → ME
  • 9
    BAJEKAL HEALTH LIMITED - now
    WOMEN FOR WOMEN'S HEALTH LIMITED
    - 2022-05-30 09181357
    29 The Green, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-19 ~ 2019-05-02
    CIF 107 - Secretary → ME
  • 10
    BAMBOOTY REAL NAPPIES LIMITED
    07592970
    11 Sycamore Avenue, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ 2013-01-02
    CIF 54 - Secretary → ME
  • 11
    BE THE EARTH INVESTMENTS LIMITED
    - now 07641556
    BERTI INVESTMENTS LIMITED
    - 2020-11-03 07641556
    7 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    CIF 124 - Secretary → ME
  • 12
    BERTHA DOCHOUSE LIMITED
    - now 07603649
    BERTHA'S DOCHOUSE LIMITED
    - 2013-06-14 07603649
    DOCHOUSE LIMITED
    - 2013-04-30 07603649 04720322... (more)
    DOC VISION LIMITED
    - 2012-01-10 07603649 07911631
    930 High Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-14 ~ now
    CIF 53 - Secretary → ME
  • 13
    BERTHA EARTH
    12408339
    930 High Road, London
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    CIF 81 - Secretary → ME
  • 14
    BERTHA UK LIMITED
    - now 07601970
    DOC MOVIES LIMITED
    - 2013-04-09 07601970
    930 High Road, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-04-12 ~ now
    CIF 94 - Secretary → ME
  • 15
    BREATECH LIMITED
    14153753
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    CIF 120 - Secretary → ME
  • 16
    BREATHABLOK LIMITED
    12768117
    2nd Floor, Lyttelton House, 2, Lyttelton Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-24 ~ now
    CIF 51 - Secretary → ME
  • 17
    BRIDGEMENT UK LIMITED
    15348690
    930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-13 ~ now
    CIF 61 - Secretary → ME
  • 18
    CALGONATE (UK) LIMITED
    07576376
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 19
    CAMPUS LONDON LIMITED
    - now 14535146 OC328999
    CAMPUS LONDON SCHOOL LIMITED
    - 2023-04-04 14535146 OC328999
    930 High Road, London
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    CIF 105 - Secretary → ME
  • 20
    CARDCODE LIMITED
    06314666
    930 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    CL AGENCY LIMITED
    07909418
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    CLOVER CORPORATION PLC
    04214941
    930 High Road, North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 23
    CLOVER HEALTHCARE LIMITED
    04120880
    930 High Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 98 - Secretary → ME
  • 24
    COLIN BLOWER MOTORSPORT LTD
    07871525
    The Grange Leasam Lane, Playden, Rye, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-15 ~ 2018-01-31
    CIF 106 - Secretary → ME
  • 25
    COLX LIMITED
    - now 14900702
    EQUITABLE VENTURES LIMITED
    - 2024-03-30 14900702 15611254
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-05-29 ~ now
    CIF 63 - Secretary → ME
  • 26
    COMFITPRO LIMITED
    05806196
    930 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    CVP UK INVESTMENTS LIMITED
    - now 14881130
    DOVER CAPITAL PARTNERS LIMITED
    - 2025-04-30 14881130
    CVP UK INVESTMENTS LIMITED
    - 2024-06-13 14881130
    930 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-19 ~ now
    CIF 64 - Secretary → ME
  • 28
    DECLASSIFIED MEDIA LIMITED
    11953540
    7 Cavendish Square, London
    Active Corporate (11 parents)
    Officer
    2019-04-18 ~ now
    CIF 104 - Secretary → ME
  • 29
    DICT8 LIMITED
    04781165
    22 Chancery Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-05-29 ~ 2004-10-26
    CIF 29 - Secretary → ME
  • 30
    DOC VISION LIMITED
    07911631 07603649
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 31
    930 High Road, London
    Active Corporate (6 parents)
    Officer
    2013-05-16 ~ now
    CIF 92 - Secretary → ME
  • 32
    DOMINION PRODUCE LIMITED
    01940741
    930 High Road, London
    Active Corporate (9 parents)
    Officer
    2009-06-11 ~ now
    CIF 44 - Secretary → ME
  • 33
    DTF HOLDINGS LIMITED
    15983003
    930 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    CIF 57 - Secretary → ME
  • 34
    DURA INVESTMENTS LIMITED
    - now 03009290
    AMREX SERVICES LIMITED - 1995-02-17
    930 High Road, London
    Active Corporate (10 parents)
    Officer
    2004-02-20 ~ now
    CIF 25 - Secretary → ME
  • 35
    ELOE LIMITED
    06257413
    930 High Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 36
    EQUITABLE VENTURES LIMITED
    - now 15611254 14900702
    NEW EQUITABLE VENTURES LIMITED
    - 2024-06-14 15611254
    930 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    CIF 59 - Secretary → ME
  • 37
    EUZREG CONSULTANCY LIMITED
    06328981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-03 during the appointment or period of control
    Due to be dissolved on 2024-11-14 during the appointment or period of control
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    FMT TECHNOLOGIES LIMITED
    04277296
    930 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    FONTERA ECOMMERCE LIMITED
    10463346
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2016-11-04
    CIF 110 - Secretary → ME
  • 40
    FORUM DESIGN (UK) LIMITED
    - now 03502893
    EFUNE INTERNATIONAL (UK) LIMITED
    - 2007-01-26 03502893
    EFUNE UK LIMITED - 2000-08-10
    152-154 Coles Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-09 ~ 2007-03-09
    CIF 19 - Secretary → ME
  • 41
    GARO VINI LIMITED
    06271119
    930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 42
    GOLDBUG (UK) LIMITED
    06484229
    29 Egerton Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-01-25 ~ 2012-01-01
    CIF 1 - Secretary → ME
  • 43
    GREEN PRODUCE SERVICE LIMITED
    09751802
    930 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-27 ~ now
    CIF 125 - Secretary → ME
  • 44
    GREEN TRF LTD
    14675542
    930 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    CIF 65 - Secretary → ME
  • 45
    GUERILLA SCIENCE LIMITED
    08523211
    8a King Edwards Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ 2022-04-29
    CIF 32 - Secretary → ME
  • 46
    HAMPTONMED LIMITED
    10807727
    930 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    CIF 100 - Secretary → ME
  • 47
    HERMITAGE SOLAR FARM LIMITED
    08532890
    930 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2015-01-23
    CIF 96 - Secretary → ME
  • 48
    HOLLOWAY LIMITED
    15485934
    930 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    CIF 60 - Secretary → ME
  • 49
    IAN DOW AVIATION LIMITED
    07798066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14
    Dissolved on 2021-01-23
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2012-09-01
    CIF 134 - Secretary → ME
  • 50
    INTELLIGENT CUSTOMER MANAGEMENT SOLUTIONS LIMITED - now
    INTELLIGENT CREDIT MANAGEMENT SERVICES LIMITED
    - 2025-06-26 14621191
    31 Dover Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-27 ~ 2023-03-22
    CIF 66 - Secretary → ME
  • 51
    IOS HOLDCO LIMITED
    16874340
    930 High Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    CIF 74 - Secretary → ME
  • 52
    IOS PROPCO LIMITED
    16570238
    930 High Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    CIF 76 - Secretary → ME
  • 53
    ITRADEUK LTD
    12520340
    930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    JASONDEANART LIMITED
    06659111
    930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 55
    JOHN NICHOLAS (CARS) LIMITED
    07759996
    930 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 116 - Secretary → ME
  • 56
    JSC AFRICA LIMITED
    08924911
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 117 - Secretary → ME
  • 57
    JUST SHEEPSKIN LIMITED
    - now 03987773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2014-01-04
    SWAHILI INTERNET SERVICES LIMITED - 2002-07-31
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2011-12-01
    CIF 27 - Secretary → ME
  • 58
    K P CHIANG LIMITED
    07217334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-15 during the appointment or period of control
    Dissolved on 2014-12-18 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 59
    KABOOM TECHNOLOGIES LIMITED
    - now 12655428
    FALCHENA LIMITED
    - 2022-07-12 12655428
    Flat 11 25 Cheyne Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ 2023-03-01
    CIF 49 - Secretary → ME
  • 60
    KEIMOS 1988 LIMITED
    - now 11511621
    UNITED ELECTRONIC INDUSTRIES LIMITED
    - 2023-08-15 11511621
    930 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    CIF 83 - Secretary → ME
  • 61
    KORI BUSTARD LIMITED
    - now 12180706
    OLISANTS RIVER LIMITED
    - 2019-08-30 12180706
    930 High Road, London
    Active Corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-09-09
    CIF 40 - Secretary → ME
    2019-09-10 ~ now
    CIF 82 - Secretary → ME
  • 62
    LANDOR ART SPACE LIMITED
    13479674
    930 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    CIF 80 - Secretary → ME
  • 63
    LARISE LIMITED
    13061277
    930 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 64
    LITTLE JON LIMITED
    09780418
    930 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2021-03-17
    CIF 91 - Secretary → ME
  • 65
    LITTLE MAN MUSIC LIMITED
    09151497
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-29 ~ 2017-10-11
    CIF 109 - Secretary → ME
  • 66
    LIVE LOBSTER AND CRAB LIMITED
    06628970
    223 St. Margarets Road, Flat1, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 114 - Secretary → ME
  • 67
    LOCAL PARTNER LTD
    11319363 09385166
    173 West Heath Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ 2024-08-27
    CIF 84 - Secretary → ME
  • 68
    LUSITANIA FISHING LTD
    15982688
    930 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    CIF 67 - Secretary → ME
  • 69
    MAGIC BEAN VENTURES LIMITED
    10255991
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    CIF 123 - Secretary → ME
  • 70
    MANICA PROPERTY HOLDINGS LIMITED
    15805853
    930 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    CIF 58 - Secretary → ME
  • 71
    MARVIN INVESTMENTS LIMITED
    05941861
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 72
    MAVEN MINING LIMITED
    11095957
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 73
    MAXID LIMITED
    05099590
    Prestige House, 23-26 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-09-17
    CIF 23 - Secretary → ME
  • 74
    MEDIADECK LIMITED - now
    MMM MEDIA LIMITED
    - 2006-11-23 05560172
    1 Meridian South Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-12 ~ 2006-04-06
    CIF 15 - Secretary → ME
  • 75
    MENOVATION LIMITED
    - now 07294690
    TEMPCONTROL UK LIMITED
    - 2011-03-16 07294690
    930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 97 - Secretary → ME
  • 76
    MILNERTONE LIMITED
    - now 04891784
    JUSTSHEEPSKIN.COM LTD
    - 2011-12-05 04891784
    930 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 77
    MOBILE VPT LIMITED
    05794517
    930 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 101 - Secretary → ME
  • 78
    N.V. PERRICONE, M.D. COSMECEUTICALS LIMITED
    04258204
    925 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-21 ~ 2007-05-04
    CIF 22 - Secretary → ME
  • 79
    NETTEK LIMITED
    02969276
    930 High Road, London
    Active Corporate (6 parents)
    Officer
    2005-11-09 ~ now
    CIF 72 - Secretary → ME
  • 80
    NFF EXECUTIVE MANAGEMENT SERVICES LIMITED
    09170275
    930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    CIF 136 - Secretary → ME
  • 81
    NJ INVESTMENTS ONE LTD
    16071733
    930 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    CIF 46 - Secretary → ME
  • 82
    NOGA NOMINEES LIMITED
    05975820
    930 High Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ now
    CIF 71 - Secretary → ME
  • 83
    NOVOCAP EQUITY PARTNERS LIMITED
    14963767
    930 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    CIF 62 - Secretary → ME
  • 84
    NU-MEGA INGREDIENTS LIMITED
    05576398
    930 High Road, London
    Active Corporate (7 parents)
    Officer
    2009-12-17 ~ now
    CIF 95 - Secretary → ME
  • 85
    NUMBER SEVEN SOLUTIONS LIMITED
    - now 08292593
    BUSINESS SKILLS INTERACTIVE LIMITED
    - 2025-02-20 08292593
    930 High Road, London
    Active Corporate (8 parents)
    Officer
    2016-11-26 ~ 2024-09-24
    CIF 126 - Secretary → ME
    2012-11-13 ~ now
    CIF 122 - Secretary → ME
    2012-12-11 ~ 2016-11-23
    CIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 86
    OFFICE CHUMS LIMITED
    07922723 08749217
    930 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 132 - Secretary → ME
  • 87
    ONE WAY THEATRE LIMITED
    07395940
    930 High Road North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-12-02
    CIF 111 - Secretary → ME
  • 88
    OPUS18 CAPITAL PARTNERS LIMITED
    16053181
    4th Floor 31 Dover Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    CIF 56 - Secretary → ME
  • 89
    PANYAM CONSTRUCT LIMITED
    16603877
    930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    CIF 75 - Secretary → ME
  • 90
    PAUL GOLDIN LIMITED
    06059425
    930 High Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    CIF 78 - Secretary → ME
  • 91
    PAVINGWAYS LIMITED
    06965982
    930 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 38 - Secretary → ME
  • 92
    PHALANX HOLDINGS LIMITED
    - now 09917625
    FAIR PHONE HOLDINGS LIMITED
    - 2016-05-05 09917625
    930 High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 90 - Secretary → ME
  • 93
    PINNACLE SCIENTIFIC LIMITED
    06657241
    930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ 2010-10-07
    CIF 8 - Secretary → ME
  • 94
    PROVENDER MILL MANAGEMENT COMPANY LIMITED
    06146179
    930 High Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-17 ~ now
    CIF 50 - Secretary → ME
  • 95
    R.E.M. ELECTRONICS LIMITED
    02229999
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    CIF 93 - Secretary → ME
  • 96
    RAMB CONSULTING LIMITED
    10707048
    930 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    CIF 88 - Secretary → ME
  • 97
    RESO HOLDINGS LIMITED
    07015138
    930 High Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-09-10 ~ 2013-04-25
    CIF 37 - Secretary → ME
  • 98
    RESOLUTION CHEMICALS TRUSTEE LIMITED
    - now 07173939
    RESOLUTION RACING LIMITED
    - 2011-06-09 07173939
    930 High Road, North Finchley, London
    Active Corporate (7 parents)
    Officer
    2010-03-02 ~ 2013-04-25
    CIF 43 - Secretary → ME
  • 99
    RESOLUTION GENERICS LIMITED
    07775344
    930 High Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-15 ~ 2013-04-25
    CIF 130 - Secretary → ME
  • 100
    RESPIRE HEALTH LIMITED
    - now 10564916
    THINKTHROUGH LIMITED
    - 2018-10-19 10564916
    930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 101
    REX ENTERTAINMENT LIMITED
    05084803
    25 Willow Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 102
    RFE TECHNOLOGIES (UK) LIMITED
    - now 04325248
    FMI INNOVATIONS LIMITED - 2003-09-19
    DD TELECOMMUNICATIONS LIMITED - 2003-01-02
    930 High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 103
    RLN LONDON
    06316225
    930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 104
    ROTHCOM (UK) LIMITED
    - now 05181327
    DELLAFORCE LIMITED
    - 2004-11-01 05181327
    930 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 105
    RUBICON GLOBAL CAPITAL II LIMITED
    15206060 15096379
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-12 ~ now
    CIF 48 - Secretary → ME
  • 106
    RUBICON GLOBAL CAPITAL LIMITED
    15096379 15206060
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    CIF 68 - Secretary → ME
  • 107
    S BANERJEE LIMITED
    09488607
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    CIF 127 - Secretary → ME
  • 108
    SARUGA INVESTMENTS LIMITED
    10742932
    930 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    CIF 87 - Secretary → ME
  • 109
    SBK INTERIORS LIMITED
    06679702 10962599
    930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 110
    SBK INTERIORS LIMITED
    10962599 06679702
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 111
    SCHINDLER CONSULTANTS LIMITED
    06629390
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2013-01-16
    CIF 36 - Secretary → ME
  • 112
    SD PROPCO CONSORTIUM LIMITED
    09477426
    930 High Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-18 ~ now
    CIF 102 - Secretary → ME
  • 113
    SENECA PRODUCTIONS LTD
    04983772
    930 High Road, London
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ now
    CIF 77 - Secretary → ME
  • 114
    SERVICED OFFICE SPECIALIST LIMITED
    12211439
    930 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    CIF 103 - Secretary → ME
  • 115
    SKILL WORKS INTERACTIVE LIMITED
    05934397
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2008-01-22
    CIF 13 - Secretary → ME
  • 116
    STOA LIMITED
    06257409 06157158
    930 High Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-23 ~ now
    CIF 70 - Secretary → ME
  • 117
    STOPA LIMITED
    06157158 06257409
    930 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 118
    SYMMETRA LIMITED
    08391545
    930 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 119
    TANGIBLE INVESTMENT MANAGEMENT LIMITED
    08028943
    8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-31 ~ 2013-05-31
    CIF 128 - Director → ME
    Officer
    2013-05-31 ~ 2023-09-06
    CIF 121 - Secretary → ME
  • 120
    THE FLOWER HUB LIMITED
    08521367
    930 High Road, London
    Active Corporate (7 parents)
    Officer
    2013-05-09 ~ now
    CIF 135 - Secretary → ME
  • 121
    THE HAPPY HEARTH LIMITED
    13668681
    930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-10-08 ~ dissolved
    CIF 79 - Secretary → ME
  • 122
    THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED
    02275766
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    2002-05-08 ~ 2008-04-14
    CIF 30 - Secretary → ME
  • 123
    THREE POINT CAPITAL LIMITED
    16648365
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-13 ~ now
    CIF 69 - Secretary → ME
  • 124
    TREEANGLE PRODUCTS LIMITED
    10790475
    930 High Road, London
    Active Corporate (4 parents)
    Officer
    2017-05-25 ~ now
    CIF 86 - Secretary → ME
  • 125
    UNIBAG LIMITED
    02876662
    930 High Road, London
    Active Corporate (9 parents)
    Officer
    2003-11-30 ~ now
    CIF 73 - Secretary → ME
  • 126
    UNITED HAYEK INDUSTRIES (MANUFACTURING) LIMITED
    - now 06657270
    UNITED HAYEK INDUSTRIES (INDUSTRIAL) LIMITED
    - 2009-01-16 06657270
    Unit 12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2010-10-07
    CIF 45 - Secretary → ME
  • 127
    WAVEPOINT LONDON LIMITED
    05244324
    930 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 128
    WE PLAY GOD LIMITED
    07401739
    930 High Road North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 129
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    930 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ now
    CIF 47 - Secretary → ME
  • 130
    WHENMEDIA LTD
    05397033
    Ajp Business Centre, 152-154 Coles Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2007-07-20
    CIF 18 - Secretary → ME
  • 131
    WRAITH ASSOCIATES LIMITED
    SC291187
    5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2024-06-24 ~ now
    CIF 119 - Secretary → ME
  • 132
    Y ANALYTICS LIMITED
    08771044
    930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    CIF 35 - Secretary → ME

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