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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.

Parent entities and officers
Active 4
  • 1
    Orton, Richard
    Born in August 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Clare Ellen
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Weir, Angela Jane
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 2
    Hodges, Rodney Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 3
    Gill, Sheridan Ralph
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-12-22
    OF - Director → CIF 0
    icon of calendar 1997-12-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Gill, Hazel
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-12-22
    OF - Director → CIF 0
    icon of calendar 1997-12-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1997-12-22
    OF - Director → CIF 0
    icon of calendar 1997-12-22 ~ 2007-12-04
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 8
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Mellegard, Clas Fredrik
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-03-26
    OF - Director → CIF 0
  • 10
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIUM SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 143
  • 1
    icon of addressSuite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    CIF 183 - Secretary → ME
  • 2
    icon of addressC/o Begbies Traynor (london) Llp 29th Floor, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    CIF 273 - Secretary → ME
  • 3
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 202 - Secretary → ME
  • 4
    TAFETTA LIMITED - 2018-05-01
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 195 - Secretary → ME
  • 5
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ now
    CIF 187 - Secretary → ME
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 7
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    CIF 272 - Secretary → ME
  • 8
    SHABOOM LIMITED - 2006-01-31
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 310 - Secretary → ME
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    CIF 171 - Secretary → ME
  • 10
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ dissolved
    CIF 279 - Secretary → ME
  • 11
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-13 ~ dissolved
    CIF 300 - Secretary → ME
  • 12
    icon of addressHarbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    CIF 130 - Secretary → ME
  • 13
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 14
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    CIF 321 - Secretary → ME
  • 15
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 159 - Secretary → ME
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    CIF 256 - Secretary → ME
  • 17
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    icon of address6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    CIF 149 - Secretary → ME
  • 18
    icon of address5th Floor 86, Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ now
    CIF 181 - Secretary → ME
  • 19
    icon of addressSuite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ dissolved
    CIF 175 - Secretary → ME
  • 20
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    CIF 198 - Secretary → ME
  • 21
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    CIF 184 - Secretary → ME
  • 22
    KERATIN LIMITED - 2004-01-14
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    CIF 244 - Secretary → ME
  • 23
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    CIF 169 - Secretary → ME
  • 24
    icon of addressViglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 152 - Secretary → ME
  • 25
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    CIF 258 - Secretary → ME
  • 26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    CIF 271 - Secretary → ME
  • 27
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ dissolved
    CIF 247 - Secretary → ME
  • 28
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-20 ~ dissolved
    CIF 167 - Secretary → ME
  • 29
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-11 ~ now
    CIF 178 - Secretary → ME
  • 30
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    CIF 288 - Secretary → ME
  • 31
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-19 ~ dissolved
    CIF 319 - Secretary → ME
  • 32
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 309 - Secretary → ME
  • 33
    icon of addressSuite 123 Viglen House, Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 162 - Secretary → ME
  • 34
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-03 ~ dissolved
    CIF 228 - Secretary → ME
  • 35
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 133 - Secretary → ME
  • 36
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    CIF 170 - Secretary → ME
  • 37
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    CIF 230 - Secretary → ME
  • 38
    ELITE MODEL LOOK LIMITED - 1998-11-24
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    CIF 221 - Secretary → ME
  • 39
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    CIF 325 - Secretary → ME
  • 40
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    CIF 161 - Secretary → ME
  • 41
    icon of addressPeveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-15 ~ now
    CIF 134 - Secretary → ME
  • 42
    icon of address6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    CIF 201 - Secretary → ME
  • 43
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ dissolved
    CIF 260 - Secretary → ME
  • 44
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    CIF 199 - Secretary → ME
  • 45
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    CIF 158 - Secretary → ME
  • 46
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    CIF 255 - Secretary → ME
  • 47
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 274 - Secretary → ME
  • 48
    MASHKA TRADING LIMITED - 1999-12-07
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ dissolved
    CIF 293 - Secretary → ME
  • 49
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    CIF 326 - Secretary → ME
  • 50
    BUMELLE LIMITED - 2012-03-27
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 140 - Secretary → ME
  • 51
    icon of addressSuite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-08 ~ now
    CIF 204 - Secretary → ME
  • 52
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 313 - Secretary → ME
  • 53
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-23 ~ dissolved
    CIF 266 - Secretary → ME
  • 54
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ dissolved
    CIF 317 - Secretary → ME
  • 55
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-07-26 ~ now
    CIF 146 - Secretary → ME
  • 56
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 314 - Secretary → ME
  • 57
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    CIF 316 - Secretary → ME
  • 58
    icon of addressFifth Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    CIF 166 - Secretary → ME
  • 59
    icon of addressPeveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 128 - Secretary → ME
  • 60
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    CIF 160 - Secretary → ME
  • 61
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    CIF 182 - Secretary → ME
  • 62
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    CIF 239 - Secretary → ME
  • 63
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 308 - Secretary → ME
  • 64
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    CIF 261 - Secretary → ME
  • 65
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    CIF 305 - Secretary → ME
  • 66
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-24 ~ dissolved
    CIF 155 - Secretary → ME
  • 67
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    CIF 235 - Secretary → ME
  • 68
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    CIF 197 - Secretary → ME
  • 69
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 70
    IDEAL PROPERTY LIMITED - 2001-07-13
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ dissolved
    CIF 278 - Secretary → ME
  • 71
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    CIF 145 - Secretary → ME
  • 72
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    CIF 270 - Secretary → ME
  • 73
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    CIF 186 - Secretary → ME
  • 74
    CROWN CONNECT LIMITED - 2008-02-19
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    CIF 233 - Secretary → ME
  • 75
    POLYWOOD INTERNATIONAL LIMITED - 2004-03-04
    ALASIL LIMITED - 2004-11-11
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    CIF 237 - Secretary → ME
  • 76
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    CIF 216 - Secretary → ME
  • 77
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    CIF 217 - Secretary → ME
  • 78
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    CIF 269 - Secretary → ME
  • 79
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ dissolved
    CIF 282 - Secretary → ME
  • 80
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 236 - Secretary → ME
  • 81
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    CIF 151 - Secretary → ME
  • 82
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-31 ~ dissolved
    CIF 168 - Secretary → ME
  • 83
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-02 ~ dissolved
    CIF 290 - Secretary → ME
  • 84
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-22 ~ now
    CIF 129 - Secretary → ME
  • 85
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    CIF 215 - Secretary → ME
  • 86
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    CIF 219 - Secretary → ME
  • 87
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 205 - Secretary → ME
  • 88
    icon of address6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    CIF 192 - Secretary → ME
  • 89
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    CIF 254 - Secretary → ME
  • 90
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ dissolved
    CIF 292 - Secretary → ME
  • 91
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    CIF 150 - Secretary → ME
  • 92
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 275 - Secretary → ME
  • 93
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    CIF 252 - Secretary → ME
  • 94
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-29 ~ now
    CIF 176 - Secretary → ME
  • 95
    icon of address6th Floor, 94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 138 - Secretary → ME
  • 96
    icon of address5 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ dissolved
    CIF 172 - Secretary → ME
  • 97
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    CIF 257 - Secretary → ME
  • 98
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    CIF 267 - Secretary → ME
  • 99
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    CIF 223 - Secretary → ME
  • 100
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ dissolved
    CIF 283 - Secretary → ME
  • 101
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-01 ~ dissolved
    CIF 281 - Secretary → ME
  • 102
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 311 - Secretary → ME
  • 103
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 104
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    CIF 226 - Secretary → ME
  • 105
    icon of address5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ dissolved
    CIF 286 - Secretary → ME
  • 106
    TPRESSO INTERNATIONAL LIMITED - 2015-10-14
    icon of address6th Floor 94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 107
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ dissolved
    CIF 262 - Secretary → ME
  • 108
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ dissolved
    CIF 246 - Secretary → ME
  • 109
    BARNSHIRE LIMITED - 1997-05-29
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 110
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-29 ~ now
    CIF 177 - Secretary → ME
  • 111
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 232 - Secretary → ME
  • 112
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    CIF 157 - Secretary → ME
  • 113
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-08 ~ dissolved
    CIF 294 - Secretary → ME
  • 114
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 222 - Secretary → ME
  • 115
    icon of address29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ dissolved
    CIF 154 - Secretary → ME
  • 116
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    CIF 250 - Secretary → ME
  • 117
    SMP PARTNERS LIMITED - 2020-09-04
    icon of address5th Floor 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-22 ~ now
    CIF 209 - Secretary → ME
  • 118
    SMP TRUSTEES LIMITED - 2020-09-07
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-22 ~ now
    CIF 210 - Secretary → ME
  • 119
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 189 - Secretary → ME
  • 120
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    CIF 131 - Secretary → ME
  • 121
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    CIF 229 - Secretary → ME
  • 122
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-02 ~ dissolved
    CIF 295 - Secretary → ME
  • 123
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 124
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ dissolved
    CIF 312 - Secretary → ME
  • 125
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    CIF 302 - Secretary → ME
  • 126
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ dissolved
    CIF 249 - Secretary → ME
  • 127
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    CIF 185 - Secretary → ME
  • 128
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    CIF 297 - Secretary → ME
  • 129
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    CIF 224 - Secretary → ME
  • 130
    SHREWD TRADING LIMITED - 2001-09-28
    icon of address6th Floor, 94 Wigmore Street, London, W1u 3rf
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ dissolved
    CIF 174 - Secretary → ME
  • 131
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    CIF 301 - Secretary → ME
  • 132
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    CIF 318 - Secretary → ME
  • 133
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-23 ~ now
    CIF 179 - Secretary → ME
  • 134
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    CIF 132 - Secretary → ME
  • 135
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    CIF 322 - Secretary → ME
  • 136
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    CIF 296 - Secretary → ME
  • 137
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    CIF 208 - Secretary → ME
  • 138
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ dissolved
    CIF 277 - Secretary → ME
  • 139
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    CIF 214 - Secretary → ME
  • 140
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ dissolved
    CIF 328 - Secretary → ME
  • 141
    YATES & TAYLOR CONSULTING LIMITED - 2003-06-13
    icon of addressSixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    CIF 280 - Secretary → ME
  • 142
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    CIF 211 - Secretary → ME
  • 143
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    CIF 242 - Secretary → ME
Ceased 178
  • 1
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2009-07-30
    CIF 96 - Secretary → ME
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2006-08-25
    CIF 100 - Secretary → ME
  • 3
    ADVICORP LIMITED - 2003-06-26
    icon of addressSuite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    977,978 GBP2024-12-31
    Officer
    icon of calendar 1997-08-14 ~ 1998-09-30
    CIF 39 - Secretary → ME
  • 4
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ 2009-07-30
    CIF 78 - Secretary → ME
  • 5
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-09-30
    CIF 76 - Secretary → ME
  • 6
    GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2005-11-21
    CIF 95 - Secretary → ME
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,986,750 GBP2023-12-31
    Officer
    icon of calendar 2002-11-20 ~ 2016-10-19
    CIF 327 - Secretary → ME
  • 8
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2002-07-02
    CIF 24 - Secretary → ME
  • 9
    icon of address7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -464,881 GBP2023-12-31
    Officer
    icon of calendar 1997-11-24 ~ 1999-05-01
    CIF 38 - Secretary → ME
  • 10
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2005-02-07
    CIF 86 - Secretary → ME
  • 11
    icon of address94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-09-01
    CIF 55 - Secretary → ME
  • 12
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2002-07-02
    CIF 4 - Secretary → ME
  • 13
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    icon of address1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-07-05
    CIF 45 - Secretary → ME
  • 14
    WORLD LINGERIE U.K. LIMITED - 2004-12-08
    FELICETY TRADING LIMITED - 2000-03-15
    icon of addressMorgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -100,252 GBP2024-12-31
    Officer
    icon of calendar 1999-08-06 ~ 2001-03-01
    CIF 23 - Secretary → ME
  • 15
    icon of addressSuite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ 2002-07-02
    CIF 29 - Secretary → ME
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    854,526 GBP2024-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2006-07-19
    CIF 60 - Secretary → ME
  • 17
    BITEMEDE BUSINESS LIMITED - 2003-01-15
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2007-02-08
    CIF 87 - Secretary → ME
  • 18
    BASECROWN LIMITED - 1998-10-15
    AZK LIMITED - 1998-10-30
    icon of addressSuite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-08-22
    CIF 54 - Secretary → ME
  • 19
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,746 EUR2017-12-31
    Officer
    icon of calendar 2000-05-19 ~ 2003-08-13
    CIF 111 - Secretary → ME
  • 20
    icon of addressStudio 3-11 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2010-04-01
    CIF 116 - Secretary → ME
  • 21
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2002-05-08
    CIF 2 - Secretary → ME
  • 22
    BRIGHT INVESTMENTS LIMITED - 2008-07-23
    icon of address1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2005-05-03
    CIF 109 - Secretary → ME
  • 23
    icon of address1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2010-02-19
    CIF 240 - Secretary → ME
  • 24
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    CIF 141 - Secretary → ME
  • 25
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    icon of calendar 2011-12-13 ~ 2016-03-16
    CIF 143 - Secretary → ME
  • 26
    icon of address3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2008-04-10
    CIF 70 - Secretary → ME
  • 27
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2006-11-17
    CIF 46 - Secretary → ME
  • 28
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2010-03-11
    CIF 164 - Secretary → ME
  • 29
    icon of address17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-10-17 ~ 2016-11-30
    CIF 190 - Secretary → ME
  • 30
    icon of address2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,959 GBP2017-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2016-08-30
    CIF 227 - Secretary → ME
  • 31
    HARWOOD & HENSLEY MARKETING LIMITED - 2006-06-12
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2004-09-01
    CIF 117 - Secretary → ME
  • 32
    icon of address126 New John Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,692 GBP2024-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2001-01-01
    CIF 9 - Secretary → ME
  • 33
    icon of addressSuite 23, Park Royal House, 23 Park Royal Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-07-25
    CIF 80 - Secretary → ME
  • 34
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2007-07-10
    CIF 64 - Secretary → ME
  • 35
    icon of address94-96 Wigmore St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-09-06
    CIF 56 - Secretary → ME
  • 36
    icon of address3rd Floor, 50 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,477 GBP2020-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-11-08
    CIF 191 - Secretary → ME
  • 37
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2008-02-15
    CIF 61 - Secretary → ME
  • 38
    icon of addressElizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -580 GBP2016-12-31
    Officer
    icon of calendar 1999-08-06 ~ 2000-12-04
    CIF 22 - Secretary → ME
  • 39
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2010-02-19
    CIF 50 - Secretary → ME
  • 40
    icon of addressViglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2012-02-22
    CIF 203 - Secretary → ME
  • 41
    icon of addressProaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    icon of calendar 2009-03-09 ~ 2012-03-27
    CIF 206 - Secretary → ME
    icon of calendar 2001-06-14 ~ 2006-07-01
    CIF 107 - Secretary → ME
  • 42
    DELBA LIMITED - 2000-07-28
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2002-07-02
    CIF 16 - Secretary → ME
  • 43
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,233 GBP2023-12-31
    Officer
    icon of calendar 2002-06-20 ~ 2002-11-20
    CIF 1 - Secretary → ME
  • 44
    icon of address7th Floor 11 Old Jewry, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2010-10-29
    CIF 264 - Secretary → ME
  • 45
    icon of addressSuite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-05-17
    CIF 156 - Secretary → ME
  • 46
    icon of address37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-05 ~ 2008-05-08
    CIF 104 - Secretary → ME
  • 47
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2009-03-02
    CIF 105 - Secretary → ME
  • 48
    icon of addressUnit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-25 ~ 2005-02-07
    CIF 88 - Secretary → ME
  • 49
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2014-12-09
    CIF 142 - Secretary → ME
  • 50
    icon of address11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2011-04-01
    CIF 243 - Secretary → ME
  • 51
    icon of addressGlobal House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2009-02-06
    CIF 51 - Secretary → ME
  • 52
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2002-07-02
    CIF 12 - Secretary → ME
  • 53
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,129 EUR2021-12-31
    Officer
    icon of calendar 2002-08-08 ~ 2004-09-03
    CIF 93 - Secretary → ME
  • 54
    ELITE MODEL LOOK LIMITED - 1998-11-24
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2005-09-22
    CIF 125 - Secretary → ME
  • 55
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-07-02
    CIF 8 - Secretary → ME
  • 56
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-23 ~ 2004-07-05
    CIF 91 - Secretary → ME
  • 57
    icon of address9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2011-12-29
    CIF 315 - Secretary → ME
  • 58
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,708 GBP2024-12-31
    Officer
    icon of calendar 1998-03-04 ~ 2000-03-31
    CIF 35 - Secretary → ME
  • 59
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2002-07-02
    CIF 21 - Secretary → ME
  • 60
    EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-09-18
    CIF 58 - Secretary → ME
  • 61
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,053 GBP2021-08-31
    Officer
    icon of calendar 2015-07-16 ~ 2017-03-09
    CIF 147 - Secretary → ME
  • 62
    INTERNATIONAL SUGAR INVESTMENTS LIMITED - 2005-06-03
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2008-05-08
    CIF 69 - Secretary → ME
  • 63
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2004-09-30
    CIF 101 - Secretary → ME
  • 64
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    icon of addressUnit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2000-01-06
    CIF 36 - Secretary → ME
  • 65
    RHINOSTORE UK LIMITED - 2009-12-15
    EVOLUTION INVESTMENTS LIMITED - 2005-01-27
    icon of address5 Bourlet Close, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-23 ~ 2014-12-09
    CIF 238 - Secretary → ME
  • 66
    FELLBROOK TRADING LIMITED - 2002-06-14
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2015-12-31
    Officer
    icon of calendar 2002-02-05 ~ 2005-01-18
    CIF 102 - Secretary → ME
  • 67
    COSMOFER LIMITED - 2002-11-11
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-27 ~ 2011-10-21
    CIF 291 - Secretary → ME
  • 68
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2009-01-13
    CIF 114 - Secretary → ME
  • 69
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2002-07-02
    CIF 18 - Secretary → ME
  • 70
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,314,411 EUR2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ 2024-04-24
    CIF 188 - Secretary → ME
  • 71
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,345 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2016-04-26
    CIF 324 - Secretary → ME
  • 72
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-15 ~ 2002-07-02
    CIF 34 - Secretary → ME
  • 73
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    icon of calendar 1999-02-08 ~ 2016-06-29
    CIF 298 - Secretary → ME
  • 74
    icon of address94-96 Wigmore St, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-03-14
    CIF 3 - Secretary → ME
  • 75
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-19 ~ 2015-11-05
    CIF 284 - Secretary → ME
  • 76
    icon of address96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2022-06-28
    CIF 180 - Secretary → ME
  • 77
    icon of address38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    icon of calendar 2004-08-06 ~ 2005-01-24
    CIF 62 - Secretary → ME
  • 78
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-09
    CIF 108 - Secretary → ME
  • 79
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2016-09-12
    CIF 329 - Secretary → ME
  • 80
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,840 EUR2018-12-31
    Officer
    icon of calendar 2003-04-22 ~ 2010-02-19
    CIF 71 - Secretary → ME
  • 81
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2005-08-04
    CIF 47 - Secretary → ME
  • 82
    icon of addressUnit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,608 GBP2019-09-30
    Officer
    icon of calendar 2015-03-11 ~ 2018-04-12
    CIF 148 - Secretary → ME
  • 83
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2016-05-19
    CIF 248 - Secretary → ME
  • 84
    icon of addressV K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,773 GBP2024-12-31
    Officer
    icon of calendar 1999-05-28 ~ 2005-05-17
    CIF 120 - Secretary → ME
  • 85
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    439,245 GBP2017-12-31
    Officer
    icon of calendar 2006-10-23 ~ 2006-10-23
    CIF 42 - Secretary → ME
  • 86
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2002-07-02
    CIF 37 - Secretary → ME
  • 87
    JAMONT TRADING LIMITED - 2002-11-28
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2004-09-30
    CIF 110 - Secretary → ME
  • 88
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    icon of calendar 2000-05-03 ~ 2002-07-02
    CIF 14 - Secretary → ME
  • 89
    icon of address43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,184 GBP2024-12-31
    Officer
    icon of calendar 2004-05-19 ~ 2006-11-02
    CIF 63 - Secretary → ME
  • 90
    INDIGO FASHIONS LIMITED - 2003-02-21
    icon of addressSecond Floor The Old Tannery, Eastgate, Accrington, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,424 GBP2018-12-31
    Officer
    icon of calendar 2003-02-21 ~ 2012-10-22
    CIF 253 - Secretary → ME
  • 91
    icon of address49 Lakesview International Business Park, Canterbury, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606,070 GBP2023-12-30
    Officer
    icon of calendar 1998-07-20 ~ 2004-11-04
    CIF 124 - Secretary → ME
  • 92
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    303,493 GBP2016-12-31
    Officer
    icon of calendar 1999-08-27 ~ 2003-03-24
    CIF 20 - Secretary → ME
  • 93
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-08-22
    CIF 53 - Secretary → ME
  • 94
    CUPIDONE LIMITED - 2002-11-05
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2006-07-24
    CIF 90 - Secretary → ME
  • 95
    LANCASTER TEXTILES LIMITED - 2001-05-30
    LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
    icon of address63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,662 EUR2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2023-03-07
    CIF 287 - Secretary → ME
  • 96
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-20 ~ 2013-04-09
    CIF 265 - Secretary → ME
  • 97
    MEGADEAL INTERNATIONAL LIMITED - 2005-10-28
    SAMHAIN CONSULTING LIMITED - 2004-09-03
    ROUSES LIMITED - 2003-05-23
    icon of address1st Floor East, 5 Old Nichol Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2010-02-19
    CIF 72 - Secretary → ME
  • 98
    LENTON DESIGNS LIMITED - 2000-09-20
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    626,604 GBP2024-12-31
    Officer
    icon of calendar 1999-08-27 ~ 2002-07-02
    CIF 19 - Secretary → ME
  • 99
    icon of addressTurnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 1998-06-30
    CIF 127 - Secretary → ME
  • 100
    LUMBERSTOCK LIMITED - 2017-02-14
    icon of addressC/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,097 USD2023-03-31
    Officer
    icon of calendar 2013-05-03 ~ 2020-01-22
    CIF 323 - Secretary → ME
  • 101
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,509,943 GBP2024-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2018-12-18
    CIF 289 - Secretary → ME
  • 102
    LAMPAS LIMITED - 2002-12-13
    icon of addressHallswelle House, 1hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-10-03
    CIF 84 - Secretary → ME
  • 103
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2002-07-02
    CIF 32 - Secretary → ME
  • 104
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2002-07-02
    CIF 10 - Secretary → ME
  • 105
    icon of address1st Floor East, 5 Old Nichol Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2010-02-19
    CIF 245 - Secretary → ME
  • 106
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,891 EUR2024-12-31
    Officer
    icon of calendar 2002-12-19 ~ 2004-10-26
    CIF 79 - Secretary → ME
  • 107
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2003-09-01
    CIF 113 - Secretary → ME
  • 108
    icon of addressUnit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2005-02-07
    CIF 89 - Secretary → ME
  • 109
    icon of address12 Spring Bridge Mews, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,574 GBP2024-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-28
    CIF 44 - Secretary → ME
  • 110
    SPRINGFIELD NETWORKS LIMITED - 2000-05-30
    CROSSNET GLOBAL.COM LIMITED - 2007-07-09
    icon of address124-128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2000-05-16 ~ 2002-12-04
    CIF 13 - Secretary → ME
    icon of calendar 2002-12-04 ~ 2010-07-05
    CIF 259 - Secretary → ME
  • 111
    SAMARA TRADING LIMITED - 2003-04-15
    icon of address1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2010-02-19
    CIF 97 - Secretary → ME
  • 112
    icon of address1st Floor East, 5 Old Nichol Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,330 GBP2024-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2011-01-03
    CIF 220 - Secretary → ME
  • 113
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2011-02-21
    CIF 263 - Secretary → ME
  • 114
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-02-05
    CIF 6 - Secretary → ME
  • 115
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 2002-07-02
    CIF 41 - Secretary → ME
  • 116
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-28
    CIF 49 - Secretary → ME
  • 117
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2009-04-01
    CIF 75 - Secretary → ME
    icon of calendar 1997-06-16 ~ 2002-07-02
    CIF 40 - Secretary → ME
  • 118
    MECKU LIMITED - 2015-11-05
    icon of address1 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2017-08-15
    CIF 200 - Secretary → ME
  • 119
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-07-06
    CIF 52 - Secretary → ME
  • 120
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2005-07-01
    CIF 73 - Secretary → ME
    icon of calendar 1999-06-28 ~ 2002-07-02
    CIF 25 - Secretary → ME
  • 121
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,048,386 USD2023-12-31
    Officer
    icon of calendar 1997-05-23 ~ 2008-10-07
    CIF 126 - Secretary → ME
  • 122
    HENHURST LIMITED - 2000-02-28
    icon of addressSuite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    icon of calendar 2007-01-25 ~ 2012-12-31
    CIF 306 - Secretary → ME
  • 123
    icon of address16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-08 ~ 1999-04-07
    CIF 31 - Secretary → ME
  • 124
    icon of address108 Dunnocksfold Road, Alsager, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2015-02-20
    CIF 212 - Secretary → ME
  • 125
    icon of address53 Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,205 GBP2017-12-31
    Officer
    icon of calendar 2008-03-14 ~ 2017-05-02
    CIF 213 - Secretary → ME
  • 126
    icon of address2 Frederick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,361 USD2023-12-31
    Officer
    icon of calendar 2004-10-11 ~ 2012-01-06
    CIF 234 - Secretary → ME
  • 127
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2012-11-20
    CIF 163 - Secretary → ME
  • 128
    icon of address85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -149,798 EUR2024-12-31
    Officer
    icon of calendar 2000-03-20 ~ 2018-05-19
    CIF 285 - Secretary → ME
  • 129
    icon of addressFirst Floor Suite 9, Orwell House 50 High Street, Hungerford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-01 ~ 2000-11-15
    CIF 30 - Secretary → ME
  • 130
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    icon of calendar 1999-05-30 ~ 2008-04-01
    CIF 119 - Secretary → ME
  • 131
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    icon of addressSuite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,028 GBP2016-12-31
    Officer
    icon of calendar 2000-07-26 ~ 2002-07-02
    CIF 11 - Secretary → ME
  • 132
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2004-10-30
    CIF 65 - Secretary → ME
  • 133
    PRIMACE SERVICES LIMITED - 2008-04-16
    icon of address4385, 04283634: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    30,385 GBP2018-12-30
    Officer
    icon of calendar 2001-12-14 ~ 2004-09-30
    CIF 103 - Secretary → ME
  • 134
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580,105 EUR2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2010-01-20
    CIF 115 - Secretary → ME
  • 135
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914,167 GBP2024-12-31
    Officer
    icon of calendar 1999-06-30 ~ 2008-02-21
    CIF 118 - Secretary → ME
  • 136
    SAPINDA INTERNATIONAL LIMITED - 2010-02-02
    ARCOMIT SERVICES LIMITED - 2004-03-02
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-12 ~ 2009-07-01
    CIF 66 - Secretary → ME
  • 137
    icon of addressSecond Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2004-11-22
    CIF 67 - Secretary → ME
  • 138
    GOLDEN PATH INVESTMENTS LIMITED - 2006-03-02
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-08 ~ 2018-07-17
    CIF 218 - Secretary → ME
  • 139
    icon of addressBirchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-09-04 ~ 2016-01-07
    CIF 194 - Secretary → ME
  • 140
    icon of address1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2012-02-01
    CIF 225 - Secretary → ME
  • 141
    icon of addressC/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2006-09-11
    CIF 121 - Secretary → ME
  • 142
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2007-01-01
    CIF 123 - Secretary → ME
  • 143
    icon of address35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2016-03-16
    CIF 196 - Secretary → ME
  • 144
    icon of address156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,977 GBP2022-12-31
    Officer
    icon of calendar 1997-12-16 ~ 2016-06-30
    CIF 299 - Secretary → ME
  • 145
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2004-09-30
    CIF 122 - Secretary → ME
  • 146
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2017-11-07
    CIF 165 - Secretary → ME
  • 147
    icon of address5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,368 GBP2016-12-31
    Officer
    icon of calendar 2002-08-08 ~ 2004-08-20
    CIF 92 - Secretary → ME
  • 148
    icon of address8-12 Welbeck Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ 2016-02-03
    CIF 136 - Secretary → ME
  • 149
    icon of addressUnit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-08 ~ 2005-02-07
    CIF 94 - Secretary → ME
  • 150
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-28 ~ 2012-02-22
    CIF 320 - Secretary → ME
  • 151
    icon of addressC/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -70,035 GBP2024-12-31
    Officer
    icon of calendar 2001-07-25 ~ 2004-12-16
    CIF 106 - Secretary → ME
  • 152
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,398 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2017-06-07
    CIF 303 - Secretary → ME
  • 153
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-25 ~ 2002-07-02
    CIF 33 - Secretary → ME
  • 154
    ASHDOWN TRADING LIMITED - 2001-12-21
    icon of address6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-11-05 ~ 2010-02-19
    CIF 276 - Secretary → ME
    icon of calendar 2010-12-01 ~ 2012-08-09
    CIF 304 - Secretary → ME
  • 155
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-07-02
    CIF 28 - Secretary → ME
  • 156
    icon of address3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2002-07-02
    CIF 26 - Secretary → ME
    icon of calendar 2003-03-18 ~ 2012-05-12
    CIF 251 - Secretary → ME
  • 157
    icon of addressCompass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2007-08-31
    CIF 43 - Secretary → ME
  • 158
    MERCURE LIMITED - 2004-01-15
    icon of addressFinchale House, Belmont Business Park, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,522 USD2021-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2021-03-15
    CIF 241 - Secretary → ME
  • 159
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-02-11
    CIF 82 - Secretary → ME
  • 160
    icon of addressFifth Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-09-07
    CIF 57 - Secretary → ME
    icon of calendar 2000-11-20 ~ 2002-07-02
    CIF 7 - Secretary → ME
  • 161
    icon of addressUnit 41 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,041 GBP2024-12-31
    Officer
    icon of calendar 1999-06-03 ~ 1999-09-16
    CIF 27 - Secretary → ME
  • 162
    FIRE-FIGHTING SUPPLIES (U.K.) LIMITED - 2000-08-18
    icon of addressC/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -259,465 GBP2017-12-31
    Officer
    icon of calendar 1999-12-29 ~ 2001-12-20
    CIF 17 - Secretary → ME
  • 163
    icon of address3rd Floor 14, Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ 2011-12-21
    CIF 135 - Secretary → ME
  • 164
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,153 GBP2015-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2006-11-22
    CIF 83 - Secretary → ME
  • 165
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    207,577 GBP2024-12-31
    Officer
    icon of calendar 2000-05-19 ~ 2003-12-09
    CIF 112 - Secretary → ME
  • 166
    icon of address37 Greenhill Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-18 ~ 2008-01-08
    CIF 77 - Secretary → ME
  • 167
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,493 GBP2014-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2008-03-18
    CIF 74 - Secretary → ME
    icon of calendar 2000-12-20 ~ 2002-07-02
    CIF 5 - Secretary → ME
  • 168
    icon of address4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    icon of calendar 2002-05-20 ~ 2006-03-22
    CIF 98 - Secretary → ME
  • 169
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    icon of calendar 2000-02-11 ~ 2002-07-02
    CIF 15 - Secretary → ME
  • 170
    VIVA LOOK (UK) LIMITED - 2007-11-28
    icon of addressOffice 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    863,665 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2004-12-06
    CIF 68 - Secretary → ME
  • 171
    icon of address6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2013-12-23
    CIF 193 - Secretary → ME
  • 172
    icon of address99-101 Regent Street, Victory House, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2006-10-25
    CIF 99 - Secretary → ME
  • 173
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ 2010-12-24
    CIF 173 - Secretary → ME
  • 174
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-24 ~ 2011-04-26
    CIF 231 - Secretary → ME
  • 175
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,235 GBP2024-10-31
    Officer
    icon of calendar 2006-09-15 ~ 2017-11-27
    CIF 307 - Secretary → ME
  • 176
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-28
    CIF 48 - Secretary → ME
  • 177
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2006-05-23
    CIF 81 - Secretary → ME
  • 178
    icon of addressOffice A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-20 ~ 2005-01-31
    CIF 85 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.