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
9
- 1
Partridge, Jane
Kinesiologist born in April 1962Individual (3 offsprings)Officer1997-03-20 ~ 2006-04-01OF - Director → CIF 0 - 2
Samee, Youlaganaden
Born in July 1969Individual (13 offsprings)Officer2020-05-19 ~ nowOF - Director → CIF 0Samee, Youlaganaden
Accountant born in July 1969Individual (13 offsprings)2012-08-03 ~ 2012-08-03OF - Director → CIF 0Samee, Youlaganaden
Individual (13 offsprings)Officer2012-08-03 ~ 2012-08-03OF - Secretary → CIF 0 - 3
Croshaw, Philip Mark
Individual (184 offsprings)Officer1997-03-20 ~ 1998-08-20OF - Nominee Secretary → CIF 0 - 4
Wortley Hunt, John Robert Montagu Stuart
Individual (255 offsprings)Officer2005-01-15 ~ 2009-03-20OF - Secretary → CIF 0 - 5
Gibson, Wanda Elizabeth
Accountant born in April 1963Individual (8 offsprings)Officer2006-04-01 ~ 2012-08-03OF - Director → CIF 0Gibson, Wanda Elizabeth
Financial Controller born in April 1963Individual (8 offsprings)2012-08-03 ~ 2020-05-19OF - Director → CIF 0 - 6
Theydon Nominees Limited
Individual (2 offsprings)Officer1997-03-20 ~ 1997-03-20OF - Nominee Director → CIF 0 - 7
Winter, Peter Stephen
Chartered Accountant born in March 1961Individual (24 offsprings)Officer2012-08-03 ~ 2012-08-03OF - Director → CIF 0 - 8
Dwen, Michael Patrick
Individual (225 offsprings)Officer1998-08-01 ~ 2005-01-15OF - Secretary → CIF 0 - 9
THEYDON SECRETARIES LIMITED
0297698325 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 7848 offsprings)Officer1997-03-20 ~ 1997-03-20OF - Nominee Secretary → CIF 0
Company in focus
QAS SECRETARIES LIMITED
Period: 1997-03-20 ~ now
Company number: 03336868
Registered name
QAS SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-30
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-31 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-31 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-30
Related profiles found in government register
- Registered number 03336868
QAS SECRETARIES LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1997-03-20 (29 years). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 QAS SECRETARIES LIMITED
SRegistered number missing21, Buckle Street, London, United Kingdom, E1 8NNCIF 1QAS SECRETARIES LIMITED
SRegistered number missing3rd Floor, 20-23 Greville Street, London, EC1N 8SSCIF 2 CIF 3
Offspring entities and appointments
169
- 1
A & R COSMETICS LIMITED
0728680766 Prescot Street, LondonDissolved Corporate (5 parents)Officer2010-06-16 ~ dissolvedCIF 159 - Secretary → ME - 2
A.C.GO LIMITED
0621547866 Prescot Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-18 ~ dissolvedCIF 53 - Secretary → ME - 3
AB-COM LIMITED
0539922439 Ponsonby Place, LondonDissolved Corporate (6 parents)Officer2005-03-19 ~ 2005-11-21CIF 13 - Secretary → ME - 4
AGIR I&S LIMITED
057112915 Indescon Square, Lightermans Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-10-01 ~ dissolvedCIF 79 - Secretary → ME - 5AIDOLA LIMITED - now
TRADEX MANAGEMENT LIMITED
- 2017-04-21 0427907539 Ponsonby Place, LondonDissolved Corporate (8 parents)Officer2001-08-30 ~ 2005-11-21CIF 22 - Secretary → ME - 6
ALARY CORP. LIMITED
0840600666 Prescot Street, LondonDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedCIF 90 - Secretary → ME - 7
ARCHOS CONSULTING LIMITED
0844553966 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedCIF 145 - Secretary → ME - 9
ART & DESIGN LIMITED
0744159366 Prescot Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedCIF 78 - Secretary → ME - 10
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED
0636524466 Prescot Street, LondonDissolved Corporate (9 parents)Officer2007-09-10 ~ dissolvedCIF 109 - Secretary → ME - 12
B.E.A.S. INTERNATIONAL LIMITED
0256269866 Prescot Street, LondonDissolved Corporate (18 parents)Officer2009-02-16 ~ dissolvedCIF 95 - Secretary → ME - 13
BARCLAY AND WOOD LIMITED
046086502 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2002-12-04 ~ nowCIF 47 - Secretary → ME - 15
BAYCROFT LIMITED
0628975366 Prescot Street, LondonDissolved Corporate (8 parents)Officer2007-06-22 ~ dissolvedCIF 85 - Secretary → ME - 16
BELCOURT LIMITED
0571347524 Church Lane, Loughton, EssexDissolved Corporate (9 parents)Officer2006-02-17 ~ dissolvedCIF 99 - Secretary → ME - 19
BEXLEY ENGINEERING LIMITED
0497622411 Hera Court, Cyclops Wharf Homer Drive, London, United KingdomDissolved Corporate (7 parents)Officer2012-05-01 ~ dissolvedCIF 51 - Secretary → ME - 20
BLAKEDENE LIMITED
0636224566 Prescot Street, LondonDissolved Corporate (7 parents)Officer2007-09-05 ~ dissolvedCIF 134 - Secretary → ME - 22
BRITISH INTERNATIONAL SCHOOL LIMITED
06307795Third Floor, 20-23 Greville Street, LondonDissolved Corporate (4 parents)Officer2007-07-10 ~ 2008-12-16CIF 6 - Secretary → ME - 23
BROAD & BRIDGE LIMITED
06431936Enterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2007-11-20 ~ dissolvedCIF 165 - Secretary → ME - 24
BROOKDENE LIMITED
0517372039 Ponsonby Place, LondonDissolved Corporate (7 parents)Officer2004-07-07 ~ 2005-11-21CIF 14 - Secretary → ME - 25
CAMBERWAY LIMITED
03981197Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2000-04-26 ~ dissolvedCIF 119 - Secretary → ME - 26CROSSMOOR ENGINEERING LIMITED - 2007-08-235 Indescon Square, Lightermans Road, LondonActive Corporate (8 parents)Officer2009-06-10 ~ nowCIF 113 - Secretary → ME
- 28CLAYTON BANKS LIMITED - 1998-04-2366 Prescot Street, LondonActive Corporate (13 parents)Officer1999-12-14 ~ 2019-09-10CIF 88 - Secretary → ME
- 31
CONDITA CAPITAL LIMITED
0823344666 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedCIF 149 - Secretary → ME - 32
CONTRACTING SERVICES (UK) LIMITED
0368989366 Prescot Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-08-30 ~ dissolvedCIF 168 - Secretary → ME - 34
DANLEA LIMITED
06413398Oatscroft, Heyshott, Midhurst, EnglandActive Corporate (6 parents, 5 offsprings)Officer2007-10-31 ~ 2009-04-16CIF 4 - Secretary → ME - 35
DEXTERIS CONSULTANTS & SERVICES LIMITED
0550924666 Prescot Street, LondonDissolved Corporate (10 parents)Officer2005-07-15 ~ dissolvedCIF 141 - Secretary → ME - 36HADENCLIFF LIMITED - 2003-08-2166 Prescot Street, LondonDissolved Corporate (8 parents)Officer2014-10-13 ~ dissolvedCIF 58 - Secretary → ME
- 38
EASTMARK LIMITED
05475950Passion Property Group, 15 Theed Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-05-08 ~ 2009-07-01CIF 45 - Secretary → ME - 39
EDINVALE LIMITED
SC150651C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer1999-11-02 ~ 2010-11-01CIF 124 - Secretary → ME - 40
EFIHA LIMITED
0474446239 Ponsonby Place, London, United KingdomDissolved Corporate (7 parents)Officer2003-04-25 ~ 2005-11-21CIF 20 - Secretary → ME - 41
ELMWISE LIMITED
05683640Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2009-03-19 ~ dissolvedCIF 163 - Secretary → ME - 42
EMINAD LIMITED
07536063Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2011-02-21 ~ 2013-12-11CIF 158 - Secretary → ME - 43
EMS EXPORT MANAGEMENT SERVICES LIMITED
0351276739 Ponsonby Place, LondonActive Corporate (11 parents)Officer1998-02-18 ~ 2005-11-21CIF 32 - Secretary → ME - 45
EURO FINE ART LIMITED
0378032350 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer1999-06-01 ~ 2015-02-05CIF 37 - Secretary → ME - 46EUROPEAN SCHOOL OF ECONOMICS ITALY - now
EUROPEAN SCHOOL OF ECONOMICS (UK)
- 2013-11-13 03201860PREMIUMRAPID LIMITED - 1996-09-23Flat 1 15 Elsham Road, London, EnglandActive Corporate (12 parents)Officer1999-03-01 ~ 2002-11-01CIF 38 - Secretary → ME - 47EUROPEAN SCHOOL OF ECONOMICS UNITED KINGDOM LIMITED - now
EUROPEAN SCHOOL OF ECONOMICS (INTERNATIONAL) LTD.
- 2013-11-13 03474028WORLDAZTEC LIMITED - 1998-02-092nd Floor 110 Cannon Street, LondonDissolved Corporate (23 parents)Officer1999-01-31 ~ 2002-06-30CIF 39 - Secretary → ME - 49
FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
0656252766 Prescot Street, LondonDissolved Corporate (7 parents)Officer2008-04-11 ~ dissolvedCIF 71 - Secretary → ME - 50
FARNELL INVEST HOLDING LIMITED
11112796Kingsfield House, 3rd Floor, 66 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedCIF 111 - Secretary → ME - 51
FERNBRIDGE LIMITED
0633645966 Prescot Street, LondonDissolved Corporate (5 parents)Officer2007-08-07 ~ dissolvedCIF 135 - Secretary → ME - 52
FILLAT LIMITED
08400430Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-13 ~ 2013-03-26CIF 147 - Secretary → ME - 53
FINANCIAL EUROPEAN HOLDING LIMITED
0853512366 Prescot Street, LondonDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedCIF 76 - Secretary → ME - 54
FLOWER RECORDS LIMITED
0564404666 Prescot Street, LondonDissolved Corporate (7 parents)Officer2006-02-14 ~ 2019-07-09CIF 100 - Secretary → ME - 55
FOREL LIMITED
0346006339 Ponsonby Place, London, EnglandActive Corporate (9 parents)Officer1997-11-04 ~ 2005-11-21CIF 33 - Secretary → ME - 56
FORNEL INTERNATIONAL LIMITED
0742675666 Prescot Street, LondonDissolved Corporate (4 parents)Officer2010-11-02 ~ dissolvedCIF 115 - Secretary → ME - 58
FRUITBELL LIMITED
05948454Enterprise House, 21 Bucklet Street, Aldgate EastDissolved Corporate (8 parents)Officer2009-06-04 ~ dissolvedCIF 129 - Secretary → ME - 59
GALATYNE LIMITED
06444340Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2007-12-04 ~ 2013-01-01CIF 166 - Secretary → ME - 60
GLENSTAR LIMITED
05620654Sovereign House, 212-224 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2005-11-11 ~ 2013-12-11CIF 140 - Secretary → ME - 62
GLOBAL HORIZON CAPITAL LIMITED
0876668466 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedCIF 143 - Secretary → ME - 63
GLOBAL MERCURY LIMITED
0810268266 Prescot Street, LondonDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedCIF 92 - Secretary → ME - 64
GOTIEB LIMITED
0357955139 Ponsonby Place, LondonActive Corporate (11 parents)Officer1998-06-11 ~ 2005-11-21CIF 30 - Secretary → ME - 65
GRANGEHURST LIMITED
0628944015 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2007-06-22 ~ 2010-06-01CIF 1 - Secretary → ME - 66
H.E.C. HIGH ENGINEERING FOR CONTINENTS ASIA AFRICA LIMITED
06440819Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2007-11-29 ~ 2013-12-11CIF 164 - Secretary → ME - 67
HABBAN LIMITED
0305175477 Harrow Drive, LondonDissolved Corporate (13 parents)Officer2003-06-01 ~ 2005-11-21CIF 17 - Secretary → ME - 68
HARMONIC CONVERGENCES LIMITED
0413016277 Harrow Drive, LondonDissolved Corporate (7 parents)Officer2000-12-22 ~ 2005-11-21CIF 23 - Secretary → ME - 69
HEVO A.F. LTD
0548663966 Prescot Street, LondonDissolved Corporate (4 parents)Officer2006-03-07 ~ dissolvedCIF 139 - Secretary → ME - 70
HOPKINS FINANCE LIMITED
0669169766 Prescot Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-08 ~ 2013-11-14CIF 41 - Secretary → ME - 71
HORPHAG RESEARCH (UK) LIMITED
0280043273/75 Mortimer Street, London, United KingdomDissolved Corporate (20 parents)Officer1998-12-15 ~ 2003-11-16CIF 40 - Secretary → ME - 72
HOTEL BOOKING SOLUTIONS LIMITED
06972192Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedCIF 128 - Secretary → ME - 73
HOTELS DE LUXE LIMITED
07226800Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-19 ~ 2013-01-01CIF 161 - Secretary → ME - 74
IDEALPOINT PROPERTIES LIMITED
054299145 Indescon Square, Lightermans Road, LondonActive Corporate (9 parents)Officer2010-08-05 ~ nowCIF 63 - Secretary → ME - 75ENERGY OVERSEAS DEVELOPMENT LIMITED - 2004-04-20CHARCOAL OVERSEAS DEVELOPMENT LIMITED - 1991-06-1366 Prescot Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-03-07 ~ dissolvedCIF 121 - Secretary → ME
- 77
INFOSOURCE (UK) LIMITED
0378798377 Harrow Drive, LondonDissolved Corporate (10 parents)Officer1999-06-11 ~ 2010-11-01CIF 142 - Secretary → ME - 78
INTELLITECH (UK) LIMITED
0352541266 Prescot Street, LondonDissolved Corporate (5 parents)Officer1998-03-11 ~ 2015-03-10CIF 89 - Secretary → ME - 79FLIGHTVIEW LIMITED - 1995-05-015th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Officer1997-09-01 ~ 2015-03-30CIF 70 - Secretary → ME
- 81
INTERMARKETING CONSULTANTS LIMITED
0299929739 Ponsonby Place, LondonActive Corporate (14 parents)Officer2003-06-01 ~ 2005-11-21CIF 35 - Secretary → ME - 82
INTERNATIONAL FACADE CONSTRUCTORS LIMITED
11112193Kingsfield House, 3rd Floor, 66 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedCIF 106 - Secretary → ME - 83
INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED
0668267566 Prescot Street, LondonDissolved Corporate (5 parents)Officer2008-08-27 ~ dissolvedCIF 42 - Secretary → ME - 84
INTERNEG LIMITED
0745915066 Prescot Street, LondonDissolved Corporate (2 parents)Officer2012-02-08 ~ 2018-02-16CIF 77 - Secretary → ME - 85
IPERCOMEX LIMITED
0799960521 Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-21 ~ dissolvedCIF 153 - Secretary → ME - 86
ISLAND BEACH HOTELS LIMITED
07861050Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-25 ~ 2013-01-01CIF 156 - Secretary → ME - 87
ISLAND LIGHT HOLIDAYS LIMITED
07869119Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-02 ~ 2012-12-01CIF 155 - Secretary → ME - 88
KEYCREST LIMITED
0597422766 Prescot Street, LondonDissolved Corporate (8 parents)Officer2006-10-23 ~ dissolvedCIF 98 - Secretary → ME - 89
KILIMINO LIMITED
065193025 Indescon Square, Lightermans Road, LondonDissolved Corporate (10 parents)Officer2009-07-06 ~ dissolvedCIF 65 - Secretary → ME - 90
LAGOON MEDIA LIMITED
04964111Prospect House, 67 Boston Manor Road, Brentford, EnglandActive Corporate (4 parents)Officer2003-11-14 ~ 2012-04-20CIF 126 - Secretary → ME - 91
LEADING RESOURCES LIMITED
0397610466 Prescot Street, LondonDissolved Corporate (7 parents)Officer2000-04-19 ~ dissolvedCIF 74 - Secretary → ME - 92
LIBRA MOROCCAN RIVIERA LIMITED
0780475966 Prescot Street, LondonDissolved Corporate (3 parents)Officer2012-08-02 ~ dissolvedCIF 172 - Secretary → ME - 94
LOBBYING AND BUSINESS ON OIL LIMITED
0800844421 Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-27 ~ dissolvedCIF 152 - Secretary → ME - 95
LUXURY HOTELS LIMITED
07226893Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-19 ~ 2013-01-01CIF 162 - Secretary → ME - 96
LYNCROFT LIMITED
0594044254 Portland Place, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-19 ~ 2016-06-22CIF 138 - Secretary → ME - 97
LYSBERG LIMITED
04921934Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents)Officer2011-12-08 ~ dissolvedCIF 171 - Secretary → ME - 98
M.A.R. RESEARCH AND MARKETING LIMITED
07426333Enterprise House, 21 Buckle Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-02 ~ dissolvedCIF 114 - Secretary → ME - 99
MAILOR LIMITED
0447464639 Ponsonby Place, London, EnglandDissolved Corporate (7 parents)Officer2002-07-01 ~ 2005-11-21CIF 21 - Secretary → ME - 100
MAINLAND GLOBAL SERVICES LIMITED
036760535 Indescon Square, Lightermans Road, LondonActive Corporate (11 parents)Officer2010-08-05 ~ nowCIF 48 - Secretary → ME - 102
MANAGEMENT AND STRATEGIES LIMITED
064036143a School Road, Sale, EnglandActive Corporate (10 parents)Officer2007-10-18 ~ 2018-02-15CIF 132 - Secretary → ME - 104
MAXIRITE LIMITED
0395637766 Prescot Street, LondonDissolved Corporate (8 parents)Officer2000-03-27 ~ dissolvedCIF 75 - Secretary → ME - 105
MEADHAM LIMITED
05742937Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2006-03-15 ~ dissolvedCIF 123 - Secretary → ME - 107
MEDIACONSULT LIMITED
0582793866 Prescot Street, LondonDissolved Corporate (3 parents)Officer2006-11-15 ~ dissolvedCIF 120 - Secretary → ME - 108
MEDSTEEL LIMITED
064836575 Indescon Square, Lightermans Road, LondonActive Corporate (7 parents)Officer2009-08-01 ~ nowCIF 64 - Secretary → ME - 109
MERCURY CAPITAL LIMITED
0818393066 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-17 ~ 2014-07-10CIF 150 - Secretary → ME - 110
METALSON TRADING LIMITED
056681284385, 05668128: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2008-05-06 ~ 2009-06-01CIF 2 - Secretary → ME - 111
MKG MIX LIMITED
0760524266 Prescot Street, LondonDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedCIF 56 - Secretary → ME - 112
MULTIPLY SOFTWARE LIMITED
105740892 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2020-03-01 ~ nowCIF 170 - Secretary → ME - 113
NEWMARK BUILDERS LIMITED
046407775 Indescon Square, Lightermans Road, London, EnglandDissolved Corporate (8 parents)Officer2010-08-05 ~ dissolvedCIF 80 - Secretary → ME - 114
OAKROCK PROPERTIES LIMITED
06523545Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-04 ~ dissolvedCIF 122 - Secretary → ME - 117
OPENDATA CONSULTING LIMITED
0844536766 Prescot Street, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedCIF 144 - Secretary → ME - 118
OUI CONSULTING LIMITED
1022551666 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-10 ~ dissolvedCIF 110 - Secretary → ME - 120Broadwall House, 21 Broadwall, London, EnglandActive Corporate (7 parents)Officer2006-10-18 ~ 2010-10-01CIF 11 - Secretary → ME
- 12115 Theed Street, London, EnglandDissolved Corporate (6 parents)Officer2006-10-18 ~ 2009-10-18CIF 8 - Secretary → ME
- 122
PATMOS CAPITAL LIMITED
0793405366 Prescot Street, LondonDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedCIF 55 - Secretary → ME - 124
PINEBROOK LIMITED
0578119166 Prescot Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-04-13 ~ dissolvedCIF 116 - Secretary → ME - 125
PITCOMP ENGINEERING LIMITED
0576817311 Hera Court Cyclops Wharf, Homer Drive, LondonDissolved Corporate (5 parents)Officer2010-08-05 ~ dissolvedCIF 81 - Secretary → ME - 126
PJD CONSTRUCTION BUILDING SERVICES LIMITED
057594895 Indescon Square, Lightermans Road, LondonActive Corporate (6 parents)Officer2006-03-28 ~ nowCIF 67 - Secretary → ME - 128
PRESTON TRADING LIMITED
0594227224 Church Lane, Loughton, EssexDissolved Corporate (5 parents)Officer2006-09-21 ~ dissolvedCIF 73 - Secretary → ME - 129
PRIMESKILL LIMITED
0350612566 Prescot Street, LondonDissolved Corporate (9 parents)Officer1998-02-06 ~ dissolvedCIF 103 - Secretary → ME - 130
PRIMROSE LANE CONSULTING LIMITED
0810223566 Prescot Street, LondonDissolved Corporate (3 parents)Officer2012-06-12 ~ dissolvedCIF 91 - Secretary → ME - 131
PRODIMEX LIMITED
0600443266 Prescot Street, LondonDissolved Corporate (5 parents)Officer2006-11-28 ~ dissolvedCIF 97 - Secretary → ME - 133
PUSHANG STRATEGIC INVESTMENT LIMITED
04900420C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (5 parents)Officer2003-09-16 ~ 2023-07-03CIF 68 - Secretary → ME - 134R.A.G MARKETING & TRADING LTD - nowR.A.G MARKETING & TRADING LTD LTD - 2023-01-12R.S.G. MARKETING & TRADING LTD - 2023-01-06PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16124 City Road, London, EnglandActive Corporate (9 parents)Officer2006-10-18 ~ 2010-10-01CIF 9 - Secretary → ME
- 135RAVEPOINT LIMITED - 2005-01-065 Indescon Square, Lightermans Road, LondonActive Corporate (10 parents)Officer2010-08-05 ~ nowCIF 62 - Secretary → ME
- 136
RAYHURST LIMITED
0637207066 Prescot Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-09-17 ~ 2009-07-27CIF 5 - Secretary → ME - 137REDFIELD INVESTMENTS LIMITED - now
GBS TRADING LIMITED
- 2012-03-19 0379848239 Ponsonby Place, LondonActive Corporate (10 parents)Officer1999-06-30 ~ 2005-11-21CIF 25 - Secretary → ME - 138
REGENCE LIMITED
0814174811 Hera Court, Cyclops Wharf Homer Drive, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-12 ~ dissolvedCIF 151 - Secretary → ME - 139
REID BREWIN ARCHITECTS (UK) LIMITED
093935042 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-16 ~ nowCIF 107 - Secretary → ME - 140
REMOTE CONTROL EXPRESS LIMITED
066042682 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2009-11-06 ~ 2023-05-12CIF 108 - Secretary → ME - 141ROCCO MANA (TRADING) LIMITED - now
ROCCO MANA LIMITED
- 2015-08-18 05731822Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2006-03-06 ~ 2007-04-18CIF 12 - Secretary → ME - 142
ROCHESTER CONSULTANTS UK LIMITED
123018862 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedCIF 57 - Secretary → ME - 144
S.A.M. ADVISORY LIMITED
08402255Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedCIF 146 - Secretary → ME - 145METEOR ENTERPRISES LIMITED - 1998-04-0839 Ponsonby Place, London, EnglandActive Corporate (19 parents)Officer2003-06-01 ~ 2005-11-21CIF 18 - Secretary → ME
- 146
SAS GLOBAL INVESTMENTS LIMITED
07569303Enterprise House, 21 Buckle Street, London, ., United KingdomDissolved Corporate (2 parents)Officer2011-03-18 ~ dissolvedCIF 157 - Secretary → ME - 147
SASHIN TRADING UK LIMITED
122427002 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-10-03 ~ nowCIF 105 - Secretary → ME - 148
SHARED WOOD LIMITED
0647594766 Prescot Street, LondonDissolved Corporate (6 parents)Officer2008-01-17 ~ dissolvedCIF 96 - Secretary → ME - 149
SIERA SERVICES LIMITED
0844568966 Prescot Street, LondonDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedCIF 104 - Secretary → ME - 150SMART ALTERNATIVE INVESTMENT COMPANY LTD - nowSMART CONNECTED LTD - 2017-03-08GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
XPLATES GRAPHICS LTD
- 2014-09-18 03725082OXYGEN INTERNATIONAL LIMITED
- 2003-03-11 0372508239 Ponsonby Place, LondonActive Corporate (11 parents)Officer1999-03-03 ~ 2005-11-21CIF 26 - Secretary → ME - 151
SOFTWORPOR CONSULTING LIMITED
062939922 Leman Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-27 ~ 2015-05-01CIF 137 - Secretary → ME - 153
SOGESSCAM LTD
0555746166 Prescot Street, LondonDissolved Corporate (4 parents)Officer2012-02-08 ~ 2013-04-25CIF 52 - Secretary → ME2013-09-01 ~ dissolvedCIF 49 - Secretary → ME - 154
SPLENDID WORLD MUSIC LIMITED
08311386Enterprise House 21, Buckle Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ 2013-03-26CIF 148 - Secretary → ME - 155
SPORT GAME LIMITED
0410150539 Ponsonby Place, LondonDissolved Corporate (7 parents)Officer2000-11-02 ~ 2005-11-21CIF 24 - Secretary → ME - 156
TEGRAM LIMITED
0286826166 Prescot Street, LondonDissolved Corporate (16 parents)Officer2009-02-16 ~ dissolvedCIF 83 - Secretary → ME - 157
TIMISION WORLDWIDE LIMITED
0351692166 Prescot Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedCIF 169 - Secretary → ME - 158
TOUCH OF AFRICA LIMITED
07279209Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-09 ~ 2012-09-01CIF 160 - Secretary → ME - 159
TOUGH MONKEY LTD
0496215566 Prescot Street, LondonDissolved Corporate (6 parents)Officer2009-03-27 ~ dissolvedCIF 94 - Secretary → ME - 160
TOUGH MONKEY PUBLISHING LTD.
05538480Enterprise House, 21 Buckle Street, LondonDissolved Corporate (7 parents)Officer2008-06-06 ~ dissolvedCIF 130 - Secretary → ME - 161
TRION ENERGY UK LIMITED
06024958C/o Redford & Co 1st Floor, 64 Baker Street, LondonDissolved Corporate (9 parents)Officer2007-05-11 ~ 2009-02-26CIF 7 - Secretary → ME - 162
TUNAL LIMITED
0644025266 Prescot Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-11-29 ~ 2007-11-29CIF 3 - Director → MEOfficer2007-11-29 ~ 2014-01-15CIF 167 - Secretary → ME - 163
UC POWER LIMITED
06254914Enterprise House, 21 Buckle Street, LondonDissolved Corporate (5 parents)Officer2008-02-11 ~ dissolvedCIF 131 - Secretary → ME - 164
UNITREND LIMITED
0557460011 Hera Court Cyclops Wharf, Homer Drive, London, EnglandDissolved Corporate (8 parents)Officer2010-08-05 ~ dissolvedCIF 127 - Secretary → ME - 165
VISTAMERA SERVICES LIMITED
0956390966 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-28 ~ dissolvedCIF 112 - Secretary → ME - 166
WELTON DESIGN (UK) LIMITED
044032822 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-03-26 ~ nowCIF 69 - Secretary → ME - 167
WESTERN SOFTWARE ASSOC. LIMITED
0368486639 Ponsonby Place, LondonActive Corporate (11 parents)Officer1998-12-17 ~ 2005-11-22CIF 27 - Secretary → ME - 168
XILIED TECHNOLOGY LIMITED
0629764766 Prescot Street, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ dissolvedCIF 136 - Secretary → ME
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