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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ford, Colin Donald
    Individual (1 offspring)
    Officer
    2003-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Manu, Alexander
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 3
    Mcelhill, Fiona Teresa
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 4
    Chaudhary, Sandeep
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Sandeep Chaudhary
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Jivraj, Fahrin
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Donggo, Angela
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Chakravarty, Nichola Ruth
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 8
    Ruparel, Ravi Ishwar
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2004-03-11 ~ 2004-11-29
    OF - Director → CIF 0
    Ruparel, Ravi Ishwar
    Individual (27 offsprings)
    Officer
    2004-03-11 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 9
    Van Elswyk, Peter Jason
    Born in May 1974
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    Doshi, Keyur
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Keyur Doshi
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Kasparyan, Anahid
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Chaudry, Faisal
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 13
    STADIA MARKETING LIMITED - now
    PORTLAND ASSOCIATES LIMITED
    - 2009-08-07
    Suite 61 Grosvenor Close, Shirley Street, Nassau, Bahamas
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONGRESS COMPANY SECRETARIAL SERVICES LTD

Period: 1998-03-11 ~ now
Company number: 03525413
Registered name
CONGRESS COMPANY SECRETARIAL SERVICES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 03525413
    7 St. John's Road, Harrow, Middlesex HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CONGRESS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    7, St Johns Road, Harrow, Middlesex, HA1 2EY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 102
  • 1
    105 CAMBRIDGE GARDENS LIMITED
    12526245
    15 Half Moon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2020-03-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    44 KINNERTON LIMITED
    12524459
    15 Half Moon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    CIF 98 - Director → ME
    Officer
    2020-03-18 ~ dissolved
    CIF 97 - Secretary → ME
  • 3
    A & CO (PRODUCTION 1) LTD
    09390477
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 4
    A J R DECORATORS LIMITED
    03047774
    20 Victoria Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    AASHNI & CO LTD.
    07878501
    125 Ledbury Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-19 ~ now
    CIF 18 - Secretary → ME
  • 6
    AASHNI RETAIL UK LTD - now
    TWS LONDON LIMITED
    - 2025-06-26 09316956
    125 Ledbury Road Ledbury Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-18 ~ 2015-03-01
    CIF 38 - Secretary → ME
  • 7
    AB INFOSYSTEMS LIMITED
    05899929
    Kbc Business Centre, 2 Gayton Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ 2008-08-09
    CIF 56 - Secretary → ME
  • 8
    ABLEGRANGE (LINCOLN) LIMITED - now
    SOUTHSIDE TRADING LIMITED
    - 2000-09-05 03594489
    SOUTHSIDE HOMES LIMITED
    - 1999-09-30 03594489
    54 Powys Lane, Palmers Green, London
    Active Corporate (5 parents)
    Officer
    1999-03-01 ~ 1999-11-03
    CIF 93 - Secretary → ME
  • 9
    AKN HOLDINGS LIMITED
    09636724
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    ASHMED MEDIA PLC
    - now 07999381
    ASHMED MEDIA LIMITED
    - 2013-02-01 07999381
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    AVAMET LIMITED
    05934132
    272 Green Street Forest Gate, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ 2011-01-05
    CIF 51 - Secretary → ME
  • 12
    BAY IT CONSULTANTS LIMITED - now
    FOUR J'S DEVELOPMENT TOOLS (EMEA) LIMITED
    - 2006-02-22 03818507 05523394
    STOCKGRASP LIMITED - 1999-12-02
    4-5 Bridge Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2000-04-28 ~ 2005-08-01
    CIF 90 - Secretary → ME
  • 13
    BLACKHEATH 1858 LIMITED
    08232781
    Colman House, 121 Livery Street, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2013-11-28
    CIF 20 - Secretary → ME
  • 14
    BLACKHEATH GROUP (DEBT CAPITAL MARKETS) LIMITED
    08401903
    6 Porchester Terrace, Flat 12, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2013-11-28
    CIF 23 - Secretary → ME
  • 15
    BLACKHEATH GROUP (LONDON) LIMITED
    08391704
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2013-09-30
    CIF 22 - Secretary → ME
  • 16
    BOXMASTER PACKAGING LIMITED
    04676525
    Rifsons, 63-64 Charles Lane, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ 2003-08-10
    CIF 82 - Secretary → ME
  • 17
    BREESE (UK) LIMITED
    04497139
    3 Warrington Crescent, Little Venice, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-29 ~ 2003-04-29
    CIF 84 - Secretary → ME
  • 18
    BRIGHTLINE SOFTWARE SOLUTIONS LIMITED
    05506461
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2011-04-30
    CIF 104 - Director → ME
  • 19
    BULLFINCH SYSTEMS LIMITED
    05140576
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-05-28 ~ 2006-08-03
    CIF 75 - Secretary → ME
  • 20
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-19 ~ 2005-10-24
    CIF 64 - Secretary → ME
  • 21
    CHARLES RILEY CONSULTANTS INTERNATIONAL LIMITED
    - now 02029627
    CAMBERVINE LIMITED - 1986-07-23
    22 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-02 ~ 2003-12-24
    CIF 95 - Secretary → ME
  • 22
    CHIGWELL MANAGEMENT COMPANY LIMITED
    03419073
    7 St Johns Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2007-06-11 ~ 2021-09-28
    CIF 45 - Secretary → ME
  • 23
    CIRCLE MUSIC LIMITED - now
    ATLANTIC SCREEN RECORDS LIMITED
    - 2011-02-10 06222849
    R2M MUSIC UK LIMITED
    - 2010-02-23 06222849
    MOONCLEAR LIMITED - 2007-05-16
    3 York House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents, 17 offsprings)
    Officer
    2009-08-19 ~ 2010-03-23
    CIF 44 - Secretary → ME
  • 24
    COCCO I LIMITED
    05701063
    Unit B110 - B111 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2008-12-31
    CIF 57 - Secretary → ME
  • 25
    CONSULTIUS TECHNOLOGY LTD
    - now 04589288
    VECTORIA LTD - 2002-12-20
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 26
    CROWNGAIN LIMITED
    02634150
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    DATALYTYX LIMITED
    09147644
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-12-16 ~ 2024-08-29
    CIF 34 - Secretary → ME
  • 28
    DATALYTYX MSS LIMITED
    - now 06729562
    MANAGED SERVICE SOLUTIONS LIMITED - 2015-10-22
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-16 ~ 2024-08-29
    CIF 33 - Secretary → ME
  • 29
    DROMOMAN LIMITED
    06084162
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 30
    DWIGHT ROAD PROPERTY MANAGEMENT LIMITED
    05324541
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-12 ~ now
    CIF 35 - Secretary → ME
  • 31
    DYNAMYX LIMITED
    - now 03713250
    TOP BANANA PRODUCTIONS LIMITED - 2002-04-29
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-12-16 ~ 2024-08-29
    CIF 32 - Secretary → ME
  • 32
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-10-27 ~ 2024-08-29
    CIF 42 - Secretary → ME
  • 33
    EGES INTERNATIONAL (UK) LIMITED
    04399656
    4385, 04399656 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 34
    EMERIO UK LIMITED
    - now 04043484
    GLOBESOFT (UK) LIMITED
    - 2004-05-05 04043484
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-d-la-zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 35
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2009-11-02
    CIF 1 - Secretary → ME
  • 36
    GLAMOUR TAKES EFFORT LIMITED
    05363675
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 37
    GOLDHOPE INVESTMENTS LIMITED
    05416581 08101203
    55 Princes Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-27 ~ 2006-09-21
    CIF 61 - Secretary → ME
  • 38
    GOLDNEY FINANCE LIMITED
    05181338
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 39
    HIPS SOLUTIONS LIMITED
    06008251
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2009-11-24
    CIF 52 - Secretary → ME
  • 40
    HONNETE LIMITED
    06154614
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-03-12 ~ now
    CIF 46 - Secretary → ME
  • 41
    HOWDELL CONSTRUCTION LIMITED
    04081484
    Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-10-03 ~ 2003-11-26
    CIF 85 - Secretary → ME
  • 42
    HUGO RYAN LIMITED
    - now 04244507
    AEROSTRATEGY LIMITED
    - 2011-09-26 04244507
    Crown Cottage, Little Missenden, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ dissolved
    CIF 86 - Secretary → ME
  • 43
    IDEAS THAT WORK LIMITED
    05095432
    7 St. John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-08-05
    CIF 63 - Secretary → ME
  • 44
    INDEKS EXPORTS UK LIMITED
    07474105
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 45
    INFATRADE (UK) LTD.
    02861107
    Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2012-09-19 ~ 2018-02-05
    CIF 30 - Secretary → ME
  • 46
    ITTI UK LIMITED
    - now 05951518
    ACCUSOFT SOFTWARE SERVICES LIMITED
    - 2007-10-25 05951518
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 47
    JETCOM INVESTMENTS LIMITED
    03829161
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 2011-11-30
    CIF 92 - Secretary → ME
  • 48
    JEXBRIDGE ENGINEERS LIMITED
    05145555
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 49
    KIDSPACE UK LIMITED
    06469946
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-11-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 50
    KYLETECH LIMITED
    01705297
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (14 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 51
    LENEX RESOURCES LIMITED
    05181530
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 52
    LONDON PLANE LIMITED
    04709643
    121 Livery Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-03-25 ~ 2014-03-25
    CIF 81 - Secretary → ME
  • 53
    MALACCA (LONDON) LIMITED
    08233463
    Colman House, 121 Livery Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-11-28
    CIF 21 - Secretary → ME
  • 54
    MBK DIAMONDS (UK) LIMITED
    05262936
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 55
    MEDIENT CLASSICS ANIMATED PRODUCTIONS LIMITED
    - now 05422974
    MEDIENT ALPHA LIMITED - 2008-04-16
    CALAMITY LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    MEDIENT CORPORATION PLC
    06374804
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 57
    MEDIENT DELTA LIMITED
    - now 05422973
    NEVER EVER LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 58
    MEDIENT DEVELOPMENT LIMITED
    - now 05422999
    MEDIENT BETA LIMITED - 2008-04-16
    DREAMY NIGHT LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 59
    MEDIENT ENTERTAINMENT LIMITED
    - now 04594164
    PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 60
    MEDIENT EPSILON LIMITED
    - now 05539817
    BREAKTHROUGH TRADING LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 61
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 62
    MEDIENT GAMMA LIMITED
    - now 05423006
    REDNECK LIMITED - 2007-05-24
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2009-11-20
    CIF 5 - Secretary → ME
  • 63
    MEDIENT IOTA LIMITED
    06229061
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 64
    MEDIENT KAPPA LIMITED
    06229048
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 65
    MEDIENT LAMDA LIMITED
    06229075
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 66
    MEDIENT MU LIMITED
    06229145
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 67
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 68
    3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 69
    MPHASIS CONSULTING LIMITED
    - now 01755328
    PRINCETON CONSULTING LIMITED
    - 2008-03-31 01755328
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-03-04 ~ 2024-08-29
    CIF 68 - Secretary → ME
  • 70
    MPHASIS UK LIMITED
    03770564
    Leaf B, Level 34 Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-05-22 ~ now
    CIF 79 - Secretary → ME
  • 71
    MRALD LIMITED
    13738366 13739981
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ now
    CIF 99 - Secretary → ME
  • 72
    MRALD SERVICES LIMITED
    13739981 13738366
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ now
    CIF 100 - Secretary → ME
  • 73
    NX INFRASTRUCTURE (WALES) LIMITED - now
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED
    - 2008-01-21 04721037
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ 2008-01-10
    CIF 80 - Secretary → ME
  • 74
    ONTRACK SYSTEMS (UK) LTD
    04157168
    Alpha House 646c Kingsbury Road, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-09 ~ 2008-09-12
    CIF 88 - Secretary → ME
  • 75
    ORGANISATION DYNAMICS LIMITED
    - now 01793569
    HAIGPLAN LIMITED - 1984-08-20
    22 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-02 ~ 2003-12-24
    CIF 94 - Secretary → ME
  • 76
    OSMOSIS LIMITED
    05226297
    23 High Street, Pewsey, England
    Active Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-10-15
    CIF 72 - Secretary → ME
  • 77
    PAPER FLAG LTD
    08368410
    Ground Floor 4 Broadgate Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2020-03-13
    CIF 39 - Secretary → ME
  • 78
    PELLOWVALE PROPERTIES LIMITED
    04795268
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ 2008-10-13
    CIF 77 - Secretary → ME
  • 79
    PILOTBIRD LIMITED
    03888432
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    1999-12-03 ~ 2000-07-06
    CIF 91 - Secretary → ME
  • 80
    REDCLIFF LIMITED
    - now 05305375
    RASSAM LIMITED - 2004-12-14
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 81
    SAPPHIRE REAL ESTATES LIMITED
    05516822
    7 St John's Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-07-22 ~ 2006-01-01
    CIF 60 - Secretary → ME
  • 82
    SHOE DESIGN & TRADE LTD
    - now 03271350 03733131
    DEPP LIMITED - 2000-03-09
    White Cottage, Sudbury Hill, Harrow, England
    Active Corporate (10 parents)
    Officer
    2004-09-01 ~ 2010-11-22
    CIF 103 - Secretary → ME
  • 83
    SLI CHEMICALS HOLDINGS LTD - now
    SLI CHEMICALS LIMITED
    - 2020-07-28 03864963
    Flat 38 8 Warren Road, Cheadle Hulme, England
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2018-03-26
    CIF 26 - Secretary → ME
  • 84
    SPECS OF KENSINGTON LIMITED
    06698001
    Unit 317 India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-15 ~ 2010-01-17
    CIF 15 - Secretary → ME
  • 85
    STAFFA ROCK PLC
    - now SC508267
    CARDUUS HOUSING PLC - 2018-03-13
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    CIF 31 - Secretary → ME
  • 86
    SYNCRO CAPITAL LIMITED
    - now 06063018
    CORUNNA CAPITAL LIMITED
    - 2007-05-29 06063018
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 87
    TARA VENTURES LIMITED
    05972104
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 88
    TEN BROTHERS LIMITED
    05645568
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 89
    TERRA FIRMA GROUND INVESTIGATION LIMITED
    04872078
    Rowan Tree Farm, Chesham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-20 ~ 2010-05-26
    CIF 78 - Secretary → ME
  • 90
    THE BRANDSCO PLC
    - now 05829030
    LAKAS INVESTMENTS PLC - 2008-04-23
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 91
    THE ORGANIC FAMILY LTD - now
    VALCOSTA LIMITED
    - 2009-02-12 05985410
    Unit 9 , Shepperton House, 83-93 , Shepperton Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2008-01-18
    CIF 53 - Secretary → ME
  • 92
    TRANSTECH SYSTEMS (UK) LIMITED
    03636885
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-09-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 93
    TROPICANA DESTINATIONS UK LIMITED
    05201672
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2005-08-01
    CIF 73 - Secretary → ME
  • 94
    VATA LIMITED
    05448283
    Vata Ltd, 147 Kentish Town Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2006-09-07
    CIF 62 - Secretary → ME
  • 95
    VIEWCROSS PROPERTIES LIMITED
    04165973
    Caundle Manor, Oxhey Drive South, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-27 ~ 2002-04-03
    CIF 87 - Secretary → ME
  • 96
    WHITE STAR LEISURE PLC - now
    WHITE STAR ENERGY PLC
    - 2013-05-03 05147351 06820308... (more)
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-12 ~ 2013-05-01
    CIF 101 - Secretary → ME
  • 97
    WIN THAT DEAL LIMITED
    05179200
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ dissolved
    CIF 74 - Secretary → ME
  • 98
    WING GUARD LEISURE LIMITED
    06630098
    Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 99
    WORLD OF PIZZA LIMITED
    04559967
    8 Allington Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2003-08-10
    CIF 83 - Secretary → ME
  • 100
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-12 ~ 2011-04-26
    CIF 102 - Secretary → ME
  • 101
    YOGIC NEURO THERAPY LIMITED
    05238866
    28 Wedmore Road, Left Side, Greenford, England
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2024-09-01
    CIF 71 - Secretary → ME
  • 102
    YQ (MEET AND ASSIST) LTD
    - now 07277860
    FAST TRACK (MEET & ASSIST) LIMITED - 2010-10-18
    Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2015-04-10 ~ 2015-10-08
    CIF 28 - Secretary → ME

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