The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Moi, Riccardo
Born in January 1971Individual (9 offsprings)Officer2015-07-08 ~ nowOF - Director → CIF 0Moi, Riccardo
Company Director born in January 1971Individual (9 offsprings)2015-06-30 ~ 2015-07-08OF - Director → CIF 0 - 2
Hambi, Haralambos
Accountant born in October 1964Individual (21 offsprings)Officer2001-10-01 ~ 2015-06-30OF - Director → CIF 0Hambi, Haralambos
Individual (21 offsprings)Officer1998-03-23 ~ 2009-05-01OF - Secretary → CIF 0 - 3
Psyllides, Marios Constandinos
Accountant born in May 1966Individual (22 offsprings)Officer2006-08-24 ~ 2007-08-09OF - Director → CIF 0 - 4
Hambi, Evie
Accountant born in December 1968Individual (4 offsprings)Officer2003-02-01 ~ 2009-05-01OF - Director → CIF 0 - 5
Damu, Paolo Priamo
Director born in July 1990Individual (1 offspring)Officer2016-03-01 ~ nowOF - Director → CIF 0 - 6
Hambi, Antonios
Property Management born in October 1967Individual (6 offsprings)Officer1998-03-23 ~ 2003-02-01OF - Director → CIF 0 - 7
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer1998-03-12 ~ 1998-03-12OF - Nominee Director → CIF 0 - 8
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer1998-03-12 ~ 1998-03-12OF - Nominee Secretary → CIF 0
Company in focus
AYOOO LTD
Period: 2016-02-17 ~ 2017-07-18
Company number: 03525884
Registered names
AYOOO LTD - Dissolved
PELLEGRIN HAWK LIMITED - 2016-02-17
ALPHA NOMINEES (LONDON) LTD - 2015-07-09
CERISE LTD - 2002-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-05-31
86 GBP2013-11-30
Current Assets
1 GBP2015-05-31
86 GBP2013-11-30
Current liabilities
0 GBP2015-05-31
-1,222 GBP2013-11-30
Net Current Assets/Liabilities
1 GBP2015-05-31
-1,136 GBP2013-11-30
Total Assets Less Current Liabilities
1 GBP2015-05-31
-1,136 GBP2013-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-05-31
-1,136 GBP2013-11-30
Called-up share capital
100 GBP2015-05-31
100 GBP2013-11-30
Retained earnings
-99 GBP2015-05-31
-1,236 GBP2013-11-30
Shareholder's fund
1 GBP2015-05-31
-1,136 GBP2013-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2013-12-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-05-31
100 GBP2013-11-30
Related profiles found in government register
AYOOO LTD
InfoPELLEGRIN HAWK LIMITED - 2016-02-17ALPHA NOMINEES (LONDON) LTD - 2016-02-17CERISE LTD - 2016-02-17Registered number 03525884585a Fulham Road, Fulham, London SW6 5UAPRIVATE LIMITED COMPANY incorporated on 1998-03-12 and dissolved on 2017-07-18 (19 years 4 months). The status of the company number is Dissolved.CIF 0ALPHA NOMINEES LONDON LTD
SRegistered number missing585a, Fulham Road, London, SW6 5YACIF 1ALPHA NOMINEES (LONDON) LTD
SRegistered number missing585a Fulham Road, Fulham, London, SW6 5UACIF 2 CIF 3
Offspring entities and appointments
61
- 1
A.T. RECRUITMENT SERVICES LIMITED
05428161585a Fulham Road, LondonLiquidation Corporate (2 parents)Officer2005-04-18 ~ dissolvedCIF 22 - Secretary → ME - 2
AARAN GROUP LIMITED
05646717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2015-03-16Third Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (14 parents)Officer2006-05-05 ~ 2007-03-31CIF 63 - Secretary → ME - 3
ADONIS LTD
03266013585a Fulham Road, LondonActive Corporate (5 parents)Officer2006-10-20 ~ 2008-09-01CIF 8 - Secretary → ME - 5ALPHA ACCOUNTANTS (LONDON) LIMITED - now
ALPHA CCA LIMITED
- 2011-01-24 05515116585a Fulham Road, LondonActive Corporate (3 parents, 6 offsprings)Officer2005-08-19 ~ 2008-09-16CIF 18 - Secretary → ME - 6
ALPHA INTEGRATED SOLUTIONS LIMITED
0458248953 Gowan Avenue, Fulham, LondonDissolved Corporate (4 parents)Officer2002-11-06 ~ 2008-11-01CIF 34 - Secretary → ME - 8
ARIANVALE LIMITED
04357193Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (9 parents)Officer2002-09-09 ~ 2006-04-12CIF 36 - Secretary → ME - 9
ARTEMIS HUNTING LIMITED
05954011585a Fulham Road, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2010-10-31CIF 64 - Secretary → ME - 10
ASHMOUNT CONSULTANTS LIMITED
049380051st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, EnglandActive Corporate (8 parents)Officer2007-01-16 ~ dissolvedCIF 67 - Secretary → ME - 11
AY PROPERTIES LTD
05859277Unit4,granville Road Industrial Estate, 146-148, Granville Road, LondonDissolved Corporate (3 parents)Officer2006-06-27 ~ dissolvedCIF 66 - Secretary → ME - 12
C.L.P. INVESTMENTS LIMITED
0543141379 Blunden Drive, SloughDissolved Corporate (2 parents)Officer2005-04-21 ~ 2008-02-06CIF 21 - Secretary → ME - 13
CAPITAL WINES LIMITED
05333256Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-15 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control585a Fulham Road, LondonDissolved Corporate (3 parents)Officer2005-01-14 ~ dissolvedCIF 25 - Secretary → ME - 14
CAROLE B LIMITED
0621481347 Moore Park Road, LondonDissolved Corporate (3 parents)Officer2007-04-17 ~ 2009-01-22CIF 54 - Secretary → ME - 16COSMIC INTERNATIONAL LIMITED - 2007-02-14MILLENIUM GOLF RANGES LIMITED - 2001-05-21FLITMEAD LIMITED - 1998-04-14Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer2007-10-10 ~ 2009-01-20CIF 46 - Secretary → ME
- 17
DINOS BARBERS LIMITED
04406584585a Fulham Road, LondonDissolved Corporate (8 parents)Officer2002-04-05 ~ 2007-07-01CIF 38 - Secretary → ME2007-09-30 ~ 2010-03-27CIF 47 - Secretary → ME - 18
DO MORE SEE MORE MEDIA LIMITED
0625304747 Cumberland Park, Acton, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-18 ~ 2008-07-11CIF 5 - Secretary → ME - 19
EXCELLANCE (UK) LIMITED
05741688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2013-02-051 Kings Avenue, London, EnglandDissolved Corporate (4 parents)Officer2006-11-08 ~ 2009-03-13CIF 58 - Secretary → ME - 22
FOSSE WAY INVESTMENTS (UK) LIMITED
06291729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-09
Dissolved on 2013-08-201 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-25 ~ 2009-06-25CIF 50 - Secretary → ME - 23
FREUD'S FRIENDS LONDON LIMITED
06374758585a, Fulham Road, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ 2009-09-15CIF 48 - Secretary → ME - 24
G-FIX PHOTOGRAPHY LTD
06450698Flat B, 25 Kempsford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-11 ~ 2009-11-30CIF 4 - Secretary → ME - 25
GOLDEN PHEONIX FURNITURE LIMITED
05990506585a Fulham Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-11-07 ~ 2008-11-07CIF 59 - Secretary → ME - 27JERDAN TRANSPORT LIMITED - nowTAKE THIS LTD - 2011-10-28
JERDAN TRANSPORT LTD
- 2011-06-08 06484451585a Fulham Road, Fulham, LondonActive Corporate (3 parents, 1 offspring)Officer2008-01-25 ~ 2009-01-01CIF 2 - Secretary → ME - 29
MARIGOLD CONTRACT SERVICES LIMITED
05545130585 A Fulham Road, LondonDissolved Corporate (3 parents)Officer2005-08-24 ~ 2011-06-01CIF 44 - Secretary → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-24
Commencement of winding up on 2008-10-14
Conclusion of winding up on 2013-11-21
Dissolved on 2014-02-28MAIDDEAL LIMITED - 1996-09-173rd Floor Lees House, 21 Dyke Road, Brighton, East SussexDissolved Corporate (13 parents)Officer2005-02-15 ~ 2006-09-26CIF 24 - Secretary → ME - 31
MICHAEL CARLING LIMITED
0598415872 Harley Street, LondonActive Corporate (3 parents)Officer2006-10-31 ~ 2009-10-28CIF 60 - Secretary → ME - 32
MINING TELEVISION LIMITED
06233497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2015-05-26Gateway House, Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2007-05-01 ~ 2009-01-07CIF 51 - Secretary → ME - 33SUPERMAGIC LTD - 1997-03-03The Rock, Middleton On The Hill, HerefordDissolved Corporate (5 parents)Officer2004-05-17 ~ dissolvedCIF 29 - Secretary → ME
- 34
MORNINGTON ROAD DEVELOPMENTS LIMITED
05971391109 Mornington Road, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-11-14 ~ 2008-10-23CIF 57 - Secretary → ME - 35
NI LTD
05073143New Budleigh, Popes Drive, LondonDissolved Corporate (5 parents)Officer2007-09-14 ~ 2008-07-29CIF 49 - Secretary → ME - 36
NICHOLAS SCOTT INTERNATIONAL LIMITED
05222334Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-05
Dissolved on 2013-10-191 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2004-09-06 ~ 2010-05-10CIF 28 - Secretary → ME - 37NICHOLAS SCOTT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-15
Dissolved on 2013-11-19NAUTILUS VENTURES LIMITED
- 2010-05-28 059136711 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-22 ~ 2008-09-20CIF 61 - Secretary → ME - 38
OPTICARE LIMITED
05008937York House, 353a Station Road, HarrowDissolved Corporate (8 parents)Officer2006-06-01 ~ 2006-08-04CIF 10 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-03-19
Administration ended on 2013-08-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-23
Dissolved on 2016-11-18P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (11 parents)Officer2002-10-07 ~ 2006-01-11CIF 35 - Secretary → ME - 42
PEARONLINE LIMITED
05753662Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (6 parents)Officer2006-03-23 ~ 2007-07-17CIF 11 - Secretary → ME - 44
PICCADILLY HOTEL LIMITED
04389941Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2015-04-05Third Floor 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (13 parents)Officer2004-09-30 ~ 2007-04-03CIF 27 - Secretary → ME2002-12-24 ~ 2004-09-30CIF 32 - Secretary → ME - 45
PICCADILLY LONDON LIMITED
04389943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2015-04-02Third Floor 3 Field Court, Gray's Inn, London, EnglandDissolved Corporate (14 parents)Officer2002-03-12 ~ 2004-09-30CIF 39 - Secretary → ME2005-08-03 ~ 2007-04-03CIF 20 - Secretary → ME - 47BEATZ SERVICE PROVIDERS LIMITED - 2005-03-31585a Fulham Road, Fulham, LondonDissolved Corporate (4 parents)Officer2005-08-25 ~ 2008-10-15CIF 17 - Secretary → ME
- 48
ROUGH COUNTRY LODGES (HOSTELS) LIMITED
SC25935112 High Street, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2005-10-19 ~ 2007-04-03CIF 16 - Secretary → ME - 49
RUPERT CORDLE LIMITED
0386702634 Albert Bridge Road, Battersea LondonDissolved Corporate (7 parents)Officer2002-12-02 ~ 2006-06-14CIF 33 - Secretary → ME - 50Insolvency (Case 1) In administration
Administration started on 2009-02-26 during the appointment or period of control
Administration ended on 2010-08-19 during the appointment or period of controlSHOTZ HEALTH LTD
- 2008-10-02 05696832SHOTZ PRODUCTS LTD
- 2008-04-07 0569683225 Moorgate, LondonDissolved Corporate (10 parents)Officer2006-02-03 ~ 2006-12-11CIF 13 - Secretary → ME2008-04-17 ~ dissolvedCIF 45 - Secretary → ME - 51
SLOANE STREET FLOWERS LIMITED
06175960585a Fulham Road, Fulham, LondonActive Corporate (3 parents)Officer2007-04-24 ~ 2009-03-20CIF 52 - Secretary → ME - 52
SMILE WORX LIMITED
05791449The Stables, Brightwell Farm, Brightwell Baldwin, Watlington, OxfordshireDissolved Corporate (5 parents)Officer2006-05-30 ~ 2006-11-10CIF 62 - Secretary → ME - 53THE LONDON INDIE FILM MAKING & SCREENWRITING CENTRE LTD - nowSECURITY ON SET LTD - 2022-05-27CAVEWALL PICTURES 2008 LIMITED - 2021-07-15
TRUBADOR LIMITED
- 2008-07-01 06001305585a Fulham Road, Fulham, LondonActive Corporate (3 parents)Officer2006-11-16 ~ 2008-07-01CIF 56 - Secretary → ME - 54
THE PARSONS GREEN SPORTS AND SOCIAL CLUB LIMITED
0495268931 Broomhouse Lane 31 Broomhouse Lane, Fulham, London, EnglandActive Corporate (41 parents)Officer2007-01-01 ~ 2008-11-26CIF 7 - Secretary → ME - 55THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30 06683950585a Fulham Road, Fulham, LondonActive Corporate (7 parents)Officer2008-08-29 ~ 2009-07-02CIF 40 - Secretary → ME - 56
THEYDON PROPERTY LIMITED
0613166822 The Grangeway, London, EnglandActive Corporate (4 parents)Officer2007-02-28 ~ 2010-01-27CIF 55 - Secretary → ME - 57
THIMBLE TAILORING LIMITED
05459643585a Fulham Road, LondonActive Corporate (4 parents)Officer2006-08-12 ~ 2009-05-22CIF 9 - Secretary → ME - 59
TRIDENT PARK LIMITED
03432269Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (9 parents)Officer2002-08-06 ~ 2006-04-12CIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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