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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 3
  • 1
    Lavery, Sandro
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Pini, Domenic Augustus
    Born in August 1952
    Individual (30 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Pini, Domenic Augustus
    Individual (30 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Domenic Augustus Pini
    Born in August 1952
    Individual (30 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Franco, Rocco
    Born in May 1965
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mr Rocco Franco
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PB SECRETARIAL SERVICES LIMITED

Period: 1998-09-30 ~ now
Company number: 03641349
Registered name
PB SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • PB SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03641349
    22-24 Ely Place, London EC1N 6TE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • PB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    30, C/o Pini Bingham & Partners, St Johns Lane, London, EC1M 4NB
    CIF 1
  • PB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o 30 St John's Lane, London, EC1M 4NB
    CIF 2
  • PB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Pini Bingham & Partners, 30 St John's Lane, London, EC1M 4NB
    CIF 3
(more)
child relation
Offspring entities and appointments 122
  • 1
    175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED
    - now 02443210
    HERALDCROWN PROPERTIES LIMITED - 1991-05-29
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    1998-10-20 ~ 1999-06-08
    CIF 31 - Secretary → ME
  • 2
    37 QUEENSBOROUGH TERRACE RESIDENTS LIMITED
    04219518
    335 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-18 ~ 2013-03-21
    CIF 101 - Secretary → ME
  • 3
    5TH ELEMENT LIMITED
    06067554
    C/o G Teoli & Co Accountants, Northway House 1379 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ 2009-12-31
    CIF 2 - Secretary → ME
  • 4
    9 ST JOHN'S ROAD RESIDENTS LIMITED
    - now 04392095
    ST JOHN'S ROAD RESIDENTS LIMITED
    - 2002-05-22 04392095
    STOCK WARE LIMITED
    - 2002-05-16 04392095
    32 The Manor, Llantarnam, Cwmbran, Wales
    Active Corporate (11 parents)
    Officer
    2002-05-15 ~ 2004-04-30
    CIF 18 - Secretary → ME
  • 5
    A & A DEVELOPMENT LIMITED
    04419038
    Churchill House 137 Brent Street, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2002-09-19
    CIF 19 - Secretary → ME
  • 6
    ADAMSNAMES LIMITED
    03714632
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-23 ~ 2013-03-20
    CIF 62 - Secretary → ME
  • 7
    ALERAMO INVEST LIMITED
    06014462
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 97 - Secretary → ME
  • 8
    ALL ABOUT YOU (LONDON) LIMITED
    06723637
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 9
    ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
    04745037
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-04-25 ~ 2003-05-30
    CIF 15 - Secretary → ME
  • 10
    AQUELO LIMITED
    - now 00755034
    BARFORD CHEMICALS LIMITED - 1989-10-11
    SOAB LIMITED - 1976-12-31
    Pini Bingham And Partners, 30 St. John's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
    11184702
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    CIF 46 - Secretary → ME
  • 12
    ARGENT INDEPENDENT STEEL (HOLDINGS) LIMITED
    - now 05875135
    TK INDEPENDENT STEEL SERVICE CENTRE LIMITED - 2006-09-01
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-04 ~ 2009-04-27
    CIF 6 - Secretary → ME
  • 13
    ARGUS ESTATES LIMITED
    12431434
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ 2021-04-06
    CIF 51 - Secretary → ME
  • 14
    BAERLEIN LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2012-06-13
    TERRAVISION LONDON LIMITED
    - 2009-10-14 03974186
    BAERLEIN LIMITED
    - 2003-05-30 03974186
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-15 ~ 2004-04-14
    CIF 24 - Secretary → ME
  • 15
    BARFEAVER LIMITED
    03216371
    22-24 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 113 - Secretary → ME
  • 16
    BARFORD CHEMICALS LIMITED
    - now 02375561 00755034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    MUTANDERIS (56) LIMITED - 1989-10-11
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    BARLEY ARTS INTERNATIONAL LIMITED
    09155489
    9 Bonhill Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 18
    BIO ENERGY INTERNATIONAL PLC
    05551829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-05-01
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-06 ~ 2009-11-27
    CIF 119 - Secretary → ME
  • 19
    BIOEN LIMITED
    08300387
    22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2016-04-28
    CIF 42 - Secretary → ME
  • 20
    BNR ENERGIA LIMITED
    07610767
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-09-11
    CIF 70 - Secretary → ME
  • 21
    BRAVOSOLUTION TECHNOLOGIES LTD
    - now 04141693
    DIGITAL UNION LIMITED
    - 2010-02-17 04141693
    FILMWEB LIMITED - 2001-03-27
    103 St. John Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-01-28 ~ 2018-06-26
    CIF 40 - Secretary → ME
  • 22
    BRAVOSOLUTION UK LIMITED
    05340218
    103 St. John Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-01-24 ~ 2018-06-26
    CIF 100 - Secretary → ME
  • 23
    C3 EUROPE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-05-06
    Administration ended on 2011-10-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2020-03-31
    TELEASP.NET LIMITED
    - 2007-06-05 04188942
    Mountview Court 1148 High Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ 2004-10-31
    CIF 22 - Secretary → ME
  • 24
    CABEL UK LIMITED
    06808033
    Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ now
    CIF 93 - Secretary → ME
  • 25
    CAFE POMODORO LIMITED
    05084440
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    CIF 88 - Secretary → ME
  • 26
    CAPACITOR HOLDINGS (U.K.) LTD
    - now 03324667
    TAPETRIAL LIMITED - 1999-05-07
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 27
    CB36 LIMITED
    14389147
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    CIF 49 - Secretary → ME
  • 28
    CERSA LIMITED
    06288939
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 29
    COMPASS SERVICES WORLDWIDE LIMITED
    02927241
    C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ 2012-05-08
    CIF 7 - Secretary → ME
  • 30
    D.WORLDS LIMITED
    10133002
    22-24 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-19 ~ now
    CIF 75 - Secretary → ME
  • 31
    DAT.EL LONDON LIMITED
    07637200
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-03-10
    CIF 59 - Secretary → ME
  • 32
    E-STOCKFLOW LIMITED
    04354333
    Peterden House, 1a Leighton Road, West Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-16 ~ 2010-01-01
    CIF 21 - Secretary → ME
  • 33
    ENVIRONMENTAL OCEAN TEAM LIMITED
    06202949
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 34
    ESTEL OFFICE LIMITED
    04499686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-05
    Dissolved on 2022-03-09
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2004-09-30
    CIF 17 - Secretary → ME
  • 35
    EURO FINANCE 88 LIMITED
    03724279
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    EUROSPECIAL SEWING MACHINES LIMITED
    04170313
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 37
    FAMART UK LIMITED
    07476289
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 38
    FANTINI UK LIMITED
    13939175
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    CIF 50 - Secretary → ME
  • 39
    FASSA UK LIMITED
    08870971
    Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-01-31 ~ 2014-08-01
    CIF 69 - Secretary → ME
  • 40
    FAST ITALY LIMITED
    07606057
    2 Lower Belgrave Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 41
    FINESSE ART LIMITED
    08550135
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 42
    FINESSE LONDON LIMITED
    09808988
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 43
    FRÄNKISCHE UK LTD. - now
    DAVID ROBBENS UNDERFLOOR HEATING SYSTEMS LTD.
    - 2015-06-19 02800236
    Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England
    Active Corporate (22 parents)
    Officer
    2004-06-08 ~ 2006-05-31
    CIF 12 - Secretary → ME
  • 44
    G-MAT LIMITED
    - now 03746026
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07 during the appointment or period of control
    Administration ended on 2010-02-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-06 during the appointment or period of control
    Dissolved on 2011-12-21 during the appointment or period of control
    G-MAT MOULDING AUTOMATION TECHNOLOGY LIMITED
    - 1999-07-27 03746026
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 45
    GENESI DEVELOPMENT LTD
    09770985
    22-24 Ely Place, London
    Active Corporate (9 parents)
    Officer
    2024-03-06 ~ now
    CIF 71 - Secretary → ME
  • 46
    GIMA LIMITED
    - now 03910135
    JAMIE MITCHELL TECHNOLOGIES LIMITED
    - 2003-01-08 03910135 06435781
    The Forge Selsey Road, Donnington, Chichester, England
    Active Corporate (5 parents)
    Officer
    2000-01-17 ~ 2013-01-02
    CIF 81 - Secretary → ME
  • 47
    GMC LONDON LIMITED
    04685937
    C/o Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (7 parents)
    Officer
    2003-03-04 ~ 2004-11-16
    CIF 16 - Secretary → ME
  • 48
    GOLDEN BRANCH LIMITED
    06113563
    Pini Franco Llp, 30 St. John's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 103 - Secretary → ME
  • 49
    GREEN PARTNERS LTD
    09887090
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 50
    GVP FINANCIAL CAPITAL PLC
    10811436
    22-24 Ely Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-21 ~ 2020-01-13
    CIF 63 - Secretary → ME
  • 51
    HEMMERSBACH UK LTD
    06723048
    Lime Tree Gate Crockford Lane, Chineham, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-10-22 ~ 2017-10-17
    CIF 116 - Secretary → ME
  • 52
    HP 7 LONDON LIMITED
    12767375
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    CIF 73 - Secretary → ME
  • 53
    HP12 LIMITED
    11412448 11410619
    22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    CIF 110 - Secretary → ME
  • 54
    HP17 LIMITED
    11410619 11412448
    22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    CIF 111 - Secretary → ME
  • 55
    ILESSONS WORLD TRADE LIMITED
    08076303
    22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ 2014-02-20
    CIF 57 - Secretary → ME
  • 56
    IMS BUILDING & ENGINEERING LIMITED
    07694012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-02
    Commencement of winding up on 2015-03-02
    Conclusion of winding up on 2018-05-17
    Dissolved on 2018-09-02
    Ibex House, 61 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2012-11-29
    CIF 35 - Secretary → ME
  • 57
    INFINI LONDON LIMITED
    09711454
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 58
    ITALCONSULTING LONDON LIMITED
    03886360
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-04 during the appointment or period of control
    Commencement of winding up on 2019-08-14 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-11-02
    Due to be dissolved on 2024-04-23
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-30 ~ 2019-08-21
    CIF 80 - Secretary → ME
  • 59
    JOBINMOTION LIMITED
    05880042
    Suite 67 2, London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2007-10-25
    CIF 9 - Secretary → ME
  • 60
    JSW STEEL SERVICE CENTRE (UK) LIMITED
    - now 01152173
    ARGENT INDEPENDENT STEEL LIMITED
    - 2008-01-21 01152173
    THYSSENKRUPP SERVICE CENTRE UK LIMITED - 2006-10-03
    GWENT STEEL LIMITED - 2003-11-07
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-04 ~ 2009-04-27
    CIF 5 - Secretary → ME
  • 61
    KAZABOO INVESTMENTS LIMITED
    09761247
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Officer
    2015-09-03 ~ 2022-11-02
    CIF 76 - Secretary → ME
  • 62
    LA BUONA ITALIA LIMITED
    07836063
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 63
    LABOSHOP UK LTD
    06742883
    The Clubhouse St James’s 8 St James’s Square, St James’s, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-06 ~ now
    CIF 121 - Secretary → ME
  • 64
    LACROIX PROPERTIES LIMITED
    08856893
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2017-06-06
    CIF 120 - Secretary → ME
  • 65
    LAUTER LIMITED
    04440525
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-01-31 ~ 2017-07-18
    CIF 104 - Secretary → ME
  • 66
    LCE POWER LIMITED
    07864415
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 67
    LE-GO FASHION UK LTD
    06460171
    C/o Pini Bingham & Partners, 30 St John's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 118 - Secretary → ME
  • 68
    LES COIFFEURS FRANÇAIS LIMITED
    09666499
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 69
    LINEA LIGHT UK LIMITED
    08536873
    Suite 205 Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-20 ~ 2014-05-30
    CIF 36 - Secretary → ME
  • 70
    LUIS.IT INTERNATIONAL LIMITED
    08593631
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 53 - Secretary → ME
  • 71
    MANDARINA DUCK UK LIMITED
    03968602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-04
    Dissolved on 2013-09-17
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-04-10 ~ 2000-10-23
    CIF 25 - Secretary → ME
  • 72
    MARLIN TRAVEL ADVENTURES LIMITED
    05338384
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 73
    MET DIVISION UK LIMITED
    08304195
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 74
    MONTINO (UK) LTD
    08002768
    20 Harcourt Street Harcourt Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ now
    CIF 106 - Secretary → ME
  • 75
    MOON PUBLISHING RIGHTS LIMITED - now
    PUBLISHING RIGHTS LIMITED
    - 2015-03-19 05973948
    MARKET PIONEER PUBLISHING UK LIMITED
    - 2007-12-28 05973948
    8 Gainsborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2010-11-01
    CIF 90 - Secretary → ME
  • 76
    NETKITCHEN LIMITED
    06032238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-20 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 77
    OLFRA LIMITED
    05255361
    E3 The Premier Centre, Abbey Park, Romsey, Hants
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2009-10-11
    CIF 11 - Secretary → ME
  • 78
    OMNIUM MANAGEMENT SERVICES LIMITED
    06503446
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 79
    ONE WAY TRADE LIMITED
    07817734
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 107 - Secretary → ME
  • 80
    OPACMARE UK LIMITED
    05291162
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 81
    OTOLIFT STAIRLIFTS LIMITED
    07867994
    Unit 53 Consett Business Park, Consett, Co Durham
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-12-01
    CIF 33 - Secretary → ME
  • 82
    P&S LONDON PROPERTIES LIMITED
    03433600
    151 High Street, Suite 16, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-10-14 ~ 2009-12-31
    CIF 32 - Secretary → ME
  • 83
    PALLADIUM REAL ESTATE LIMITED
    06503467
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-13 ~ now
    CIF 95 - Secretary → ME
  • 84
    PF PROPERTY MANAGEMENT SERVICES LIMITED
    08158224
    22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 85
    PIACENTI ART GALLERY LIMITED
    07600883
    6 St. James's Place, London, England
    Active Corporate (16 parents)
    Officer
    2011-04-12 ~ 2011-07-01
    CIF 60 - Secretary → ME
  • 86
    PISAN LTD
    05119445
    C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ 2024-03-08
    CIF 105 - Secretary → ME
  • 87
    POLTI (UK) LIMITED
    06248335
    The Junction, Merchants Quay, Salford, England
    Active Corporate (12 parents)
    Officer
    2009-05-06 ~ 2011-06-29
    CIF 91 - Secretary → ME
  • 88
    RENTIMMO LTD
    14691994
    C/o Accountsco, 47, Islington Park Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ 2023-12-13
    CIF 48 - Secretary → ME
  • 89
    RICHDAN STAFF LIMITED
    08743476
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ now
    CIF 78 - Secretary → ME
  • 90
    RISK AUDIT PROFESSIONAL DEVELOPMENT LIMITED - now
    RISK AUDIT LIMITED
    - 2013-08-14 03786752
    Avaland House 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-06-10 ~ 2000-07-20
    CIF 28 - Secretary → ME
  • 91
    RISK AUDIT RECRUITMENT SERVICES LIMITED
    03942937
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2000-03-08 ~ 2000-07-20
    CIF 26 - Secretary → ME
  • 92
    S.A.I.D. (UK) LIMITED
    07836224
    16 Newman Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-04 ~ 2014-05-01
    CIF 58 - Secretary → ME
  • 93
    SAFO UK LIMITED
    06478031
    York House, 41 Sheet Street, Windsor, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-21 ~ 2016-03-02
    CIF 86 - Secretary → ME
  • 94
    SEASTAR MUSIC LIMITED
    05669157
    C/o Fletcher Kennedy Ltd, 7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 95
    SERVICE TOGETHER LTD
    09622246
    22-24 Ely Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 41 - Secretary → ME
  • 96
    SIM2 UK LIMITED
    - now 04107698
    OWL VIDEO HOME THEATRE LTD
    - 2003-04-11 04107698
    Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2000-11-14 ~ 2015-10-06
    CIF 99 - Secretary → ME
  • 97
    SIMONSVOSS TECHNOLOGIES LIMITED
    05193010
    Allegion Rocky Lane, Aston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-07-29 ~ 2020-08-06
    CIF 102 - Secretary → ME
  • 98
    STF POWER LIMITED
    06908580
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-10 during the appointment or period of control
    Commencement of winding up on 2017-05-22 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 38 - Secretary → ME
  • 99
    STIEBEL ELTRON UK LIMITED
    06428547
    Unit 12 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (7 parents)
    Officer
    2007-11-15 ~ 2008-08-04
    CIF 4 - Secretary → ME
  • 100
    STRONGBOND INVESTMENTS LIMITED
    03240726
    10 London Mews, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-02-02 ~ 2004-04-01
    CIF 27 - Secretary → ME
  • 101
    SURFACE INSPECTION LIMITED
    - now 06985081
    GRADE TWO LIMITED
    - 2014-09-24 06985081
    22-24 Ely Place, London
    Active Corporate (8 parents)
    Officer
    2009-08-07 ~ now
    CIF 122 - Secretary → ME
  • 102
    SURKLD LIMITED
    07469548
    Unit 2 126, North End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ 2011-12-23
    CIF 108 - Secretary → ME
  • 103
    SWEDEN & MARTINA LTD
    10311577
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-04 ~ 2018-06-08
    CIF 114 - Secretary → ME
  • 104
    TABOR PROPERTIES LIMITED
    00463757
    20 Harcourt Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-02 ~ 2017-03-06
    CIF 84 - Secretary → ME
  • 105
    TEACHERS RECRUITMENT & TRAINING LIMITED
    04185747
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-23 ~ 2002-05-20
    CIF 23 - Secretary → ME
  • 106
    TERRAVISION TRANSPORT LIMITED
    04985102
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-06-22
    Date of completion or termination of CVA on 2020-10-13
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (14 parents)
    Officer
    2003-12-04 ~ 2004-05-26
    CIF 13 - Secretary → ME
  • 107
    TIESSE LTD
    - now 06914836
    DUROCEM LTD
    - 2011-03-16 06914836
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 108
    TOTAL REPAIR GROUP LIMITED
    09127481
    22-24 Ely Place, London
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ now
    CIF 77 - Secretary → ME
  • 109
    URBAN MANAGEMENT & CONSULTANCY SERVICES LIMITED
    07490395
    C/o Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 110
    URBANI TRUFFLES UK LIMITED
    11415922
    22-24 Ely Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-29 ~ now
    CIF 74 - Secretary → ME
  • 111
    UTTERLY DES.RES LIMITED
    04933313
    2nd Floor 30 Saint John's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 112
    VALPANERA LIMITED
    04060804
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 113
    VERTEX UNION LIMITED
    08905380
    85 First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2016-03-24
    CIF 64 - Secretary → ME
  • 114
    VIMEC ACCESSIBILITY LIMITED
    05967788
    C/o Pini Franco, 22-24 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ now
    CIF 112 - Secretary → ME
  • 115
    VOGY LTD
    10588726
    Pini Franco Llp, 22-24 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    CIF 109 - Secretary → ME
  • 116
    WESTLEY PANNELL LIMITED
    07480673
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 117
    WESTRIP HOLDINGS LIMITED
    04354219
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (21 parents)
    Officer
    2002-01-16 ~ 2004-05-17
    CIF 20 - Secretary → ME
  • 118
    WS2 LIMITED
    15266678 15266706
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 72 - Secretary → ME
  • 119
    WS6 LIMITED
    15266706 15266678
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 47 - Secretary → ME
  • 120
    XKP HOLDINGS LTD
    04594679
    Pini Franco Llp, 30 St. John's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    CIF 87 - Secretary → ME
  • 121
    XS INDUSTRIAL LIMITED
    06408205
    Pini Franco Llp, 30 St. John's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 122
    ZETA INVESTMENTS LIMITED - now
    ZELZAR INVESTMENTS LIMITED
    - 2021-06-22 08158209
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ 2013-10-18
    CIF 56 - Secretary → ME

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