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

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

Parent entities and officers
Active 2
  • 1
    Pini, Domenic Augustus
    Born in August 1952
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Pini, Domenic Augustus
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Domenic Augustus Pini
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Franco, Rocco
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mr Rocco Franco
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Lavery, Sandro
    Solicitor born in August 1974
    Individual
    Officer
    2009-11-18 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PB SECRETARIAL SERVICES LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 2
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,170 GBP2023-02-28
    Officer
    2024-08-23 ~ now
    CIF 33 - Secretary → ME
  • 4
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 5
    9 Bonhill Street, London, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,895 GBP2019-12-31
    Officer
    2014-07-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ now
    CIF 77 - Secretary → ME
  • 7
    TAPETRIAL LIMITED - 1999-05-07
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 8
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    CIF 36 - Secretary → ME
  • 9
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 72 - Secretary → ME
  • 10
    22-24 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-19 ~ now
    CIF 62 - Secretary → ME
  • 11
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 12
    Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -144,346 GBP2023-03-31
    Officer
    2001-03-01 ~ now
    CIF 80 - Secretary → ME
  • 13
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -98,836 GBP2023-12-31
    Officer
    2022-04-05 ~ now
    CIF 37 - Secretary → ME
  • 15
    2 Lower Belgrave Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 16
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    22-24 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,748 GBP2024-09-30
    Officer
    2024-03-06 ~ now
    CIF 58 - Secretary → ME
  • 19
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,101 GBP2018-05-31
    Officer
    2015-11-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 20
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    CIF 60 - Secretary → ME
  • 21
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    CIF 93 - Secretary → ME
  • 22
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    CIF 94 - Secretary → ME
  • 23
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 24
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    The Clubhouse St James’s 8 St James’s Square, St James’s, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-06 ~ now
    CIF 102 - Secretary → ME
  • 26
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    296,711 GBP2017-12-31
    Officer
    2012-11-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 31
    20 Harcourt Street Harcourt Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -173,403 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    CIF 89 - Secretary → ME
  • 32
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 33
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 34
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 35
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Officer
    2008-02-13 ~ now
    CIF 79 - Secretary → ME
  • 36
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,386 GBP2022-07-31
    Officer
    2012-07-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 37
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -17,579 GBP2024-10-30
    Officer
    2013-10-22 ~ now
    CIF 65 - Secretary → ME
  • 38
    22-24 Ely Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,867 GBP2024-06-30
    Officer
    2024-03-08 ~ now
    CIF 29 - Secretary → ME
  • 39
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    GRADE TWO LIMITED - 2014-09-24
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    436,186 GBP2024-12-31
    Officer
    2009-08-07 ~ now
    CIF 103 - Secretary → ME
  • 41
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,141,971 EUR2023-01-01 ~ 2023-12-31
    Officer
    2014-07-11 ~ now
    CIF 64 - Secretary → ME
  • 42
    C/o Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 43
    22-24 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,103 GBP2024-12-31
    Officer
    2019-05-29 ~ now
    CIF 61 - Secretary → ME
  • 44
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 45
    C/o Pini Franco, 22-24 Ely Place, London
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ now
    CIF 95 - Secretary → ME
  • 46
    Pini Franco Llp, 22-24 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,113 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 47
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 48
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 59 - Secretary → ME
  • 49
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 34 - Secretary → ME
Ceased 54
  • 1
    HERALDCROWN PROPERTIES LIMITED - 1991-05-29
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-20 ~ 1999-06-08
    CIF 20 - Secretary → ME
  • 2
    335 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-30
    Officer
    2001-05-18 ~ 2013-03-21
    CIF 85 - Secretary → ME
  • 3
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    C/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-05-15 ~ 2004-04-30
    CIF 11 - Secretary → ME
  • 4
    Churchill House 137 Brent Street, Hendon, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,170,843 GBP2024-04-30
    Officer
    2002-04-17 ~ 2002-09-19
    CIF 12 - Secretary → ME
  • 5
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2013-03-20
    CIF 49 - Secretary → ME
  • 6
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,336,646 GBP2024-12-31
    Officer
    2003-04-25 ~ 2003-05-30
    CIF 8 - Secretary → ME
  • 7
    TK INDEPENDENT STEEL SERVICE CENTRE LIMITED - 2006-09-01
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2009-04-27
    CIF 3 - Secretary → ME
  • 8
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,627 GBP2024-01-31
    Officer
    2020-01-29 ~ 2021-04-06
    CIF 38 - Secretary → ME
  • 9
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2016-04-28
    CIF 30 - Secretary → ME
  • 10
    22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2013-09-11
    CIF 57 - Secretary → ME
  • 11
    DIGITAL UNION LIMITED - 2010-02-17
    FILMWEB LIMITED - 2001-03-27
    103 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ 2018-06-26
    CIF 28 - Secretary → ME
  • 12
    103 St. John Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-24 ~ 2018-06-26
    CIF 84 - Secretary → ME
  • 13
    TELEASP.NET LIMITED - 2007-06-05
    Mountview Court 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-28 ~ 2004-10-31
    CIF 14 - Secretary → ME
  • 14
    C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-04-05 ~ 2012-05-08
    CIF 4 - Secretary → ME
  • 15
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ 2014-03-10
    CIF 46 - Secretary → ME
  • 16
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2002-07-31 ~ 2004-09-30
    CIF 10 - Secretary → ME
  • 17
    Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    661,820 GBP2023-12-31
    Officer
    2014-01-31 ~ 2014-08-01
    CIF 56 - Secretary → ME
  • 18
    DAVID ROBBENS UNDERFLOOR HEATING SYSTEMS LTD. - 2015-06-19
    Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,926 GBP2025-04-30
    Officer
    2004-06-08 ~ 2006-05-31
    CIF 6 - Secretary → ME
  • 19
    JAMIE MITCHELL TECHNOLOGIES LIMITED - 2003-01-08
    The Forge Selsey Road, Donnington, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,118 GBP2024-12-31
    Officer
    2000-01-17 ~ 2013-01-02
    CIF 68 - Secretary → ME
  • 20
    C/o Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2003-03-04 ~ 2004-11-16
    CIF 9 - Secretary → ME
  • 21
    22-24 Ely Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,050,000 GBP2018-06-30
    Officer
    2018-03-21 ~ 2020-01-13
    CIF 50 - Secretary → ME
  • 22
    Lime Tree Gate Crockford Lane, Chineham, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    2008-10-22 ~ 2017-10-17
    CIF 99 - Secretary → ME
  • 23
    22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ 2014-02-20
    CIF 44 - Secretary → ME
  • 24
    Ibex House, 61 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-11-29
    CIF 23 - Secretary → ME
  • 25
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-11-30 ~ 2019-08-21
    CIF 67 - Secretary → ME
  • 26
    ARGENT INDEPENDENT STEEL LIMITED - 2008-01-21
    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 (3 parents)
    Officer
    2007-06-04 ~ 2009-04-27
    CIF 2 - Secretary → ME
  • 27
    22-24 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,196 GBP2024-09-30
    Officer
    2015-09-03 ~ 2022-11-02
    CIF 63 - Secretary → ME
  • 28
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    520,002 GBP2025-01-31
    Officer
    2014-01-22 ~ 2017-06-06
    CIF 101 - Secretary → ME
  • 29
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,065 GBP2021-05-31
    Officer
    2011-01-31 ~ 2017-07-18
    CIF 87 - Secretary → ME
  • 30
    Suite 205 Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    344,566 GBP2024-12-31
    Officer
    2013-05-20 ~ 2014-05-30
    CIF 24 - Secretary → ME
  • 31
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-10 ~ 2000-10-23
    CIF 16 - Secretary → ME
  • 32
    PUBLISHING RIGHTS LIMITED - 2015-03-19
    MARKET PIONEER PUBLISHING UK LIMITED - 2007-12-28
    8 Gainsborough Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,091 GBP2018-12-31
    Officer
    2007-12-05 ~ 2010-11-01
    CIF 74 - Secretary → ME
  • 33
    E3 The Premier Centre, Abbey Park, Romsey, Hants
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ 2009-10-11
    CIF 5 - Secretary → ME
  • 34
    Unit 53 Consett Business Park, Consett, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,640 GBP2024-12-31
    Officer
    2011-12-01 ~ 2012-12-01
    CIF 21 - Secretary → ME
  • 35
    6 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076 GBP2024-04-30
    Officer
    2011-04-12 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 36
    C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,111 GBP2024-12-31
    Officer
    2022-03-11 ~ 2024-03-08
    CIF 88 - Secretary → ME
  • 37
    The Junction, Merchants Quay, Salford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,292,892 GBP2024-12-31
    Officer
    2009-05-06 ~ 2011-06-29
    CIF 75 - Secretary → ME
  • 38
    C/o Accountsco, 47, Islington Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,123 GBP2025-02-28
    Officer
    2023-02-27 ~ 2023-12-13
    CIF 35 - Secretary → ME
  • 39
    RISK AUDIT LIMITED - 2013-08-14
    Avaland House 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,675 GBP2024-06-30
    Officer
    1999-06-10 ~ 2000-07-20
    CIF 19 - Secretary → ME
  • 40
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,815 GBP2025-06-30
    Officer
    2000-03-08 ~ 2000-07-20
    CIF 17 - Secretary → ME
  • 41
    16 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,291,650 GBP2024-11-30
    Officer
    2011-11-04 ~ 2014-05-01
    CIF 45 - Secretary → ME
  • 42
    York House, 41 Sheet Street, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,204 GBP2023-12-31
    Officer
    2008-01-21 ~ 2016-03-02
    CIF 73 - Secretary → ME
  • 43
    OWL VIDEO HOME THEATRE LTD - 2003-04-11
    Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2015-10-06
    CIF 83 - Secretary → ME
  • 44
    Allegion Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2004-07-29 ~ 2020-08-06
    CIF 86 - Secretary → ME
  • 45
    Unit 12 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,532 GBP2024-12-31
    Officer
    2007-11-15 ~ 2008-08-04
    CIF 1 - Secretary → ME
  • 46
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2000-02-02 ~ 2004-04-01
    CIF 18 - Secretary → ME
  • 47
    Unit 2 126, North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-12-23
    CIF 91 - Secretary → ME
  • 48
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,044,550 GBP2023-12-31
    Officer
    2016-08-04 ~ 2018-06-08
    CIF 97 - Secretary → ME
  • 49
    20 Harcourt Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,781 GBP2023-12-31
    Officer
    2013-08-02 ~ 2017-03-06
    CIF 71 - Secretary → ME
  • 50
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,810 GBP2020-03-31
    Officer
    2001-03-23 ~ 2002-05-20
    CIF 15 - Secretary → ME
  • 51
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2003-12-04 ~ 2004-05-26
    CIF 7 - Secretary → ME
  • 52
    85 First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-03-06 ~ 2016-03-24
    CIF 51 - Secretary → ME
  • 53
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -768,225 GBP2024-06-30
    Officer
    2002-01-16 ~ 2004-05-17
    CIF 13 - Secretary → ME
  • 54
    ZELZAR INVESTMENTS LIMITED - 2021-06-22
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ 2013-10-18
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.