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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
    Franco, Rocco
    Born in May 1965
    Individual (14 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mr Rocco Franco
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lavery, Sandro
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Pini, Domenic Augustus
    Born in August 1952
    Individual (25 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Pini, Domenic Augustus
    Individual (25 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Domenic Augustus Pini
    Born in August 1952
    Individual (25 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 6 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
    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 103
  • 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 20 - 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 85 - Secretary → ME
  • 3
    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 11 - Secretary → ME
  • 4
    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 12 - Secretary → ME
  • 5
    ADAMSNAMES LIMITED
    03714632
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-23 ~ 2013-03-20
    CIF 49 - Secretary → ME
  • 6
    ALERAMO INVEST LIMITED
    06014462
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 7
    ALL ABOUT YOU (LONDON) LIMITED
    06723637
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    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 8 - Secretary → ME
  • 9
    ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
    11184702
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    CIF 33 - Secretary → ME
  • 10
    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 3 - Secretary → ME
  • 11
    ARGUS ESTATES LIMITED
    12431434
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ 2021-04-06
    CIF 38 - Secretary → ME
  • 12
    BARFEAVER LIMITED
    03216371
    22-24 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 13
    BARLEY ARTS INTERNATIONAL LIMITED
    09155489
    9 Bonhill Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 14
    BIOEN LIMITED
    08300387
    22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2016-04-28
    CIF 30 - Secretary → ME
  • 15
    BNR ENERGIA LIMITED
    07610767
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-09-11
    CIF 57 - Secretary → ME
  • 16
    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 28 - Secretary → ME
  • 17
    BRAVOSOLUTION UK LIMITED
    05340218
    103 St. John Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-01-24 ~ 2018-06-26
    CIF 84 - Secretary → ME
  • 18
    C3 EUROPE LTD - now
    TELEASP.NET LIMITED
    - 2007-06-05 04188942
    Mountview Court 1148 High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-28 ~ 2004-10-31
    CIF 14 - Secretary → ME
  • 19
    CABEL UK LIMITED
    06808033
    Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ now
    CIF 77 - Secretary → ME
  • 20
    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 100 - Secretary → ME
  • 21
    CB36 LIMITED
    14389147
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    CIF 36 - Secretary → ME
  • 22
    CERSA LIMITED
    06288939
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    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 4 - Secretary → ME
  • 24
    D.WORLDS LIMITED
    10133002
    22-24 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-19 ~ now
    CIF 62 - Secretary → ME
  • 25
    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 46 - Secretary → ME
  • 26
    ENVIRONMENTAL OCEAN TEAM LIMITED
    06202949
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 27
    ESTEL OFFICE LIMITED
    04499686
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2002-07-31 ~ 2004-09-30
    CIF 10 - Secretary → ME
  • 28
    EUROSPECIAL SEWING MACHINES LIMITED
    04170313
    Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2001-03-01 ~ now
    CIF 80 - Secretary → ME
  • 29
    FAMART UK LIMITED
    07476289
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    FANTINI UK LIMITED
    13939175
    22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-05 ~ now
    CIF 37 - Secretary → ME
  • 31
    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 56 - Secretary → ME
  • 32
    FAST ITALY LIMITED
    07606057
    2 Lower Belgrave Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 33
    FINESSE ART LIMITED
    08550135
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 34
    FINESSE LONDON LIMITED
    09808988
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 35
    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 6 - Secretary → ME
  • 36
    GENESI DEVELOPMENT LTD
    09770985
    22-24 Ely Place, London
    Active Corporate (9 parents)
    Officer
    2024-03-06 ~ now
    CIF 58 - Secretary → ME
  • 37
    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 68 - Secretary → ME
  • 38
    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 9 - Secretary → ME
  • 39
    GREEN PARTNERS LTD
    09887090
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 40
    GVP FINANCIAL CAPITAL PLC
    10811436
    22-24 Ely Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-21 ~ 2020-01-13
    CIF 50 - Secretary → ME
  • 41
    HEMMERSBACH UK LTD
    06723048
    Lime Tree Gate Crockford Lane, Chineham, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-10-22 ~ 2017-10-17
    CIF 99 - Secretary → ME
  • 42
    HP 7 LONDON LIMITED
    12767375
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-24 ~ now
    CIF 60 - Secretary → ME
  • 43
    HP12 LIMITED
    11412448 11410619
    22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    CIF 93 - Secretary → ME
  • 44
    HP17 LIMITED
    11410619 11412448
    22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    CIF 94 - Secretary → ME
  • 45
    ILESSONS WORLD TRADE LIMITED
    08076303
    22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-21 ~ 2014-02-20
    CIF 44 - Secretary → ME
  • 46
    IMS BUILDING & ENGINEERING LIMITED
    07694012
    Ibex House, 61 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2012-11-29
    CIF 23 - Secretary → ME
  • 47
    INFINI LONDON LIMITED
    09711454
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 48
    ITALCONSULTING LONDON LIMITED
    03886360
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-30 ~ 2019-08-21
    CIF 67 - Secretary → ME
  • 49
    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 2 - Secretary → ME
  • 50
    KAZABOO INVESTMENTS LIMITED
    09761247
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Officer
    2015-09-03 ~ 2022-11-02
    CIF 63 - Secretary → ME
  • 51
    LA BUONA ITALIA LIMITED
    07836063
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 52
    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 102 - Secretary → ME
  • 53
    LACROIX PROPERTIES LIMITED
    08856893
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2017-06-06
    CIF 101 - Secretary → ME
  • 54
    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 87 - Secretary → ME
  • 55
    LCE POWER LIMITED
    07864415
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 56
    LES COIFFEURS FRANÇAIS LIMITED
    09666499
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 57
    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 24 - Secretary → ME
  • 58
    LUIS.IT INTERNATIONAL LIMITED
    08593631
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 59
    MANDARINA DUCK UK LIMITED
    03968602
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-10 ~ 2000-10-23
    CIF 16 - Secretary → ME
  • 60
    MARLIN TRAVEL ADVENTURES LIMITED
    05338384
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 61
    MET DIVISION UK LIMITED
    08304195
    22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 62
    MONTINO (UK) LTD
    08002768
    20 Harcourt Street Harcourt Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ now
    CIF 89 - Secretary → ME
  • 63
    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 74 - Secretary → ME
  • 64
    OLFRA LIMITED
    05255361
    E3 The Premier Centre, Abbey Park, Romsey, Hants
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2009-10-11
    CIF 5 - Secretary → ME
  • 65
    OMNIUM MANAGEMENT SERVICES LIMITED
    06503446
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 66
    ONE WAY TRADE LIMITED
    07817734
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 67
    OPACMARE UK LIMITED
    05291162
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 68
    OTOLIFT STAIRLIFTS LIMITED
    07867994
    Unit 53 Consett Business Park, Consett, Co Durham
    Active Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-12-01
    CIF 21 - Secretary → ME
  • 69
    PALLADIUM REAL ESTATE LIMITED
    06503467
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-13 ~ now
    CIF 79 - Secretary → ME
  • 70
    PF PROPERTY MANAGEMENT SERVICES LIMITED
    08158224
    22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 71
    PIACENTI ART GALLERY LIMITED
    07600883
    6 St. James's Place, London, England
    Active Corporate (16 parents)
    Officer
    2011-04-12 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 72
    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 88 - Secretary → ME
  • 73
    POLTI (UK) LIMITED
    06248335
    The Junction, Merchants Quay, Salford, England
    Active Corporate (12 parents)
    Officer
    2009-05-06 ~ 2011-06-29
    CIF 75 - Secretary → ME
  • 74
    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 35 - Secretary → ME
  • 75
    RICHDAN STAFF LIMITED
    08743476
    22-24 Ely Place, London
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ now
    CIF 65 - Secretary → ME
  • 76
    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 19 - Secretary → ME
  • 77
    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 17 - Secretary → ME
  • 78
    S.A.I.D. (UK) LIMITED
    07836224
    16 Newman Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-04 ~ 2014-05-01
    CIF 45 - Secretary → ME
  • 79
    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 73 - Secretary → ME
  • 80
    SERVICE TOGETHER LTD
    09622246
    22-24 Ely Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    CIF 29 - Secretary → ME
  • 81
    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 83 - Secretary → ME
  • 82
    SIMONSVOSS TECHNOLOGIES LIMITED
    05193010
    Allegion Rocky Lane, Aston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2004-07-29 ~ 2020-08-06
    CIF 86 - Secretary → ME
  • 83
    STF POWER LIMITED
    06908580
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 84
    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 1 - Secretary → ME
  • 85
    STRONGBOND INVESTMENTS LIMITED
    03240726
    10 London Mews, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-02-02 ~ 2004-04-01
    CIF 18 - Secretary → ME
  • 86
    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 103 - Secretary → ME
  • 87
    SURKLD LIMITED
    07469548
    Unit 2 126, North End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ 2011-12-23
    CIF 91 - Secretary → ME
  • 88
    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 97 - Secretary → ME
  • 89
    TABOR PROPERTIES LIMITED
    00463757
    20 Harcourt Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-08-02 ~ 2017-03-06
    CIF 71 - Secretary → ME
  • 90
    TEACHERS RECRUITMENT & TRAINING LIMITED
    04185747
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-23 ~ 2002-05-20
    CIF 15 - Secretary → ME
  • 91
    TERRAVISION TRANSPORT LIMITED
    04985102
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2003-12-04 ~ 2004-05-26
    CIF 7 - Secretary → ME
  • 92
    TOTAL REPAIR GROUP LIMITED
    09127481
    22-24 Ely Place, London
    Active Corporate (8 parents)
    Officer
    2014-07-11 ~ now
    CIF 64 - Secretary → ME
  • 93
    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 31 - Secretary → ME
  • 94
    URBANI TRUFFLES UK LIMITED
    11415922
    22-24 Ely Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-29 ~ now
    CIF 61 - Secretary → ME
  • 95
    VALPANERA LIMITED
    04060804
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 96
    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 51 - Secretary → ME
  • 97
    VIMEC ACCESSIBILITY LIMITED
    05967788
    C/o Pini Franco, 22-24 Ely Place, London
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ now
    CIF 95 - Secretary → ME
  • 98
    VOGY LTD
    10588726
    Pini Franco Llp, 22-24 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 99
    WESTLEY PANNELL LIMITED
    07480673
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 100
    WESTRIP HOLDINGS LIMITED
    04354219
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (21 parents)
    Officer
    2002-01-16 ~ 2004-05-17
    CIF 13 - Secretary → ME
  • 101
    WS2 LIMITED
    15266678 15266706
    22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 59 - Secretary → ME
  • 102
    WS6 LIMITED
    15266706 15266678
    22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    CIF 34 - Secretary → ME
  • 103
    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 43 - Secretary → ME

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