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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 8
  • 1
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (92 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcelroy, Judith Sinead
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Director → CIF 0
    1998-11-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1998-11-25 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 7
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29
    Dissolved on 2022-11-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents, 570 offsprings)
    Officer
    2000-07-03 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 8
    PREMIER SECRETARIES LIMITED 04202816
    Gretton House, Pond Street, Grand Turk, Turks And Caicos Islands
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2000-07-03 ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER SECRETARIES (UK) LIMITED

Period: 2002-10-29 ~ 2017-04-04
Company number: 03673691
Registered names
PREMIER SECRETARIES (UK) LIMITED - Dissolved
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
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Shareholder's fund
1,000 GBP2015-12-31
1,000 GBP2014-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 168
  • 1
    5T HOLDINGS LIMITED
    06145240
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 181 - Director → ME
    Officer
    2007-03-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 2
    A.V.A. CORPORATION LIMITED
    03629168
    17 Dartmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-28 ~ 2007-01-08
    CIF 153 - Secretary → ME
  • 3
    ADVANCED GAZ & REEFER TECHNOLOGY LIMITED
    04252709
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-17 ~ 2009-10-08
    CIF 32 - Secretary → ME
  • 4
    ADVANCER MERCANTILES PLC
    05409564
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-03-29
    CIF 34 - Secretary → ME
  • 5
    ALDERGUILD MANAGEMENT LIMITED
    04008039
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2007-09-20
    CIF 160 - Secretary → ME
  • 6
    ALTO INTERNATIONAL LTD
    03773732
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ 2013-06-03
    CIF 121 - Secretary → ME
  • 7
    ALVERSTOCK LTD
    03969293
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 179 - Director → ME
    Officer
    2007-10-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 8
    ANDREW JOHN ASSOCIATES LIMITED
    - now 02775856
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-01 ~ 2007-08-17
    CIF 162 - Secretary → ME
  • 9
    AQUACAST INTERNATIONAL LIMITED
    04051223
    56 Horbury Road, Wakefield, Horbury Road, Wakefield, England
    Active Corporate (9 parents)
    Officer
    2000-08-11 ~ 2001-07-17
    CIF 159 - Secretary → ME
  • 10
    ATLANTIC GENERAL HOLDING LTD
    05053682
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2009-06-15
    CIF 38 - Secretary → ME
  • 11
    ATLANTIC GENERAL INTERNATIONAL LTD
    05509147
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ 2010-04-09
    CIF 31 - Secretary → ME
  • 12
    AYMERICH GOLF UK LIMITED
    07463653
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 13
    BARREL CORPORATE VENTURES LTD
    05786127
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED
    08020040 08020058
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 5 - Secretary → ME
  • 15
    BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED
    08020058 08020040
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 6 - Secretary → ME
  • 16
    BIAWINA LIMITED
    - now 05525531
    ULTIMATE PRECISION TRADING LIMITED
    - 2012-11-23 05525531
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2014-12-09
    CIF 98 - Secretary → ME
  • 17
    BIRCHLEIGH LIMITED
    04399810
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    CIF 139 - Secretary → ME
  • 18
    BRECKLANE LIMITED
    02797860
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-25 ~ 2007-09-06
    CIF 148 - Secretary → ME
  • 19
    BRITE INVESTMENT HOLDINGS LIMITED
    SC295098
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2010-01-07
    CIF 24 - Secretary → ME
  • 20
    C.G.P. TRADING GROUP LTD
    05510951
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2016-06-06
    CIF 70 - Secretary → ME
  • 21
    CANOI INVESTMENTS LIMITED
    - now 03532547
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2002-09-26
    CIF 8 - Secretary → ME
    2003-09-29 ~ 2016-12-22
    CIF 106 - Secretary → ME
  • 22
    CANON INTERNATIONAL TRADING LIMITED
    SC295096
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2010-01-07
    CIF 22 - Secretary → ME
  • 23
    CAPTIVE CAPITAL HOLDINGS LTD
    05531134
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2012-05-29
    CIF 64 - Secretary → ME
  • 24
    CARMANE LIMITED
    04400559
    Windsor House 103 Whitehall Road, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2004-02-13 ~ 2006-01-16
    CIF 140 - Secretary → ME
  • 25
    COMPUX LIMITED
    03816167
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-29 ~ 2007-08-17
    CIF 166 - Secretary → ME
  • 26
    CONCEPTUAL HOLDING LIMITED
    06308211
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 130 - Secretary → ME
  • 27
    CONTA GAS INTERNATIONAL LIMITED
    - now 05350784
    EURO INTERACTIVE CONSULTING LIMITED
    - 2008-01-03 05350784
    EUROINTERACTIVE CORPORATE CONSULTING LTD
    - 2007-04-19 05350784
    EURO INTERACTIVE MANAGEMENT SOLUTIONS LIMITED
    - 2007-02-15 05350784
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 28
    CORUNA TRADING LIMITED
    - now 04608624
    INNOFAR HOLDINGS LTD
    - 2012-01-25 04608624
    CORUNA TRADING LIMITED
    - 2012-01-19 04608624
    7 Bell Yard, London
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ 2016-12-22
    CIF 136 - Secretary → ME
  • 29
    COUTURE BRANDS DIGITAL LAB LTD - now
    COUTURE BRANDS LIMITED
    - 2021-08-06 07502930
    56 Consort Rise 203 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-27 ~ 2016-12-22
    CIF 74 - Secretary → ME
  • 30
    CPU CONSULTANTS LIMITED
    04222242
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ 2007-08-01
    CIF 39 - Secretary → ME
  • 31
    CULTURE SCHOOL LTD. - now
    MASTER SCHOOL LTD
    - 2010-05-20 05657108
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-11-13 ~ 2009-02-19
    CIF 14 - Secretary → ME
  • 32
    DANEFORD INVESTMENTS LIMITED
    03946931
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-10-03 ~ 2005-07-26
    CIF 157 - Secretary → ME
    2000-03-14 ~ 2000-04-04
    CIF 161 - Secretary → ME
  • 33
    DATASMART HOLDING COMPANY LIMITED
    05667974
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 93 - Secretary → ME
  • 34
    DATASMART HOLDINGS LIMITED
    SC295097
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2010-01-07
    CIF 23 - Secretary → ME
  • 35
    DIAMONDHOLD TRADING COMPANY LIMITED
    05667712
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 90 - Secretary → ME
  • 36
    DIGIMASTER TRADING LIMITED
    06308055
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 37
    DOMECRAFT TRADING LIMITED
    03531464
    17 Dartmouth Street, St James`s Park, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-03 ~ 2000-04-03
    CIF 170 - Secretary → ME
    2001-02-28 ~ 2007-09-06
    CIF 152 - Secretary → ME
  • 38
    DREAMSPORTS ENTERTAINMENT LIMITED
    04237088
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ 2010-05-31
    CIF 10 - Secretary → ME
    2009-01-07 ~ 2009-08-24
    CIF 11 - Secretary → ME
  • 39
    EASTTECH LIMITED
    03396401
    17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-28 ~ 2002-07-12
    CIF 150 - Secretary → ME
  • 40
    EBONY CONCEPTS LTD
    04440934
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-16 ~ 2010-11-01
    CIF 60 - Secretary → ME
    2010-11-02 ~ 2014-12-09
    CIF 2 - Secretary → ME
  • 41
    EFFECTRA LTD
    - now 05525569
    PROMOTION TRADING LIMITED
    - 2007-12-12 05525569
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ 2014-07-14
    CIF 76 - Secretary → ME
    2005-08-02 ~ 2007-12-13
    CIF 30 - Secretary → ME
  • 42
    ENVIRONMENTAL ENERGY ENGINEERING LIMITED
    03854495
    6a Dickensons Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-07 ~ 2001-06-26
    CIF 163 - Secretary → ME
  • 43
    ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED
    - now 04501405
    DARING CONSULTANTS LIMITED
    - 2003-06-20 04501405
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 44
    ESSENTIAL HI-TECH EVENTS LIMITED
    - now 05704635
    ESSENTIAL CORPORATE TRADE LIMITED
    - 2009-11-11 05704635
    VAT CORPORATION LIMITED
    - 2006-03-28 05704635
    Flat 3 73 St Georges Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2011-12-14
    CIF 55 - Secretary → ME
  • 45
    EUROMAG TRADING LTD
    - now 04467762
    CABANA ENTERPRISES LTD
    - 2005-08-02 04467762
    3dr Floor 44 -45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-29 ~ 2009-09-10
    CIF 41 - Secretary → ME
  • 46
    EUROPEAN ASSETS CAPITAL LIMITED
    - now 04559211
    CASTLE ROCK CORPORATE SERVICES LIMITED
    - 2015-02-03 04559211
    INDUSTRIAL TRADING CORPORATION LIMITED
    - 2010-05-14 04559211
    INDUSTRIAL REFRIGERATION DESIGNERS LTD
    - 2007-01-09 04559211
    DESIGN CONSULTANTS LIMITED
    - 2006-09-29 04559211
    21 St. Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ dissolved
    CIF 110 - Secretary → ME
  • 47
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2012-04-18
    CIF 49 - Secretary → ME
  • 48
    FACTORING & DISCOUNTING LIMITED
    - now SC295062
    ECLIPSE HOLDING VENTURES LIMITED
    - 2006-11-01 SC295062
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    CIF 95 - Secretary → ME
  • 49
    FASHIONABLE DESIGNS LIMITED
    04559342
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2011-10-13
    CIF 68 - Secretary → ME
  • 50
    FAYETA ASSOCIATES LIMITED
    04150713
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2009-05-22
    CIF 35 - Secretary → ME
  • 51
    FISHER EUROPEAN METALS LTD
    - now 04456451
    FISHER EUROPEAN TRADING LIMITED
    - 2007-04-19 04456451
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2016-12-22
    CIF 113 - Secretary → ME
  • 52
    FORDGLEN LIMITED
    03002753
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-18 ~ 2009-12-23
    CIF 15 - Secretary → ME
  • 53
    FRANFIELD DEVELOPMENTS LIMITED
    05309559
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2016-12-22
    CIF 178 - Director → ME
    Officer
    2008-09-01 ~ 2016-12-22
    CIF 77 - Secretary → ME
  • 54
    FRONT BUSINESS HOLDINGS LTD
    05531143
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-08 ~ 2010-09-30
    CIF 27 - Secretary → ME
  • 55
    GALE PROPERTY HOLDINGS LTD
    05787964
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2016-04-29
    CIF 132 - Secretary → ME
  • 56
    GAME OVER CORPORATION LTD
    - now 04477067
    KEPPLAR OVERSEAS LIMITED
    - 2005-12-06 04477067
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2011-10-27
    CIF 59 - Secretary → ME
  • 57
    GAP GROUP HOLDINGS LIMITED
    - now 06308219
    CITY HOLDINGS LIMITED
    - 2009-01-30 06308219
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2014-03-25
    CIF 185 - Director → ME
    Officer
    2007-07-10 ~ 2016-06-06
    CIF 84 - Secretary → ME
  • 58
    GATE MARKET RESEARCH LIMITED
    - now 05704631
    VAT WORLD LIMITED
    - 2006-03-28 05704631
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 59
    GLOBAL COLLEGE PROFESSIONALS & PUBLISHING ACADEMY LTD
    04614911
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ 2010-01-14
    CIF 40 - Secretary → ME
  • 60
    GLOBESTAR INVESTMENTS LIMITED
    03894774
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2009-10-22
    CIF 12 - Secretary → ME
  • 61
    HARDESTY LIMITED
    03532373
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Officer
    1999-02-03 ~ 2007-09-25
    CIF 171 - Secretary → ME
  • 62
    HARTSDALE MANAGEMENT LIMITED
    04298600
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-03 ~ 2004-12-10
    CIF 149 - Secretary → ME
  • 63
    HARVEST ENTERPRISES LIMITED
    03532383
    393 Lordship Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-02-03 ~ 2003-09-08
    CIF 172 - Secretary → ME
  • 64
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 128 - Secretary → ME
  • 65
    HELENE INVESTMENTS HOLDINGS LIMITED
    04212371
    45 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-08 ~ 2005-08-11
    CIF 45 - Secretary → ME
  • 66
    HERITAGE CONSULTING SERVICES LIMITED
    04332045
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-12-23
    CIF 13 - Secretary → ME
  • 67
    HORIZON CORPORATE HOLDINGS LTD
    - now 06308071
    SWISSOPTION INTERNATIONAL TAX LIMITED
    - 2008-05-15 06308071
    STIMULUS TRADING LIMITED
    - 2007-09-28 06308071
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 82 - Secretary → ME
  • 68
    IBERIS CORPORATE SOLUTIONS LIMITED
    05350798
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2013-06-04
    CIF 183 - Director → ME
    Officer
    2005-02-02 ~ 2013-06-04
    CIF 104 - Secretary → ME
  • 69
    IBERUS PROPERTY HOLDINGS LTD
    07607998
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 70
    ICE HOLDING INVESTMENTS LTD
    05531140
    3rd Floor 44-45, Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-08 ~ 2011-11-08
    CIF 65 - Secretary → ME
  • 71
    INDIGO LIGHT TRADING LTD
    05525530
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 97 - Secretary → ME
  • 72
    INTALOGIC TRADING LIMITED
    05667698
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 134 - Secretary → ME
  • 73
    INTERBYTE MANAGEMENT LIMITED
    04863622
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 184 - Director → ME
    Officer
    2003-08-12 ~ dissolved
    CIF 107 - Secretary → ME
  • 74
    INTERCITY ESTATES LIMITED
    04266116
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-07 ~ 2012-03-19
    CIF 62 - Secretary → ME
  • 75
    INTERNATIONAL BUSINESS DEVELOPMENT ENTERPRISE LIMITED
    03741493
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-03-26 ~ 2007-08-17
    CIF 169 - Secretary → ME
  • 76
    INTERNATIONAL GAMING SERVICES LIMITED
    - now 04553456
    TRAVELCARDS LIMITED
    - 2004-11-02 04553456
    TREND CONSULTING SERVICE LIMITED
    - 2004-07-22 04553456
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ dissolved
    CIF 109 - Secretary → ME
  • 77
    INVESTIA FINANCIAL INVESTMENTS LIMITED
    05253248
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ 2010-09-30
    CIF 58 - Secretary → ME
  • 78
    INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED
    - now 06308200
    DAYBREAK HOLDING LIMITED
    - 2010-12-31 06308200
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2016-04-29
    CIF 83 - Secretary → ME
  • 79
    ISLANDMARK LIMITED
    04231979
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-08 ~ 2012-02-07
    CIF 61 - Secretary → ME
  • 80
    IT TECHNOLOGIES LIMITED
    05668428
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 94 - Secretary → ME
  • 81
    KEEPER ENTERPRISES LIMITED
    - now 04486093
    VICEROY SYNDICATE LIMITED
    - 2006-02-21 04486093
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 82
    KEYCROFT LIMITED
    03464883
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2003-05-22 ~ 2007-08-17
    CIF 143 - Secretary → ME
  • 83
    KINSALA ENTERPRISE LTD
    04498849
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 84
    LAKESFIELD CORPORATION LIMITED
    - now 05162550
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD
    - 2004-09-14 05162550
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ dissolved
    CIF 105 - Secretary → ME
  • 85
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-08 ~ 2004-09-10
    CIF 44 - Secretary → ME
  • 86
    LATIN AMERICAN INVESTMENTS LIMITED
    - now 05531083
    NEW TERRITORIES TRADING LIMITED
    - 2011-02-17 05531083
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (10 parents)
    Officer
    2005-08-08 ~ 2013-01-02
    CIF 96 - Secretary → ME
  • 87
    LIGHT INDUSTRIAL TRADING LTD
    05525543
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2010-07-30
    CIF 29 - Secretary → ME
  • 88
    LIONBERG & CO. LTD.
    - now 03154817
    INVESTWORD LIMITED - 1998-11-05
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-01-08 ~ 2007-09-25
    CIF 175 - Secretary → ME
  • 89
    LOGISTICS & QUALITY CONTROL LIMITED
    - now 05525757
    CANVAS MEDIA HOLDINGS LTD
    - 2011-05-05 05525757
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 90
    LONDON INVESTMENTS LIMITED
    04234606
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2010-07-12
    CIF 63 - Secretary → ME
  • 91
    LYAL LIMITED
    03487703
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-31 ~ 2000-09-19
    CIF 164 - Secretary → ME
    2001-02-28 ~ 2005-07-01
    CIF 151 - Secretary → ME
  • 92
    MASTER PLAYERS LIMITED
    - now 07514889
    SUNLIT SOLUTIONS LIMITED
    - 2012-02-17 07514889
    ATLANTIC ALLIANCE CONSORTIUM LIMITED
    - 2011-02-09 07514889 OC361676
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 138 - Secretary → ME
  • 93
    MASTERBOND INVESTMENTS LIMITED
    05350791
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2005-02-02 ~ 2016-10-21
    CIF 103 - Secretary → ME
  • 94
    MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED - now
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    YOUR BEST CONNECTION LIMITED
    - 2007-11-09 03784055 06191202
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (9 parents)
    Officer
    1999-06-24 ~ 2000-01-04
    CIF 167 - Secretary → ME
  • 95
    MATRIX LINE INVESTMENTS LIMITED
    04819901
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ 2003-10-16
    CIF 7 - Secretary → ME
  • 96
    MC MARKETING SERVICES LIMITED
    - now 02964744
    PREMIER FISCAL SERVICES LIMITED
    - 2016-12-20 02964744
    PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 72 - Secretary → ME
  • 97
    MED TECHNOLOGIES LTD
    05786090
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 98
    MIDTOWN TRADING LIMITED
    03667388
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2008-04-01
    CIF 36 - Secretary → ME
  • 99
    MOONFLEET TRADE LIMITED
    04498857
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ 2016-12-22
    CIF 176 - Director → ME
  • 100
    MOREHILL LTD
    04366875
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ 2010-04-02
    CIF 16 - Secretary → ME
  • 101
    MOSTON PROPERTIES LIMITED
    03828841
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    1999-08-20 ~ 2007-09-07
    CIF 165 - Secretary → ME
  • 102
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - now 05525755 07514902
    MARKET DESIGN HOLDINGS LTD
    - 2011-08-01 05525755
    Unit 4 York House, Langston Road, Loughton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2017-10-02
    CIF 100 - Secretary → ME
  • 103
    NERVADA INVESTMENTS LIMITED
    04491059
    37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ 2008-11-13
    CIF 18 - Secretary → ME
  • 104
    NEW ECONOMY VENTURES LTD
    05568475
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2012-12-21
    CIF 48 - Secretary → ME
  • 105
    NEWLINK HOLDINGS LIMITED
    05667970
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-09
    CIF 91 - Secretary → ME
  • 106
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    788-790 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2016-12-22
    CIF 102 - Secretary → ME
  • 107
    OVERSEAS CORPORATE TRADING LTD
    05786123
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 108
    PALMERA INTERNATIONAL LIMITED
    07092779
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2013-05-01
    CIF 126 - Secretary → ME
  • 109
    PEARL DESIGN HOLDING LTD
    05525754
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 99 - Secretary → ME
  • 110
    PHARMCO INVESTMENTS LTD
    04299154
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 111
    PIONEERING CONSULTANTS LIMITED
    04560632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-17 ~ 2016-12-22
    CIF 111 - Secretary → ME
  • 112
    POINTDATA SYSTEMS LIMITED
    04161807
    120 East Road, London
    Liquidation Corporate (5 parents)
    Officer
    2001-05-09 ~ 2002-09-30
    CIF 9 - Secretary → ME
  • 113
    PREMIER (UK) MANAGEMENT LTD
    - now 04254597
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED
    - 2006-03-07 04254597
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED
    - 2003-03-02 04254597
    KAYENNE SERVICES LTD
    - 2002-11-21 04254597
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-18 ~ dissolved
    CIF 114 - Secretary → ME
  • 114
    PREMIER DIRECTORS (UK) LIMITED
    - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD
    - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD
    - 2002-08-08 03819169 05412104
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    1999-08-03 ~ dissolved
    CIF 120 - Secretary → ME
  • 115
    PREMIER GROUP MANAGERS LTD
    - now 04379436
    TMI INVESTMENTS (UK) LIMITED
    - 2006-03-07 04379436
    ATLANTIGEL SEAFOODS LIMITED
    - 2002-11-13 04379436
    ATLANTIGEL FOODS LIMITED
    - 2002-02-27 04379436
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-22 ~ dissolved
    CIF 116 - Secretary → ME
  • 116
    PREMIER HOLDING COMPANY LIMITED
    - now 03698370
    ICS GROUP HOLDINGS LTD.
    - 2001-04-19 03698370
    INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED
    - 1999-07-02 03698370
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 117
    PREMIER INTERNATIONAL CORPORATE SERVICES LTD
    - now 02598320
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2005-05-03 02598320
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-02 ~ dissolved
    CIF 115 - Secretary → ME
  • 118
    PREMIER UK DIRECTORS LIMITED
    - now 05412104 03819169
    EXECUTIVE UK DIRECTORS LIMITED
    - 2006-01-18 05412104 03819169... (more)
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2005-04-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 119
    PRESTIGE CORPORATE DEVELOPMENT LTD
    - now 05525537
    PRESTIGE CORPORATE TRADING LTD
    - 2006-12-13 05525537
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2010-01-04
    CIF 28 - Secretary → ME
  • 120
    PRINCIPAL HOLDING COMPANY LIMITED
    05667971
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 92 - Secretary → ME
  • 121
    PRIORLAKE LIMITED
    04546040
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 145 - Secretary → ME
  • 122
    QVALIA LIMITED
    - now 05531080
    TAYLOR DESIGN TRADING LIMITED
    - 2009-06-23 05531080
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2010-10-01
    CIF 26 - Secretary → ME
  • 123
    R F ARCHITECTURE LIMITED
    - now 04694646
    MODERNA LIMITED - 2006-01-06
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2012-09-03
    CIF 50 - Secretary → ME
  • 124
    RASSA HOLDINGS LTD.
    04471660
    Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-06-27 ~ 2007-08-15
    CIF 146 - Secretary → ME
  • 125
    REALIZAR IMPACT PRODUCTIONS LTD
    - now 05525747 06737531
    PHARMAKOS INTERNATIONAL LIMITED
    - 2009-08-11 05525747
    GLOBE HOLDING VENTURES LTD
    - 2006-07-19 05525747
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-08-02 ~ 2011-11-01
    CIF 56 - Secretary → ME
  • 126
    RESEARCH AND ENGINEERING LIMITED
    04103840
    3rd Floor Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2010-04-01
    CIF 46 - Secretary → ME
  • 127
    RILLTON UK LIMITED
    04341667
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2009-11-02
    CIF 42 - Secretary → ME
  • 128
    RJR FINANCE LIMITED
    03782237
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-03 ~ 2001-11-21
    CIF 168 - Secretary → ME
  • 129
    ROJOISRED MANAGEMENT LIMITED
    - now 06737531
    MOONSTONE TRADING LIMITED
    - 2014-10-22 06737531
    REALIZAR IMPACT PRODUCTIONS LTD
    - 2009-08-10 06737531 05525747
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-30 ~ 2016-12-22
    CIF 75 - Secretary → ME
  • 130
    ROLAND ENTERPRISES LIMITED
    - now 04446494
    MEREDITH VENTURES LIMITED
    - 2006-02-21 04446494
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 177 - Director → ME
    Officer
    2002-12-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 131
    ROSELINE LIMITED
    04867434
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-16 ~ 2008-08-05
    CIF 25 - Secretary → ME
  • 132
    SAFECASH FINANCE LIMITED
    04290617
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 117 - Secretary → ME
  • 133
    SATURN TRADING LIMITED
    06308151
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 129 - Secretary → ME
  • 134
    SCINET CORPORATION LIMITED
    - now 04266182
    ABBEY DIRECT LIMITED
    - 2003-01-13 04266182
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-07 ~ dissolved
    CIF 119 - Secretary → ME
  • 135
    SCINET RESEARCH LIMITED
    - now 05817056
    SCINET TRADING LIMITED
    - 2009-12-03 05817056
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 136
    SERVELINE MANAGEMENT LIMITED
    04356835
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-19 ~ 2010-04-15
    CIF 43 - Secretary → ME
  • 137
    SHADEFIELD LIMITED
    04867459
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2010-04-08
    CIF 17 - Secretary → ME
  • 138
    SHYLOCK INTERNATIONAL LIMITED
    04914476
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2007-08-15
    CIF 141 - Secretary → ME
  • 139
    SKYCHEF LIMITED
    04797998
    Mabledon, London Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2007-07-12
    CIF 142 - Secretary → ME
  • 140
    SLIGO TRADING SERVICES LIMITED
    - now 07514902
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - 2011-07-27 07514902 05525755
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 124 - Secretary → ME
  • 141
    SPIRIT VENTURES TRADING LTD
    05786088
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 182 - Director → ME
    Officer
    2006-04-19 ~ dissolved
    CIF 133 - Secretary → ME
  • 142
    STAFFORD MARKETING & CONSULTING LIMITED
    04131434
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-28 ~ 2007-08-17
    CIF 156 - Secretary → ME
  • 143
    STONE HOLDING COMPANY LIMITED
    03674936
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ 2009-11-13
    CIF 47 - Secretary → ME
  • 144
    SUNDOWN INVESTMENTS LIMITED
    - now 03236185
    WE WOW CORPORATION LIMITED
    - 2016-04-08 03236185
    PREMIER FINANCIAL HOLDINGS LIMITED
    - 2014-06-23 03236185
    PIC INTERNATIONAL HOLDING COMPANY LIMITED
    - 2007-04-24 03236185
    7 Bell Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2016-04-08
    CIF 73 - Secretary → ME
  • 145
    SUSTAINABLE DEVELOPMENT HOLDING LTD
    04453532
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-06-02 ~ 2007-08-15
    CIF 147 - Secretary → ME
  • 146
    TAVIS LIMITED
    04618093
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 147
    TAX & LEX LIMITED
    - now 05203455
    PREMIER TRUSTEES LIMITED
    - 2009-04-02 05203455
    PIC INTERNATIONAL TRUSTEES LIMITED
    - 2006-01-18 05203455
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-01-05
    CIF 1 - Secretary → ME
    2004-08-11 ~ 2008-10-06
    CIF 37 - Secretary → ME
  • 148
    TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
    - now 06300276
    TRADE GAME INTERNATIONAL LIMITED
    - 2013-06-14 06300276
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2013-10-21
    CIF 85 - Secretary → ME
  • 149
    THE INTERNATIONAL TRUSTEE COMPANY LIMITED
    04051912
    17 Dartmouth Street, St James Park, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2000-08-21
    CIF 158 - Secretary → ME
  • 150
    THORNGATE ENTERPRISES LIMITED
    03696289
    6a Dickensons Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-03 ~ 2001-06-26
    CIF 174 - Secretary → ME
  • 151
    TIDEMARK LIMITED
    04368775
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-19 ~ 2016-12-22
    CIF 118 - Secretary → ME
  • 152
    TRADINTEX & CO. LIMITED
    - now SC208230
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 80 - Secretary → ME
  • 153
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 78 - Secretary → ME
  • 154
    TUDORGATE TRADING LIMITED
    03696173
    52 Grosvenor Gardens, Belgravia, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-02-03 ~ 2004-10-28
    CIF 173 - Secretary → ME
  • 155
    TWB EUROPE GROUP LTD
    06355236
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ 2016-12-22
    CIF 180 - Director → ME
    Officer
    2007-08-29 ~ 2016-12-22
    CIF 127 - Secretary → ME
  • 156
    UK INTERNATIONAL CORPORATE SOLUTIONS LIMITED
    - now 05667683
    INTERSTAR TRADING LIMITED
    - 2007-02-23 05667683
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-16
    CIF 123 - Secretary → ME
  • 157
    ULTRASPEC BUSINESS SERVICES LTD
    05786078
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 89 - Secretary → ME
  • 158
    ULYSSES HOLDING (UK) LIMITED
    03754256
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-02-28 ~ 2006-02-21
    CIF 154 - Secretary → ME
  • 159
    VELTINA ENTERPRISES LIMITED
    04546011
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 144 - Secretary → ME
  • 160
    VENUS CORPORATE TRADING LIMITED
    SC295095
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2010-01-07
    CIF 21 - Secretary → ME
  • 161
    VERTICAL BUSINESS SERVICES LIMITED
    SC295093
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2010-01-07
    CIF 20 - Secretary → ME
  • 162
    VISTACOURT PROPERTIES LIMITED
    04136790
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 163
    WHITEGATE CONSULTANCY LIMITED
    05350794
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2016-04-29
    CIF 137 - Secretary → ME
  • 164
    WINFLIGHTS LIMITED
    - now 04874154
    TJ MOULDS TECHNOLOGIES LIMITED
    - 2004-07-22 04874154
    788-790 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-21 ~ 2014-11-18
    CIF 71 - Secretary → ME
  • 165
    WORLD EVENTS TRADING LTD
    05525544
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2016-12-22
    CIF 135 - Secretary → ME
  • 166
    WORLD TRADE SYSTEM CORPORATION LIMITED
    - now 05817068
    WORLD TRADE SYSTEM LIMITED
    - 2015-01-28 05817068
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 167
    YORKHILL ENTERPRISES LIMITED
    04144945
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-22 ~ 2008-05-29
    CIF 155 - Secretary → ME
  • 168
    ZHANG KIAN SHIPPING CO. LIMITED
    03365699
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2009-10-08
    CIF 33 - Secretary → ME

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