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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
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcelroy, Judith Sinead
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1998-11-25 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 4
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    1998-11-25 ~ 2003-02-05
    PE - Director → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    Gretton House, Pond Street, Grand Turk, Turks And Caicos Islands
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-07-03 ~ 2009-05-01
    PE - Secretary → CIF 0
  • 7
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-07-03 ~ 2004-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER SECRETARIES (UK) LIMITED

Previous name
PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
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
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 127 - Director → ME
    Officer
    2007-03-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 125 - Director → ME
    Officer
    2007-10-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 83 - Secretary → ME
  • 4
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    CASTLE ROCK CORPORATE SERVICES LIMITED - 2015-02-03
    INDUSTRIAL TRADING CORPORATION LIMITED - 2010-05-14
    INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
    DESIGN CONSULTANTS LIMITED - 2006-09-29
    21 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,655 GBP2015-10-31
    Officer
    2002-10-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 7
    ECLIPSE HOLDING VENTURES LIMITED - 2006-11-01
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2006-01-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 8
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 11
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 130 - Director → ME
    Officer
    2003-08-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    TRAVELCARDS LIMITED - 2004-11-02
    TREND CONSULTING SERVICE LIMITED - 2004-07-22
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    VICEROY SYNDICATE LIMITED - 2006-02-21
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-29 ~ dissolved
    CIF 70 - Secretary → ME
  • 15
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    CANVAS MEDIA HOLDINGS LTD - 2011-05-05
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 17
    SUNLIT SOLUTIONS LIMITED - 2012-02-17
    ATLANTIC ALLIANCE CONSORTIUM LIMITED - 2011-02-09
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 18
    PREMIER FISCAL SERVICES LIMITED - 2016-12-20
    PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    2003-02-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,140 GBP2015-08-31
    Officer
    2005-08-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 20
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    KAYENNE SERVICES LTD - 2002-11-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 22
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    1999-08-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 23
    TMI INVESTMENTS (UK) LIMITED - 2006-03-07
    ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
    ATLANTIGEL FOODS LIMITED - 2002-02-27
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 24
    ICS GROUP HOLDINGS LTD. - 2001-04-19
    INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED - 1999-07-02
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,291 GBP2016-01-31
    Officer
    1999-01-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 25
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-02 ~ dissolved
    CIF 73 - Secretary → ME
  • 26
    EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    MEREDITH VENTURES LIMITED - 2006-02-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 123 - Director → ME
    Officer
    2002-12-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 28
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 75 - Secretary → ME
  • 29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 86 - Secretary → ME
  • 30
    ABBEY DIRECT LIMITED - 2003-01-13
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-07 ~ dissolved
    CIF 77 - Secretary → ME
  • 31
    SCINET TRADING LIMITED - 2009-12-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,597 GBP2015-05-31
    Officer
    2006-05-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 32
    MUSEUMS & EXPOS INTERNATIONAL LIMITED - 2011-07-27
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 33
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 128 - Director → ME
    Officer
    2006-04-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 34
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 35
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 36
    WORLD TRADE SYSTEM LIMITED - 2015-01-28
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 89 - Secretary → ME
Ceased 80
  • 1
    17 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-28 ~ 2007-01-08
    CIF 106 - Secretary → ME
  • 2
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-05-20 ~ 2013-06-03
    CIF 79 - Secretary → ME
  • 3
    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 (3 parents)
    Officer
    1999-11-01 ~ 2007-08-17
    CIF 111 - Secretary → ME
  • 4
    Unit 46.carrioca Business Park Manchester. Uk Hellidon Close, Ardwick, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,828 GBP2024-08-31
    Officer
    2000-08-11 ~ 2001-07-17
    CIF 109 - Secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63,275 GBP2016-04-30
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 4 - Secretary → ME
  • 6
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,796 GBP2016-04-30
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 5 - Secretary → ME
  • 7
    ULTIMATE PRECISION TRADING LIMITED - 2012-11-23
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2005-08-02 ~ 2014-12-09
    CIF 58 - Secretary → ME
  • 8
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -915,764 EUR2015-12-31
    Officer
    2002-02-25 ~ 2007-09-06
    CIF 103 - Secretary → ME
  • 9
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ 2016-06-06
    CIF 28 - Secretary → ME
  • 10
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2020-03-31
    Officer
    2003-09-29 ~ 2016-12-22
    CIF 64 - Secretary → ME
    2002-03-15 ~ 2002-09-26
    CIF 7 - Secretary → ME
  • 11
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-08-08 ~ 2012-05-29
    CIF 26 - Secretary → ME
  • 12
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-29 ~ 2007-08-17
    CIF 115 - Secretary → ME
  • 13
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,396,646 GBP2024-12-31
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 88 - Secretary → ME
  • 14
    INNOFAR HOLDINGS LTD - 2012-01-25
    CORUNA TRADING LIMITED - 2012-01-19
    7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    146,139 GBP2024-12-31
    Officer
    2002-12-09 ~ 2016-12-22
    CIF 94 - Secretary → ME
  • 15
    COUTURE BRANDS LIMITED - 2021-08-06
    56 Consort Rise 203 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,816 GBP2024-12-31
    Officer
    2011-09-27 ~ 2016-12-22
    CIF 32 - Secretary → ME
  • 16
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-08-01
    CIF 15 - Secretary → ME
  • 17
    MASTER SCHOOL LTD - 2010-05-20
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    2007-11-13 ~ 2009-02-19
    CIF 11 - Secretary → ME
  • 18
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,376,427 GBP2024-06-30
    Officer
    2000-03-14 ~ 2000-04-04
    CIF 110 - Secretary → ME
    2000-10-03 ~ 2005-07-26
    CIF 107 - Secretary → ME
  • 19
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 52 - Secretary → ME
  • 20
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    2009-08-25 ~ 2010-05-31
    CIF 9 - Secretary → ME
    2009-01-07 ~ 2009-08-24
    CIF 10 - Secretary → ME
  • 21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2002-05-16 ~ 2010-11-01
    CIF 23 - Secretary → ME
    2010-11-02 ~ 2014-12-09
    CIF 1 - Secretary → ME
  • 22
    PROMOTION TRADING LIMITED - 2007-12-12
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-09-17 ~ 2014-07-14
    CIF 34 - Secretary → ME
    2005-08-02 ~ 2007-12-13
    CIF 13 - Secretary → ME
  • 23
    6a Dickensons Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,925 GBP2020-03-31
    Officer
    1999-10-07 ~ 2001-06-26
    CIF 112 - Secretary → ME
  • 24
    ESSENTIAL CORPORATE TRADE LIMITED - 2009-11-11
    VAT CORPORATION LIMITED - 2006-03-28
    Flat 3 73 St Georges Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ 2011-12-14
    CIF 21 - Secretary → ME
  • 25
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-10-18 ~ 2012-04-18
    CIF 19 - Secretary → ME
  • 26
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    2002-07-29 ~ 2016-12-22
    CIF 71 - Secretary → ME
  • 27
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,572 GBP2023-12-31
    Officer
    2008-09-01 ~ 2016-12-22
    CIF 124 - Director → ME
    Officer
    2008-09-01 ~ 2016-12-22
    CIF 35 - Secretary → ME
  • 28
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2016-04-29
    CIF 90 - Secretary → ME
  • 29
    CITY HOLDINGS LIMITED - 2009-01-30
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,633 GBP2015-07-31
    Officer
    2007-07-10 ~ 2014-03-25
    CIF 131 - Director → ME
    Officer
    2007-07-10 ~ 2016-06-06
    CIF 41 - Secretary → ME
  • 30
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,819,432 GBP2024-12-31
    Officer
    1999-02-03 ~ 2007-09-25
    CIF 121 - Secretary → ME
  • 31
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 87 - Secretary → ME
  • 32
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-08 ~ 2005-08-11
    CIF 17 - Secretary → ME
  • 33
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,224 GBP2022-07-31
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 42 - Secretary → ME
  • 34
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-10-17 ~ 2013-06-04
    CIF 129 - Director → ME
    Officer
    2005-02-02 ~ 2013-06-04
    CIF 61 - Secretary → ME
  • 35
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-08-07 ~ 2012-03-19
    CIF 25 - Secretary → ME
  • 36
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,295 GBP2024-05-31
    Officer
    1999-03-26 ~ 2007-08-17
    CIF 118 - Secretary → ME
  • 37
    DAYBREAK HOLDING LIMITED - 2010-12-31
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2007-07-10 ~ 2016-04-29
    CIF 40 - Secretary → ME
  • 38
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    2001-08-08 ~ 2012-02-07
    CIF 24 - Secretary → ME
  • 39
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-22 ~ 2007-08-17
    CIF 99 - Secretary → ME
  • 40
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-08 ~ 2004-09-10
    CIF 16 - Secretary → ME
  • 41
    NEW TERRITORIES TRADING LIMITED - 2011-02-17
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,013 GBP2024-12-31
    Officer
    2005-08-08 ~ 2013-01-02
    CIF 54 - Secretary → ME
  • 42
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-08-02 ~ 2010-07-30
    CIF 14 - Secretary → ME
  • 43
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2000-09-19
    CIF 113 - Secretary → ME
    2001-02-28 ~ 2005-07-01
    CIF 104 - Secretary → ME
  • 44
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,228,679 GBP2024-02-29
    Officer
    2005-02-02 ~ 2016-10-21
    CIF 62 - Secretary → ME
  • 45
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    YOUR BEST CONNECTION LIMITED - 2007-11-09
    Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,740 GBP2024-03-31
    Officer
    1999-06-24 ~ 2000-01-04
    CIF 116 - Secretary → ME
  • 46
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-03 ~ 2003-10-16
    CIF 6 - Secretary → ME
  • 47
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,325 GBP2019-07-31
    Officer
    2009-07-28 ~ 2016-12-22
    CIF 122 - Director → ME
  • 48
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,683 GBP2024-08-31
    Officer
    1999-08-20 ~ 2007-09-07
    CIF 114 - Secretary → ME
  • 49
    MARKET DESIGN HOLDINGS LTD - 2011-08-01
    Unit 4 York House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    431,702 GBP2024-03-31
    Officer
    2005-08-02 ~ 2017-10-02
    CIF 59 - Secretary → ME
  • 50
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-09-20 ~ 2012-12-21
    CIF 18 - Secretary → ME
  • 51
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2006-01-06 ~ 2014-12-09
    CIF 50 - Secretary → ME
  • 52
    788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,705 GBP2017-02-28
    Officer
    2005-02-03 ~ 2016-12-22
    CIF 60 - Secretary → ME
  • 53
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-12-01 ~ 2013-05-01
    CIF 84 - Secretary → ME
  • 54
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,925 GBP2019-10-31
    Officer
    2002-10-17 ~ 2016-12-22
    CIF 69 - Secretary → ME
  • 55
    120 East Road, London
    Liquidation Corporate (1 parent)
    Officer
    2001-05-09 ~ 2002-09-30
    CIF 8 - Secretary → ME
  • 56
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 51 - Secretary → ME
  • 57
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 101 - Secretary → ME
  • 58
    MODERNA LIMITED - 2006-01-06
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-03-07 ~ 2012-09-03
    CIF 20 - Secretary → ME
  • 59
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    2005-08-02 ~ 2011-11-01
    CIF 22 - Secretary → ME
  • 60
    Unit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-03 ~ 2001-11-21
    CIF 117 - Secretary → ME
  • 61
    MOONSTONE TRADING LIMITED - 2014-10-22
    REALIZAR IMPACT PRODUCTIONS LTD - 2009-08-10
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,620,346 GBP2023-10-31
    Officer
    2008-10-30 ~ 2016-12-22
    CIF 33 - Secretary → ME
  • 62
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2008-08-05
    CIF 12 - Secretary → ME
  • 63
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,350 GBP2015-09-30
    Officer
    2003-09-29 ~ 2007-08-15
    CIF 97 - Secretary → ME
  • 64
    Mabledon, London Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-06-13 ~ 2007-07-12
    CIF 98 - Secretary → ME
  • 65
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,895,864 GBP2024-12-30
    Officer
    2003-02-05 ~ 2016-04-08
    CIF 31 - Secretary → ME
  • 66
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -154,496 GBP2021-12-31
    Officer
    2002-06-02 ~ 2007-08-15
    CIF 102 - Secretary → ME
  • 67
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,275 GBP2019-12-31
    Officer
    2007-07-03 ~ 2013-10-21
    CIF 43 - Secretary → ME
  • 68
    17 Dartmouth Street, St James Park, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,509 GBP2016-12-31
    Officer
    2000-08-14 ~ 2000-08-21
    CIF 108 - Secretary → ME
  • 69
    6a Dickensons Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,662 GBP2023-06-30
    Officer
    1999-02-03 ~ 2001-06-26
    CIF 119 - Secretary → ME
  • 70
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,103 GBP2020-02-29
    Officer
    2002-02-19 ~ 2016-12-22
    CIF 76 - Secretary → ME
  • 71
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 38 - Secretary → ME
  • 72
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 37 - Secretary → ME
  • 73
    52 Grosvenor Gardens, Belgravia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-03 ~ 2004-10-28
    CIF 120 - Secretary → ME
  • 74
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ 2016-12-22
    CIF 126 - Director → ME
    Officer
    2007-08-29 ~ 2016-12-22
    CIF 85 - Secretary → ME
  • 75
    INTERSTAR TRADING LIMITED - 2007-02-23
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2006-01-06 ~ 2014-12-16
    CIF 81 - Secretary → ME
  • 76
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-28 ~ 2006-02-21
    CIF 105 - Secretary → ME
  • 77
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 100 - Secretary → ME
  • 78
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2005-02-02 ~ 2016-04-29
    CIF 95 - Secretary → ME
  • 79
    TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22
    788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-21 ~ 2014-11-18
    CIF 29 - Secretary → ME
  • 80
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2016-12-22
    CIF 93 - Secretary → ME

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