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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 8
  • 1
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mcelroy, Judith Sinead
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED 04202816
    Gretton House, Pond Street, Grand Turk, Turks And Caicos Islands
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2000-07-03 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2000-07-03 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 6
    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, 91 offsprings)
    Officer
    2003-02-05 ~ dissolved
    OF - Director → CIF 0
    1998-11-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 8
    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, 4608 offsprings)
    Officer
    1998-11-25 ~ 2000-07-03
    OF - Nominee 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
(more)
child relation
Offspring entities and appointments 116
  • 1
    5T HOLDINGS LIMITED
    06145240
    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
    A.V.A. CORPORATION LIMITED
    03629168
    17 Dartmouth Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-28 ~ 2007-01-08
    CIF 105 - Secretary → ME
  • 3
    ALTO INTERNATIONAL LTD
    03773732
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ 2013-06-03
    CIF 79 - Secretary → ME
  • 4
    ALVERSTOCK LTD
    03969293
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 125 - Director → ME
    Officer
    2007-10-18 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    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 111 - Secretary → ME
  • 6
    AQUACAST INTERNATIONAL LIMITED
    04051223
    56 Horbury Road, Wakefield, Horbury Road, Wakefield, England
    Active Corporate (9 parents)
    Officer
    2000-08-11 ~ 2001-07-17
    CIF 109 - Secretary → ME
  • 7
    AYMERICH GOLF UK LIMITED
    07463653
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    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 4 - Secretary → ME
  • 9
    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 5 - Secretary → ME
  • 10
    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 56 - Secretary → ME
  • 11
    BRECKLANE LIMITED
    02797860
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-25 ~ 2007-09-06
    CIF 103 - Secretary → ME
  • 12
    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 28 - Secretary → ME
  • 13
    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 7 - Secretary → ME
    2003-09-29 ~ 2016-12-22
    CIF 64 - Secretary → ME
  • 14
    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 26 - Secretary → ME
  • 15
    COMPUX LIMITED
    03816167
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-29 ~ 2007-08-17
    CIF 115 - Secretary → ME
  • 16
    CONCEPTUAL HOLDING LIMITED
    06308211
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 88 - Secretary → ME
  • 17
    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 94 - Secretary → ME
  • 18
    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 32 - Secretary → ME
  • 19
    CPU CONSULTANTS LIMITED
    04222242
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ 2007-08-01
    CIF 15 - Secretary → ME
  • 20
    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 11 - Secretary → ME
  • 21
    DANEFORD INVESTMENTS LIMITED
    03946931
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-10-03 ~ 2005-07-26
    CIF 107 - Secretary → ME
    2000-03-14 ~ 2000-04-04
    CIF 110 - Secretary → ME
  • 22
    DATASMART HOLDING COMPANY LIMITED
    05667974
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 51 - Secretary → ME
  • 23
    DIAMONDHOLD TRADING COMPANY LIMITED
    05667712
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    DIGIMASTER TRADING LIMITED
    06308055
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 25
    DREAMSPORTS ENTERTAINMENT LIMITED
    04237088
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-07 ~ 2009-08-24
    CIF 10 - Secretary → ME
    2009-08-25 ~ 2010-05-31
    CIF 9 - Secretary → ME
  • 26
    EBONY CONCEPTS LTD
    04440934
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2014-12-09
    CIF 1 - Secretary → ME
    2002-05-16 ~ 2010-11-01
    CIF 23 - Secretary → ME
  • 27
    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 34 - Secretary → ME
    2005-08-02 ~ 2007-12-13
    CIF 14 - Secretary → ME
  • 28
    ENVIRONMENTAL ENERGY ENGINEERING LIMITED
    03854495
    6a Dickensons Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-07 ~ 2001-06-26
    CIF 112 - Secretary → ME
  • 29
    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 21 - Secretary → ME
  • 30
    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 68 - Secretary → ME
  • 31
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2012-04-18
    CIF 19 - Secretary → ME
  • 32
    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 53 - Secretary → ME
  • 33
    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 71 - Secretary → ME
  • 34
    FRANFIELD DEVELOPMENTS LIMITED
    05309559
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2016-12-22
    CIF 124 - Director → ME
    Officer
    2008-09-01 ~ 2016-12-22
    CIF 35 - Secretary → ME
  • 35
    GALE PROPERTY HOLDINGS LTD
    05787964
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2016-04-29
    CIF 90 - Secretary → ME
  • 36
    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 131 - Director → ME
    Officer
    2007-07-10 ~ 2016-06-06
    CIF 42 - Secretary → ME
  • 37
    HARDESTY LIMITED
    03532373
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Officer
    1999-02-03 ~ 2007-09-25
    CIF 119 - Secretary → ME
  • 38
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 86 - Secretary → ME
  • 39
    HELENE INVESTMENTS HOLDINGS LIMITED
    04212371
    45 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-08 ~ 2005-08-11
    CIF 17 - Secretary → ME
  • 40
    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 40 - Secretary → ME
  • 41
    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 129 - Director → ME
    Officer
    2005-02-02 ~ 2013-06-04
    CIF 62 - Secretary → ME
  • 42
    IBERUS PROPERTY HOLDINGS LTD
    07607998
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 43
    INDIGO LIGHT TRADING LTD
    05525530
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 44
    INTALOGIC TRADING LIMITED
    05667698
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 45
    INTERBYTE MANAGEMENT LIMITED
    04863622
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 130 - Director → ME
    Officer
    2003-08-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 46
    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 25 - Secretary → ME
  • 47
    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 118 - Secretary → ME
  • 48
    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 67 - Secretary → ME
  • 49
    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 41 - Secretary → ME
  • 50
    ISLANDMARK LIMITED
    04231979
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-08 ~ 2012-02-07
    CIF 24 - Secretary → ME
  • 51
    IT TECHNOLOGIES LIMITED
    05668428
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 52
    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 70 - Secretary → ME
  • 53
    KEYCROFT LIMITED
    03464883
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2003-05-22 ~ 2007-08-17
    CIF 99 - Secretary → ME
  • 54
    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 63 - Secretary → ME
  • 55
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-08 ~ 2004-09-10
    CIF 16 - Secretary → ME
  • 56
    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 54 - Secretary → ME
  • 57
    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 13 - Secretary → ME
  • 58
    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 59 - Secretary → ME
  • 59
    LYAL LIMITED
    03487703
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-31 ~ 2000-09-19
    CIF 113 - Secretary → ME
    2001-02-28 ~ 2005-07-01
    CIF 104 - Secretary → ME
  • 60
    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 96 - Secretary → ME
  • 61
    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 61 - Secretary → ME
  • 62
    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 116 - Secretary → ME
  • 63
    MATRIX LINE INVESTMENTS LIMITED
    04819901
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ 2003-10-16
    CIF 6 - Secretary → ME
  • 64
    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 30 - Secretary → ME
  • 65
    MOONFLEET TRADE LIMITED
    04498857
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ 2016-12-22
    CIF 122 - Director → ME
  • 66
    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 114 - Secretary → ME
  • 67
    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 58 - Secretary → ME
  • 68
    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 18 - Secretary → ME
  • 69
    NEWLINK HOLDINGS LIMITED
    05667970
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-09
    CIF 49 - Secretary → ME
  • 70
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    788-790 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2016-12-22
    CIF 60 - Secretary → ME
  • 71
    PALMERA INTERNATIONAL LIMITED
    07092779
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2013-05-01
    CIF 84 - Secretary → ME
  • 72
    PEARL DESIGN HOLDING LTD
    05525754
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 73
    PHARMCO INVESTMENTS LTD
    04299154
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 74
    PIONEERING CONSULTANTS LIMITED
    04560632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-17 ~ 2016-12-22
    CIF 69 - Secretary → ME
  • 75
    POINTDATA SYSTEMS LIMITED
    04161807
    120 East Road, London
    Liquidation Corporate (5 parents)
    Officer
    2001-05-09 ~ 2002-09-30
    CIF 8 - Secretary → ME
  • 76
    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 72 - Secretary → ME
  • 77
    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, 91 offsprings)
    Officer
    1999-08-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 78
    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 74 - Secretary → ME
  • 79
    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 80 - Secretary → ME
  • 80
    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 73 - Secretary → ME
  • 81
    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, 8 offsprings)
    Officer
    2005-04-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 82
    PRINCIPAL HOLDING COMPANY LIMITED
    05667971
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 50 - Secretary → ME
  • 83
    PRIORLAKE LIMITED
    04546040
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ 2010-06-07
    CIF 101 - Secretary → ME
  • 84
    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 20 - Secretary → ME
  • 85
    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 22 - Secretary → ME
  • 86
    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 117 - Secretary → ME
  • 87
    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 33 - Secretary → ME
  • 88
    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 123 - Director → ME
    Officer
    2002-12-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 89
    ROSELINE LIMITED
    04867434
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-16 ~ 2008-08-05
    CIF 12 - Secretary → ME
  • 90
    SAFECASH FINANCE LIMITED
    04290617
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ dissolved
    CIF 75 - Secretary → ME
  • 91
    SATURN TRADING LIMITED
    06308151
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 92
    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 77 - Secretary → ME
  • 93
    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 46 - Secretary → ME
  • 94
    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 97 - Secretary → ME
  • 95
    SKYCHEF LIMITED
    04797998
    Mabledon, London Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2007-07-12
    CIF 98 - Secretary → ME
  • 96
    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 82 - Secretary → ME
  • 97
    SPIRIT VENTURES TRADING LTD
    05786088
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 128 - Director → ME
    Officer
    2006-04-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 98
    SUNDOWN INVESTMENTS LIMITED - now
    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 31 - Secretary → ME
  • 99
    SUSTAINABLE DEVELOPMENT HOLDING LTD
    04453532
    85 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-06-02 ~ 2007-08-15
    CIF 102 - Secretary → ME
  • 100
    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 43 - Secretary → ME
  • 101
    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 108 - Secretary → ME
  • 102
    THORNGATE ENTERPRISES LIMITED
    03696289
    6a Dickensons Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-03 ~ 2001-06-26
    CIF 121 - Secretary → ME
  • 103
    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 76 - Secretary → ME
  • 104
    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 38 - Secretary → ME
  • 105
    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 36 - Secretary → ME
  • 106
    TUDORGATE TRADING LIMITED
    03696173
    52 Grosvenor Gardens, Belgravia, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-02-03 ~ 2004-10-28
    CIF 120 - Secretary → ME
  • 107
    TWB EUROPE GROUP LTD
    06355236
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ 2016-12-22
    CIF 126 - Director → ME
    Officer
    2007-08-29 ~ 2016-12-22
    CIF 85 - Secretary → ME
  • 108
    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 81 - Secretary → ME
  • 109
    ULTRASPEC BUSINESS SERVICES LTD
    05786078
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 110
    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 106 - Secretary → ME
  • 111
    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 100 - Secretary → ME
  • 112
    VISTACOURT PROPERTIES LIMITED
    04136790
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 113
    WHITEGATE CONSULTANCY LIMITED
    05350794
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2016-04-29
    CIF 95 - Secretary → ME
  • 114
    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 29 - Secretary → ME
  • 115
    WORLD EVENTS TRADING LTD
    05525544
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2016-12-22
    CIF 93 - Secretary → ME
  • 116
    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 89 - Secretary → ME

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