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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
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcelroy, Judith Sinead
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 2
    PREMIER SECRETARIES LIMITED
    icon of addressGretton 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
  • 3
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium 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
  • 4
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    icon of addressPo Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    1998-11-25 ~ 2003-02-05
    PE - Director → CIF 0
  • 5
    icon of address1, 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
    icon of address26, 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
  • 7
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    1998-11-25 ~ 2000-07-03
    PE - Nominee 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
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 127 - Director → ME
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    CIF 125 - Director → ME
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 83 - Secretary → ME
  • 4
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 5
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    DESIGN CONSULTANTS LIMITED - 2006-09-29
    INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
    CASTLE ROCK CORPORATE SERVICES LIMITED - 2015-02-03
    INDUSTRIAL TRADING CORPORATION LIMITED - 2010-05-14
    icon of address21 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,655 GBP2015-10-31
    Officer
    icon of calendar 2002-10-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 7
    ECLIPSE HOLDING VENTURES LIMITED - 2006-11-01
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    icon of calendar 2006-01-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 8
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 10
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 11
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 130 - Director → ME
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    TRAVELCARDS LIMITED - 2004-11-02
    TREND CONSULTING SERVICE LIMITED - 2004-07-22
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 13
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    VICEROY SYNDICATE LIMITED - 2006-02-21
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    CIF 70 - Secretary → ME
  • 15
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    CANVAS MEDIA HOLDINGS LTD - 2011-05-05
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 17
    ATLANTIC ALLIANCE CONSORTIUM LIMITED - 2011-02-09
    SUNLIT SOLUTIONS LIMITED - 2012-02-17
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 18
    PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
    PREMIER FISCAL SERVICES LIMITED - 2016-12-20
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,140 GBP2015-08-31
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 20
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    KAYENNE SERVICES LTD - 2002-11-21
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 22
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 23
    TMI INVESTMENTS (UK) LIMITED - 2006-03-07
    ATLANTIGEL FOODS LIMITED - 2002-02-27
    ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,291 GBP2016-01-31
    Officer
    icon of calendar 1999-01-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 25
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ dissolved
    CIF 73 - Secretary → ME
  • 26
    EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    MEREDITH VENTURES LIMITED - 2006-02-21
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 123 - Director → ME
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 28
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ dissolved
    CIF 75 - Secretary → ME
  • 29
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    CIF 86 - Secretary → ME
  • 30
    ABBEY DIRECT LIMITED - 2003-01-13
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-07 ~ dissolved
    CIF 77 - Secretary → ME
  • 31
    SCINET TRADING LIMITED - 2009-12-03
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,597 GBP2015-05-31
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 32
    MUSEUMS & EXPOS INTERNATIONAL LIMITED - 2011-07-27
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 33
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    CIF 128 - Director → ME
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    CIF 91 - Secretary → ME
  • 34
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 35
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 36
    WORLD TRADE SYSTEM LIMITED - 2015-01-28
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 89 - Secretary → ME
Ceased 80
  • 1
    icon of address17 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-28 ~ 2007-01-08
    CIF 106 - Secretary → ME
  • 2
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-20 ~ 2013-06-03
    CIF 79 - Secretary → ME
  • 3
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    icon of addressSuite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2007-08-17
    CIF 111 - Secretary → ME
  • 4
    icon of addressUnit 46.carrioca Business Park Manchester. Uk Hellidon Close, Ardwick, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,828 GBP2024-08-31
    Officer
    icon of calendar 2000-08-11 ~ 2001-07-17
    CIF 109 - Secretary → ME
  • 5
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63,275 GBP2016-04-30
    Officer
    icon of calendar 2013-08-01 ~ 2016-12-22
    CIF 4 - Secretary → ME
  • 6
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,796 GBP2016-04-30
    Officer
    icon of calendar 2013-08-01 ~ 2016-12-22
    CIF 5 - Secretary → ME
  • 7
    ULTIMATE PRECISION TRADING LIMITED - 2012-11-23
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-02 ~ 2014-12-09
    CIF 58 - Secretary → ME
  • 8
    icon of addressSuite 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
    icon of calendar 2002-02-25 ~ 2007-09-06
    CIF 103 - Secretary → ME
  • 9
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2016-06-06
    CIF 28 - Secretary → ME
  • 10
    CANOI MARKETING LIMITED - 1998-07-16
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2020-03-31
    Officer
    icon of calendar 2003-09-29 ~ 2016-12-22
    CIF 64 - Secretary → ME
    icon of calendar 2002-03-15 ~ 2002-09-26
    CIF 7 - Secretary → ME
  • 11
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-08 ~ 2012-05-29
    CIF 26 - Secretary → ME
  • 12
    icon of addressSuite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2007-08-17
    CIF 115 - Secretary → ME
  • 13
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,396,646 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2016-12-22
    CIF 88 - Secretary → ME
  • 14
    CORUNA TRADING LIMITED - 2012-01-19
    INNOFAR HOLDINGS LTD - 2012-01-25
    icon of address7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    146,139 GBP2024-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2016-12-22
    CIF 94 - Secretary → ME
  • 15
    COUTURE BRANDS LIMITED - 2021-08-06
    icon of address56 Consort Rise 203 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,816 GBP2024-12-31
    Officer
    icon of calendar 2011-09-27 ~ 2016-12-22
    CIF 32 - Secretary → ME
  • 16
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-08-01
    CIF 15 - Secretary → ME
  • 17
    MASTER SCHOOL LTD - 2010-05-20
    icon of addressSecond Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    icon of calendar 2007-11-13 ~ 2009-02-19
    CIF 11 - Secretary → ME
  • 18
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,376,427 GBP2024-06-30
    Officer
    icon of calendar 2000-10-03 ~ 2005-07-26
    CIF 107 - Secretary → ME
    icon of calendar 2000-03-14 ~ 2000-04-04
    CIF 110 - Secretary → ME
  • 19
    icon of addressElscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    icon of calendar 2006-01-06 ~ 2016-12-22
    CIF 52 - Secretary → ME
  • 20
    icon of address3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-25 ~ 2010-05-31
    CIF 9 - Secretary → ME
    icon of calendar 2009-01-07 ~ 2009-08-24
    CIF 10 - Secretary → ME
  • 21
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-02 ~ 2014-12-09
    CIF 1 - Secretary → ME
    icon of calendar 2002-05-16 ~ 2010-11-01
    CIF 23 - Secretary → ME
  • 22
    PROMOTION TRADING LIMITED - 2007-12-12
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-02 ~ 2007-12-13
    CIF 13 - Secretary → ME
    icon of calendar 2008-09-17 ~ 2014-07-14
    CIF 34 - Secretary → ME
  • 23
    icon of address6a Dickensons Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,925 GBP2020-03-31
    Officer
    icon of calendar 1999-10-07 ~ 2001-06-26
    CIF 112 - Secretary → ME
  • 24
    ESSENTIAL CORPORATE TRADE LIMITED - 2009-11-11
    VAT CORPORATION LIMITED - 2006-03-28
    icon of addressFlat 3 73 St Georges Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-10 ~ 2011-12-14
    CIF 21 - Secretary → ME
  • 25
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-18 ~ 2012-04-18
    CIF 19 - Secretary → ME
  • 26
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    icon of calendar 2002-07-29 ~ 2016-12-22
    CIF 71 - Secretary → ME
  • 27
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,572 GBP2023-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2016-12-22
    CIF 124 - Director → ME
    Officer
    icon of calendar 2008-09-01 ~ 2016-12-22
    CIF 35 - Secretary → ME
  • 28
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-20 ~ 2016-04-29
    CIF 90 - Secretary → ME
  • 29
    CITY HOLDINGS LIMITED - 2009-01-30
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,633 GBP2015-07-31
    Officer
    icon of calendar 2007-07-10 ~ 2016-06-06
    CIF 41 - Secretary → ME
  • 30
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,819,432 GBP2024-12-31
    Officer
    icon of calendar 1999-02-03 ~ 2007-09-25
    CIF 121 - Secretary → ME
  • 31
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2007-07-10 ~ 2016-12-22
    CIF 87 - Secretary → ME
  • 32
    icon of address45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-08 ~ 2005-08-11
    CIF 17 - Secretary → ME
  • 33
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,224 GBP2022-07-31
    Officer
    icon of calendar 2007-07-10 ~ 2016-12-22
    CIF 42 - Secretary → ME
  • 34
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-17 ~ 2013-06-04
    CIF 129 - Director → ME
    Officer
    icon of calendar 2005-02-02 ~ 2013-06-04
    CIF 61 - Secretary → ME
  • 35
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-08-07 ~ 2012-03-19
    CIF 25 - Secretary → ME
  • 36
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,295 GBP2024-05-31
    Officer
    icon of calendar 1999-03-26 ~ 2007-08-17
    CIF 118 - Secretary → ME
  • 37
    DAYBREAK HOLDING LIMITED - 2010-12-31
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-10 ~ 2016-04-29
    CIF 40 - Secretary → ME
  • 38
    icon of address3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-08-08 ~ 2012-02-07
    CIF 24 - Secretary → ME
  • 39
    icon of addressWindsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-22 ~ 2007-08-17
    CIF 99 - Secretary → ME
  • 40
    icon of addressMeadows House, 20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2004-09-10
    CIF 16 - Secretary → ME
  • 41
    NEW TERRITORIES TRADING LIMITED - 2011-02-17
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,013 GBP2024-12-31
    Officer
    icon of calendar 2005-08-08 ~ 2013-01-02
    CIF 54 - Secretary → ME
  • 42
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-02 ~ 2010-07-30
    CIF 14 - Secretary → ME
  • 43
    icon of address4th Floor 13 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2005-07-01
    CIF 104 - Secretary → ME
    icon of calendar 1999-08-31 ~ 2000-09-19
    CIF 113 - Secretary → ME
  • 44
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,228,679 GBP2024-02-29
    Officer
    icon of calendar 2005-02-02 ~ 2016-10-21
    CIF 62 - Secretary → ME
  • 45
    YOUR BEST CONNECTION LIMITED - 2007-11-09
    MATRIX INTERNATIONAL CELLULAR SERVICES LIMITED - 2007-12-06
    icon of addressOffice 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,740 GBP2024-03-31
    Officer
    icon of calendar 1999-06-24 ~ 2000-01-04
    CIF 116 - Secretary → ME
  • 46
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2003-10-16
    CIF 6 - Secretary → ME
  • 47
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,325 GBP2019-07-31
    Officer
    icon of calendar 2009-07-28 ~ 2016-12-22
    CIF 122 - Director → ME
  • 48
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,683 GBP2024-08-31
    Officer
    icon of calendar 1999-08-20 ~ 2007-09-07
    CIF 114 - Secretary → ME
  • 49
    MARKET DESIGN HOLDINGS LTD - 2011-08-01
    icon of addressUnit 4 York House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    431,702 GBP2024-03-31
    Officer
    icon of calendar 2005-08-02 ~ 2017-10-02
    CIF 59 - Secretary → ME
  • 50
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-20 ~ 2012-12-21
    CIF 18 - Secretary → ME
  • 51
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-06 ~ 2014-12-09
    CIF 50 - Secretary → ME
  • 52
    icon of address788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,705 GBP2017-02-28
    Officer
    icon of calendar 2005-02-03 ~ 2016-12-22
    CIF 60 - Secretary → ME
  • 53
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2013-05-01
    CIF 84 - Secretary → ME
  • 54
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,925 GBP2019-10-31
    Officer
    icon of calendar 2002-10-17 ~ 2016-12-22
    CIF 69 - Secretary → ME
  • 55
    icon of address120 East Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-05-09 ~ 2002-09-30
    CIF 8 - Secretary → ME
  • 56
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2016-12-22
    CIF 51 - Secretary → ME
  • 57
    icon of addressSuite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2010-06-07
    CIF 101 - Secretary → ME
  • 58
    MODERNA LIMITED - 2006-01-06
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-07 ~ 2012-09-03
    CIF 20 - Secretary → ME
  • 59
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    icon of calendar 2005-08-02 ~ 2011-11-01
    CIF 22 - Secretary → ME
  • 60
    icon of addressUnit 18, Greenwich Centre Business Park, 53 Norman Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-03 ~ 2001-11-21
    CIF 117 - Secretary → ME
  • 61
    MOONSTONE TRADING LIMITED - 2014-10-22
    REALIZAR IMPACT PRODUCTIONS LTD - 2009-08-10
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,620,346 GBP2023-10-31
    Officer
    icon of calendar 2008-10-30 ~ 2016-12-22
    CIF 33 - Secretary → ME
  • 62
    icon of address3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2008-08-05
    CIF 12 - Secretary → ME
  • 63
    icon of addressSuite 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
    icon of calendar 2003-09-29 ~ 2007-08-15
    CIF 97 - Secretary → ME
  • 64
    icon of addressMabledon, London Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2003-06-13 ~ 2007-07-12
    CIF 98 - Secretary → ME
  • 65
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    WE WOW CORPORATION LIMITED - 2016-04-08
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,895,864 GBP2024-12-30
    Officer
    icon of calendar 2003-02-05 ~ 2016-04-08
    CIF 31 - Secretary → ME
  • 66
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -154,496 GBP2021-12-31
    Officer
    icon of calendar 2002-06-02 ~ 2007-08-15
    CIF 102 - Secretary → ME
  • 67
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    icon of address10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,275 GBP2019-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2013-10-21
    CIF 43 - Secretary → ME
  • 68
    icon of address17 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
    icon of calendar 2000-08-14 ~ 2000-08-21
    CIF 108 - Secretary → ME
  • 69
    icon of address6a Dickensons Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,662 GBP2023-06-30
    Officer
    icon of calendar 1999-02-03 ~ 2001-06-26
    CIF 119 - Secretary → ME
  • 70
    icon of address63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,103 GBP2020-02-29
    Officer
    icon of calendar 2002-02-19 ~ 2016-12-22
    CIF 76 - Secretary → ME
  • 71
    WARLIGHT AND CO. LIMITED - 2000-10-11
    icon of address24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-18 ~ 2013-05-01
    CIF 38 - Secretary → ME
  • 72
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-18 ~ 2013-05-01
    CIF 37 - Secretary → ME
  • 73
    icon of address52 Grosvenor Gardens, Belgravia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 1999-02-03 ~ 2004-10-28
    CIF 120 - Secretary → ME
  • 74
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ 2016-12-22
    CIF 126 - Director → ME
    Officer
    icon of calendar 2007-08-29 ~ 2016-12-22
    CIF 85 - Secretary → ME
  • 75
    INTERSTAR TRADING LIMITED - 2007-02-23
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-06 ~ 2014-12-16
    CIF 81 - Secretary → ME
  • 76
    icon of addressSuite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-28 ~ 2006-02-21
    CIF 105 - Secretary → ME
  • 77
    icon of addressSuite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2010-06-07
    CIF 100 - Secretary → ME
  • 78
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-02 ~ 2016-04-29
    CIF 95 - Secretary → ME
  • 79
    TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22
    icon of address788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-21 ~ 2014-11-18
    CIF 29 - Secretary → ME
  • 80
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2016-12-22
    CIF 93 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.