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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 4
  • 1
    Arad, David
    Accountant born in January 1953
    Individual (27 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
    Arad, David
    Individual (27 offsprings)
    Officer
    2001-05-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sefton, Simon Jerome
    Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deyong, Lionel Saul
    Chartered Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    1999-03-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Director → CIF 0
    2001-07-09 ~ 2006-04-01
    OF - Director → CIF 0
    Spalding, Shaun David
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 2
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Director → CIF 0
    Thakerar, Rajiv Chhotalal
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 3
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    1999-03-03 ~ 2018-03-07
    OF - Director → CIF 0
parent relation
Company in focus

SD COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    EUCPLUS LIMITED - 2020-04-08
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41 GBP2022-12-31
    Officer
    2018-12-14 ~ dissolved
    CIF 194 - Secretary → ME
  • 2
    Flat 4, 14 Elvaston Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 198 - Secretary → ME
  • 3
    AMBERDISK LIMITED - 2005-06-07
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    FREIGHT & PROJECT LIMITED - 2012-03-01
    TEES TRANSFER (REDCAR SKIPS) LIMITED - 2012-03-01
    IVANIDEA LIMITED - 2003-07-19
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 7
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,715 GBP2020-12-31
    Officer
    2006-11-02 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    W.P. TRAINING LIMITED - 2008-03-12
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2019-03-31
    Officer
    2007-12-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    TULIPIA PRODUCTS LIMITED - 2005-09-06
    65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-09-09 ~ dissolved
    CIF 156 - Secretary → ME
  • 11
    SUPER SPICE LIMITED - 2004-08-17
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    ONE LUXURY MARKETING LIMITED - 2014-02-18
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -541,550 GBP2020-02-29
    Officer
    2014-02-12 ~ dissolved
    CIF 183 - Secretary → ME
  • 13
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,955 GBP2016-07-31
    Officer
    2006-11-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    FORZAC SERVICES LIMITED - 2000-02-17
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-09-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 185 - Secretary → ME
  • 16
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 179
  • 1
    102 Blandford Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1999-03-09 ~ 1999-07-02
    CIF 182 - Secretary → ME
  • 2
    Suite 5 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-09-24 ~ 2008-02-18
    CIF 44 - Secretary → ME
  • 3
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    CIF 19 - Secretary → ME
  • 4
    J W Property Management, 91 Randolph Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    237 GBP2020-10-31
    Officer
    2007-01-11 ~ 2022-03-01
    CIF 34 - Secretary → ME
  • 5
    KEPPLER TRADING LIMITED - 2003-10-13
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2025-03-31
    Officer
    2003-04-03 ~ 2003-11-14
    CIF 99 - Nominee Secretary → ME
  • 6
    LALLI & CO LTD - 2015-08-04
    Dudley House, 31 Lower Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    373,120 GBP2024-12-31
    Officer
    2021-03-12 ~ 2024-05-09
    CIF 191 - Secretary → ME
  • 7
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 58 - Secretary → ME
  • 8
    EXCENTRICA STRATEGIES LIMITED - 2011-06-07
    28a Lambrook Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -186,953 GBP2024-05-31
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 141 - Secretary → ME
    2007-09-07 ~ 2007-12-19
    CIF 10 - Secretary → ME
  • 9
    2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ 2008-07-22
    CIF 21 - Secretary → ME
  • 10
    BRILL SOLUTIONS LIMITED - 2004-02-25
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,163 GBP2024-03-31
    Officer
    2004-02-13 ~ 2004-03-16
    CIF 88 - Nominee Secretary → ME
  • 11
    BRICKENDON DIGITAL LIMITED - 2025-01-14
    SPAARKS LIMITED - 2017-04-04
    ADUVO LIMITED - 2010-12-08
    25 Eccleston Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180 GBP2023-12-31
    Officer
    2006-07-20 ~ 2025-01-02
    CIF 42 - Secretary → ME
  • 12
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2005-09-12
    CIF 158 - Secretary → ME
  • 13
    Dudley House, R/o 31 Lower Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,088 GBP2024-12-31
    Officer
    2021-03-12 ~ 2024-05-09
    CIF 192 - Secretary → ME
  • 14
    MISTWEAVERS LIMITED - 2003-06-09
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,829 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-06-10
    CIF 96 - Nominee Secretary → ME
  • 15
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    180,675 GBP2024-03-31
    Officer
    2023-02-22 ~ 2024-04-25
    CIF 186 - Secretary → ME
  • 16
    MARCNET NETWORKING LIMITED - 2018-09-12
    165b Kennington Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-05-23 ~ 2006-07-01
    CIF 140 - Secretary → ME
  • 17
    CHESTER MOOR PRODUCTS LIMITED - 2001-05-01
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-13 ~ 2001-04-24
    CIF 119 - Nominee Secretary → ME
  • 18
    4th Floor Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ 2009-07-06
    CIF 199 - Secretary → ME
  • 19
    13 Forest View, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,396 GBP2025-03-31
    Officer
    2003-03-18 ~ 2003-04-07
    CIF 101 - Nominee Secretary → ME
  • 20
    Suite 5, 39-41 Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-30
    CIF 51 - Secretary → ME
  • 21
    HICKATHRIFT LIMITED - 2004-11-04
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2006-06-20
    CIF 165 - Secretary → ME
  • 22
    THYMUS ENTERPRISES LIMITED - 2004-03-29
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,307 GBP2015-03-31
    Officer
    2004-02-12 ~ 2004-03-23
    CIF 167 - Secretary → ME
  • 23
    HOTROCK CONSULTING LIMITED - 2010-08-04
    25 Eccleston Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,453,351 GBP2024-12-31
    Officer
    2020-02-07 ~ 2024-10-21
    CIF 193 - Secretary → ME
  • 24
    HOTDESKPLUS LIMITED - 2020-04-08
    25 Eccleston Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    535,463 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-04-04
    CIF 195 - Secretary → ME
  • 25
    BRITISH FIRES PLC - 2019-08-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,500 GBP2024-12-31
    Officer
    2000-07-17 ~ 2000-10-06
    CIF 173 - Director → ME
    Officer
    2000-07-17 ~ 2000-10-06
    CIF 126 - Nominee Secretary → ME
  • 26
    EAGLE EYED SOLUTIONS LIMITED - 2004-04-05
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,578 GBP2024-03-31
    Officer
    2003-11-13 ~ 2004-03-26
    CIF 92 - Nominee Secretary → ME
  • 27
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,417,560 GBP2024-03-31
    Officer
    2003-02-24 ~ 2003-03-05
    CIF 107 - Nominee Secretary → ME
  • 28
    ONE OFF THE LIST LIMITED - 2005-04-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2005-04-21
    CIF 82 - Nominee Secretary → ME
  • 29
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,360 GBP2024-03-31
    Officer
    2009-01-05 ~ 2009-01-07
    CIF 16 - Secretary → ME
    2023-01-10 ~ 2024-04-25
    CIF 187 - Secretary → ME
  • 30
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2006-10-16
    CIF 68 - Secretary → ME
  • 31
    55 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2004-06-23 ~ 2004-10-27
    CIF 85 - Nominee Secretary → ME
  • 32
    96 Gladstone Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,227 GBP2022-11-30
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 6 - Secretary → ME
  • 33
    FORMATION SERVICES LIMITED - 2000-10-02
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    1999-11-12 ~ 2000-06-09
    CIF 175 - Secretary → ME
  • 34
    HORIZONTAL TRADING LIMITED - 2000-12-21
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    155,269 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-12-11
    CIF 121 - Nominee Secretary → ME
  • 35
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-19 ~ 2011-01-01
    CIF 1 - Secretary → ME
  • 36
    DEYONGS 1846 LIMITED - 2023-10-17
    HOLMES DEYONG LIMITED - 2020-05-07
    WORLDWIDE APPLICATIONS LIMITED - 2001-11-02
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2001-07-26 ~ 2001-10-31
    CIF 117 - Nominee Secretary → ME
  • 37
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
    COINBROOK SERVICES LIMITED - 2000-09-21
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,989 GBP2021-03-31
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 123 - Nominee Secretary → ME
  • 38
    SALES & SAILS LIMITED - 2008-04-14
    Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    970 GBP2023-03-31
    Officer
    2007-03-05 ~ 2007-04-19
    CIF 56 - Secretary → ME
  • 39
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2011-06-01
    CIF 52 - Secretary → ME
  • 40
    GIGABYTE SUPPORT LIMITED - 1999-03-10
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2006-09-12 ~ 2024-06-19
    CIF 41 - Secretary → ME
  • 41
    SUNBIRTH MANAGEMENT LIMITED - 2003-08-11
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-08-04
    CIF 98 - Nominee Secretary → ME
  • 42
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,342 GBP2022-12-31
    Officer
    2008-03-17 ~ 2019-11-25
    CIF 28 - Secretary → ME
  • 43
    NATURAL MEDITERRANEAN PRODUCTS LIMITED - 2005-09-21
    NATURAL FEELING PRODUCTS LIMITED - 2002-12-20
    LUBRICANT UNRAVELLED LIMITED - 2002-11-04
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2002-10-30
    CIF 112 - Nominee Secretary → ME
  • 44
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-07-18
    CIF 97 - Nominee Secretary → ME
  • 45
    DISCOVERER 2008 LIMITED - 2008-01-28
    The Old Barn, Off Wood Street, Swanley Village, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2008-01-18 ~ 2008-02-01
    CIF 4 - Secretary → ME
  • 46
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    867,796 GBP2020-03-31
    Officer
    2006-04-04 ~ 2006-04-05
    CIF 143 - Secretary → ME
  • 47
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,769 GBP2019-03-31
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 55 - Secretary → ME
  • 48
    153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2006-11-20 ~ 2007-03-16
    CIF 64 - Secretary → ME
  • 49
    C/o Grit Financials Limited Dartford Business Park, Victoria Road, Darford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,265 GBP2024-06-30
    Officer
    2007-10-07 ~ 2014-01-31
    CIF 9 - Secretary → ME
    2006-03-23 ~ 2006-03-23
    CIF 145 - Secretary → ME
  • 50
    DURRANT HEATING SERVICES LIMITED - 2003-04-04
    OLASKO SERVICES LIMITED - 2003-03-12
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2003-03-26
    CIF 108 - Nominee Secretary → ME
  • 51
    WEST COVENT GARDEN RESTAURANTS LIMITED - 2021-08-17
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,167 GBP2024-12-31
    Officer
    2006-06-19 ~ 2006-06-19
    CIF 136 - Secretary → ME
  • 52
    UNIFORM 4 KIDS LIMITED. - 2006-06-07
    MILAN MAGIC LIMITED - 2002-01-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ 2002-02-20
    CIF 116 - Nominee Secretary → ME
  • 53
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    92,501 GBP2025-03-31
    Officer
    2006-11-14 ~ 2006-11-15
    CIF 65 - Secretary → ME
  • 54
    STERTORIAN ENTERPRISES LIMITED - 2002-09-13
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2002-09-19
    CIF 111 - Nominee Secretary → ME
  • 55
    Treviot House 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,696,537 GBP2024-12-31
    Officer
    2005-09-08 ~ 2005-09-19
    CIF 157 - Secretary → ME
  • 56
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,587 GBP2017-12-31
    Officer
    2004-08-11 ~ 2004-08-16
    CIF 83 - Nominee Secretary → ME
  • 57
    EVERSINCE IRELAND LIMITED - 2012-04-26
    EVERSINCE LIMITED - 2012-02-28
    DANBAR BEAUTY LIMITED - 2009-06-23
    66 Goldhawk House, 10 Beaufort Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,339 GBP2024-12-31
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 134 - Secretary → ME
  • 58
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 144 - Secretary → ME
  • 59
    WLTM LIMITED - 2003-03-27
    XLNT SERVICES LIMITED - 2001-11-27
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-26 ~ 2002-03-15
    CIF 118 - Nominee Secretary → ME
  • 60
    FORMATION LIFE LIMITED - 2005-02-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117,056 GBP2017-03-31
    Officer
    2005-01-12 ~ 2005-02-11
    CIF 79 - Nominee Secretary → ME
  • 61
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,727 GBP2019-09-30
    Officer
    2006-09-20 ~ 2006-09-21
    CIF 71 - Secretary → ME
  • 62
    MASTERLY CONSULTANTS LIMITED - 2002-04-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-18 ~ 2002-04-10
    CIF 114 - Nominee Secretary → ME
  • 63
    CHOICEPRIME LIMITED - 2003-03-02
    90a Suffolk Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-10-10 ~ 2008-05-14
    CIF 69 - Secretary → ME
  • 64
    EDEN PARK ENTERPRISES LIMITED - 2003-02-07
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,014 GBP2019-03-31
    Officer
    2002-11-14 ~ 2003-02-07
    CIF 170 - Secretary → ME
  • 65
    93 1/2 MEDIA TRAINING LIMITED - 2011-08-12
    27 Cornwallis Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,052 GBP2024-03-31
    Officer
    2006-02-27 ~ 2011-05-13
    CIF 73 - Secretary → ME
  • 66
    11 Mostyn Street, Abercwmboi, Aberdare
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-06-13
    CIF 163 - Secretary → ME
  • 67
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-06-24 ~ 2012-03-14
    CIF 23 - Secretary → ME
  • 68
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,461 GBP2015-09-30
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 45 - Secretary → ME
  • 69
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,475 GBP2024-03-31
    Officer
    2007-11-06 ~ 2007-11-25
    CIF 7 - Secretary → ME
  • 70
    HARMONIC MEDIA LIMITED - 2018-09-21
    PARMAR PROPERTY INVESTMENT LIMITED - 2007-09-20
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-08-10 ~ 2007-11-01
    CIF 133 - Secretary → ME
  • 71
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,022,467 GBP2024-12-31
    Officer
    2018-02-19 ~ 2024-06-19
    CIF 196 - Secretary → ME
  • 72
    SOUTHERN & CENTRAL PROPERTIES LIMITED - 2003-07-05
    5 Parkhill Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -741 GBP2017-03-31
    Officer
    2003-03-18 ~ 2003-05-22
    CIF 104 - Nominee Secretary → ME
  • 73
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,847 GBP2024-06-30
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 54 - Secretary → ME
  • 74
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 59 - Secretary → ME
  • 75
    VENUS TRAVEL LIMITED - 2005-05-20
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-06-10
    CIF 164 - Secretary → ME
  • 76
    FAIRHAZEL SERVICES LIMITED - 2000-07-19
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2000-07-12
    CIF 129 - Nominee Secretary → ME
  • 77
    7 Wordsworth Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,020 GBP2019-10-31
    Officer
    2006-02-28 ~ 2007-05-01
    CIF 148 - Secretary → ME
  • 78
    C/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    581 GBP2024-01-31
    Officer
    2008-09-12 ~ 2008-09-15
    CIF 18 - Secretary → ME
  • 79
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    350,806 GBP2024-12-31
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 25 - Secretary → ME
  • 80
    L D TRANSPORT LIMITED - 2006-04-05
    WOODHELVEN PRODUCTS LIMITED - 2004-01-23
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2004-01-30
    CIF 100 - Nominee Secretary → ME
  • 81
    RUNDELL APPELL ASSOCIATES LIMITED - 2004-06-16
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-03-31
    CIF 89 - Nominee Secretary → ME
  • 82
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-08-11 ~ 2000-10-23
    CIF 124 - Nominee Secretary → ME
  • 83
    BEYOND DEVELOPMENTS LIMITED - 2005-09-07
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,054 GBP2018-12-31
    Officer
    2005-08-15 ~ 2016-02-23
    CIF 37 - Secretary → ME
  • 84
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,182 GBP2024-12-31
    Officer
    2005-07-18 ~ 2005-08-02
    CIF 161 - Secretary → ME
  • 85
    POWERCHAIRS DIRECT LIMITED - 2006-05-05
    CONDUCT DEVELOPMENT LIMITED - 2004-10-12
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    CIF 87 - Nominee Secretary → ME
  • 86
    STELLABRIGHT LIMITED - 2004-10-05
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2004-10-22
    CIF 84 - Nominee Secretary → ME
  • 87
    FREEGROVE PRODUCTS LIMITED - 2000-09-28
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 122 - Nominee Secretary → ME
  • 88
    LORDANS LOFT CONVERSIONS LIMITED - 2010-03-25
    LAWSONS LOFT CONVERSIONS LIMITED - 2008-07-17
    4 Prince Albert Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,416 GBP2019-03-31
    Officer
    2008-06-04 ~ 2008-06-04
    CIF 24 - Secretary → ME
  • 89
    RICHMOND BRIDGE RESIDENTIAL LIMITED - 2021-03-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    235,022 GBP2021-07-31
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 160 - Secretary → ME
  • 90
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 5 - Secretary → ME
  • 91
    QINEC LIMITED - 2016-08-11
    ASCENSUS LIMITED - 2012-10-24
    Battersea Power Station (the Engine Room), 18 The Power Station, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,677,888 GBP2023-12-31
    Officer
    2005-08-04 ~ 2012-05-16
    CIF 74 - Secretary → ME
  • 92
    LYONS SCHOOLS SHOP LIMITED - 1999-09-21
    CRYSTAL INCENTIVES LIMITED - 1999-09-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,275,565 GBP2025-02-28
    Officer
    1999-04-30 ~ 1999-08-31
    CIF 180 - Secretary → ME
  • 93
    IDEAL CONSULTANCY SERVICES LIMITED - 2003-12-03
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,376 GBP2021-03-31
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 91 - Nominee Secretary → ME
  • 94
    M T SHIPPING CONSULTACY (UK) LIMITED - 2000-01-31
    MICRO PLUS SERVICES LIMITED - 2000-01-25
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-22 ~ 2000-01-19
    CIF 177 - Secretary → ME
  • 95
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 135 - Secretary → ME
  • 96
    BARNEY MCGREW LIMITED - 2002-10-01
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-09-24
    CIF 113 - Nominee Secretary → ME
  • 97
    MARMAR IT LIMITED - 2006-06-26
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,727 GBP2021-06-30
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 138 - Secretary → ME
  • 98
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,366 GBP2015-06-30
    Officer
    2005-06-20 ~ 2005-06-22
    CIF 162 - Secretary → ME
  • 99
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,716 GBP2024-09-30
    Officer
    2007-04-16 ~ 2007-04-17
    CIF 53 - Secretary → ME
  • 100
    TULIPIA PRODUCTS LIMITED - 2005-09-06
    65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2005-09-01
    CIF 90 - Nominee Secretary → ME
  • 101
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    84,489 GBP2024-05-31
    Officer
    2007-10-12 ~ 2008-06-05
    CIF 8 - Secretary → ME
  • 102
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-07-28 ~ 2000-08-14
    CIF 178 - Secretary → ME
  • 103
    BLACKSMITH MANAGEMENT LIMITED - 2003-06-09
    55 Quendon Way, Frinton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,466 GBP2018-01-31
    Officer
    2003-03-18 ~ 2003-06-23
    CIF 105 - Nominee Secretary → ME
  • 104
    Acre House, 11/15 William Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,215,399 GBP2024-09-30
    Officer
    2007-08-21 ~ 2011-06-15
    CIF 46 - Secretary → ME
  • 105
    THE CITY SKI CLUB LIMITED - 2021-11-19
    LATAGORE SERVICES LIMITED - 2003-03-26
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2002-11-13 ~ 2003-10-01
    CIF 109 - Nominee Secretary → ME
  • 106
    MYA TESTING CONSULTANCY LIMITED - 2017-02-16
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,361 GBP2024-11-30
    Officer
    2005-11-20 ~ 2005-11-23
    CIF 152 - Secretary → ME
  • 107
    MYISRAEL
    - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL - 2022-02-18
    MY ISRAEL LIMITED - 2007-10-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    414,540 GBP2022-12-31
    Officer
    2007-09-24 ~ 2020-03-19
    CIF 31 - Secretary → ME
  • 108
    5th Floor Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,537 EUR2022-10-31
    Officer
    2015-11-02 ~ 2018-08-01
    CIF 184 - Director → ME
  • 109
    Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    918,924 GBP2024-12-31
    Officer
    2009-07-21 ~ 2019-08-13
    CIF 27 - Secretary → ME
  • 110
    11 Home Close, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,226 GBP2021-02-28
    Officer
    2006-02-20 ~ 2006-02-21
    CIF 149 - Secretary → ME
  • 111
    DESIROUS SOULUTIONS LIMITED - 2003-12-29
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,208 GBP2024-02-29
    Officer
    2003-11-13 ~ 2003-12-22
    CIF 168 - Secretary → ME
  • 112
    Second Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2007-10-24
    CIF 78 - Secretary → ME
  • 113
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,955 GBP2024-11-30
    Officer
    2008-11-03 ~ 2024-04-24
    CIF 40 - Secretary → ME
  • 114
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ 2008-11-03
    CIF 17 - Secretary → ME
  • 115
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2007-07-11
    CIF 48 - Secretary → ME
  • 116
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,969 GBP2025-03-31
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 131 - Secretary → ME
  • 117
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,620 GBP2024-03-31
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 3 - Secretary → ME
  • 118
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,538 GBP2024-06-30
    Officer
    2007-06-04 ~ 2024-06-13
    CIF 39 - Secretary → ME
  • 119
    FORZAC SERVICES LIMITED - 2000-02-17
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-29 ~ 2000-06-14
    CIF 176 - Secretary → ME
  • 120
    CORVELLE ASSOCIATES LIMITED - 2001-07-06
    50 Brynglas Estate, Drefach, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2001-08-28
    CIF 172 - Secretary → ME
  • 121
    PIER-TECH EUROPE LTD - 2020-07-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2024-03-31
    Officer
    2022-01-07 ~ 2024-06-19
    CIF 190 - Secretary → ME
  • 122
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-03 ~ 2003-04-10
    CIF 94 - Nominee Secretary → ME
  • 123
    BARRIACUS PRODUCTS LIMITED - 1999-08-16
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,491 GBP2024-07-31
    Officer
    1999-07-16 ~ 1999-11-19
    CIF 179 - Secretary → ME
  • 124
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 2 - Secretary → ME
  • 125
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    522,587 GBP2025-03-31
    Officer
    2005-09-27 ~ 2005-11-09
    CIF 155 - Secretary → ME
  • 126
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-09 ~ 2006-03-10
    CIF 146 - Secretary → ME
  • 127
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ 2008-03-05
    CIF 26 - Secretary → ME
  • 128
    Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,205 GBP2025-05-31
    Officer
    2005-09-29 ~ 2005-10-11
    CIF 154 - Secretary → ME
  • 129
    SOLAR INVESTMENTS LIMITED - 2011-11-15
    NEXCENTRICA INVESTMENTS LIMITED - 2009-07-07
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 142 - Secretary → ME
  • 130
    REDBOURNE DENTAL PRACTICE LIMITED - 2006-12-08
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2006-10-20
    CIF 67 - Secretary → ME
  • 131
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    472 GBP2024-08-31
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 147 - Secretary → ME
  • 132
    BLACKSMITH SERVICES LIMITED - 2003-05-16
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ 2003-05-14
    CIF 103 - Nominee Secretary → ME
  • 133
    SOUTHERN & CENTRAL ESTATES LIMITED - 2003-05-27
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-05-27
    CIF 106 - Nominee Secretary → ME
  • 134
    SBFG LIMITED - 2012-03-27
    INDEPENDENT TRADE FINANCE LIMITED - 2010-02-10
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ 2010-02-03
    CIF 13 - Secretary → ME
  • 135
    INDEPENDENT FACTORS LIMITED - 2010-02-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ 2010-02-03
    CIF 14 - Secretary → ME
  • 136
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 181 - Secretary → ME
  • 137
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2006-02-02 ~ 2006-02-28
    CIF 150 - Secretary → ME
  • 138
    6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 128 - Nominee Secretary → ME
  • 139
    GUSCOTT LTD - 2005-03-09
    93 Queen Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2005-08-08 ~ 2005-12-31
    CIF 159 - Secretary → ME
  • 140
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,748 GBP2015-12-31
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 60 - Secretary → ME
  • 141
    25 Prospect Road, Hartshead, Liversedge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    412,595 GBP2024-12-31
    Officer
    2003-04-08 ~ 2003-10-29
    CIF 93 - Nominee Secretary → ME
  • 142
    SPORTS AND SPINAL CLINICS LIMITED - 2010-02-10
    PHYSIOTHERAPY 4 U LIMITED - 2007-07-19
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -758,619 GBP2022-03-31
    Officer
    2007-06-26 ~ 2007-07-02
    CIF 49 - Secretary → ME
  • 143
    C/o Augmenture Accountants, 20 Links Side, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,289 GBP2024-03-31
    Officer
    2006-12-20 ~ 2006-12-20
    CIF 61 - Secretary → ME
  • 144
    SOO YOGA LIMITED - 2018-08-01
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,293 GBP2021-07-31
    Officer
    2022-06-01 ~ 2024-06-19
    CIF 189 - Secretary → ME
  • 145
    YOGA WELLBEING LTD - 2022-08-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,460 GBP2023-07-31
    Officer
    2022-08-19 ~ 2024-06-19
    CIF 188 - Secretary → ME
  • 146
    Ground Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2008-07-11
    CIF 22 - Secretary → ME
  • 147
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,459 GBP2024-06-30
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 139 - Secretary → ME
  • 148
    GRASMERE SECURITIES LIMITED - 2005-03-16
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,477 GBP2024-03-31
    Officer
    2005-01-12 ~ 2005-03-11
    CIF 81 - Nominee Secretary → ME
  • 149
    INDEPENDENT FINANCE HOLDINGS LIMITED - 2010-02-10
    Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ 2010-02-03
    CIF 15 - Secretary → ME
  • 150
    DESIGN DIALOGUE LIMITED - 2013-06-26
    STUDIO PARRIS WAKEFIELD LIMITED - 2013-06-04
    SAVILLE PARRIS WAKEFIELD LIMITED - 2009-09-21
    SAVILLE ASSOCIATES LIMITED - 2006-03-28
    ALESIAN CONSULTANTS LIMITED - 2002-07-16
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    930 GBP2015-07-31
    Officer
    2002-07-10 ~ 2002-08-23
    CIF 110 - Nominee Secretary → ME
  • 151
    BECTON POINT SYSTEMS LIMITED - 2000-05-30
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-12 ~ 2000-05-19
    CIF 174 - Secretary → ME
  • 152
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 127 - Nominee Secretary → ME
  • 153
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138,531 GBP2019-06-30
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 50 - Secretary → ME
  • 154
    SILVERWOOD SERVICES LIMITED - 2003-04-30
    9 Mallow Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,846 GBP2018-05-31
    Officer
    2003-04-03 ~ 2003-04-23
    CIF 95 - Nominee Secretary → ME
  • 155
    Marriotts Recovery Llp, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 57 - Secretary → ME
  • 156
    Wellesley House, Duke Of Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,550 GBP2017-03-31
    Officer
    2008-08-14 ~ 2008-08-14
    CIF 20 - Secretary → ME
  • 157
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,020 GBP2016-03-31
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 62 - Secretary → ME
  • 158
    CRYSTAL LATTICE LIMITED - 2004-12-02
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,887 GBP2024-06-30
    Officer
    2004-06-23 ~ 2004-11-17
    CIF 86 - Nominee Secretary → ME
  • 159
    HEALTHY INDOOR ENVIRONMENTS LIMITED - 2016-02-02
    INDOOR ENVIRONMENTS LIMITED - 2016-01-22
    THE INDOOR AIR COMPANY LIMITED - 2016-01-20
    PASSIVSERVICES LIMITED - 2016-01-13
    NATURAL ACTION LIMITED - 2013-09-12
    RIFT VALLEY SAFARIS LIMITED. - 2005-01-25
    NATURAL ACTION LIMITED - 2001-12-14
    Station House, North Street, Havant, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -95,008 GBP2024-03-31
    Officer
    2004-12-18 ~ 2011-05-06
    CIF 75 - Secretary → ME
  • 160
    FTXT (USA) LIMITED - 2010-11-10
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 153 - Secretary → ME
  • 161
    ARAGO ASSOCIATES LIMITED - 2004-04-28
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2004-02-13 ~ 2004-07-02
    CIF 166 - Secretary → ME
  • 162
    PREMTON SERVICES LIMITED - 2000-07-18
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 2000-12-01
    CIF 130 - Nominee Secretary → ME
  • 163
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,285 GBP2019-04-30
    Officer
    2003-11-13 ~ 2013-01-27
    CIF 77 - Secretary → ME
  • 164
    TODAYS HEALTH LIMITED - 1997-09-15
    BACK HEALTHCARE SERVICES LIMITED - 1997-07-03
    105b Shakspeare Walk, Stoke Newington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    442,011 GBP2024-12-31
    Officer
    2007-02-12 ~ 2019-12-01
    CIF 33 - Secretary → ME
  • 165
    COLONADE SUPPLIES LIMITED - 2003-05-19
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2003-03-18 ~ 2003-04-23
    CIF 102 - Nominee Secretary → ME
  • 166
    ECO OFFICE PLANTS LIMITED - 2023-07-19
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    104,700 GBP2022-03-31
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 70 - Secretary → ME
  • 167
    U2M LONDON LIMITED - 2008-02-18
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210 GBP2024-03-31
    Officer
    2007-07-25 ~ 2008-02-20
    CIF 47 - Secretary → ME
  • 168
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 137 - Secretary → ME
  • 169
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,018 GBP2023-12-31
    Officer
    2005-12-13 ~ 2005-12-19
    CIF 151 - Secretary → ME
  • 170
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-09-13
    CIF 125 - Nominee Secretary → ME
  • 171
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 132 - Secretary → ME
  • 172
    THE PRINCIPIA GROUP LIMITED - 2005-12-28
    COLONADE SERVICES LIMITED - 2003-05-19
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,145 GBP2024-07-31
    Officer
    2003-03-19 ~ 2005-08-31
    CIF 169 - Secretary → ME
  • 173
    WALTERS AND COHEN LIMITED - 2014-02-07
    ONE OFF THE SHELF LIMITED - 2005-02-28
    2 Wilkin Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,660 GBP2024-04-30
    Officer
    2005-01-12 ~ 2005-02-28
    CIF 80 - Nominee Secretary → ME
  • 174
    Whitefields House, 1 Beddington Road, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    256,870 GBP2024-03-31
    Officer
    2006-11-29 ~ 2008-08-21
    CIF 63 - Secretary → ME
  • 175
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-01-22 ~ 2024-05-08
    CIF 197 - Secretary → ME
  • 176
    SENSIBLE HABITS LIMITED - 2002-10-04
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ 2002-09-27
    CIF 171 - Secretary → ME
  • 177
    MONOSHARE SERVICES LIMITED - 2003-07-24
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    226,470 GBP2024-03-31
    Officer
    2002-02-18 ~ 2003-03-31
    CIF 115 - Nominee Secretary → ME
  • 178
    FANBLOWERS ASSOCIATES LIMITED - 2001-04-03
    2 Byron Court, Lovelace Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-02-12 ~ 2001-06-29
    CIF 120 - Nominee Secretary → ME
  • 179
    FOXGLOVE SOLUTIONS LIMITED - 2004-04-30
    5 Tower Cottages Sandpit Lane, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    108 GBP2022-02-28
    Officer
    2004-02-13 ~ 2007-07-26
    CIF 76 - Secretary → ME

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