logo
explain how to read the page

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
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (81 offsprings)
    Officer
    2002-06-12 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual (11 offsprings)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Marinelli, David, Mr.
    Director born in February 1955
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sanchez, Andres Maximino
    Clerk born in November 1969
    Individual (55 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Wakley, Danny Andre
    Tour Operator born in November 1958
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 6
    PORTMAN CORPORATE SERVICES LTD 05182778
    6 Th Floor, 32, Ludgate Hill, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 299 offsprings)
    Officer
    1999-03-24 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
    2002-03-01 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 8
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 335 offsprings)
    Officer
    1999-03-24 ~ 1999-05-04
    OF - Nominee Director → CIF 0
    1999-05-04 ~ 2002-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROOKE LIMITED

Period: 1999-03-24 ~ 2017-08-29
Company number: 03740591
Registered name
PEMBROOKE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 108
  • 1
    AINSLEY INVESTMENTS LIMITED
    05496545
    International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-02-13
    CIF 20 - Secretary → ME
  • 2
    ANCHORLIGHT LIMITED
    03513391
    15 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2012-09-06
    CIF 83 - Secretary → ME
  • 3
    ASCONDALE LTD
    05684358
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-06-06
    CIF 84 - Secretary → ME
  • 4
    BARNIL CORPORATION LIMITED
    04195534
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-06 ~ 2011-01-01
    CIF 103 - Secretary → ME
  • 5
    BELTMORE ENTERPRISES LIMITED
    - now 05427044
    WARDING LIMITED
    - 2006-05-16 05427044
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-04-18 ~ 2012-09-06
    CIF 46 - Secretary → ME
  • 6
    BETA INVESTMENTS LTD
    05886091
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    BIOSCIENTIFIC TRADING LIMITED
    05460336
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    BIOTODAY FOOD SERVICE LIMITED
    - now 05581341
    BIOWORD LIMITED
    - 2005-11-21 05581341
    788-790 Finchley, Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 9
    BIRKENSFIELD LIMITED
    05760964
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-29 ~ 2010-09-02
    CIF 51 - Secretary → ME
  • 10
    BLAZEMIND LIMITED
    04202674
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-20 ~ 2012-10-18
    CIF 79 - Secretary → ME
  • 11
    BLUESWAN FINANCE LIMITED
    - now 02897535
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Active Corporate (12 parents)
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 96 - Secretary → ME
  • 12
    BOECKMANS UK LIMITED
    05482478
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2012-09-06
    CIF 87 - Secretary → ME
  • 13
    BORROUGHS REAL ESTATE INVESTMENTS LTD
    06542158
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-06-21
    CIF 105 - Secretary → ME
  • 14
    BRANT TRADING LIMITED
    04980565
    41 Chalton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2007-04-18
    CIF 24 - Secretary → ME
  • 15
    BREEZEWOOD INVESTMENTS LIMITED
    05887052
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ 2010-09-02
    CIF 48 - Secretary → ME
  • 16
    BRIMET INVESTMENTS LIMITED
    06133132
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-06-21
    CIF 64 - Secretary → ME
  • 17
    BRIXHAM LIMITED
    05887080
    77 Harrow Drive, London
    Active Corporate (9 parents)
    Officer
    2006-07-26 ~ 2011-03-14
    CIF 45 - Secretary → ME
  • 18
    BROMLEDENE LIMITED
    05887170
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 36 - Secretary → ME
  • 19
    BUSINESS PETRHOL LIMITED
    05380802
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-17 ~ 2008-09-22
    CIF 12 - Secretary → ME
  • 20
    CANTRALL LIMITED
    06551299
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 21
    CHELMSFORD TRADING LIMITED
    05426965
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-18 ~ 2011-06-06
    CIF 89 - Secretary → ME
  • 22
    CLAVERDALE LIMITED
    05496552
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-07-01 ~ 2010-03-31
    CIF 34 - Secretary → ME
  • 23
    COMEDIX LIMITED
    05463947
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2007-08-23
    CIF 21 - Secretary → ME
  • 24
    COSMO INV. LIMITED
    04105380
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-23 ~ 2010-03-24
    CIF 40 - Secretary → ME
  • 25
    CRAFTBOARD FINANCE PROJECTS LIMITED
    - now 02935923
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Officer
    2003-02-01 ~ 2011-06-06
    CIF 95 - Secretary → ME
  • 26
    CRESTLAKE FINANCE PROJECTS LIMITED
    - now 02937066
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 98 - Secretary → ME
  • 27
    CYLAKE LTD.
    05568485
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 18 - Secretary → ME
  • 28
    DATABSHOP LIMITED - now
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED
    - 2003-07-19 04736900
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2003-04-16 ~ 2003-07-04
    CIF 27 - Secretary → ME
  • 29
    DIFFERENT WAYS LIMITED
    06002656
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ 2009-01-13
    CIF 11 - Secretary → ME
  • 30
    DONIPHAN LIMITED
    05649365
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Officer
    2005-12-08 ~ 2011-06-06
    CIF 85 - Secretary → ME
  • 31
    DORHAM LIMITED
    05887167
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 33 - Secretary → ME
  • 32
    DP DESIGN AND PRESTIGE INVESTMENTS LIMITED
    04218176
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-16 ~ 2011-01-01
    CIF 102 - Secretary → ME
  • 33
    DRAKE CAPITAL LTD
    06059300
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 66 - Secretary → ME
  • 34
    EKROPOL LTD.
    07113177
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2010-06-21
    CIF 109 - Secretary → ME
  • 35
    ELLINGHAM INVESTMENTS LIMITED
    06038096
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2011-06-06
    CIF 69 - Secretary → ME
  • 36
    ELTORNE LIMITED
    05887166
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 44 - Secretary → ME
  • 37
    EQUITY CORPORATE INVESTMENT LTD
    05482845
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-16 ~ 2012-08-08
    CIF 88 - Secretary → ME
  • 38
    FAIRHOLMES LIMITED
    05427052
    2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ 2010-09-29
    CIF 94 - Secretary → ME
  • 39
    FI SUN SKY LTD
    06923996
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ 2012-09-13
    CIF 54 - Secretary → ME
  • 40
    FLAN SERVICES LIMITED
    04344254
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-04-25 ~ 2012-09-13
    CIF 77 - Secretary → ME
  • 41
    FOSSDENE MEDICAL SYSTEMS LIMITED
    - now 06038091
    FOSSDENE LIMITED
    - 2008-10-02 06038091
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ 2012-09-13
    CIF 67 - Secretary → ME
  • 42
    FULIN DEVELOPMENTS LIMITED
    06756861
    70 Chalfont Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2011-06-06
    CIF 106 - Secretary → ME
  • 43
    G & AG INVESTMENTS LIMITED
    - now 02906852
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (13 parents)
    Officer
    2009-11-04 ~ 2010-03-10
    CIF 43 - Secretary → ME
  • 44
    GDS CORPORATION UK LIMITED - now
    GITTO HOLDING UK LIMITED
    - 2012-07-17 06008177
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2008-09-22
    CIF 9 - Secretary → ME
  • 45
    GILLERSON LIMITED
    05887127
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 52 - Secretary → ME
  • 46
    GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED
    06528421
    75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ 2010-05-20
    CIF 59 - Secretary → ME
  • 47
    GREEN COLL (U.K.) LTD.
    - now 05427031
    LOUGHTON LIMITED
    - 2008-04-22 05427031
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 48
    HAREFIELD TRADING LIMITED
    05427015
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-11-08
    CIF 23 - Secretary → ME
  • 49
    HARLAW INVESTMENTS PROJECT LIMITED - now
    BESSEL INVESTMENT PROJECTS LIMITED
    - 2013-01-17 02909337
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 97 - Secretary → ME
  • 50
    HELENDALE INVESTMENTS LIMITED
    05887115
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ 2011-01-14
    CIF 35 - Secretary → ME
  • 51
    HIGH FASHION TRADING INTERNATIONAL (UK) LTD
    06635962
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ 2010-06-21
    CIF 57 - Secretary → ME
  • 52
    HOSINGTON LIMITED
    05681509
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2006-01-20 ~ 2006-07-17
    CIF 17 - Secretary → ME
  • 53
    INTERFER INVESTMENTS LTD
    06333058
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-03 ~ 2010-06-21
    CIF 37 - Secretary → ME
  • 54
    INTERNATIONAL MARBLE COMPANY LIMITED
    - now 04442196
    STONE COMMERZ INC. LIMITED
    - 2003-12-17 04442196
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 55
    INTPAPER LIMITED
    06385563 OC332619
    6th Floor 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2010-06-21
    CIF 3 - Secretary → ME
  • 56
    INTRADAY LIMITED
    06989762
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 57
    INVESTMENTS GLOBAL LIMITED
    05741810
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (10 parents)
    Officer
    2006-03-14 ~ 2006-03-14
    CIF 16 - Secretary → ME
  • 58
    ISLEY LIMITED
    04925944
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2008-09-22
    CIF 10 - Secretary → ME
  • 59
    J&M PARTNER'S LIMITED
    07143496
    6th Floor 32 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2012-03-15
    CIF 107 - Secretary → ME
  • 60
    LIANCOURT LIMITED
    05761013
    77 Harrow Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2011-02-28
    CIF 82 - Secretary → ME
  • 61
    LONIKA INVESTMENTS & CONSULTANCY LIMITED
    06470336
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2010-06-21
    CIF 61 - Secretary → ME
  • 62
    MERRILL INVESTMENTS LIMITED
    05760965
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ 2011-06-06
    CIF 80 - Secretary → ME
  • 63
    METAPHORA LTD
    05904497
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ 2012-09-13
    CIF 72 - Secretary → ME
  • 64
    MICKLEHAM INVESTMENTS LIMITED
    05504951
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ 2005-12-28
    CIF 19 - Secretary → ME
  • 65
    MORWELL INVESTMENTS LIMITED
    04410605
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-25 ~ 2003-11-28
    CIF 28 - Secretary → ME
    2003-11-28 ~ 2007-05-14
    CIF 26 - Secretary → ME
  • 66
    NETCORP ENTERPRISES LIMITED
    - now 03221462
    HYDROMAT TRADING LIMITED
    - 2007-05-02 03221462
    SEPETTI LIMITED - 1998-02-05
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-24 ~ 2011-06-15
    CIF 38 - Secretary → ME
  • 67
    NEVINGTON LIMITED
    05887163
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-26 ~ 2011-07-27
    CIF 47 - Secretary → ME
  • 68
    OPPORTUNITY VENTURES LIMITED
    04344208
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2011-01-03
    CIF 76 - Secretary → ME
  • 69
    PAGE5 LTD
    06015138
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 70
    PALLADIUM OVERSEAS INVESTMENTS LIMITED
    06475643
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2010-06-21
    CIF 60 - Secretary → ME
  • 71
    PALMDALE INVESTMENTS LIMITED
    05760973
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 81 - Secretary → ME
  • 72
    PEARCE INVESTMENTS LIMITED
    05426976
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-18 ~ 2012-09-13
    CIF 90 - Secretary → ME
  • 73
    PEARS PROJECTS & CONSULTING LIMITED - now
    PEARS INVESTMENT SERVICES LIMITED
    - 2011-03-23 06645500
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2010-06-21
    CIF 56 - Secretary → ME
  • 74
    PETER HEATING LIMITED
    05907393
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 75
    PETROMILIA LTD.
    07113152
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2010-06-21
    CIF 108 - Secretary → ME
  • 76
    PHEYDELL LIMITED
    05496524
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 77
    PLACE VENDOME MEDIA LTD.
    - now 06385584
    LOGITECH SOFTWARE INVESTMENT LIMITED
    - 2008-07-14 06385584
    788-790 Finchley Road, London, United Kingdom, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 78
    POLYMERTRADE LIMITED
    - now 04152886
    STREET TRADE LIMITED
    - 2001-04-05 04152886
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-02 ~ 2012-09-13
    CIF 104 - Secretary → ME
  • 79
    PORTAN LIMITED
    06332600
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2008-08-19
    CIF 5 - Secretary → ME
  • 80
    QUALIFIED REAL ESTATE LTD
    06030790
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2012-05-15
    CIF 41 - Secretary → ME
  • 81
    QUANTA STEEL LIMITED
    06622714
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2010-06-21
    CIF 32 - Secretary → ME
  • 82
    RELINE SERVICES LTD
    06764916
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-11-14
    CIF 55 - Secretary → ME
  • 83
    REMBRANT LIMITED
    06038093
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ dissolved
    CIF 68 - Secretary → ME
  • 84
    RODIER LTD
    07031111
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ 2010-12-23
    CIF 53 - Secretary → ME
  • 85
    RUSPROJECT & SERVICES LTD
    - now 03817782
    RUSPROJECT LTD.
    - 2009-05-27 03817782
    T.H. SGS INTERNATIONAL LTD.
    - 2007-05-04 03817782
    MEBI SHAPED INTERNATIONAL LTD - 2005-04-27
    REB INTERNATIONAL LIMITED - 1999-10-11
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 86
    SELLINDGE INVESTMENTS LIMITED
    06038100
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ 2011-02-11
    CIF 70 - Secretary → ME
  • 87
    SEVINGTOM LIMITED
    06038084
    C/o Croucher Needham, 31 Southampton Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-04-05
    CIF 7 - Secretary → ME
  • 88
    SHYMARK LIMITED
    04344217
    Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2006-10-27
    CIF 15 - Secretary → ME
  • 89
    SMITHOL LIMITED
    06553388
    International House, 1 St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2008-08-19
    CIF 31 - Secretary → ME
  • 90
    SPEEDWELL INVESTMENTS SERVICES LIMITED
    06376153
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 91
    STANMOD LIMITED
    04344191
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 75 - Secretary → ME
  • 92
    STOUGHTON INVESTMENTS LIMITED
    05427000
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 91 - Secretary → ME
  • 93
    TIME PR LIMITED
    SC283012
    Bonnington Mill No 72, Newhaven Road, Edinburgh, Scotland ( Uk)
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2010-03-30
    CIF 2 - Secretary → ME
  • 94
    TOOK LIMITED
    04344271
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-25 ~ 2012-10-01
    CIF 78 - Secretary → ME
  • 95
    TOWERSCALE - SKDGT TRADING LIMITED
    - now 04345072
    SKIDEGATE TRADING LIMITED
    - 2004-05-25 04345072
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Officer
    2002-09-12 ~ 2011-06-06
    CIF 99 - Secretary → ME
  • 96
    TRADESCANT LIMITED
    05887059
    International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2006-12-21
    CIF 13 - Secretary → ME
  • 97
    TRENDY SERVICES LIMITED
    06087955
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 98
    TRIFORTIA TRADING LLP
    OC328818
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ 2007-06-05
    CIF 1 - LLP Designated Member → ME
  • 99
    TUDOR TRADING LIMITED
    04202744
    70 Chalfont Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-04-26 ~ 2011-03-11
    CIF 100 - Secretary → ME
  • 100
    TULA LIMITED
    03618406
    105 St Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-17 ~ 2002-11-04
    CIF 29 - Secretary → ME
  • 101
    UNIFIED CONSULTING & MANAGEMENT LIMITED
    06259592
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-06-21
    CIF 49 - Secretary → ME
  • 102
    UNILYX LIMITED
    04344247
    5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-26 ~ 2010-08-04
    CIF 73 - Secretary → ME
  • 103
    VIMA & D. LTD
    06258993
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2012-10-01
    CIF 50 - Secretary → ME
  • 104
    VOGUE SERVICES LIMITED
    03966962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-29
    Commencement of winding up on 2013-04-11
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-25 ~ 2011-06-22
    CIF 74 - Secretary → ME
  • 105
    WHITELAM TRADING LIMITED
    05427038
    70 Chalfont Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-18 ~ 2011-06-06
    CIF 93 - Secretary → ME
  • 106
    WINWAY ROSE INVESTMENTS LIMITED
    04300338
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-08 ~ 2011-01-01
    CIF 101 - Secretary → ME
  • 107
    WITAMY INVESTMENTS LIMITED
    06092334
    International House, 1 St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ 2008-02-05
    CIF 6 - Secretary → ME
  • 108
    WYNDCLIFF INVESTMENTS LIMITED
    06038094
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-10-23
    CIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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