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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
    Managing Director born in February 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 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
  • 2
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Castro Hendrick, Ana Cristina
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-03 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    1999-08-03 ~ 1999-08-03
    PE - Director → 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, 27 offsprings)
    Officer
    1999-08-03 ~ 2003-03-03
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER DIRECTORS (UK) LIMITED

Previous names
EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
EXECUTIVE DIRECTORS LTD - 2002-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities 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
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Shareholder's fund
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    CIF 30 - Director → ME
  • 2
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 49 - Director → ME
  • 3
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    CIF 38 - Director → ME
  • 4
    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 2004-09-01 ~ dissolved
    CIF 78 - Director → ME
  • 5
    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 - Director → ME
  • 6
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 45 - Director → ME
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 7
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    CIF 69 - Director → ME
  • 8
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 55 - Director → ME
  • 9
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    CIF 48 - Director → ME
  • 10
    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 2006-10-02 ~ dissolved
    CIF 43 - Director → ME
  • 11
    08413799 LIMITED - 2020-06-08
    icon of addressSuite F, 1-3 Canfield Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,045 GBP2021-12-31
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    CIF 140 - Director → ME
  • 12
    VICEROY SYNDICATE LIMITED - 2006-02-21
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    CIF 31 - Director → ME
  • 13
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 54 - Director → ME
  • 14
    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 70 - Director → ME
  • 15
    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 66 - Director → ME
  • 16
    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 2007-08-30 ~ dissolved
    CIF 36 - Director → ME
  • 17
    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 2007-12-31 ~ dissolved
    CIF 4 - Director → ME
  • 18
    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 2002-11-20 ~ dissolved
    CIF 67 - Director → ME
  • 19
    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 2002-10-01 ~ dissolved
    CIF 68 - Director → ME
  • 20
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    CIF 65 - Director → ME
  • 21
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    CIF 28 - Director → ME
  • 22
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,849 GBP2016-12-31
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    CIF 141 - Director → ME
  • 23
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    CIF 79 - Director → ME
  • 24
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    CIF 39 - Director → ME
  • 25
    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 - Director → ME
  • 26
    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 71 - Director → ME
  • 27
    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 47 - Director → ME
Ceased 82
  • 1
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-20 ~ 2013-06-03
    CIF 142 - Director → ME
  • 2
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2001-07-23 ~ 2009-04-30
    CIF 134 - Director → ME
  • 3
    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 5 - Director → ME
  • 4
    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 6 - Director → ME
  • 5
    ULTIMATE PRECISION TRADING LIMITED - 2012-11-23
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-17 ~ 2014-12-09
    CIF 57 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 100 - Director → ME
  • 6
    icon of address1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-10-02
    CIF 12 - Director → ME
    icon of calendar 2005-07-18 ~ 2005-10-17
    CIF 109 - Director → ME
    Officer
    icon of calendar 2005-07-18 ~ 2013-10-21
    CIF 83 - Secretary → ME
  • 7
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2005-10-17
    CIF 108 - Director → ME
    icon of calendar 2005-07-18 ~ 2011-03-26
    CIF 23 - Director → ME
  • 8
    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 2007-07-26 ~ 2016-12-22
    CIF 37 - Director → ME
    icon of calendar 1998-07-22 ~ 2003-09-26
    CIF 131 - Director → ME
    icon of calendar 2003-09-29 ~ 2007-07-27
    CIF 110 - Director → ME
  • 9
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-08 ~ 2009-05-05
    CIF 98 - Director → ME
    icon of calendar 2009-05-05 ~ 2012-05-29
    CIF 18 - Director → ME
  • 10
    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 ~ 2016-10-31
    CIF 41 - Director → ME
  • 11
    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 2005-10-17 ~ 2015-02-17
    CIF 58 - Director → ME
    icon of calendar 2015-04-21 ~ 2016-12-22
    CIF 3 - Director → ME
    icon of calendar 2002-12-09 ~ 2005-10-17
    CIF 91 - Director → ME
  • 12
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2007-08-01
    CIF 113 - Director → ME
  • 13
    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 9 - Director → ME
  • 14
    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 76 - Director → ME
  • 15
    icon of address3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-25 ~ 2010-05-31
    CIF 8 - Director → ME
    icon of calendar 2009-01-07 ~ 2009-08-24
    CIF 7 - Director → ME
  • 16
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-05-16 ~ 2004-12-31
    CIF 94 - Director → ME
    icon of calendar 2004-12-31 ~ 2010-11-01
    CIF 24 - Director → ME
    icon of calendar 2010-11-02 ~ 2014-12-09
    CIF 1 - Director → ME
  • 17
    PROMOTION TRADING LIMITED - 2007-12-12
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-17 ~ 2014-07-14
    CIF 34 - Director → ME
    icon of calendar 2005-10-17 ~ 2007-12-13
    CIF 13 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 103 - Director → ME
  • 18
    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 ~ 2009-11-10
    CIF 11 - Director → ME
  • 19
    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 ~ 2004-09-01
    CIF 92 - Director → ME
  • 20
    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 - Director → ME
  • 21
    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 ~ 2009-06-01
    CIF 118 - Director → ME
    icon of calendar 2009-06-01 ~ 2016-12-22
    CIF 32 - Director → ME
  • 22
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-20 ~ 2016-04-29
    CIF 75 - Director → ME
  • 23
    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 ~ 2014-03-25
    CIF 81 - Director → ME
  • 24
    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 ~ 2015-07-31
    CIF 74 - Director → ME
  • 25
    icon of address45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-08 ~ 2001-05-29
    CIF 127 - Director → ME
  • 26
    icon of address20 Gresham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    icon of calendar 2001-01-10 ~ 2009-03-30
    CIF 138 - Director → ME
  • 27
    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 - Director → ME
  • 28
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-02 ~ 2005-10-17
    CIF 89 - Director → ME
  • 29
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 99 - Director → ME
  • 30
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2005-10-17
    CIF 112 - Director → ME
  • 31
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-08-07 ~ 2002-11-06
    CIF 124 - Director → ME
    icon of calendar 2002-11-06 ~ 2012-03-19
    CIF 26 - Director → ME
  • 32
    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 ~ 2006-10-02
    CIF 116 - Director → ME
  • 33
    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 - Director → ME
  • 34
    icon of address3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-08-08 ~ 2004-12-20
    CIF 96 - Director → ME
    icon of calendar 2004-12-20 ~ 2012-02-07
    CIF 25 - Director → ME
  • 35
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-06 ~ 2015-09-01
    CIF 52 - Director → ME
  • 36
    VICEROY SYNDICATE LIMITED - 2006-02-21
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2009-06-04
    CIF 117 - Director → ME
  • 37
    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 ~ 2005-10-17
    CIF 90 - Director → ME
  • 38
    icon of addressMeadows House, 20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2004-09-10
    CIF 95 - Director → ME
  • 39
    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 (4 parents)
    Equity (Company account)
    -49,013 GBP2024-12-31
    Officer
    icon of calendar 2005-08-08 ~ 2005-10-17
    CIF 97 - Director → ME
    icon of calendar 2005-10-17 ~ 2013-01-02
    CIF 27 - Director → ME
  • 40
    icon of address3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 101 - Director → ME
    icon of calendar 2005-10-17 ~ 2010-07-30
    CIF 14 - Director → ME
  • 41
    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 ~ 2005-10-17
    CIF 106 - Director → ME
    icon of calendar 2005-10-17 ~ 2013-04-09
    CIF 56 - Director → ME
  • 42
    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 ~ 2005-08-31
    CIF 87 - Director → ME
    icon of calendar 2005-08-31 ~ 2016-10-21
    CIF 63 - Director → ME
  • 43
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2003-10-16
    CIF 119 - Director → ME
  • 44
    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 1994-09-16 ~ 2003-02-05
    CIF 133 - Director → ME
  • 45
    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 2002-12-09 ~ 2009-07-28
    CIF 115 - Director → ME
    Officer
    icon of calendar 2002-12-09 ~ 2016-12-22
    CIF 84 - Secretary → ME
  • 46
    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 2005-10-17 ~ 2016-08-11
    CIF 60 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 105 - Director → ME
  • 47
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-20 ~ 2012-12-21
    CIF 62 - Director → ME
  • 48
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-06 ~ 2014-12-09
    CIF 50 - Director → ME
  • 49
    icon of address788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,705 GBP2017-02-28
    Officer
    icon of calendar 2005-07-08 ~ 2016-12-22
    CIF 64 - Director → ME
    icon of calendar 2005-02-03 ~ 2005-07-08
    CIF 86 - Director → ME
  • 50
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2013-05-01
    CIF 72 - Director → ME
  • 51
    icon of address3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2022-06-30
    Officer
    icon of calendar 2001-12-21 ~ 2009-03-17
    CIF 137 - Director → ME
  • 52
    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 ~ 2007-08-30
    CIF 107 - Director → ME
  • 53
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ 2014-03-20
    CIF 2 - Director → 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 2005-10-17 ~ 2016-12-22
    CIF 61 - Director → ME
    icon of calendar 2002-10-17 ~ 2005-10-17
    CIF 93 - Director → ME
  • 55
    icon of address20 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2009-03-30
    CIF 136 - Director → ME
  • 56
    icon of address120 East Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-05-09 ~ 2002-07-30
    CIF 126 - Director → ME
  • 57
    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 ~ 2003-02-03
    CIF 120 - Director → ME
  • 58
    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, 27 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2003-03-03
    CIF 128 - Director → ME
  • 59
    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 ~ 2002-11-20
    CIF 121 - Director → ME
  • 60
    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 ~ 2002-10-01
    CIF 129 - Director → ME
  • 61
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2003-02-05
    CIF 132 - Director → ME
  • 62
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2003-02-05
    CIF 130 - Director → ME
  • 63
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2016-12-22
    CIF 17 - Director → ME
  • 64
    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 2005-10-17 ~ 2011-11-01
    CIF 22 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 104 - Director → ME
  • 65
    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 ~ 2014-10-23
    CIF 33 - Director → ME
  • 66
    MEREDITH VENTURES LIMITED - 2006-02-21
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2009-06-01
    CIF 114 - Director → ME
  • 67
    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 16 - Director → ME
    Officer
    icon of calendar 2005-09-16 ~ 2005-09-16
    CIF 15 - Secretary → ME
  • 68
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2003-11-19
    CIF 123 - Director → ME
  • 69
    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 ~ 2003-04-28
    CIF 125 - Director → ME
  • 70
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2015-03-23 ~ 2017-06-07
    CIF 85 - Director → ME
  • 71
    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 2002-10-01 ~ 2016-04-08
    CIF 29 - Director → ME
  • 72
    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 2003-10-17 ~ 2016-12-22
    CIF 80 - Director → ME
    icon of calendar 2002-02-19 ~ 2003-10-17
    CIF 122 - Director → ME
  • 73
    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 35 - Director → ME
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-18
    CIF 10 - Secretary → ME
  • 74
    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 73 - Director → 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 51 - Director → ME
  • 76
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2012-07-12
    CIF 21 - Director → ME
  • 77
    icon of address20 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2009-03-30
    CIF 139 - Director → ME
  • 78
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2012-03-16
    CIF 20 - Director → ME
  • 79
    icon of address24 High Street, Saffron Walden, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-24 ~ 2006-12-21
    CIF 135 - Director → ME
  • 80
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-17 ~ 2016-04-29
    CIF 59 - Director → ME
    icon of calendar 2005-02-02 ~ 2005-10-17
    CIF 88 - Director → ME
  • 81
    TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22
    icon of address788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-11-18
    CIF 44 - Director → ME
    icon of calendar 2003-08-21 ~ 2006-08-01
    CIF 111 - Director → ME
  • 82
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2016-12-22
    CIF 77 - Director → ME
    icon of calendar 2005-08-02 ~ 2005-10-17
    CIF 102 - Director → ME

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