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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 6
  • 1
    Queiroz E Castro, Mario Jorge
    Managing Director born in February 1963
    Individual (82 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Castro Hendrick, Ana Cristina
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 4
    PREMIER DIRECTORS (UK) LIMITED - now 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    1999-08-03 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29 03673691
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    1999-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER DIRECTORS (UK) LIMITED

Linked company numbers found in government register: 03819169, 05412104
Previous names
EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 05412104
EXECUTIVE DIRECTORS LTD - 2002-08-08 05412104
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 95
  • 1
    ALTO INTERNATIONAL LTD
    03773732
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ 2013-06-03
    CIF 141 - Director → ME
  • 2
    ASTOR HOUSE LIMITED
    03494030
    One, Station Approach, Harlow, Essex, England
    Active Corporate (25 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-07-23 ~ 2009-04-30
    CIF 133 - Director → ME
  • 3
    AYMERICH GOLF UK LIMITED
    07463653
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 30 - Director → ME
  • 4
    BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED
    08020040
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    63,275 GBP2016-04-30
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 5 - Director → ME
  • 5
    BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED
    08020058
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,796 GBP2016-04-30
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 6 - Director → ME
  • 6
    BIAWINA LIMITED
    - now 05525531
    ULTIMATE PRECISION TRADING LIMITED
    - 2012-11-23 05525531
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2014-12-09
    CIF 59 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 99 - Director → ME
  • 7
    C.G.P. HOLDING GROUP LTD
    05511001
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2006-10-02
    CIF 12 - Director → ME
    2005-07-18 ~ 2005-10-17
    CIF 108 - Director → ME
    Officer
    2005-07-18 ~ 2013-10-21
    CIF 82 - Secretary → ME
  • 8
    C.G.P. TRADING GROUP LTD
    05510951
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2011-03-26
    CIF 23 - Director → ME
    2005-07-18 ~ 2005-10-17
    CIF 107 - Director → ME
  • 9
    CANOI INVESTMENTS LIMITED
    - now 03532547
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -21,200 GBP2020-03-31
    Officer
    2007-07-26 ~ 2016-12-22
    CIF 37 - Director → ME
    1998-07-22 ~ 2003-09-26
    CIF 130 - Director → ME
    2003-09-29 ~ 2007-07-27
    CIF 109 - Director → ME
  • 10
    CAPTIVE CAPITAL HOLDINGS LTD
    05531134
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-05 ~ 2012-05-29
    CIF 18 - Director → ME
    2005-08-08 ~ 2009-05-05
    CIF 97 - Director → ME
  • 11
    CONCEPTUAL HOLDING LIMITED
    06308211
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,396,646 GBP2024-12-31
    Officer
    2007-07-10 ~ 2016-10-31
    CIF 42 - Director → ME
  • 12
    CORUNA TRADING LIMITED
    - now 04608624
    INNOFAR HOLDINGS LTD
    - 2012-01-25 04608624
    CORUNA TRADING LIMITED
    - 2012-01-19 04608624
    7 Bell Yard, London
    Active Corporate (10 parents)
    Equity (Company account)
    146,139 GBP2024-12-31
    Officer
    2015-04-21 ~ 2016-12-22
    CIF 3 - Director → ME
    2002-12-09 ~ 2005-10-17
    CIF 90 - Director → ME
    2005-10-17 ~ 2015-02-17
    CIF 55 - Director → ME
  • 13
    CPU CONSULTANTS LIMITED
    04222242
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ 2007-08-01
    CIF 112 - Director → ME
  • 14
    CULTURE SCHOOL LTD. - now
    MASTER SCHOOL LTD
    - 2010-05-20 05657108
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    2007-11-13 ~ 2009-02-19
    CIF 9 - Director → ME
  • 15
    DATASMART HOLDING COMPANY LIMITED
    05667974
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 76 - Director → ME
  • 16
    DIAMONDHOLD TRADING COMPANY LIMITED
    05667712
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 50 - Director → ME
  • 17
    DIGIMASTER TRADING LIMITED
    06308055
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 38 - Director → ME
  • 18
    DREAMSPORTS ENTERTAINMENT LIMITED
    04237088
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-25 ~ 2010-05-31
    CIF 8 - Director → ME
    2009-01-07 ~ 2009-08-24
    CIF 7 - Director → ME
  • 19
    EBONY CONCEPTS LTD
    04440934
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2014-12-09
    CIF 1 - Director → ME
    2004-12-31 ~ 2010-11-01
    CIF 24 - Director → ME
    2002-05-16 ~ 2004-12-31
    CIF 93 - Director → ME
  • 20
    EFFECTRA LTD
    - now 05525569
    PROMOTION TRADING LIMITED
    - 2007-12-12 05525569
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ 2007-12-13
    CIF 14 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 102 - Director → ME
    2008-09-17 ~ 2014-07-14
    CIF 34 - Director → ME
  • 21
    ESSENTIAL HI-TECH EVENTS LIMITED - now
    ESSENTIAL CORPORATE TRADE LIMITED
    - 2009-11-11 05704635
    VAT CORPORATION LIMITED
    - 2006-03-28 05704635
    Flat 3 73 St Georges Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2009-11-10
    CIF 11 - Director → ME
  • 22
    EUROPEAN ASSETS CAPITAL LIMITED
    - now 04559211
    CASTLE ROCK CORPORATE SERVICES LIMITED
    - 2015-02-03 04559211
    INDUSTRIAL TRADING CORPORATION LIMITED
    - 2010-05-14 04559211
    INDUSTRIAL REFRIGERATION DESIGNERS LTD
    - 2007-01-09 04559211
    DESIGN CONSULTANTS LIMITED
    - 2006-09-29 04559211
    21 St. Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    24,655 GBP2015-10-31
    Officer
    2002-10-17 ~ 2004-09-01
    CIF 91 - Director → ME
    2004-09-01 ~ dissolved
    CIF 78 - Director → ME
  • 23
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2012-04-18
    CIF 19 - Director → ME
  • 24
    FACTORING & DISCOUNTING LIMITED
    - now SC295062
    ECLIPSE HOLDING VENTURES LIMITED
    - 2006-11-01 SC295062
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2006-01-05 ~ dissolved
    CIF 53 - Director → ME
  • 25
    FISHER EUROPEAN METALS LTD
    - now 04456451
    FISHER EUROPEAN TRADING LIMITED
    - 2007-04-19 04456451
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    2002-07-29 ~ 2009-06-01
    CIF 117 - Director → ME
    2009-06-01 ~ 2016-12-22
    CIF 32 - Director → ME
  • 26
    GALE PROPERTY HOLDINGS LTD
    05787964
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2016-04-29
    CIF 75 - Director → ME
  • 27
    GLOBAL PUBLISHERS ACADEMY LTD
    05833586
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2006-05-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 28
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2007-07-10 ~ 2015-07-31
    CIF 74 - Director → ME
  • 29
    HELENE INVESTMENTS HOLDINGS LIMITED
    04212371
    45 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-08 ~ 2001-05-29
    CIF 126 - Director → ME
  • 30
    HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    04138765
    20 Gresham Street, London
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    2001-01-10 ~ 2009-03-30
    CIF 137 - Director → ME
  • 31
    HORIZON CORPORATE HOLDINGS LTD
    - now 06308071
    SWISSOPTION INTERNATIONAL TAX LIMITED
    - 2008-05-15 06308071
    STIMULUS TRADING LIMITED
    - 2007-09-28 06308071
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,224 GBP2022-07-31
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 39 - Director → ME
  • 32
    IBERIS CORPORATE SOLUTIONS LIMITED
    05350798
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2005-10-17
    CIF 88 - Director → ME
  • 33
    IBERUS PROPERTY HOLDINGS LTD
    07607998
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 69 - Director → ME
  • 34
    INDIGO LIGHT TRADING LTD
    05525530
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 58 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 98 - Director → ME
  • 35
    INTALOGIC TRADING LIMITED
    05667698
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 49 - Director → ME
  • 36
    INTERBYTE MANAGEMENT LIMITED
    04863622
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-10-17
    CIF 111 - Director → ME
  • 37
    INTERCITY ESTATES LIMITED
    04266116
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ 2012-03-19
    CIF 26 - Director → ME
    2001-08-07 ~ 2002-11-06
    CIF 123 - Director → ME
  • 38
    INTERNATIONAL GAMING SERVICES LIMITED
    - now 04553456
    TRAVELCARDS LIMITED
    - 2004-11-02 04553456
    TREND CONSULTING SERVICE LIMITED
    - 2004-07-22 04553456
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2006-10-02
    CIF 115 - Director → ME
    2006-10-02 ~ dissolved
    CIF 43 - Director → ME
  • 39
    INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED
    - now 06308200
    DAYBREAK HOLDING LIMITED
    - 2010-12-31 06308200
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2016-04-29
    CIF 41 - Director → ME
  • 40
    INVESTPROP LIMITED
    - now 08413799
    08413799 LIMITED
    - 2020-06-08 08413799
    Suite F, 1-3 Canfield Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -24,045 GBP2021-12-31
    Officer
    2013-02-21 ~ dissolved
    CIF 139 - Director → ME
  • 41
    ISLANDMARK LIMITED
    04231979
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ 2012-02-07
    CIF 25 - Director → ME
    2001-08-08 ~ 2004-12-20
    CIF 94 - Director → ME
  • 42
    IT TECHNOLOGIES LIMITED
    05668428
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2015-09-01
    CIF 52 - Director → ME
  • 43
    KEEPER ENTERPRISES LIMITED
    - now 04486093
    VICEROY SYNDICATE LIMITED
    - 2006-02-21 04486093
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2009-06-04
    CIF 116 - Director → ME
    2009-06-04 ~ dissolved
    CIF 31 - Director → ME
  • 44
    LAKESFIELD CORPORATION LIMITED
    - now 05162550
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD
    - 2004-09-14 05162550
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2005-10-17
    CIF 89 - Director → ME
    2005-10-17 ~ dissolved
    CIF 56 - Director → ME
  • 45
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-08 ~ 2004-09-10
    CIF 95 - Director → ME
  • 46
    LATIN AMERICAN INVESTMENTS LIMITED
    - now 05531083
    NEW TERRITORIES TRADING LIMITED
    - 2011-02-17 05531083
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -49,013 GBP2024-12-31
    Officer
    2005-10-17 ~ 2013-01-02
    CIF 27 - Director → ME
    2005-08-08 ~ 2005-10-17
    CIF 96 - Director → ME
  • 47
    LIGHT INDUSTRIAL TRADING LTD
    05525543
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ 2010-07-30
    CIF 13 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 100 - Director → ME
  • 48
    LOGISTICS & QUALITY CONTROL LIMITED
    - now 05525757
    CANVAS MEDIA HOLDINGS LTD
    - 2011-05-05 05525757
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2013-04-09
    CIF 61 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 106 - Director → ME
  • 49
    MASTER PLAYERS LIMITED
    - now 07514889
    SUNLIT SOLUTIONS LIMITED
    - 2012-02-17 07514889
    ATLANTIC ALLIANCE CONSORTIUM LIMITED
    - 2011-02-09 07514889 OC361676
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 70 - Director → ME
  • 50
    MASTERBOND INVESTMENTS LIMITED
    05350791
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5,228,679 GBP2024-02-29
    Officer
    2005-08-31 ~ 2016-10-21
    CIF 63 - Director → ME
    2005-02-02 ~ 2005-08-31
    CIF 86 - Director → ME
  • 51
    MATRIX LINE INVESTMENTS LIMITED
    04819901
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ 2003-10-16
    CIF 118 - Director → ME
  • 52
    MC MARKETING SERVICES LIMITED
    - now 02964744
    PREMIER FISCAL SERVICES LIMITED
    - 2016-12-20 02964744
    PREMIER-FISCAL AGENTS (U.K.) LIMITED
    - 1999-02-12 02964744
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    2003-02-05 ~ dissolved
    CIF 66 - Director → ME
    1994-09-16 ~ 2003-02-05
    CIF 132 - Director → ME
  • 53
    MOONFLEET TRADE LIMITED
    04498857
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -29,325 GBP2019-07-31
    Officer
    2002-12-09 ~ 2009-07-28
    CIF 114 - Director → ME
    Officer
    2002-12-09 ~ 2016-12-22
    CIF 83 - Secretary → ME
  • 54
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - now 05525755 07514902, 07514902
    MARKET DESIGN HOLDINGS LTD
    - 2011-08-01 05525755
    Unit 4 York House, Langston Road, Loughton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    431,702 GBP2024-03-31
    Officer
    2005-10-17 ~ 2016-08-11
    CIF 60 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 105 - Director → ME
  • 55
    NEW ECONOMY VENTURES LTD
    05568475
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2012-12-21
    CIF 62 - Director → ME
  • 56
    NEWLINK HOLDINGS LIMITED
    05667970
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-09
    CIF 51 - Director → ME
  • 57
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    788-790 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -32,705 GBP2017-02-28
    Officer
    2005-02-03 ~ 2005-07-08
    CIF 85 - Director → ME
    2005-07-08 ~ 2016-12-22
    CIF 64 - Director → ME
  • 58
    PALMERA INTERNATIONAL LIMITED
    07092779
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2013-05-01
    CIF 72 - Director → ME
  • 59
    PAROX SERVICES LIMITED
    02124165
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    71 GBP2022-06-30
    Officer
    2001-12-21 ~ 2009-03-17
    CIF 136 - Director → ME
  • 60
    PEARL DESIGN HOLDING LTD
    05525754
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,140 GBP2015-08-31
    Officer
    2005-08-02 ~ 2007-08-30
    CIF 104 - Director → ME
    2007-08-30 ~ dissolved
    CIF 36 - Director → ME
  • 61
    PHARMCO INVESTMENTS LTD
    04299154
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-21 ~ 2014-03-20
    CIF 2 - Director → ME
  • 62
    PIONEERING CONSULTANTS LIMITED
    04560632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -4,925 GBP2019-10-31
    Officer
    2005-10-17 ~ 2016-12-22
    CIF 54 - Director → ME
    2002-10-17 ~ 2005-10-17
    CIF 92 - Director → ME
  • 63
    POINT PLEASANT INVESTMENTS (UK) LIMITED
    04414070
    20 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-24 ~ 2009-03-30
    CIF 135 - Director → ME
  • 64
    POINTDATA SYSTEMS LIMITED
    04161807
    120 East Road, London
    Liquidation Corporate (5 parents)
    Officer
    2001-05-09 ~ 2002-07-30
    CIF 125 - Director → ME
  • 65
    PREMIER (UK) MANAGEMENT LTD
    - now 04254597
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED
    - 2003-03-02 04254597
    KAYENNE SERVICES LTD
    - 2002-11-21 04254597
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-18 ~ 2003-02-03
    CIF 119 - Director → ME
    2007-12-31 ~ dissolved
    CIF 4 - Director → ME
  • 66
    PREMIER DIRECTORS (UK) LIMITED - now 05412104
    EXECUTIVE DIRECTORS (UK) LTD
    - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD
    - 2002-08-08 03819169 05412104
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    1999-08-03 ~ 2003-03-03
    CIF 127 - Director → ME
  • 67
    PREMIER GROUP MANAGERS LTD
    - now 04379436
    TMI INVESTMENTS (UK) LIMITED
    - 2006-03-07 04379436
    ATLANTIGEL SEAFOODS LIMITED
    - 2002-11-13 04379436
    ATLANTIGEL FOODS LIMITED
    - 2002-02-27 04379436
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-20 ~ dissolved
    CIF 67 - Director → ME
    2002-02-22 ~ 2002-11-20
    CIF 120 - Director → ME
  • 68
    PREMIER HOLDING COMPANY LIMITED
    - now 03698370
    ICS GROUP HOLDINGS LTD.
    - 2001-04-19 03698370
    INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED
    - 1999-07-02 03698370
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    285,291 GBP2016-01-31
    Officer
    2002-10-01 ~ dissolved
    CIF 68 - Director → ME
    1999-01-14 ~ 2002-10-01
    CIF 128 - Director → ME
  • 69
    PREMIER INTERNATIONAL CORPORATE SERVICES LTD
    - now 02598320
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2005-05-03 02598320
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-23 ~ 2003-02-05
    CIF 131 - Director → ME
    2003-02-05 ~ dissolved
    CIF 65 - Director → ME
  • 70
    PREMIER SECRETARIES (UK) LIMITED
    - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    1998-11-25 ~ 2003-02-05
    CIF 129 - Director → ME
    2003-02-05 ~ dissolved
    CIF 28 - Director → ME
  • 71
    PRINCIPAL HOLDING COMPANY LIMITED
    05667971
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 17 - Director → ME
  • 72
    RAYELLE LIMITED
    06359050
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -7,849 GBP2016-12-31
    Officer
    2012-12-05 ~ dissolved
    CIF 140 - Director → ME
  • 73
    REALIZAR IMPACT PRODUCTIONS LTD
    - now 05525747 06737531, 06737531
    PHARMAKOS INTERNATIONAL LIMITED
    - 2009-08-11 05525747
    GLOBE HOLDING VENTURES LTD
    - 2006-07-19 05525747
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 103 - Director → ME
    2005-10-17 ~ 2011-11-01
    CIF 22 - Director → ME
  • 74
    ROJOISRED MANAGEMENT LIMITED
    - now 06737531
    MOONSTONE TRADING LIMITED
    - 2014-10-22 06737531
    REALIZAR IMPACT PRODUCTIONS LTD
    - 2009-08-10 06737531 05525747
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,620,346 GBP2023-10-31
    Officer
    2008-10-30 ~ 2014-10-23
    CIF 33 - Director → ME
  • 75
    ROLAND ENTERPRISES LIMITED
    - now 04446494
    MEREDITH VENTURES LIMITED
    - 2006-02-21 04446494
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2009-06-01
    CIF 113 - Director → ME
  • 76
    ROSELINE LIMITED
    04867434
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-16 ~ 2008-08-05
    CIF 16 - Director → ME
    Officer
    2005-09-16 ~ 2005-09-16
    CIF 15 - Secretary → ME
  • 77
    SAFECASH FINANCE LIMITED
    04290617
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 79 - Director → ME
    2002-02-19 ~ 2003-11-19
    CIF 121 - Director → ME
  • 78
    SATURN TRADING LIMITED
    06308151
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 40 - Director → ME
  • 79
    SCINET CORPORATION LIMITED
    - now 04266182
    ABBEY DIRECT LIMITED
    - 2003-01-13 04266182
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-07 ~ 2003-04-28
    CIF 124 - Director → ME
  • 80
    SCINET RESEARCH LIMITED
    - now 05817056
    SCINET TRADING LIMITED
    - 2009-12-03 05817056
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    17,597 GBP2015-05-31
    Officer
    2006-05-15 ~ dissolved
    CIF 46 - Director → ME
  • 81
    SLIGO TRADING SERVICES LIMITED
    - now 07514902
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - 2011-07-27 07514902 05525755
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 71 - Director → ME
  • 82
    STATELIT BUSINESS HOLDINGS LTD
    09503353
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-23 ~ 2017-06-07
    CIF 84 - Director → ME
  • 83
    SUNDOWN INVESTMENTS LIMITED - now
    WE WOW CORPORATION LIMITED
    - 2016-04-08 03236185
    PREMIER FINANCIAL HOLDINGS LIMITED
    - 2014-06-23 03236185
    PIC INTERNATIONAL HOLDING COMPANY LIMITED
    - 2007-04-24 03236185
    7 Bell Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,895,864 GBP2024-12-30
    Officer
    2002-10-01 ~ 2016-04-08
    CIF 29 - Director → ME
  • 84
    TIDEMARK LIMITED
    04368775
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    8,103 GBP2020-02-29
    Officer
    2002-02-19 ~ 2003-10-17
    CIF 122 - Director → ME
    2003-10-17 ~ 2016-12-22
    CIF 80 - Director → ME
  • 85
    TRADINTEX & CO. LIMITED
    - now SC208230
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 35 - Director → ME
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 10 - Secretary → ME
  • 86
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 73 - Director → ME
  • 87
    UK INTERNATIONAL CORPORATE SOLUTIONS LIMITED
    - now 05667683
    INTERSTAR TRADING LIMITED
    - 2007-02-23 05667683
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-16
    CIF 48 - Director → ME
  • 88
    ULTRASPEC BUSINESS SERVICES LTD
    05786078
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-19 ~ 2012-07-12
    CIF 21 - Director → ME
  • 89
    UPPER LODGE PROPERTIES LIMITED
    03474490
    20 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-25 ~ 2009-03-30
    CIF 138 - Director → ME
  • 90
    VISTACOURT PROPERTIES LIMITED
    04136790
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ 2012-03-16
    CIF 20 - Director → ME
  • 91
    WAINFORD HOMES (UK) LIMITED
    05318340
    24 High Street, Saffron Walden, England
    Dissolved Corporate (8 parents)
    Officer
    2005-01-24 ~ 2006-12-21
    CIF 134 - Director → ME
  • 92
    WHITEGATE CONSULTANCY LIMITED
    05350794
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2016-04-29
    CIF 57 - Director → ME
    2005-02-02 ~ 2005-10-17
    CIF 87 - Director → ME
  • 93
    WINFLIGHTS LIMITED
    - now 04874154
    TJ MOULDS TECHNOLOGIES LIMITED
    - 2004-07-22 04874154
    788-790 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2014-11-18
    CIF 44 - Director → ME
    2003-08-21 ~ 2006-08-01
    CIF 110 - Director → ME
  • 94
    WORLD EVENTS TRADING LTD
    05525544
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 101 - Director → ME
    2005-10-17 ~ 2016-12-22
    CIF 77 - Director → ME
  • 95
    WORLD TRADE SYSTEM CORPORATION LIMITED
    - now 05817068
    WORLD TRADE SYSTEM LIMITED
    - 2015-01-28 05817068
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 47 - Director → ME

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