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 1963Individual (35 offsprings)Officer2007-11-01 ~ dissolvedOF - Director → CIF 0Mr Mario Jorge Queiroz Castro
Born in February 1963Individual (35 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 2PREMIER SECRETARIES (UK) LIMITED - now 03673691PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29 03673691Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved Corporate (2 parents, 36 offsprings)Officer1999-08-03 ~ dissolvedOF - Secretary → CIF 0
Ceased
4
- 1
Castro Hendrick, Ana Cristina
Company Director born in August 1969IndividualOfficer2002-10-01 ~ 2007-12-31OF - Director → CIF 0 - 2
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-08-03 ~ 1999-08-03PE - Nominee Secretary → CIF 0 - 3PREMIER DIRECTORS (UK) LIMITED - now 05412104Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos IslandsDissolved Corporate (2 parents, 27 offsprings)Officer1999-08-03 ~ 2003-03-03PE - Director → CIF 0
- 41st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of ManCorporateOfficer1999-08-03 ~ 1999-08-03PE - Director → CIF 0
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
PREMIER DIRECTORS (UK) LIMITED
InfoEXECUTIVE DIRECTORS (UK) LTD - 2006-01-18EXECUTIVE DIRECTORS LTD - 2006-01-18Registered number 03819169Ground Floor, 21 Whitefriars Street, London EC4Y 8JJPRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2017-04-04 (17 years 8 months). The company status is Dissolved.CIF 0PREMIER DIRECTORS (UK) LIMITED
SRegistered number 03819169Ground Floor, 21 Whitefriars St, London, EC4Y 8JJENGLAND AND WALESCIF 1PREMIER DIRECTORS (UK) LIMITED
SRegistered number 03819169Ground Floor, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJENGLAND & WALESCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
27
- 1
AYMERICH GOLF UK LIMITED
07463653Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2010-12-08 ~ dissolvedCIF 30 - Director → ME - 2
DIAMONDHOLD TRADING COMPANY LIMITED
05667712Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2006-01-06 ~ dissolvedCIF 49 - Director → ME - 3
DIGIMASTER TRADING LIMITED
06308055Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2007-07-10 ~ dissolvedCIF 38 - Director → ME - 4
CASTLE ROCK CORPORATE SERVICES LIMITED
- 2015-02-03 04559211INDUSTRIAL TRADING CORPORATION LIMITED
- 2010-05-14 04559211INDUSTRIAL REFRIGERATION DESIGNERS LTD
- 2007-01-09 04559211DESIGN CONSULTANTS LIMITED
- 2006-09-29 0455921121 St. Thomas Street, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,655 GBP2015-10-31Officer2004-09-01 ~ dissolvedCIF 78 - Director → ME - 5
ECLIPSE HOLDING VENTURES LIMITED
- 2006-11-01 SC2950624th Floor 115 George Street, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-01-31Officer2006-01-05 ~ dissolvedCIF 53 - Director → ME - 6
GLOBAL PUBLISHERS ACADEMY LTD
05833586Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedCIF 45 - Director → MEOfficer2006-05-31 ~ dissolvedCIF 81 - Secretary → ME - 7
IBERUS PROPERTY HOLDINGS LTD
07607998Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2011-04-18 ~ dissolvedCIF 69 - Director → ME - 8
INDIGO LIGHT TRADING LTD
05525530Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2005-10-17 ~ dissolvedCIF 55 - Director → ME - 9
INTALOGIC TRADING LIMITED
05667698Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2006-01-06 ~ dissolvedCIF 48 - Director → ME - 10TRAVELCARDS LIMITED - 2004-11-02TREND CONSULTING SERVICE LIMITED - 2004-07-22Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2006-10-02 ~ dissolvedCIF 43 - Director → ME
- 11
08413799 LIMITED
- 2020-06-08 08413799Suite F, 1-3 Canfield Place, LondonDissolved Corporate (4 parents)Equity (Company account)-24,045 GBP2021-12-31Officer2013-02-21 ~ dissolvedCIF 139 - Director → ME - 12VICEROY SYNDICATE LIMITED - 2006-02-2120-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer2009-06-04 ~ dissolvedCIF 31 - Director → ME
- 13ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2005-10-17 ~ dissolvedCIF 54 - Director → ME
- 14
SUNLIT SOLUTIONS LIMITED
- 2012-02-17 07514889Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedCIF 70 - Director → ME - 15
PREMIER FISCAL SERVICES LIMITED
- 2016-12-20 02964744PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)94,342 GBP2015-12-31Officer2003-02-05 ~ dissolvedCIF 66 - Director → ME - 16
PEARL DESIGN HOLDING LTD
05525754Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-31,140 GBP2015-08-31Officer2007-08-30 ~ dissolvedCIF 36 - Director → ME - 17THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02KAYENNE SERVICES LTD - 2002-11-21Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2007-12-31 ~ dissolvedCIF 4 - Director → ME
- 18
TMI INVESTMENTS (UK) LIMITED
- 2006-03-07 04379436ATLANTIGEL SEAFOODS LIMITED - 2002-11-13ATLANTIGEL FOODS LIMITED - 2002-02-27Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2002-11-20 ~ dissolvedCIF 67 - Director → ME - 19ICS GROUP HOLDINGS LTD. - 2001-04-19INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED - 1999-07-02Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)285,291 GBP2016-01-31Officer2002-10-01 ~ dissolvedCIF 68 - Director → ME
- 20
PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
- 2005-05-03 02598320Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2003-02-05 ~ dissolvedCIF 65 - Director → ME - 21PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents, 36 offsprings)Officer2003-02-05 ~ dissolvedCIF 28 - Director → ME
- 22
RAYELLE LIMITED
06359050Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-7,849 GBP2016-12-31Officer2012-12-05 ~ dissolvedCIF 140 - Director → ME - 23
SAFECASH FINANCE LIMITED
04290617Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2003-11-19 ~ dissolvedCIF 79 - Director → ME - 24
SATURN TRADING LIMITED
06308151Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2007-07-10 ~ dissolvedCIF 39 - Director → ME - 25
SCINET TRADING LIMITED
- 2009-12-03 05817056Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)17,597 GBP2015-05-31Officer2006-05-15 ~ dissolvedCIF 46 - Director → ME - 26Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedCIF 71 - Director → ME
- 27
WORLD TRADE SYSTEM LIMITED
- 2015-01-28 05817068Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2006-05-15 ~ dissolvedCIF 47 - Director → ME
Ceased
81
- 1
ALTO INTERNATIONAL LTD
03773732Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer1999-05-20 ~ 2013-06-03CIF 141 - Director → ME - 2
ASTOR HOUSE LIMITED
03494030One, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)18 GBP2024-12-31Officer2001-07-23 ~ 2009-04-30CIF 133 - Director → ME - 3
BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED
08020040Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)63,275 GBP2016-04-30Officer2013-08-01 ~ 2016-12-22CIF 5 - Director → ME - 4
BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED
08020058Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,796 GBP2016-04-30Officer2013-08-01 ~ 2016-12-22CIF 6 - Director → ME - 5
ULTIMATE PRECISION TRADING LIMITED
- 2012-11-23 05525531Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2005-10-17 ~ 2014-12-09CIF 57 - Director → ME2005-08-02 ~ 2005-10-17CIF 99 - Director → ME - 6
C.G.P. HOLDING GROUP LTD
055110011st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-10-17 ~ 2006-10-02CIF 12 - Director → ME2005-07-18 ~ 2005-10-17CIF 108 - Director → MEOfficer2005-07-18 ~ 2013-10-21CIF 82 - Secretary → ME - 7
C.G.P. TRADING GROUP LTD
05510951Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (1 parent)Officer2005-07-18 ~ 2011-03-26CIF 23 - Director → ME2005-07-18 ~ 2005-10-17CIF 107 - Director → ME - 8CANOI MARKETING LIMITED - 1998-07-16Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-21,200 GBP2020-03-31Officer2007-07-26 ~ 2016-12-22CIF 37 - Director → ME1998-07-22 ~ 2003-09-26CIF 130 - Director → ME2003-09-29 ~ 2007-07-27CIF 109 - Director → ME
- 9
CAPTIVE CAPITAL HOLDINGS LTD
05531134Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer2009-05-05 ~ 2012-05-29CIF 18 - Director → ME2005-08-08 ~ 2009-05-05CIF 97 - Director → ME - 10
CONCEPTUAL HOLDING LIMITED
063082117 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,396,646 GBP2024-12-31Officer2007-07-10 ~ 2016-10-31CIF 41 - Director → ME - 11INNOFAR HOLDINGS LTD - 2012-01-25CORUNA TRADING LIMITED - 2012-01-197 Bell Yard, LondonActive Corporate (1 parent)Equity (Company account)146,139 GBP2024-12-31Officer2015-04-21 ~ 2016-12-22CIF 3 - Director → ME2002-12-09 ~ 2005-10-17CIF 90 - Director → ME2005-10-17 ~ 2015-02-17CIF 58 - Director → ME
- 12
CPU CONSULTANTS LIMITED
042222425th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2003-01-31 ~ 2007-08-01CIF 112 - Director → ME - 13CULTURE SCHOOL LTD. - now
MASTER SCHOOL LTD
- 2010-05-20 05657108Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,116 GBP2024-12-31Officer2007-11-13 ~ 2009-02-19CIF 9 - Director → ME - 14
DATASMART HOLDING COMPANY LIMITED
05667974Elscot House, Arcadia House, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-01-31Officer2006-01-06 ~ 2016-12-22CIF 76 - Director → ME - 15
DREAMSPORTS ENTERTAINMENT LIMITED
042370883rd Floor 44-45 Chancery Lane, LondonDissolved CorporateOfficer2009-08-25 ~ 2010-05-31CIF 8 - Director → ME2009-01-07 ~ 2009-08-24CIF 7 - Director → ME - 16
EBONY CONCEPTS LTD
04440934Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2010-11-02 ~ 2014-12-09CIF 1 - Director → ME2004-12-31 ~ 2010-11-01CIF 24 - Director → ME2002-05-16 ~ 2004-12-31CIF 93 - Director → ME - 17
PROMOTION TRADING LIMITED
- 2007-12-12 05525569Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer2005-10-17 ~ 2007-12-13CIF 13 - Director → ME2005-08-02 ~ 2005-10-17CIF 102 - Director → ME2008-09-17 ~ 2014-07-14CIF 34 - Director → ME - 18ESSENTIAL HI-TECH EVENTS LIMITED - now
ESSENTIAL CORPORATE TRADE LIMITED
- 2009-11-11 05704635VAT CORPORATION LIMITED
- 2006-03-28 05704635Flat 3 73 St Georges Drive, LondonDissolved Corporate (1 parent)Officer2006-02-10 ~ 2009-11-10CIF 11 - Director → ME - 19EUROPEAN ASSETS CAPITAL LIMITED - nowCASTLE ROCK CORPORATE SERVICES LIMITED - 2015-02-03INDUSTRIAL TRADING CORPORATION LIMITED - 2010-05-14INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
DESIGN CONSULTANTS LIMITED
- 2006-09-29 0455921121 St. Thomas Street, BristolDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,655 GBP2015-10-31Officer2002-10-17 ~ 2004-09-01CIF 91 - Director → ME - 20
EVERBLUE LIMITED
048689383rd Floor 44-45 Chancery Lane, London, United KingdomDissolved CorporateOfficer2007-10-18 ~ 2012-04-18CIF 19 - Director → ME - 21
FISHER EUROPEAN TRADING LIMITED
- 2007-04-19 04456451Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)73,669 GBP2016-06-30Officer2002-07-29 ~ 2009-06-01CIF 117 - Director → ME2009-06-01 ~ 2016-12-22CIF 32 - Director → ME - 22
GALE PROPERTY HOLDINGS LTD
05787964Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2006-04-20 ~ 2016-04-29CIF 75 - Director → ME - 23
HAWKEYE INVESTMENTS LIMITED
06308059Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-07-31Officer2007-07-10 ~ 2015-07-31CIF 74 - Director → ME - 24
HELENE INVESTMENTS HOLDINGS LIMITED
0421237145 Welbeck Street, LondonDissolved Corporate (1 parent)Officer2001-05-08 ~ 2001-05-29CIF 126 - Director → ME - 25
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
0413876520 Gresham Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-01-31Officer2001-01-10 ~ 2009-03-30CIF 137 - Director → ME - 26
SWISSOPTION INTERNATIONAL TAX LIMITED
- 2008-05-15 06308071STIMULUS TRADING LIMITED
- 2007-09-28 0630807185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,224 GBP2022-07-31Officer2007-07-10 ~ 2016-12-22CIF 42 - Director → ME - 27
IBERIS CORPORATE SOLUTIONS LIMITED
05350798Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer2005-02-02 ~ 2005-10-17CIF 88 - Director → ME - 28
INDIGO LIGHT TRADING LTD
05525530Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2005-08-02 ~ 2005-10-17CIF 98 - Director → ME - 29
INTERBYTE MANAGEMENT LIMITED
04863622Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)Officer2003-08-12 ~ 2005-10-17CIF 111 - Director → ME - 30
INTERCITY ESTATES LIMITED
042661163rd Floor 44-45 Chancery Lane, London, United KingdomDissolved CorporateOfficer2002-11-06 ~ 2012-03-19CIF 26 - Director → ME2001-08-07 ~ 2002-11-06CIF 123 - Director → ME - 31
TRAVELCARDS LIMITED
- 2004-11-02 04553456TREND CONSULTING SERVICE LIMITED
- 2004-07-22 04553456Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2002-10-17 ~ 2006-10-02CIF 115 - Director → ME - 32
DAYBREAK HOLDING LIMITED
- 2010-12-31 06308200Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2007-07-10 ~ 2016-04-29CIF 40 - Director → ME - 33
ISLANDMARK LIMITED
042319793rd Floor 44-45 Chancery Lane, LondonDissolved CorporateOfficer2004-12-20 ~ 2012-02-07CIF 25 - Director → ME2001-08-08 ~ 2004-12-20CIF 95 - Director → ME - 34
IT TECHNOLOGIES LIMITED
05668428Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (1 parent)Officer2006-01-06 ~ 2015-09-01CIF 52 - Director → ME - 35
VICEROY SYNDICATE LIMITED
- 2006-02-21 0448609320-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer2002-08-29 ~ 2009-06-04CIF 116 - Director → ME - 36
ILIDIO MONTEIRO PORTUGUESE COMPANY LTD
- 2004-09-14 05162550Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2004-06-24 ~ 2005-10-17CIF 89 - Director → ME - 37
LANDSERVE PROPERTIES LIMITED
04263531Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer2001-08-08 ~ 2004-09-10CIF 94 - Director → ME - 38
NEW TERRITORIES TRADING LIMITED
- 2011-02-17 05531083C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-49,013 GBP2024-12-31Officer2005-10-17 ~ 2013-01-02CIF 27 - Director → ME2005-08-08 ~ 2005-10-17CIF 96 - Director → ME - 39
LIGHT INDUSTRIAL TRADING LTD
055255433rd Floor 44-45 Chancery Lane, London, United KingdomDissolved CorporateOfficer2005-10-17 ~ 2010-07-30CIF 14 - Director → ME2005-08-02 ~ 2005-10-17CIF 100 - Director → ME - 40
CANVAS MEDIA HOLDINGS LTD
- 2011-05-05 05525757Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-10-17 ~ 2013-04-09CIF 56 - Director → ME2005-08-02 ~ 2005-10-17CIF 105 - Director → ME - 41
MASTERBOND INVESTMENTS LIMITED
05350791Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (2 parents)Equity (Company account)5,228,679 GBP2024-02-29Officer2005-08-31 ~ 2016-10-21CIF 63 - Director → ME2005-02-02 ~ 2005-08-31CIF 86 - Director → ME - 42
MATRIX LINE INVESTMENTS LIMITED
04819901Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2003-07-03 ~ 2003-10-16CIF 118 - Director → ME - 43MC MARKETING SERVICES LIMITED - now
PREMIER FISCAL SERVICES LIMITED
- 2016-12-20 02964744PREMIER-FISCAL AGENTS (U.K.) LIMITED
- 1999-02-12 02964744Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)94,342 GBP2015-12-31Officer1994-09-16 ~ 2003-02-05CIF 132 - Director → ME - 44
MOONFLEET TRADE LIMITED
04498857Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,325 GBP2019-07-31Officer2002-12-09 ~ 2009-07-28CIF 114 - Director → MEOfficer2002-12-09 ~ 2016-12-22CIF 83 - Secretary → ME - 45
MARKET DESIGN HOLDINGS LTD
- 2011-08-01 05525755Unit 4 York House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)431,702 GBP2024-03-31Officer2005-10-17 ~ 2016-08-11CIF 60 - Director → ME2005-08-02 ~ 2005-10-17CIF 104 - Director → ME - 46
NEW ECONOMY VENTURES LTD
05568475Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer2005-09-20 ~ 2012-12-21CIF 62 - Director → ME - 47
NEWLINK HOLDINGS LIMITED
05667970Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2006-01-06 ~ 2014-12-09CIF 50 - Director → ME - 48
NEWTON BUSINESS DEVELOPMENTS LIMITED
05351314788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,705 GBP2017-02-28Officer2005-02-03 ~ 2005-07-08CIF 85 - Director → ME2005-07-08 ~ 2016-12-22CIF 64 - Director → ME - 49
PALMERA INTERNATIONAL LIMITED
07092779Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer2009-12-01 ~ 2013-05-01CIF 72 - Director → ME - 50
PAROX SERVICES LIMITED
021241653mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2022-06-30Officer2001-12-21 ~ 2009-03-17CIF 136 - Director → ME - 51
PEARL DESIGN HOLDING LTD
05525754Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-31,140 GBP2015-08-31Officer2005-08-02 ~ 2007-08-30CIF 106 - Director → ME - 52
PHARMCO INVESTMENTS LTD
04299154Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (1 parent)Officer2011-07-21 ~ 2014-03-20CIF 2 - Director → ME - 53
PIONEERING CONSULTANTS LIMITED
04560632Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,925 GBP2019-10-31Officer2005-10-17 ~ 2016-12-22CIF 61 - Director → ME2002-10-17 ~ 2005-10-17CIF 92 - Director → ME - 54
POINT PLEASANT INVESTMENTS (UK) LIMITED
0441407020 Gresham Street, LondonDissolved Corporate (5 parents)Officer2002-04-24 ~ 2009-03-30CIF 135 - Director → ME - 55
POINTDATA SYSTEMS LIMITED
04161807120 East Road, LondonLiquidation Corporate (1 parent)Officer2001-05-09 ~ 2002-07-30CIF 125 - Director → ME - 56PREMIER (UK) MANAGEMENT LTD - nowTHIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
THIRD MILLENIUM INVESTMENTS (UK) LIMITED
- 2003-03-02 04254597KAYENNE SERVICES LTD
- 2002-11-21 04254597Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2002-07-18 ~ 2003-02-03CIF 119 - Director → ME - 57Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents, 27 offsprings)Officer1999-08-03 ~ 2003-03-03CIF 127 - Director → ME
- 58PREMIER GROUP MANAGERS LTD - now
TMI INVESTMENTS (UK) LIMITED
- 2006-03-07 04379436ATLANTIGEL SEAFOODS LIMITED
- 2002-11-13 04379436ATLANTIGEL FOODS LIMITED
- 2002-02-27 04379436Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2002-02-22 ~ 2002-11-20CIF 120 - Director → ME - 59
ICS GROUP HOLDINGS LTD.
- 2001-04-19 03698370INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED
- 1999-07-02 03698370Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)285,291 GBP2016-01-31Officer1999-01-14 ~ 2002-10-01CIF 128 - Director → ME - 60PREMIER INTERNATIONAL CORPORATE SERVICES LTD - now
PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
- 2005-05-03 02598320Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer1996-10-23 ~ 2003-02-05CIF 131 - Director → ME - 61
PREMIER SECRETARIAL SERVICES LIMITED
- 2002-10-29 03673691Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents, 36 offsprings)Officer1998-11-25 ~ 2003-02-05CIF 129 - Director → ME - 62
PRINCIPAL HOLDING COMPANY LIMITED
05667971Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-06 ~ 2016-12-22CIF 17 - Director → ME - 63PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
GLOBE HOLDING VENTURES LTD
- 2006-07-19 0552574719 Leyden Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)27,342 GBP2015-12-31Officer2005-08-02 ~ 2005-10-17CIF 103 - Director → ME2005-10-17 ~ 2011-11-01CIF 22 - Director → ME - 64
MOONSTONE TRADING LIMITED
- 2014-10-22 06737531Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,620,346 GBP2023-10-31Officer2008-10-30 ~ 2014-10-23CIF 33 - Director → ME - 65
MEREDITH VENTURES LIMITED
- 2006-02-21 04446494Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)Officer2002-12-09 ~ 2009-06-01CIF 113 - Director → ME - 66
ROSELINE LIMITED
048674343rd Floor 5 Lloyds Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2005-09-16 ~ 2008-08-05CIF 16 - Director → MEOfficer2005-09-16 ~ 2005-09-16CIF 15 - Secretary → ME - 67
SAFECASH FINANCE LIMITED
04290617Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2002-02-19 ~ 2003-11-19CIF 122 - Director → ME - 68
ABBEY DIRECT LIMITED
- 2003-01-13 04266182Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (3 parents)Officer2001-08-07 ~ 2003-04-28CIF 124 - Director → ME - 69
STATELIT BUSINESS HOLDINGS LTD
09503353Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer2015-03-23 ~ 2017-06-07CIF 84 - Director → ME - 70SUNDOWN INVESTMENTS LIMITED - now
WE WOW CORPORATION LIMITED
- 2016-04-08 03236185PREMIER FINANCIAL HOLDINGS LIMITED
- 2014-06-23 03236185PIC INTERNATIONAL HOLDING COMPANY LIMITED
- 2007-04-24 032361857 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1,895,864 GBP2024-12-30Officer2002-10-01 ~ 2016-04-08CIF 29 - Director → ME - 71
TIDEMARK LIMITED
0436877563-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,103 GBP2020-02-29Officer2002-02-19 ~ 2003-10-17CIF 121 - Director → ME2003-10-17 ~ 2016-12-22CIF 80 - Director → ME - 72WARLIGHT AND CO. LIMITED - 2000-10-1124 Great King Street, Edinburgh, MidlothianDissolved CorporateOfficer2007-10-18 ~ 2013-05-01CIF 35 - Director → MEOfficer2007-10-18 ~ 2007-10-18CIF 10 - Secretary → ME
- 73TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25Ground Floor, 21 Whitefriars Street, London, United KingdomDissolved CorporateOfficer2007-10-18 ~ 2013-05-01CIF 73 - Director → ME
- 74
INTERSTAR TRADING LIMITED
- 2007-02-23 05667683Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2006-01-06 ~ 2014-12-16CIF 51 - Director → ME - 75
ULTRASPEC BUSINESS SERVICES LTD
05786078Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)Officer2006-04-19 ~ 2012-07-12CIF 21 - Director → ME - 76
UPPER LODGE PROPERTIES LIMITED
0347449020 Gresham Street, LondonDissolved Corporate (4 parents)Officer2001-09-25 ~ 2009-03-30CIF 138 - Director → ME - 77
VISTACOURT PROPERTIES LIMITED
04136790Ground Floor, 21 Whitefriars Street, LondonDissolved Corporate (2 parents)Officer2007-03-07 ~ 2012-03-16CIF 20 - Director → ME - 78
WAINFORD HOMES (UK) LIMITED
0531834024 High Street, Saffron Walden, EnglandDissolved CorporateOfficer2005-01-24 ~ 2006-12-21CIF 134 - Director → ME - 79
WHITEGATE CONSULTANCY LIMITED
05350794Ground Floor, 21 Whitefriars Street, LondonDissolved CorporateOfficer2005-10-17 ~ 2016-04-29CIF 59 - Director → ME2005-02-02 ~ 2005-10-17CIF 87 - Director → ME - 80TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2006-08-01 ~ 2014-11-18CIF 44 - Director → ME2003-08-21 ~ 2006-08-01CIF 110 - Director → ME
- 81
WORLD EVENTS TRADING LTD
05525544Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2005-08-02 ~ 2005-10-17CIF 101 - Director → ME2005-10-17 ~ 2016-12-22CIF 77 - Director → ME
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