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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
    2007-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (35 offsprings)
    Person with significant control
    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
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    1999-08-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Castro Hendrick, Ana Cristina
    Company Director born in August 1969
    Individual
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    26, 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
    1st 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
    Po 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
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 30 - Director → ME
  • 2
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 49 - Director → ME
  • 3
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 38 - Director → ME
  • 4
    CASTLE ROCK CORPORATE SERVICES LIMITED - 2015-02-03
    INDUSTRIAL TRADING CORPORATION LIMITED - 2010-05-14
    INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
    DESIGN CONSULTANTS LIMITED - 2006-09-29
    21 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,655 GBP2015-10-31
    Officer
    2004-09-01 ~ dissolved
    CIF 78 - Director → ME
  • 5
    ECLIPSE HOLDING VENTURES LIMITED - 2006-11-01
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2006-01-05 ~ dissolved
    CIF 53 - Director → ME
  • 6
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2006-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 7
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 69 - Director → ME
  • 8
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 55 - Director → ME
  • 9
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 48 - Director → ME
  • 10
    TRAVELCARDS LIMITED - 2004-11-02
    TREND CONSULTING SERVICE LIMITED - 2004-07-22
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 43 - Director → ME
  • 11
    08413799 LIMITED - 2020-06-08
    Suite F, 1-3 Canfield Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,045 GBP2021-12-31
    Officer
    2013-02-21 ~ dissolved
    CIF 140 - Director → ME
  • 12
    VICEROY SYNDICATE LIMITED - 2006-02-21
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 31 - Director → ME
  • 13
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 54 - Director → ME
  • 14
    SUNLIT SOLUTIONS LIMITED - 2012-02-17
    ATLANTIC ALLIANCE CONSORTIUM LIMITED - 2011-02-09
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 70 - Director → ME
  • 15
    PREMIER FISCAL SERVICES LIMITED - 2016-12-20
    PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    2003-02-05 ~ dissolved
    CIF 66 - Director → ME
  • 16
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,140 GBP2015-08-31
    Officer
    2007-08-30 ~ dissolved
    CIF 36 - Director → ME
  • 17
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    KAYENNE SERVICES LTD - 2002-11-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 4 - Director → ME
  • 18
    TMI INVESTMENTS (UK) LIMITED - 2006-03-07
    ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
    ATLANTIGEL FOODS LIMITED - 2002-02-27
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,291 GBP2016-01-31
    Officer
    2002-10-01 ~ dissolved
    CIF 68 - Director → ME
  • 20
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 65 - Director → ME
  • 21
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2003-02-05 ~ dissolved
    CIF 28 - Director → ME
  • 22
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,849 GBP2016-12-31
    Officer
    2012-12-05 ~ dissolved
    CIF 141 - Director → ME
  • 23
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 79 - Director → ME
  • 24
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 39 - Director → ME
  • 25
    SCINET TRADING LIMITED - 2009-12-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,597 GBP2015-05-31
    Officer
    2006-05-15 ~ dissolved
    CIF 46 - Director → ME
  • 26
    MUSEUMS & EXPOS INTERNATIONAL LIMITED - 2011-07-27
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 71 - Director → ME
  • 27
    WORLD TRADE SYSTEM LIMITED - 2015-01-28
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 47 - Director → ME
Ceased 82
  • 1
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-05-20 ~ 2013-06-03
    CIF 142 - Director → ME
  • 2
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-07-23 ~ 2009-04-30
    CIF 134 - Director → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63,275 GBP2016-04-30
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 5 - Director → ME
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,796 GBP2016-04-30
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 6 - Director → ME
  • 5
    ULTIMATE PRECISION TRADING LIMITED - 2012-11-23
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2005-10-17 ~ 2014-12-09
    CIF 57 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 100 - Director → ME
  • 6
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2006-10-02
    CIF 12 - Director → ME
    2005-07-18 ~ 2005-10-17
    CIF 109 - Director → ME
    Officer
    2005-07-18 ~ 2013-10-21
    CIF 83 - Secretary → ME
  • 7
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ 2005-10-17
    CIF 108 - Director → ME
    2005-07-18 ~ 2011-03-26
    CIF 23 - Director → ME
  • 8
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 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 131 - Director → ME
    2003-09-29 ~ 2007-07-27
    CIF 110 - Director → ME
  • 9
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-08-08 ~ 2009-05-05
    CIF 98 - Director → ME
    2009-05-05 ~ 2012-05-29
    CIF 18 - Director → ME
  • 10
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,396,646 GBP2024-12-31
    Officer
    2007-07-10 ~ 2016-10-31
    CIF 41 - Director → ME
  • 11
    INNOFAR HOLDINGS LTD - 2012-01-25
    CORUNA TRADING LIMITED - 2012-01-19
    7 Bell Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    146,139 GBP2024-12-31
    Officer
    2005-10-17 ~ 2015-02-17
    CIF 58 - Director → ME
    2015-04-21 ~ 2016-12-22
    CIF 3 - Director → ME
    2002-12-09 ~ 2005-10-17
    CIF 91 - Director → ME
  • 12
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2007-08-01
    CIF 113 - Director → ME
  • 13
    MASTER SCHOOL LTD - 2010-05-20
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    2007-11-13 ~ 2009-02-19
    CIF 9 - Director → ME
  • 14
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 76 - Director → ME
  • 15
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    2009-08-25 ~ 2010-05-31
    CIF 8 - Director → ME
    2009-01-07 ~ 2009-08-24
    CIF 7 - Director → ME
  • 16
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2002-05-16 ~ 2004-12-31
    CIF 94 - Director → ME
    2004-12-31 ~ 2010-11-01
    CIF 24 - Director → ME
    2010-11-02 ~ 2014-12-09
    CIF 1 - Director → ME
  • 17
    PROMOTION TRADING LIMITED - 2007-12-12
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-09-17 ~ 2014-07-14
    CIF 34 - Director → ME
    2005-10-17 ~ 2007-12-13
    CIF 13 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 103 - Director → ME
  • 18
    ESSENTIAL CORPORATE TRADE LIMITED - 2009-11-11
    VAT CORPORATION LIMITED - 2006-03-28
    Flat 3 73 St Georges Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ 2009-11-10
    CIF 11 - Director → ME
  • 19
    CASTLE ROCK CORPORATE SERVICES LIMITED - 2015-02-03
    INDUSTRIAL TRADING CORPORATION LIMITED - 2010-05-14
    INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
    DESIGN CONSULTANTS LIMITED - 2006-09-29
    21 St. Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,655 GBP2015-10-31
    Officer
    2002-10-17 ~ 2004-09-01
    CIF 92 - Director → ME
  • 20
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-10-18 ~ 2012-04-18
    CIF 19 - Director → ME
  • 21
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    2002-07-29 ~ 2009-06-01
    CIF 118 - Director → ME
    2009-06-01 ~ 2016-12-22
    CIF 32 - Director → ME
  • 22
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2016-04-29
    CIF 75 - Director → ME
  • 23
    CITY HOLDINGS LIMITED - 2009-01-30
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,633 GBP2015-07-31
    Officer
    2007-07-10 ~ 2014-03-25
    CIF 81 - Director → ME
  • 24
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2007-07-10 ~ 2015-07-31
    CIF 74 - Director → ME
  • 25
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-08 ~ 2001-05-29
    CIF 127 - Director → ME
  • 26
    20 Gresham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    2001-01-10 ~ 2009-03-30
    CIF 138 - Director → ME
  • 27
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,224 GBP2022-07-31
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 42 - Director → ME
  • 28
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-02-02 ~ 2005-10-17
    CIF 89 - Director → ME
  • 29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 99 - Director → ME
  • 30
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-12 ~ 2005-10-17
    CIF 112 - Director → ME
  • 31
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-08-07 ~ 2002-11-06
    CIF 124 - Director → ME
    2002-11-06 ~ 2012-03-19
    CIF 26 - Director → ME
  • 32
    TRAVELCARDS LIMITED - 2004-11-02
    TREND CONSULTING SERVICE LIMITED - 2004-07-22
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2006-10-02
    CIF 116 - Director → ME
  • 33
    DAYBREAK HOLDING LIMITED - 2010-12-31
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2007-07-10 ~ 2016-04-29
    CIF 40 - Director → ME
  • 34
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate
    Officer
    2001-08-08 ~ 2004-12-20
    CIF 96 - Director → ME
    2004-12-20 ~ 2012-02-07
    CIF 25 - Director → ME
  • 35
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-06 ~ 2015-09-01
    CIF 52 - Director → ME
  • 36
    VICEROY SYNDICATE LIMITED - 2006-02-21
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-29 ~ 2009-06-04
    CIF 117 - Director → ME
  • 37
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ 2005-10-17
    CIF 90 - Director → ME
  • 38
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-08 ~ 2004-09-10
    CIF 95 - Director → ME
  • 39
    NEW TERRITORIES TRADING LIMITED - 2011-02-17
    C/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
    2005-08-08 ~ 2005-10-17
    CIF 97 - Director → ME
    2005-10-17 ~ 2013-01-02
    CIF 27 - Director → ME
  • 40
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 101 - Director → ME
    2005-10-17 ~ 2010-07-30
    CIF 14 - Director → ME
  • 41
    CANVAS MEDIA HOLDINGS LTD - 2011-05-05
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 106 - Director → ME
    2005-10-17 ~ 2013-04-09
    CIF 56 - Director → ME
  • 42
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,228,679 GBP2024-02-29
    Officer
    2005-02-02 ~ 2005-08-31
    CIF 87 - Director → ME
    2005-08-31 ~ 2016-10-21
    CIF 63 - Director → ME
  • 43
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-03 ~ 2003-10-16
    CIF 119 - Director → ME
  • 44
    PREMIER FISCAL SERVICES LIMITED - 2016-12-20
    PREMIER-FISCAL AGENTS (U.K.) LIMITED - 1999-02-12
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    94,342 GBP2015-12-31
    Officer
    1994-09-16 ~ 2003-02-05
    CIF 133 - Director → ME
  • 45
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,325 GBP2019-07-31
    Officer
    2002-12-09 ~ 2009-07-28
    CIF 115 - Director → ME
    Officer
    2002-12-09 ~ 2016-12-22
    CIF 84 - Secretary → ME
  • 46
    MARKET DESIGN HOLDINGS LTD - 2011-08-01
    Unit 4 York House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    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
  • 47
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-09-20 ~ 2012-12-21
    CIF 62 - Director → ME
  • 48
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2006-01-06 ~ 2014-12-09
    CIF 50 - Director → ME
  • 49
    788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,705 GBP2017-02-28
    Officer
    2005-07-08 ~ 2016-12-22
    CIF 64 - Director → ME
    2005-02-03 ~ 2005-07-08
    CIF 86 - Director → ME
  • 50
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-12-01 ~ 2013-05-01
    CIF 72 - Director → ME
  • 51
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2022-06-30
    Officer
    2001-12-21 ~ 2009-03-17
    CIF 137 - Director → ME
  • 52
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,140 GBP2015-08-31
    Officer
    2005-08-02 ~ 2007-08-30
    CIF 107 - Director → ME
  • 53
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ 2014-03-20
    CIF 2 - Director → ME
  • 54
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,925 GBP2019-10-31
    Officer
    2005-10-17 ~ 2016-12-22
    CIF 61 - Director → ME
    2002-10-17 ~ 2005-10-17
    CIF 93 - Director → ME
  • 55
    20 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-24 ~ 2009-03-30
    CIF 136 - Director → ME
  • 56
    120 East Road, London
    Liquidation Corporate (1 parent)
    Officer
    2001-05-09 ~ 2002-07-30
    CIF 126 - Director → ME
  • 57
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    KAYENNE SERVICES LTD - 2002-11-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2003-02-03
    CIF 120 - Director → ME
  • 58
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    1999-08-03 ~ 2003-03-03
    CIF 128 - Director → ME
  • 59
    TMI INVESTMENTS (UK) LIMITED - 2006-03-07
    ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
    ATLANTIGEL FOODS LIMITED - 2002-02-27
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,291 GBP2016-01-31
    Officer
    1999-01-14 ~ 2002-10-01
    CIF 129 - Director → ME
  • 61
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-23 ~ 2003-02-05
    CIF 132 - Director → ME
  • 62
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    1998-11-25 ~ 2003-02-05
    CIF 130 - Director → ME
  • 63
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 17 - Director → ME
  • 64
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,342 GBP2015-12-31
    Officer
    2005-10-17 ~ 2011-11-01
    CIF 22 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 104 - Director → ME
  • 65
    MOONSTONE TRADING LIMITED - 2014-10-22
    REALIZAR IMPACT PRODUCTIONS LTD - 2009-08-10
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,620,346 GBP2023-10-31
    Officer
    2008-10-30 ~ 2014-10-23
    CIF 33 - Director → ME
  • 66
    MEREDITH VENTURES LIMITED - 2006-02-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ 2009-06-01
    CIF 114 - Director → ME
  • 67
    3rd Floor 5 Lloyds Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2008-08-05
    CIF 16 - Director → ME
    Officer
    2005-09-16 ~ 2005-09-16
    CIF 15 - Secretary → ME
  • 68
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2003-11-19
    CIF 123 - Director → ME
  • 69
    ABBEY DIRECT LIMITED - 2003-01-13
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-07 ~ 2003-04-28
    CIF 125 - Director → ME
  • 70
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-23 ~ 2017-06-07
    CIF 85 - Director → ME
  • 71
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,895,864 GBP2024-12-30
    Officer
    2002-10-01 ~ 2016-04-08
    CIF 29 - Director → ME
  • 72
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,103 GBP2020-02-29
    Officer
    2003-10-17 ~ 2016-12-22
    CIF 80 - Director → ME
    2002-02-19 ~ 2003-10-17
    CIF 122 - Director → ME
  • 73
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 35 - Director → ME
    Officer
    2007-10-18 ~ 2007-10-18
    CIF 10 - Secretary → ME
  • 74
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 73 - Director → ME
  • 75
    INTERSTAR TRADING LIMITED - 2007-02-23
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2006-01-06 ~ 2014-12-16
    CIF 51 - Director → ME
  • 76
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ 2012-07-12
    CIF 21 - Director → ME
  • 77
    20 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-25 ~ 2009-03-30
    CIF 139 - Director → ME
  • 78
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2012-03-16
    CIF 20 - Director → ME
  • 79
    24 High Street, Saffron Walden, England
    Dissolved Corporate
    Officer
    2005-01-24 ~ 2006-12-21
    CIF 135 - Director → ME
  • 80
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate
    Officer
    2005-10-17 ~ 2016-04-29
    CIF 59 - Director → ME
    2005-02-02 ~ 2005-10-17
    CIF 88 - Director → ME
  • 81
    TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22
    788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-11-18
    CIF 44 - Director → ME
    2003-08-21 ~ 2006-08-01
    CIF 111 - Director → ME
  • 82
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2016-12-22
    CIF 77 - Director → ME
    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.