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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hadjijoseph, Joseph
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Hadjijoseph, Joseph
    Accountant
    Individual (29 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Chatan
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Karis, Ntinos Georgiou
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    2000-04-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Nicolaides, Jim
    Accountant born in December 1955
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Youselli, John
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 7
    ALPHA OMEGA GROUP LIMITED
    04179482
    1, Kings Avenue, Winchmore Hill, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA OMEGA SECRETARIES LIMITED

Period: 2004-03-04 ~ now
Company number: 03973403
Registered names
ALPHA OMEGA SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 113
  • 1
    460 LEISURE LIMITED - now
    NEWFUND INVESTMENTS LIMITED
    - 2015-09-03 06405732
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2008-05-15
    CIF 46 - Secretary → ME
  • 2
    A.O.G. ESTATES LIMITED
    - now 04464908
    CROWN & OMEGA PROJECT TWO LTD
    - 2004-07-08 04464908
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2014-06-19
    CIF 100 - Secretary → ME
  • 3
    ACJS ENTERPRISES LIMITED
    06028415
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    AGEDA PROPERTY MANAGEMENT LIMITED
    05953417
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 116 - Secretary → ME
  • 5
    ALPHA OMEGA CONSULTANTS LIMITED
    - now 04179021
    ALPHA OMEGA SYSTEMS LIMITED - 2002-10-28
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (10 parents)
    Officer
    2004-03-12 ~ 2014-04-09
    CIF 118 - Secretary → ME
  • 6
    ALPHA OMEGA GROUP LIMITED
    04179482
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-12 ~ now
    CIF 111 - Secretary → ME
  • 7
    ALPHA OMEGA INVESTMENTS LIMITED
    - now 04464911
    CROWN & OMEGA PROJECT FOUR LTD - 2003-11-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 101 - Secretary → ME
  • 8
    AOG ALLIANCE (AFRICA) LIMITED
    08668974
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    CIF 13 - Secretary → ME
  • 9
    AOG ALLIANCE (ASIA) LIMITED
    08668977
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    CIF 15 - Secretary → ME
  • 10
    AOG ALLIANCE (EUROPE) LIMITED
    08714906
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    CIF 16 - Secretary → ME
  • 11
    AOG ALLIANCE (UAE) LIMITED
    08668976
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    CIF 14 - Secretary → ME
  • 12
    AOG ALLIANCE CONSTRUCTION AND PROCUREMENT GROUP LIMITED
    08668904
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    AOG ALLIANCE LIMITED
    08407710
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-07-23 ~ now
    CIF 11 - Secretary → ME
  • 14
    AOG DEVELOPMENTS LIMITED
    05823132
    1 Kings Avenue, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2014-05-23
    CIF 113 - Secretary → ME
  • 15
    ATTRAXIA PROPERTIES LIMITED
    - now 04117378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-31
    Dissolved on 2011-07-06
    ATTRAXIA DESIGNS LIMITED - 2002-10-30
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-07 ~ 2007-07-10
    CIF 73 - Secretary → ME
  • 16
    BAYSTEAD PROPERTIES LIMITED
    05890879
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    BEAUCHAMP 13 LIMITED
    06495825 06495828
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    BEAUCHAMP 1415 LIMITED
    06495828 06495825
    Insolvency (Case 1) In administration
    Administration started on 2016-06-13
    Administration ended on 2019-06-04
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-06 ~ 2010-03-24
    CIF 31 - Secretary → ME
  • 19
    BELLCROWN ASSOCIATES LIMITED
    05223318
    48 Westpole Avenue, Cockfosters, Barnet, London
    In Administration/Administrative Receiver Corporate (7 parents)
    Officer
    2004-12-17 ~ 2007-07-10
    CIF 72 - Secretary → ME
  • 20
    BETHEL INVESTMENTS LIMITED
    05639963
    Monastery Works Aldham Road, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2008-10-06
    CIF 64 - Secretary → ME
  • 21
    BUDDHA BAR OF LONDON LIMITED
    04252668
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 80 - Secretary → ME
  • 22
    BUSINESS&IMMIGRATION CONSULTANTS LIMITED
    05607773
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-29 ~ dissolved
    CIF 105 - Secretary → ME
  • 23
    BUTIK TEKSTIL (UK) LIMITED
    05406645
    83 Golders Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-29 ~ 2006-03-24
    CIF 70 - Secretary → ME
  • 24
    CHARM 0674 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-19
    Dissolved on 2018-12-02
    SUGAR HUT GROUP LIMITED
    - 2016-01-21 06395004
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-10 ~ 2008-10-16
    CIF 47 - Secretary → ME
  • 25
    CHECKARROW LIMITED
    04422426
    5 Wells Court, Springfield, Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-01
    CIF 117 - Secretary → ME
  • 26
    CI HOSPITALITY LTD - now
    ASK IMPORTS & EXPORTS LTD - 2026-02-23
    COFFEE ISLAND IMPORTS & EXPORTS LTD - 2025-03-20
    COFFEE ISLAND (BULGARIA) LTD
    - 2015-08-13 08839307
    39 Fitzroy Square, Suite 101, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-09 ~ 2015-04-28
    CIF 97 - Secretary → ME
  • 27
    CK GROUP (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-24
    Administration ended on 2011-03-21
    COVEVIEW DEVELOPMENTS LIMITED
    - 2007-10-04 05478176
    48 Westpole Avenue, Cockfosters, London, Barnet
    Dissolved Corporate (9 parents)
    Officer
    2005-06-24 ~ 2007-07-10
    CIF 69 - Secretary → ME
  • 28
    COFFEE ISLAND (LONDON) LTD - now
    COFFEE ISLAND (MEDITERRANEAN) LIMITED
    - 2016-06-07 08866632
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-29 ~ 2015-04-28
    CIF 96 - Secretary → ME
  • 29
    COMPLETE CARE PROVIDERS LTD
    06466027
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-19 during the appointment or period of control
    Commencement of winding up on 2010-10-20 during the appointment or period of control
    Conclusion of winding up on 2022-03-14 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    Old Station Road, Loughton, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    CROWN & OMEGA HOMES LTD
    04464806
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-03-12 ~ 2013-06-01
    CIF 109 - Secretary → ME
  • 31
    CROWN & OMEGA INVESTMENTS PLC
    04386858
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 83 - Secretary → ME
  • 32
    CROWN & OMEGA PROJECT ONE LTD
    04465670
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (9 parents)
    Officer
    2004-06-30 ~ 2014-06-20
    CIF 95 - Secretary → ME
  • 33
    CROWN & OMEGA PROJECT THREE LTD
    04464914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08
    Due to be dissolved on 2025-06-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2012-05-30
    CIF 102 - Secretary → ME
  • 34
    CROWNBROOK PROPERTIES LIMITED
    07643966
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 35
    CSO OMEGA LIMITED
    - now 04464916
    CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents)
    Officer
    2004-07-06 ~ now
    CIF 98 - Secretary → ME
  • 36
    DOMS CARS (UK) LIMITED
    - now 06835704
    LEXGAMING LIMITED
    - 2012-03-30 06835704
    DOMS CARS (UK) LIMITED
    - 2011-12-23 06835704
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Officer
    2009-03-03 ~ 2011-12-30
    CIF 37 - Secretary → ME
    2019-05-15 ~ now
    CIF 22 - Secretary → ME
  • 37
    DOMS HOLDINGS (UK) LIMITED
    - now 06835572
    STATUSBET LIMITED
    - 2012-04-05 06835572
    DOMS HOLDINGS (UK) LIMITED
    - 2011-12-23 06835572
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 23 - Secretary → ME
    2009-03-03 ~ 2011-12-30
    CIF 27 - Secretary → ME
  • 38
    DYAMORE LIMITED
    11248815
    2 Beachamp Court, 10 Victors Way, Barnet, Hertz, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ 2023-09-08
    CIF 90 - Secretary → ME
  • 39
    DYNAMIC WORKS LTD
    04840980
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 40
    ELIAS BUILDING PROJECTS LIMITED
    - now 04350324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-07 during the appointment or period of control
    Dissolved on 2012-08-04 during the appointment or period of control
    ELIAS BUILDINGS PROJECTS LIMITED - 2002-01-24
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 41
    EMILYANT INVESTMENTS LIMITED
    - now 06116692
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-15
    Dissolved on 2016-12-20
    FLOW-RITE FINANCE LIMITED - 2008-01-08
    1 Kings Avenue, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-03-06 ~ 2008-04-15
    CIF 6 - Secretary → ME
  • 42
    EUROMODA (LONDON) LIMITED
    - now 04532334
    WISH MANCHESTER LIMITED
    - 2006-09-11 04532334
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (7 parents)
    Officer
    2004-01-01 ~ now
    CIF 89 - Secretary → ME
  • 43
    EXMILE SOLUTIONS LIMITED
    08037485
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-11-26 ~ 2023-03-07
    CIF 94 - Secretary → ME
  • 44
    FULHAM LEISURE LTD.
    - now 04236741
    ZOOMCRESS LIMITED - 2002-08-22
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 79 - Secretary → ME
  • 45
    FULLWERK LIMITED
    07888817
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 46
    GOLDBLAZE TRADING LIMITED
    04971823
    657 Green Lanes, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2005-12-20
    CIF 88 - Secretary → ME
  • 47
    GRAND PALACE HOTELS (UK) LIMITED - now
    AK CLUB LTD
    - 2007-12-12 04893168
    WENDLEY CONSULTING LIMITED
    - 2005-11-15 04893168
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-12 ~ 2006-02-28
    CIF 86 - Secretary → ME
  • 48
    HAPPY DAYS NURSERY (LONDON) LIMITED - now
    MISS GLOBAL POKER LIMITED
    - 2009-11-24 05795325
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2009-04-01
    CIF 59 - Director → ME
  • 49
    I.N.T.L OUTSOURCING SERVICES LTD
    - now 06437220
    WEB TALENT OUTSOURCING SERVICES LTD
    - 2012-06-19 06437220
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 114 - Secretary → ME
  • 50
    INTERNATIONAL ACADEMY OF SCIENCE AND HIGHER EDUCATION LIMITED
    07335742
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-04 ~ 2022-04-06
    CIF 25 - Secretary → ME
  • 51
    INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED
    - now 05651090
    GLOBAL SHIPPING VENTURES LIMITED
    - 2010-06-08 05651090
    1 Kings Avenue, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 52
    LEXGOLD RESOURCES LIMITED
    08026892
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 53
    LIFESTYLE RESTAURANTS 13 LIMITED
    06496387
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 54
    LIFESTYLE RESTAURANTS 1415 KNIGHTSBRIDGE LIMITED
    - now 06487331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-16
    Dissolved on 2019-12-12
    CRESTFLEX LIMITED
    - 2008-04-05 06487331
    Stephen Hunt Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-01
    CIF 8 - Secretary → ME
  • 55
    LOGFLEX LIMITED
    - now 06899081 07817387
    NOVIBET LIMITED - 2012-03-30
    LOGFLEX LIMITED - 2012-01-04
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (9 parents)
    Officer
    2019-10-04 ~ now
    CIF 21 - Secretary → ME
  • 56
    LONDINIUM MEDIA MANAGEMENT LIMITED
    05503536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2013-04-21
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2006-03-17 ~ 2007-07-31
    CIF 63 - Secretary → ME
  • 57
    LOVE 2 CELEBRATE LIMITED - now
    UNIBET LIMITED
    - 2012-03-30 06530389 06530810
    LOVE 2 CELEBRATE LIMITED
    - 2011-12-23 06530389
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London
    Active Corporate (9 parents)
    Officer
    2008-03-11 ~ 2011-12-30
    CIF 38 - Director → ME
  • 58
    LOVE AND CARE LIMITED
    04490958 06303639
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 59
    M G C SPORTS LIMITED
    07411701
    286b 286b Chase Road, Southgate, London, England
    Active Corporate (3 parents)
    Officer
    2010-10-19 ~ 2014-10-19
    CIF 26 - Secretary → ME
  • 60
    MACHIAVELLIAN LIMITED
    - now 05304959
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-08-14
    Commencement of winding up on 2015-03-19
    Conclusion of winding up on 2018-10-16
    Dissolved on 2019-04-11
    GORDONS73 LIMITED - 2005-02-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ 2011-02-28
    CIF 1 - Secretary → ME
  • 61
    MALAUSSENE LIMITED
    - now 03613699
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED
    - 2008-11-05 03613699
    MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
    2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-14 ~ 2010-07-01
    CIF 41 - Secretary → ME
  • 62
    MECREMA LTD
    06831332
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 63
    MEGA CONSTRUCTION & DEVELOPMENT LIMITED
    - now 06524941
    CROWN & OMEGA PROJECT FOUR LTD
    - 2014-07-22 06524941 04464911
    85 Great Portland Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2014-07-22
    CIF 28 - Secretary → ME
  • 64
    MESTA INVESTMENTS LIMITED
    08339734
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    MILIANO LIMITED
    - now 06496388
    MILLIANO LIMITED
    - 2008-04-07 06496388
    NOZOMI FRANCHISE (UK) LIMITED
    - 2008-04-05 06496388
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2010-02-08
    CIF 112 - Secretary → ME
  • 66
    MULBERRY BUSH (UK) SERVICES LIMITED
    - now 04154462
    MULBERRY BUSH CO. (U.K.) LIMITED
    - 2009-04-30 04154462
    1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-14 ~ 2011-06-17
    CIF 115 - Secretary → ME
  • 67
    NEWLEA PROPERTIES LIMITED
    06346333
    P.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, Essex
    Liquidation Corporate (5 parents)
    Officer
    2007-08-31 ~ 2008-10-16
    CIF 52 - Secretary → ME
  • 68
    NEWMOOR PROPERTIES LIMITED
    11009960 08443049
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 69
    NEWPLEX TRADING LIMITED
    06346325
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2013-08-02
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2008-10-16
    CIF 51 - Secretary → ME
  • 70
    NEWTAWN TRADING LIMITED
    04812622
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (10 parents)
    Officer
    2004-03-12 ~ 2017-04-05
    CIF 103 - Secretary → ME
  • 71
    NS SPORTS LIMITED
    05859600
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ 2006-12-29
    CIF 57 - Secretary → ME
  • 72
    PANAYI MCMILLAN AND ERNEST LTD. - now
    GLOBAL POKER LIMITED
    - 2010-02-05 05795327
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2009-07-31
    CIF 60 - Director → ME
  • 73
    PENTAGON CAPITAL LIMITED
    05604719
    Monastery Works Aldham Road, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ 2008-10-15
    CIF 67 - Secretary → ME
  • 74
    PERSONA CENTURY REAL ESTATE INVESTMENT (UK) LIMITED
    - now 05858056
    P.O IMPEXPO LIMITED
    - 2008-10-30 05858056
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 75
    PEXIUS LIMITED
    08890137
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 76
    PIPER RESTAURANT LIMITED
    06428596
    54 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2011-02-15
    CIF 7 - Secretary → ME
  • 77
    POLAR ESTATES LIMITED
    - now 03867247
    POLAR FINANCE LIMITED
    - 2012-05-17 03867247
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2014-03-18
    CIF 35 - Secretary → ME
  • 78
    PRICERIGHT DEVELOPMENTS LIMITED
    05771689
    Solar House, 282 Chase Road, London
    Active Corporate (8 parents)
    Officer
    2006-04-06 ~ 2007-01-31
    CIF 61 - Secretary → ME
  • 79
    PRYMA IV LTD
    13917243
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    CIF 29 - Secretary → ME
  • 80
    PRYMA LIMITED
    13639700
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    CIF 30 - Secretary → ME
  • 81
    QUEFRONT HOLDINGS LIMITED
    06388462
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 82
    QUESTCROWN LIMITED
    06415352
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2011-02-15
    CIF 36 - Secretary → ME
  • 83
    RAMOS LEISURE LIMITED
    02797311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2013-12-13
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-01 ~ 2008-10-16
    CIF 44 - Secretary → ME
    2004-03-12 ~ 2006-05-25
    CIF 77 - Secretary → ME
  • 84
    REALELM LIMITED
    03570938
    5 Kensington High Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2022-08-25
    CIF 107 - Secretary → ME
  • 85
    REDCLIFF LEISURE LIMITED
    04879511
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 85 - Secretary → ME
  • 86
    ROCK OF LONDON LIMITED
    04252764
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 81 - Secretary → ME
  • 87
    S.P. WEST LIMITED
    - now 04372666
    SKY PARKS WEST LIMITED - 2003-08-18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 88
    SCITUS FINTECH (UK) LTD
    17119502
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    CIF 10 - Secretary → ME
  • 89
    SIPPOR (UK) LIMITED
    06743889
    13-15 High Street, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2010-02-28
    CIF 3 - Secretary → ME
  • 90
    SKY PARKS (UK) LIMITED
    02881655
    Insolvency (Case 1) In administration
    Administration started on 2004-03-03
    Insolvency (Case 1) In administration
    Administration ended on 2005-04-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-08 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (13 parents)
    Officer
    2004-03-12 ~ now
    CIF 78 - Secretary → ME
  • 91
    SKY PARKS INTERNATIONAL LIMITED
    05102518
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    Administration ended on 2013-09-02
    Insolvency (Case 2) In administration
    Administration started on 2013-09-03
    Administration ended on 2015-01-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Dissolved on 2017-09-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-19 ~ 2007-02-15
    CIF 76 - Secretary → ME
  • 92
    SKY PARKS PROJECTS LIMITED
    - now 02881211
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    Administration ended on 2013-09-02
    Insolvency (Case 2) In administration
    Administration started on 2013-09-03
    Administration ended on 2015-01-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Dissolved on 2017-09-15
    SKY PARKS (C.I.) LIMITED - 1994-05-19
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-04 ~ 2007-02-15
    CIF 74 - Secretary → ME
  • 93
    SKY PARKS WEST LIMITED
    06453466 04372666
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 94
    SPORVILL ENTERPRISES LIMITED
    08339715
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 95
    ST MARGARET'S GREEN PROPERTIES LIMITED
    05639967
    Monastery Works Aldham Road, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2008-10-15
    CIF 65 - Secretary → ME
  • 96
    STAR LANE DEVELOPMENTS LIMITED
    05640028
    Monastery Works Aldham Road, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-11-30 ~ 2008-10-15
    CIF 66 - Secretary → ME
  • 97
    STARGROVE INVESTMENTS LIMITED
    11052682
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 98
    STYLUX DESIGN LIMITED
    06572294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-08 during the appointment or period of control
    Dissolved on 2011-05-04 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 99
    SUGAR HUT BRENTWOOD LIMITED
    06389610 06727417
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2017-09-09
    66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-03 ~ 2008-10-16
    CIF 50 - Secretary → ME
  • 100
    SUGAR HUT FULHAM LIMITED
    06389606 06727525
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-01-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20
    Dissolved on 2013-08-02
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ 2008-10-16
    CIF 49 - Secretary → ME
  • 101
    SUGAR HUT INTELLECTUAL PROPERTIES LIMITED - now
    CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED
    - 2009-01-15 05318814
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2008-10-16
    CIF 71 - Secretary → ME
  • 102
    SUGAR HUT VILLAGE LIMITED
    - now 04963336
    DOUBLE O VENDING LIMITED
    - 2004-05-19 04963336
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 87 - Secretary → ME
  • 103
    SUREPRICE LIMITED
    05633273
    1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 104
    SWAFTVALE LIMITED
    11249248
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 91 - Secretary → ME
  • 105
    TARGET LINK INVESTMENTS LTD
    04817742
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-07-27
    114b Blackhorse Lane, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-14 ~ 2008-04-01
    CIF 55 - Secretary → ME
  • 106
    TIMEAPPLY LIMITED
    04305697
    31 Kings Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-20 ~ 2009-10-01
    CIF 68 - Secretary → ME
  • 107
    TURNING POINT CARE LIMITED
    06853867
    206 Turners Hill, Cheshunt, Herts
    Active Corporate (6 parents)
    Officer
    2009-03-20 ~ 2009-08-13
    CIF 2 - Secretary → ME
  • 108
    VALUERIGHT PROPERTY DEVELOPMENTS LIMITED
    05711261
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2011-03-01
    CIF 108 - Secretary → ME
  • 109
    VILLEMORE ESTATES LIMITED
    07643673
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Officer
    2011-05-31 ~ now
    CIF 24 - Secretary → ME
  • 110
    VISTA GAMING ONLINE LIMITED
    05521245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2021-05-12
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2006-12-29
    CIF 62 - Secretary → ME
    2007-01-06 ~ 2007-10-09
    CIF 53 - Secretary → ME
  • 111
    WILLOW RESTAURANT AND BAR LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2021-03-14
    WILLOW LEASING LIMITED
    - 2015-06-09 05126569
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-11-01 ~ 2008-10-16
    CIF 45 - Secretary → ME
    2004-05-14 ~ 2006-05-25
    CIF 75 - Secretary → ME
  • 112
    WISE PANDA MEDIA LTD
    - now 11393089
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-30 during the appointment or period of control
    Dissolved on 2022-11-25 during the appointment or period of control
    ROEHAMPTONS ADVISORS LIMITED - 2019-02-22
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 113
    WORLD DEVELOPMENTS (UK) LIMITED
    06218813
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2011-04-18
    CIF 39 - Secretary → ME

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