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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
    Nicolaides, Jim
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hadjijoseph, Joseph
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Hadjijoseph, Joseph
    Accountant
    Individual (26 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Karis, Ntinos Georgiou
    Solicitor born in April 1949
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Shah, Chatan
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Youselli, John
    Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 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
  • ALPHA OMEGA SECRETARIES LIMITED
    Info
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    Registered number 03973403
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ALPHA OMEGA SECRETARIES LIMITED
    S
    Registered number missing
    1, Kings Avenue, Winchmore Hill, London, N21 3NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 91
  • 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 41 - 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 79 - Secretary → ME
  • 3
    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 96 - Secretary → ME
  • 4
    ALPHA OMEGA GROUP LIMITED
    04179482
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-03-12 ~ now
    CIF 90 - Secretary → ME
  • 5
    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 80 - Secretary → ME
  • 6
    AOG ALLIANCE (AFRICA) LIMITED
    08668974
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    CIF 10 - Secretary → ME
  • 7
    AOG ALLIANCE (ASIA) LIMITED
    08668977
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    CIF 12 - Secretary → ME
  • 8
    AOG ALLIANCE (EUROPE) LIMITED
    08714906
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    CIF 13 - Secretary → ME
  • 9
    AOG ALLIANCE (UAE) LIMITED
    08668976
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    CIF 11 - Secretary → ME
  • 10
    AOG ALLIANCE CONSTRUCTION AND PROCUREMENT GROUP LIMITED
    08668904
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    AOG ALLIANCE LIMITED
    08407710
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-07-23 ~ now
    CIF 8 - Secretary → ME
  • 12
    AOG DEVELOPMENTS LIMITED
    05823132
    1 Kings Avenue, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2014-05-23
    CIF 92 - Secretary → ME
  • 13
    BAYSTEAD PROPERTIES LIMITED
    05890879
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    BEAUCHAMP 1415 LIMITED
    06495828
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-06 ~ 2010-03-24
    CIF 28 - Secretary → ME
  • 15
    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 58 - Secretary → ME
  • 16
    BUDDHA BAR OF LONDON LIMITED
    04252668
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 64 - Secretary → ME
  • 17
    BUSINESS&IMMIGRATION CONSULTANTS LIMITED
    05607773
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 18
    BUTIK TEKSTIL (UK) LIMITED
    05406645
    83 Golders Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-29 ~ 2006-03-24
    CIF 56 - Secretary → ME
  • 19
    CHARM 0674 LIMITED - now
    SUGAR HUT GROUP LIMITED
    - 2016-01-21 06395004
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2008-10-16
    CIF 42 - Secretary → ME
  • 20
    CHECKARROW LIMITED
    04422426
    5 Wells Court, Springfield, Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-01
    CIF 95 - Secretary → ME
  • 21
    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 76 - Secretary → ME
  • 22
    CK GROUP (UK) LIMITED - now
    COVEVIEW DEVELOPMENTS LIMITED
    - 2007-10-04 05478176
    48 Westpole Avenue, Cockfosters, London, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2005-06-24 ~ 2007-07-10
    CIF 55 - Secretary → ME
  • 23
    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 75 - Secretary → ME
  • 24
    COMPLETE CARE PROVIDERS LTD
    06466027
    Old Station Road, Loughton, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 25
    CROWN & OMEGA HOMES LTD
    04464806
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2004-03-12 ~ 2013-06-01
    CIF 88 - Secretary → ME
  • 26
    CROWN & OMEGA PROJECT ONE LTD
    04465670
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (9 parents)
    Officer
    2004-06-30 ~ 2014-06-20
    CIF 74 - Secretary → ME
  • 27
    CROWN & OMEGA PROJECT THREE LTD
    04464914
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2012-05-30
    CIF 81 - Secretary → ME
  • 28
    CROWNBROOK PROPERTIES LIMITED
    07643966
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 29
    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 77 - Secretary → ME
  • 30
    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
    2019-05-15 ~ now
    CIF 19 - Secretary → ME
    2009-03-03 ~ 2011-12-30
    CIF 34 - Secretary → ME
  • 31
    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
    2009-03-03 ~ 2011-12-30
    CIF 24 - Secretary → ME
    2018-11-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    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 69 - Secretary → ME
  • 33
    DYNAMIC WORKS LTD
    04840980
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 78 - Secretary → ME
  • 34
    ELIAS BUILDING PROJECTS LIMITED
    - now 04350324
    ELIAS BUILDINGS PROJECTS LIMITED - 2002-01-24
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 35
    EMILYANT INVESTMENTS LIMITED
    - now 06116692
    FLOW-RITE FINANCE LIMITED - 2008-01-08
    1 Kings Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2008-04-15
    CIF 3 - Secretary → ME
  • 36
    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 68 - Secretary → ME
  • 37
    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 73 - Secretary → ME
  • 38
    FULLWERK LIMITED
    07888817
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    GOLDBLAZE TRADING LIMITED
    04971823
    657 Green Lanes, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2005-12-20
    CIF 67 - Secretary → ME
  • 40
    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 93 - Secretary → ME
  • 41
    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 22 - Secretary → ME
  • 42
    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 85 - Secretary → ME
  • 43
    LEXGOLD RESOURCES LIMITED
    08026892
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 44
    LIFESTYLE RESTAURANTS 1415 KNIGHTSBRIDGE LIMITED
    - now 06487331
    CRESTFLEX LIMITED
    - 2008-04-05 06487331
    Stephen Hunt Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ 2009-03-01
    CIF 5 - Secretary → ME
  • 45
    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 18 - Secretary → ME
  • 46
    LONDINIUM MEDIA MANAGEMENT LIMITED
    05503536
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ 2007-07-31
    CIF 52 - Secretary → ME
  • 47
    LOVE 2 CELEBRATE LIMITED - now
    UNIBET LIMITED
    - 2012-03-30 06530389
    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 35 - Director → ME
  • 48
    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 23 - Secretary → ME
  • 49
    MACHIAVELLIAN LIMITED
    - now 05304959
    GORDONS73 LIMITED - 2005-02-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2011-02-28
    CIF 1 - Secretary → ME
  • 50
    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 38 - Secretary → ME
  • 51
    MECREMA LTD
    06831332
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 52
    MEGA CONSTRUCTION & DEVELOPMENT LIMITED - now
    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 25 - Secretary → ME
  • 53
    MESTA INVESTMENTS LIMITED
    08339734
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 54
    MILIANO LIMITED
    - now 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 91 - Secretary → ME
  • 55
    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 94 - Secretary → ME
  • 56
    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 46 - Secretary → ME
  • 57
    NEWMOOR PROPERTIES LIMITED
    11009960 08443049
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 58
    NEWPLEX TRADING LIMITED
    06346325
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2008-10-16
    CIF 45 - Secretary → ME
  • 59
    NEWTAWN TRADING LIMITED
    04812622
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (10 parents)
    Officer
    2004-03-12 ~ 2017-04-05
    CIF 82 - Secretary → ME
  • 60
    PEXIUS LIMITED
    08890137
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 61
    PIPER RESTAURANT LIMITED
    06428596
    54 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2011-02-15
    CIF 4 - Secretary → ME
  • 62
    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 32 - Secretary → ME
  • 63
    PRICERIGHT DEVELOPMENTS LIMITED
    05771689
    Solar House, 282 Chase Road, London
    Active Corporate (6 parents)
    Officer
    2006-04-06 ~ 2007-01-31
    CIF 50 - Secretary → ME
  • 64
    PRYMA IV LTD
    13917243
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    CIF 26 - Secretary → ME
  • 65
    PRYMA LIMITED
    13639700
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ now
    CIF 27 - Secretary → ME
  • 66
    QUESTCROWN LIMITED
    06415352
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2011-02-15
    CIF 33 - Secretary → ME
  • 67
    RAMOS LEISURE LIMITED
    02797311
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-01 ~ 2008-10-16
    CIF 39 - Secretary → ME
    2004-03-12 ~ 2006-05-25
    CIF 62 - Secretary → ME
  • 68
    REALELM LIMITED
    03570938
    5 Kensington High Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2022-08-25
    CIF 86 - Secretary → ME
  • 69
    REDCLIFF LEISURE LIMITED
    04879511
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-12 ~ 2006-05-25
    CIF 65 - Secretary → ME
  • 70
    SCITUS FINTECH (UK) LTD
    17119502
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    CIF 7 - Secretary → ME
  • 71
    SKY PARKS (UK) LIMITED
    02881655
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (11 parents)
    Officer
    2004-03-12 ~ now
    CIF 63 - Secretary → ME
  • 72
    SKY PARKS INTERNATIONAL LIMITED
    05102518
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-19 ~ 2007-02-15
    CIF 61 - Secretary → ME
  • 73
    SKY PARKS PROJECTS LIMITED
    - now 02881211
    SKY PARKS (C.I.) LIMITED - 1994-05-19
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-04 ~ 2007-02-15
    CIF 59 - Secretary → ME
  • 74
    SPORVILL ENTERPRISES LIMITED
    08339715
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 75
    STAR LANE DEVELOPMENTS LIMITED
    05640028
    Monastery Works Aldham Road, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2008-10-15
    CIF 53 - Secretary → ME
  • 76
    STARGROVE INVESTMENTS LIMITED
    11052682
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 77
    SUGAR HUT BRENTWOOD LIMITED
    06389610 06727417
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2008-10-16
    CIF 44 - Secretary → ME
  • 78
    SUGAR HUT FULHAM LIMITED
    06389606 06727525
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2008-10-16
    CIF 43 - Secretary → ME
  • 79
    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 57 - Secretary → ME
  • 80
    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 66 - Secretary → ME
  • 81
    SUREPRICE LIMITED
    05633273
    1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 89 - Secretary → ME
  • 82
    SWAFTVALE LIMITED
    11249248
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 70 - Secretary → ME
  • 83
    TARGET LINK INVESTMENTS LTD
    04817742
    114b Blackhorse Lane, London, England
    Active Corporate (6 parents)
    Officer
    2006-11-14 ~ 2008-04-01
    CIF 48 - Secretary → ME
  • 84
    TIMEAPPLY LIMITED
    04305697
    31 Kings Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-20 ~ 2009-10-01
    CIF 54 - Secretary → ME
  • 85
    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
  • 86
    VALUERIGHT PROPERTY DEVELOPMENTS LIMITED
    05711261
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2011-03-01
    CIF 87 - Secretary → ME
  • 87
    VILLEMORE ESTATES LIMITED
    07643673
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Officer
    2011-05-31 ~ now
    CIF 21 - Secretary → ME
  • 88
    VISTA GAMING ONLINE LIMITED
    05521245
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-06 ~ 2007-10-09
    CIF 47 - Secretary → ME
    2006-04-05 ~ 2006-12-29
    CIF 51 - Secretary → ME
  • 89
    WILLOW RESTAURANT AND BAR LIMITED - now
    WILLOW LEASING LIMITED
    - 2015-06-09 05126569
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2004-05-14 ~ 2006-05-25
    CIF 60 - Secretary → ME
    2007-11-01 ~ 2008-10-16
    CIF 40 - Secretary → ME
  • 90
    WISE PANDA MEDIA LTD
    - now 11393089
    ROEHAMPTONS ADVISORS LIMITED - 2019-02-22
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 91
    WORLD DEVELOPMENTS (UK) LIMITED
    06218813
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2011-04-18
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.