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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 3
  • 1
    Shah, Chatan
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hadjijoseph, Joseph
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Hadjijoseph, Joseph
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    410,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Nicolaides, Jim
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Youselli, John
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Karis, Ntinos Georgiou
    Solicitor born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-14 ~ 2000-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA OMEGA SECRETARIES LIMITED

Previous name
ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
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
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ALPHA OMEGA SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1, Kings Avenue, Winchmore Hill, London, N21 3NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    410,878 GBP2024-12-31
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 89 - Secretary → ME
  • 2
    CROWN & OMEGA PROJECT FOUR LTD - 2003-11-06
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 3
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 9 - Secretary → ME
  • 4
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 11 - Secretary → ME
  • 5
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,816 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 12 - Secretary → ME
  • 6
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 10 - Secretary → ME
  • 7
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,929,826 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 7 - Secretary → ME
  • 9
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,394 GBP2023-10-31
    Officer
    icon of calendar 2006-10-29 ~ now
    CIF 83 - Secretary → ME
  • 11
    icon of addressOld Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 13
    CROWN & OMEGA PROJECT FIVE LTD - 2003-09-24
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,172,272 GBP2024-12-31
    Officer
    icon of calendar 2004-07-06 ~ now
    CIF 76 - Secretary → ME
  • 14
    DOMS CARS (UK) LIMITED - 2011-12-23
    LEXGAMING LIMITED - 2012-03-30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -48,787 GBP2024-06-30
    Officer
    icon of calendar 2019-05-15 ~ now
    CIF 18 - Secretary → ME
  • 15
    STATUSBET LIMITED - 2012-04-05
    DOMS HOLDINGS (UK) LIMITED - 2011-12-23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,314 GBP2020-06-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 77 - Secretary → ME
  • 17
    ELIAS BUILDINGS PROJECTS LIMITED - 2002-01-24
    icon of addressMeridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    WISH MANCHESTER LIMITED - 2006-09-11
    icon of address1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ now
    CIF 67 - Secretary → ME
  • 19
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,609 GBP2018-12-31
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    WEB TALENT OUTSOURCING SERVICES LTD - 2012-06-19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    CIF 92 - Secretary → ME
  • 21
    GLOBAL SHIPPING VENTURES LIMITED - 2010-06-08
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,198 GBP2018-12-31
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 22
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    LOGFLEX LIMITED - 2012-01-04
    NOVIBET LIMITED - 2012-03-30
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,372 EUR2018-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 17 - Secretary → ME
  • 24
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,407 GBP2022-10-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 27
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -440,666 EUR2021-12-31
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,070,043 GBP2024-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    CIF 25 - Secretary → ME
  • 29
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,067 GBP2024-12-31
    Officer
    icon of calendar 2021-09-23 ~ now
    CIF 26 - Secretary → ME
  • 30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-12 ~ now
    CIF 61 - Secretary → ME
  • 31
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 32
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,107 GBP2021-11-30
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 33
    icon of address1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    583,639 GBP2020-11-30
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 34
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,107 GBP2022-03-31
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    CIF 68 - Secretary → ME
  • 35
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,267,448 GBP2024-12-31
    Officer
    icon of calendar 2011-05-31 ~ now
    CIF 20 - Secretary → ME
  • 36
    ROEHAMPTONS ADVISORS LIMITED - 2019-02-22
    icon of address1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -65,890 GBP2020-06-30
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 56
  • 1
    NEWFUND INVESTMENTS LIMITED - 2015-09-03
    icon of address1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,932,546 GBP2023-11-30
    Officer
    icon of calendar 2007-10-29 ~ 2008-05-15
    CIF 40 - Secretary → ME
  • 2
    CROWN & OMEGA PROJECT TWO LTD - 2004-07-08
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2014-06-19
    CIF 80 - Secretary → ME
  • 3
    ALPHA OMEGA SYSTEMS LIMITED - 2002-10-28
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-03-12 ~ 2014-04-09
    CIF 95 - Secretary → ME
  • 4
    icon of address1 Kings Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2006-05-19 ~ 2014-05-23
    CIF 91 - Secretary → ME
  • 5
    COFFEE ISLAND (BULGARIA) LTD - 2015-08-13
    COFFEE ISLAND IMPORTS & EXPORTS LTD - 2025-03-20
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,986 GBP2023-12-31
    Officer
    icon of calendar 2014-01-09 ~ 2015-04-28
    CIF 75 - Secretary → ME
  • 6
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-06 ~ 2010-03-24
    CIF 27 - Secretary → ME
  • 7
    icon of address48 Westpole Avenue, Cockfosters, Barnet, London
    In Administration/Administrative Receiver Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2007-07-10
    CIF 57 - Secretary → ME
  • 8
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-12 ~ 2006-05-25
    CIF 64 - Secretary → ME
  • 9
    icon of address83 Golders Green Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,150 GBP2017-02-28
    Officer
    icon of calendar 2005-03-29 ~ 2006-03-24
    CIF 55 - Secretary → ME
  • 10
    SUGAR HUT GROUP LIMITED - 2016-01-21
    icon of addressC/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2008-10-16
    CIF 41 - Secretary → ME
  • 11
    icon of address5 Wells Court, Springfield, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    174,437 GBP2025-03-31
    Officer
    icon of calendar 2006-03-10 ~ 2010-11-01
    CIF 94 - Secretary → ME
  • 12
    COVEVIEW DEVELOPMENTS LIMITED - 2007-10-04
    icon of address48 Westpole Avenue, Cockfosters, London, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-07-10
    CIF 54 - Secretary → ME
  • 13
    COFFEE ISLAND (MEDITERRANEAN) LIMITED - 2016-06-07
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,792,087 GBP2024-12-31
    Officer
    icon of calendar 2014-01-29 ~ 2015-04-28
    CIF 74 - Secretary → ME
  • 14
    icon of address42 Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    451,718 GBP2024-06-30
    Officer
    icon of calendar 2004-03-12 ~ 2013-06-01
    CIF 87 - Secretary → ME
  • 15
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,070 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2014-06-20
    CIF 73 - Secretary → ME
  • 16
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    927,287 GBP2023-06-30
    Officer
    icon of calendar 2004-03-12 ~ 2012-05-30
    CIF 79 - Secretary → ME
  • 17
    DOMS CARS (UK) LIMITED - 2011-12-23
    LEXGAMING LIMITED - 2012-03-30
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -48,787 GBP2024-06-30
    Officer
    icon of calendar 2009-03-03 ~ 2011-12-30
    CIF 33 - Secretary → ME
  • 18
    STATUSBET LIMITED - 2012-04-05
    DOMS HOLDINGS (UK) LIMITED - 2011-12-23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,314 GBP2020-06-30
    Officer
    icon of calendar 2009-03-03 ~ 2011-12-30
    CIF 23 - Secretary → ME
  • 19
    icon of address2 Beachamp Court, 10 Victors Way, Barnet, Hertz, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,266 GBP2025-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2023-09-08
    CIF 69 - Secretary → ME
  • 20
    FLOW-RITE FINANCE LIMITED - 2008-01-08
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ 2008-04-15
    CIF 3 - Secretary → ME
  • 21
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    712,824 GBP2017-12-31
    Officer
    icon of calendar 2014-11-26 ~ 2023-03-07
    CIF 72 - Secretary → ME
  • 22
    icon of address657 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-12 ~ 2005-12-20
    CIF 62 - Secretary → ME
  • 23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,989 GBP2022-08-31
    Officer
    icon of calendar 2010-08-04 ~ 2022-04-06
    CIF 21 - Secretary → ME
  • 24
    CRESTFLEX LIMITED - 2008-04-05
    icon of addressStephen Hunt Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    CIF 4 - Secretary → ME
  • 25
    icon of addressJupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-17 ~ 2007-07-31
    CIF 51 - Secretary → ME
  • 26
    UNIBET LIMITED - 2012-03-30
    LOVE 2 CELEBRATE LIMITED - 2011-12-23
    icon of address3rd Floor Paternoster House, 65 St Pauls Churchyard, London
    Active Corporate (2 parents)
    Equity (Company account)
    238,298 GBP2017-12-31
    Officer
    icon of calendar 2008-03-11 ~ 2011-12-30
    CIF 34 - Director → ME
  • 27
    icon of address286b 286b Chase Road, Southgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,665 GBP2021-10-31
    Officer
    icon of calendar 2010-10-19 ~ 2014-10-19
    CIF 22 - Secretary → ME
  • 28
    GORDONS73 LIMITED - 2005-02-09
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-18 ~ 2011-02-28
    CIF 1 - Secretary → ME
  • 29
    MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
    icon of address2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2010-07-01
    CIF 37 - Secretary → ME
  • 30
    CROWN & OMEGA PROJECT FOUR LTD - 2014-07-22
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2020-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2014-07-22
    CIF 24 - Secretary → ME
  • 31
    NOZOMI FRANCHISE (UK) LIMITED - 2008-04-05
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -85,895 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2010-02-08
    CIF 90 - Secretary → ME
  • 32
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    icon of address1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2011-06-17
    CIF 93 - Secretary → ME
  • 33
    icon of addressP.p.a. Unit 1 Spring Valley Units, Gorse Lane Industrial Estate, Clacton On Sea, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-16
    CIF 45 - Secretary → ME
  • 34
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-16
    CIF 44 - Secretary → ME
  • 35
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,517 EUR2024-12-31
    Officer
    icon of calendar 2004-03-12 ~ 2017-04-05
    CIF 81 - Secretary → ME
  • 36
    icon of address54 Poland Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-04 ~ 2011-02-15
    CIF 5 - Secretary → ME
  • 37
    POLAR FINANCE LIMITED - 2012-05-17
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,411 GBP2018-12-31
    Officer
    icon of calendar 2008-02-15 ~ 2014-03-18
    CIF 31 - Secretary → ME
  • 38
    icon of addressSolar House, 282 Chase Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    352,619 GBP2021-04-30
    Officer
    icon of calendar 2006-04-06 ~ 2007-01-31
    CIF 49 - Secretary → ME
  • 39
    icon of address14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-06 ~ 2011-02-15
    CIF 32 - Secretary → ME
  • 40
    icon of addressValentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-16
    CIF 38 - Secretary → ME
    icon of calendar 2004-03-12 ~ 2006-05-25
    CIF 63 - Secretary → ME
  • 41
    icon of address5 Kensington High Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,244,714 GBP2024-12-31
    Officer
    icon of calendar 2005-01-28 ~ 2022-08-25
    CIF 85 - Secretary → ME
  • 42
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-12 ~ 2006-05-25
    CIF 65 - Secretary → ME
  • 43
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-19 ~ 2007-02-15
    CIF 60 - Secretary → ME
  • 44
    SKY PARKS (C.I.) LIMITED - 1994-05-19
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-04 ~ 2007-02-15
    CIF 58 - Secretary → ME
  • 45
    icon of addressMonastery Works Aldham Road, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-30 ~ 2008-10-15
    CIF 52 - Secretary → ME
  • 46
    icon of address66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-03 ~ 2008-10-16
    CIF 43 - Secretary → ME
  • 47
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-03 ~ 2008-10-16
    CIF 42 - Secretary → ME
  • 48
    CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED - 2009-01-15
    icon of address116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2004-12-22 ~ 2008-10-16
    CIF 56 - Secretary → ME
  • 49
    DOUBLE O VENDING LIMITED - 2004-05-19
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-05-25
    CIF 66 - Secretary → ME
  • 50
    icon of address114b Blackhorse Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,848,528 GBP2024-07-31
    Officer
    icon of calendar 2006-11-14 ~ 2008-04-01
    CIF 47 - Secretary → ME
  • 51
    icon of address31 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2009-10-01
    CIF 53 - Secretary → ME
  • 52
    icon of address206 Turners Hill, Cheshunt, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,221 GBP2024-03-31
    Officer
    icon of calendar 2009-03-20 ~ 2009-08-13
    CIF 2 - Secretary → ME
  • 53
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-15 ~ 2011-03-01
    CIF 86 - Secretary → ME
  • 54
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-06 ~ 2007-10-09
    CIF 46 - Secretary → ME
    icon of calendar 2006-04-05 ~ 2006-12-29
    CIF 50 - Secretary → ME
  • 55
    WILLOW LEASING LIMITED - 2015-06-09
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -222,688 GBP2018-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-16
    CIF 39 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2006-05-25
    CIF 59 - Secretary → ME
  • 56
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,118 GBP2023-06-30
    Officer
    icon of calendar 2008-04-24 ~ 2011-04-18
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.