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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 6
  • 1
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (53 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pearce, Alan Frank
    Manager born in November 1941
    Individual (33 offsprings)
    Officer
    2000-06-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Troostwyk, John Alexander
    Born in April 1943
    Individual (236 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 5
    50 Shirley Street, Po Box Cb 13937, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2000-06-05 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PREMIUM SECRETARY LTD.

Period: 2000-06-05 ~ now
Company number: 04007409
Registered name
REGENT PREMIUM SECRETARY LTD. - 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
  • REGENT PREMIUM SECRETARY LTD.
    Info
    Registered number 04007409
    3rd Floor, 60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • REGENT PREMIUM SECRETARY LTD.
    S
    Registered number 04007409
    15, Hanover Square, London, England, W1S 1HS
    CIF 1
  • REGENT PREMIUM SECRETARY LTD.
    S
    Registered number 04007409
    Royalty House 32, Sackville Street, London, England, W1S 3EA
    UNITED KINGDOM
    CIF 2
  • REGENT PREMIUM SECRETARY LTD.
    S
    Registered number 04007409
    St. Georges House, 15 Hanover Square, London, England, W1S 1HS
    CIF 3
(more)
child relation
Offspring entities and appointments 81
  • 1
    ADV PROMOTIONAL SERVICES LIMITED
    05798676
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ 2020-01-01
    CIF 69 - Secretary → ME
  • 2
    AGC PARTNERS LIMITED
    08113167
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ 2019-04-01
    CIF 70 - Secretary → ME
  • 3
    AIMCLOCK LIMITED
    02440244
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2019-03-14 ~ now
    CIF 30 - Secretary → ME
  • 4
    ALESSI (UK) LIMITED
    03851912
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-01-01 ~ 2017-10-27
    CIF 51 - Secretary → ME
  • 5
    ANNA WORLD LTD
    - now 11683153
    UNA WORLD LTD
    - 2023-11-10 11683153
    60 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    CIF 25 - Secretary → ME
  • 6
    AUDIENCERATE LIMITED
    07511538
    7 Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-14 ~ now
    CIF 18 - Secretary → ME
  • 7
    BALTHUR LIMITED
    09879355
    Suite 94 19-21 Crawford Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-10-24
    CIF 62 - Secretary → ME
  • 8
    BARABINO & PARTNERS UK PLC
    06437243
    38 Craven Street, London
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ 2013-03-31
    CIF 4 - Secretary → ME
  • 9
    BARCARAY PUBLISHING LIMITED
    08500769
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2020-03-16
    CIF 74 - Secretary → ME
  • 10
    BENAPPI FINE ART LIMITED
    10377379
    60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-05 ~ 2020-12-31
    CIF 63 - Secretary → ME
  • 11
    BLUE WIND SERVICES LIMITED
    - now 04155188
    BRANCRESS FINE JEWELLERY LIMITED
    - 2004-11-01 04155188
    CADOGAN TRUSTEES LIMITED
    - 2004-08-06 04155188
    BRANCRESS FINE JEWELLERY LIMITED
    - 2004-07-21 04155188
    BRANCRESS ESTATES LIMITED
    - 2002-11-07 04155188
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-04-04 ~ 2015-12-16
    CIF 40 - Secretary → ME
  • 12
    BLUEBEAR PROMOTIONS LIMITED
    04026195
    32 Sackville Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    BROOKSTREET LIMITED
    03870337
    22 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2017-10-27
    CIF 52 - Secretary → ME
  • 14
    CABANA MAGAZINE LTD
    09476079
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    CIF 29 - Secretary → ME
  • 15
    CADOGAN TRUSTEES LIMITED
    05214285
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    CIF 35 - Secretary → ME
  • 16
    CALLERIGROUP UK LIMITED
    09643326
    3 Duck Lane, Flat B, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    CIF 22 - Secretary → ME
  • 17
    CALLICLE INVESTMENTS LIMITED
    04419656
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    CARPENTERS GROUP LIMITED
    12716426
    Ladbroke Hall, 79 Barlby Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2020-11-30
    CIF 55 - Secretary → ME
  • 19
    COATALEM & CO LIMITED
    12271627
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    COOLMORE INTERNATIONAL LIMITED
    06377157
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ now
    CIF 37 - Secretary → ME
  • 21
    CROFT SPORT LIMITED
    - now 03842667
    CROFTBAY MARKETING LIMITED
    - 2010-08-13 03842667
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 22
    DE LUCA FINE ARTS AND PARTNERS LIMITED
    10988102
    Flat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ 2019-09-13
    CIF 75 - Secretary → ME
  • 23
    FIRST RESERVE INTERNATIONAL LIMITED
    05036590
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 24
    FUNERAL WORLD SYSTEMS LIMITED - now
    FIVE FLOWERS GENIUS LIMITED
    - 2006-03-16 04326135
    CEBRECO LTD
    - 2002-01-11 04326135
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-21 ~ 2003-09-15
    CIF 9 - Secretary → ME
  • 25
    GALLOP 9908 LTD
    09408625
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2025-05-16
    CIF 21 - Secretary → ME
  • 26
    GMC INNOVATIVE SOLUTIONS LIMITED
    08228307
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ 2020-03-16
    CIF 71 - Secretary → ME
  • 27
    GOLDFLOW FINANCE LIMITED
    07252378
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-04-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 28
    GREAT WHITE LONDON LIMITED
    - now 04005445
    PREMWAY CONSULTANTS LIMITED
    - 2002-04-03 04005445
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-11 ~ 2013-10-14
    CIF 7 - Secretary → ME
  • 29
    HALPARK PROPERTIES LIMITED
    04519350
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    HARLEY STREET CARDIOVASCULAR CLINIC LTD
    08373756
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ 2020-03-16
    CIF 72 - Secretary → ME
  • 31
    HI SPORT MANAGEMENT LTD
    10353929
    7 Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    CIF 78 - Secretary → ME
  • 32
    HILLPARK LIMITED
    03972734
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-05 ~ 2018-09-26
    CIF 42 - Secretary → ME
  • 33
    HUSKS LIMITED
    06654856
    60 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    CIF 80 - Secretary → ME
  • 34
    IMAGE 7 UK LIMITED
    07588067
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ now
    CIF 27 - Secretary → ME
  • 35
    IMAGE PROMOTIONS INTERNATIONAL LTD.
    04085690
    78 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    INDORO (UK) LIMITED
    07104344
    Palladium House, 1- 4 Argyll Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 37
    INTER ART LONDON LTD
    09982876
    Palladium House, 1 -4 Argyll Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-07 ~ 2019-07-17
    CIF 66 - Secretary → ME
  • 38
    ITALIAN INDUSTRIES LIMITED
    15159338
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-23 ~ 2024-12-04
    CIF 3 - Secretary → ME
  • 39
    KBL INTERNATIONAL LIMITED
    - now 08816714
    SPRINGHALL LIMITED - 2017-06-09
    1 Dover Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-04-09 ~ 2020-03-10
    CIF 2 - Secretary → ME
  • 40
    KEYBRITE LIMITED
    04116494
    6-8 Underwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 41
    KOMPASS TRADE LIMITED - now
    MNGA LIMITED - 2003-12-10
    REAL ESTATE NET LIMITED
    - 2003-11-17 04153275
    3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-02 ~ 2003-07-03
    CIF 13 - Secretary → ME
  • 42
    LAGARDERE UK LTD
    06286073
    207 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 43
    LAGARDERE UNLIMITED TALENTS UK LIMITED
    - now 07061425
    LAGARDERE UNLIMITED UK LIMITED
    - 2011-07-05 07061425
    RAINGLEN LIMITED
    - 2009-12-23 07061425
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    LEATHPERL LIMITED
    08040131
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-14 ~ now
    CIF 33 - Secretary → ME
  • 45
    LEILUNAM CO. LTD
    11936943
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    CIF 28 - Secretary → ME
  • 46
    LILYACRE DEVELOPMENTS LIMITED
    03702860
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 47
    LOADER SYSTEMS LIMITED
    03754882
    78 York Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    LP COMMUNICATION INVEST LTD
    09810751
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-14 ~ now
    CIF 23 - Secretary → ME
  • 49
    MARBLE & MINERAL INTERNATIONAL LIMITED
    04218243
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 50
    MARESPED LIMITED - now
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED
    - 2011-05-10 04360801
    37-38 Long Acre, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-25 ~ 2005-01-01
    CIF 8 - Secretary → ME
  • 51
    MARLON CONSULTANTS LIMITED
    06523086
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    MBM TECHNOLOGY LIMITED
    - now 04313086
    PIVOTSERVE LIMITED
    - 2008-03-07 04313086
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-28 ~ dissolved
    CIF 76 - Secretary → ME
  • 53
    MULTI PRESTIGE LIMITED
    07498803
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 54
    NEGENTROPY CAPITAL PARTNERS LIMITED
    - now 06838462
    NEGENTROPY INVESTMENT SERVICES LIMITED
    - 2019-06-28 06838462
    60 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    CIF 26 - Secretary → ME
  • 55
    OFFICE CONSULTANT LTD
    04229725
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2001-06-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 56
    OLY DEVELOPMENT 3 LIMITED
    10003189
    60 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ now
    CIF 24 - Secretary → ME
  • 57
    OLY DEVELOPMENT LIMITED
    - now 08432776
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    60 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-14 ~ now
    CIF 19 - Secretary → ME
  • 58
    OLY REAL ESTATE LIMITED
    - now 08432758
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    Level 3 207 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 59
    PEMBROKE ART LIMITED
    12094436
    60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-10 ~ now
    CIF 1 - Secretary → ME
  • 60
    PERRIN FINE ART LIMITED
    10291822
    2nd Floor, 15 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2025-08-20
    CIF 34 - Secretary → ME
  • 61
    PRIORITIS LIMITED
    08782131
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (10 parents)
    Officer
    2019-03-14 ~ 2022-02-18
    CIF 61 - Secretary → ME
  • 62
    PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED
    - now 02965176
    ANGLO EUROPEAN STUDY TOURS LIMITED
    - 2008-04-10 02965176
    ANGLO EUROPEAN LANGUAGE SCHOOL LIMITED - 1995-01-17
    8 Celbridge Mews, London, England
    Active Corporate (10 parents)
    Officer
    2004-05-07 ~ 2017-04-26
    CIF 50 - Secretary → ME
  • 63
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Officer
    2019-04-23 ~ 2021-03-10
    CIF 64 - Secretary → ME
  • 64
    REAL ASSET PARTNERS LIMITED
    - now 08741705
    REAL ASSET PARTNERS LIMITED
    - 2025-08-14 08741705
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    CIF 20 - Secretary → ME
  • 65
    REGENT CAPITAL TRUSTEES LTD
    - now 08080740
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    CIF 36 - Secretary → ME
  • 66
    RUMMO U.K. LIMITED
    - now 04170457
    TOURPLUS LIMITED - 2001-04-11
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 67
    SHEVA LIMITED
    05864366
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-14 ~ now
    CIF 31 - Secretary → ME
  • 68
    SHOTCRAFT LIMITED
    04067475
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 69
    SO RACE LIMITED
    11409573
    7 Bell Yard, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-05 ~ now
    CIF 79 - Secretary → ME
  • 70
    SORAK LIMITED
    06615199
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 71
    STRANDCROFT INTERNATIONAL LIMITED
    04236424
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 72
    T&F FINANCE LTD.
    04028847
    32 Sackville Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2010-03-24
    CIF 16 - Secretary → ME
  • 73
    TARA PARTICIPATIONS LIMITED
    04405582
    Royalty House, 32 Sackville Street London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 74
    TERA CAPITAL LIMITED
    12274315
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2023-10-31
    CIF 56 - Secretary → ME
  • 75
    TERA MANAGEMENT LIMITED
    12121500
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ 2023-10-31
    CIF 57 - Secretary → ME
  • 76
    TFW (LONDON) LIMITED
    - now 03979207
    T&F (LONDON) LIMITED
    - 2016-09-01 03979207
    T&F LIMITED
    - 2016-08-31 03979207
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-07 ~ 2018-12-05
    CIF 41 - Secretary → ME
  • 77
    TRACK & A LIMITED
    07377058
    46 Queens Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 78
    UUX HOLDING COMPANY LIMITED
    - now 08580245
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-06-20 ~ dissolved
    CIF 58 - Secretary → ME
  • 79
    VIEWS ON VENICE ESTATES LIMITED
    - now 04226543
    VIEWS ON VENICE LIMITED
    - 2006-12-28 04226543
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 80
    VTV CONSULTING LIMITED
    - now 06005093
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    15 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    CIF 32 - Secretary → ME
  • 81
    WOODHILL HOMES LIMITED
    04307687
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-12-10 ~ 2016-05-10
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.