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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 (54 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Troostwyk, John Alexander
    Born in April 1943
    Individual (261 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Alan Frank
    Born in November 1941
    Individual (43 offsprings)
    Officer
    2000-06-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 5
    50 Shirley Street, Po Box Cb 13937, Nassau, Bahamas
    Corporate (2 offsprings)
    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, 99093 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number missing
    43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    15, Hanover Square, London, England, W1S 1HS
    CIF 39
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    2nd Floor, 15 Hanover Square, London, England, W1S 1HS
    CIF 40 CIF 41 CIF 42
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    3rd Floor, 60 Grosvenor Street, London, England, W1K 3HZ
    CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
    CIF 50
    ENGLAND
    CIF 51 CIF 52 CIF 53 CIF 54
    LONDON
    CIF 55
    UNITED KINGDOM
    CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    43, Nalders Road, Chesham, Buckinghamshire, United Kingdom, HP5 3DQ
    ENGLAND & WALES
    CIF 62
    ENGLAND AND WALES
    CIF 63 CIF 64
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    46, Queens Grove, London, England, NW8 6HH
    CIF 65 CIF 66
    UNITED KINGDOM
    CIF 67
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    60, Grosvenor Street, London, England, W1K 3HZ
    CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    CIF 76
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    85, Great Portland Street, London, England, W1W 7LT
    CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 04007409
    Royalty House, 32 Sackville Street, London, England, W1S 3EA
    CIF 84 CIF 85
    UNITED KINGDOM
    CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96
  • REGENT PREMIUM SECRETARY LTD
    S
    Registered number 40007409
    43 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
    ENGLAND
    CIF 97
  • REGENT PREMIUM SECRETARY LIMITED
    S
    Registered number 4007409
    43, Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
    ENGLAND AND WALES
    CIF 98
  • REGENT PREMIUM SECRETARY LIMITED
    S
    Registered number 04007409
    60, Grosvenor Street, London, England, W1K 3HZ
    CIF 99 CIF 100
  • REGENT PREMIUM SECRETARY LIMITED
    S
    Registered number 04007409
    85, Great Portland Street, London, England, W1W 7LT
    CIF 101 CIF 102
(more)
(less)
child relation
Offspring entities and appointments 102
  • 1
    ADV PROMOTIONAL SERVICES LIMITED
    05798676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2024-07-05
    29th Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-03-14 ~ 2020-01-01
    CIF 90 - Secretary → ME
  • 2
    AFB PROMOTIONS LIMITED
    05719075
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    AGC PARTNERS LIMITED
    08113167
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-02-01
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-01 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-11
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-14 ~ 2019-04-01
    CIF 91 - Secretary → ME
  • 4
    AIMCLOCK LIMITED
    02440244
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2019-03-14 ~ now
    CIF 68 - Secretary → ME
  • 5
    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 63 - Secretary → ME
  • 6
    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 75 - Secretary → ME
  • 7
    ATIZE LIMITED
    04287008
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    AUDIENCERATE LIMITED
    07511538
    7 Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-14 ~ now
    CIF 69 - Secretary → ME
  • 9
    AVERY ENGINEERING LIMITED
    04171164
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    BALTHUR LIMITED
    09879355
    Suite 94 19-21 Crawford Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-10-24
    CIF 83 - Secretary → ME
  • 11
    BARABINO & PARTNERS UK PLC
    06437243
    38 Craven Street, London
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ 2013-03-31
    CIF 4 - Secretary → ME
  • 12
    BARCARAY PUBLISHING LIMITED
    08500769
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ 2020-03-16
    CIF 95 - Secretary → ME
  • 13
    BENAPPI FINE ART LIMITED
    10377379
    60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-05 ~ 2020-12-31
    CIF 84 - Secretary → ME
  • 14
    BLUE WIND SERVICES LIMITED
    - now 04155188
    BRANCRESS FINE JEWELLERY LIMITED
    - 2004-11-01 04155188
    CADOGAN TRUSTEES LIMITED
    - 2004-08-06 04155188 05214285
    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 52 - Secretary → ME
  • 15
    BLUEBEAR PROMOTIONS LIMITED
    04026195
    32 Sackville Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    BROOKSTREET LIMITED
    03870337
    22 Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2017-10-27
    CIF 64 - Secretary → ME
  • 17
    CABANA MAGAZINE LTD
    09476079
    3rd Floor 60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    CIF 45 - Secretary → ME
  • 18
    CADOGAN TRUSTEES LIMITED
    05214285 04155188
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    CIF 44 - Secretary → ME
  • 19
    CALLERIGROUP UK LIMITED
    09643326
    3 Duck Lane, Flat B, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    CIF 72 - Secretary → ME
  • 20
    CALLICLE INVESTMENTS LIMITED
    04419656
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 21
    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 67 - Secretary → ME
  • 22
    COATALEM & CO LIMITED
    12271627
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-21 ~ dissolved
    CIF 86 - Secretary → ME
  • 23
    COOLMORE INTERNATIONAL LIMITED
    06377157
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ now
    CIF 49 - Secretary → ME
  • 24
    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 59 - Secretary → ME
  • 25
    D.G.P.A. & CO UK LIMITED
    04152467
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 26
    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 96 - Secretary → ME
  • 27
    EXCELCONSULT LIMITED - now
    L. & V. CONSULTING UK LIMITED
    - 2006-05-10 04985383
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2005-05-06
    CIF 14 - Secretary → ME
  • 28
    EXCELPROP LIMITED - now
    SUPERMOVE PROPERTIES LIMITED
    - 2006-05-10 05009968
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2005-05-06
    CIF 12 - Secretary → ME
  • 29
    FIRST RESERVE INTERNATIONAL LIMITED
    05036590
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (18 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 30
    FIRST TECHNOLOGIES LIMITED
    - now 04120578
    FIRST TRANSPORT INTERNATIONAL LIMITED
    - 2005-11-15 04120578
    MAXIMARE ENGINEERING LIMITED
    - 2001-09-28 04120578
    6 Coniston Drive, Cheadle, Stoke On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 31
    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 22 - Secretary → ME
  • 32
    GALLOP 9908 LTD
    09408625 07603272... (more)
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2025-05-16
    CIF 39 - Secretary → ME
  • 33
    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 92 - Secretary → ME
  • 34
    GOLDBERN INVESTMENTS LIMITED
    03487885
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 35
    GOLDFLOW FINANCE LIMITED
    07252378
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-04-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 36
    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 18 - Secretary → ME
  • 37
    HALPARK PROPERTIES LIMITED
    04519350
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 38
    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 93 - Secretary → ME
  • 39
    HELMWARD LIMITED
    03799669
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 40
    HENCROWN SERVICES LIMITED
    04968726
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 41
    HI SPORT MANAGEMENT LTD
    10353929
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 42
    HILLPARK LIMITED
    03972734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2023-11-18
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-05 ~ 2018-09-26
    CIF 54 - Secretary → ME
  • 43
    HUSKS LIMITED
    06654856
    60 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    CIF 100 - Secretary → ME
  • 44
    IMAGE 7 UK LIMITED
    07588067
    3rd Floor 60 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ now
    CIF 43 - Secretary → ME
  • 45
    IMAGE PROMOTIONS INTERNATIONAL LTD.
    04085690
    78 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 46
    INDORO (UK) LIMITED
    07104344
    Palladium House, 1- 4 Argyll Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    CIF 88 - Secretary → ME
  • 47
    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 87 - Secretary → ME
  • 48
    ITALIAN INDUSTRIES LIMITED
    15159338
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-23 ~ 2024-12-04
    CIF 3 - Secretary → ME
  • 49
    JEMMY INVESTMENTS LIMITED
    04287074
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    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
  • 51
    KETO REAL UK 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 71 - Secretary → ME
  • 52
    KEYBRITE LIMITED
    04116494
    6-8 Underwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 53
    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 32 - Secretary → ME
  • 54
    LAGARDERE UK LTD
    06286073
    207 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 55
    LAGARDERE UNLIMITED TALENTS UK LIMITED
    - now 07061425
    LAGARDERE UNLIMITED UK LIMITED
    - 2011-07-05 07061425 08183455
    RAINGLEN LIMITED
    - 2009-12-23 07061425
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 98 - Secretary → ME
  • 56
    LEATHPERL LIMITED
    08040131
    2nd Floor 15 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 57
    LEILUNAM CO. LTD
    11936943
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    CIF 40 - Secretary → ME
  • 58
    LILYACRE DEVELOPMENTS LIMITED
    03702860
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 59
    LOADER SYSTEMS LIMITED
    03754882
    78 York Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 60
    LP COMMUNICATION INVEST LTD
    09810751
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-14 ~ now
    CIF 73 - Secretary → ME
  • 61
    LUCENT SECURITIES LIMITED
    05399273
    1a Arcade House, Temple Fortune, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 62
    MARBLE & MINERAL INTERNATIONAL LIMITED
    04218243
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 63
    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 19 - Secretary → ME
  • 64
    MARLON CONSULTANTS LIMITED
    06523086
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 81 - Secretary → ME
  • 65
    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 97 - Secretary → ME
  • 66
    MULTI PRESTIGE LIMITED
    07498803
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 67
    NEGENTROPY CAPITAL PARTNERS LIMITED
    - now 06838462 OC343899
    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 76 - Secretary → ME
  • 68
    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 26 - Secretary → ME
  • 69
    OLY DEVELOPMENT 3 LIMITED
    10003189 09571356... (more)
    60 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ now
    CIF 74 - Secretary → ME
  • 70
    OLY DEVELOPMENT LIMITED
    - now 08432776 10003189... (more)
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    60 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-14 ~ now
    CIF 70 - Secretary → ME
  • 71
    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 94 - Secretary → ME
  • 72
    OXBERRY VENTURES LIMITED
    05159941
    5th Floor North Side, 7-10 Chandos Street, Covendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-23 ~ 2008-01-01
    CIF 9 - Secretary → ME
  • 73
    PEMBROKE ART LIMITED
    12094436
    60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 74
    PERRIN FINE ART LIMITED
    10291822
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-14 ~ 2025-08-20
    CIF 42 - Secretary → ME
  • 75
    PRIORITIS LIMITED
    08782131
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (10 parents)
    Officer
    2019-03-14 ~ 2022-02-18
    CIF 82 - Secretary → ME
  • 76
    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 62 - Secretary → ME
  • 77
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Officer
    2019-04-23 ~ 2021-03-10
    CIF 85 - Secretary → ME
  • 78
    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 48 - Secretary → ME
  • 79
    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 55 - Secretary → ME
  • 80
    RUNEY LIMITED
    06016018
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 81
    SHEVA LIMITED
    05864366
    3rd Floor 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-14 ~ now
    CIF 46 - Secretary → ME
  • 82
    SHOTCRAFT LIMITED
    04067475
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 83
    SIMPSONS PROPERTY LTD
    04332308
    72 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 84
    SKYCOURT CONSULTANTS LIMITED
    04143571
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-02 ~ dissolved
    CIF 31 - Secretary → ME
  • 85
    SNOWMOUNT LIMITED
    04347392
    Randolphs Farm, Midstall Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 86
    SO RACE LIMITED
    11409573
    7 Bell Yard, London, England
    Active Corporate (7 parents)
    Officer
    2021-01-05 ~ now
    CIF 99 - Secretary → ME
  • 87
    SORAK LIMITED
    06615199
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 88
    STRANDCROFT INTERNATIONAL LIMITED
    04236424
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 89
    T&F FINANCE LTD.
    04028847
    32 Sackville Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-07 ~ 2010-03-24
    CIF 37 - Secretary → ME
  • 90
    TANTRIS LIMITED
    05353435
    Warrington House, 2 Woodberry Grove, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 91
    TARA PARTICIPATIONS LIMITED
    04405582
    Royalty House, 32 Sackville Street London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 92
    TERA CAPITAL LIMITED
    12274315
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2023-10-31
    CIF 77 - Secretary → ME
  • 93
    TERA MANAGEMENT LIMITED
    12121500
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ 2023-10-31
    CIF 78 - Secretary → ME
  • 94
    TFW (LONDON) LIMITED
    - now 03979207
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2022-03-21
    T&F (LONDON) LIMITED
    - 2016-09-01 03979207
    T&F LIMITED
    - 2016-08-31 03979207 05644704
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-07 ~ 2018-12-05
    CIF 53 - Secretary → ME
  • 95
    TRACK & A LIMITED
    07377058
    46 Queens Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 65 - Secretary → ME
  • 96
    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 79 - Secretary → ME
  • 97
    VETRO TECHNOLOGIES UK LIMITED
    - now 04105372
    REVEILLENT LIMITED
    - 2003-08-28 04105372
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 98
    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 58 - Secretary → ME
  • 99
    VTV CONSULTING LIMITED
    - now 06005093
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    3rd Floor 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    CIF 47 - Secretary → ME
  • 100
    W. LAMBERT & PARTNERS LIMITED
    04218784
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 101
    WOLF PROPERTIES LIMITED
    03388098
    1 Bedford Row, London
    Converted / Closed Corporate (7 parents)
    Officer
    2002-06-17 ~ now
    CIF 16 - Secretary → ME
  • 102
    WOODHILL HOMES LIMITED
    04307687
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2016-05-10
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.