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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
    Mrs Christina Maria Christofi
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Michael, Margarita
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Hunt, Yvonne
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 4
    Christofi, Alekos Andreas
    Born in June 1974
    Individual (49 offsprings)
    Officer
    2001-04-20 ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Kakouris, George Andrew
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr George Andrew Kakouris
    Born in April 1974
    Individual (33 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Georgiou, Androulla
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGK SECRETARIAL LIMITED

Period: 2025-11-20 ~ now
Company number: 04203120
Registered names
AGK SECRETARIAL LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
37,121 GBP2024-04-30
34,103 GBP2023-04-30
Creditors
Current
-1,636 GBP2024-04-30
-82 GBP2023-04-30
Net Current Assets/Liabilities
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Total Assets Less Current Liabilities
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Equity
35,485 GBP2024-04-30
34,021 GBP2023-04-30
Related profiles found in government register
  • AGK SECRETARIAL LIMITED
    Info
    AGK SECRETARIAL LIMITED - 2025-11-20
    Registered number 04203120
    1 Kings Avenue, Winchmore Hill, England N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AGK SECRETARIAL 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 108
  • 1
    06312842 LIMITED
    - now 06312842
    THINK FASHION LIMITED
    - 2007-07-30 06312842
    185a Park Road, Hornsey, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 2
    A S BARBERS LIMITED
    06189228
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2011-12-01
    CIF 6 - Secretary → ME
  • 3
    ABBEY TAVERNA LIMITED
    06027322
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-13 ~ 2014-12-14
    CIF 38 - Secretary → ME
  • 4
    ABLELINK CONSULTANTS LIMITED
    07097482
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-07 ~ 2013-10-10
    CIF 28 - Secretary → ME
  • 5
    ABLELINK DEVELOPMENTS LIMITED
    07096916
    15 Falcon Road, Tempo House Taxnet Financial Services, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ 2011-02-23
    CIF 26 - Secretary → ME
  • 6
    ABLELINK INVESTMENTS LIMITED
    07072086
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-11 ~ 2013-11-12
    CIF 13 - Secretary → ME
  • 7
    ACCIDENTS DIRECT LIMITED
    - now 06180298
    CLICK TO FAME LIMITED
    - 2007-04-16 06180298
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-23 ~ 2009-06-09
    CIF 82 - Secretary → ME
  • 8
    AD LEGAL SERVICES LIMITED
    - now 05298734
    ALP ENGINEERING SERVICES LIMITED
    - 2006-09-13 05298734
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    ALETHIA CAPITAL LONDON LIMITED
    - now 07003770
    MAYFAIR ASSET SERVICES LIMITED - 2009-09-28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 98 - Secretary → ME
  • 10
    ALP ENGINEERING SERVICES (UK) LIMITED
    - now 04455682
    L A SAVVA LIMITED
    - 2006-09-28 04455682
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ 2012-01-01
    CIF 39 - Secretary → ME
  • 11
    ALWARD ASSOCIATES LTD
    - now 05936630
    THE SPORTS CLUB LIMITED
    - 2007-07-30 05936630
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2011-02-23
    CIF 40 - Secretary → ME
  • 12
    AMATHUS WINES LIMITED
    - now 06782567
    AMATHUS DRINKS LIMITED
    - 2009-03-26 06782567
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2015-01-06
    CIF 103 - Secretary → ME
  • 13
    AMBLING RESOURCES LIMITED - now
    CLAIMS HELPLINE LIMITED
    - 2013-08-29 06225383
    Suite 142 155 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-04-20
    CIF 80 - Secretary → ME
  • 14
    ANGLO-BR ENGINEERING PLAN & DESIGN LIMITED
    06595972
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2008-05-19 ~ now
    CIF 89 - Secretary → ME
  • 15
    AR MARKETING LIMITED
    - now 05222707
    ONLY FINANCE.COM LIMITED
    - 2009-02-04 05222707
    ONLY FINANCE LIMITED
    - 2006-08-01 05222707
    CLAIMS ENTITLEMENT LIMITED - 2005-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 16
    AVANT PREMIER LIMITED - now
    VICTORIA'S SECRET (LONDON) LTD
    - 2010-03-01 06429030
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2010-02-28
    CIF 102 - Secretary → ME
  • 17
    BENU DISTRIBUTION LIMITED
    - now 07003741
    D'ITALIA LIMITED
    - 2010-09-07 07003741
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 97 - Secretary → ME
  • 18
    BLUE FLAME GAS SERVICES (LONDON) LIMITED
    06128162
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    BRIXTON DIY CENTRE LTD
    - now 05954348
    HOTEL & CATERING SERVICES LIMITED
    - 2007-04-13 05954348
    566 Brixton Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2014-10-04
    CIF 96 - Secretary → ME
  • 20
    BUILDSTRONG CONSTRUCTION LIMITED
    06420711
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    CHAPS TRADING CO. LIMITED
    - now 06777710
    SPACE TRADING LIMITED
    - 2009-06-01 06777710
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 22
    CHARITY RECRUITMENT LIMITED
    - now 02525078
    C RECRUITMENT LIMITED - 1990-10-09
    DRYDELLS LIMITED - 1990-09-10
    The Oast House, Liptraps Lane, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ 2015-06-30
    CIF 41 - Secretary → ME
  • 23
    COLONNADE CONSULTANCY LIMITED
    05011880
    12 Gateway Mews, Bounds Green, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-12 ~ 2016-07-12
    CIF 92 - Secretary → ME
  • 24
    CROSSFIT LDN LIMITED
    08119490
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    CYPRUS HALLOUMI LTD - now
    WILTON CONFECTIONERIES (UK) LIMITED
    - 2012-08-20 06427997
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ 2012-01-01
    CIF 18 - Secretary → ME
  • 26
    DELIGIANNI LIMITED
    - now 05973133
    GROOM (UK) LIMITED
    - 2007-01-08 05973133
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 95 - Secretary → ME
  • 27
    ELENA GEE LIMITED
    04442760
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2003-01-03
    CIF 68 - Secretary → ME
  • 28
    ENVIRO LOGIK LTD
    12188673
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ 2020-04-01
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 29
    ENVIRONEERS PLC
    07721529
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 30
    ES PROJECT MANAGEMENT LIMITED
    06523409
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2011-02-23
    CIF 34 - Secretary → ME
  • 31
    EXTREME CLEAN LIMITED
    05710256
    70 Bounces Road, Edmonton, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 32
    GEORGE GEORGIOU LIMITED - now
    ROGERS REMOVALS LIMITED
    - 2009-08-11 06067443
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-25 ~ 2007-09-05
    CIF 8 - Secretary → ME
  • 33
    GRANDE DESIGNS LIMITED
    - now 06419687
    VICTORIA'S SECRET (INTERNATIONAL) LTD
    - 2010-03-01 06419687
    VICTORIA'S SECRETS LTD
    - 2007-12-05 06419687
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 34
    GROSVENOR AND SON LIMITED - now
    03324942 LIMITED
    - 2025-02-18 03324942
    GROSVENOR LETTINGS LTD
    - 2008-09-24 03324942
    GROSVENOR ENTERPRISE LTD
    - 2008-03-11 03324942
    11 Harwood Road, Fulham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-06-20 ~ 2011-02-23
    CIF 63 - Secretary → ME
  • 35
    GUNIX LTD
    04628306
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2011-02-23
    CIF 62 - Secretary → ME
  • 36
    H L SMOKERS LTD
    - now 08558706
    HARRIS AND LEWIS SMOKERS LTD - 2014-03-18
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    HADLEIGH CHASE WEALTH MANAGEMENT LIMITED
    06799519
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-24
    CIF 72 - Secretary → ME
  • 38
    HAMDY'S NEWS LIMITED - now
    WR & WM GASKELL LIMITED
    - 2005-02-08 04760868
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-13 ~ 2005-02-08
    CIF 67 - Secretary → ME
  • 39
    HEYDON & CARR (JL) LTD - now
    EASYBOUZOUKI.COM LIMITED
    - 2019-06-07 06642230
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-07-09 ~ 2019-04-01
    CIF 33 - Secretary → ME
  • 40
    HONEYCOMBE PROPERTIES LIMITED - now
    THE SEWING MACHINE CORPORATION LIMITED
    - 2004-12-30 04025795
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-14 ~ 2002-01-22
    CIF 71 - Secretary → ME
  • 41
    IBIZA PORT HOLDINGS LTD
    11762932
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 42
    IMPERIAL FLOORING LIMITED
    06266591
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 43
    INNOV8 SOCIAL MEDIA PLC - now
    INNOV8 SOCIAL MEDIA LIMITED
    - 2011-10-14 07754017
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-26 ~ 2011-09-15
    CIF 14 - Secretary → ME
  • 44
    INTOPRINT LIMITED
    04437501
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2015-05-14
    CIF 69 - Secretary → ME
  • 45
    INTROBROKING LTD
    08551677
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-09-20
    CIF 22 - Secretary → ME
  • 46
    INVEST PREMIUM STORES LTD
    - now 06588581
    KERASSIA INVESTMENTS LTD - 2009-10-16
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 99 - Secretary → ME
  • 47
    IPA BRANDS LTD - now
    VERTUMNUS LIMITED
    - 2015-07-23 05366662
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (10 parents)
    Officer
    2006-12-31 ~ 2012-12-31
    CIF 85 - Secretary → ME
  • 48
    IT - LOGIK LIMITED
    06415673
    151 Weavers Way, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2013-11-30
    CIF 101 - Secretary → ME
  • 49
    IT MANAGED 247 LIMITED
    06654664
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-07-24
    CIF 87 - Secretary → ME
  • 50
    J D FINANCIAL SERVICES LIMITED
    - now 04645191
    STANFIELD PINNOCK ASSOCIATES LIMITED
    - 2004-08-03 04645191
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2009-01-20
    CIF 65 - Secretary → ME
  • 51
    JIMMYS TOO LIMITED
    06601862
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-05-24
    CIF 88 - Secretary → ME
  • 52
    KALESTESIA (UK) LIMITED
    - now 06166102
    REYANA LIMITED
    - 2009-06-08 06166102
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 53
    KASHANI INVESTMENTS LIMITED - now
    CAFE NEO (WHETSTONE) LIMITED
    - 2005-02-08 04780337
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-30 ~ 2005-02-08
    CIF 66 - Secretary → ME
  • 54
    KORRES NATURAL PRODUCTS LTD.
    - now 05481255
    ONLY PENSIONS LIMITED
    - 2010-04-19 05481255
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ now
    CIF 53 - Secretary → ME
  • 55
    LANZA FOODS LTD
    - now 06061758
    VINORIO LTD
    - 2009-09-29 06061758
    VINORIA LTD
    - 2009-09-16 06061758
    DRINKSONLINE.COM LIMITED
    - 2009-09-15 06061758
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-23 ~ 2014-08-14
    CIF 37 - Secretary → ME
  • 56
    LEGACY PROPERTIES LIMITED
    02826898
    Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
    Active Corporate (15 parents, 45 offsprings)
    Officer
    2006-08-09 ~ 2011-09-13
    CIF 91 - Secretary → ME
  • 57
    LEGAL PROTECTION SERVICES LIMITED
    04910206
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 58
    LINLEY BLACK CORPORATE LTD - now
    CLICK INSURANCE LIMITED
    - 2021-01-18 06199098
    CLICK CONSULTING LIMITED
    - 2007-07-12 06199098
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2011-02-23
    CIF 81 - Secretary → ME
  • 59
    LITMOND COMMODITIES LIMITED
    07445544
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2012-03-26
    CIF 15 - Secretary → ME
  • 60
    MARINA LIMITED
    04507156
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 61
    MASQUE LTD
    - now 06236893
    CONVEYANCING EXTRA LIMITED
    - 2007-09-03 06236893
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ 2011-02-23
    CIF 79 - Secretary → ME
  • 62
    MCS CLEANING SERVICES LIMITED
    04266946
    22 Cannon Hill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-11-01
    CIF 57 - Secretary → ME
  • 63
    MCS DOMESTIC LIMITED
    06063284
    22 Cannon Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2009-11-01
    CIF 84 - Secretary → ME
  • 64
    MCS FACILITIES MANAGEMENT LTD
    - now 06517570
    NEWAY LETTINGS LIMITED
    - 2008-10-27 06517570
    37 Unit E Princelet Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2009-11-01
    CIF 35 - Secretary → ME
  • 65
    MCS HOSPITALITY LIMITED
    06771565
    22 Cannon Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ 2009-11-01
    CIF 90 - Secretary → ME
  • 66
    MILI LIMITED
    05267612
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 67
    MOUNT TROODOS LIMITED
    - now 05310915
    ZERAY LIMITED - 2005-08-30
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ 2012-02-01
    CIF 61 - Secretary → ME
  • 68
    MRD ENTERPRISES LIMITED
    04557423
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-21 ~ 2012-10-04
    CIF 24 - Secretary → ME
  • 69
    MSM PROJECT MANAGEMENT LIMITED
    - now 07097416
    ABLELINK TRADING LIMITED
    - 2013-04-30 07097416
    1 King Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 70
    N.P.C. CATERING LIMITED
    04855931
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-09-21 ~ 2012-01-01
    CIF 60 - Secretary → ME
  • 71
    NO NAME UK LIMITED
    06276395
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 72
    OLD FAITH LTD
    - now 05375316
    ONLY HOLIDAYS LIMITED
    - 2010-03-12 05375316
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 73
    ONESIDED LTD
    - now 05375392
    ONLY JOBS LIMITED
    - 2010-03-12 05375392
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2012-02-29
    CIF 51 - Secretary → ME
  • 74
    ONLY FINANCE LIMITED
    - now 05640662
    ONLY FINANCIAL LIMITED
    - 2006-08-01 05640662
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 75
    ONLY INSURANCE LIMITED
    - now 05223009
    LEGAL INSURANCE & FINANCIAL SERVICES LIMITED - 2005-03-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 76
    ONLY LIFE LTD - now
    COLLMAN PROPERTY CONSULTANCY LTD - 2013-12-05
    ONLY LIFE LIMITED
    - 2013-11-01 05548123
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ 2010-09-01
    CIF 54 - Secretary → ME
  • 77
    ONLY LOANS LIMITED
    - now 05222154
    CLAIMS HELPLINE LIMITED - 2005-06-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 78
    OPTISERVE LIMITED
    06483343
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 79
    OUTRUN LTD
    - now 05375359
    ONLY TRAVEL LIMITED
    - 2010-03-18 05375359
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2011-11-23
    CIF 50 - Secretary → ME
  • 80
    OVERTON CAPITAL PARTNERS LIMITED
    09085090
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 106 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    PATENTPOOL INVEST PLC
    07818248
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 82
    PIZZA ENTERPRISE LIMITED
    06251087
    25 Watling Avenue, Edgware
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2011-02-01
    CIF 4 - Secretary → ME
  • 83
    PL ENGINEERING SERVICES LIMITED
    05301900
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 84
    PRESTIGE CLEANING & MAINTENANCE SERVICES LIMITED
    - now 04693370
    CAPITAL CARPET CLEANERS LIMITED - 2004-12-06
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2011-12-31
    CIF 36 - Secretary → ME
  • 85
    RB SERVICES (UK) LTD
    04430821
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-11-01
    CIF 70 - Secretary → ME
  • 86
    REBOOTIZER GROUP PLC
    - now 07083016
    REBOOTIZER GROUP LIMITED
    - 2010-02-04 07083016
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ 2011-10-19
    CIF 104 - Secretary → ME
  • 87
    RECRUIT4ME LIMITED
    - now 06585174
    ONLY OFFICES LIMITED
    - 2009-06-23 06585174
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2012-08-29
    CIF 73 - Secretary → ME
  • 88
    REVENTO CONTRACT MANAGEMENT LTD
    06401041
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-07-01
    CIF 31 - Secretary → ME
  • 89
    SMG GROUP LIMITED
    06671865
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ 2012-01-01
    CIF 86 - Secretary → ME
  • 90
    SOUVLAKIA LIMITED - now
    OCEAN ABROAD LTD
    - 2012-08-20 05376260
    ONLY CREDIT CARDS LIMITED
    - 2010-03-12 05376260
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ 2012-01-01
    CIF 52 - Secretary → ME
  • 91
    SPA TRADING LTD
    - now 04340198
    KORRES NATURAL PRODUCTS LTD.
    - 2010-04-19 04340198
    COINBRIGHT LIMITED - 2002-01-24
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 92
    SPARTAN PARTNERSHIP LTD - now
    OFFBASE LTD
    - 2012-04-14 05375320
    ONLY FLIGHTS LIMITED
    - 2010-03-12 05375320
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2012-02-29
    CIF 49 - Secretary → ME
  • 93
    SPARTAN PROPERTY SOLUTIONS LTD
    - now 06429018
    VICTORIA'S SECRET (UK) LTD
    - 2010-03-02 06429018
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 94
    SPORTS CLUB (UK) LIMITED
    05814469
    1 Kings Avenue, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2012-01-01
    CIF 58 - Secretary → ME
  • 95
    SPORTS CLUB CATERING LIMITED
    05893775
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 74 - Secretary → ME
  • 96
    SPRAYTECH AUTO SPARES LIMITED
    06404295
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ 2017-10-01
    CIF 21 - Secretary → ME
  • 97
    SPRAYTECH GROUP OF COMPANIES LIMITED
    - now 04990643
    ABINGDONS LIMITED
    - 2007-10-29 04990643
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 98
    SPRAYTECH RECRUITMENT LIMITED
    06404391
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-19 ~ 2017-10-01
    CIF 100 - Secretary → ME
  • 99
    STIGMA LIMITED
    04411913
    C/o Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2017-01-31
    CIF 30 - Secretary → ME
  • 100
    STUDIO ALA LIMITED
    06494831
    Flat 10 105 Pritchards Road, London
    Active Corporate (3 parents)
    Officer
    2008-02-06 ~ 2010-08-12
    CIF 75 - Secretary → ME
  • 101
    THE BILTONG COMPANY LTD
    - now 06728492
    GRANDE INVESTMENTS LLC LIMITED
    - 2009-06-17 06728492
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-21 ~ 2014-10-22
    CIF 32 - Secretary → ME
  • 102
    THREE KNIGHTS PROPERTIES LIMITED
    04833586
    393 Lordship Lane, Tottenham, London
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2012-07-15
    CIF 9 - Secretary → ME
  • 103
    UNIVERSAL AUTO SPARES LIMITED
    05210761
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-08-20 ~ 2007-07-12
    CIF 64 - Secretary → ME
  • 104
    VICINITY LONDON LTD - now
    KYPRIGAS LTD - 2014-07-29
    EURO INFORMATION TECHNOLOGY CO. LIMITED
    - 2013-06-18 04531781
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-21 ~ 2012-09-12
    CIF 42 - Secretary → ME
  • 105
    VOYANTEE LTD - now
    VOYANT LTD
    - 2013-01-24 05676987
    131 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-31 ~ 2011-04-06
    CIF 25 - Secretary → ME
  • 106
    WATERPROOF SPECIALISTS LIMITED
    05460132
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 107
    WILTON CONFECTIONERIES LIMITED
    06427983
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2012-01-01
    CIF 17 - Secretary → ME
  • 108
    ZORBAS BAKERIES LIMITED
    06427991
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ now
    CIF 93 - Secretary → ME

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