logo
explain how to read the page

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
    Hunt, Yvonne
    Individual (10 offsprings)
    Officer
    2001-04-20 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 2
    Georgiou, Androulla
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 3
    Christofi, Alekos Andreas
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2001-04-20 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Michael, Margarita
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Mrs Christina Maria Christofi
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHWELL SECRETARIAL LTD

Period: 2025-11-20 ~ now
Company number: 04203120
Registered names
BEECHWELL SECRETARIAL LTD - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
40,299 GBP2025-04-30
37,121 GBP2024-04-30
Creditors
Current
-915 GBP2025-04-30
-1,636 GBP2024-04-30
Net Current Assets/Liabilities
39,384 GBP2025-04-30
35,485 GBP2024-04-30
Total Assets Less Current Liabilities
39,384 GBP2025-04-30
35,485 GBP2024-04-30
Equity
39,384 GBP2025-04-30
35,485 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 123
  • 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 57 - Secretary → ME
  • 2
    121CS (UK) LIMITED
    04570914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-23 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-18 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    A S BARBERS LIMITED
    06189228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-11-29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ 2011-12-01
    CIF 94 - Secretary → ME
  • 4
    ABBEY TAVERNA LIMITED
    06027322
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-13 ~ 2014-12-14
    CIF 12 - Secretary → ME
  • 5
    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 119 - Secretary → ME
  • 6
    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 117 - Secretary → ME
  • 7
    ABLELINK INVESTMENTS LIMITED
    07072086
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-11 ~ 2013-11-12
    CIF 101 - Secretary → ME
  • 8
    AD LAW LIMITED
    06809275
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 67 - Secretary → ME
  • 9
    AD LEGAL SERVICES LIMITED
    - now 05298734
    Insolvency (Case 1) In administration
    Administration started on 2009-04-29 during the appointment or period of control
    Administration ended on 2010-04-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    ALP ENGINEERING SERVICES LIMITED
    - 2006-09-13 05298734 04455682
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    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 81 - Secretary → ME
  • 11
    ALP ENGINEERING SERVICES (UK) LIMITED
    - now 04455682 05298734
    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 13 - Secretary → ME
  • 12
    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 14 - Secretary → ME
  • 13
    AMARYL LIMITED
    - now 04499858
    Insolvency (Case 1) In administration
    Administration ended on 2008-03-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-14 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    ACCIDENTS DIRECT LIMITED
    - 2007-04-16 04499858 06180298
    1 Kings Avenue Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    AMATHUS WINES LIMITED
    - now 06782567 01689532
    AMATHUS DRINKS LIMITED
    - 2009-03-26 06782567 01689532... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2015-01-06
    CIF 86 - Secretary → ME
  • 15
    AMBLING RESOURCES LIMITED - now
    CLAIMS HELPLINE LIMITED
    - 2013-08-29 06225383 05222154
    Suite 142 155 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-04-20
    CIF 61 - Secretary → ME
  • 16
    AND MANAGEMENT LIMITED
    05809115
    Barat House 116-118 Finchley Road, Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-07-06
    CIF 37 - Secretary → ME
  • 17
    ANGLO-BR ENGINEERING PLAN & DESIGN LIMITED
    06595972
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Officer
    2008-05-19 ~ now
    CIF 72 - Secretary → ME
  • 18
    AR MARKETING LIMITED
    - now 05222707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-22 during the appointment or period of control
    Dissolved on 2015-12-23 during the appointment or period of control
    ONLY FINANCE.COM LIMITED
    - 2009-02-04 05222707
    ONLY FINANCE LIMITED
    - 2006-08-01 05222707 05640662
    CLAIMS ENTITLEMENT LIMITED - 2005-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 19
    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 85 - Secretary → ME
  • 20
    BENU (UK) GROUP LIMITED
    - now 07057131
    BENU RETAIL GROUP LIMITED - 2009-11-30
    RGL (LONDON) GROUP LIMITED - 2009-11-18
    Floor 2 14 Hays Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 21
    BENU DISTRIBUTION LIMITED
    - now 07003741 07082302
    D'ITALIA LIMITED
    - 2010-09-07 07003741 10716080
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    BENU TRADING LIMITED
    - now 07082302
    BENU DISTRIBUTION LIMITED
    - 2010-08-27 07082302 07003741
    2nd Floor 14 Hays Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 23
    BLUE FLAME GAS SERVICES (LONDON) LIMITED
    06128162
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 95 - Secretary → ME
  • 24
    BMB INTERNATIONAL LTD - now
    URINJURYCLAIM LIMITED
    - 2009-07-24 06295764
    1 Kings Avenue, Winchmore Hill, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-06-28 ~ 2009-06-17
    CIF 58 - Secretary → ME
  • 25
    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 79 - Secretary → ME
  • 26
    BUILDSTRONG CONSTRUCTION LIMITED
    06420711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-15 during the appointment or period of control
    Dissolved on 2016-02-29 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 110 - Secretary → ME
  • 27
    C R GROUP LIMITED
    - now 02524127 05216720
    FIRMIDEA LIMITED - 1990-09-10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    CALLMARKET SERVICES LTD
    - now 06534743
    CALL MARKET SERVICES LTD
    - 2008-05-19 06534743
    Unit 23 Canalot Studios 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    CHAPS TRADING CO. LIMITED
    - now 06777710
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2015-03-18 during the appointment or period of control
    SPACE TRADING LIMITED
    - 2009-06-01 06777710
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-12-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 30
    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 16 - Secretary → ME
  • 31
    COLONNADE CONSULTANCY LIMITED
    05011880
    12 Gateway Mews, Bounds Green, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-12 ~ 2016-07-12
    CIF 75 - Secretary → ME
  • 32
    CROSSFIT LDN LIMITED
    08119490
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 114 - Secretary → ME
  • 33
    CYPRUS HALLOUMI LTD - now
    WILTON CONFECTIONERIES (UK) LIMITED
    - 2012-08-20 06427997 06427983
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ 2012-01-01
    CIF 109 - Secretary → ME
  • 34
    DEBTWIZARD SERVICES LIMITED
    - now 06425319
    MA DEBT SERVICES LTD
    - 2008-02-18 06425319
    EXPERT LAW LIMITED
    - 2008-02-06 06425319 12639159
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 9 - Secretary → ME
  • 35
    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 78 - Secretary → ME
  • 36
    ELENA GEE LIMITED
    04442760
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2003-01-03
    CIF 48 - Secretary → ME
  • 37
    ENVIRO LOGIK LTD
    12188673
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-04 ~ 2020-04-01
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 38
    ENVIRONEERS PLC
    07721529
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 100 - Secretary → ME
  • 39
    ES PROJECT MANAGEMENT LIMITED
    06523409
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2011-02-23
    CIF 7 - Secretary → ME
  • 40
    EXTREME CLEAN LIMITED
    05710256
    70 Bounces Road, Edmonton, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    G.K. FOOTWEAR LIMITED
    - now 06288428
    G.K. FOOTWARE LIMITED
    - 2008-01-09 06288428
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 90 - Secretary → ME
  • 42
    GEORGE GEORGIOU LIMITED - now
    ROGERS REMOVALS LIMITED
    - 2009-08-11 06067443 03958349
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-25 ~ 2007-09-05
    CIF 96 - Secretary → ME
  • 43
    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 111 - Secretary → ME
  • 44
    GROSVENOR AND SON LIMITED - now
    03324942 LIMITED - 2025-02-18
    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 42 - Secretary → ME
  • 45
    GUNIX LTD
    04628306
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2011-02-23
    CIF 41 - Secretary → ME
  • 46
    HADLEIGH CHASE WEALTH MANAGEMENT LIMITED
    06799519 06734049
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-24
    CIF 52 - Secretary → ME
  • 47
    HAMDY'S NEWS LIMITED
    - now 04760868
    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 47 - Secretary → ME
  • 48
    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 5 - Secretary → ME
  • 49
    HONEYCOMBE PROPERTIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-02
    Dissolved on 2017-03-09
    THE SEWING MACHINE CORPORATION LIMITED
    - 2004-12-30 04025795
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-14 ~ 2002-01-22
    CIF 51 - Secretary → ME
  • 50
    IBIZA PORT HOLDINGS LTD
    11762932
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 51
    IMPERIAL FLOORING LIMITED
    06266591
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 52
    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 105 - Secretary → ME
  • 53
    INTOPRINT LIMITED
    04437501
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2015-05-14
    CIF 49 - Secretary → ME
  • 54
    INTROBROKING LTD
    08551677
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-09-20
    CIF 113 - Secretary → ME
  • 55
    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 82 - Secretary → ME
  • 56
    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 66 - Secretary → ME
  • 57
    IT - LOGIK LIMITED
    06415673
    151 Weavers Way, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2013-11-30
    CIF 84 - Secretary → ME
  • 58
    IT MANAGED 247 LIMITED
    06654664
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-07-24
    CIF 70 - Secretary → ME
  • 59
    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 45 - Secretary → ME
  • 60
    JIMMYS TOO LIMITED
    06601862
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-05-24
    CIF 71 - Secretary → ME
  • 61
    KALESTESIA (UK) LIMITED
    - now 06166102 06700599
    REYANA LIMITED
    - 2009-06-08 06166102
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 62
    KAMACOCO LIMITED
    - now 08558706 07554950
    H L SMOKERS LTD
    - 2026-03-18 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 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    KASHANI INVESTMENTS LIMITED
    - now 04780337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-05
    Dissolved on 2012-11-30
    CAFE NEO (WHETSTONE) LIMITED
    - 2005-02-08 04780337
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-30 ~ 2005-02-08
    CIF 46 - Secretary → ME
  • 64
    KORRES NATURAL PRODUCTS LTD.
    - now 05481255 04340198
    ONLY PENSIONS LIMITED
    - 2010-04-19 05481255
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ now
    CIF 31 - Secretary → ME
  • 65
    LANZA FOODS LTD
    - now 06061758
    VINORIO LTD
    - 2009-09-29 06061758
    VINORIA LTD
    - 2009-09-16 06061758
    DRINKSONLINE.COM LIMITED
    - 2009-09-15 06061758 06949604
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-23 ~ 2014-08-14
    CIF 11 - Secretary → ME
  • 66
    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 74 - Secretary → ME
  • 67
    LEGAL PROTECTION SERVICES LIMITED
    04910206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2014-12-25 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 68
    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 62 - Secretary → ME
  • 69
    LITMOND COMMODITIES LIMITED
    07445544
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2012-03-26
    CIF 106 - Secretary → ME
  • 70
    MARINA LIMITED
    04507156
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 38 - Secretary → ME
  • 71
    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 60 - Secretary → ME
  • 72
    MCS CLEANING SERVICES LIMITED
    04266946
    22 Cannon Hill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2009-11-01
    CIF 35 - Secretary → ME
  • 73
    MCS DOMESTIC LIMITED
    06063284
    22 Cannon Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ 2009-11-01
    CIF 65 - Secretary → ME
  • 74
    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 8 - Secretary → ME
  • 75
    MCS HOSPITALITY LIMITED
    06771565
    22 Cannon Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ 2009-11-01
    CIF 73 - Secretary → ME
  • 76
    MILI LIMITED
    05267612
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-04 during the appointment or period of control
    Commencement of winding up on 2009-02-16 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 77
    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 40 - Secretary → ME
  • 78
    MRD ENTERPRISES LIMITED
    04557423
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-21 ~ 2012-10-04
    CIF 115 - Secretary → ME
  • 79
    MSM PROJECT MANAGEMENT LIMITED
    - now 07097416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-17 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    ABLELINK TRADING LIMITED
    - 2013-04-30 07097416
    1 King Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 118 - Secretary → ME
  • 80
    N.P.C. CATERING LIMITED
    04855931
    Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
    Active Corporate (7 parents)
    Officer
    2005-09-21 ~ 2012-01-01
    CIF 39 - Secretary → ME
  • 81
    NO NAME UK LIMITED
    06276395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-21 during the appointment or period of control
    Dissolved on 2012-12-27 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 91 - Secretary → ME
  • 82
    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 25 - Secretary → ME
  • 83
    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 28 - Secretary → ME
  • 84
    ONLY FINANCE LIMITED
    - now 05640662 05222707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2015-12-24 during the appointment or period of control
    ONLY FINANCIAL LIMITED
    - 2006-08-01 05640662
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 85
    ONLY GROUP LIMITED
    05375583
    Insolvency (Case 1) In administration
    Administration started on 2009-04-29 during the appointment or period of control
    Administration ended on 2010-04-01 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 86
    ONLY INSURANCE LIMITED
    - now 05223009
    Insolvency (Case 1) In administration
    Administration started on 2009-04-29 during the appointment or period of control
    Administration ended on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-04-21 during the appointment or period of control
    Commencement of winding up on 2010-04-22 during the appointment or period of control
    Conclusion of winding up on 2019-01-02 during the appointment or period of control
    Dissolved on 2019-06-19 during the appointment or period of control
    LEGAL INSURANCE & FINANCIAL SERVICES LIMITED - 2005-03-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 87
    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 32 - Secretary → ME
  • 88
    ONLY LOANS LIMITED
    - now 05222154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2016-05-12 during the appointment or period of control
    CLAIMS HELPLINE LIMITED - 2005-06-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 89
    OPTISERVE LIMITED
    06483343 09657950
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 90
    OUTRUN LTD
    - now 05375359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-04
    Dissolved on 2016-03-02
    ONLY TRAVEL LIMITED
    - 2010-03-18 05375359
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2011-11-23
    CIF 27 - Secretary → ME
  • 91
    OVERTON CAPITAL PARTNERS LIMITED
    09085090
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Right to appoint or remove directors as a member of a firm → OE
    CIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 92
    PATENTPOOL INVEST PLC
    07818248
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 93
    PIZZA ENTERPRISE LIMITED
    06251087 09401829
    25 Watling Avenue, Edgware
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2011-02-01
    CIF 92 - Secretary → ME
  • 94
    PL ENGINEERING SERVICES LIMITED
    05301900
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 95
    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 10 - Secretary → ME
  • 96
    RB SERVICES (UK) LTD
    04430821
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-11-01
    CIF 50 - Secretary → ME
  • 97
    REBOOTIZER GROUP PLC
    - now 07083016
    Insolvency (Case 1) In administration
    Administration started on 2013-09-30
    Administration ended on 2014-09-19
    REBOOTIZER GROUP LIMITED
    - 2010-02-04 07083016
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-21 ~ 2011-10-19
    CIF 87 - Secretary → ME
  • 98
    RECRUIT4ME LIMITED
    - now 06585174 05994639
    ONLY OFFICES LIMITED
    - 2009-06-23 06585174 05994639
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2012-08-29
    CIF 53 - Secretary → ME
  • 99
    REVENTO CONTRACT MANAGEMENT LTD
    06401041
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 100
    SMG GROUP LIMITED
    06671865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-13
    Dissolved on 2017-10-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2012-01-01
    CIF 68 - Secretary → ME
  • 101
    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 30 - Secretary → ME
  • 102
    SPA TRADING LTD
    - now 04340198
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-12 during the appointment or period of control
    Dissolved on 2013-12-09 during the appointment or period of control
    KORRES NATURAL PRODUCTS LTD.
    - 2010-04-19 04340198 05481255
    COINBRIGHT LIMITED - 2002-01-24
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 103
    SPARTAN PARTNERSHIP LTD - now
    OFFBASE LTD
    - 2012-04-14 05375320 06883742
    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 26 - Secretary → ME
  • 104
    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 107 - Secretary → ME
  • 105
    SPORTS CLUB (UK) LIMITED
    05814469
    1 Kings Avenue, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2012-01-01
    CIF 36 - Secretary → ME
  • 106
    SPORTS CLUB CATERING LIMITED
    05893775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-12 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 107
    SPRAYTECH AUTO SPARES LIMITED
    06404295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-17
    Dissolved on 2020-11-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2017-10-01
    CIF 112 - Secretary → ME
  • 108
    SPRAYTECH GROUP OF COMPANIES LIMITED
    - now 04990643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-17
    Dissolved on 2020-12-08
    ABINGDONS LIMITED
    - 2007-10-29 04990643
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2008-08-01
    CIF 89 - Secretary → ME
  • 109
    SPRAYTECH RECRUITMENT LIMITED
    06404391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-17
    Dissolved on 2020-11-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2017-10-01
    CIF 83 - Secretary → ME
  • 110
    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 2 - Secretary → ME
  • 111
    STUDIO ALA LIMITED
    06494831
    199 Parnell Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-06 ~ 2010-08-12
    CIF 55 - Secretary → ME
  • 112
    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 4 - Secretary → ME
  • 113
    THREE KNIGHTS PROPERTIES LIMITED
    04833586
    393 Lordship Lane, Tottenham, London
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2012-07-15
    CIF 97 - Secretary → ME
  • 114
    TRADEPOLIS LIMITED
    05903233
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 115
    TRICORDER CARE SERVICES LIMITED - now
    ACCIDENTS DIRECT LIMITED
    - 2025-08-26 06180298 04499858
    CLICK TO FAME LIMITED
    - 2007-04-16 06180298
    Unit 8 Jefferson Way, Thame, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-23 ~ 2009-06-09
    CIF 63 - Secretary → ME
  • 116
    UK MOTOR VEHICLE RENTALS LTD
    - now 06435150
    MB CLAIMS ADVICE LTD
    - 2009-08-17 06435150
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2010-06-10
    CIF 102 - Secretary → ME
  • 117
    UNIVERSAL AUTO SPARES LIMITED
    05210761
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-08-20 ~ 2007-07-12
    CIF 44 - Secretary → ME
  • 118
    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 17 - Secretary → ME
  • 119
    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 116 - Secretary → ME
  • 120
    WATERPROOF SPECIALISTS LIMITED
    05460132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-08-20 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 88 - Secretary → ME
  • 121
    WILTON CONFECTIONERIES LIMITED
    06427983 06427997
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2012-01-01
    CIF 108 - Secretary → ME
  • 122
    ZIVANA LIMITED
    06657999
    555 White Hart Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-28 ~ 2009-04-20
    CIF 69 - Secretary → ME
  • 123
    ZORBAS BAKERIES LIMITED
    06427991
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ now
    CIF 76 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.