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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 14
  • 1
    Colleemallay, Velen
    Accountant born in May 1992
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Purrunsing, Hurry Narain
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Hurry Narain Purrunsing
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Issur, Maheswar
    Individual (13 offsprings)
    Officer
    2002-03-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Gruszczynska, Agnieszka Danuta
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Maghun, Varuna
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Conti, Maria Flavia
    Company Director born in December 1985
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ 2021-10-26
    OF - Director → CIF 0
    Conti, Maria Flavia
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2021-10-26
    OF - Secretary → CIF 0
    Ms Maria Flavia Conti
    Born in December 1985
    Individual (14 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-10-26
    PE - Has significant influence or control → CIF 0
  • 7
    Sew, Adeel
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 8
    Cheng-sing, Nuen Tsun
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2002-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Bikidou, Anastasia
    Director born in April 1989
    Individual (55 offsprings)
    Officer
    2015-02-01 ~ 2019-04-12
    OF - Director → CIF 0
    Ms Anastasia Bikidou
    Born in April 1989
    Individual (55 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-04-12
    PE - Has significant influence or control → CIF 0
  • 10
    Gunesh, Sandhya
    Business Woman born in May 1983
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2012-09-30
    OF - Director → CIF 0
    Gunesh, Sandhya
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    Mootoosamy, Kessavadee
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Matabadul, Rajiv
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-04-23 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-04-23 ~ 2002-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FTI (SECRETARIAT) LIMITED

Period: 2002-07-16 ~ now
Company number: 04204025
Registered names
FTI (SECRETARIAT) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
  • FTI (SECRETARIAT) LIMITED
    Info
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    Registered number 04204025
    59a Kingston Road, London SW19 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • FTI (SECRETARIAT) LIMITED
    S
    Registered number missing
    1st, Floor 26 Fouberts Place, London, United Kingdom, W1F 7PP
    CIF 1
  • FTI (SECRETARIAT) LIMITED
    S
    Registered number 04204025
    1st Floor, 26 Fouberts Place, London, England, W1F 7PP
    CIF 2
    1ST FLOOR 26 FOUBERTS PLACE, LONDON W1F 7PP
    CIF 3
(more)
child relation
Offspring entities and appointments 112
  • 1
    4 A'S CATERING LTD
    04914366 11290001
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2008-10-01
    CIF 1 - Director → ME
    Officer
    2008-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    ABAXX DEVELOPMENT LTD
    05830170
    59a Kingston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 3
    ACE UNIVERSAL LIMITED
    - now 06969766
    ESTREET SERVICES LIMITED
    - 2011-10-05 06969766
    59a Kingston Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    AFZ LIMITED
    05239654
    59a Kingston Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    ALCYON CORPORATION LTD
    06334485
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-06 ~ 2018-01-01
    CIF 96 - Secretary → ME
  • 6
    ART & CRAFTMEN COMPANY LTD
    07733640
    26 Fouberts Place, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 7
    ASHBURY LIMITED
    04453969
    1st Floor 26 Fouberts Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-08 ~ 2002-07-08
    CIF 39 - Secretary → ME
  • 8
    ATLANTIS CONSULTANCY LIMITED
    04329393
    59a Kingston Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-27 ~ 2018-01-01
    CIF 106 - Secretary → ME
  • 9
    AVANTEK LIMITED
    04283890
    240 Merton Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-08-31 ~ now
    CIF 85 - Secretary → ME
  • 10
    BAKER & NORTON LIMITED
    04531400
    2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2018-01-01
    CIF 67 - Secretary → ME
  • 11
    BDBA LTD
    06269386
    59a Kingston Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ 2008-09-26
    CIF 23 - Secretary → ME
  • 12
    BELLOTA REAL LTD
    06666798
    1st Floor 26 Fouberts Place, London, Westminster, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 13
    BERYL MED. LIMITED
    04890752
    240 Merton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-24 ~ now
    CIF 44 - Secretary → ME
  • 14
    BROADWOOD CONSULTANTS LIMITED
    03922373
    1st Floor, 26 Foubert's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 15
    BUNNY CONNECT LIMITED
    - now 04558944
    VANGELZ TECHNOLOGIES PRIVATE LIMITED
    - 2003-12-01 04558944
    26 Fouberts Place, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 16
    BUSINESS SERVICES SYSTEMS LIMITED
    05289807
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-17 ~ 2006-08-01
    CIF 34 - Secretary → ME
  • 17
    BUTTERFLY DM LTD
    06247782
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2018-01-01
    CIF 54 - Secretary → ME
  • 18
    C ET C ASSOCIATES LIMITED
    - now 04533282
    ZACHURST CONSULTANCY LIMITED
    - 2003-04-30 04533282
    1st Floor 26 Fouberts Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-12 ~ 2018-01-01
    CIF 71 - Secretary → ME
  • 19
    CABINET OF CURIOSITIES LTD
    - now 04533248
    ZACMEAD (UK) LIMITED
    - 2003-07-02 04533248
    1st Floor 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 20
    CAPINVEST & CONSULTING LTD
    05912322
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ 2022-07-31
    CIF 94 - Secretary → ME
  • 21
    CAPITAL & MANAGEMENT LTD
    05375959
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 22
    CHIC MARBLE LIMITED
    04953103
    Unit 5.1 Bessborough Works, Molesey Road, West Molesey, Surrey
    Active Corporate (7 parents)
    Officer
    2004-06-24 ~ 2012-11-01
    CIF 109 - Secretary → ME
  • 23
    CHRISTINA CONSULTANTS LTD
    06252972
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 24
    COMPRESSOR ACQUISITION COMPANY LIMITED
    - now 06440705
    ALUMINIUM ACQUISITION COMPANY LTD
    - 2008-10-10 06440705
    9a Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2012-12-01
    CIF 76 - Secretary → ME
  • 25
    COSSARD ENGINEERING FORAGE INTERNATIONAL (C.E.F.I.) LTD
    04756920
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    CYCLOPS SOCKCLIP LIMITED
    05173514
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 27
    DATA SPORTS LTD
    06038280
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 28
    DEPORTE MARKETING LTD
    06150663
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ 2009-06-26
    CIF 26 - Secretary → ME
  • 29
    DONFIRM LTD
    05122329
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 30
    DOUGALL ARTS LTD.
    04274789
    11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 31
    DUNNINGTON INVEST LTD
    07417127
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    EADV PUBLISHING LTD
    05615067
    4th Floor 86-90 Paul Street, London
    Active Corporate (7 parents)
    Officer
    2005-11-07 ~ 2019-02-28
    CIF 111 - Secretary → ME
  • 33
    EUREX CAPITAL LTD
    08035242
    26 Fouberts Place, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 34
    EURO LIFECARE LTD
    - now 04351875
    EURO LABORATORIES & CHEMICALS LTD
    - 2008-06-10 04351875
    240 Merton Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-05 ~ now
    CIF 45 - Secretary → ME
  • 35
    EUROBASE TRADING LIMITED
    04844227
    67-69 Bell Street, London
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ 2003-07-24
    CIF 36 - Secretary → ME
  • 36
    EUROPE FOR BUSINESS LTD
    06067025
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2019-02-01
    CIF 14 - Secretary → ME
  • 37
    EUROPEAN ART GALLERY LTD
    05751852
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-01 ~ 2017-09-30
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2006-03-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 38
    EW SYNERGY LIMITED
    05348621
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 39
    F.T.C. OIL TRADING COMPANY LIMITED
    - now 05028614
    F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-06-22 ~ 2006-06-22
    CIF 29 - Secretary → ME
  • 40
    FAIRFIELDS HOUSE LTD
    04451635
    86b Albert Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-30 ~ 2003-07-31
    CIF 40 - Secretary → ME
  • 41
    FID TRUST INTERNATIONAL LIMITED
    04339274
    240 Merton Road, London, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2001-12-12 ~ now
    CIF 107 - Secretary → ME
  • 42
    FLEXERV LTD
    05983478
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 43
    FOREIGN DELTA LIMITED
    04712851
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2010-09-23
    CIF 61 - Secretary → ME
  • 44
    FORTUNE BUSINESS GROUP HOLDING LTD
    06337845
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 45
    FORWARD SERVICES & CONSULTING LIMITED
    - now 06315434
    FORWARD ADVERTISING LTD
    - 2009-04-23 06315434
    71 - 75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-17 ~ 2009-05-08
    CIF 21 - Secretary → ME
  • 46
    FOUBERTS MANAGEMENT LTD
    06004915
    59a Kingston Road, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2006-11-21 ~ now
    CIF 115 - Secretary → ME
  • 47
    FRENCH CARRIBEAN INVESTMENT LTD
    06209272
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 48
    GOLDCITY CONSULTANTS LIMITED
    03856168
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 49
    HETLEY LIMITED
    - now 04491532
    TALKCAST LIMITED
    - 2004-06-15 04491532
    59a Kingston Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2004-07-05
    CIF 38 - Secretary → ME
    2006-08-15 ~ 2017-09-01
    CIF 97 - Secretary → ME
  • 50
    HORIZON SOFTWARE (U.K) LTD
    04234523
    240 Merton Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-19 ~ now
    CIF 48 - Secretary → ME
  • 51
    ICALLGLOBE LTD
    05257296
    26 Fouberts Place, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 52
    IMAGE DIFFUSION LTD
    05845815
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-14 ~ 2010-07-06
    CIF 57 - Secretary → ME
  • 53
    IMAGE WORLDWIDE TRADE & MARKETING LIMITED
    - now 04212450
    IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
    YAZ LIMITED - 2001-05-22
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 54
    IN-NOVA T.F. S.R.L.
    FC034693
    Fn, Dc33, Coseni, Covasna 520002, Romania
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    CIF 15 - Secretary → ME
  • 55
    INES LIMITED
    - now 04531301
    V B RENT LIMITED - 2003-04-07
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 66 - Secretary → ME
  • 56
    INO-TECH DESIGN LTD
    05644009
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ 2018-01-01
    CIF 88 - Secretary → ME
  • 57
    ITALIAN PUNTO FOOD LTD
    - now 11591134
    GOODEATALY LTD
    - 2019-04-18 11591134
    26 Fouberts Place, 1st Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    J B ALDER LTD
    05677694 10541980
    1 Walnut Tree Avenue, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-04-18
    CIF 30 - Secretary → ME
  • 59
    J H SHOULDER PADS LIMITED
    04949249
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 60
    JACOBS FINE ARTS LIMITED
    04680461
    21 Saint Thomas Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 61
    JBCP CONSULTING LTD
    07120580
    1st Floor, 26 Fouberts Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 105 - Secretary → ME
  • 62
    JETHRO LIMITED
    04430935
    240 Merton Road, London, England
    Active Corporate (8 parents)
    Officer
    2002-09-18 ~ now
    CIF 49 - Secretary → ME
  • 63
    JLAG LTD
    06199772
    118 Pall Mall, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 25 - Secretary → ME
  • 64
    KALILO ENGINEERING LTD
    06335359
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ 2008-03-19
    CIF 20 - Secretary → ME
  • 65
    L. C. TRADE & CO LTD
    05317635
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-20 ~ 2018-01-01
    CIF 104 - Secretary → ME
  • 66
    LCT CONSULTING LTD
    06391069
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ 2018-01-01
    CIF 87 - Secretary → ME
  • 67
    LETTING INVESTMENT REAL ESTATE LTD
    05721754
    1st Floor, 26 Fouberts Place, London
    Active Corporate (3 parents)
    Officer
    2006-02-24 ~ 2011-03-01
    CIF 60 - Secretary → ME
  • 68
    LLYNS CAPITAL LTD
    - now 01726126
    R.A. CHIVERS LIMITED
    - 2008-04-28 01726126
    Kemp House, 152 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-28 ~ 2010-02-20
    CIF 19 - Secretary → ME
  • 69
    LM LEE ENTERPRISE LTD
    10714460
    25 Charleston Close, Sale, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-11 ~ 2018-12-01
    CIF 13 - Secretary → ME
  • 70
    LOGICONSULT LIMITED
    06195150
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 77 - Secretary → ME
  • 71
    LUCAS LABORATORIES LTD
    06646303
    1st Floor, 26 Fouberts Place, London, Westminster, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 51 - Secretary → ME
  • 72
    LUPUS (UK) LIMITED
    - now 04101041
    E-COMMERCE 4 ENTERPRISE LIMITED
    - 2001-12-03 04101041
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-31 ~ 2002-09-15
    CIF 43 - Secretary → ME
  • 73
    MARMA LIMITED
    05080558
    Lyric Hammersmith Theatre King Street, Lyric Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ now
    CIF 47 - Secretary → ME
  • 74
    MCSAFE SERVICES LTD - now
    IBENERGY LIMITED
    - 2010-09-10 05340289
    IBERNERGY LTD
    - 2005-02-01 05340289
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (9 parents)
    Officer
    2005-01-24 ~ 2008-12-03
    CIF 33 - Secretary → ME
  • 75
    MEDIAL TRADE LTD
    05849496
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 76
    MEDUSA (UK) LIMITED
    - now 04100631
    E-CULTURE LIMITED
    - 2001-11-30 04100631
    46 Nova Road, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2002-09-15
    CIF 42 - Secretary → ME
  • 77
    MILESTONE VENTURE HOLDINGS LIMITED - now
    MBUZZZ COMMUNICATIONS LIMITED
    - 2020-08-13 07333699
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ 2010-08-18
    CIF 6 - Secretary → ME
  • 78
    MSOLS LIMITED
    04174036
    Communications House, 26 York Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-31 ~ 2008-09-30
    CIF 41 - Secretary → ME
  • 79
    MYDI & TRADING LTD
    07074321
    1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2018-01-01
    CIF 10 - Secretary → ME
  • 80
    NAT SWIFT CATERING LTD
    06404308
    3 Chesterfield Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 81
    NEXTECH LTD
    06497064
    1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 82
    OPTIMED LABORATORIES LIMITED
    04366984
    59a Kingston Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 83
    PEACE UNITED LTD
    05898857
    240 Merton Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    CIF 2 - Secretary → ME
  • 84
    PHARMA-FOOD-CHEMICAL CONSULTING LTD
    05983866
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ 2018-01-01
    CIF 89 - Secretary → ME
  • 85
    PIVOTAL EDGE LIMITED
    - now 04075941
    UK BUSINESS CONTRACTORS LIMITED
    - 2008-02-20 04075941
    59a Kingston Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 86
    PRINTING APPLICATION LTD
    - now 05348900
    APPLIED ASSOCIATES LTD
    - 2007-04-11 05348900
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ 2018-01-01
    CIF 78 - Secretary → ME
  • 87
    REGANTOX INDUSTRIE LTD
    07417217
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 88
    RJR CONSULTING MANAGEMENT LTD
    05629386
    Universal House 88-94 Wentworth Street, Unit 10, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-20 ~ 2010-04-29
    CIF 31 - Secretary → ME
  • 89
    S.S. & S. CONSULTING LIMITED
    04296464
    59a Kingston Road, South Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 90
    SAGA TERMINAL LOGISTIC UK LTD
    05440845
    244 1st Floor, Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2007-10-31
    CIF 32 - Secretary → ME
  • 91
    SBSN LTD
    - now 05994101
    SEALING LTD
    - 2012-01-10 05994101
    SEEDING POINT LTD
    - 2007-04-02 05994101
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 114 - Secretary → ME
  • 92
    SINCLAIR & PARTNERS ADVISORS LIMITED
    03914667
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-26 ~ dissolved
    CIF 72 - Secretary → ME
  • 93
    SKY ROC ESTATES LTD
    - now 05349066
    PREMIUM COMMERCE LTD
    - 2007-04-11 05349066
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ 2018-01-01
    CIF 79 - Secretary → ME
  • 94
    SMART EDITIONS LIMITED
    - now 03991176
    SMART EDITION LIMITED
    - 2010-11-30 03991176
    SMART CONSTRUCTION LIMITED
    - 2010-07-22 03991176
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-02-01 ~ 2012-09-30
    CIF 70 - Secretary → ME
  • 95
    SOGESSCAM LTD
    05557461
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2012-01-19
    CIF 63 - Secretary → ME
  • 96
    STORINGTON COMPANY UK LIMITED
    05619372 04640253
    10 Kelsall Mews, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 97
    SUPER STOP LTD
    07705021
    1st Floor 26 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ 2015-11-01
    CIF 92 - Secretary → ME
  • 98
    TAILORMADE-IRELAND LIMITED
    04046531
    1 Monks Park Cottages, The Ridge, Corsham, Wiltshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-01 ~ 2003-07-04
    CIF 37 - Secretary → ME
  • 99
    TENNIS AND FOOTBALL SPORTS MANAGEMENT LTD
    - now 05356389
    OML SPORT & MARKETING LIMITED
    - 2010-05-19 05356389
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 74 - Secretary → ME
  • 100
    THE PURPLE TANGERINE LIMITED
    04048446
    Forge House, 82 The High Street, Charing, Kent
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ 2009-01-25
    CIF 27 - Secretary → ME
  • 101
    THIERNOJO LIMITED
    - now 04845508
    CARABROOKE LIMITED
    - 2004-02-03 04845508
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-25 ~ 2018-01-01
    CIF 99 - Secretary → ME
  • 102
    TRALOMAT LTD
    06264164
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2018-01-01
    CIF 53 - Secretary → ME
  • 103
    TRANSFEX LIMITED
    04960630
    2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 35 - Secretary → ME
  • 104
    TRANSFORMER ACQUISITION COMPANY LIMITED
    05882514
    9a Burroughs Gardens, London
    Active Corporate (3 parents)
    Officer
    2006-07-20 ~ 2010-07-18
    CIF 28 - Secretary → ME
  • 105
    TRIMEX GTC LTD
    05780417
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2018-01-01
    CIF 80 - Secretary → ME
  • 106
    TRODAT TELECOM LTD
    06833035
    1st Floor, 26 Fouberts Place, Westminster, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 107
    TRODAT TELECOMMUNICATIONS LTD
    07949152
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 108
    V&A CORPORATION LIMITED
    04997813
    C/o, Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-02 ~ 2009-11-23
    CIF 110 - Secretary → ME
  • 109
    W.B CONSEIL LTD
    06311736
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 3 - Secretary → ME
    2007-07-13 ~ 2008-03-19
    CIF 22 - Secretary → ME
  • 110
    WINKBALL LTD
    - now 05532874 07437158
    PROXIMITY PUBLISHING LTD
    - 2013-11-20 05532874
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ dissolved
    CIF 98 - Secretary → ME
  • 111
    WORLD BACK OFFICE COMPANY LTD
    05777376
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ 2018-01-01
    CIF 81 - Secretary → ME
  • 112
    WORLDWIDE BUZZ & COMMUNICATION (WBC) LTD
    - now 06856565
    LUXICE GROUP LTD
    - 2013-01-29 06856565
    26 1st Floor Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.