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.

Parent entities and officers
Active 1
  • Purrunsing, Hurry Narain
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
    Mr Hurry Narain Purrunsing
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Issur, Maheswar
    Individual (6 offsprings)
    Officer
    2002-03-25 ~ 2011-09-30
    OF - secretary → CIF 0
  • 2
    Cheng-sing, Nuen Tsun
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2011-05-01
    OF - director → CIF 0
  • 3
    Gunesh, Sandhya
    Business Woman born in May 1983
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2012-09-30
    OF - director → CIF 0
    Gunesh, Sandhya
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2012-09-30
    OF - secretary → CIF 0
  • 4
    Matabadul, Rajiv
    Individual
    Officer
    2012-09-30 ~ 2013-04-30
    OF - secretary → CIF 0
  • 5
    Sew, Adeel
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2019-07-22
    OF - secretary → CIF 0
  • 6
    Conti, Maria Flavia
    Company Director born in December 1985
    Individual (5 offsprings)
    Officer
    2019-04-12 ~ 2021-10-26
    OF - director → CIF 0
    Conti, Maria Flavia
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2021-10-26
    OF - secretary → CIF 0
    Ms Maria Flavia Conti
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2019-04-12 ~ 2021-10-26
    PE - Has significant influence or control → CIF 0
  • 7
    Gruszczynska, Agnieszka Danuta
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-03-01
    OF - director → CIF 0
  • 8
    Mootoosamy, Kessavadee
    Individual
    Officer
    2014-01-01 ~ 2014-07-01
    OF - secretary → CIF 0
  • 9
    Bikidou, Anastasia
    Director born in April 1989
    Individual (21 offsprings)
    Officer
    2015-02-01 ~ 2019-04-12
    OF - director → CIF 0
    Ms Anastasia Bikidou
    Born in April 1989
    Individual (21 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-04-12
    PE - Has significant influence or control → CIF 0
  • 10
    Colleemallay, Velen
    Accountant born in May 1992
    Individual
    Officer
    2013-06-01 ~ 2015-01-31
    OF - director → CIF 0
  • 11
    Maghun, Varuna
    Director born in April 1985
    Individual
    Officer
    2012-09-30 ~ 2013-05-31
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-23 ~ 2002-03-25
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-04-23 ~ 2002-03-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

FTI (SECRETARIAT) LIMITED

Previous name
SAMBASS SYSTEMS LIMITED - 2002-07-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
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 (24 years 1 month). The company status 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
Active 59
  • 1
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,865 GBP2017-03-31
    Officer
    2008-10-01 ~ dissolved
    CIF 5 - secretary → ME
  • 2
    59a Kingston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 58 - secretary → ME
  • 3
    ESTREET SERVICES LIMITED - 2011-10-05
    59a Kingston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 4 - secretary → ME
  • 4
    59a Kingston Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -579,351 USD2021-09-30
    Officer
    2010-05-13 ~ dissolved
    CIF 11 - secretary → ME
  • 5
    26 Fouberts Place, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 93 - secretary → ME
  • 6
    2nd Floor 19 Margaret Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    686,744 USD2024-03-31
    Officer
    2011-08-31 ~ now
    CIF 85 - secretary → ME
  • 7
    1st Floor 26 Fouberts Place, London, Westminster, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 50 - secretary → ME
  • 8
    2nd Floor 19 Margaret Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ now
    CIF 44 - secretary → ME
  • 9
    1st Floor, 26 Foubert's Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-26 ~ dissolved
    CIF 91 - secretary → ME
  • 10
    VANGELZ TECHNOLOGIES PRIVATE LIMITED - 2003-12-01
    26 Fouberts Place, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 102 - secretary → ME
  • 11
    ZACMEAD (UK) LIMITED - 2003-07-02
    1st Floor 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    CIF 100 - secretary → ME
  • 12
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    CIF 84 - secretary → ME
  • 13
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 24 - secretary → ME
  • 14
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-04 ~ dissolved
    CIF 64 - secretary → ME
  • 15
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 55 - secretary → ME
  • 16
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-29 ~ dissolved
    CIF 56 - secretary → ME
  • 17
    41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 65 - secretary → ME
  • 18
    11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,853 EUR2017-08-31
    Officer
    2005-10-31 ~ dissolved
    CIF 62 - secretary → ME
  • 19
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 8 - secretary → ME
  • 20
    26 Fouberts Place, 1st Floor, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2012-04-18 ~ dissolved
    CIF 18 - secretary → ME
  • 21
    EURO LABORATORIES & CHEMICALS LTD - 2008-06-10
    2nd Floor 19 Margaret Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -275,220 USD2023-12-31
    Officer
    2006-01-05 ~ now
    CIF 45 - secretary → ME
  • 22
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,763 EUR2017-03-31
    Officer
    2006-03-22 ~ dissolved
    CIF 59 - secretary → ME
  • 23
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 82 - secretary → ME
  • 24
    59a Kingston Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175,961 GBP2023-12-31
    Officer
    2001-12-12 ~ now
    CIF 107 - secretary → ME
  • 25
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 113 - secretary → ME
  • 26
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 95 - secretary → ME
  • 27
    59a Kingston Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-11-21 ~ now
    CIF 115 - secretary → ME
  • 28
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 103 - secretary → ME
  • 29
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2003-10-26 ~ dissolved
    CIF 68 - secretary → ME
  • 30
    2nd Floor, 19 Margaret Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,187 GBP2023-12-31
    Officer
    2003-02-19 ~ now
    CIF 48 - secretary → ME
  • 31
    26 Fouberts Place, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 90 - secretary → ME
  • 32
    IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
    YAZ LIMITED - 2001-05-22
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,195 EUR2017-03-31
    Officer
    2003-05-09 ~ dissolved
    CIF 69 - secretary → ME
  • 33
    Fn, Dc33, Coseni, Covasna 520002, Romania
    Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    CIF 15 - secretary → ME
  • 34
    V B RENT LIMITED - 2003-04-07
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2003-11-19 ~ dissolved
    CIF 66 - secretary → ME
  • 35
    GOODEATALY LTD - 2019-04-18
    26 Fouberts Place, 1st Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-27 ~ dissolved
    CIF 12 - secretary → ME
  • 36
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    61,766 GBP2018-12-31
    Officer
    2003-10-31 ~ dissolved
    CIF 108 - secretary → ME
  • 37
    21 Saint Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 83 - secretary → ME
  • 38
    1st Floor, 26 Fouberts Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 105 - secretary → ME
  • 39
    2nd Floor, 19 Margaret Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    907,343 USD2023-12-31
    Officer
    2002-09-18 ~ now
    CIF 49 - secretary → ME
  • 40
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 77 - secretary → ME
  • 41
    1st Floor, 26 Fouberts Place, London, Westminster, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 51 - secretary → ME
  • 42
    1 Black Lion Mews, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,205,180 GBP2023-12-31
    Officer
    2004-11-01 ~ now
    CIF 47 - secretary → ME
  • 43
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,323 USD2017-06-30
    Officer
    2007-09-04 ~ dissolved
    CIF 52 - secretary → ME
  • 44
    3 Chesterfield Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 101 - secretary → ME
  • 45
    1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 73 - secretary → ME
  • 46
    59a Kingston Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,145 GBP2017-12-31
    Officer
    2002-11-14 ~ dissolved
    CIF 75 - secretary → ME
  • 47
    2nd Floor, 19 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    246,712 GBP2022-08-31
    Officer
    2015-01-01 ~ now
    CIF 2 - secretary → ME
  • 48
    UK BUSINESS CONTRACTORS LIMITED - 2008-02-20
    59a Kingston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,722 GBP2023-09-30
    Officer
    2005-02-14 ~ now
    CIF 46 - secretary → ME
  • 49
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    975 GBP2016-12-31
    Officer
    2010-10-25 ~ dissolved
    CIF 9 - secretary → ME
  • 50
    59a Kingston Road, South Wimbledon, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,980 GBP2019-10-31
    Officer
    2002-05-15 ~ dissolved
    CIF 86 - secretary → ME
  • 51
    SBSN LTD
    - now
    SEALING LTD - 2012-01-10
    SEEDING POINT LTD - 2007-04-02
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 114 - secretary → ME
  • 52
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,557 GBP2015-12-31
    Officer
    2003-10-26 ~ dissolved
    CIF 72 - secretary → ME
  • 53
    10 Kelsall Mews, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 112 - secretary → ME
  • 54
    OML SPORT & MARKETING LIMITED - 2010-05-19
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 74 - secretary → ME
  • 55
    1st Floor, 26 Fouberts Place, Westminster, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 7 - secretary → ME
  • 56
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    863 USD2017-12-31
    Officer
    2012-05-01 ~ dissolved
    CIF 16 - secretary → ME
  • 57
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 3 - secretary → ME
  • 58
    PROXIMITY PUBLISHING LTD - 2013-11-20
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,189,458 GBP2015-08-31
    Officer
    2005-08-10 ~ dissolved
    CIF 98 - secretary → ME
  • 59
    LUXICE GROUP LTD - 2013-01-29
    26 1st Floor Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,254 GBP2016-03-31
    Officer
    2009-11-06 ~ dissolved
    CIF 17 - secretary → ME
Ceased 56
  • 1
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,865 GBP2017-03-31
    Officer
    2008-10-01 ~ 2008-10-01
    CIF 1 - director → ME
  • 2
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    389,925 GBP2017-12-31
    Officer
    2007-08-06 ~ 2018-01-01
    CIF 96 - secretary → ME
  • 3
    1st Floor 26 Fouberts Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2002-07-08
    CIF 39 - secretary → ME
  • 4
    59a Kingston Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -199,997 EUR2021-11-30
    Officer
    2001-11-27 ~ 2018-01-01
    CIF 106 - secretary → ME
  • 5
    2nd Floor, 19 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,017 EUR2021-09-30
    Officer
    2003-11-19 ~ 2018-01-01
    CIF 67 - secretary → ME
  • 6
    59a Kingston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-05 ~ 2008-09-26
    CIF 23 - secretary → ME
  • 7
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-17 ~ 2006-08-01
    CIF 34 - secretary → ME
  • 8
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    694 EUR2016-12-31
    Officer
    2007-05-15 ~ 2018-01-01
    CIF 54 - secretary → ME
  • 9
    ZACHURST CONSULTANCY LIMITED - 2003-04-30
    1st Floor 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,647 GBP2017-12-31
    Officer
    2002-09-12 ~ 2018-01-01
    CIF 71 - secretary → ME
  • 10
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,491 GBP2021-08-31
    Officer
    2006-08-21 ~ 2022-07-31
    CIF 94 - secretary → ME
  • 11
    Unit 5.1 Bessborough Works, Molesey Road, West Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    159,626 GBP2023-11-30
    Officer
    2004-06-24 ~ 2012-11-01
    CIF 109 - secretary → ME
  • 12
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    9a Burroughs Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2012-12-01
    CIF 76 - secretary → ME
  • 13
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2009-06-26
    CIF 26 - secretary → ME
  • 14
    4th Floor 86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-07 ~ 2019-02-28
    CIF 111 - secretary → ME
  • 15
    67-69 Bell Street, London
    Corporate (1 parent)
    Equity (Company account)
    -130,770 GBP2023-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    CIF 36 - secretary → ME
  • 16
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,048 GBP2024-01-31
    Officer
    2016-02-22 ~ 2019-02-01
    CIF 14 - secretary → ME
  • 17
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,763 EUR2017-03-31
    Person with significant control
    2017-03-01 ~ 2017-09-30
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-22 ~ 2006-06-22
    CIF 29 - secretary → ME
  • 19
    86b Albert Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,021 GBP2016-06-30
    Officer
    2002-05-30 ~ 2003-07-31
    CIF 40 - secretary → ME
  • 20
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2010-09-23
    CIF 61 - secretary → ME
  • 21
    FORWARD ADVERTISING LTD - 2009-04-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,871 GBP2023-12-31
    Officer
    2007-07-17 ~ 2009-05-08
    CIF 21 - secretary → ME
  • 22
    TALKCAST LIMITED - 2004-06-15
    59a Kingston Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-15 ~ 2017-09-01
    CIF 97 - secretary → ME
    2002-07-22 ~ 2004-07-05
    CIF 38 - secretary → ME
  • 23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-14 ~ 2010-07-06
    CIF 57 - secretary → ME
  • 24
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,663 GBP2017-12-31
    Officer
    2005-12-05 ~ 2018-01-01
    CIF 88 - secretary → ME
  • 25
    1 Walnut Tree Avenue, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-01-17 ~ 2006-04-18
    CIF 30 - secretary → ME
  • 26
    118 Pall Mall, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    776 GBP2021-04-30
    Officer
    2007-04-02 ~ 2007-05-10
    CIF 25 - secretary → ME
  • 27
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -96 GBP2016-12-31
    Officer
    2007-08-07 ~ 2008-03-19
    CIF 20 - secretary → ME
  • 28
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,921 EUR2016-12-31
    Officer
    2004-12-20 ~ 2018-01-01
    CIF 104 - secretary → ME
  • 29
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,845 EUR2016-12-31
    Officer
    2007-10-05 ~ 2018-01-01
    CIF 87 - secretary → ME
  • 30
    1st Floor, 26 Fouberts Place, London
    Corporate (1 parent)
    Officer
    2006-02-24 ~ 2011-03-01
    CIF 60 - secretary → ME
  • 31
    R.A. CHIVERS LIMITED - 2008-04-28
    Kemp House, 152 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2010-02-20
    CIF 19 - secretary → ME
  • 32
    25 Charleston Close, Sale, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-11 ~ 2018-12-01
    CIF 13 - secretary → ME
  • 33
    E-COMMERCE 4 ENTERPRISE LIMITED - 2001-12-03
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2002-09-15
    CIF 43 - secretary → ME
  • 34
    IBENERGY LIMITED - 2010-09-10
    IBERNERGY LTD - 2005-02-01
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,897 GBP2023-12-31
    Officer
    2005-01-24 ~ 2008-12-03
    CIF 33 - secretary → ME
  • 35
    E-CULTURE LIMITED - 2001-11-30
    46 Nova Road, Croydon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2001-11-14 ~ 2002-09-15
    CIF 42 - secretary → ME
  • 36
    MBUZZZ COMMUNICATIONS LIMITED - 2020-08-13
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -114,810 GBP2019-12-31
    Officer
    2010-08-18 ~ 2010-08-18
    CIF 6 - secretary → ME
  • 37
    Communications House, 26 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-31 ~ 2008-09-30
    CIF 41 - secretary → ME
  • 38
    1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2009-11-12 ~ 2018-01-01
    CIF 10 - secretary → ME
  • 39
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,553 GBP2017-12-31
    Officer
    2006-10-31 ~ 2018-01-01
    CIF 89 - secretary → ME
  • 40
    APPLIED ASSOCIATES LTD - 2007-04-11
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,836 GBP2017-12-31
    Officer
    2007-03-29 ~ 2018-01-01
    CIF 78 - secretary → ME
  • 41
    Universal House 88-94 Wentworth Street, Unit 10, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2020-12-31
    Officer
    2005-11-20 ~ 2010-04-29
    CIF 31 - secretary → ME
  • 42
    244 1st Floor, Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ 2007-10-31
    CIF 32 - secretary → ME
  • 43
    PREMIUM COMMERCE LTD - 2007-04-11
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,875 GBP2017-12-31
    Officer
    2007-03-29 ~ 2018-01-01
    CIF 79 - secretary → ME
  • 44
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    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 (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2003-02-01 ~ 2012-09-30
    CIF 70 - secretary → ME
  • 45
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    68,813 EUR2015-09-30
    Officer
    2005-09-08 ~ 2012-01-19
    CIF 63 - secretary → ME
  • 46
    1st Floor 26 Fouberts Place, London
    Dissolved corporate
    Officer
    2011-11-01 ~ 2015-11-01
    CIF 92 - secretary → ME
  • 47
    1 Monks Park Cottages, The Ridge, Corsham, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-01 ~ 2003-07-04
    CIF 37 - secretary → ME
  • 48
    Forge House, 82 The High Street, Charing, Kent
    Corporate (2 parents)
    Equity (Company account)
    -6,955 GBP2024-03-31
    Officer
    2007-01-01 ~ 2009-01-25
    CIF 27 - secretary → ME
  • 49
    CARABROOKE LIMITED - 2004-02-03
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,124 GBP2017-12-31
    Officer
    2003-07-25 ~ 2018-01-01
    CIF 99 - secretary → ME
  • 50
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,133 GBP2017-12-31
    Officer
    2007-05-31 ~ 2018-01-01
    CIF 53 - secretary → ME
  • 51
    2nd Floor, 19 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,323 GBP2024-03-31
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 35 - secretary → ME
  • 52
    9a Burroughs Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    21,044,714 GBP2022-12-31
    Officer
    2006-07-20 ~ 2010-07-18
    CIF 28 - secretary → ME
  • 53
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    707 GBP2018-04-30
    Officer
    2006-04-13 ~ 2018-01-01
    CIF 80 - secretary → ME
  • 54
    C/o, Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-02 ~ 2009-11-23
    CIF 110 - secretary → ME
  • 55
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2008-03-19
    CIF 22 - secretary → ME
  • 56
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    97,933 GBP2018-04-30
    Officer
    2006-04-11 ~ 2018-01-01
    CIF 81 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.