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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.

Parent entities and officers
Active 1
  • Purrunsing, Hurry Narain
    Born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Hurry Narain Purrunsing
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cheng-sing, Nuen Tsun
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Conti, Maria Flavia
    Company Director born in December 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2021-10-26
    OF - Director → CIF 0
    Conti, Maria Flavia
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-04-12 ~ 2021-10-26
    PE - Has significant influence or control → CIF 0
  • 3
    Sew, Adeel
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 4
    Gunesh, Sandhya
    Business Woman born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-30
    OF - Director → CIF 0
    Gunesh, Sandhya
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 5
    Mootoosamy, Kessavadee
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 6
    Matabadul, Rajiv
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Colleemallay, Velen
    Accountant born in May 1992
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Issur, Maheswar
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Bikidou, Anastasia
    Director born in April 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2019-04-12
    OF - Director → CIF 0
    Ms Anastasia Bikidou
    Born in April 1989
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2019-04-12
    PE - Has significant influence or control → CIF 0
  • 10
    Maghun, Varuna
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Gruszczynska, Agnieszka Danuta
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-23 ~ 2002-03-25
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-23 ~ 2002-03-25
    PE - Nominee Secretary → 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 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
    icon of address59a Kingston Road, London SW19 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 (24 years 7 months). 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
    icon of address1st, Floor 26 Fouberts Place, London, United Kingdom, W1F 7PP
    CIF 1
  • FTI (SECRETARIAT) LIMITED
    S
    Registered number 04204025
    icon of address1st 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 60
  • 1
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,865 GBP2017-03-31
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address59a Kingston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 3
    ESTREET SERVICES LIMITED - 2011-10-05
    icon of address59a Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of address59a Kingston Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -579,351 USD2021-09-30
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of address26 Fouberts Place, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 6
    icon of address240 Merton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    686,744 USD2024-03-31
    Officer
    icon of calendar 2011-08-31 ~ now
    CIF 85 - Secretary → ME
  • 7
    icon of address1st Floor 26 Fouberts Place, London, Westminster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    icon of address240 Merton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,246,225 USD2024-12-31
    Officer
    icon of calendar 2011-03-24 ~ now
    CIF 44 - Secretary → ME
  • 9
    icon of address1st Floor, 26 Foubert's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 10
    VANGELZ TECHNOLOGIES PRIVATE LIMITED - 2003-12-01
    icon of address26 Fouberts Place, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 11
    ZACMEAD (UK) LIMITED - 2003-07-02
    icon of address1st Floor 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 12
    icon of address66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 13
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,908 GBP2015-05-31
    Officer
    icon of calendar 2005-07-04 ~ dissolved
    CIF 64 - Secretary → ME
  • 15
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 16
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    icon of address41 Kingston Street, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 18
    icon of address11 - 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
    icon of calendar 2005-10-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    icon of address26 Fouberts Place, 1st Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    EURO LABORATORIES & CHEMICALS LTD - 2008-06-10
    icon of address240 Merton Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    327,840 GBP2024-12-31
    Officer
    icon of calendar 2006-01-05 ~ now
    CIF 45 - Secretary → ME
  • 22
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,763 EUR2017-03-31
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 23
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 24
    icon of address240 Merton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,408 GBP2024-12-31
    Officer
    icon of calendar 2001-12-12 ~ now
    CIF 109 - Secretary → ME
  • 25
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 26
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 27
    icon of address59a Kingston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-11-21 ~ now
    CIF 117 - Secretary → ME
  • 28
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 29
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 107 - Secretary → ME
  • 30
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    icon of calendar 2003-10-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    icon of address240 Merton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,696 GBP2024-12-31
    Officer
    icon of calendar 2003-02-19 ~ now
    CIF 48 - Secretary → ME
  • 32
    icon of address26 Fouberts Place, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 33
    YAZ LIMITED - 2001-05-22
    IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,195 EUR2017-03-31
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 34
    icon of addressFn, Dc33, Coseni, Covasna 520002, Romania
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-10-13 ~ now
    CIF 15 - Secretary → ME
  • 35
    V B RENT LIMITED - 2003-04-07
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    CIF 66 - Secretary → ME
  • 36
    GOODEATALY LTD - 2019-04-18
    icon of address26 Fouberts Place, 1st Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 37
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,766 GBP2018-12-31
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 38
    icon of address21 Saint Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 39
    icon of address1st Floor, 26 Fouberts Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    CIF 105 - Secretary → ME
  • 40
    icon of address240 Merton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    632,061 USD2024-12-31
    Officer
    icon of calendar 2002-09-18 ~ now
    CIF 49 - Secretary → ME
  • 41
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    CIF 77 - Secretary → ME
  • 42
    icon of address1st Floor, 26 Fouberts Place, London, Westminster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    CIF 51 - Secretary → ME
  • 43
    icon of address1 Black Lion Mews, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,328,436 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ now
    CIF 47 - Secretary → ME
  • 44
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    113,323 USD2017-06-30
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    icon of address3 Chesterfield Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 46
    icon of address1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 47
    icon of address59a Kingston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,145 GBP2017-12-31
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 48
    icon of address240 Merton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    489,132 GBP2024-12-31
    Officer
    icon of calendar 2015-01-01 ~ now
    CIF 2 - Secretary → ME
  • 49
    UK BUSINESS CONTRACTORS LIMITED - 2008-02-20
    icon of address59a Kingston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,722 GBP2024-09-30
    Officer
    icon of calendar 2005-02-14 ~ now
    CIF 46 - Secretary → ME
  • 50
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    975 GBP2016-12-31
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 51
    icon of address59a Kingston Road, South Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,980 GBP2019-10-31
    Officer
    icon of calendar 2002-05-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 52
    SBSN LTD
    - now
    SEEDING POINT LTD - 2007-04-02
    SEALING LTD - 2012-01-10
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    CIF 116 - Secretary → ME
  • 53
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,557 GBP2015-12-31
    Officer
    icon of calendar 2003-10-26 ~ dissolved
    CIF 72 - Secretary → ME
  • 54
    icon of address10 Kelsall Mews, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ dissolved
    CIF 114 - Secretary → ME
  • 55
    OML SPORT & MARKETING LIMITED - 2010-05-19
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 74 - Secretary → ME
  • 56
    icon of address1st Floor, 26 Fouberts Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 57
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    863 USD2017-12-31
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 58
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 59
    PROXIMITY PUBLISHING LTD - 2013-11-20
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,189,458 GBP2015-08-31
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    CIF 98 - Secretary → ME
  • 60
    LUXICE GROUP LTD - 2013-01-29
    icon of address26 1st Floor Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,254 GBP2016-03-31
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 57
  • 1
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,865 GBP2017-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-01
    CIF 1 - Director → ME
  • 2
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    389,925 GBP2017-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2018-01-01
    CIF 96 - Secretary → ME
  • 3
    icon of address1st Floor 26 Fouberts Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-08 ~ 2002-07-08
    CIF 39 - Secretary → ME
  • 4
    icon of address59a Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199,997 EUR2021-11-30
    Officer
    icon of calendar 2001-11-27 ~ 2018-01-01
    CIF 106 - Secretary → ME
  • 5
    icon of address2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,017 EUR2021-09-30
    Officer
    icon of calendar 2003-11-19 ~ 2018-01-01
    CIF 67 - Secretary → ME
  • 6
    icon of address59a Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ 2008-09-26
    CIF 23 - Secretary → ME
  • 7
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2006-08-01
    CIF 34 - Secretary → ME
  • 8
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    694 EUR2016-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2018-01-01
    CIF 54 - Secretary → ME
  • 9
    ZACHURST CONSULTANCY LIMITED - 2003-04-30
    icon of address1st Floor 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,647 GBP2017-12-31
    Officer
    icon of calendar 2002-09-12 ~ 2018-01-01
    CIF 71 - Secretary → ME
  • 10
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,491 GBP2021-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2022-07-31
    CIF 94 - Secretary → ME
  • 11
    icon of addressUnit 5.1 Bessborough Works, Molesey Road, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    144,168 GBP2024-11-30
    Officer
    icon of calendar 2004-06-24 ~ 2012-11-01
    CIF 111 - Secretary → ME
  • 12
    ALUMINIUM ACQUISITION COMPANY LTD - 2008-10-10
    icon of address9a Burroughs Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2012-12-01
    CIF 76 - Secretary → ME
  • 13
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2009-06-26
    CIF 26 - Secretary → ME
  • 14
    icon of address4th Floor 86-90 Paul Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2019-02-28
    CIF 113 - Secretary → ME
  • 15
    icon of address67-69 Bell Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -127,428 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2003-07-24
    CIF 36 - Secretary → ME
  • 16
    icon of addressGregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,048 GBP2024-01-31
    Officer
    icon of calendar 2016-02-22 ~ 2019-02-01
    CIF 14 - Secretary → ME
  • 17
    icon of address1st 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
    icon of calendar 2017-03-01 ~ 2017-09-30
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    F.T.C. FOOD TRADING COMPANY LIMITED - 2005-12-13
    icon of addressGround Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2006-06-22
    CIF 29 - Secretary → ME
  • 19
    icon of address86b Albert Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,021 GBP2016-06-30
    Officer
    icon of calendar 2002-05-30 ~ 2003-07-31
    CIF 40 - Secretary → ME
  • 20
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-16 ~ 2010-09-23
    CIF 61 - Secretary → ME
  • 21
    FORWARD ADVERTISING LTD - 2009-04-23
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,871 GBP2023-12-31
    Officer
    icon of calendar 2007-07-17 ~ 2009-05-08
    CIF 21 - Secretary → ME
  • 22
    TALKCAST LIMITED - 2004-06-15
    icon of address59a Kingston Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-08-15 ~ 2017-09-01
    CIF 97 - Secretary → ME
    icon of calendar 2002-07-22 ~ 2004-07-05
    CIF 38 - Secretary → ME
  • 23
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2010-07-06
    CIF 57 - Secretary → ME
  • 24
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,663 GBP2017-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2018-01-01
    CIF 88 - Secretary → ME
  • 25
    icon of address1 Walnut Tree Avenue, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2006-04-18
    CIF 30 - Secretary → ME
  • 26
    icon of address118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    776 GBP2021-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-10
    CIF 25 - Secretary → ME
  • 27
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -96 GBP2016-12-31
    Officer
    icon of calendar 2007-08-07 ~ 2008-03-19
    CIF 20 - Secretary → ME
  • 28
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,921 EUR2016-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2018-01-01
    CIF 104 - Secretary → ME
  • 29
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,845 EUR2016-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2018-01-01
    CIF 87 - Secretary → ME
  • 30
    icon of address1st Floor, 26 Fouberts Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-02-24 ~ 2011-03-01
    CIF 60 - Secretary → ME
  • 31
    R.A. CHIVERS LIMITED - 2008-04-28
    icon of addressKemp House, 152 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-28 ~ 2010-02-20
    CIF 19 - Secretary → ME
  • 32
    icon of address25 Charleston Close, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-11 ~ 2018-12-01
    CIF 13 - Secretary → ME
  • 33
    E-COMMERCE 4 ENTERPRISE LIMITED - 2001-12-03
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2002-09-15
    CIF 43 - Secretary → ME
  • 34
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,889 GBP2018-03-31
    Officer
    icon of calendar 2007-07-02 ~ 2015-06-10
    CIF 108 - Secretary → ME
  • 35
    IBERNERGY LTD - 2005-02-01
    IBENERGY LIMITED - 2010-09-10
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,470 GBP2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2008-12-03
    CIF 33 - Secretary → ME
  • 36
    E-CULTURE LIMITED - 2001-11-30
    icon of address46 Nova Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2001-11-14 ~ 2002-09-15
    CIF 42 - Secretary → ME
  • 37
    MBUZZZ COMMUNICATIONS LIMITED - 2020-08-13
    icon of address6 Thornes Office Park, Monckton Road, Wakefield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,810 GBP2019-12-31
    Officer
    icon of calendar 2010-08-18 ~ 2010-08-18
    CIF 6 - Secretary → ME
  • 38
    icon of addressCommunications House, 26 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-31 ~ 2008-09-30
    CIF 41 - Secretary → ME
  • 39
    icon of address1st Floor, 26 Fouberts Place, London, Westminster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    icon of calendar 2009-11-12 ~ 2018-01-01
    CIF 10 - Secretary → ME
  • 40
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,553 GBP2017-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2018-01-01
    CIF 89 - Secretary → ME
  • 41
    APPLIED ASSOCIATES LTD - 2007-04-11
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,836 GBP2017-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2018-01-01
    CIF 78 - Secretary → ME
  • 42
    icon of addressUniversal House 88-94 Wentworth Street, Unit 10, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2020-12-31
    Officer
    icon of calendar 2005-11-20 ~ 2010-04-29
    CIF 31 - Secretary → ME
  • 43
    icon of address244 1st Floor, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ 2007-10-31
    CIF 32 - Secretary → ME
  • 44
    PREMIUM COMMERCE LTD - 2007-04-11
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,875 GBP2017-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2018-01-01
    CIF 79 - Secretary → ME
  • 45
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    SMART CONSTRUCTION LIMITED - 2001-09-10
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    icon of calendar 2003-02-01 ~ 2012-09-30
    CIF 70 - Secretary → ME
  • 46
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    68,813 EUR2015-09-30
    Officer
    icon of calendar 2005-09-08 ~ 2012-01-19
    CIF 63 - Secretary → ME
  • 47
    icon of address1st Floor 26 Fouberts Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-01 ~ 2015-11-01
    CIF 92 - Secretary → ME
  • 48
    icon of address1 Monks Park Cottages, The Ridge, Corsham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-07-04
    CIF 37 - Secretary → ME
  • 49
    icon of addressForge House, 82 The High Street, Charing, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -6,955 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-25
    CIF 27 - Secretary → ME
  • 50
    CARABROOKE LIMITED - 2004-02-03
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,124 GBP2017-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2018-01-01
    CIF 99 - Secretary → ME
  • 51
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,133 GBP2017-12-31
    Officer
    icon of calendar 2007-05-31 ~ 2018-01-01
    CIF 53 - Secretary → ME
  • 52
    icon of address2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,323 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    CIF 35 - Secretary → ME
  • 53
    icon of address9a Burroughs Gardens, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,423,601 GBP2023-12-31
    Officer
    icon of calendar 2006-07-20 ~ 2010-07-18
    CIF 28 - Secretary → ME
  • 54
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    707 GBP2018-04-30
    Officer
    icon of calendar 2006-04-13 ~ 2018-01-01
    CIF 80 - Secretary → ME
  • 55
    icon of addressC/o, Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2009-11-23
    CIF 112 - Secretary → ME
  • 56
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2008-03-19
    CIF 22 - Secretary → ME
  • 57
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,933 GBP2018-04-30
    Officer
    icon of calendar 2006-04-11 ~ 2018-01-01
    CIF 81 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.