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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 6
  • 1
    Ramanah, Koosraj
    Born in September 1978
    Individual (30 offsprings)
    Officer
    2003-10-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Rooney, Aman Antoinette
    Born in March 1970
    Individual (79 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Rooney, Aman Antoinette
    Individual (79 offsprings)
    Officer
    2003-10-25 ~ 2010-10-25
    OF - Secretary → CIF 0
    Mrs Aman Antoinette Rooney
    Born in March 1970
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rooney, David Michael
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 4
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2001-10-25 ~ 2003-10-25
    OF - Nominee Director → CIF 0
  • 5
    SAMBAY ASSOCIATES LIMITED
    04474977
    161 Cleveland Way, Stevenage, Hertfordshire
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2005-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2001-10-25 ~ 2003-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT SECRETARIAL LIMITED

Period: 2001-10-25 ~ now
Company number: 04310802
Registered name
REGENT SECRETARIAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • REGENT SECRETARIAL LIMITED
    Info
    Registered number 04310802
    Kestrel House, Primett Road, Stevenage, Herts. SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • REGENT SECRETARIAL LIMITED
    S
    Registered number missing
    161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 83
  • 1
    4 PMC LIMITED
    06352083
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-08-24 ~ 2012-01-01
    CIF 59 - Secretary → ME
  • 2
    ABC GLOBAL SERVICES LTD.
    06872823
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    ADENRIX INVESTMENTS LIMITED
    06256218
    63-66 Hatton Garden, 5th Floor. Suite 23, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-23 ~ 2022-09-15
    CIF 73 - Secretary → ME
  • 4
    ADWORLD SOLUTIONS CONSULT LTD
    06166424
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 5
    ARCTIC FINANCE & ESTATE AGENTS LIMITED - now
    ARTIC FINANCE & ESTATE AGENTS LIMITED
    - 2006-05-10 05801828
    Airport House Business Centre, Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ 2006-05-02
    CIF 84 - Secretary → ME
  • 6
    B INVESTMENT LIMITED
    - now 04709199
    FRENCHEAP LTD
    - 2006-05-26 04709199
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-26 ~ 2008-07-16
    CIF 14 - Secretary → ME
  • 7
    BELEADER LTD - now
    RIVERSIDE ENTERTAINMENT LIMITED
    - 2012-10-16 05735487
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2009-03-13
    CIF 7 - Secretary → ME
  • 8
    BIOENERGY AFRICA LIMITED
    05814673
    26 Salcott Road, Beddington, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    CIF 5 - Secretary → ME
  • 9
    BLUE CODE LIMITED
    06301435
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    BLUE SKIES ENTERPRISES LIMITED
    06147049
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 11
    BMC CONSEIL LTD
    06769690
    The Switch, 1-7 The Grove, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ 2012-12-10
    CIF 41 - Secretary → ME
  • 12
    BUNTON SERVICES LIMITED
    06051590
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ 2012-01-12
    CIF 32 - Secretary → ME
  • 13
    CITY CONSTRUCTION INVESTMENTS LTD
    05102885
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 14
    CLONMORE DEVELOPMENTS LIMITED
    04628728 06712507
    25 Canada Square, Level 33 Canary Wharf, London
    Liquidation Corporate (6 parents)
    Officer
    2006-07-14 ~ 2006-12-12
    CIF 4 - Secretary → ME
  • 15
    COBBY & CINDY LIMITED
    06326684
    15 Evelyn Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 27 - Secretary → ME
  • 16
    COMPAGNIE DINVESTISSEMENT FIFILAND LIMITED
    06264349
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 17
    CREST BOOKINGS LTD
    - now 06084336
    CREST INNOVATION LIMITED
    - 2008-06-30 06084336
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2013-02-06
    CIF 49 - Secretary → ME
  • 18
    D.S.L. TRADING LIMITED
    05013738
    3 Fieldhouse Road, Rochdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 12 - Secretary → ME
  • 19
    DISTRI PRESS EXPRESS LTD
    06728383
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2011-12-01
    CIF 44 - Secretary → ME
  • 20
    DUNTAI LIMITED
    05807895
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-01 ~ 2009-02-03
    CIF 29 - Secretary → ME
  • 21
    EBC LOGISTIC LTD
    06175262
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 22
    EUROPE LOCATION MATERIAL CHANTIER LTD
    - now 06151243 07390536
    L.M.C.I. LEASING OF MATERIALS LIMITED
    - 2010-05-11 06151243
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 76 - Secretary → ME
  • 23
    EUROPEAN STAMP COLLECTION LTD
    06455427
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 24
    FADELE BUILDING CONTRACTOR LIMITED
    06147818
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2007-03-09
    CIF 28 - Secretary → ME
  • 25
    FIFTH AGENCY LTD
    07018507
    1st Floor, Kestrel House Primett Road, Stevenage Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ 2009-09-14
    CIF 30 - Secretary → ME
  • 26
    FINANCIAL PROMOTION LTD
    06785111
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-01-07 ~ 2013-01-07
    CIF 34 - Secretary → ME
  • 27
    FLOGSTONE CONSULTANTS LTD
    06371740
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 83 - Secretary → ME
  • 28
    GANGSTAGRAFF LTD
    06578448
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2017-03-01
    CIF 79 - Secretary → ME
  • 29
    GENERAL MODULAR SOLUTIONS LIMITED
    - now 04925557
    GMS EUROPE LIMITED
    - 2007-04-26 04925557
    EURO COMPT (UK) LIMITED
    - 2004-07-16 04925557
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ 2004-07-16
    CIF 16 - Secretary → ME
    2006-05-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    GLOBAL BUSINESS CENTRE LIMITED - now
    GLOBAL ACCOUNTANCY CENTRE LIMITED
    - 2008-07-25 05044183 06626652
    BRICKFORD SERVICES LIMITED
    - 2006-01-26 05044183
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-26 ~ 2006-12-01
    CIF 8 - Secretary → ME
  • 31
    GLOBAL BUSINESS INCORP LIMITED - now
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED
    - 2008-04-24 04890700
    UK ACTING AGENCY LIMITED
    - 2006-09-20 04890700
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2007-09-11
    CIF 1 - Secretary → ME
  • 32
    GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED
    05680164
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-19 ~ 2017-01-01
    CIF 81 - Secretary → ME
  • 33
    GNB PRODUCTION LIMITED
    06084335
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ 2012-02-06
    CIF 48 - Secretary → ME
  • 34
    GOOD CLEANING SERVICES LIMITED
    05369966
    60 Overdown Road, London
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2009-11-01
    CIF 18 - Secretary → ME
  • 35
    HARRINGTONS CONSTRUCTION LIMITED
    06356505
    18 Grove End House, Grove End Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 24 - Secretary → ME
  • 36
    HAVILA PROPERTIES AND INVESTMENTS LTD. - now
    HAVILA PARTNERS LIMITED
    - 2021-09-01 05643607
    4 Princes Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-02-25 ~ 2009-05-01
    CIF 23 - Secretary → ME
  • 37
    HOTEL MANAGEMENT RESORT LTD
    07015581
    Riverbank House, Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-11 ~ 2010-09-11
    CIF 22 - Secretary → ME
  • 38
    HSN CENTURY LIMITED
    - now 05322461
    SUISSE COMMUNICATIONS LTD
    - 2006-11-24 05322461
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 39
    IMEDIA CONSULTING LIMITED
    05990708
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2012-01-01
    CIF 50 - Secretary → ME
  • 40
    INDIGO ADVERTISING LIMITED
    06921037
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 41
    INTERTRADE SOLUTIONS LIMITED
    - now 04607294
    EUROCORP SERVICES LIMITED
    - 2006-04-19 04607294
    HY-FLYER CONSULTANTS LIMITED - 2003-03-23
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2006-04-19 ~ 2018-09-18
    CIF 53 - Secretary → ME
  • 42
    INTRASOFT INVESTMENT LIMITED
    05141921
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2012-01-06
    CIF 2 - Secretary → ME
  • 43
    ITC GLOBAL SERVICES LIMITED
    06602030
    Mr Philippe Cheung, Flat A, Lamb's Conduit Passage, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ 2008-07-04
    CIF 21 - Secretary → ME
  • 44
    JAYBEE PROPERTY INVESTMENTS LIMITED
    05919735
    18 Whitfield Crescent, Dartford, Kent
    Active Corporate (7 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 3 - Secretary → ME
  • 45
    JODZ INTERNATIONAL LIMITED
    04885782
    City Tower, 40 Basinghall Street, London
    Liquidation Corporate (8 parents)
    Officer
    2004-09-30 ~ 2008-10-01
    CIF 15 - Secretary → ME
  • 46
    KICK OFF PROJECTS LIMITED
    05519079
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ 2012-07-26
    CIF 51 - Secretary → ME
  • 47
    LEADER ONE STOCKLOTS LIMITED
    06783847
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 48
    LEHRO LIMITED
    05829793
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 78 - Secretary → ME
  • 49
    LISTER TRADE LTD
    06439253
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2015-11-28
    CIF 66 - Secretary → ME
  • 50
    LONTER COMPANY LTD
    05337984
    124 Baker Street Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 71 - Secretary → ME
  • 51
    LSE CONCEPT SALES LIMITED
    05769679
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 52
    M.D.M ADVERTISING LTD
    05552871
    1st Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 53
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2010-06-30
    CIF 62 - Secretary → ME
  • 54
    MAEVA LIMITED
    06574791
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 55
    MOEMA COMPANY LIMITED
    06353154
    47a Pinner Hill Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 25 - Secretary → ME
  • 56
    NATHIL INTERNATIONAL LIMITED
    05674420
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-13 ~ 2009-03-01
    CIF 9 - Secretary → ME
  • 57
    NEWMAN CENTURY LIMITED
    06427544
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2011-01-01
    CIF 68 - Secretary → ME
  • 58
    NUTRIVORES LTD
    - now 06570342
    BEYROUTH.COM LTD
    - 2011-05-11 06570342
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 59
    OPTIMUM COMMERCE LTD
    05112257
    3rd Floor Front Nkp House, 93-95 Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ 2009-04-26
    CIF 20 - Secretary → ME
  • 60
    ORENSOF LIMITED - now
    REPUBLIC FINANCIAL PARTNER LIMITED
    - 2014-12-18 05769677
    REPUBLIC FINANCE PARTNER LIMITED
    - 2006-05-10 05769677
    REPUBLIC FINANCIAL PARTNERS LIMITED
    - 2006-04-29 05769677
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ 2008-06-05
    CIF 6 - Secretary → ME
  • 61
    PADME STAR LTD.
    06677208
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 62
    PEARL PRODUCTION LIMITED
    04997704
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (7 parents)
    Officer
    2005-01-01 ~ 2007-08-28
    CIF 13 - Secretary → ME
  • 63
    PINNACLE CONSTRUCTION LIMITED - now
    FRIMPS CONSTRUCTION LIMITED
    - 2009-05-07 06340628
    6 Streatfeild Avenue, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-08-13
    CIF 26 - Secretary → ME
  • 64
    PPFT LIMITED
    06754507
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-11-20
    CIF 43 - Secretary → ME
  • 65
    PSCARRAS SLATE SCHEFFER LTD
    06608982
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 66
    R L EUROPE INVESTMENT LIMITED
    03932114
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-01-05 ~ 2018-09-28
    CIF 58 - Secretary → ME
  • 67
    REALITY LEVEL LTD
    06396775
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 68
    S.O.S. RENOV + LIMITED
    05873077
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2017-01-01
    CIF 37 - Secretary → ME
  • 69
    SAMBAY ASSOCIATES LIMITED
    04474977
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2005-07-05 ~ 2012-07-02
    CIF 33 - Secretary → ME
  • 70
    SENTAX SYSTEMS LIMITED
    07733266 08890840
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 71
    SHEMESH 26 LTD
    - now 06314830
    KYC FINANCIAL LIMITED
    - 2009-08-14 06314830
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2012-07-17
    CIF 60 - Secretary → ME
  • 72
    SHERYNE LTD
    - now 05792746
    3S LIMITED
    - 2008-03-17 05792746
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 73
    SKY INVEST TECHNOLOGY LTD
    06292625
    124 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 74
    SUE CNC LIMITED
    08225057
    Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 75
    SUNFLASH LTD
    06436664
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ 2014-02-05
    CIF 67 - Secretary → ME
  • 76
    SWAMY LIMITED
    - now 05036233
    E.P.C. LIMITED
    - 2006-10-06 05036233
    E.P.E. LIMITED - 2004-11-08
    B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED - 2004-10-19
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-31 ~ 2013-02-05
    CIF 57 - Secretary → ME
  • 77
    TOURIST TIC LTD
    - now 05829205
    PERCEPT TIC LTD
    - 2009-01-19 05829205
    CONCEPT TIC LIMITED
    - 2008-05-02 05829205
    SDNN LIMITED
    - 2007-12-12 05829205
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 78
    VA CAPITAL INVESTMENT LIMITED
    - now 04129936
    FOCUS PRODUCTION LIMITED
    - 2006-05-08 04129936
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2007-07-17
    CIF 10 - Secretary → ME
  • 79
    VA MANAGEMENT 5 LIMITED - now
    VA MANAGEMENT LIMITED
    - 2015-09-25 05671041
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey
    Active Corporate (4 parents)
    Officer
    2006-01-10 ~ 2012-01-01
    CIF 56 - Secretary → ME
  • 80
    VDS-MABKON SECURITIES LIMITED
    - now 05072320
    PIK-XEL LIMITED
    - 2006-01-17 05072320
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ 2011-01-17
    CIF 19 - Secretary → ME
  • 81
    W.T.C. FINANCE LIMITED
    06511671 06512012
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2013-02-21
    CIF 64 - Secretary → ME
  • 82
    WEST STAR BUSINESS LIMITED
    04649966
    6 Centurion House, 69 Station Road, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2005-09-01
    CIF 11 - Secretary → ME
  • 83
    WOODS MEDIA GROUP LTD
    - now 06760663
    LYLO POST PRODUCTION LTD
    - 2013-05-09 06760663
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 42 - Secretary → ME

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