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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 7
  • 1
    Vara, Shantilal Kanjibhai
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Bance, Sunil
    Accountant born in March 1972
    Individual (22 offsprings)
    Officer
    2001-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Tripathi, Zarmar
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 4
    Arvinte, Adina-mihaela
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mrs Adina-mihaela Arvinte
    Born in July 1986
    Individual (10 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pathan, Yasmin
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2016-09-21
    OF - Director → CIF 0
    Pathan, Yasmin
    Individual (18 offsprings)
    Officer
    2001-11-02 ~ 2008-05-01
    OF - Secretary → CIF 0
    Ms Yasmin Pathan
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-11-02 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-11-02 ~ 2001-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABC SECRETARIES LIMITED

Period: 2001-11-02 ~ now
Company number: 04316245
Registered name
ABC SECRETARIES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
Current
5,187 GBP2025-04-30
6,049 GBP2024-04-30
Cash at bank and in hand
19,366 GBP2025-04-30
5,982 GBP2024-04-30
Current Assets
24,553 GBP2025-04-30
12,031 GBP2024-04-30
Net Assets/Liabilities
14,661 GBP2025-04-30
229 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
5,187 GBP2025-04-30
3,963 GBP2024-04-30
Other Debtors
100 GBP2024-04-30
Amounts owed by directors
1,986 GBP2024-04-30
Other Creditors
6,137 GBP2024-04-30
Accrued Liabilities
552 GBP2025-04-30
540 GBP2024-04-30
Corporation Tax Payable
9,308 GBP2025-04-30
5,125 GBP2024-04-30
Amounts owed to directors
32 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2025-04-30
210 shares2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 166
  • 1
    48 HORN LANE MANAGEMENT LTD
    06709907
    48 Horn Lane, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    5CS LIMITED
    04135822
    3 Farrans Court, Northwick Avenue, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    ACACIA SECURITIES LTD
    06730569
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-14
    Dissolved on 2025-04-21
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2011-10-13 ~ 2012-11-20
    CIF 143 - Secretary → ME
  • 4
    ADGOG UK LIMITED
    - now 07216352
    GLOBE7 (UK) LIMITED
    - 2013-10-06 07216352
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2014-05-01
    CIF 165 - Secretary → ME
  • 5
    AGILETS UK LIMITED
    09023359
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2019-05-15
    CIF 120 - Secretary → ME
  • 6
    AIR-MAGINATION LIMITED
    - now 06538191
    AIRMAGINATION LIMITED - 2008-03-27
    Broadhurst Farm Swife Lane, Broad Oak, Heathfield, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2015-09-11
    CIF 146 - Secretary → ME
  • 7
    AK IT SERVICES LIMITED
    06233495
    33 Wyndham Road, East Ham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2007-11-27
    CIF 6 - Secretary → ME
  • 8
    ALGORICS LIMITED
    09541779 13220544
    Kajaine House, 57-67 High Street, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2016-08-31
    CIF 169 - Secretary → ME
  • 9
    APN CONSULTING LTD
    07718550
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 10
    APSYS CONSULTING LIMITED
    07642765
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 161 - Secretary → ME
  • 11
    APTIVAA CONSULTING UK LIMITED
    06234591 13925550
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 12
    ART PROPERTY MANAGEMENT LIMITED
    04191171
    287 Cricklewood Lane, London
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2004-08-31
    CIF 44 - Secretary → ME
  • 13
    ASKEDFOR DESIGNS LIMITED
    05491623
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-10-26 ~ 2006-09-20
    CIF 28 - Secretary → ME
  • 14
    AXILL EUROPE LIMITED
    05516990
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-23 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    AXIS TECHFIN LIMITED
    09003792
    Kajaine House, 57-67 High Street, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    CIF 121 - Secretary → ME
  • 16
    BAKE & CAKE LIMITED - now
    EURO-DELICE LIMITED
    - 2014-04-22 03855372
    352 Edgware Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-12-14 ~ 2005-04-26
    CIF 33 - Secretary → ME
  • 17
    BAR VALETING SERVICES LIMITED
    03901125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-23 during the appointment or period of control
    Dissolved on 2012-10-04 during the appointment or period of control
    Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 18
    BATON (UK) LIMITED
    05660531
    First Floor Alpine House Unit 2, Honeypot Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 19
    BATONBOS LIMITED
    06497604
    First Floor, Alpine House Unit 2, Honeypot Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 20
    BETTERVIEW HOMES LIMITED
    05865694
    28 Reservoir Road, Rear Of 28 Reservoir Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-04 ~ 2006-09-01
    CIF 19 - Secretary → ME
  • 21
    BLUE SYMPHONY LIMITED - now
    ANNABEL DUNCAN-SMITH LIMITED
    - 2008-07-25 04443352 06671166
    Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-05-22
    CIF 57 - Director → ME
    Officer
    2002-05-22 ~ 2003-06-25
    CIF 55 - Secretary → ME
  • 22
    BROWN EARTH TECHNOLOGIES UK LIMITED
    - now 09560670 10880666
    AIRNET INFOTECH LIMITED
    - 2018-07-17 09560670
    Sutton Point, 6 Sutton Plaza, Sutton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2019-05-15
    CIF 168 - Secretary → ME
  • 23
    BURMAN GLOBAL ENTERPRISES LIMITED
    04439653
    Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-16
    CIF 58 - Director → ME
  • 24
    CAMDEN CONTRACTORS LTD
    08295954
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-11-15 ~ 2013-02-28
    CIF 157 - Secretary → ME
  • 25
    CLASS 1 WINDOW SYSTEMS LTD
    06824395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-09 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ dissolved
    CIF 129 - Secretary → ME
  • 26
    CLEAN N DUSTED LIMITED
    - now 06111649
    IDS SYSTEMS LIMITED
    - 2007-03-26 06111649 06115823
    262 Uxbridge Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2008-11-08
    CIF 14 - Secretary → ME
  • 27
    COMMEX LIMITED
    05806305
    300 South Row, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2006-05-04 ~ 2009-04-30
    CIF 22 - Secretary → ME
  • 28
    COMPASS INDIA (UK) LIMITED
    06990431
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    CIF 125 - Secretary → ME
  • 29
    CORNET TECHNOLOGY (UK) LIMITED
    - now 06156155
    CORNET TALISMAN LIMITED
    - 2007-03-15 06156155
    1st Floor, Alpine House Unit 2 Honeypot Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2009-06-12
    CIF 10 - Secretary → ME
    2010-01-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 30
    DISCOVERMI LTD
    07853046
    42-46 Station Road, Edgware, England
    Active Corporate (9 parents)
    Officer
    2014-03-01 ~ now
    CIF 99 - Secretary → ME
  • 31
    DOCTORS ON CALL LIMITED
    - now 05586632
    CROSSCO (898) LIMITED
    - 2005-11-24 05586632 04451524... (more)
    33 Soho Square, London, England
    Active Corporate (21 parents)
    Officer
    2006-11-14 ~ 2011-01-31
    CIF 77 - Secretary → ME
    2005-11-11 ~ 2006-02-16
    CIF 26 - Secretary → ME
  • 32
    DOVER CONSULTING LIMITED
    05211755
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 137 - Secretary → ME
  • 33
    DYNAMO SOFTWARE UK. LIMITED
    09742935
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ 2015-09-11
    CIF 116 - Secretary → ME
  • 34
    ECLIPSE SOFTWARE LTD
    06812723
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    CIF 105 - Secretary → ME
  • 35
    EGE GLOBAL EDUCATION (UK) LTD
    - now 07247022
    ENRIIHMENT GLOBAL EDUCATION (UK) LTD
    - 2012-04-24 07247022
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 164 - Secretary → ME
  • 36
    ELECTROCAT LIFE LIMITED
    08088269
    529 Great West Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2014-02-12
    CIF 158 - Secretary → ME
  • 37
    EMERALD CONNECTIONS LIMITED
    05628366
    Holly Croft Fishers Hill, Hook Heath Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2009-08-01
    CIF 25 - Secretary → ME
  • 38
    EMPERION ENTERPRISES LIMITED
    07710330
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    CIF 160 - Secretary → ME
  • 39
    ENVIRONMENTAL WAR HORSE LIMITED
    07056026
    1st Floor, Alpine House, Unit 2 Honeypot Lane, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 40
    ESYS DISTRIBUTION UK LIMITED
    04482015
    First Floor Alpine House Unit 2, Honeypot Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 114 - Secretary → ME
    2007-10-01 ~ 2009-08-31
    CIF 4 - Secretary → ME
  • 41
    ETHNIC NOW LIMITED
    - now 05029927
    CITY MOVIES LIMITED
    - 2006-06-26 05029927
    Unit 4 Park Royal Metro Centre, Britannia Way, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2014-02-20
    CIF 138 - Secretary → ME
  • 42
    EURO INTERACTIVE LIMITED
    05374003
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-02-01 ~ 2014-05-16
    CIF 142 - Secretary → ME
  • 43
    EUROPE PROPERTY LIMITED
    05335328
    25 Lynemouth Court Arnold, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-18 ~ 2005-03-01
    CIF 32 - Secretary → ME
  • 44
    EVERGREEN TRADING LIMITED
    05754687
    6 Windsor Close, Harrow, Middx
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2009-08-01
    CIF 23 - Secretary → ME
  • 45
    EZY INFOTECH UK LIMITED
    - now 06097620
    ESYS TELEDATA LIMITED
    - 2008-04-10 06097620
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 46
    FCS COMPUTER SYSTEMS (EMEA) LIMITED
    - now 05781001
    FCS COMPUTER SYSTEMS (UK) LIMITED - 2010-10-26
    RICHMOND COMPANY 203 LIMITED - 2006-06-14
    42-46 Station Road, Edgware, Greater London, England
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ 2014-04-14
    CIF 150 - Secretary → ME
  • 47
    FISHING EXPERIENCE LIMITED
    - now 12965697
    FISH HOUSE LIMITED - 2021-01-25
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
  • 48
    FLUOUS SOLUTIONS (UK) LTD
    05816224
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 173 - Secretary → ME
  • 49
    FNIK LTD
    - now 04613705
    ROSSMORE COMMUNICATIONS LTD - 2003-07-24
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-10-17 ~ now
    CIF 107 - Secretary → ME
  • 50
    FREESTYLE CLOTHING LTD
    06575008
    59 Warren Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2009-08-31
    CIF 3 - Secretary → ME
  • 51
    FUSION FOODS EAST LTD
    06142614
    98 The Green, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 52
    G P CLOTHING LTD
    08434603
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-07 ~ 2019-05-15
    CIF 155 - Secretary → ME
  • 53
    GENESIS TECHNOLOGY SERVICES LIMITED - now
    GTL EUROPE LIMITED
    - 2018-10-04 03923391
    GENESIS CONSULTANCY LIMITED - 2008-02-15
    7 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-10-10 ~ 2014-03-31
    CIF 144 - Secretary → ME
  • 54
    GENESIS TYPESETTING LIMITED
    04491806
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 145 - Secretary → ME
  • 55
    GLOBAL GROUP (UK) LTD
    05916550
    33 Soho Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-01-31
    CIF 79 - Secretary → ME
  • 56
    GLOBAL MEDICS LIMITED
    04444302
    33 Soho Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-05-23
    CIF 56 - Director → ME
    Officer
    2003-01-17 ~ 2006-02-16
    CIF 45 - Secretary → ME
    2006-11-14 ~ 2011-01-31
    CIF 71 - Secretary → ME
  • 57
    GREENSTAR BIO DIESEL LTD
    08077900
    17a Lydford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 149 - Secretary → ME
  • 58
    GURUS LIMITED
    04792287
    42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2003-06-09 ~ 2019-09-05
    CIF 111 - Secretary → ME
  • 59
    H & K INVESTMENTS LTD
    06002179
    233 Preston Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ 2008-04-01
    CIF 18 - Secretary → ME
  • 60
    HAIR BY FATIMA LIMITED
    04482592
    34 Mill Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 48 - Director → ME
  • 61
    HAMILTON CORPORATION LIMITED
    03119934
    233 Preston Road, Wembley, Middx
    Active Corporate (9 parents)
    Officer
    2006-12-08 ~ 2008-04-01
    CIF 16 - Secretary → ME
  • 62
    HARTS MARQUEES LIMITED
    - now 13761007
    HARTS MARQUES LIMITED
    - 2021-11-24 13761007
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ now
    CIF 82 - Secretary → ME
  • 63
    HARVEST PLUMBING & HEATING LIMITED
    05055970
    153a Harvist Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ 2010-09-01
    CIF 75 - Secretary → ME
  • 64
    HEADLINESS LIMITED
    04482596
    1 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 49 - Director → ME
  • 65
    HEALTHBIT LTD
    - now 07598677
    POW HEALTH LIMITED - 2017-05-26
    IIIHEALTH LTD - 2011-12-22
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2019-09-05 ~ now
    CIF 98 - Secretary → ME
  • 66
    HEALTHCARE FOODS LIMITED
    04839136
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2003-10-08
    CIF 40 - Secretary → ME
  • 67
    HORNSBY INTERIORS LIMITED
    05096155 06865350
    1st Floor, Alpine House Unit 2, Honeypot Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-06 ~ 2004-05-01
    CIF 37 - Director → ME
  • 68
    HUMAN DEVELOPMENT LIMITED
    03255747
    35 Ashurst Road, Barnet, England
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-04-07
    CIF 34 - Secretary → ME
  • 69
    IAN HAMMOND LIMITED
    04446776
    90 Wyndcliff Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-24 ~ 2002-05-24
    CIF 54 - Director → ME
  • 70
    IDS INFOTECH (UK) LIMITED
    - now 05337229
    PHARMASHOP INTERNATIONAL LIMITED
    - 2005-11-10 05337229
    Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2019-05-15
    CIF 136 - Secretary → ME
  • 71
    IKG (UK) GLOBAL CONSULTANTS LIMITED
    06468595
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2019-05-15
    CIF 132 - Secretary → ME
  • 72
    IMPERIAL TRADERS LIMITED
    06329159
    221 Holly Park Estate, Crouch Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ 2007-10-01
    CIF 5 - Secretary → ME
  • 73
    IMPRINT DIGITAL LIMITED
    05607846
    Country Courtyard 2 Haywood Drive, Chorleywood, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-01-23
    CIF 27 - Secretary → ME
  • 74
    INTERCARE (ABBEY LAWNS) LTD
    12512690
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-03-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 75
    INTERCARE (CASTLE MEADOWS) LTD
    12645996
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-04 ~ dissolved
    CIF 91 - Secretary → ME
  • 76
    INTERCARE (MORFA NEWYDD) LTD
    12533109
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 77
    INTERCARE (PENIEL HOUSE) LIMITED
    - now 12594848
    INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
    42-46 Station Road, Edgware
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ dissolved
    CIF 86 - Secretary → ME
  • 78
    INTERCARE GLOBAL LTD
    12511060
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-11 ~ dissolved
    CIF 95 - Secretary → ME
  • 79
    INTERCARE GROUP LTD
    12476660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Due to be dissolved on 2025-02-21 during the appointment or period of control
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2020-02-21 ~ 2020-08-10
    CIF 112 - Secretary → ME
    2020-10-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 80
    INTERCARE HOLDINGS (ABBEY LAWNS) LTD
    12512734
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-11 ~ dissolved
    CIF 97 - Secretary → ME
  • 81
    INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
    12749610
    42-46 Station Road, Edgware
    Dissolved Corporate (6 parents)
    Officer
    2020-07-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 82
    INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
    12645921
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-04 ~ dissolved
    CIF 90 - Secretary → ME
  • 83
    INTERCARE HOLDINGS (MORFA NEWYDD) LTD
    12533221
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 84
    INTERCARE HOLDINGS (PENIEL HOUSE) LTD
    12661099
    42-46 Station Road, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-10 ~ dissolved
    CIF 89 - Secretary → ME
  • 85
    INTERCARE HOLDINGS LTD
    12467525
    42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2020-03-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 86
    INTERGREEN LIMITED
    02835609
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ now
    CIF 108 - Secretary → ME
  • 87
    INTERNATIONAL TECHNICAL CONSULTANTS LTD - now
    ITALIAN TECHNICAL CONSULTANTS (UK) LIMITED
    - 2019-03-07 04555793
    19 Leyden Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-08 ~ 2011-09-01
    CIF 66 - Secretary → ME
    2012-09-01 ~ 2019-02-24
    CIF 122 - Secretary → ME
  • 88
    IQ BROADCAST LIMITED
    - now 05196592 09435419
    SUNSHINE BROADCAST LIMITED
    - 2007-11-07 05196592
    3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    CIF 85 - Secretary → ME
    2004-08-03 ~ 2006-01-01
    CIF 35 - Secretary → ME
  • 89
    ISD SYSTEMS LTD
    06115823 06111649
    407 Deals Gateway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-09-01
    CIF 13 - Secretary → ME
  • 90
    ITALIAN DRILLING CONSULTANTS LTD
    07413532
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2012-09-01 ~ now
    CIF 100 - Secretary → ME
    2010-10-20 ~ 2011-09-01
    CIF 115 - Secretary → ME
  • 91
    ITUNA LIMITED
    08006835
    Kajaine House 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2015-09-11
    CIF 159 - Secretary → ME
  • 92
    JANSON UK LTD
    05490909
    Unit 6, Chalcroft Distribution, Park, Burnetts Lane, West End, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-25 ~ 2015-09-11
    CIF 123 - Secretary → ME
  • 93
    JEWELS CORPORATION LIMITED
    08031556
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-04-16 ~ 2019-05-15
    CIF 171 - Secretary → ME
  • 94
    JONES STREET STUDIOS (2010) LIMITED - now
    ISLELEAGUE LIMITED
    - 2010-08-10 02610032
    35 Speedwell Road, Whitstable, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-08-04
    CIF 67 - Secretary → ME
  • 95
    K PRINTERS (STANLEY) LIMITED
    04606707
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 140 - Secretary → ME
  • 96
    K&N FOODS LTD
    06142598
    13 South Road, Southall, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 97
    K.I.D.Z TRUST LIMITED
    04938827
    30 Shepherds Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-21 ~ 2008-09-01
    CIF 39 - Secretary → ME
  • 98
    KENAIYA LIMITED - now
    GLOBAL E-SECURE (UK) LTD
    - 2012-06-22 05362554
    42 Victoria Road, Netherfield, Nottingham
    Active Corporate (8 parents)
    Officer
    2006-06-09 ~ 2009-08-01
    CIF 21 - Secretary → ME
  • 99
    KEYPORT (EALING) LIMITED
    05991786
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 134 - Secretary → ME
  • 100
    KEYPORT CHIGWELL LIMITED
    - now 06680951
    KEYPORT CHIQWELL LIMITED
    - 2008-08-29 06680951
    First Floor Alpine House Unit 2, Honeypot Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 101
    KEYPORT INVESTMENTS LTD.
    - now SC287368
    CCI (SCOUT) LIMITED
    - 2006-04-10 SC287368
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2006-03-16 ~ now
    CIF 106 - Secretary → ME
  • 102
    L J MUSIC LIMITED
    04792288
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2003-06-09 ~ 2011-09-01
    CIF 68 - Secretary → ME
  • 103
    LEGEND CORPORATION (UK) LIMITED
    08062240
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 101 - Secretary → ME
  • 104
    LIBRA GRAPHICS INTERNATIONAL LIMITED
    04257813
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 139 - Secretary → ME
  • 105
    LIBRA TECH LIMITED
    04396178
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 106
    LITMUS7 SYSTEMS CONSULTING (UK) LIMITED
    09542272
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2019-05-15
    CIF 170 - Secretary → ME
  • 107
    LONDON ORGANICS LIMITED - now
    LONDON ORGANIC LIMITED
    - 2015-01-22 09379932
    Kajaine House, 57-67 High Street, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2015-01-08
    CIF 119 - Director → ME
  • 108
    LYCIA LIMITED
    - now 04465356
    C.S.E. GLOBAL LTD - 2005-07-12
    LYCIA LIMITED - 2004-05-26
    42-46 Station Road, Edgware, England
    Active Corporate (9 parents)
    Officer
    2008-07-16 ~ 2011-09-07
    CIF 63 - Secretary → ME
  • 109
    LYDIAN MUSIC LIMITED - now
    SWEET GORILLAS LIMITED
    - 2002-09-24 04457911
    1 Pavilion Square, Beechcroft Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-10 ~ 2002-06-10
    CIF 52 - Director → ME
  • 110
    MAP GLOBAL LIMITED
    07008588
    42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2009-09-03 ~ 2009-11-01
    CIF 60 - Secretary → ME
  • 111
    MEENA TRADING LIMITED
    04460091
    144 Gunnersbury Lane, Acton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ 2002-06-14
    CIF 51 - Director → ME
  • 112
    MERIDIAN GRAND LIMITED
    08109732
    16 A Eley Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-18 ~ 2016-06-19
    CIF 141 - Secretary → ME
  • 113
    MICHAEL HEATH CELEBRATIONS LIMITED
    04332015
    425a Barking Road, Plaistow, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2019-09-03
    CIF 109 - Secretary → ME
  • 114
    MOBANGO LIMITED
    05937266
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ 2014-09-16
    CIF 130 - Secretary → ME
  • 115
    MOLYNEUX DEVELOPMENT LIMITED
    02820135
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 127 - Secretary → ME
  • 116
    MUSICAL BUSINESS LIMITED - now
    AVE MUSIC LIMITED
    - 2004-05-21 04468593
    1st Floor, Alpine House Unit 2 Honeypot Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2002-06-25 ~ 2002-06-25
    CIF 50 - Director → ME
  • 117
    NEPTUNE SOFTWARE LIMITED - now
    NEPTUNE SOFTWARE PLC
    - 2021-11-08 03793642
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-12-12 ~ 2005-09-19
    CIF 59 - Secretary → ME
  • 118
    NEX TRADING LIMITED
    05449111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-02 during the appointment or period of control
    Commencement of winding up on 2010-07-28 during the appointment or period of control
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2005-05-11 ~ 2010-08-27
    CIF 30 - Secretary → ME
  • 119
    NEXUS DESIGNS & SERVICES LIMITED
    - now 04323199
    NEXUS DESIGN & SERVICES LIMITED - 2001-12-28
    Unit 8, Tallents Farm Ind Est Kimpton Bottom, Kimpton, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ 2012-06-01
    CIF 126 - Secretary → ME
  • 120
    NORTH STAR CORP LIMITED
    08934303
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2019-05-15
    CIF 154 - Secretary → ME
  • 121
    NORTHWEST GLOBALS UK LTD - now
    NORTHWEST TRAVELS (U.K.) LTD
    - 2021-08-06 08434774
    The Vista Centre Suite 1a-46, 50 Salisbury Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-07 ~ 2015-09-01
    CIF 156 - Secretary → ME
  • 122
    NOTEBOOK EXPRESS LIMITED
    - now 03623779
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-12 during the appointment or period of control
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Conclusion of winding up on 2020-07-15 during the appointment or period of control
    RJP 1072 LIMITED - 1998-11-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents)
    Officer
    2004-04-12 ~ now
    CIF 113 - Secretary → ME
  • 123
    ORCHID EUROPE LIMITED
    - now 03807304
    ORCHID NUTRICARE LIMITED - 2005-01-14
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2014-07-15
    CIF 167 - Secretary → ME
  • 124
    ORION SHIPPING & TRADING LIMITED
    03248494
    287 Cricklewood Lane, London
    Active Corporate (9 parents)
    Officer
    2006-06-08 ~ 2010-09-01
    CIF 174 - Secretary → ME
  • 125
    PARTRIDGES OF SLOANE SQUARE LIMITED
    - now 01193786
    SHEPHERD FOODS (MARYLEBONE) LIMITED - 2004-01-05
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 70 - Secretary → ME
  • 126
    PARTRIDGES OF SLOANE STREET LIMITED
    01054910
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 64 - Secretary → ME
  • 127
    PHOENIX GREEN FARMS (UK) LTD
    11400539
    33 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-06 ~ 2019-05-15
    CIF 147 - Secretary → ME
  • 128
    PIRAMAL CRITICAL CARE LIMITED - now
    PIRAMAL LIFE SCIENCES (UK) LIMITED
    - 2015-12-17 05160306
    NPIL LIFE SCIENCES LTD
    - 2010-03-12 05160306
    Suite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England
    Active Corporate (12 parents)
    Officer
    2004-06-22 ~ 2010-09-08
    CIF 36 - Secretary → ME
  • 129
    PLUMBING 4 EVER LIMITED
    05194261
    38 Merlin Crescent, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ 2006-05-15
    CIF 31 - Secretary → ME
  • 130
    POINDUS SYSTEMS UK LIMITED
    09805096
    42-46 Station Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2015-10-02 ~ 2017-02-22
    CIF 118 - Secretary → ME
  • 131
    PREMIER LIFE LIMITED
    - now 04381883
    BESTEN CORPORATION LIMITED
    - 2009-12-14 04381883
    186 Brent Crescent, Park Royal, London, England
    Active Corporate (11 parents)
    Officer
    2007-04-14 ~ 2009-12-14
    CIF 8 - Secretary → ME
  • 132
    PRIME ALPHA ADVISORY LIMITED
    - now 07143781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-17 during the appointment or period of control
    Dissolved on 2014-09-25 during the appointment or period of control
    GAHC UK LIMITED
    - 2012-01-19 07143781
    27 Church Street, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 166 - Secretary → ME
  • 133
    PRIME LOCATION INTERNATIONAL LIMITED
    05843564
    Office 1106, 57-61 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2006-09-01
    CIF 20 - Secretary → ME
  • 134
    PROMAX TECHNOLOGIES (UK) LIMITED
    05678472
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2015-09-11
    CIF 135 - Secretary → ME
  • 135
    PROSPECT RECRUITMENT HOLDINGS LTD
    06030115
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 133 - Secretary → ME
  • 136
    PROSPECT RECRUITMENT LIMITED
    02008640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 124 - Secretary → ME
  • 137
    PRUK (LEICESTER) LIMITED - now
    ACCESS CAPITAL VENTURES LIMITED
    - 2012-08-16 05553649
    20 Station Road, Hanwell, London
    Active Corporate (5 parents)
    Officer
    2005-09-05 ~ 2006-09-04
    CIF 29 - Secretary → ME
  • 138
    PRYMED LIMITED
    04451020
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    CIF 53 - Director → ME
  • 139
    RAFTEC LIMITED
    07344501
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
  • 140
    RAMPEX (UK) LIMITED
    04795130
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-03-22 during the appointment or period of control
    Commencement of winding up on 2006-05-24 during the appointment or period of control
    Conclusion of winding up on 2009-10-12 during the appointment or period of control
    Dissolved on 2010-01-15 during the appointment or period of control
    1st Floor Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 141
    RAWCORP PRIVATE LTD
    07554955
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2015-09-01
    CIF 162 - Secretary → ME
  • 142
    RIYVANI LIMITED
    13433552
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 143
    ROUTE DIMENSION IT SERVICES LIMITED
    - now 06231374
    RD IT SERVICES LIMITED
    - 2007-07-30 06231374
    Siute No 46 329 - 339 Putney Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-09-01
    CIF 7 - Secretary → ME
  • 144
    SBH SHAFFEE LTD
    06187043
    27 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2008-09-01
    CIF 9 - Secretary → ME
  • 145
    SHEPHERD FOODS (LONDON) LIMITED
    00942649
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 69 - Secretary → ME
  • 146
    SHEPHERD FOODS HOLDINGS LIMITED
    - now 03870621
    SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
    17-19 Gloucester Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2011-07-19
    CIF 72 - Secretary → ME
  • 147
    SHEPHERDS MARKETS LIMITED
    06827909
    15 Spring Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 148
    SHI LONDON LIMITED
    06391909
    38 Montpelier Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 149
    SHI MANUFACTURING COMPANY LIMITED
    06420009
    38 Montpelier Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    CIF 103 - Secretary → ME
  • 150
    SHREE ENTERTAINMENT LTD
    07413193 14865528
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 163 - Secretary → ME
  • 151
    SMARTAHEAD SOLUTIONS LIMITED
    - now 05815862
    TECHNO ENERGY HOLDINGS PLC
    - 2014-05-02 05815862
    TECHNO ENERGY HOLDINGS LTD
    - 2014-05-02 05815862
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 172 - Secretary → ME
  • 152
    SMARTQUBE LIMITED
    04604513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-10-12
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2002-11-29 ~ 2009-03-24
    CIF 47 - Secretary → ME
  • 153
    SWAN DRY CLEANERS LIMITED
    04827049
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-25 during the appointment or period of control
    Date of completion or termination of CVA on 2008-01-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-09-03 during the appointment or period of control
    Conclusion of winding up on 2010-05-05 during the appointment or period of control
    Dissolved on 2010-08-12 during the appointment or period of control
    64 Combe Lane, Raynes Park, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ dissolved
    CIF 41 - Secretary → ME
  • 154
    TALTASH LIMITED
    05072721
    26 Anglesmede Crescent, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-03-16
    CIF 38 - Secretary → ME
  • 155
    TELEMART NETWORK (UK) LIMITED
    06935397
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 151 - Secretary → ME
  • 156
    TELESKY SHOPPING LTD
    06468221
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 131 - Secretary → ME
  • 157
    THE BIGGA EVENT COMPANY LIMITED
    04205184
    3rd Floor, Howarine House, 5-6 Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ 2007-09-01
    CIF 46 - Secretary → ME
  • 158
    THE INDIA TRADING COMPANY LIMITED
    04224382
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ 2003-06-01
    CIF 43 - Secretary → ME
  • 159
    TIPYK UK LIMITED
    11221427
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2019-05-15
    CIF 117 - Secretary → ME
  • 160
    TRESSEXCEL UK LTD
    07200529
    Room 181 Block 19, The Precinct Chester Road, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-09-01
    CIF 81 - Secretary → ME
  • 161
    TRIPLE AAA LIMITED
    05681194
    42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2019-09-12
    CIF 110 - Secretary → ME
  • 162
    UNITED STONE LIMITED - now
    TAURUS BOS (UK) LIMITED
    - 2006-06-09 05733784
    12 West Close, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ 2006-03-08
    CIF 24 - Secretary → ME
  • 163
    VISION RESEARCH LIMITED
    06048891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2017-10-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2007-01-11 ~ 2008-07-25
    CIF 15 - Secretary → ME
  • 164
    WARDEN BAKER UK LIMITED
    08064230
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-10 ~ 2019-05-15
    CIF 153 - Secretary → ME
  • 165
    WWS SKY SHOP LIMITED
    05561834
    1st Floor, Alpine House Unit 2, Honeypot Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 166
    ZAKS AUTTO LIMITED
    11521514
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 83 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE

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