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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 10
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (120 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Akhavan Safa, Bijan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2002-03-21 ~ 2015-01-19
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Manager
    Individual (84 offsprings)
    Officer
    2002-03-18 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 3
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    Goff, Richard
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Soave, Angela Dina
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2008-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2002-03-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Maslikova, Emilia, Ms.
    Company Director born in January 1983
    Individual (40 offsprings)
    Officer
    2017-01-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASHGROVE SECRETARIES LIMITED

Period: 2002-03-18 ~ now
Company number: 04396296
Registered name
ASHGROVE SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 149
  • 1
    4/ACT LTD.
    09765073
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    CIF 127 - Secretary → ME
  • 2
    ABN AMRO FINANCE (UK) LIMITED
    - now 04535569
    FORTIS FINANCE (UK) LIMITED
    - 2010-07-01 04535569
    ZEND FINANCE LTD - 2003-12-15
    25 Moorgate, London
    Liquidation Corporate (26 parents)
    Officer
    2005-11-04 ~ 2012-09-26
    CIF 81 - Secretary → ME
  • 3
    ABN AMRO FUND SERVICES (UK) LIMITED - now
    FORTIS PRIME FUND SOLUTIONS UK LIMITED
    - 2010-07-01 01893010
    FORTIS SECURITIES (UK) LIMITED - 2003-10-15
    FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
    MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
    5 Aldermanbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    2005-11-04 ~ 2009-04-06
    CIF 9 - Secretary → ME
  • 4
    ABN AMRO GLOBAL NOMINEES LIMITED - now
    FORTIS GLOBAL NOMINEES LIMITED
    - 2010-07-01 02054107
    FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
    MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
    ICS NOMINEES LIMITED - 1993-06-01
    BURGINHALL 86 LIMITED - 1987-06-22
    5 Aldermanbury Square, London
    Active Corporate (29 parents)
    Officer
    2006-03-10 ~ 2009-04-27
    CIF 7 - Secretary → ME
  • 5
    ABN AMRO HOLDINGS (UK) LIMITED - now
    FORTIS HOLDINGS (UK) LIMITED
    - 2010-07-01 01927950
    MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
    PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
    PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
    BURGINHALL 3 LIMITED - 1985-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-11-04 ~ 2009-09-29
    CIF 11 - Secretary → ME
  • 6
    ABN AMRO MARKETS (UK) LIMITED - now
    FORTIS GMK UK LIMITED - 2010-07-01
    FORTIS GSFG UK LIMITED
    - 2009-09-02 02706278
    FORTIS GSLA ARBITRAGE LIMITED
    - 2006-03-28 02706278
    MHF FUTURES LIMITED - 2001-08-08
    MEES & HOPE FUTURES LIMITED - 1993-08-27
    ADAPTRAISE LIMITED - 1992-06-08
    5 Aldermanbury Square, London
    Active Corporate (41 parents)
    Officer
    2005-11-04 ~ 2009-01-06
    CIF 12 - Secretary → ME
  • 7
    ABN AMRO PRIME BROKERAGE LIMITED - now
    FORTIS PRIME BROKERAGE LIMITED
    - 2010-07-01 01910192
    FORTIS CLEARING LONDON LIMITED - 2005-10-24
    MEESPIERSON ICS LIMITED - 2000-06-23
    PIERSON ICS LIMITED - 1993-06-01
    INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
    PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
    FELTEDGE LIMITED - 1985-05-16
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-11-04 ~ 2009-04-06
    CIF 10 - Secretary → ME
  • 8
    ABN AMRO PROJECT FINANCE LIMITED - now
    FORTIS PROJECT FINANCE LIMITED
    - 2010-07-01 03958094
    GRANTIFF LIMITED - 2000-04-13
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (40 parents)
    Officer
    2005-11-04 ~ 2009-01-07
    CIF 13 - Secretary → ME
  • 9
    ALDELIA LTD
    05600096
    180-186 Kings Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2017-10-10
    CIF 70 - Secretary → ME
  • 10
    ALIAND TRADING LTD
    08367019
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 11
    ARRIET LIMITED
    04147180
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 132 - Secretary → ME
  • 12
    ARRONWAY LIMITED
    06027219
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 74 - Secretary → ME
  • 13
    ASSUT CAPITAL LIMITED
    11099583
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 14
    B4 ADVISORY UK LIMITED
    07454450
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2016-03-10 ~ 2017-03-31
    CIF 48 - Secretary → ME
  • 15
    BARETTO LOUNGE LIMITED
    10265956
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ 2017-11-08
    CIF 33 - Secretary → ME
    2019-05-02 ~ 2019-08-02
    CIF 41 - Secretary → ME
  • 16
    BARLEDA LIMITED
    05236632
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents)
    Officer
    2006-07-19 ~ now
    CIF 79 - Secretary → ME
  • 17
    BAYMEAD SERVICES LIMITED
    03130509
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 107 - Secretary → ME
  • 18
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2011-10-20 02123174 00318958
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
    - 2010-03-19 02123174
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2006-03-17 ~ 2011-09-30
    CIF 110 - Secretary → ME
  • 19
    BENAPPI FINE ART LIMITED
    10377379
    60 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2019-09-05
    CIF 42 - Secretary → ME
  • 20
    BETMOND ADVISORS LTD
    09978768
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 21
    BILLTOP ESTATES LIMITED
    07581581
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    BIOTHERA LIMITED
    08601031
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-03-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 23
    BLACKBIRD TRADING LIMITED
    07904109
    46 Nova Road Nova Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    2013-11-20 ~ 2014-05-15
    CIF 66 - Secretary → ME
  • 24
    BLACKMIST LIMITED
    07692732
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    BLAZEMIND LIMITED
    04202674
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-18 ~ dissolved
    CIF 151 - Secretary → ME
  • 26
    C.ZETA HOLDING LIMITED
    09495375
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 128 - Secretary → ME
  • 27
    CAMDALE SHAREHOLDERS LIMITED
    07929494
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-01
    CIF 37 - Secretary → ME
  • 28
    CCB PARTNERS EUROPE LIMITED
    09279976
    5th Floor 86 Jermyn Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-10 ~ now
    CIF 30 - Secretary → ME
  • 29
    CDC REAL ESTATE LIMITED
    - now 05015570
    SVOLTARE LIMITED - 2004-05-19
    86 Jermyn Street, 5th Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 149 - Secretary → ME
  • 30
    CHEM SYSTEM INTERNATIONAL LTD
    03807523
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-17 ~ dissolved
    CIF 141 - Secretary → ME
  • 31
    CHEMITAL LIMITED
    07497087
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 32
    CHESTERFIELD DEVELOPMENT PARTNERS LIMITED
    09081953
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 153 - Secretary → ME
  • 33
    CHURCHWOODS LIMITED
    - now 01471616
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (16 parents)
    Officer
    2006-07-19 ~ 2006-07-20
    CIF 6 - Secretary → ME
  • 34
    CONFIDENTIA TRUSTEES COMPANY LIMITED
    08089334
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 35
    CPU CONSULTANTS LIMITED
    04222242
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 36
    D.U.K.E. INDUSTRIES HOLDINGS LIMITED
    05380836
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 104 - Secretary → ME
  • 37
    DECOY INTERNATIONAL LIMITED
    06181883
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 106 - Secretary → ME
  • 38
    DELBA SPORTS LIMITED
    - now 03913662
    DELBA LIMITED - 2000-07-28
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-02 ~ 2004-02-19
    CIF 20 - Secretary → ME
  • 39
    DEPUTY LIMITED - now
    LAMTEC ENGINEERING LTD
    - 2007-04-12 03391578
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-30 ~ 2006-07-15
    CIF 16 - Secretary → ME
  • 40
    DHOW MANAGEMENT LIMITED
    16381574
    86 Jermyn Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    CIF 148 - Secretary → ME
  • 41
    DIAMOND PRIVATE INVESTMENT (UK) LTD
    09060792
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 59 - Secretary → ME
  • 42
    DIVAMORETTI LIMITED
    10492508
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2017-12-15
    CIF 121 - Secretary → ME
  • 43
    ELSTON CONSULTANTS LIMITED
    03980739
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 146 - Secretary → ME
  • 44
    EUROMARCHAND DISTRIBUTION & SERVICES LTD
    03822185
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 82 - Secretary → ME
  • 45
    EVEREX ASSOCIATES LIMITED
    03090831
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 113 - Secretary → ME
  • 46
    EXECUTIVE GENERATION LTD - now
    ANTEADEM LIMITED
    - 2018-08-30 06514683
    31 Fairview Way, Edgware, England
    Active Corporate (6 parents)
    Officer
    2008-05-15 ~ 2012-03-23
    CIF 102 - Secretary → ME
  • 47
    FALMERE LIMITED
    02067479
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents)
    Officer
    2010-02-15 ~ now
    CIF 78 - Secretary → ME
  • 48
    FARBY LIMITED
    - now 07492863
    TOVIE LIMITED - 2012-10-03
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 49
    FENEFIN DIRECTORS LTD
    03907273
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2016-03-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 50
    FERROUS SCRAP (BROKERS) LIMITED
    04473592
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 111 - Secretary → ME
  • 51
    FORMENTA LIMITED
    03130493
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-12-17
    CIF 4 - Secretary → ME
  • 52
    FRESHSERVE CONSULTANCY LIMITED
    10044109
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 124 - Secretary → ME
  • 53
    GALECROFT MARKETING LIMITED
    03273707
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 116 - Secretary → ME
  • 54
    GALLERIA (UK) LIMITED
    06520134
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 55
    GAMI DIAMOND LIMITED
    06885634
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 100 - Secretary → ME
  • 56
    GAMMED LIMITED
    05203192
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 57
    GEKKO LIFT LIMITED
    06900775
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ 2013-09-06
    CIF 144 - Secretary → ME
  • 58
    GENERALE BRANCH (NOMINEES) LIMITED
    - now 02281595
    BRIGHTWONDER LIMITED - 1988-08-23
    10 Harewood Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-04 ~ 2012-11-30
    CIF 112 - Secretary → ME
  • 59
    GENEVA CAPITAL ADVISERS LIMITED
    08384625
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 60
    GENFA LTD
    05993934
    86 Jermyn Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 147 - Secretary → ME
  • 61
    GLOBE MERIDIAN INTERNATIONAL LIMITED
    04461420
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 135 - Secretary → ME
  • 62
    HAPINE LTD
    07517025
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 63
    HARBIN PROPERTIES LIMITED
    07701293
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 64
    HARMONY GENERAL LIMITED
    07844546
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 65
    HARYS FOR TRADING AND SERVICES LIMITED
    07033471
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 66
    HEYFIELD INTERNATIONAL CORP. LIMITED
    08439638
    5th Floor, 86 Jermyn Street, London
    Active Corporate (8 parents)
    Officer
    2016-03-10 ~ now
    CIF 27 - Secretary → ME
  • 67
    HHR UK TRS LIMITED
    05736169
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ 2008-09-15
    CIF 8 - Secretary → ME
  • 68
    HILTHATCH LIMITED
    08547312
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 69
    I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED
    - now 04045543
    BIG ELEVEN INVESTMENTS LIMITED - 2001-01-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 118 - Secretary → ME
  • 70
    INTERNATIONAL MARINE GLOBAL SERVICES LIMITED
    03476440
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 117 - Secretary → ME
  • 71
    INTRACO CHEMICALS LIMITED
    06604715
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2008-05-28 ~ now
    CIF 95 - Secretary → ME
  • 72
    IT RESTAURANT LIMITED
    11160538
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-01-22 ~ 2022-12-06
    CIF 91 - Secretary → ME
  • 73
    IT VENTURE CAPITAL LIMITED
    05331297
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ now
    CIF 98 - Secretary → ME
  • 74
    JOMAS VENTURE CAPITAL HOLDINGS LTD
    09340051
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 75
    KARIM LEATHERS UK LIMITED - now
    GLENSHORE CHEMICALS LIMITED
    - 2016-03-10 03139482
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-10-30 ~ 2013-11-20
    CIF 115 - Secretary → ME
  • 76
    KASIE LIMITED
    04573560
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 77
    KENLY LIMITED
    08580460
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 78
    KENMAX LIMITED
    03047698
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-30 ~ 2006-07-15
    CIF 15 - Secretary → ME
  • 79
    KENTHOVE LIMITED
    03648889
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 80
    KINTEX ASSOCIATES LIMITED
    03276906
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2002-07-02
    CIF 1 - Secretary → ME
  • 81
    KIRBY INTERNATIONAL LTD
    03058019
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 109 - Secretary → ME
  • 82
    LAMERCA LIMITED
    08586872
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 131 - Secretary → ME
  • 83
    LENTON PROJECT LIMITED
    - now 03833076
    LENTON DESIGNS LIMITED - 2000-09-20
    5th Floor, 86 Jermyn Street, London
    Active Corporate (15 parents)
    Officer
    2012-12-14 ~ now
    CIF 32 - Secretary → ME
    2002-07-02 ~ 2006-02-14
    CIF 19 - Secretary → ME
  • 84
    LIFE METER LTD
    10228143
    5th Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ now
    CIF 22 - Secretary → ME
  • 85
    LIGHTMACE LIMITED
    04789812
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 86
    LIME AND MINERALS LIMITED
    07307646
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 87
    LOGAN PROPERTY DEVELOPMENT LIMITED
    08553658
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ now
    CIF 28 - Secretary → ME
  • 88
    MACHINTEX LIMITED
    04135544
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 119 - Secretary → ME
  • 89
    MAPRISER LIMITED
    12300276
    86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ now
    CIF 152 - Secretary → ME
  • 90
    MCCOM TRADING LIMITED
    06535191
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 103 - Secretary → ME
  • 91
    MECH-TECH SYSTEMS LIMITED
    04160082
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-19 ~ 2008-06-25
    CIF 14 - Secretary → ME
  • 92
    MEDIOR LIMITED
    05983624
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 93
    MIDNIGHT PARKES LIMITED
    04585975
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (18 parents)
    Officer
    2011-02-07 ~ 2014-08-14
    CIF 89 - Secretary → ME
  • 94
    MONTFERRAND LTD.
    08809802
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 95
    MOONLIGHT MODEL LIMITED
    09947465
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-02-17
    CIF 126 - Secretary → ME
  • 96
    MORGAN & SLATER LIMITED - now
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED
    - 2023-11-30 03466392
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-03-10 ~ 2023-06-19
    CIF 25 - Secretary → ME
  • 97
    NEWORT LIMITED
    - now 04322547
    HALLFORD LIMITED
    - 2017-05-11 04322547
    5th Floor, 86 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2017-03-28 ~ 2025-12-08
    CIF 21 - Secretary → ME
  • 98
    NEWPORT REAL ESTATE LTD
    10315206
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ 2021-01-14
    CIF 93 - Secretary → ME
  • 99
    NICKDRILL LIMITED
    08872374
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-02-03 ~ 2017-07-12
    CIF 65 - Secretary → ME
  • 100
    OLA MEDIA LIMITED
    10289197
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-21 ~ 2020-12-18
    CIF 122 - Secretary → ME
  • 101
    OMEGA FINANCIAL MANAGEMENT LIMITED
    04839651
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 102
    PADDINGTON CAPITAL LIMITED
    09060280
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 103
    PALMEIRA LIMITED
    01559958
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 104
    PAX PACIS LIMITED
    07844474
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 105
    PHARMA RIACE LIMITED
    03493806
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 106
    POWER COMPANY SERVICES LTD
    06324259
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 107
    PRETREND FASHION LIMITED
    - now 03832889
    PRETREND LIMITED - 2006-04-26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (29 parents)
    Officer
    2011-06-28 ~ 2012-07-23
    CIF 139 - Secretary → ME
  • 108
    PROTEURA INTERNATIONAL LIMITED
    09172627
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-12 ~ dissolved
    CIF 88 - Secretary → ME
  • 109
    PROTEURA UK LIMITED
    06010465
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 138 - Secretary → ME
  • 110
    QUICK STEP JOB LIMITED
    08577138
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 111
    RALLY CHAMPION LIMITED
    09953401
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    CIF 125 - Secretary → ME
  • 112
    READY PROPERTIES LIMITED
    03700140
    Flat 41, Regents Plaza Apartments, 8 Greville Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-08-23 ~ 2015-07-30
    CIF 108 - Secretary → ME
  • 113
    REFLEX XENON CONSULTING LIMITED
    - now 05460842
    REFLEX XENON CONSULTANCY LIMITED
    - 2006-10-13 05460842
    COTTESBROOKE LIMITED
    - 2006-09-19 05460842
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2008-06-17
    CIF 3 - Secretary → ME
  • 114
    REFLEXMATIC LIMITED
    03115860
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 115
    RMA HOMES LIMITED
    10253250
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    CIF 123 - Secretary → ME
  • 116
    ROCOMBE LIMITED
    05812616
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-06-05 ~ 2008-05-15
    CIF 2 - Secretary → ME
  • 117
    ROZEENA LIMITED
    04499653
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 118
    SAGA HOUSE UK LIMITED
    14532852
    13 Craven Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ 2025-02-05
    CIF 150 - Secretary → ME
  • 119
    SALVART LIMITED
    05190824
    5th Floor, 86 Jermyn Street, London
    Active Corporate (11 parents)
    Officer
    2016-03-10 ~ now
    CIF 26 - Secretary → ME
  • 120
    SARMAT HOLDINGS LIMITED
    - now 08373568
    08373568 LIMITED
    - 2017-07-24 08373568
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-10 ~ 2019-01-22
    CIF 54 - Secretary → ME
  • 121
    SAVIAS LIMITED
    - now 03533258
    CONCORE CONSULTANTS LIMITED - 1998-11-05
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-08-22 ~ now
    CIF 97 - Secretary → ME
  • 122
    SEASTREAM CONSORTIUM LIMITED
    09687531
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 123
    SECURITY ADVISOR GUILD LTD
    06587076
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-10 ~ 2013-03-19
    CIF 134 - Secretary → ME
  • 124
    SGR INNOVATION LTD
    08917642
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 125
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 126
    SILVERETTE SYSTEMS LIMITED
    03054664
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-03-10 ~ now
    CIF 23 - Secretary → ME
  • 127
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-23 ~ 2012-11-01
    CIF 101 - Secretary → ME
  • 128
    SKYLINE TRUSTEE LIMITED
    05896644
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2008-11-19
    CIF 5 - Secretary → ME
    2011-11-16 ~ dissolved
    CIF 137 - Secretary → ME
  • 129
    SPECIAL GEMSTONES LIMITED
    09436318
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2015-02-12 ~ 2016-07-07
    CIF 129 - Secretary → ME
  • 130
    SPINDLE MACHINES LTD
    07610237
    5 Bourlet Close, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 140 - Secretary → ME
  • 131
    SQUAREBRIDGE CONTRACTS LIMITED
    04585802
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (16 parents)
    Officer
    2011-02-07 ~ 2014-08-14
    CIF 142 - Secretary → ME
  • 132
    ST JAMES INVESTMENT HOLDINGS LIMITED
    - now 05659638
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-07 ~ 2014-08-14
    CIF 90 - Secretary → ME
  • 133
    STAINLESS LIMITED
    03621687
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-10-30 ~ 2006-10-27
    CIF 17 - Secretary → ME
  • 134
    SWANSIDE PROPERTIES LIMITED
    03225639
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-03-10 ~ 2026-01-08
    CIF 24 - Secretary → ME
  • 135
    TALBO LIMITED
    07570689
    5th Floor, 86 Jermyn St, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 136
    TALENTA INTERNATIONAL LIMITED
    07933911
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-02 ~ 2013-09-20
    CIF 136 - Secretary → ME
    2014-03-10 ~ 2017-12-29
    CIF 63 - Secretary → ME
  • 137
    TEXTILE MACHINERY AGENCY LIMITED
    03787209
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 138
    TOEDIS INVESTMENT LTD
    09286466
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-29 ~ dissolved
    CIF 130 - Secretary → ME
  • 139
    TRIGOT LIMITED
    05320989
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (16 parents)
    Officer
    2016-04-29 ~ 2018-03-29
    CIF 43 - Secretary → ME
  • 140
    VAT SYSTEMS LIMITED
    - now 05282525
    OPTIMAL VAT SYSTEMS LIMITED - 2005-09-30
    100 Liverpool Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-09-27 ~ 2020-12-31
    CIF 96 - Secretary → ME
  • 141
    VEEF PETROLEUM UK LIMITED
    08347778
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2014-11-11
    CIF 36 - Secretary → ME
  • 142
    VENCOM DEVELOPMENTS LIMITED
    03913606
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-07-02 ~ 2015-12-22
    CIF 120 - Secretary → ME
  • 143
    VICTORY SOCCER LIMITED
    - now 09259046
    VICTORIA SOCCER LTD - 2014-10-16
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (5 parents)
    Officer
    2016-03-10 ~ 2022-06-22
    CIF 29 - Secretary → ME
  • 144
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - 2011-10-20 00318958 02123174
    FPIM NOMINEES LIMITED
    - 2010-03-19 00318958
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2007-09-24 ~ 2011-09-30
    CIF 105 - Secretary → ME
  • 145
    WOP FOOD LTD
    09543712
    39a Horton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2017-09-06
    CIF 60 - Secretary → ME
  • 146
    WORLD PAD LIMITED
    07544978
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 76 - Secretary → ME
  • 147
    WPRO LTD - now
    HORIZON 62 LIMITED
    - 2005-03-24 04662076 07341033... (more)
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-02-11 ~ 2005-03-07
    CIF 18 - Secretary → ME
  • 148
    YAKOST LIMITED
    06968659
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 80 - Secretary → ME
  • 149
    ZARRIN SERVICES LIMITED
    07487742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-11 ~ dissolved
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.