The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Eichmann, Georg
    Manager born in June 1947
    Individual (149 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - Director → CIF 0
    Mr. Georg Eichmann
    Born in June 1947
    Individual (149 offsprings)
    Person with significant control
    2017-06-17 ~ dissolved
    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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    62 Claire Place, Tiller Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kameke, Christine
    Manager born in April 1967
    Individual
    Officer
    2006-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Daernbaecher, Iris, Mrs.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Kurt, Seherda
    Office Management born in February 1974
    Individual
    Officer
    2005-03-22 ~ 2005-10-01
    OF - Director → CIF 0
    Kurt, Seherda
    Office Manager
    Individual
    Officer
    2005-06-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    4 Queen Anne Terrace, Sovereign Court The Highway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -314 GBP2015-12-31
    Officer
    2002-06-17 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 5
    DR. CHURCHILL DIRECTORS LIMITED
    4 Queen Anne Terrace, Sovereign Close, London
    Dissolved Corporate (2 parents, 98 offsprings)
    Officer
    2002-06-17 ~ 2006-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON SECRETARY LTD

Previous name
ALLENDALE AND PARTNER LTD - 2005-01-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 168
  • 1
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 2
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-04 ~ dissolved
    CIF 186 - Secretary → ME
  • 3
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 135 - Secretary → ME
  • 4
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 6
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 161 - Secretary → ME
  • 8
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 162 - Secretary → ME
  • 9
    CLAPTON & SHELTON LTD - 2005-06-28
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 165 - Secretary → ME
  • 10
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 11
    BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED - 1998-10-16
    62 Claire Place, Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 47 - Secretary → ME
  • 12
    RED MOP LTD. - 2009-04-06
    BOFEL PAINTING LIMITED - 2002-01-25
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-26 ~ dissolved
    CIF 120 - Secretary → ME
  • 13
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2015-12-31
    Officer
    2010-08-26 ~ dissolved
    CIF 178 - Secretary → ME
  • 14
    KKV (SWISS) LIMITED - 2007-01-23
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 15
    AA 2008 LIMITED - 2010-11-15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    AA 2007 LIMITED - 2010-11-15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 18
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 19
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 20
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 21
    SEETRANS TRADING & SHIPPING INTERNATIONAL LTD - 2008-04-07
    CAESAR CONSULTING SERVICES LTD. - 2006-12-01
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 109 - Secretary → ME
  • 22
    PATCON LIMITED - 2008-03-13
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 136 - Secretary → ME
  • 23
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 24
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 143 - Secretary → ME
  • 25
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 153 - Secretary → ME
  • 26
    CHELSEA BUSINESS SOLUTIONS LIMITED - 2011-07-12
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 129 - Secretary → ME
  • 27
    WINYA POWERTOOLS LTD - 2010-12-16
    KMR IMPORT & EXPORT LTD - 2009-09-16
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57 GBP2015-12-31
    Officer
    2005-01-26 ~ dissolved
    CIF 149 - Secretary → ME
  • 28
    BAUFEN LIMITED - 2015-12-22
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 118 - Secretary → ME
  • 29
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-01-31 ~ dissolved
    CIF 85 - Secretary → ME
  • 30
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,296 GBP2015-12-31
    Officer
    2005-01-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents, 98 offsprings)
    Officer
    2005-01-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 32
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 33
    TRITOURS TRAVEL LTD - 2007-02-19
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    NASSAU FINANCE CONSULT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    INVESTMENT CONCEPT LIMITED - 2008-07-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 115 - Secretary → ME
  • 36
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 167 - Secretary → ME
  • 37
    62480, 310 Burdett Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    WESTBROOK & YORK LTD - 2005-07-18
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 39
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 145 - Secretary → ME
  • 40
    INTEGRATED LONDON BUSINESS STRATEGIES LIMITED - 2001-08-15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ dissolved
    CIF 189 - Secretary → ME
  • 41
    TRANSILVER LTD - 2015-07-24
    ATHOS SYNTEC LTD - 2009-05-12
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 43
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    CIF 182 - Secretary → ME
  • 45
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    901 GBP2015-12-31
    Officer
    2005-01-26 ~ dissolved
    CIF 133 - Secretary → ME
  • 46
    LAWRENCE & BONNEY LTD - 2008-10-31
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 160 - Secretary → ME
  • 47
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 48
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    634 GBP2015-12-31
    Officer
    2005-01-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 49
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 51
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    DENTA PLAN LIMITED - 2015-07-07
    CITY OFFICE SOLUTIONS LIMITED - 2011-07-12
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 127 - Secretary → ME
  • 53
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 144 - Secretary → ME
  • 54
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 99 - Secretary → ME
  • 55
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 100 - Secretary → ME
  • 56
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 57
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 125 - Secretary → ME
  • 58
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 59
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 137 - Secretary → ME
  • 60
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 61
    PURPLESTONE LTD - 2003-01-13
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 62
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 119 - Secretary → ME
  • 63
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 64
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 157 - Secretary → ME
  • 65
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 66
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 67
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    230 GBP2015-12-31
    Officer
    2008-06-26 ~ dissolved
    CIF 172 - Secretary → ME
  • 68
    KKV (FRANCE) LIMITED - 2007-05-18
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    401 GBP2015-12-31
    Officer
    2005-01-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 69
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 130 - Secretary → ME
  • 70
    LOUISE AND CANDY SISTER MANAGEMENT LTD - 2005-10-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 155 - Secretary → ME
  • 71
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 142 - Secretary → ME
  • 72
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 132 - Secretary → ME
  • 73
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 148 - Secretary → ME
  • 74
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 147 - Secretary → ME
  • 75
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 171 - Secretary → ME
  • 76
    GESA - UNTERNEHMENSGRUPPE MANAGEMENT LTD - 2006-09-20
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 168 - Secretary → ME
  • 77
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 151 - Secretary → ME
  • 78
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 180 - Secretary → ME
  • 79
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 164 - Secretary → ME
  • 80
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 158 - Secretary → ME
  • 81
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 82
    CFA MANAGEMENT CONSULTING LTD - 2015-05-09
    CALDWELL AND DEWEY LIMITED - 2005-09-06
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ dissolved
    CIF 190 - Secretary → ME
  • 83
    IFT FINANCIAL TRADING LIMITED - 2015-05-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 84
    LLOYDS REAL ESTATE (UAE) LTD. - 2015-03-09
    120 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,055 GBP2015-12-31
    Officer
    2007-10-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 85
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 159 - Secretary → ME
  • 86
    PAGAMENO P- E LTD - 2009-02-12
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 87
    62 Claire Place Tiller Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,441 GBP2016-12-31
    Officer
    2005-01-31 ~ now
    CIF 19 - Secretary → ME
  • 88
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 126 - Secretary → ME
  • 89
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 113 - Secretary → ME
  • 90
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 91
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 92
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 146 - Secretary → ME
  • 93
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 117 - Secretary → ME
  • 94
    LLOYDS LONDON FACTORING LIMITED - 2001-03-01
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 95
    LLOYDS REAL ESTATE (SPAIN) LTD - 2007-11-09
    SWISS AIR LINES LIMITED - 2007-05-22
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 96
    LLOYDS REAL ESTATE (SPAIN) LTD. - 2016-08-15
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 97
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    CIF 170 - Secretary → ME
  • 98
    120 High Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    859 GBP2015-12-31
    Officer
    2005-01-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 99
    LLOYDS BROKER LIMITED - 2001-12-31
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 100
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 101
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,593 GBP2015-12-31
    Officer
    2005-03-11 ~ dissolved
    CIF 45 - Secretary → ME
  • 102
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 103
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 78 - Secretary → ME
  • 104
    TIFFANY AUCTION HOUSE LIMITED - 2007-02-28
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 105
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 114 - Secretary → ME
  • 106
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 131 - Secretary → ME
  • 107
    PT POWERTEAM LIMITED - 2013-07-01
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 108
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 109
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 140 - Secretary → ME
  • 110
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 94 - Secretary → ME
  • 111
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 112
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 113
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 114
    NORTH EUROPEAN CERAMIC TRADE LIMITED - 2015-06-11
    ANGLO FRENCH LIMITED - 2011-02-15
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 115
    40 Milligan Street, Limehouse, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 173 - Secretary → ME
  • 116
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 117
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 118
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 90 - Secretary → ME
  • 119
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 120
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 121
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 122
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 123
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 107 - Secretary → ME
  • 124
    NEVES SILVA SERVICES LIMITED - 1997-11-24
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 125
    PL PRO LOGIC CONSULTING LIMITED - 2006-06-07
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 126
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 98 - Secretary → ME
  • 127
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 138 - Secretary → ME
  • 128
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 80 - Secretary → ME
  • 129
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 130
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ dissolved
    CIF 191 - Secretary → ME
  • 131
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 132
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 133
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 134
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 135
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 166 - Secretary → ME
  • 136
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 156 - Secretary → ME
  • 137
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 152 - Secretary → ME
  • 138
    SENIOR CONSULTING (UK) LTD - 2009-06-16
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 102 - Secretary → ME
  • 139
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 140
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-09 ~ dissolved
    CIF 183 - Secretary → ME
  • 141
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 150 - Secretary → ME
  • 142
    KKV (AUSTRIA) LIMITED - 2007-01-23
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 143
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 121 - Secretary → ME
  • 144
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 122 - Secretary → ME
  • 145
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 146
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 147
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-04 ~ dissolved
    CIF 187 - Secretary → ME
  • 148
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 154 - Secretary → ME
  • 149
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-07 ~ dissolved
    CIF 188 - Secretary → ME
  • 150
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-19 ~ dissolved
    CIF 184 - Secretary → ME
  • 151
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 152
    SWISS TRAVEL LTD - 2010-06-29
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 153
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 154
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 128 - Secretary → ME
  • 155
    62 Claire Place Tiller Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 139 - Secretary → ME
  • 156
    ASHLEY & KENLOCK LTD - 2008-10-31
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 163 - Secretary → ME
  • 157
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 134 - Secretary → ME
  • 158
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 159
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-04 ~ dissolved
    CIF 185 - Secretary → ME
  • 160
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 161
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 162
    D.H.D. (UK) LIMITED - 2001-05-18
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 163
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,869 GBP2016-12-31
    Officer
    2005-01-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 164
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 123 - Secretary → ME
  • 165
    SEETRANS TRADING & SHIPPING LTD - 2008-04-07
    URBAN VITERRA GLOBAL LTD - 2006-11-30
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 169 - Secretary → ME
  • 166
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 167
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 168
    WORLD OF ENGLISH LTD - 2011-07-12
    62 Claire Place Tiller Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 44 - Secretary → ME
Ceased 22
  • 1
    DOCKLANDS FISH AND MORE LIMITED - 2006-09-20
    CRAFT BROADCASTING LIMITED - 1999-05-14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    218 GBP2015-12-31
    Officer
    2005-01-26 ~ 2006-12-11
    CIF 8 - Secretary → ME
  • 2
    SEACOM LTD - 2011-05-27
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2011-05-21
    CIF 15 - Secretary → ME
  • 3
    OPTERRA LTD - 2013-11-29
    Dept 122 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-01 ~ 2012-06-20
    CIF 175 - Secretary → ME
  • 4
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2014-06-01
    CIF 179 - Secretary → ME
  • 5
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-10-02 ~ 2010-10-01
    CIF 14 - Secretary → ME
  • 6
    A.DAVIS AND J. LEWIS LTD - 2006-09-20
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ 2008-06-01
    CIF 6 - Secretary → ME
  • 7
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ 2007-07-25
    CIF 7 - Secretary → ME
    2011-09-26 ~ 2013-02-21
    CIF 176 - Secretary → ME
  • 8
    GLOBAL TRANSACT LIMITED - 2000-01-26
    5 Matlock Court, 45 Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-01 ~ 2010-07-28
    CIF 3 - Secretary → ME
  • 9
    WATERLAND-FREIZEITANLAGEN PLANUNG UND PROJEKTENTWICKLUNG LTD - 2007-07-19
    120 High Road, East Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    230 GBP2015-12-31
    Officer
    2005-01-26 ~ 2007-07-31
    CIF 10 - Secretary → ME
  • 10
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ 2008-06-01
    CIF 1 - Secretary → ME
  • 11
    GREEN CIRCLE CONSULTING LTD - 2011-05-19
    Allotts Sidings Court, Lakeside, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ 2012-06-20
    CIF 177 - Secretary → ME
  • 12
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -314 GBP2015-12-31
    Officer
    2007-12-28 ~ 2012-12-01
    CIF 13 - Secretary → ME
  • 13
    69 Great Hampton Street, Birmingham
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2009-02-26
    CIF 4 - Secretary → ME
  • 14
    62 Claire Place Tiller Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ 2007-07-16
    CIF 9 - Secretary → ME
  • 15
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 16
    Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2009-07-08
    CIF 5 - Secretary → ME
  • 17
    GUINERCON PLC - 2011-07-19
    Allotts Sidings Court, Lakeside, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-06-20
    CIF 174 - Secretary → ME
  • 18
    CITY BUSINESS SCHOOL LIMITED - 2012-05-21
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-12-22 ~ 2012-07-02
    CIF 181 - Secretary → ME
  • 19
    ASSFOR EUROPE LTD - 2004-10-06
    120 High Road, East Finchley, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,842 GBP2015-12-31
    Officer
    2005-01-31 ~ 2011-10-15
    CIF 16 - Secretary → ME
  • 20
    LONDON TRADE MANAGEMENT LIMITED - 1999-12-16
    120 High Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    830 GBP2015-12-31
    Officer
    2005-01-31 ~ 2012-12-01
    CIF 18 - Secretary → ME
  • 21
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,674 GBP2015-12-31
    Officer
    2005-01-31 ~ 2012-05-28
    CIF 17 - Secretary → ME
  • 22
    62 Claire Place Tiller Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-31 ~ 2012-09-17
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.