logo
explain how to read the page

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
    Di Marco, Monica
    Personal Assistant
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2008-04-11
    OF - Secretary → CIF 0
    Di Marco, Monica
    Individual (4 offsprings)
    2008-05-14 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 2
    Franz, Ernesto, Mr.
    Individual (83 offsprings)
    Officer
    2008-04-14 ~ 2013-06-18
    OF - Secretary → CIF 0
    Franz, Ernestino, Mr.
    Individual (83 offsprings)
    Officer
    2013-09-09 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 3
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Acquistapace, Marco
    Director born in May 1958
    Individual (123 offsprings)
    Officer
    2002-07-29 ~ 2010-07-29
    OF - Director → CIF 0
    Mr. Marco Acquistapace
    Born in May 1958
    Individual (123 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rossi, Isabella
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 5
    Sgubin, Elisa
    Individual (12 offsprings)
    Officer
    2011-09-07 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 6
    Lazzaro, Francesco
    Consultant born in October 1962
    Individual (8 offsprings)
    Officer
    2002-11-20 ~ 2011-11-09
    OF - Director → CIF 0
    Siberiu, Lazzaro
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY CORPORATE SERVICES LIMITED

Period: 2002-07-29 ~ now
Company number: 04497537
Registered name
SYNERGY CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
302 GBP2024-12-31
603 GBP2023-12-31
Current Assets
95,563 GBP2024-12-31
4,865 GBP2023-12-31
Creditors
Amounts falling due within one year
-102,315 GBP2024-12-31
-5,353 GBP2023-12-31
Net Current Assets/Liabilities
-6,752 GBP2024-12-31
-488 GBP2023-12-31
Total Assets Less Current Liabilities
-6,450 GBP2024-12-31
115 GBP2023-12-31
Net Assets/Liabilities
-6,450 GBP2024-12-31
115 GBP2023-12-31
Equity
-6,450 GBP2024-12-31
115 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 124
  • 1
    24 KENSINGTON COURT MANAGEMENT LIMITED
    05462027 04388295
    15 Northfields Prospect, Northfields, London
    Active Corporate (14 parents)
    Officer
    2005-05-24 ~ 2024-09-20
    CIF 24 - Secretary → ME
  • 2
    ACQUA MARINE LIMITED
    06515514
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 3
    ADYTON REAL ESTATE LTD
    04712645
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (7 parents)
    Officer
    2003-03-26 ~ 2023-04-24
    CIF 32 - Secretary → ME
  • 4
    ALMA ADVISERS LIMITED
    06922221
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-24
    CIF 82 - Secretary → ME
  • 5
    AMERIGO HOLDINGS LTD
    12632164
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    ANG MEDIA GROUP LIMITED
    - now 03677071
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (11 parents)
    Officer
    2012-12-19 ~ 2023-04-24
    CIF 89 - Secretary → ME
    2012-07-27 ~ 2012-09-04
    CIF 12 - Secretary → ME
  • 7
    ANNEX ENTERTAINMENT INTERNATIONAL LTD
    14502768
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-23 ~ 2023-04-24
    CIF 4 - Secretary → ME
  • 8
    AQUAGOLD LIMITED
    04167517
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-08-23 ~ 2023-04-24
    CIF 72 - Secretary → ME
  • 9
    ARKOUDI ASSET LIMITED
    10508840
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-02 ~ 2023-04-24
    CIF 69 - Secretary → ME
  • 10
    ASTOR & BOND LIMITED
    - now 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2012-03-16 03322898
    SUMMER VENTURES LTD
    - 2005-05-12 03322898
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-01 ~ 2013-03-01
    CIF 34 - Secretary → ME
    2014-11-03 ~ 2023-04-24
    CIF 75 - Secretary → ME
  • 11
    ATYPICAL INVESTMENT & VENTURES LIMITED
    - now 07832773
    HORIZON SHORE LIMITED
    - 2012-08-01 07832773
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2011-11-02 ~ 2023-04-26
    CIF 95 - Secretary → ME
  • 12
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Officer
    2013-04-15 ~ 2013-04-18
    CIF 115 - Director → ME
    Officer
    2013-04-18 ~ 2023-04-26
    CIF 81 - Secretary → ME
  • 13
    BARE PROPERTY SOLUTIONS LIMITED
    07475701
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 138 - Right to appoint or remove directors as a member of a firm → OE
    CIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2010-12-21 ~ 2023-04-26
    CIF 97 - Secretary → ME
  • 14
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-19 ~ 2013-01-10
    CIF 124 - Secretary → ME
  • 15
    BIB EXECUTIVE CONSULTANTS LTD
    - now 03579123
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2022-02-03
    CIF 38 - Secretary → ME
  • 16
    BIRRIFICIO DEL DUCATO LONDON LIMITED
    09075505
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    BLUE FANTASEA LTD
    06918290
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    BLUE MISSION LIMITED
    05228375
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ 2023-04-27
    CIF 36 - Secretary → ME
  • 20
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-12 ~ 2023-04-27
    CIF 56 - Secretary → ME
  • 21
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2013-01-10
    CIF 123 - Secretary → ME
  • 22
    CHANNEL TRADE INTERNATIONAL LTD
    - now 12632698
    CHANNEL TRADE UK-TURKEY LTD
    - 2021-05-03 12632698
    CDR TRADING LTD
    - 2021-01-27 12632698
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-29 ~ 2021-01-28
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    2022-03-17 ~ dissolved
    CIF 145 - Has significant influence or control as a member of a firm → OE
    Officer
    2020-05-29 ~ 2023-04-27
    CIF 65 - Secretary → ME
  • 23
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD
    - 2020-06-22 08582110
    SENEC HOLDING LTD
    - 2016-09-21 08582110
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2022-04-19
    CIF 80 - Secretary → ME
  • 24
    CIAO BELLA ITALIAN FOOD TRADE LTD
    11803773
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-04 ~ 2023-05-11
    CIF 67 - Secretary → ME
  • 25
    CLARKE HILL LIMITED
    06240666
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    CLIFFORD BAILEY LTD
    07042915
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2023-04-27
    CIF 68 - Secretary → ME
    2009-10-14 ~ 2013-07-22
    CIF 132 - Secretary → ME
  • 27
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ 2013-01-10
    CIF 127 - Secretary → ME
  • 28
    CLYDE & FOX LTD
    06448729
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 135 - Secretary → ME
  • 29
    CONTEMPORA INTERNATIONAL LTD
    10485976
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-07-19
    CIF 3 - Secretary → ME
    2016-11-18 ~ 2023-07-19
    CIF 71 - Secretary → ME
  • 30
    CONTEMPORARY CONSULTANTS LTD
    08405605
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ 2019-05-29
    CIF 106 - Secretary → ME
  • 31
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ 2023-07-21
    CIF 70 - Secretary → ME
  • 32
    COWES SAILING COMPANY LTD
    05095718
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-05 ~ 2008-08-04
    CIF 28 - Secretary → ME
  • 33
    CREATIVE OCTOPUS LTD
    08405980
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2023-04-27
    CIF 83 - Secretary → ME
  • 34
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Officer
    2002-10-01 ~ now
    CIF 134 - Secretary → ME
  • 35
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2023-04-27
    CIF 92 - Secretary → ME
  • 36
    EARLY SUNRISE LTD.
    - now 03917028
    INCUBE LIMITED
    - 2005-02-17 03917028
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-01 ~ 2023-04-27
    CIF 39 - Secretary → ME
  • 37
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ 2023-04-27
    CIF 55 - Secretary → ME
  • 38
    EGREEN HORIZON LIMITED
    09990072
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ 2019-06-07
    CIF 143 - Right to appoint or remove directors as a member of a firm → OE
    CIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2019-06-12 ~ 2023-04-27
    CIF 51 - Secretary → ME
  • 39
    EME CORPORATION LIMITED
    - now 08405596
    COSMIC PENCILS LTD
    - 2014-05-29 08405596
    86-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 40
    EURO FINANCE & SECURITIES LIMITED
    06309189
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2011-11-08
    CIF 129 - Secretary → ME
    2011-11-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 41
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2023-04-27
    CIF 53 - Secretary → ME
  • 42
    EXERGY HOLDING LTD
    12665583
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ 2020-06-12
    CIF 107 - Director → ME
    Person with significant control
    2020-06-12 ~ 2020-09-02
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-12 ~ 2023-04-27
    CIF 62 - Secretary → ME
  • 43
    FDG CONSULTANTS LIMITED
    10182037
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2023-05-12
    CIF 73 - Secretary → ME
  • 44
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-30 ~ 2010-09-14
    CIF 40 - Secretary → ME
  • 45
    FLOATING PRIDE LTD
    - now 06685794
    AURA PHOTO AGENCY UK LTD
    - 2011-05-25 06685794
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 46
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-27 ~ 2023-04-27
    CIF 54 - Secretary → ME
  • 47
    FUTURE VENTURES & CONSULTING LTD
    12952458
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-15 ~ 2023-04-27
    CIF 8 - Secretary → ME
  • 48
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-08-17 ~ 2023-04-28
    CIF 100 - Secretary → ME
  • 49
    GOLDEN SEA VENTURES LTD
    07833408
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2016-06-10
    CIF 121 - Secretary → ME
  • 50
    GUALA DISPENSING UK LIMITED
    03366497
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ 2023-05-03
    CIF 35 - Secretary → ME
  • 51
    HAMILTON BLACKMAN LIMITED
    06312911
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 131 - Secretary → ME
  • 53
    I-FOOD VENTURES LIMITED
    - now 07415208
    ELMO STUDIES LIMITED
    - 2012-01-25 07415208
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    CIF 120 - Secretary → ME
  • 54
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-04-24 ~ 2023-05-17
    CIF 57 - Secretary → ME
  • 55
    INNOVATIVE MARKETING RESEARCH LIMITED
    - now 04079044
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ 2023-04-28
    CIF 9 - Secretary → ME
  • 56
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 119 - Secretary → ME
  • 57
    INTERNATIONAL HOME LIMITED
    - now 03501580 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ 2023-05-04
    CIF 37 - Secretary → ME
  • 58
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-12-10 ~ 2023-04-28
    CIF 90 - Secretary → ME
  • 59
    ITALIST LIMITED
    - now 08032772
    OVOJO LIMITED
    - 2014-04-10 08032772
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2012-04-17 ~ 2023-04-20
    CIF 91 - Secretary → ME
  • 60
    JOHN DORY COMMUNICATION SERVICES LIMITED
    - now 03651239
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 61
    KGSN TRADING LTD
    - now 05558134
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-27 ~ 2016-02-01
    CIF 110 - Secretary → ME
  • 62
    KLAPPO LIMITED
    07057638
    Swatton Barn, Badbury, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2012-10-26 ~ 2014-02-26
    CIF 116 - Secretary → ME
  • 63
    LANTERNA LIMITED
    09253080
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2022-12-08
    CIF 76 - Secretary → ME
  • 64
    LAPMASTER LIMITED
    03767343
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 65
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2013-01-10
    CIF 128 - Secretary → ME
    2020-12-17 ~ 2023-04-28
    CIF 6 - Secretary → ME
  • 66
    LEO & LEO LTD
    12635157
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    Officer
    2020-05-30 ~ 2023-05-04
    CIF 63 - Secretary → ME
  • 67
    LEONARDOFIN HOLDINGS LIMITED
    04979685
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    CIF 133 - Secretary → ME
  • 68
    LIZARD INVEST & ADVICE LTD
    - now 07810893
    MYEBOX LTD
    - 2019-01-17 07810893
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 96 - Secretary → ME
  • 69
    LJ LEX LEGAL ADVISORS LIMITED
    - now 07201551
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
    - 2013-05-16 07201551
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-03-24 ~ 2023-05-04
    CIF 101 - Secretary → ME
  • 70
    LOLA FASHIONS LIMITED
    04993257
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2016-03-09
    CIF 30 - Secretary → ME
  • 71
    LOV ACTION LIMITED
    - now 08405610
    DESIGN LUMINOSITY LTD
    - 2014-10-09 08405610
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ 2023-05-04
    CIF 85 - Secretary → ME
  • 72
    LUFRA COMPANY LIMITED
    05229451
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 73
    LUMINOUS RANGE FILMS UK LTD
    - now 08596829
    LIFE & BUSINESS LIMITED
    - 2015-10-02 08596829
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ 2015-05-06
    CIF 109 - Secretary → ME
    2013-07-04 ~ 2023-05-04
    CIF 78 - Secretary → ME
  • 74
    MA PI HOLDING LIMITED
    - now 07642094
    MA. PI. RISK MANAGEMENT LIMITED
    - 2011-12-14 07642094
    15 Northfields Prospect, Northfields, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2023-05-11
    CIF 94 - Secretary → ME
  • 75
    MEDIADDRESS LIMITED
    - now 06135745
    INTERCEDE 2173 LIMITED - 2007-05-22
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 76
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED
    - 2019-11-01 09332808
    STANZE ITALIANE LTD
    - 2015-01-08 09332808 06861965
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 77
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2022-12-08
    CIF 88 - Secretary → ME
  • 78
    NAC NUMISMATICS LTD
    - now 03633327
    MODEL INTERNATIONAL SCOUTING SERVICES LTD
    - 2003-10-29 03633327
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-10-07 ~ 2008-04-04
    CIF 31 - Secretary → ME
  • 79
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2011-10-19 ~ 2013-01-10
    CIF 125 - Secretary → ME
    2020-12-21 ~ 2023-05-04
    CIF 5 - Secretary → ME
  • 80
    NEW SPACE GLOBAL FINANCELLC LTD
    08414101
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 81
    NIVEC SOLUTIONS LIMITED
    06790420
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2009-01-13 ~ 2023-05-04
    CIF 44 - Secretary → ME
  • 82
    NYLEC LIMITED
    05088759
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 83
    PROPERTIES INVESTMENTS & SERVICES LTD
    05284664
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    CIF 26 - Secretary → ME
  • 84
    QK BIOPOLYMERS LTD
    - now 13223511
    BACKVIEW LTD - 2021-11-22
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-09-02 ~ 2023-05-04
    CIF 1 - Secretary → ME
  • 85
    QK INNOVATION LTD
    - now 13227717
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (9 parents)
    Officer
    2022-09-02 ~ 2023-05-18
    CIF 2 - Secretary → ME
  • 86
    R & O ESTATES LIMITED
    07889011
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-06-26
    CIF 118 - Secretary → ME
  • 87
    REAL TOUR LIMITED
    06199715
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 88
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 89
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 137 - Secretary → ME
  • 90
    SAPORI ITALIANI LONDRA LTD
    07463169 07457912
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 91
    SBG HOLDING INTERNATIONAL LTD
    08500731
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    CIF 114 - Secretary → ME
  • 92
    SELIMM DUE LIMITED
    08122527
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2014-05-21
    CIF 117 - Secretary → ME
  • 93
    SHEARSPRAY LIMITED
    08464825
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-02 ~ 2023-05-04
    CIF 52 - Secretary → ME
  • 94
    SHETLAND INVESTMENTS LTD
    - now 07347884
    BATENUS PROPERTY ADVISOR LTD
    - 2018-07-25 07347884
    SYNERGY PROPERTY ADVISOR LTD
    - 2016-11-25 07347884
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ 2023-05-04
    CIF 99 - Secretary → ME
  • 95
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ 2023-05-04
    CIF 18 - Secretary → ME
  • 96
    SOFT FACE LIMITED
    08586396
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 97
    SOTTSASS ASSOCIATES LIMITED
    08363461
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2023-07-24
    CIF 86 - Secretary → ME
  • 98
    SOUTH LATITUDE LIMITED
    05841507
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 136 - Secretary → ME
  • 99
    SPINELIX LIMITED
    04122442
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2005-09-22 ~ 2023-05-04
    CIF 22 - Secretary → ME
  • 100
    STANZE ITALIANE UK LTD
    - now 06861965 09332808
    SYLVERSTONE & BROOKS LTD
    - 2015-01-15 06861965
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD
    - 2011-05-17 06861965
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 101
    SUNNY DRIVE LIMITED
    06405457
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2023-05-04
    CIF 102 - Secretary → ME
  • 102
    SYNERGY ADMINISTRATIVE SERVICES LIMITED - now
    CALE 9 LTD
    - 2020-08-27 10164752
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ 2020-08-24
    CIF 108 - Secretary → ME
  • 103
    SYNERGY INTERNATIONAL CONSULTANTS LIMITED
    - now 03533324
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 104
    TALINA VENTURES LTD
    06360762
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 105
    TAYLOR & EVANS CONSULTANCY LTD - now
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED
    - 2020-05-14 06580336
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2008-04-30 ~ 2014-04-30
    CIF 47 - Secretary → ME
  • 106
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2010-02-17 ~ 2023-05-12
    CIF 59 - Secretary → ME
  • 107
    THE GOLDEN RING LTD
    09038835
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    CIF 104 - Secretary → ME
  • 108
    THE WINESIDER UK LTD
    - now 06966660
    TUAMOTO LIMITED
    - 2017-12-15 06966660
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-01-04 ~ 2023-05-04
    CIF 93 - Secretary → ME
  • 109
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2008-06-09 ~ 2021-06-30
    CIF 46 - Secretary → ME
  • 110
    TUTTOSPORT - PRO SPORT LTD - now
    UNITATE LIMITED
    - 2022-03-24 03481510
    Unit E, 1 Taylor Place, London, England
    Active Corporate (12 parents)
    Officer
    2014-01-15 ~ 2016-02-19
    CIF 111 - Secretary → ME
  • 111
    VALENTINOIS CONSULTING LTD
    - now 05340863
    CAPITAL LION LTD
    - 2019-07-22 05340863
    BLUE 7 VENTURES LTD
    - 2019-05-22 05340863
    WELLNESS YACHTING LIMITED
    - 2018-03-21 05340863
    NAVIGARE LIMITED
    - 2012-02-08 05340863
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 112
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-12-21 ~ 2023-05-04
    CIF 87 - Secretary → ME
    2011-02-07 ~ 2012-10-15
    CIF 130 - Secretary → ME
  • 113
    VILLACOLLE INVESTMENT LTD
    07459834
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2023-05-04
    CIF 98 - Secretary → ME
  • 114
    WADHAM & YATES PROPERTIES LTD
    05813090
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2022-03-18
    CIF 21 - Secretary → ME
  • 115
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 116
    WALTON STREET CREATIONS LIMITED
    - now 08987909
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 77 - Secretary → ME
  • 117
    WHYTE PROSPECT LTD
    - now 04712648
    ADYTON EUROPE LTD
    - 2009-03-03 04712648
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2013-07-22
    CIF 33 - Secretary → ME
  • 118
    WILLIAMS & ABBOTT LIMITED
    11853110
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 144 - Has significant influence or control → OE
    Officer
    2019-02-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 119
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2023-05-04
    CIF 50 - Secretary → ME
  • 120
    WITID.COM LTD
    08715919
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-04-02
    CIF 112 - Secretary → ME
  • 121
    WORLD HEALTHCARE PRODUCTS LIMITED
    - now 03444837
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ 2023-05-04
    CIF 103 - Secretary → ME
    2011-10-13 ~ 2011-10-13
    CIF 126 - Secretary → ME
  • 122
    WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
    08649274
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-13 ~ 2016-03-31
    CIF 113 - Secretary → ME
  • 123
    YACHT UNION CORPORATION LTD
    05504242
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-09 ~ 2022-02-28
    CIF 23 - Secretary → ME
  • 124
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-28 ~ 2013-01-10
    CIF 60 - Secretary → ME
    2020-12-17 ~ dissolved
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.