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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    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
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (135 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Acquistapace, Marco
    Director born in May 1958
    Individual (135 offsprings)
    Officer
    2002-07-29 ~ 2010-07-29
    OF - Director → CIF 0
    Mr. Marco Acquistapace
    Born in May 1958
    Individual (135 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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
  • 4
    Rossi, Isabella
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Sgubin, Elisa
    Individual (12 offsprings)
    Officer
    2011-09-07 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 138
  • 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 32 - Secretary → ME
  • 2
    ACQUA MARINE LIMITED
    06515514
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 57 - 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 40 - Secretary → ME
  • 4
    ALMA ADVISERS LIMITED
    06922221
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-24
    CIF 94 - 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 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-29 ~ dissolved
    CIF 76 - 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 101 - 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 84 - 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 81 - Secretary → ME
  • 10
    ARRIVA PROPERTIES LIMITED
    06059239
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    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
    2014-11-03 ~ 2023-04-24
    CIF 87 - Secretary → ME
    2002-10-01 ~ 2013-03-01
    CIF 42 - Secretary → ME
  • 12
    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 107 - Secretary → ME
  • 13
    AURELIUS SHIPPING LIMITED
    05882807
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    AZURE VENTURES LIMITED
    06499385
    15 Northfields Prospect, Northfields, London
    Active Corporate (9 parents)
    Officer
    2013-04-15 ~ 2013-04-18
    CIF 127 - Director → ME
    Officer
    2013-04-18 ~ 2023-04-26
    CIF 93 - Secretary → ME
  • 15
    BARE PROPERTY SOLUTIONS LIMITED
    07475701
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 152 - Right to appoint or remove directors as a member of a firm → OE
    CIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2010-12-21 ~ 2023-04-26
    CIF 109 - Secretary → ME
  • 16
    BARLEY MOW DISPATCH LIMITED
    01818415
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-19 ~ 2013-01-10
    CIF 136 - Secretary → ME
  • 17
    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 46 - Secretary → ME
  • 18
    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 70 - Secretary → ME
  • 19
    BLUE FANTASEA LTD
    06918290
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    BLUE MISSION LIMITED
    05228375
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ 2023-04-27
    CIF 44 - Secretary → ME
  • 22
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-12 ~ 2023-04-27
    CIF 68 - Secretary → ME
  • 23
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2013-01-10
    CIF 135 - Secretary → ME
  • 24
    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
    2022-03-17 ~ dissolved
    CIF 159 - Has significant influence or control as a member of a firm → OE
    2020-05-29 ~ 2021-01-28
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-29 ~ 2023-04-27
    CIF 77 - Secretary → ME
  • 25
    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 92 - Secretary → ME
  • 26
    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 79 - Secretary → ME
  • 27
    CLARKE HILL LIMITED
    06240666
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    CLIFFORD BAILEY LTD
    07042915
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2023-04-27
    CIF 80 - Secretary → ME
    2009-10-14 ~ 2013-07-22
    CIF 144 - Secretary → ME
  • 29
    CLOVERWELL LIMITED
    04098354
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ 2013-01-10
    CIF 139 - Secretary → ME
  • 30
    CLYDE & FOX LTD
    06448729
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 31
    COLEHERNE INVESTMENT LIMITED
    07250681
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2023-04-27
    CIF 58 - Secretary → ME
  • 32
    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 83 - Secretary → ME
  • 33
    CONTEMPORARY CONSULTANTS LTD
    08405605
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ 2019-05-29
    CIF 118 - Secretary → ME
  • 34
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-25 ~ 2023-07-21
    CIF 82 - Secretary → ME
  • 35
    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 36 - Secretary → ME
  • 36
    CREATIVE OCTOPUS LTD
    08405980
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-18 ~ 2023-04-27
    CIF 95 - Secretary → ME
  • 37
    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 146 - Secretary → ME
  • 38
    DONOVAN & BROVERICK LTD
    07936870
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-02-06 ~ 2023-04-27
    CIF 104 - Secretary → ME
  • 39
    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 48 - Secretary → ME
  • 40
    EC1 PROGETTI LTD
    07745183
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ 2023-04-27
    CIF 67 - Secretary → ME
  • 41
    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 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 157 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2019-06-12 ~ 2023-04-27
    CIF 63 - Secretary → ME
  • 42
    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 96 - Secretary → ME
  • 43
    EURO FINANCE & SECURITIES LIMITED
    06309189
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2011-11-08
    CIF 141 - Secretary → ME
    2011-11-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 44
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2023-04-27
    CIF 65 - Secretary → ME
  • 45
    EXERGY HOLDING LTD
    12665583
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-12 ~ 2020-06-12
    CIF 119 - Director → ME
    Person with significant control
    2020-06-12 ~ 2020-09-02
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-12 ~ 2023-04-27
    CIF 74 - Secretary → ME
  • 46
    FDG CONSULTANTS LIMITED
    10182037
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2023-05-12
    CIF 85 - Secretary → ME
  • 47
    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 49 - Secretary → ME
  • 48
    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 54 - Secretary → ME
  • 49
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-27 ~ 2023-04-27
    CIF 66 - Secretary → ME
  • 50
    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
  • 51
    GLENDOWER PROPERTY INVESTMENT LIMITED
    07347698
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2010-08-17 ~ 2023-04-28
    CIF 112 - Secretary → ME
  • 52
    GLOBAL SYSTEM COMPANY LTD
    03910966
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    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 133 - Secretary → ME
  • 54
    GUALA DISPENSING UK LIMITED
    03366497
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ 2023-05-03
    CIF 43 - Secretary → ME
  • 55
    HAMILTON BLACKMAN LIMITED
    06312911
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 56
    HAPPYPRICE LTD
    07333739
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 143 - Secretary → ME
  • 57
    HERMOSA VENTURES LTD
    06202156
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 58
    HOME IN ITALY LIMITED
    - now 06085262
    MONICA KAY LIMITED
    - 2007-02-27 06085262
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 59
    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 132 - Secretary → ME
  • 60
    ICT COTTON LIMITED
    - now 03830310
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-04-24 ~ 2023-05-17
    CIF 69 - Secretary → ME
  • 61
    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
  • 62
    INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
    07958190
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 131 - Secretary → ME
  • 63
    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 45 - Secretary → ME
  • 64
    ISA PROPERTY VENTURES LTD
    08324715
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2012-12-10 ~ 2023-04-28
    CIF 102 - Secretary → ME
  • 65
    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 103 - Secretary → ME
  • 66
    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
  • 67
    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 122 - Secretary → ME
  • 68
    KLAPPO LIMITED
    07057638
    Swatton Barn, Badbury, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2012-10-26 ~ 2014-02-26
    CIF 128 - Secretary → ME
  • 69
    LANTERNA LIMITED
    09253080
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2022-12-08
    CIF 88 - Secretary → ME
  • 70
    LAPMASTER LIMITED
    03767343
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 24 - Secretary → ME
  • 71
    LEASIDE PROPERTIES LIMITED
    03558231
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2013-01-10
    CIF 140 - Secretary → ME
    2020-12-17 ~ 2023-04-28
    CIF 6 - Secretary → ME
  • 72
    LEO & LEO LTD
    12635157
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-05-30 ~ 2023-05-04
    CIF 75 - Secretary → ME
  • 73
    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 145 - Secretary → ME
  • 74
    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 108 - Secretary → ME
  • 75
    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 113 - Secretary → ME
  • 76
    LOLA FASHIONS LIMITED
    04993257
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2016-03-09
    CIF 38 - Secretary → ME
  • 77
    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 97 - Secretary → ME
  • 78
    LUFRA COMPANY LIMITED
    05229451
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 79
    LUIS LUIS LIMITED
    06384856
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 80
    LUMINOUS RANGE FILMS UK LTD
    - now 08596829
    LIFE & BUSINESS LIMITED
    - 2015-10-02 08596829
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2013-07-04 ~ 2023-05-04
    CIF 90 - Secretary → ME
    2015-05-06 ~ 2015-05-06
    CIF 121 - Secretary → ME
  • 81
    M.R. MANAGEMENT & SERVICES LTD
    05753607
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 82
    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 106 - Secretary → ME
  • 83
    MARGO SHIPPING LTD
    05883125
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2009-01-13
    CIF 26 - Secretary → ME
  • 84
    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
  • 85
    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 86 - Secretary → ME
  • 86
    MYRAN WAY LIMITED
    08338833
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2022-12-08
    CIF 100 - Secretary → ME
  • 87
    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 39 - Secretary → ME
  • 88
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Officer
    2011-10-19 ~ 2013-01-10
    CIF 137 - Secretary → ME
    2020-12-21 ~ 2023-05-04
    CIF 5 - Secretary → ME
  • 89
    NEW SPACE GLOBAL FINANCELLC LTD
    08414101
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 90
    NIVEC SOLUTIONS LIMITED
    06790420
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2009-01-13 ~ 2023-05-04
    CIF 53 - Secretary → ME
  • 91
    NOMINAL VIEW LIMITED
    - now 05460544
    N-TECH MEDICAL LIMITED
    - 2006-11-03 05460544
    WHITE SUMMER LIMITED
    - 2006-04-25 05460544
    15 Northfields Prospect, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 92
    NYLEC LIMITED
    05088759
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 93
    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 34 - Secretary → ME
  • 94
    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
  • 95
    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
  • 96
    R & O ESTATES LIMITED
    07889011
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-06-26
    CIF 130 - Secretary → ME
  • 97
    REAL TOUR LIMITED
    06199715
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 98
    REKO LIMITED
    04359711
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 99
    RIDING STAR LIMITED
    - now 04599121
    FARMA LIFE LIMITED
    - 2006-01-13 04599121
    15 Northfields Prospect, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 100
    ROGER & CAMPBELL SAILING LTD
    05993886
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 151 - Secretary → ME
  • 101
    SAPORI ITALIANI LONDRA LTD
    07463169 07457912
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 102
    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 126 - Secretary → ME
  • 103
    SELIMM DUE LIMITED
    08122527
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2014-05-21
    CIF 129 - Secretary → ME
  • 104
    SHEARSPRAY LIMITED
    08464825
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-02 ~ 2023-05-04
    CIF 64 - Secretary → ME
  • 105
    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 111 - Secretary → ME
  • 106
    SILVER TREND LTD
    06249629
    15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ 2023-05-04
    CIF 19 - Secretary → ME
  • 107
    SOFT FACE LIMITED
    08586396
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 108
    SOTTSASS ASSOCIATES LIMITED
    08363461
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ 2023-07-24
    CIF 98 - Secretary → ME
  • 109
    SOUTH LATITUDE LIMITED
    05841507
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 149 - Secretary → ME
  • 110
    SPINELIX LIMITED
    04122442
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Officer
    2005-09-22 ~ 2023-05-04
    CIF 29 - Secretary → ME
  • 111
    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 51 - Secretary → ME
  • 112
    STERLING & ICE LIMITED
    - now 03876706
    RENOX LIMITED
    - 2005-02-16 03876706
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 113
    SUNNY DRIVE LIMITED
    06405457
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2023-05-04
    CIF 114 - Secretary → ME
  • 114
    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 120 - Secretary → ME
  • 115
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2002-10-01 ~ 2023-05-19
    CIF 148 - Secretary → ME
  • 116
    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
  • 117
    TADDEI HARMARNEE FLAGSHIP LTD
    07004678
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-29 ~ dissolved
    CIF 150 - Secretary → ME
  • 118
    TALINA VENTURES LTD
    06360762
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 119
    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 56 - Secretary → ME
  • 120
    TECHNICAL SERVICES (OVERSEAS) LIMITED
    04231544
    15 Northfields Prospect Northfields, London
    Active Corporate (13 parents)
    Officer
    2010-02-17 ~ 2023-05-12
    CIF 71 - Secretary → ME
  • 121
    THE GOLDEN RING LTD
    09038835
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    CIF 116 - Secretary → ME
  • 122
    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 105 - Secretary → ME
  • 123
    TRAKIAN SERDICA LIMITED
    - now 06614260
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2008-06-09 ~ 2021-06-30
    CIF 55 - Secretary → ME
  • 124
    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 123 - Secretary → ME
  • 125
    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 33 - Secretary → ME
  • 126
    VEN ENTERPRISE LTD
    07518629
    15 Northfields Prospect, Northfields, London
    Active Corporate (7 parents)
    Officer
    2012-12-21 ~ 2023-05-04
    CIF 99 - Secretary → ME
    2011-02-07 ~ 2012-10-15
    CIF 142 - Secretary → ME
  • 127
    VILLACOLLE INVESTMENT LTD
    07459834
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-03 ~ 2023-05-04
    CIF 110 - Secretary → ME
  • 128
    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 27 - Secretary → ME
  • 129
    WALTEN LIMITED
    06798843
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 130
    WALTON STREET CREATIONS LIMITED
    - now 08987909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2021-02-13 during the appointment or period of control
    JENNIFER TATTANELLI CREATIONS LIMITED
    - 2017-06-14 08987909
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 131
    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 41 - Secretary → ME
  • 132
    WILLIAMS & ABBOTT LIMITED
    11853110
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 158 - Has significant influence or control → OE
    Officer
    2019-02-28 ~ dissolved
    CIF 78 - Secretary → ME
  • 133
    WIND TWENTYONE LTD
    08354999
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2023-05-04
    CIF 62 - Secretary → ME
  • 134
    WITID.COM LTD
    08715919
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-04-02
    CIF 124 - Secretary → ME
  • 135
    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 115 - Secretary → ME
    2011-10-13 ~ 2011-10-13
    CIF 138 - Secretary → ME
  • 136
    WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
    08649274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-07-02
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2013-08-13 ~ 2016-03-31
    CIF 125 - Secretary → ME
  • 137
    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 30 - Secretary → ME
  • 138
    ZIPFIELD LIMITED
    04030149
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-28 ~ 2013-01-10
    CIF 72 - Secretary → ME
    2020-12-17 ~ dissolved
    CIF 7 - Secretary → ME

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