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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.

Parent entities and officers
Active 2
Ceased 9
  • 1
    Patsalidou, Natalia
    Consultant
    Individual
    Officer
    2004-04-29 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Montagu Wortley Hunt, John Robert
    Consultant
    Individual (2 offsprings)
    Officer
    2005-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Bulliman, Michael Ian
    Consultant born in February 1966
    Individual
    Officer
    2008-03-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2002-08-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Day, Thomas James
    Consultant
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 7
    Beighton, Adam Robert
    Consultant born in May 1976
    Individual
    Officer
    2007-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-09 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-08-09 ~ 2002-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINCHLEY SECRETARIES LIMITED

Previous name
DEWPOWER LIMITED - 2002-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,131 GBP2017-12-31
1,131 GBP2016-12-31
Total Assets Less Current Liabilities
1,131 GBP2017-12-31
1,131 GBP2016-12-31
Creditors
Non-current
1,130 GBP2017-12-31
1,130 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Other Creditors
Non-current
1,130 GBP2017-12-31
1,130 GBP2016-12-31
Related profiles found in government register
  • FINCHLEY SECRETARIES LIMITED
    Info
    DEWPOWER LIMITED - 2002-10-10
    Registered number 04507509
    Palladium House 1-4, Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 and dissolved on 2019-06-25 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • FINCHLEY SECRETARIES LIMITED
    S
    Registered number missing
    1a, Arcade House, Finchley Road, London, NW11 7TL
    CIF 1 CIF 2
  • FINCHLEY SECRETARIES LIMITED
    S
    Registered number missing
    1a, Arcade House, Temple Fortune, London
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 88
  • 1
    ALMASSA TRADE HOLDING LTD - 2015-03-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 210 - Secretary → ME
  • 2
    AMC GLASS LIMITED - 2010-02-26
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 162 - Secretary → ME
  • 3
    32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2017-03-31
    Officer
    2016-03-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 7
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 8
    Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 9
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 160 - Secretary → ME
  • 11
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    CRIMSON TECHNOLOGIES LIMITED - 2004-11-12
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 159 - Secretary → ME
  • 18
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 19
    Royality House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    47 Jasmine House Juniper Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 21
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    CIF 164 - Secretary → ME
  • 22
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 118 - Secretary → ME
  • 23
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    SUMMER REAL ESTATE LIMITED - 2015-06-17
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 26
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    CIF 163 - Secretary → ME
  • 27
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 28
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 178 - Secretary → ME
  • 29
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 201 - Secretary → ME
  • 30
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ dissolved
    CIF 152 - Secretary → ME
  • 31
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 32
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 33
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 155 - Secretary → ME
  • 34
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    CIF 214 - Secretary → ME
  • 35
    1 Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 36
    GOAL.COM LIMITED - 2009-07-09
    TARAM MANAGEMENT LIMITED - 2007-03-14
    REGINA DI FIORI LIMITED - 2007-01-03
    REGINA DI FIORI PLC - 2006-11-29
    Hurston House, Stoke Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 37
    207 Regent Street, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2005-05-12 ~ now
    CIF 198 - Secretary → ME
  • 38
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 128 - Secretary → ME
  • 39
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 40
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 129 - Secretary → ME
  • 41
    GOLDPRIDE INVESTMENT LTD - 2009-10-25
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 42
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 43
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 130 - Secretary → ME
  • 45
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 46
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 47
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 179 - Secretary → ME
  • 48
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 49
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    CIF 197 - Secretary → ME
  • 50
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    CIF 184 - Secretary → ME
  • 51
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 52
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 53
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 142 - Secretary → ME
  • 55
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    JUVENES LIMITED - 2006-06-15
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 57
    BELLRAY CONSULTING LIMITED - 2010-07-28
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 212 - Secretary → ME
  • 58
    HIGHTRADE LIMITED - 2009-03-05
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 59
    JC CRUISE LIMITED - 2013-12-04
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 60
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 61
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 62
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 63
    3rd Floor Palladium House 1-4 Argyll Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 64
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 215 - Secretary → ME
  • 65
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 194 - Secretary → ME
  • 66
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 187 - Secretary → ME
  • 67
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 68
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 192 - Secretary → ME
  • 69
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 156 - Secretary → ME
  • 70
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 199 - Secretary → ME
  • 71
    KALIDEX LIMITED - 2007-04-27
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 72
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 73
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 203 - Secretary → ME
  • 74
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    CIF 209 - Secretary → ME
  • 75
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 76
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 134 - Secretary → ME
  • 77
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 189 - Secretary → ME
  • 78
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 122 - Secretary → ME
  • 79
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 80
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 81
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 82
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 144 - Secretary → ME
  • 83
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 127 - Secretary → ME
  • 85
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 86
    108 The Marlborough, 61 Walton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 87
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 88
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 129
  • 1
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2006-04-27 ~ 2019-03-14
    CIF 186 - Secretary → ME
  • 2
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2019-03-14
    CIF 95 - Secretary → ME
  • 3
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    2017-10-06 ~ 2019-03-14
    CIF 74 - Secretary → ME
  • 4
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ 2019-03-31
    CIF 126 - Secretary → ME
  • 5
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2019-03-31
    CIF 119 - Secretary → ME
  • 6
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,742 USD2024-12-31
    Officer
    2012-10-01 ~ 2019-03-31
    CIF 165 - Secretary → ME
  • 7
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    CIF 85 - Secretary → ME
  • 8
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    2008-12-16 ~ 2019-08-01
    CIF 180 - Secretary → ME
  • 9
    UNA WORLD LTD - 2023-11-10
    60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,695 GBP2024-12-31
    Officer
    2018-11-19 ~ 2019-03-14
    CIF 79 - Secretary → ME
  • 10
    INTEX DESIGN LIMITED - 1986-11-06
    SYNCHRON LIMITED - 1983-05-23
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -111,613 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-11-06 ~ 2016-05-26
    CIF 30 - Secretary → ME
  • 11
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    CIF 183 - Secretary → ME
  • 12
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -673,414 GBP2025-01-31
    Officer
    2011-01-31 ~ 2019-03-14
    CIF 166 - Secretary → ME
  • 13
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    CIF 170 - Secretary → ME
  • 14
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2021-09-30
    Officer
    2013-04-23 ~ 2019-03-14
    CIF 93 - Secretary → ME
  • 15
    PEOPLE'S COMPANY (UK) LIMITED - 2001-04-26
    10 Norwich Street, London
    Dissolved Corporate
    Officer
    2004-05-18 ~ 2014-05-06
    CIF 40 - Secretary → ME
  • 16
    Gambier House, Mora Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -453,241 GBP2017-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 153 - Secretary → ME
  • 17
    5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    2007-10-16 ~ 2013-07-04
    CIF 26 - Secretary → ME
  • 18
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ 2017-03-02
    CIF 157 - Secretary → ME
  • 19
    BCM UK LIMITED - 2014-11-11
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-04-07
    CIF 20 - Secretary → ME
  • 20
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,339,688 GBP2024-03-31
    Officer
    2015-03-06 ~ 2019-04-19
    CIF 196 - Secretary → ME
  • 21
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    2004-08-25 ~ 2019-04-01
    CIF 141 - Secretary → ME
  • 22
    3 Duck Lane, Flat B, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    577,078 GBP2024-06-30
    Officer
    2015-06-17 ~ 2019-03-14
    CIF 70 - Secretary → ME
  • 23
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2014-04-29 ~ 2019-03-14
    CIF 167 - Secretary → ME
  • 24
    CARAVEL COFFEE TRADING LTD - 2013-04-03
    19 Leyden Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,383,243 EUR2023-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    CIF 177 - Secretary → ME
  • 25
    NEW VISION VENTURES LIMITED - 2016-04-21
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,440 GBP2021-12-31
    Officer
    2006-08-22 ~ 2016-02-18
    CIF 83 - Secretary → ME
  • 26
    16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2007-10-26 ~ 2014-05-01
    CIF 53 - Secretary → ME
  • 27
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-28
    CIF 9 - Secretary → ME
  • 28
    30 Great Pulteney Street, 5th Floor Golden House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,078 GBP2019-05-31
    Officer
    2014-05-07 ~ 2017-05-10
    CIF 114 - Secretary → ME
  • 29
    38 Craven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296,150 GBP2024-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    CIF 154 - Secretary → ME
  • 30
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2012-10-15
    CIF 36 - Secretary → ME
  • 31
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    2014-02-10 ~ 2019-03-31
    CIF 103 - Secretary → ME
  • 32
    Flat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2017-09-29 ~ 2019-03-14
    CIF 80 - Secretary → ME
  • 33
    GOLDEY FASHION LIMITED - 2014-08-12
    GOLDEY INVESTMENTS LIMITED - 2009-08-03
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,143 GBP2024-12-31
    Officer
    2008-11-26 ~ 2015-02-19
    CIF 205 - Secretary → ME
  • 34
    46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,670 GBP2016-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 81 - Secretary → ME
  • 35
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    2015-05-05 ~ 2017-05-03
    CIF 69 - Secretary → ME
  • 36
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-06-23
    CIF 6 - Secretary → ME
  • 37
    RUPERT STREET FINANCE LIMITED - 2008-11-05
    Third Floor East 12, Bridewell Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    CIF 104 - Secretary → ME
  • 38
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2004-09-30 ~ 2005-07-04
    CIF 18 - Secretary → ME
  • 39
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2005-11-08 ~ 2015-12-17
    CIF 138 - Secretary → ME
  • 40
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2016-05-25
    CIF 99 - Secretary → ME
  • 41
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    2013-05-23 ~ 2018-08-06
    CIF 92 - Secretary → ME
  • 42
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    149,277 GBP2024-12-31
    Officer
    2007-07-29 ~ 2016-03-16
    CIF 24 - Secretary → ME
  • 43
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    2005-04-08 ~ 2019-04-01
    CIF 56 - Secretary → ME
  • 44
    CARDI GALLERY LTD - 2009-02-04
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    CIF 7 - Secretary → ME
  • 45
    CELESTE DELL'ANNA UK LTD - 2009-05-19
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 46
    GIRAUD VICTORIA INVESTMENT LIMITED - 2009-07-10
    923 Finchley Road, Golders Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -710,409 GBP2024-04-30
    Officer
    2008-05-09 ~ 2015-11-03
    CIF 182 - Secretary → ME
  • 47
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ 2012-01-03
    CIF 204 - Secretary → ME
  • 48
    60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ 2019-03-14
    CIF 217 - Secretary → ME
  • 49
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,254,788 GBP2024-12-31
    Officer
    2008-05-30 ~ 2014-01-16
    CIF 48 - Secretary → ME
  • 50
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,348 GBP2024-12-29
    Officer
    2011-07-18 ~ 2019-03-29
    CIF 200 - Secretary → ME
  • 51
    13 Craven Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    2010-09-22 ~ 2011-03-18
    CIF 108 - Secretary → ME
  • 52
    PINCUS (UK) LIMITED - 2017-03-22
    20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,061,536 GBP2019-12-31
    Officer
    2010-02-23 ~ 2016-12-01
    CIF 68 - Secretary → ME
  • 53
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    990,487 GBP2024-12-31
    Officer
    2011-11-29 ~ 2015-12-09
    CIF 207 - Secretary → ME
  • 54
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2019-03-14
    CIF 124 - Secretary → ME
  • 55
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2013-06-03
    CIF 106 - Secretary → ME
  • 56
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    CIF 105 - Secretary → ME
  • 57
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,756,335 GBP2019-12-31
    Officer
    2011-06-06 ~ 2019-03-29
    CIF 169 - Secretary → ME
  • 58
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2024-12-31
    Officer
    2007-04-30 ~ 2017-03-08
    CIF 136 - Secretary → ME
  • 59
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-18 ~ 2019-03-25
    CIF 75 - Secretary → ME
  • 60
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2019-03-14
    CIF 123 - Secretary → ME
  • 61
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-03-31
    CIF 86 - Secretary → ME
  • 62
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,061 GBP2023-12-31
    Officer
    2007-05-25 ~ 2017-03-08
    CIF 89 - Secretary → ME
  • 63
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-30 ~ 2019-03-25
    CIF 78 - Secretary → ME
  • 64
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -97,094 GBP2024-12-31
    Officer
    2008-03-28 ~ 2013-01-01
    CIF 211 - Secretary → ME
  • 65
    86 Jermyn Street 5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -291,631 GBP2023-12-28
    Officer
    2007-01-23 ~ 2019-03-29
    CIF 29 - Secretary → ME
  • 66
    04854704 LIMITED - 2021-07-29
    2nd Floor 150 Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    744,702 GBP2015-12-31
    Officer
    2008-04-23 ~ 2011-01-01
    CIF 50 - Secretary → ME
  • 67
    24 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2006-09-04 ~ 2016-06-23
    CIF 90 - Secretary → ME
  • 68
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -208,186 EUR2020-08-31
    Officer
    2015-11-25 ~ 2019-03-31
    CIF 171 - Secretary → ME
  • 69
    KERSIA VENTURES LIMITED - 2007-02-08
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2013-12-11
    CIF 44 - Secretary → ME
  • 70
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-03-25
    CIF 150 - Secretary → ME
  • 71
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2006-09-04 ~ 2016-06-23
    CIF 117 - Secretary → ME
  • 72
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    2012-04-20 ~ 2019-03-14
    CIF 71 - Secretary → ME
  • 73
    Winnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -942,554 EUR2019-12-31
    Officer
    2005-09-08 ~ 2019-03-31
    CIF 139 - Secretary → ME
  • 74
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-17 ~ 2013-04-30
    CIF 43 - Secretary → ME
  • 75
    45a Marmion Crescent, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-08-11
    CIF 213 - Secretary → ME
  • 76
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    CIF 168 - Secretary → ME
  • 77
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ 2015-05-18
    CIF 208 - Secretary → ME
  • 78
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2014-04-01 ~ 2019-02-01
    CIF 190 - Secretary → ME
  • 79
    SHARK MARINE LIMITED - 2010-06-10
    141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-06-28
    CIF 38 - Secretary → ME
  • 80
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2013-02-26 ~ 2019-03-14
    CIF 175 - Secretary → ME
  • 81
    C/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    772,724 GBP2023-12-28
    Officer
    2013-09-25 ~ 2019-03-29
    CIF 216 - Secretary → ME
  • 82
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-07-28 ~ 2023-11-30
    CIF 193 - Secretary → ME
  • 83
    METALPLASTICS&TOOLS LIMITED - 2000-01-28
    KEYPRIDE LIMITED - 2000-01-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2017-04-19
    CIF 172 - Secretary → ME
  • 84
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    CIF 73 - Secretary → ME
  • 85
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    2012-09-26 ~ 2015-12-18
    CIF 176 - Secretary → ME
  • 86
    19 Pembridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    210,114 GBP2024-01-31
    Officer
    2005-01-28 ~ 2006-07-31
    CIF 16 - Secretary → ME
  • 87
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-09-18
    CIF 49 - Secretary → ME
  • 88
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,169,956 GBP2024-03-31
    Officer
    2010-06-17 ~ 2011-03-18
    CIF 206 - Secretary → ME
  • 89
    LANDBAY PROPERTIES LIMITED - 2005-06-23
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-01-01
    CIF 17 - Secretary → ME
  • 90
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,070 EUR2020-06-30
    Officer
    2013-03-20 ~ 2019-03-31
    CIF 98 - Secretary → ME
  • 91
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2014-04-24
    CIF 32 - Secretary → ME
  • 92
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    398,174 GBP2024-12-30
    Officer
    2013-07-19 ~ 2019-03-29
    CIF 174 - Secretary → ME
  • 93
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    2016-02-12 ~ 2019-03-14
    CIF 97 - Secretary → ME
  • 94
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    2013-03-06 ~ 2019-03-14
    CIF 88 - Secretary → ME
  • 95
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    Level 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    2013-03-06 ~ 2019-03-14
    CIF 87 - Secretary → ME
  • 96
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ 2010-10-27
    CIF 15 - Secretary → ME
  • 97
    Office 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2008-04-14 ~ 2019-03-31
    CIF 135 - Secretary → ME
  • 98
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    CIF 72 - Secretary → ME
  • 99
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    2008-03-20 ~ 2009-06-25
    CIF 202 - Secretary → ME
  • 100
    SIDELAKE LIMITED - 2002-11-28
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-12-31
    Officer
    2002-08-14 ~ 2004-09-01
    CIF 22 - Secretary → ME
  • 101
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ 2012-10-15
    CIF 3 - Secretary → ME
  • 102
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    2003-07-03 ~ 2019-04-23
    CIF 143 - Secretary → ME
  • 103
    SOPHIA KOKOSALAKI LIMITED - 2017-09-21
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    171,179 GBP2014-12-31
    Officer
    2006-12-22 ~ 2009-09-10
    CIF 13 - Secretary → ME
  • 104
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    2012-05-23 ~ 2019-03-14
    CIF 125 - Secretary → ME
  • 105
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2004-04-30 ~ 2015-12-16
    CIF 110 - Secretary → ME
  • 106
    96 Mount Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    2005-07-07 ~ 2016-03-21
    CIF 188 - Secretary → ME
  • 107
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    2006-07-07 ~ 2019-03-14
    CIF 185 - Secretary → ME
  • 108
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2008-07-01 ~ 2017-09-07
    CIF 37 - Secretary → ME
  • 109
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ 2019-03-31
    CIF 151 - Secretary → ME
  • 110
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    264,492 GBP2024-12-31
    Officer
    2004-11-10 ~ 2016-01-11
    CIF 191 - Secretary → ME
  • 111
    20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -723,935 EUR2024-12-31
    Officer
    2012-10-31 ~ 2016-06-01
    CIF 131 - Secretary → ME
  • 112
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2009-06-29
    CIF 4 - Secretary → ME
  • 113
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ 2016-08-01
    CIF 195 - Secretary → ME
  • 114
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2003-03-13 ~ 2019-03-25
    CIF 77 - Secretary → ME
  • 115
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-18 ~ 2019-03-25
    CIF 76 - Secretary → ME
  • 116
    JAY MANAGEMENT LIMITED - 2006-11-13
    One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2004-01-06
    CIF 21 - Secretary → ME
  • 117
    7b Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    149,027 EUR2016-08-31
    Officer
    2014-08-13 ~ 2016-11-17
    CIF 158 - Secretary → ME
  • 118
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-03-25
    CIF 149 - Secretary → ME
  • 119
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,221 GBP2020-01-30
    Officer
    2014-01-30 ~ 2016-07-15
    CIF 173 - Secretary → ME
  • 120
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,620 GBP2024-05-31
    Officer
    2006-09-20 ~ 2017-04-10
    CIF 116 - Secretary → ME
  • 121
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2019-03-14
    CIF 67 - Secretary → ME
  • 122
    46 Queens Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2019-03-14
    CIF 84 - Secretary → ME
  • 123
    Transmec Building, London Road, West Thurrock
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    CIF 39 - Secretary → ME
  • 124
    V-NOVA LIMITED - 2012-06-19
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2016-08-31
    CIF 102 - Secretary → ME
  • 125
    V-NOVA LIMITED - 2017-12-22
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,261,694 GBP2025-03-31
    Officer
    2012-06-27 ~ 2016-05-25
    CIF 100 - Secretary → ME
  • 126
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,229,967 GBP2024-12-31
    Officer
    2006-11-21 ~ 2019-03-14
    CIF 137 - Secretary → ME
  • 127
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ 2013-12-31
    CIF 63 - Secretary → ME
  • 128
    Gambier House, Mora Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,743 GBP2016-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 91 - Secretary → ME
  • 129
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2008-05-22
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.