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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 11
  • 1
    Patsalidou, Natalia
    Consultant
    Individual (26 offsprings)
    Officer
    2004-04-29 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Montagu Wortley Hunt, John Robert
    Consultant
    Individual (255 offsprings)
    Officer
    2005-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (67 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Day, Thomas James
    Consultant
    Individual (35 offsprings)
    Officer
    2002-08-14 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 5
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    2004-07-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Bulliman, Michael Ian
    Consultant born in February 1966
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2002-08-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    Van Den Berg, Christina Cornelia
    Individual (345 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Beighton, Adam Robert
    Consultant born in May 1976
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-08-09 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-09 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCHLEY SECRETARIES LIMITED

Company number: 04507509
Registered names
FINCHLEY SECRETARIES LIMITED - Dissolved
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.
(expand)
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 215
  • 1
    ADV PROMOTIONAL SERVICES LIMITED
    05798676
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2006-04-27 ~ 2019-03-14
    CIF 186 - Secretary → ME
  • 2
    AGC PARTNERS LIMITED
    08113167
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2019-03-14
    CIF 95 - Secretary → ME
  • 3
    AIMCLOCK LIMITED
    02440244
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    2017-10-06 ~ 2019-03-14
    CIF 74 - Secretary → ME
  • 4
    ALBA PROPERTIES & DESIGN LIMITED
    07925699
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-01-26 ~ 2019-03-31
    CIF 126 - Secretary → ME
  • 5
    ALIS INVESTMENTS LIMITED
    07959357
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2019-03-31
    CIF 119 - Secretary → ME
  • 6
    ALMASSA TRADING GROUP LTD
    - now 09472964
    ALMASSA TRADE HOLDING LTD
    - 2015-03-27 09472964
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 210 - Secretary → ME
  • 7
    ALPINE INTERNATIONAL SERVICES LIMITED
    04012842
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    60,742 USD2024-12-31
    Officer
    2012-10-01 ~ 2019-03-31
    CIF 165 - Secretary → ME
  • 8
    AMC GLAS LIMITED
    - now 04894551
    AMC GLASS LIMITED - 2010-02-26
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 162 - Secretary → ME
  • 9
    AMETHYST ART LIMITED
    09532817
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    CIF 85 - Secretary → ME
  • 10
    AMTIVO LIMITED
    06410451
    32 Sackville Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    ANABASI LTD
    04375618
    32 Sackville Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 12
    ANDREWS & WYKEHAM LIMITED
    - now 06769293
    HANOVER MANAGEMENT LIMITED
    - 2009-07-29 06769293
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    2008-12-16 ~ 2019-08-01
    CIF 180 - Secretary → ME
  • 13
    ANNA WORLD LTD - now
    UNA WORLD LTD
    - 2023-11-10 11683153
    60 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,695 GBP2024-12-31
    Officer
    2018-11-19 ~ 2019-03-14
    CIF 79 - Secretary → ME
  • 14
    ARETHUSA PROPERTIES (U.K.) LIMITED
    - now 01714640
    INTEX DESIGN LIMITED - 1986-11-06
    SYNCHRON LIMITED - 1983-05-23
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -111,613 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-11-06 ~ 2016-05-26
    CIF 30 - Secretary → ME
  • 15
    ARROWCROSS LIMITED
    03017305
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    CIF 183 - Secretary → ME
  • 16
    ASHLEY INVESTMENTS LIMITED
    06572072
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    AUDIENCERATE LIMITED
    07511538
    7 Bell Yard, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -673,414 GBP2025-01-31
    Officer
    2011-01-31 ~ 2019-03-14
    CIF 166 - Secretary → ME
  • 18
    AUGUSTA REAL ESTATE LIMITED
    10050511
    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
  • 19
    AW 26 UK LIMITED
    08338750
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 20
    B4 ADVISORY UK LIMITED
    07454450
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    CIF 170 - Secretary → ME
  • 21
    B4 MOVIES LIMITED
    08727893
    Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 22
    BANFLEX LIMITED
    05245585
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 23
    BANZAI 05 LIMITED
    08741709
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 160 - Secretary → ME
  • 24
    BARCARAY PUBLISHING LIMITED
    08500769
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,494 GBP2021-09-30
    Officer
    2013-04-23 ~ 2019-03-14
    CIF 93 - Secretary → ME
  • 25
    BARINGS CAPITAL LIMITED
    04108997
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 26
    BE-EMOTIONS LIMITED
    - now 04010453
    PEOPLE'S COMPANY (UK) LIMITED - 2001-04-26
    10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ 2014-05-06
    CIF 40 - Secretary → ME
  • 27
    BELLAROSE ASSOCIATES LIMITED
    06286912
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    BELLCREST VENTURES LIMITED
    05223317
    Gambier House, Mora Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -453,241 GBP2017-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 153 - Secretary → ME
  • 29
    BELLSTARS PROJECT MANAGEMENT LIMITED
    05580891
    5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    2007-10-16 ~ 2013-07-04
    CIF 26 - Secretary → ME
  • 30
    BRANDON FASHION LIMITED
    - now 04627260
    CRIMSON TECHNOLOGIES LIMITED
    - 2004-11-12 04627260
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 31
    BROADWICK CONSULTING LIMITED
    09535884
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2017-03-02
    CIF 157 - Secretary → ME
  • 32
    BROCKLEY COOMBE CRAWFORD LTD
    04592419
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2002-11-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 33
    C&C YACHTING LTD
    06269614
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 34
    C-QUADRAT UK LIMITED - now
    BCM UK LIMITED
    - 2014-11-11 04798477
    JAYCROFT CONSULTING LIMITED
    - 2006-04-03 04798477
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-04-07
    CIF 20 - Secretary → ME
  • 35
    CABANA MAGAZINE LTD
    09476079
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,339,688 GBP2024-03-31
    Officer
    2015-03-06 ~ 2019-04-19
    CIF 196 - Secretary → ME
  • 36
    CADOGAN TRUSTEES LIMITED
    05214285 04155188
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    2004-08-25 ~ 2019-04-01
    CIF 141 - Secretary → ME
  • 37
    CALLERIGROUP UK LIMITED
    09643326
    3 Duck Lane, Flat B, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    577,078 GBP2024-06-30
    Officer
    2015-06-17 ~ 2019-03-14
    CIF 70 - Secretary → ME
  • 38
    CANBERRA PRODUCTIONS LIMITED
    03780056
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 39
    CAPITAL ADVISORY LONDON LTD - now
    ORION WEALTH HOLDING LIMITED
    - 2019-06-27 09017647 12077744
    T&F ASSET MANAGEMENT HOLDING LIMITED
    - 2016-06-30 09017647
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2014-04-29 ~ 2019-03-14
    CIF 167 - Secretary → ME
  • 40
    CARAVEL TRADING LTD
    - now 07653257
    CARAVEL COFFEE TRADING LTD
    - 2013-04-03 07653257
    19 Leyden Street, London, England
    Liquidation Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,383,243 EUR2023-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    CIF 177 - Secretary → ME
  • 41
    CARDI HOLDINGS LIMITED - now
    NEW VISION VENTURES LIMITED
    - 2016-04-21 05882279
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -216,440 GBP2021-12-31
    Officer
    2006-08-22 ~ 2016-02-18
    CIF 83 - Secretary → ME
  • 42
    CARLSON LTD
    06410385
    16 Clifford Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2007-10-26 ~ 2014-05-01
    CIF 53 - Secretary → ME
  • 43
    CARRARA LIMITED
    08821695
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 159 - Secretary → ME
  • 44
    CIR HOLDING LIMITED
    05689862
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 45
    COCOON SACCONI LIMITED
    06409104
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-28
    CIF 9 - Secretary → ME
  • 46
    COLLINFORD LIMITED
    06668260
    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
  • 47
    CORAL GLOBAL SECURITIES LTD
    09028811
    30 Great Pulteney Street, 5th Floor Golden House, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,078 GBP2019-05-31
    Officer
    2014-05-07 ~ 2017-05-10
    CIF 114 - Secretary → ME
  • 48
    CORTESI GALLERY LIMITED
    09079974
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,296,150 GBP2024-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    CIF 154 - Secretary → ME
  • 49
    COVER TEXTILE LIMITED
    08821716
    47 Jasmine House Juniper Drive, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 50
    COWES SAILING COMPANY LTD
    05095718
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ 2012-10-15
    CIF 36 - Secretary → ME
    2012-12-07 ~ dissolved
    CIF 164 - Secretary → ME
  • 51
    CRESTAR TRADING LIMITED
    05710845
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 118 - Secretary → ME
  • 52
    CRONO INVESTMENT LIMITED
    08882350
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    2014-02-10 ~ 2019-03-31
    CIF 103 - Secretary → ME
  • 53
    DALMORE TRADING LIMITED
    04833708
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 54
    DE LUCA FINE ARTS AND PARTNERS LIMITED
    10988102
    Flat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2017-09-29 ~ 2019-03-14
    CIF 80 - Secretary → ME
  • 55
    DELLA SORTE LIMITED
    - now 06611878
    GOLDEY FASHION LIMITED
    - 2014-08-12 06611878
    GOLDEY INVESTMENTS LIMITED
    - 2009-08-03 06611878
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    47,143 GBP2024-12-31
    Officer
    2008-11-26 ~ 2015-02-19
    CIF 205 - Secretary → ME
  • 56
    DIRECT STYLE LIMITED
    05582428
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 57
    DMG HOLDING LTD
    - now 08818321
    SUMMER REAL ESTATE LIMITED
    - 2015-06-17 08818321
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 58
    DON CHEREL LIMITED
    08606490
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    CIF 163 - Secretary → ME
  • 59
    DREVILLE LIMITED
    05260906
    46 Nova Road, Croydon, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -108,670 GBP2016-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 81 - Secretary → ME
  • 60
    E & A AVIATION LIMITED
    08304529
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    2015-05-05 ~ 2017-05-03
    CIF 69 - Secretary → ME
  • 61
    EASTFRONT LIMITED
    06668189
    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
  • 62
    ECOECONOMY LIMITED
    07917193
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 178 - Secretary → ME
  • 63
    EF & ASSOCIATES LIMITED
    06451124
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-06-23
    CIF 6 - Secretary → ME
  • 64
    EN-TECHNOLOGY LIMITED
    - now 06497173
    RUPERT STREET FINANCE LIMITED
    - 2008-11-05 06497173
    Third Floor East 12, Bridewell Place, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    CIF 104 - Secretary → ME
  • 65
    EPD ELECTRONIC PRINTING DEVICES LIMITED
    07827216
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 201 - Secretary → ME
  • 66
    ESTEL OFFICE LIMITED
    04499686
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2004-09-30 ~ 2005-07-04
    CIF 18 - Secretary → ME
  • 67
    EUROCHARTER LIMITED
    06203154
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ dissolved
    CIF 152 - Secretary → ME
  • 68
    EUROSOLAR UK LTD
    - now 07132496
    BAYMOUNT DEVELOPMENTS LIMITED
    - 2012-08-01 07132496
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 69
    EYCK INVESTMENTS LIMITED
    05615107
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2005-11-08 ~ 2015-12-17
    CIF 138 - Secretary → ME
  • 70
    EYEMEDEA LTD
    09224249
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-18 ~ 2016-05-25
    CIF 99 - Secretary → ME
  • 71
    FEMCROWN INVESTMENTS LIMITED
    05273011
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 72
    FENZI GLOBAL SUPPORT LIMITED
    09075403
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 155 - Secretary → ME
  • 73
    FIACHRA ENTERPRISES LTD
    07479355
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    CIF 214 - Secretary → ME
  • 74
    FILMMASTER EVENTS LIMITED
    - now 03380233
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    60 Grosvenor Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    2013-05-23 ~ 2018-08-06
    CIF 92 - Secretary → ME
  • 75
    FINE ARTS (UK) LTD - now
    FINE ARTS (UK) PLC
    - 2019-03-19 05996993
    Forest House, 8 Gainsborough Road, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    149,277 GBP2024-12-31
    Officer
    2007-07-29 ~ 2016-03-16
    CIF 24 - Secretary → ME
  • 76
    FIRST RESERVE INTERNATIONAL LIMITED
    05036590
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    2005-04-08 ~ 2019-04-01
    CIF 56 - Secretary → ME
  • 77
    FLOWER HOLDINGS LIMITED
    04048663
    1 Arcade House, Temple Fortune, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 78
    FLUXER UK LTD
    - now 06440976
    CARDI GALLERY LTD
    - 2009-02-04 06440976
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    CIF 7 - Secretary → ME
  • 79
    FOOTBALL CAP INDEX LIMITED
    - now 05568810
    GOAL.COM LIMITED
    - 2009-07-09 05568810
    TARAM MANAGEMENT LIMITED
    - 2007-03-14 05568810
    REGINA DI FIORI LIMITED
    - 2007-01-03 05568810
    REGINA DI FIORI PLC
    - 2006-11-29 05568810
    Hurston House, Stoke Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 80
    FOXFLOWER LIMITED
    05450160
    207 Regent Street, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 198 - Secretary → ME
  • 81
    FUGU DESIGN AND CONSULTANCY LIMITED - now
    CELESTE DELL'ANNA UK LTD
    - 2009-05-19 06140962 04882581
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 82
    G. V. INVEST. LIMITED
    - now 06266090
    GIRAUD VICTORIA INVESTMENT LIMITED
    - 2009-07-10 06266090
    923 Finchley Road, Golders Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -710,409 GBP2024-04-30
    Officer
    2008-05-09 ~ 2015-11-03
    CIF 182 - Secretary → ME
  • 83
    G.F.T. GLOBE FOOD TRADING LIMITED
    07229653
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 128 - Secretary → ME
  • 84
    GALANERI LIMITED
    06931433
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ 2012-01-03
    CIF 204 - Secretary → ME
  • 85
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ 2019-03-14
    CIF 217 - Secretary → ME
  • 86
    GATELAB LIMITED
    06606847
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,254,788 GBP2024-12-31
    Officer
    2008-05-30 ~ 2014-01-16
    CIF 48 - Secretary → ME
  • 87
    GEMFORD VENTURES LIMITED
    07589070
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -54,348 GBP2024-12-29
    Officer
    2011-07-18 ~ 2019-03-29
    CIF 200 - Secretary → ME
  • 88
    GINZA PROJECT LTD
    07384728 07288345
    13 Craven Street, London
    Dissolved Corporate (12 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
  • 89
    GIUSEPPE ZANOTTI UK LTD - now
    PINCUS (UK) LIMITED
    - 2017-03-22 05759361
    20 St Andrew Street, London
    Liquidation Corporate (8 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
  • 90
    GLEMTEK LIMITED
    06457256 08228238
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 91
    GLEMTEK LIMITED
    08228238 06457256
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 129 - Secretary → ME
  • 92
    GLOBAL MI LIMITED
    07865010
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    990,487 GBP2024-12-31
    Officer
    2011-11-29 ~ 2015-12-09
    CIF 207 - Secretary → ME
  • 93
    GMC INNOVATIVE SOLUTIONS LIMITED
    08228307
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2019-03-14
    CIF 124 - Secretary → ME
  • 94
    GOLDFLOW FINANCE LIMITED
    07252378
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-20 ~ 2013-06-03
    CIF 106 - Secretary → ME
  • 95
    GOLDPRIDE SECURITY LIMITED
    - now 06179024
    GOLDPRIDE INVESTMENT LTD
    - 2009-10-25 06179024
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 96
    GREENBAY CONSULTANTS LIMITED
    07441814
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 97
    GROVEBELL ASSOCIATES LIMITED
    05728126
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (8 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    CIF 105 - Secretary → ME
  • 98
    GROVEMAL LIMITED
    07449276
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,756,335 GBP2019-12-31
    Officer
    2011-06-06 ~ 2019-03-29
    CIF 169 - Secretary → ME
  • 99
    GS INVESTMENT TECHNOLOGIES LIMITED
    05934108
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 100
    H4T LIMITED
    06231621
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,818,459 GBP2024-12-31
    Officer
    2007-04-30 ~ 2017-03-08
    CIF 136 - Secretary → ME
  • 101
    HALLDEAN ASSOCIATES LIMITED
    04596228
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-18 ~ 2019-03-25
    CIF 75 - Secretary → ME
  • 102
    HARLEY STREET CARDIOVASCULAR CLINIC LTD
    08373756
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2019-03-14
    CIF 123 - Secretary → ME
  • 103
    HARMON INVESTMENTS LIMITED
    08516526
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 130 - Secretary → ME
  • 104
    HARMONIUM INVESTMENTS LIMITED
    08246592
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-03-31
    CIF 86 - Secretary → ME
  • 105
    HEMBLY UK LIMITED
    06260168
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    8,061 GBP2023-12-31
    Officer
    2007-05-25 ~ 2017-03-08
    CIF 89 - Secretary → ME
  • 106
    HENDERSON CONSULTANTS LTD
    04577528
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-30 ~ 2019-03-25
    CIF 78 - Secretary → ME
  • 107
    HOUSE & LOFT LONDON LIMITED
    06547691
    5th Floor 22 Eastcheap, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -97,094 GBP2024-12-31
    Officer
    2008-03-28 ~ 2013-01-01
    CIF 211 - Secretary → ME
  • 108
    HOUSE INVEST LIMITED
    04725862
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 109
    HUTCKINSON CORPORATE FINANCE LIMITED
    03965495
    86 Jermyn Street 5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    -291,631 GBP2023-12-28
    Officer
    2007-01-23 ~ 2019-03-29
    CIF 29 - Secretary → ME
  • 110
    INTERMEDIA.2021 LIMITED - now
    04854704 LIMITED
    - 2021-07-29 04854704
    2nd Floor 150 Fleet Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    744,702 GBP2015-12-31
    Officer
    2008-04-23 ~ 2011-01-01
    CIF 50 - Secretary → ME
  • 111
    INVERSTAR CONSULTING LIMITED
    05191411
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 112
    ISL INVESTMENT SOLUTIONS LIMITED
    07818453
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 179 - Secretary → ME
  • 113
    ITALNOTE TUGLI LIMITED
    05193927
    24 Harrington Gardens, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2006-09-04 ~ 2016-06-23
    CIF 90 - Secretary → ME
  • 114
    ITAXIMAS LTD
    07690001
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 115
    JOHN HATTER LIMITED
    05338236
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-20 ~ dissolved
    CIF 197 - Secretary → ME
  • 116
    K METRON & PARTNERS LIMITED
    06383722
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    CIF 184 - Secretary → ME
  • 117
    KEMPAR LIMITED
    09888578
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -208,186 EUR2020-08-31
    Officer
    2015-11-25 ~ 2019-03-31
    CIF 171 - Secretary → ME
  • 118
    KERSIA TILES LIMITED
    - now 04810527
    KERSIA VENTURES LIMITED
    - 2007-02-08 04810527
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-05 ~ 2013-12-11
    CIF 44 - Secretary → ME
  • 119
    KRAYDENE LIMITED
    06668281
    10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2008-08-08 ~ 2019-03-25
    CIF 151 - Secretary → ME
  • 120
    KUTY HOLDING LIMITED
    06663947
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 121
    LARGE ESTATES LIMITED
    03460710
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 122
    LASTPLAN LIMITED
    - now 03964345
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2006-09-04 ~ 2016-06-23
    CIF 117 - Secretary → ME
  • 123
    LEATHPERL LIMITED
    08040131
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    2012-04-20 ~ 2019-03-14
    CIF 71 - Secretary → ME
  • 124
    LILLYTONE COMMUNICATIONS LIMITED
    05336125
    Winnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -942,554 EUR2019-12-31
    Officer
    2005-09-08 ~ 2019-03-31
    CIF 139 - Secretary → ME
  • 125
    LINKFORM LIMITED
    03883418
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ 2013-04-30
    CIF 43 - Secretary → ME
  • 126
    LION AND CROSS LTD
    08321152
    45a Marmion Crescent, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-08-11
    CIF 213 - Secretary → ME
  • 127
    LPQ ADVISORY LIMITED
    08441530
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    CIF 168 - Secretary → ME
  • 128
    LUMINOUS VENTURES LIMITED
    09549872
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-20 ~ 2015-05-18
    CIF 208 - Secretary → ME
  • 129
    LUVI LIMITED
    05374942
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 130
    LUXE45 LIMITED
    08970969
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2014-04-01 ~ 2019-02-01
    CIF 190 - Secretary → ME
  • 131
    MARI VANNA LONDON LIMITED
    - now 06548096
    SHARK MARINE LIMITED
    - 2010-06-10 06548096
    141 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2011-06-28
    CIF 38 - Secretary → ME
  • 132
    MARLON CONSULTANTS LIMITED
    06523086
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2013-02-26 ~ 2019-03-14
    CIF 175 - Secretary → ME
  • 133
    MAROONTOWN LIMITED
    04984321
    C/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    772,724 GBP2023-12-28
    Officer
    2013-09-25 ~ 2019-03-29
    CIF 216 - Secretary → ME
  • 134
    MASHTA FILM FINANCE LIMITED
    - now 05176260
    DZONG FILM FINANCE LIMITED
    - 2005-05-27 05176260
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 142 - Secretary → ME
  • 135
    MCA CAPITAL LIMITED
    - now 08005264
    TOP INSURE LIMITED
    - 2017-11-03 08005264
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-07-28 ~ 2023-11-30
    CIF 193 - Secretary → ME
  • 136
    MEARI BUILDING COMPANY LIMITED
    07459238
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 133 - Secretary → ME
  • 137
    METALPLASTIC&TOOLS LIMITED
    - now 03386412
    METALPLASTICS&TOOLS LIMITED - 2000-01-28
    KEYPRIDE LIMITED - 2000-01-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-04 ~ 2017-04-19
    CIF 172 - Secretary → ME
  • 138
    MGA HOLDINGS (UK) LIMITED
    - now 03383651
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    CIF 73 - Secretary → ME
  • 139
    MIDDEX SPORT LIMITED
    - now 04941404
    JUVENES LIMITED - 2006-06-15
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 140
    MILES REAL ESTATE LIMITED
    08229379
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    2012-09-26 ~ 2015-12-18
    CIF 176 - Secretary → ME
  • 141
    MONDO INTL. LIMITED
    05345812
    19 Pembridge Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    210,114 GBP2024-01-31
    Officer
    2005-01-28 ~ 2006-07-31
    CIF 16 - Secretary → ME
  • 142
    MOTION INTERNATIONAL EUROPE LTD
    06575947
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2012-09-18
    CIF 49 - Secretary → ME
  • 143
    MV & CO ELECTRONICS LIMITED
    - now 06572276
    BELLRAY CONSULTING LIMITED - 2010-07-28
    78 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 212 - Secretary → ME
  • 144
    MV PROJECT LONDON LTD
    - now 07288345
    GINZA PROJECT LTD
    - 2010-09-20 07288345 07384728
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -1,169,956 GBP2024-03-31
    Officer
    2010-06-17 ~ 2011-03-18
    CIF 206 - Secretary → ME
  • 145
    NAROCCA LIMITED
    - now 04124231
    HIGHTRADE LIMITED
    - 2009-03-05 04124231 13390343
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (12 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 146
    NAVIGESTION SHIPPING INTERNATIONAL LIMITED
    - now 05284230
    LANDBAY PROPERTIES LIMITED
    - 2005-06-23 05284230
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-01-01
    CIF 17 - Secretary → ME
  • 147
    NEUE MANIE LTD
    - now 08114899
    JC CRUISE LIMITED
    - 2013-12-04 08114899
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 148
    NEWPOINT I.T. LIMITED
    05544420
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 149
    NEWPRIDE INVESTMENTS LIMITED
    06182032
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 150
    NEWTREND ESTATES LIMITED
    05922439
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 151
    NOVOPARK PROPERTIES LIMITED
    08078398
    3rd Floor Palladium House 1-4 Argyll Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 152
    NTSPORT COMMUNICATION LIMITED
    08426442
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    116,070 EUR2020-06-30
    Officer
    2013-03-20 ~ 2019-03-31
    CIF 98 - Secretary → ME
  • 153
    OCEAN TWELVE LIMITED
    05624883
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-11-16 ~ 2014-04-24
    CIF 32 - Secretary → ME
  • 154
    OID CONSULTANCY LTD
    09310366
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 215 - Secretary → ME
  • 155
    OLISOF TECHNOLOGY BV LIMITED
    07953362
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    398,174 GBP2024-12-30
    Officer
    2013-07-19 ~ 2019-03-29
    CIF 174 - Secretary → ME
  • 156
    OLY DEVELOPMENT 3 LIMITED
    10003189 08432776, 09571356
    60 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    2016-02-12 ~ 2019-03-14
    CIF 97 - Secretary → ME
  • 157
    OLY DEVELOPMENT LIMITED
    - now 08432776 09571356, 10003189
    OLYMPUS UK DEVELOPMENT LIMITED
    - 2013-04-11 08432776
    60 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    2013-03-06 ~ 2019-03-14
    CIF 88 - Secretary → ME
  • 158
    OLY REAL ESTATE LIMITED
    - now 08432758
    OLYMPUS REAL ESTATE LIMITED
    - 2013-04-11 08432758
    Level 3 207 Regent Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    2013-03-06 ~ 2019-03-14
    CIF 87 - Secretary → ME
  • 159
    ON TO A WINNER LIMITED
    06642351
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 194 - Secretary → ME
  • 160
    OPENVALE PROPERTIES LIMITED
    05336130
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-03 ~ 2010-10-27
    CIF 15 - Secretary → ME
  • 161
    ORION REAL ESTATE LIMITED
    03190360
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 187 - Secretary → ME
  • 162
    OXENBURY INVESTMENTS LIMITED
    06540184
    Office 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2008-04-14 ~ 2019-03-31
    CIF 135 - Secretary → ME
  • 163
    P & A HOLDINGS (UK) LIMITED
    - now 03385029
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    CIF 72 - Secretary → ME
  • 164
    PANAS LIMITED
    03738813
    71-75 Shelton Street, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    2008-03-20 ~ 2009-06-25
    CIF 202 - Secretary → ME
  • 165
    PARDINTRADE LIMITED
    - now 04507526
    SIDELAKE LIMITED
    - 2002-11-28 04507526
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -17,542 GBP2024-12-31
    Officer
    2002-08-14 ~ 2004-09-01
    CIF 22 - Secretary → ME
  • 166
    PLANMODE LIMITED
    07196908 04466118
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 167
    PLS MARINE LTD
    09235241
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-25 ~ dissolved
    CIF 192 - Secretary → ME
  • 168
    PROPERTIES INVESTMENTS & SERVICES LTD
    05284664
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-04 ~ 2012-10-15
    CIF 3 - Secretary → ME
    2012-12-07 ~ dissolved
    CIF 156 - Secretary → ME
  • 169
    RACCAR LIMITED
    05675729
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 199 - Secretary → ME
  • 170
    RALLO INTERNATIONAL LTD
    - now 05587936
    KALIDEX LIMITED
    - 2007-04-27 05587936
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 171
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    2003-07-03 ~ 2019-04-23
    CIF 143 - Secretary → ME
  • 172
    REALZAR LIMITED
    07459172
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 173
    RED RIVER DESIGN LTD - now
    SOPHIA KOKOSALAKI LIMITED
    - 2017-09-21 06024206
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (7 parents)
    Current Assets (Company account)
    171,179 GBP2014-12-31
    Officer
    2006-12-22 ~ 2009-09-10
    CIF 13 - Secretary → ME
  • 174
    REGENT CAPITAL TRUSTEES LTD
    - now 08080740
    T&F CAPITAL TRUSTEES LIMITED
    - 2016-01-26 08080740
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    2012-05-23 ~ 2019-03-14
    CIF 125 - Secretary → ME
  • 175
    REM INDUSTRIES LTD
    05117077
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (10 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
  • 176
    REXPORT INVESTMENTS LIMITED
    06390870
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 203 - Secretary → ME
  • 177
    RIADA GROUP LTD
    09788283
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    CIF 209 - Secretary → ME
  • 178
    ROSAFAR LIMITED
    08713700
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 179
    RUBINACCI UK LIMITED
    05502998
    96 Mount Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    2005-07-07 ~ 2016-03-21
    CIF 188 - Secretary → ME
  • 180
    RUNNING REAL ESTATE BUSINESS LTD
    07459319
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 134 - Secretary → ME
  • 181
    SALUS PROJECT LIMITED
    08856586
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 189 - Secretary → ME
  • 182
    SEACREST CAPITAL PARTNERS LIMITED
    08532534
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 122 - Secretary → ME
  • 183
    SECUWIRE LIMITED
    06388574
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 184
    SHEVA LIMITED
    05864366
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    2006-07-07 ~ 2019-03-14
    CIF 185 - Secretary → ME
  • 185
    SILVER ADVISORS LIMITED
    - now 06026201
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (9 parents)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2008-07-01 ~ 2017-09-07
    CIF 37 - Secretary → ME
  • 186
    SILVERCLOUD INVESTMENTS LIMITED
    06617621
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 187
    SMARTCELL BUSINESS LIMITED
    06668269
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-08 ~ 2019-03-31
    CIF 150 - Secretary → ME
  • 188
    SOCCER CLUB PROPERTIES LIMITED
    05282806
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    264,492 GBP2024-12-31
    Officer
    2004-11-10 ~ 2016-01-11
    CIF 191 - Secretary → ME
  • 189
    SOLTREX LIMITED
    08038376
    20 Seymour Mews, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -723,935 EUR2024-12-31
    Officer
    2012-10-31 ~ 2016-06-01
    CIF 131 - Secretary → ME
  • 190
    SORAK LIMITED
    06615199
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2009-06-29
    CIF 4 - Secretary → ME
  • 191
    SOUTHERN WIND HOLDING LIMITED
    07253431
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 192
    SPEAKER COMMUNICATION LTD
    09419519
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ 2016-08-01
    CIF 195 - Secretary → ME
  • 193
    STARGLADE MANAGEMENT LIMITED
    04278677
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2003-03-13 ~ 2019-03-25
    CIF 77 - Secretary → ME
  • 194
    STARGROVE VENTURES LIMITED
    04627369
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-18 ~ 2019-03-25
    CIF 76 - Secretary → ME
  • 195
    STARTEX SPORT LIMITED - now
    JAY MANAGEMENT LIMITED
    - 2006-11-13 04964051
    One, George Yard, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-11-14 ~ 2004-01-06
    CIF 21 - Secretary → ME
  • 196
    T&A CAPITAL LIMITED
    09173246
    7b Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,027 EUR2016-08-31
    Officer
    2014-08-13 ~ 2016-11-17
    CIF 158 - Secretary → ME
  • 197
    TABILO LIMITED
    06668225
    10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2008-08-08 ~ 2019-03-25
    CIF 149 - Secretary → ME
  • 198
    TANKER SHIPS INVESTMENTS LIMITED
    08870192
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,221 GBP2020-01-30
    Officer
    2014-01-30 ~ 2016-07-15
    CIF 173 - Secretary → ME
  • 199
    TENHAM LIMITED
    - now 03559946
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,620 GBP2024-05-31
    Officer
    2006-09-20 ~ 2017-04-10
    CIF 116 - Secretary → ME
  • 200
    TEXMORE INVESTMENTS LIMITED
    08026896
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 144 - Secretary → ME
  • 201
    THE NEXT EXHIBITION LIMITED
    10818705
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2019-03-14
    CIF 67 - Secretary → ME
  • 202
    THEODORE & PARTNERS LIMITED
    07016656
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 203
    TOMMY INVESTMENT LIMITED
    07601803
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 127 - Secretary → ME
  • 204
    TORRORMAX INVESTMENTS LIMITED
    03511943
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 205
    TOTEM CONSULTING LTD
    05634010
    108 The Marlborough, 61 Walton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 206
    TOWER OVERSEAS LIMITED
    02707097
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 207
    TRACK & A LIMITED
    07377058
    46 Queens Grove, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2019-03-14
    CIF 84 - Secretary → ME
  • 208
    TRANSMEC PROPERTIES LIMITED
    06309840
    Transmec Building, London Road, West Thurrock
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    CIF 39 - Secretary → ME
  • 209
    V-NOVA INTERNATIONAL LTD
    - now 07888208
    V-NOVA LIMITED
    - 2012-06-19 07888208 08121803, 11125008
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2016-08-31
    CIF 102 - Secretary → ME
  • 210
    V-NOVA SERVICES LIMITED - now
    V-NOVA LIMITED
    - 2017-12-22 08121803 07888208, 11125008
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -72,261,694 GBP2025-03-31
    Officer
    2012-06-27 ~ 2016-05-25
    CIF 100 - Secretary → ME
  • 211
    VTV CONSULTING LIMITED
    - now 06005093
    V REALTY LONDON LTD.
    - 2008-11-28 06005093
    REVFIN LIMITED
    - 2007-03-12 06005093
    15 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,229,967 GBP2024-12-31
    Officer
    2006-11-21 ~ 2019-03-14
    CIF 137 - Secretary → ME
  • 212
    W PR COMMUNICATION LIMITED
    07478062
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ 2013-12-31
    CIF 63 - Secretary → ME
  • 213
    WESTDALE ENTERPRISES LIMITED
    05239680
    Gambier House, Mora Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -159,743 GBP2016-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 91 - Secretary → ME
  • 214
    WTW ADVISORS LIMITED
    06241681
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2008-05-22
    CIF 10 - Secretary → ME
  • 215
    ZINKGOLD LIMITED
    06226910
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 27 - Secretary → ME

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