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
Bulliman, Michael Ian
Born in February 1966Individual (24 offsprings)Officer2008-03-01 ~ 2008-07-07OF - Director → CIF 0 - 2
Montagu Wortley Hunt, John Robert
Individual (368 offsprings)Officer2005-07-31 ~ 2009-10-01OF - Secretary → CIF 0 - 3
Van Den Berg, Christina Cornelia
Individual (410 offsprings)Officer2009-10-01 ~ nowOF - Secretary → CIF 0 - 4
- 5
Allen, Martin John Mayhew
Born in June 1945Individual (86 offsprings)Officer2008-07-07 ~ nowOF - Director → CIF 0 - 6
- 7
Grassick, James William
Born in September 1959Individual (123 offsprings)Officer2004-07-08 ~ 2007-05-01OF - Director → CIF 0 - 8
Beighton, Adam Robert
Born in May 1976Individual (10 offsprings)Officer2007-05-01 ~ 2008-03-01OF - Director → CIF 0 - 9
Hester, Jesse Grant
Born in August 1976Individual (382 offsprings)Officer2002-08-14 ~ 2004-07-08OF - Director → CIF 0 - 10
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2002-08-09 ~ 2002-09-16OF - Nominee Director → CIF 0 - 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2002-08-09 ~ 2002-09-16OF - Nominee Secretary → CIF 0
Company in focus
FINCHLEY SECRETARIES LIMITED
Period: 2002-10-10 ~ 2019-06-25
Company number: 04507509
Registered names
FINCHLEY SECRETARIES LIMITED - Dissolved
DEWPOWER LIMITED - 2002-10-10 04301242
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
InfoDEWPOWER LIMITED - 2002-10-10Registered number 04507509Palladium House 1-4, Argyll Street, London W1F 7LDPRIVATE LIMITED COMPANY incorporated on 2002-08-09 and dissolved on 2019-06-25 (16 years 10 months). The status of the company number is Dissolved.CIF 0FINCHLEY SECRETARIES LIMITED
SRegistered number missing1 Arcade House, Temple Fortune, London, NW11 7TLCIF 1FINCHLEY SECRETARIES LIMITED
SRegistered number missing1a Arcade House, Finchley Road, London, NW11 7TLCIF 2 CIF 3FINCHLEY SECRETARIES LIMITED
SRegistered number missing1a Arcade House, Finchley Road, London, NW11 7TLCIF 4FINCHLEY SECRETARIES LIMITED
SRegistered number missing1a, Arcade House, Temple Fortune, LondonCIF 5FINCHLEY SECRETARIES LIMITED
SRegistered number missing1a Arcade House, Temple Fortune, London, NW11 7TLCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56FINCHLEY SECRETARIES LIMITED
SRegistered number missing2 Winnington House, Woodberry Grove, North Finchley, London, Uk, N12 0DRCIF 57FINCHLEY SECRETARIES LIMITED
SRegistered number missing2, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRCIF 58FINCHLEY SECRETARIES LIMITED
SRegistered number missingArcade House, 1a, Arcade House, Temple Fortune, London, United Kingdom, NW11 7TLLIMITEDCIF 59FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinningon House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRCIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House, 2 Woodberry Grove, Finchley Secretaries Limited, London, N12 0DRCIF 78FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House 2, Woodberry Grove, London, N12 0DRCIF 79FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House, 2 Woodberry Grove, North Fincheley, London, N12 0DRCIF 80 CIF 81 CIF 82 CIF 83 CIF 84FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House, 2 Woodberry Grove, North Finchley, London, N12 0DRCIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House 2, Woodberry Grove, North Finchley, London, Uk, N12 0DRCIF 92 CIF 93FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRCIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104FINCHLEY SECRETARIES LIMITED
SRegistered number missingWinnington House, 4 Woodberry Grove, North Finchley, London, N12 0DRCIF 105 CIF 106FINCHLEY SECRETARIES LIMITED
SRegistered number 02707097Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DRENGLANDCIF 107FINCHLEY SECRETARIES LIMITED
SRegistered number 45075091a Arcade House, Temple Fortune, Finchley Road, London, NW11 7TLENGLAND & WALESCIF 108ENGLAND AND WALESCIF 109FINCHLEY SECRETARIES LIMITED
SRegistered number 45075091a, Arcade House, Temple Fortune, LondonENGLANDCIF 110FINCHLEY SECRETARIES LIMITED
SRegistered number 045075092, Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRUNITED KINGDOMCIF 111FINCHLEY SECRETARIES LIMITED
SRegistered number 45075092 Winnington House, Woodberry Grove, North Finchley, London, N12 0DRLONDONCIF 112FINCHLEY SECRETARIES LIMITED
SRegistered number 045075092 Winnington House, Woodberry Grove, North Finchley, London, Uk, N12 0DRENGLAND AND WALESCIF 113FINCHLEY SECRETARIES LIMITED
SRegistered number 45075092 Winnington House, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRENGLANDCIF 114UNITED KINGDOMCIF 115FINCHLEY SECRETARIES LIMITED
SRegistered number 45075092, Woodberry Grove, London, England, N12 0DRUKCIF 116FINCHLEY SECRETARIES LIMITED
SRegistered number 045075092, Woodberry Grove, London, United Kingdom, N12 0DRENGLAND AND WALESCIF 117FINCHLEY SECRETARIES LIMITED
SRegistered number 45075092, Woodberry Grove, North Finchley, London, N12 0DRUKCIF 118FINCHLEY SECRETARIES LIMITED
SRegistered number 045075092, Woodberry Grove, Winnington House, London, England, N12 0DRUNITED KINGDOMCIF 119FINCHLEY SECRETARIES LIMITED
SRegistered number 045075092, Woodberry Grove, Winnington House, London, United Kingdom, N12 0DRENGLAND AND WALESCIF 120FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Finchley Secretaries Limited, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRENGLAND AND WALESCIF 121FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Palladium House, 1-4 Argyll Street, Argyll Street, London, England, W1F 7LDENGLANDCIF 122UKCIF 123FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Palladium House 1-4, Argyll Street, London, England, W1F 7LDUNITED KINGDOMCIF 124FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Palladium, House, 14 Argyll Street, London, United Kingdom, W1F 7LDENGLANDCIF 125 CIF 126 CIF 127 CIF 128ENGLAND AND WALESCIF 129 CIF 130FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Royalty House, 32 Sackville Street, London, United Kingdom, W1S 3EAUNITED KINGDOMCIF 131FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winningon House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRUKCIF 132FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House 2, Woodberry Grove, London, England, N12 0DRENGLANDCIF 133ENGLAND AND WALESCIF 134UNITED KINGDOMCIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House 2, Woodberry Grove, London, N1 0DRENGLAND AND WALESCIF 142FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, London, N12 0DRENGLAND AND WALESCIF 143 CIF 144 CIF 145UNITED KINGDOMCIF 146 CIF 147 CIF 148FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, 2 Woodberry Grove, London, United KingdomENGLAND AND WALESCIF 149FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DRCOMPANIES HOUSECIF 150ENGLAND AND WALESCIF 151 CIF 152 CIF 153 CIF 154UNITED KINGDOMCIF 155 CIF 156 CIF 157FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, 2 Woodberry Grove, Nort Finchley, London, Uk, N12 0DRENGLAND AND WALESCIF 158FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, 2 Woodberry Grove, North Fincheley, London, N12 0DR1A ARCADE HOUSECIF 159ENGLAND AND WALESCIF 160FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DRENGLANDCIF 161 CIF 162ENGLAND & WALESCIF 163UNITED KINGDOMCIF 164FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, Great BritainUNITED KINGDOMCIF 165FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, United Kingdom, N12 0DRUKCIF 166 CIF 167FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DRENGLANDCIF 168 CIF 169 CIF 170ENGLAND & WALESCIF 171 CIF 172ENGLAND AND WALESCIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180ENGLAND AND WLAESCIF 181UKCIF 182UK ENGLAND & WALESCIF 183UNITED KINGDOMCIF 184 CIF 185 CIF 186 CIF 187 CIF 188 CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, Uk, N12 0DRENGLAND AND WALESCIF 196UKCIF 197UNITED KINGDOMCIF 198 CIF 199FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRENGLANDCIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205ENGLAND & WALESCIF 206 CIF 207 CIF 208ENGLAND AND WALESCIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219UKCIF 220 CIF 221 CIF 222 CIF 223UNITED KINGDOMCIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236 CIF 237 CIF 238 CIF 239 CIF 240 CIF 241FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, N12 0dr, London, United KingdomENGLAND & WALESCIF 242ENGLAND AND WALESCIF 243FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, Winnington House, 2 Woodberry Grove, London, England, N12 0DRUNITED KINGDOMCIF 244FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, Woodberry Grove, London, United Kingdom, N12 0DRUKCIF 245FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House, Woodberry Grove, North Finchley, London, England, N12 0DRUNITED KINGDOMCIF 246FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, Woodberry Grove, North Finchley, London, N12 0DRUNITED KINGDOMCIF 247FINCHLEY SECRETARIES LIMITED
SRegistered number 4507509Winnington House, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRUKCIF 248FINCHLEY SECRETARIES LIMITED
SRegistered number 04507509Winnington House/2, Woodberry Grove, North Finchley, London, England, N12 0DRENGLANDCIF 249FINCHLEY SECRETARIES LIMITED
SRegistered number 05338236Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRUNITED KINGDOMCIF 250FINCHLEY SECRETARIES LIMITED
SRegistered number 05450160Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DRENGLANDCIF 251FINCHLEY SECRETARIES LIMITED
SRegistered number 05675729Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRENGLANDCIF 252FINCHLEY SECRETARIES LIMITED
SRegistered number 7589070Winnington House 2, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRUKCIF 253FINCHLEY SECRETRIES LIMITED
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DRENGLAND AND WALESCIF 254FINCHLEY SECRETARIES LTD
SRegistered number missing1a Arcade House, Temple Fortune, London, NW11 7TLCIF 255FINCHLEY SECRETARIES LTD
SRegistered number missing788-790 Finchley Road, London, NW11 7TJCIF 256FINCHLEY SECRETARIES LTD
SRegistered number missingWinningon House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRCIF 257 CIF 258FINCHLEY SECRETARIES LTD
SRegistered number missingWinnington House, 2 Woodberry Grove, North Finchley, London, Uk, N12 0DRCIF 259FINCHLEY SECRETARIES LTD
SRegistered number missingWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRCIF 260FINCHLEY SECRETARIES LTD
SRegistered number 4507509Winnington House, 2 Woodberry Grove, London, N12 0DRENGLAND & WALESCIF 261UNITED KINGDOMCIF 262FINCHLEY SECRETARIES LTD
SRegistered number 04507509Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DRENGLAND & WALESCIF 263UKCIF 264 CIF 265FINCHLEY SECRETARIES LTD
SRegistered number 04507509Winnington House, 2 Woodberry Grove, North Fincheley, London, United Kingdom, N12 0DRENGLAND AND WALESCIF 266FINCHLEY SECRETARIES LTD
SRegistered number 4507509Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DRENGLAND AND WALESCIF 267FINCHLEY SECRETARIES LTD
SRegistered number 4507509Winnington House, 2 Woodberry Grove North Finchley, London, Uk, N12 0DRUKCIF 268FINCHLEY SECRETARIES LTD
SRegistered number 04507509Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRENGLAND AND WALESCIF 269UKCIF 270 CIF 271FINCHLEY SECRETARIES LTD
SRegistered number 4507509Winnington House, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DRUKCIF 272
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Offspring entities and appointments
270
- 1
4DATALINK UNITED KINGDOM LIMITED
05374012Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2005-02-23 ~ dissolvedCIF 40 - Secretary → ME2ACE IMPORT/EXPORT LIMITED
035984993rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (16 parents)Officer2003-12-19 ~ dissolvedCIF 106 - Secretary → ME3ADV PROMOTIONAL SERVICES LIMITED
05798676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-16
Dissolved on 2024-07-0529th Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2006-04-27 ~ 2019-03-14CIF 239 - Secretary → ME4AGC PARTNERS LIMITED
08113167Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-04-01
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-11Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, EnglandDissolved Corporate (6 parents)Officer2012-06-20 ~ 2019-03-14CIF 145 - Secretary → ME5AIMCLOCK LIMITED
02440244167 Turners Hill, Cheshunt, HertfordshireActive Corporate (9 parents)Officer2017-10-06 ~ 2019-03-14CIF 124 - Secretary → ME6ALBA PROPERTIES & DESIGN LIMITED
07925699111 Park Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2012-01-26 ~ 2019-03-31CIF 178 - Secretary → ME7ALIS INVESTMENTS LIMITED
07959357Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2012-02-21 ~ 2019-03-31CIF 171 - Secretary → ME8ALMASSA TRADE HOLDING LTD
- 2015-03-27 09472964Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2015-03-05 ~ dissolvedCIF 265 - Secretary → ME9ALPHAVILLE DIRECT LIMITED
06240261Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents)Officer2007-05-08 ~ dissolvedCIF 24 - Secretary → ME10ALPINE INTERNATIONAL SERVICES LIMITED
04012842111 Park Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2012-10-01 ~ 2019-03-31CIF 217 - Secretary → ME11AMC GLASS LIMITED - 2010-02-26Winnington House 2, Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (8 parents)Officer2013-08-12 ~ dissolvedCIF 214 - Secretary → ME12AMETHYST ART LIMITED
0953281717 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-09 ~ 2015-09-08CIF 135 - Secretary → ME13AMTIVO LIMITED
0641045132 Sackville Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-10-26 ~ dissolvedCIF 17 - Secretary → ME14ANABASI LTD
0437561832 Sackville Street, LondonDissolved Corporate (8 parents)Officer2004-07-26 ~ dissolvedCIF 47 - Secretary → ME15HANOVER MANAGEMENT LIMITED
- 2009-07-29 06769293Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, EnglandActive Corporate (13 parents)Officer2008-12-16 ~ 2019-08-01CIF 233 - Secretary → ME16ANNA WORLD LTD - nowUNA WORLD LTD
- 2023-11-10 1168315360 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-11-19 ~ 2019-03-14CIF 129 - Secretary → ME17INTEX DESIGN LIMITED - 1986-11-06SYNCHRON LIMITED - 1983-05-2371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-06 ~ 2016-05-26CIF 66 - Secretary → ME18ARROWCROSS LIMITED
03017305C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (24 parents)Officer2008-01-16 ~ 2016-10-03CIF 236 - Secretary → ME19ASHLEY INVESTMENTS LIMITED
06572072Royalty House 32 Sackville Street, LondonDissolved Corporate (3 parents)Officer2008-04-21 ~ dissolvedCIF 9 - Secretary → ME20AUDIENCERATE LIMITED
075115387 Bell Yard, London, EnglandActive Corporate (9 parents)Officer2011-01-31 ~ 2019-03-14CIF 218 - Secretary → ME21AUGUSTA REAL ESTATE LIMITED
10050511Level 3 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedCIF 164 - Secretary → ME22AUGUSTUS CAVENDISH ADVISORY LIMITED
069061453rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedCIF 6 - Secretary → ME23AW 26 UK LIMITED
08338750Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedCIF 144 - Secretary → ME24B.C.O. CHEMICAL OVERSEAS LIMITED
06058655Suite 368, 2 Lansdowne Row, LondonDissolved Corporate (6 parents)Officer2007-01-19 ~ 2007-03-30CIF 27 - Secretary → ME25B4 ADVISORY UK LIMITED
0745445015 Berkeley Street, Seventh Floor, LondonDissolved Corporate (8 parents)Officer2010-11-29 ~ 2015-09-01CIF 223 - Secretary → ME26B4 MOVIES LIMITED
08727893Berkeley Square House Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedCIF 163 - Secretary → ME27BANFLEX LIMITED
05245585Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2004-11-19 ~ dissolvedCIF 73 - Secretary → ME28BANZAI 05 LIMITED
0874170941 Chalton Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedCIF 212 - Secretary → ME29BARCARAY PUBLISHING LIMITED
08500769Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (4 parents)Officer2013-04-23 ~ 2019-03-14CIF 143 - Secretary → ME30BARINGS CAPITAL LIMITED
041089973rd Floor 207 Regent Street, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ dissolvedCIF 112 - Secretary → ME31WOW ENTERPRISE LIMITED
- 2007-04-30 05180544Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedCIF 83 - Secretary → ME32PEOPLE'S COMPANY (UK) LIMITED - 2001-04-2610 Norwich Street, LondonDissolved Corporate (6 parents)Officer2004-05-18 ~ 2014-05-06CIF 84 - Secretary → ME33BEEWEEB UK LIMITED
06013668Royalty House, 32 Sackville Street, LondonDissolved Corporate (4 parents)Officer2006-11-29 ~ dissolvedCIF 93 - Secretary → ME34BELLAROSE ASSOCIATES LIMITED
06286912Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedCIF 98 - Secretary → ME35BELLCREST VENTURES LIMITED
05223317Gambier House, Mora Street, London, EnglandDissolved Corporate (8 parents)Officer2004-11-22 ~ 2016-07-01CIF 205 - Secretary → ME36BELLSTARS PROJECT MANAGEMENT LIMITED
055808915th Floor North Side 7-10 Chandos St, Cavendish Sq, LondonDissolved Corporate (13 parents)Officer2007-10-16 ~ 2013-07-04CIF 62 - Secretary → ME37BLUE MEDICAL INVESTMENTS LIMITED
06410402Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedCIF 15 - Secretary → ME38BONANZA INVESTMENTS LIMITED
067891603rd Floor Palladium House 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-12 ~ dissolvedCIF 2 - Secretary → ME39CRIMSON TECHNOLOGIES LIMITED
- 2004-11-12 046272603rd Floor Palladium House 1-4 Argyll Street, LondonDissolved Corporate (8 parents)Officer2003-02-24 ~ dissolvedCIF 114 - Secretary → ME40BREAK IT DOWN LIMITED
05689851Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer2006-01-27 ~ dissolvedCIF 31 - Secretary → ME41BREXAR TRADING LIMITED
05295469788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2005-05-30 ~ dissolvedCIF 37 - Secretary → ME42BROADWICK CONSULTING LIMITED
09535884Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-10 ~ 2017-03-02CIF 209 - Secretary → ME43BROCKLEY COOMBE CRAWFORD LTD
045924193rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2002-11-18 ~ dissolvedCIF 159 - Secretary → ME44BYREX DEVELOPMENTS LIMITED
04754057788-790 Finchley Road, LondonDissolved Corporate (6 parents)Officer2003-09-30 ~ dissolvedCIF 51 - Secretary → ME45C&C YACHTING LTD
06269614Royalty House, 32 Sackville Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedCIF 92 - Secretary → ME46C-QUADRAT UK LIMITED - nowBCM UK LIMITED
- 2014-11-11 04798477JAYCROFT CONSULTING LIMITED
- 2006-04-03 04798477Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2003-11-28 ~ 2006-04-07CIF 49 - Secretary → ME47CABANA MAGAZINE LTD
094760793rd Floor 60 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-03-06 ~ 2019-04-19CIF 249 - Secretary → ME483rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-08-25 ~ 2019-04-01CIF 193 - Secretary → ME49CALLERIGROUP UK LIMITED
096433263 Duck Lane, Flat B, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-17 ~ 2019-03-14CIF 120 - Secretary → ME50CANBERRA PRODUCTIONS LIMITED
03780056Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (13 parents)Officer2007-10-22 ~ dissolvedCIF 4 - Secretary → ME51CAPITAL ADVISORY LONDON LTD - nowT&F ASSET MANAGEMENT HOLDING LIMITED
- 2016-06-30 09017647Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-04-29 ~ 2019-03-14CIF 220 - Secretary → ME52Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-19
Commencement of winding up on 2025-07-30CARAVEL COFFEE TRADING LTD
- 2013-04-03 0765325719 Leyden Street, London, EnglandLiquidation Corporate (9 parents)Officer2012-09-05 ~ 2016-01-22CIF 230 - Secretary → ME53CARD KUBE LTD
05287288Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ dissolvedCIF 35 - Secretary → ME54CARDI HOLDINGS LIMITED - nowNEW VISION VENTURES LIMITED
- 2016-04-21 05882279Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-08-22 ~ 2016-02-18CIF 133 - Secretary → ME55CARLSON LTD
0641038516 Clifford Street, London, EnglandActive Corporate (11 parents)Officer2007-10-26 ~ 2014-05-01CIF 99 - Secretary → ME56CARRARA LIMITED
08821695Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedCIF 211 - Secretary → ME57CIR HOLDING LIMITED
05689862Royalty House, 32 Sackville Street, LondonDissolved Corporate (4 parents)Officer2006-01-27 ~ dissolvedCIF 199 - Secretary → ME58CISI LIMITED
05319566Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2004-12-22 ~ dissolvedCIF 71 - Secretary → ME59COCOON SACCONI LIMITED
064091042 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-10-25 ~ 2007-10-28CIF 18 - Secretary → ME60COLLINFORD LIMITED
06668260Royality House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedCIF 110 - Secretary → ME61CORAL GLOBAL SECURITIES LTD
0902881130 Great Pulteney Street, 5th Floor Golden House, London, EnglandDissolved Corporate (3 parents)Officer2014-05-07 ~ 2017-05-10CIF 166 - Secretary → ME62CORTESI GALLERY LIMITED
0907997438 Craven Street, London, EnglandActive Corporate (4 parents)Officer2014-06-10 ~ 2015-04-28CIF 206 - Secretary → ME63COVER TEXTILE LIMITED
0882171647 Jasmine House Juniper Drive, London, EnglandDissolved Corporate (4 parents)Officer2013-12-19 ~ dissolvedCIF 173 - Secretary → ME64COWES SAILING COMPANY LTD
050957183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2012-12-07 ~ dissolvedCIF 216 - Secretary → ME2008-08-04 ~ 2012-10-15CIF 78 - Secretary → ME65CRESTAR TRADING LIMITED
05710845Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (5 parents)Officer2006-06-29 ~ dissolvedCIF 170 - Secretary → ME66CRONO INVESTMENT LIMITED
08882350111 Park Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2014-02-10 ~ 2019-03-31CIF 155 - Secretary → ME67DALMORE TRADING LIMITED
048337083rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-07-16 ~ dissolvedCIF 90 - Secretary → ME68DE LUCA FINE ARTS AND PARTNERS LIMITED
10988102Flat C, 39 Pembridge Villas, London, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ 2019-03-14CIF 130 - Secretary → ME69GOLDEY FASHION LIMITED
- 2014-08-12 06611878GOLDEY INVESTMENTS LIMITED
- 2009-08-03 066118785th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2008-11-26 ~ 2015-02-19CIF 260 - Secretary → ME70DELTA RED SERVICES LIMITED
06410422788-790 Finchley Road, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ dissolvedCIF 16 - Secretary → ME71DIRECT STYLE LIMITED
05582428Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2005-11-04 ~ dissolvedCIF 86 - Secretary → ME72SUMMER REAL ESTATE LIMITED
- 2015-06-17 08818321Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-12-17 ~ dissolvedCIF 167 - Secretary → ME73DOMIRAX LIMITED
05573067Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2006-02-06 ~ dissolvedCIF 67 - Secretary → ME74DON CHEREL LIMITED
08606490Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2013-07-11 ~ dissolvedCIF 215 - Secretary → ME75DP CHARTERING LIMITED
05599976Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2005-10-21 ~ dissolvedCIF 34 - Secretary → ME76DREVILLE LIMITED
0526090646 Nova Road, Croydon, EnglandDissolved Corporate (9 parents)Officer2004-11-22 ~ 2016-07-01CIF 131 - Secretary → ME77E & A AVIATION LIMITED
0830452917 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (8 parents)Officer2015-05-05 ~ 2017-05-03CIF 119 - Secretary → ME78EASTFRONT LIMITED
06668189Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedCIF 200 - Secretary → ME79ECOECONOMY LIMITED
07917193Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2012-01-20 ~ dissolvedCIF 231 - Secretary → ME80EF & ASSOCIATES LIMITED
06451124Royalty House, 32 Sackville Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ 2009-06-23CIF 13 - Secretary → ME81RUPERT STREET FINANCE LIMITED
- 2008-11-05 06497173Third Floor East 12, Bridewell Place, London, EnglandActive Corporate (9 parents)Officer2008-07-25 ~ 2018-04-13CIF 156 - Secretary → ME82ENFLOX LIMITED
05007139Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2004-02-04 ~ dissolvedCIF 77 - Secretary → ME83EPD ELECTRONIC PRINTING DEVICES LIMITED
078272163rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2011-10-28 ~ dissolvedCIF 254 - Secretary → ME84ESTEL OFFICE LIMITED
04499686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-05
Dissolved on 2022-03-092/3 Pavilion Buildings, BrightonDissolved Corporate (11 parents)Officer2004-09-30 ~ 2005-07-04CIF 45 - Secretary → ME85EUROCHARTER LIMITED
06203154Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (5 parents)Officer2007-04-04 ~ dissolvedCIF 204 - Secretary → ME86BAYMOUNT DEVELOPMENTS LIMITED
- 2012-08-01 07132496Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2010-02-03 ~ dissolvedCIF 116 - Secretary → ME87EYCK INVESTMENTS LIMITED
0561510726-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (9 parents)Officer2005-11-08 ~ 2015-12-17CIF 190 - Secretary → ME88EYEMEDEA LTD
092242498th Floor 1 Sheldon Square, Paddington, LondonDissolved Corporate (7 parents)Officer2014-09-18 ~ 2016-05-25CIF 151 - Secretary → ME89FAR EAST REAL ESTATE INVESTMENTS LTD
06545197788-790 Finchley Road, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedCIF 10 - Secretary → ME90FEMCROWN INVESTMENTS LIMITED
05273011Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (6 parents)Officer2005-05-11 ~ dissolvedCIF 192 - Secretary → ME91FENZI GLOBAL SUPPORT LIMITED
09075403Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ dissolvedCIF 207 - Secretary → ME92FIACHRA ENTERPRISES LTD
07479355Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2010-12-29 ~ dissolvedCIF 269 - Secretary → ME93FILM MASTER LIMITED - 2013-02-07OMNITOUR LIMITED - 1997-07-0960 Grosvenor Street, London, EnglandActive Corporate (16 parents)Officer2013-05-23 ~ 2018-08-06CIF 142 - Secretary → ME94FINE ARTS (UK) LTD - nowFINE ARTS (UK) PLC
- 2019-03-19 05996993Forest House, 8 Gainsborough Road, London, EnglandActive Corporate (15 parents)Officer2007-07-29 ~ 2016-03-16CIF 59 - Secretary → ME95FIRST RESERVE INTERNATIONAL LIMITED
050365907th Floor 25 Victoria Street, LondonDissolved Corporate (18 parents)Officer2005-04-08 ~ 2019-04-01CIF 102 - Secretary → ME96FLOWER HOLDINGS LIMITED
040486631 Arcade House, Temple Fortune, LondonDissolved Corporate (6 parents)Officer2009-11-23 ~ dissolvedCIF 109 - Secretary → ME97CARDI GALLERY LTD
- 2009-02-04 06440976C/o Harwood Hutton, 4 Devonshire Street, London, EnglandDissolved Corporate (8 parents)Officer2007-11-29 ~ 2009-05-22CIF 14 - Secretary → ME98GOAL.COM LIMITED
- 2009-07-09 05568810TARAM MANAGEMENT LIMITED
- 2007-03-14 05568810REGINA DI FIORI LIMITED
- 2007-01-03 05568810REGINA DI FIORI PLC
- 2006-11-29 05568810Hurston House, Stoke Road, Kingston Upon Thames, SurreyDissolved Corporate (9 parents)Officer2005-09-20 ~ dissolvedCIF 101 - Secretary → ME99FOXFLOWER LIMITED
05450160207 Regent Street, 3rd Floor, London, United KingdomConverted / Closed Corporate (9 parents)Officer2005-05-12 ~ dissolvedCIF 251 - Secretary → ME100FREENET INTERNATIONAL LIMITED
05383005Royalty House, 32 Sackville Street, LondonDissolved Corporate (7 parents)Officer2005-05-03 ~ dissolvedCIF 38 - Secretary → ME101FUGU DESIGN AND CONSULTANCY LIMITED - now35 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2007-03-06 ~ 2008-08-01CIF 26 - Secretary → ME102GIRAUD VICTORIA INVESTMENT LIMITED
- 2009-07-10 06266090923 Finchley Road, Golders Green, London, EnglandActive Corporate (4 parents)Officer2008-05-09 ~ 2015-11-03CIF 235 - Secretary → ME103G.F.T. GLOBE FOOD TRADING LIMITED
072296533rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedCIF 180 - Secretary → ME104GALANERI LIMITED
06931433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-06-09
Date of completion or termination of CVA on 2016-06-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-07
Dissolved on 2018-09-1437 Sun Street, LondonDissolved Corporate (7 parents)Officer2009-07-23 ~ 2012-01-03CIF 259 - Secretary → ME10560 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ 2019-03-14CIF 272 - Secretary → ME106GATELAB LIMITED
0660684711th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, EnglandActive Corporate (16 parents)Officer2008-05-30 ~ 2014-01-16CIF 94 - Secretary → ME107GEMFORD VENTURES LIMITED
0758907047 Islington Park Street, London, EnglandActive Corporate (6 parents)Officer2011-07-18 ~ 2019-03-29CIF 253 - Secretary → ME10813 Craven Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-09-22 ~ 2011-03-18CIF 160 - Secretary → ME109GIUSEPPE ZANOTTI UK LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
Dissolved on 2025-09-11PINCUS (UK) LIMITED
- 2017-03-22 0575936120 St Andrew Street, LondonDissolved Corporate (10 parents)Officer2010-02-23 ~ 2016-12-01CIF 118 - Secretary → ME110Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ dissolvedCIF 60 - Secretary → ME1112 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2012-09-25 ~ dissolvedCIF 181 - Secretary → ME112GLOBAL MI LIMITED
07865010Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (8 parents)Officer2011-11-29 ~ 2015-12-09CIF 262 - Secretary → ME113GMC INNOVATIVE SOLUTIONS LIMITED
08228307Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (5 parents)Officer2012-09-25 ~ 2019-03-14CIF 176 - Secretary → ME114GOLDBAR FINANCE LIMITED
06346247Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedCIF 257 - Secretary → ME115GOLDFLOW FINANCE LIMITED
07252378Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ 2013-06-03CIF 158 - Secretary → ME116GOLDPRIDE INVESTMENT LTD
- 2009-10-25 06179024Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-03-22 ~ dissolvedCIF 25 - Secretary → ME117GREENBAY CONSULTANTS LIMITED
07441814Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-23 ~ dissolvedCIF 197 - Secretary → ME118GROVEBELL ASSOCIATES LIMITED
05728126Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandConverted / Closed Corporate (8 parents)Officer2006-10-05 ~ 2015-08-01CIF 157 - Secretary → ME119GROVEMAL LIMITED
07449276Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (7 parents)Officer2011-06-06 ~ 2019-03-29CIF 222 - Secretary → ME120GS INVESTMENT TECHNOLOGIES LIMITED
05934108Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedCIF 85 - Secretary → ME121H4T LIMITED
06231621The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (6 parents)Officer2007-04-30 ~ 2017-03-08CIF 188 - Secretary → ME122HALLDEAN ASSOCIATES LIMITED
04596228Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2003-03-18 ~ 2019-03-25CIF 125 - Secretary → ME123