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

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

Parent entities and officers
Active 2
Ceased 9
  • 1
    Patsalidou, Natalia
    Consultant
    Individual
    Officer
    2004-04-29 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Montagu Wortley Hunt, John Robert
    Consultant
    Individual (3 offsprings)
    Officer
    2005-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Day, Thomas James
    Consultant
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 4
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Bulliman, Michael Ian
    Consultant born in February 1966
    Individual
    Officer
    2008-03-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2002-08-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 7
    Beighton, Adam Robert
    Consultant born in May 1976
    Individual
    Officer
    2007-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-08-09 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-09 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCHLEY SECRETARIES LIMITED

Previous name
  • DEWPOWER LIMITED - 2002-10-10
    Related registration: 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.
Cash at bank and in hand
1,131 GBP2017-12-31
1,131 GBP2016-12-31
Total Assets Less Current Liabilities
1,131 GBP2017-12-31
1,131 GBP2016-12-31
Creditors
Non-current
1,130 GBP2017-12-31
1,130 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Other Creditors
Non-current
1,130 GBP2017-12-31
1,130 GBP2016-12-31
Related profiles found in government register
  • FINCHLEY SECRETARIES LIMITED
    Info
    DEWPOWER LIMITED - 2002-10-10
    Registered number 04507509
    Palladium House 1-4, Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 and dissolved on 2019-06-25 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • FINCHLEY SECRETARIES LIMITED
    S
    Registered number missing
    1a, Arcade House, Finchley Road, London, NW11 7TL
    CIF 1 CIF 2
  • FINCHLEY SECRETARIES LIMITED
    S
    Registered number missing
    1a, Arcade House, Temple Fortune, London
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 88
  • 1
    ALMASSA TRADING GROUP LTD
    - now appointment / control
    ALMASSA TRADE HOLDING LTD - 2015-03-27 appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 210 - Secretary → ME
  • 2
    AMC GLAS LIMITED
    - now appointment / control
    AMC GLASS LIMITED - 2010-02-26
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 162 - Secretary → ME
  • 3
    AMTIVO LIMITED
    appointment / control
    32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    ANABASI LTD
    appointment / control
    32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    ASHLEY INVESTMENTS LIMITED
    appointment / control
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    AUGUSTA REAL ESTATE LIMITED
    appointment / control
    Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2017-03-31
    Officer
    2016-03-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 7
    AW 26 UK LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 8
    B4 MOVIES LIMITED
    appointment / control
    Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 9
    BANFLEX LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    BANZAI 05 LIMITED
    appointment / control
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 160 - Secretary → ME
  • 11
    BARINGS CAPITAL LIMITED
    appointment / control
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    BELLAROSE ASSOCIATES LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    BRANDON FASHION LIMITED
    - now appointment / control
    CRIMSON TECHNOLOGIES LIMITED - 2004-11-12 appointment / control
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    BROCKLEY COOMBE CRAWFORD LTD
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    C&C YACHTING LTD
    appointment / control
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    CANBERRA PRODUCTIONS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    CARRARA LIMITED
    appointment / control
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 159 - Secretary → ME
  • 18
    CIR HOLDING LIMITED
    appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 19
    COLLINFORD LIMITED
    appointment / control
    Royality House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    COVER TEXTILE LIMITED
    appointment / control
    47 Jasmine House Juniper Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 21
    COWES SAILING COMPANY LTD
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    CIF 164 - Secretary → ME
  • 22
    CRESTAR TRADING LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 118 - Secretary → ME
  • 23
    DALMORE TRADING LIMITED
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    DIRECT STYLE LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    DMG HOLDING LTD
    - now appointment / control
    SUMMER REAL ESTATE LIMITED - 2015-06-17 appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 26
    DON CHEREL LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    CIF 163 - Secretary → ME
  • 27
    EASTFRONT LIMITED
    appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 28
    ECOECONOMY LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 178 - Secretary → ME
  • 29
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 201 - Secretary → ME
  • 30
    EUROCHARTER LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ dissolved
    CIF 152 - Secretary → ME
  • 31
    EUROSOLAR UK LTD
    - now appointment / control
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01 appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 32
    FEMCROWN INVESTMENTS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 33
    FENZI GLOBAL SUPPORT LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 155 - Secretary → ME
  • 34
    FIACHRA ENTERPRISES LTD
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    CIF 214 - Secretary → ME
  • 35
    FLOWER HOLDINGS LIMITED
    appointment / control
    1 Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 36
    FOOTBALL CAP INDEX LIMITED
    - now appointment / control
    GOAL.COM LIMITED - 2009-07-09 appointment / control
    TARAM MANAGEMENT LIMITED - 2007-03-14 appointment / control
    REGINA DI FIORI LIMITED - 2007-01-03 appointment / control
    REGINA DI FIORI PLC - 2006-11-29 appointment / control
    Hurston House, Stoke Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 37
    FOXFLOWER LIMITED
    appointment / control
    207 Regent Street, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2005-05-12 ~ now
    CIF 198 - Secretary → ME
  • 38
    G.F.T. GLOBE FOOD TRADING LIMITED
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 128 - Secretary → ME
  • 39
    GLEMTEK LIMITED
    appointment / control
    Other registered number: 08228238
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 40
    GLEMTEK LIMITED
    appointment / control
    Other registered number: 06457256
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 129 - Secretary → ME
  • 41
    GOLDPRIDE SECURITY LIMITED
    - now appointment / control
    GOLDPRIDE INVESTMENT LTD - 2009-10-25 appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 42
    GREENBAY CONSULTANTS LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 43
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    HARMON INVESTMENTS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    CIF 130 - Secretary → ME
  • 45
    HOUSE INVEST LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 46
    INVERSTAR CONSULTING LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 47
    ISL INVESTMENT SOLUTIONS LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 179 - Secretary → ME
  • 48
    ITAXIMAS LTD
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 49
    JOHN HATTER LIMITED
    appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    CIF 197 - Secretary → ME
  • 50
    K METRON & PARTNERS LIMITED
    appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ dissolved
    CIF 184 - Secretary → ME
  • 51
    KUTY HOLDING LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 52
    LARGE ESTATES LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 53
    LUVI LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    MASHTA FILM FINANCE LIMITED
    - now appointment / control
    DZONG FILM FINANCE LIMITED - 2005-05-27 appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 142 - Secretary → ME
  • 55
    MEARI BUILDING COMPANY LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    MIDDEX SPORT LIMITED
    - now appointment / control
    JUVENES LIMITED - 2006-06-15
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 57
    MV & CO ELECTRONICS LIMITED
    - now appointment / control
    BELLRAY CONSULTING LIMITED - 2010-07-28
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 212 - Secretary → ME
  • 58
    NAROCCA LIMITED
    - now appointment / control
    HIGHTRADE LIMITED - 2009-03-05 appointment / control
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2008-12-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 59
    NEUE MANIE LTD
    - now appointment / control
    JC CRUISE LIMITED - 2013-12-04 appointment / control
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 60
    NEWPOINT I.T. LIMITED
    appointment / control
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 61
    NEWPRIDE INVESTMENTS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 62
    NEWTREND ESTATES LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 63
    NOVOPARK PROPERTIES LIMITED
    appointment / control
    3rd Floor Palladium House 1-4 Argyll Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 64
    OID CONSULTANCY LTD
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 215 - Secretary → ME
  • 65
    ON TO A WINNER LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    CIF 194 - Secretary → ME
  • 66
    ORION REAL ESTATE LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 187 - Secretary → ME
  • 67
    PLANMODE LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 68
    PLS MARINE LTD
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 192 - Secretary → ME
  • 69
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 156 - Secretary → ME
  • 70
    RACCAR LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 199 - Secretary → ME
  • 71
    RALLO INTERNATIONAL LTD
    - now appointment / control
    KALIDEX LIMITED - 2007-04-27 appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 72
    REALZAR LIMITED
    appointment / control
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 73
    REXPORT INVESTMENTS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 203 - Secretary → ME
  • 74
    RIADA GROUP LTD
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    CIF 209 - Secretary → ME
  • 75
    ROSAFAR LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 76
    RUNNING REAL ESTATE BUSINESS LTD
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 134 - Secretary → ME
  • 77
    SALUS PROJECT LIMITED
    appointment / control
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 189 - Secretary → ME
  • 78
    SEACREST CAPITAL PARTNERS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 122 - Secretary → ME
  • 79
    SECUWIRE LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 80
    SILVERCLOUD INVESTMENTS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 81
    SOUTHERN WIND HOLDING LIMITED
    appointment / control
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 82
    TEXMORE INVESTMENTS LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 144 - Secretary → ME
  • 83
    THEODORE & PARTNERS LIMITED
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    TOMMY INVESTMENT LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 127 - Secretary → ME
  • 85
    TORRORMAX INVESTMENTS LIMITED
    appointment / control
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 86
    TOTEM CONSULTING LTD
    appointment / control
    108 The Marlborough, 61 Walton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 87
    TOWER OVERSEAS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 88
    ZINKGOLD LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 129
  • 1
    ADV PROMOTIONAL SERVICES LIMITED
    appointment / control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2006-04-27 ~ 2019-03-14
    CIF 186 - Secretary → ME
  • 2
    AGC PARTNERS LIMITED
    appointment / control
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2019-03-14
    CIF 95 - Secretary → ME
  • 3
    AIMCLOCK LIMITED
    appointment / control
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    2017-10-06 ~ 2019-03-14
    CIF 74 - Secretary → ME
  • 4
    ALBA PROPERTIES & DESIGN LIMITED
    appointment / control
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ 2019-03-31
    CIF 126 - Secretary → ME
  • 5
    ALIS INVESTMENTS LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2019-03-31
    CIF 119 - Secretary → ME
  • 6
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,742 USD2024-12-31
    Officer
    2012-10-01 ~ 2019-03-31
    CIF 165 - Secretary → ME
  • 7
    AMETHYST ART LIMITED
    appointment / control
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    CIF 85 - Secretary → ME
  • 8
    ANDREWS & WYKEHAM LIMITED
    - now appointment / control
    HANOVER MANAGEMENT LIMITED - 2009-07-29 appointment / control
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    2008-12-16 ~ 2019-08-01
    CIF 180 - Secretary → ME
  • 9
    UNA WORLD LTD - 2023-11-10 appointment / control
    60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,695 GBP2024-12-31
    Officer
    2018-11-19 ~ 2019-03-14
    CIF 79 - Secretary → ME
  • 10
    ARETHUSA PROPERTIES (U.K.) LIMITED
    - now appointment / control
    INTEX DESIGN LIMITED - 1986-11-06
    SYNCHRON LIMITED - 1983-05-23
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -111,613 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-11-06 ~ 2016-05-26
    CIF 30 - Secretary → ME
  • 11
    ARROWCROSS LIMITED
    appointment / control
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    CIF 183 - Secretary → ME
  • 12
    AUDIENCERATE LIMITED
    appointment / control
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -673,414 GBP2025-01-31
    Officer
    2011-01-31 ~ 2019-03-14
    CIF 166 - Secretary → ME
  • 13
    B4 ADVISORY UK LIMITED
    appointment / control
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    CIF 170 - Secretary → ME
  • 14
    BARCARAY PUBLISHING LIMITED
    appointment / control
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2021-09-30
    Officer
    2013-04-23 ~ 2019-03-14
    CIF 93 - Secretary → ME
  • 15
    BE-EMOTIONS LIMITED
    - now appointment / control
    PEOPLE'S COMPANY (UK) LIMITED - 2001-04-26
    10 Norwich Street, London
    Dissolved Corporate
    Officer
    2004-05-18 ~ 2014-05-06
    CIF 40 - Secretary → ME
  • 16
    BELLCREST VENTURES LIMITED
    appointment / control
    Gambier House, Mora Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -453,241 GBP2017-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 153 - Secretary → ME
  • 17
    5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    2007-10-16 ~ 2013-07-04
    CIF 26 - Secretary → ME
  • 18
    BROADWICK CONSULTING LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ 2017-03-02
    CIF 157 - Secretary → ME
  • 19
    BCM UK LIMITED - 2014-11-11 appointment / control
    JAYCROFT CONSULTING LIMITED - 2006-04-03 appointment / control
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-04-07
    CIF 20 - Secretary → ME
  • 20
    CABANA MAGAZINE LTD
    appointment / control
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,339,688 GBP2024-03-31
    Officer
    2015-03-06 ~ 2019-04-19
    CIF 196 - Secretary → ME
  • 21
    CADOGAN TRUSTEES LIMITED
    appointment / control
    Other registered number: 04155188
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    2004-08-25 ~ 2019-04-01
    CIF 141 - Secretary → ME
  • 22
    CALLERIGROUP UK LIMITED
    appointment / control
    3 Duck Lane, Flat B, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    577,078 GBP2024-06-30
    Officer
    2015-06-17 ~ 2019-03-14
    CIF 70 - Secretary → ME
  • 23
    ORION WEALTH HOLDING LIMITED - 2019-06-27 appointment / control
    Related registration: 12077744
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30 appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2014-04-29 ~ 2019-03-14
    CIF 167 - Secretary → ME
  • 24
    CARAVEL TRADING LTD
    - now appointment / control
    CARAVEL COFFEE TRADING LTD - 2013-04-03 appointment / control
    19 Leyden Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,383,243 EUR2023-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    CIF 177 - Secretary → ME
  • 25
    NEW VISION VENTURES LIMITED - 2016-04-21 appointment / control
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,440 GBP2021-12-31
    Officer
    2006-08-22 ~ 2016-02-18
    CIF 83 - Secretary → ME
  • 26
    CARLSON LTD
    appointment / control
    16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2007-10-26 ~ 2014-05-01
    CIF 53 - Secretary → ME
  • 27
    COCOON SACCONI LIMITED
    appointment / control
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-28
    CIF 9 - Secretary → ME
  • 28
    CORAL GLOBAL SECURITIES LTD
    appointment / control
    30 Great Pulteney Street, 5th Floor Golden House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,078 GBP2019-05-31
    Officer
    2014-05-07 ~ 2017-05-10
    CIF 114 - Secretary → ME
  • 29
    CORTESI GALLERY LIMITED
    appointment / control
    38 Craven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296,150 GBP2024-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    CIF 154 - Secretary → ME
  • 30
    COWES SAILING COMPANY LTD
    appointment / control
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2012-10-15
    CIF 36 - Secretary → ME
  • 31
    CRONO INVESTMENT LIMITED
    appointment / control
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    2014-02-10 ~ 2019-03-31
    CIF 103 - Secretary → ME
  • 32
    Flat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2017-09-29 ~ 2019-03-14
    CIF 80 - Secretary → ME
  • 33
    DELLA SORTE LIMITED
    - now appointment / control
    GOLDEY FASHION LIMITED - 2014-08-12 appointment / control
    GOLDEY INVESTMENTS LIMITED - 2009-08-03 appointment / control
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,143 GBP2024-12-31
    Officer
    2008-11-26 ~ 2015-02-19
    CIF 205 - Secretary → ME
  • 34
    DREVILLE LIMITED
    appointment / control
    46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,670 GBP2016-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 81 - Secretary → ME
  • 35
    E & A AVIATION LIMITED
    appointment / control
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    2015-05-05 ~ 2017-05-03
    CIF 69 - Secretary → ME
  • 36
    EF & ASSOCIATES LIMITED
    appointment / control
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-06-23
    CIF 6 - Secretary → ME
  • 37
    EN-TECHNOLOGY LIMITED
    - now appointment / control
    RUPERT STREET FINANCE LIMITED - 2008-11-05 appointment / control
    Third Floor East 12, Bridewell Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    CIF 104 - Secretary → ME
  • 38
    ESTEL OFFICE LIMITED
    appointment / control
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2004-09-30 ~ 2005-07-04
    CIF 18 - Secretary → ME
  • 39
    EYCK INVESTMENTS LIMITED
    appointment / control
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2005-11-08 ~ 2015-12-17
    CIF 138 - Secretary → ME
  • 40
    EYEMEDEA LTD
    appointment / control
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2016-05-25
    CIF 99 - Secretary → ME
  • 41
    FILMMASTER EVENTS LIMITED
    - now appointment / control
    FILM MASTER LIMITED - 2013-02-07
    OMNITOUR LIMITED - 1997-07-09
    60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    2013-05-23 ~ 2018-08-06
    CIF 92 - Secretary → ME
  • 42
    FINE ARTS (UK) PLC - 2019-03-19 appointment / control
    Forest House, 8 Gainsborough Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    149,277 GBP2024-12-31
    Officer
    2007-07-29 ~ 2016-03-16
    CIF 24 - Secretary → ME
  • 43
    7th Floor 25 Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    2005-04-08 ~ 2019-04-01
    CIF 56 - Secretary → ME
  • 44
    FLUXER UK LTD
    - now appointment / control
    CARDI GALLERY LTD - 2009-02-04 appointment / control
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    CIF 7 - Secretary → ME
  • 45
    Other registered number: 04882581
    CELESTE DELL'ANNA UK LTD - 2009-05-19 appointment / control
    Related registration: 04882581
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 46
    G. V. INVEST. LIMITED
    - now appointment / control
    GIRAUD VICTORIA INVESTMENT LIMITED - 2009-07-10 appointment / control
    923 Finchley Road, Golders Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -710,409 GBP2024-04-30
    Officer
    2008-05-09 ~ 2015-11-03
    CIF 182 - Secretary → ME
  • 47
    GALANERI LIMITED
    appointment / control
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ 2012-01-03
    CIF 204 - Secretary → ME
  • 48
    GALLOP 9908 LTD
    appointment / control
    60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ 2019-03-14
    CIF 217 - Secretary → ME
  • 49
    GATELAB LIMITED
    appointment / control
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,254,788 GBP2024-12-31
    Officer
    2008-05-30 ~ 2014-01-16
    CIF 48 - Secretary → ME
  • 50
    GEMFORD VENTURES LIMITED
    appointment / control
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,348 GBP2024-12-29
    Officer
    2011-07-18 ~ 2019-03-29
    CIF 200 - Secretary → ME
  • 51
    GINZA PROJECT LTD
    appointment / control
    Other registered number: 07288345
    13 Craven Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    2010-09-22 ~ 2011-03-18
    CIF 108 - Secretary → ME
  • 52
    PINCUS (UK) LIMITED - 2017-03-22 appointment / control
    20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,061,536 GBP2019-12-31
    Officer
    2010-02-23 ~ 2016-12-01
    CIF 68 - Secretary → ME
  • 53
    GLOBAL MI LIMITED
    appointment / control
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    990,487 GBP2024-12-31
    Officer
    2011-11-29 ~ 2015-12-09
    CIF 207 - Secretary → ME
  • 54
    GMC INNOVATIVE SOLUTIONS LIMITED
    appointment / control
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2019-03-14
    CIF 124 - Secretary → ME
  • 55
    GOLDFLOW FINANCE LIMITED
    appointment / control
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2013-06-03
    CIF 106 - Secretary → ME
  • 56
    GROVEBELL ASSOCIATES LIMITED
    appointment / control
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    CIF 105 - Secretary → ME
  • 57
    GROVEMAL LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,756,335 GBP2019-12-31
    Officer
    2011-06-06 ~ 2019-03-29
    CIF 169 - Secretary → ME
  • 58
    H4T LIMITED
    appointment / control
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2024-12-31
    Officer
    2007-04-30 ~ 2017-03-08
    CIF 136 - Secretary → ME
  • 59
    HALLDEAN ASSOCIATES LIMITED
    appointment / control
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-18 ~ 2019-03-25
    CIF 75 - Secretary → ME
  • 60
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2019-03-14
    CIF 123 - Secretary → ME
  • 61
    HARMONIUM INVESTMENTS LIMITED
    appointment / control
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-03-31
    CIF 86 - Secretary → ME
  • 62
    HEMBLY UK LIMITED
    appointment / control
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,061 GBP2023-12-31
    Officer
    2007-05-25 ~ 2017-03-08
    CIF 89 - Secretary → ME
  • 63
    HENDERSON CONSULTANTS LTD
    appointment / control
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-10-30 ~ 2019-03-25
    CIF 78 - Secretary → ME
  • 64
    HOUSE & LOFT LONDON LIMITED
    appointment / control
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -97,094 GBP2024-12-31
    Officer
    2008-03-28 ~ 2013-01-01
    CIF 211 - Secretary → ME
  • 65
    86 Jermyn Street 5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -291,631 GBP2023-12-28
    Officer
    2007-01-23 ~ 2019-03-29
    CIF 29 - Secretary → ME
  • 66
    04854704 LIMITED - 2021-07-29 appointment / control
    2nd Floor 150 Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    744,702 GBP2015-12-31
    Officer
    2008-04-23 ~ 2011-01-01
    CIF 50 - Secretary → ME
  • 67
    ITALNOTE TUGLI LIMITED
    appointment / control
    24 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2006-09-04 ~ 2016-06-23
    CIF 90 - Secretary → ME
  • 68
    KEMPAR LIMITED
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -208,186 EUR2020-08-31
    Officer
    2015-11-25 ~ 2019-03-31
    CIF 171 - Secretary → ME
  • 69
    KERSIA TILES LIMITED
    - now appointment / control
    KERSIA VENTURES LIMITED - 2007-02-08 appointment / control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-05 ~ 2013-12-11
    CIF 44 - Secretary → ME
  • 70
    KRAYDENE LIMITED
    appointment / control
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-03-25
    CIF 150 - Secretary → ME
  • 71
    LASTPLAN LIMITED
    - now appointment / control
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2006-09-04 ~ 2016-06-23
    CIF 117 - Secretary → ME
  • 72
    LEATHPERL LIMITED
    appointment / control
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    2012-04-20 ~ 2019-03-14
    CIF 71 - Secretary → ME
  • 73
    LILLYTONE COMMUNICATIONS LIMITED
    appointment / control
    Winnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -942,554 EUR2019-12-31
    Officer
    2005-09-08 ~ 2019-03-31
    CIF 139 - Secretary → ME
  • 74
    LINKFORM LIMITED
    appointment / control
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-17 ~ 2013-04-30
    CIF 43 - Secretary → ME
  • 75
    LION AND CROSS LTD
    appointment / control
    45a Marmion Crescent, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-03-14 ~ 2014-08-11
    CIF 213 - Secretary → ME
  • 76
    LPQ ADVISORY LIMITED
    appointment / control
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    CIF 168 - Secretary → ME
  • 77
    LUMINOUS VENTURES LIMITED
    appointment / control
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ 2015-05-18
    CIF 208 - Secretary → ME
  • 78
    LUXE45 LIMITED
    appointment / control
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2014-04-01 ~ 2019-02-01
    CIF 190 - Secretary → ME
  • 79
    MARI VANNA LONDON LIMITED
    - now appointment / control
    SHARK MARINE LIMITED - 2010-06-10 appointment / control
    141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-06-28
    CIF 38 - Secretary → ME
  • 80
    MARLON CONSULTANTS LIMITED
    appointment / control
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2013-02-26 ~ 2019-03-14
    CIF 175 - Secretary → ME
  • 81
    MAROONTOWN LIMITED
    appointment / control
    C/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    772,724 GBP2023-12-28
    Officer
    2013-09-25 ~ 2019-03-29
    CIF 216 - Secretary → ME
  • 82
    MCA CAPITAL LIMITED
    - now appointment / control
    TOP INSURE LIMITED - 2017-11-03 appointment / control
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-07-28 ~ 2023-11-30
    CIF 193 - Secretary → ME
  • 83
    METALPLASTIC&TOOLS LIMITED
    - now appointment / control
    METALPLASTICS&TOOLS LIMITED - 2000-01-28
    KEYPRIDE LIMITED - 2000-01-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2017-04-19
    CIF 172 - Secretary → ME
  • 84
    MGA HOLDINGS (UK) LIMITED
    - now appointment / control
    MGA HOLDINGS (UK) PLC - 2018-06-21 appointment / control
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    CIF 73 - Secretary → ME
  • 85
    MILES REAL ESTATE LIMITED
    appointment / control
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    2012-09-26 ~ 2015-12-18
    CIF 176 - Secretary → ME
  • 86
    MONDO INTL. LIMITED
    appointment / control
    19 Pembridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    210,114 GBP2024-01-31
    Officer
    2005-01-28 ~ 2006-07-31
    CIF 16 - Secretary → ME
  • 87
    MOTION INTERNATIONAL EUROPE LTD
    appointment / control
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-09-18
    CIF 49 - Secretary → ME
  • 88
    MV PROJECT LONDON LTD
    - now appointment / control
    GINZA PROJECT LTD - 2010-09-20 appointment / control
    Related registration: 07384728
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,169,956 GBP2024-03-31
    Officer
    2010-06-17 ~ 2011-03-18
    CIF 206 - Secretary → ME
  • 89
    NAVIGESTION SHIPPING INTERNATIONAL LIMITED
    - now appointment / control
    LANDBAY PROPERTIES LIMITED - 2005-06-23 appointment / control
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2008-01-01
    CIF 17 - Secretary → ME
  • 90
    NTSPORT COMMUNICATION LIMITED
    appointment / control
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,070 EUR2020-06-30
    Officer
    2013-03-20 ~ 2019-03-31
    CIF 98 - Secretary → ME
  • 91
    OCEAN TWELVE LIMITED
    appointment / control
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ 2014-04-24
    CIF 32 - Secretary → ME
  • 92
    OLISOF TECHNOLOGY BV LIMITED
    appointment / control
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    398,174 GBP2024-12-30
    Officer
    2013-07-19 ~ 2019-03-29
    CIF 174 - Secretary → ME
  • 93
    OLY DEVELOPMENT 3 LIMITED
    appointment / control
    Other registered numbers: 09571356, 08432776
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    2016-02-12 ~ 2019-03-14
    CIF 97 - Secretary → ME
  • 94
    OLY DEVELOPMENT LIMITED
    - now appointment / control
    Other registered numbers: 10003189, 09571356
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11 appointment / control
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    2013-03-06 ~ 2019-03-14
    CIF 88 - Secretary → ME
  • 95
    OLY REAL ESTATE LIMITED
    - now appointment / control
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11 appointment / control
    Level 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    2013-03-06 ~ 2019-03-14
    CIF 87 - Secretary → ME
  • 96
    OPENVALE PROPERTIES LIMITED
    appointment / control
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-03 ~ 2010-10-27
    CIF 15 - Secretary → ME
  • 97
    OXENBURY INVESTMENTS LIMITED
    appointment / control
    Office 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2008-04-14 ~ 2019-03-31
    CIF 135 - Secretary → ME
  • 98
    P & A HOLDINGS (UK) LIMITED
    - now appointment / control
    P & A HOLDINGS (UK) PLC - 2018-06-21 appointment / control
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    CIF 72 - Secretary → ME
  • 99
    PANAS LIMITED
    appointment / control
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    2008-03-20 ~ 2009-06-25
    CIF 202 - Secretary → ME
  • 100
    PARDINTRADE LIMITED
    - now appointment / control
    SIDELAKE LIMITED - 2002-11-28 appointment / control
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-12-31
    Officer
    2002-08-14 ~ 2004-09-01
    CIF 22 - Secretary → ME
  • 101
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ 2012-10-15
    CIF 3 - Secretary → ME
  • 102
    RANDLESDOWN LIMITED
    appointment / control
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    2003-07-03 ~ 2019-04-23
    CIF 143 - Secretary → ME
  • 103
    SOPHIA KOKOSALAKI LIMITED - 2017-09-21 appointment / control
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    171,179 GBP2014-12-31
    Officer
    2006-12-22 ~ 2009-09-10
    CIF 13 - Secretary → ME
  • 104
    REGENT CAPITAL TRUSTEES LTD
    - now appointment / control
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26 appointment / control
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    2012-05-23 ~ 2019-03-14
    CIF 125 - Secretary → ME
  • 105
    REM INDUSTRIES LTD
    appointment / control
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2004-04-30 ~ 2015-12-16
    CIF 110 - Secretary → ME
  • 106
    RUBINACCI UK LIMITED
    appointment / control
    96 Mount Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    2005-07-07 ~ 2016-03-21
    CIF 188 - Secretary → ME
  • 107
    SHEVA LIMITED
    appointment / control
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    2006-07-07 ~ 2019-03-14
    CIF 185 - Secretary → ME
  • 108
    SILVER ADVISORS LIMITED
    - now appointment / control
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2008-07-01 ~ 2017-09-07
    CIF 37 - Secretary → ME
  • 109
    SMARTCELL BUSINESS LIMITED
    appointment / control
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ 2019-03-31
    CIF 151 - Secretary → ME
  • 110
    SOCCER CLUB PROPERTIES LIMITED
    appointment / control
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    264,492 GBP2024-12-31
    Officer
    2004-11-10 ~ 2016-01-11
    CIF 191 - Secretary → ME
  • 111
    SOLTREX LIMITED
    appointment / control
    20 Seymour Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -723,935 EUR2024-12-31
    Officer
    2012-10-31 ~ 2016-06-01
    CIF 131 - Secretary → ME
  • 112
    SORAK LIMITED
    appointment / control
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2009-06-29
    CIF 4 - Secretary → ME
  • 113
    SPEAKER COMMUNICATION LTD
    appointment / control
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ 2016-08-01
    CIF 195 - Secretary → ME
  • 114
    STARGLADE MANAGEMENT LIMITED
    appointment / control
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2003-03-13 ~ 2019-03-25
    CIF 77 - Secretary → ME
  • 115
    STARGROVE VENTURES LIMITED
    appointment / control
    Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-03-18 ~ 2019-03-25
    CIF 76 - Secretary → ME
  • 116
    JAY MANAGEMENT LIMITED - 2006-11-13 appointment / control
    One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2004-01-06
    CIF 21 - Secretary → ME
  • 117
    T&A CAPITAL LIMITED
    appointment / control
    7b Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    149,027 EUR2016-08-31
    Officer
    2014-08-13 ~ 2016-11-17
    CIF 158 - Secretary → ME
  • 118
    TABILO LIMITED
    appointment / control
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-03-25
    CIF 149 - Secretary → ME
  • 119
    TANKER SHIPS INVESTMENTS LIMITED
    appointment / control
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,221 GBP2020-01-30
    Officer
    2014-01-30 ~ 2016-07-15
    CIF 173 - Secretary → ME
  • 120
    TENHAM LIMITED
    - now appointment / control
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,620 GBP2024-05-31
    Officer
    2006-09-20 ~ 2017-04-10
    CIF 116 - Secretary → ME
  • 121
    THE NEXT EXHIBITION LIMITED
    appointment / control
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2019-03-14
    CIF 67 - Secretary → ME
  • 122
    TRACK & A LIMITED
    appointment / control
    46 Queens Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2019-03-14
    CIF 84 - Secretary → ME
  • 123
    TRANSMEC PROPERTIES LIMITED
    appointment / control
    Transmec Building, London Road, West Thurrock
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    CIF 39 - Secretary → ME
  • 124
    V-NOVA INTERNATIONAL LTD
    - now appointment / control
    V-NOVA LIMITED - 2012-06-19 appointment / control
    Related registrations: 11125008, 08121803, 08121803
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2016-08-31
    CIF 102 - Secretary → ME
  • 125
    Other registered numbers: 11125008, 07888208
    V-NOVA LIMITED - 2017-12-22 appointment / control
    Related registrations: 11125008, 07888208
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,261,694 GBP2025-03-31
    Officer
    2012-06-27 ~ 2016-05-25
    CIF 100 - Secretary → ME
  • 126
    VTV CONSULTING LIMITED
    - now appointment / control
    V REALTY LONDON LTD. - 2008-11-28 appointment / control
    REVFIN LIMITED - 2007-03-12 appointment / control
    15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,229,967 GBP2024-12-31
    Officer
    2006-11-21 ~ 2019-03-14
    CIF 137 - Secretary → ME
  • 127
    W PR COMMUNICATION LIMITED
    appointment / control
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ 2013-12-31
    CIF 63 - Secretary → ME
  • 128
    WESTDALE ENTERPRISES LIMITED
    appointment / control
    Gambier House, Mora Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,743 GBP2016-12-31
    Officer
    2004-11-22 ~ 2016-07-01
    CIF 91 - Secretary → ME
  • 129
    WTW ADVISORS LIMITED
    appointment / control
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2008-05-22
    CIF 10 - Secretary → ME

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