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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
    icon of calendar 2004-04-29 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Montagu Wortley Hunt, John Robert
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Bulliman, Michael Ian
    Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Day, Thomas James
    Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 7
    Beighton, Adam Robert
    Consultant born in May 1976
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-09 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-08-09 ~ 2002-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINCHLEY SECRETARIES LIMITED

Previous name
DEWPOWER LIMITED - 2002-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,131 GBP2017-12-31
1,131 GBP2016-12-31
Total Assets Less Current Liabilities
1,131 GBP2017-12-31
1,131 GBP2016-12-31
Creditors
Non-current
1,130 GBP2017-12-31
1,130 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Other Creditors
Non-current
1,130 GBP2017-12-31
1,130 GBP2016-12-31
Related profiles found in government register
  • FINCHLEY SECRETARIES LIMITED
    Info
    DEWPOWER LIMITED - 2002-10-10
    Registered number 04507509
    icon of addressPalladium 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
    icon of address1a, Arcade House, Finchley Road, London, NW11 7TL
    CIF 1 CIF 2
  • FINCHLEY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1a, Arcade House, Temple Fortune, London
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 88
  • 1
    ALMASSA TRADE HOLDING LTD - 2015-03-27
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    CIF 210 - Secretary → ME
  • 2
    AMC GLASS LIMITED - 2010-02-26
    icon of addressWinnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    CIF 162 - Secretary → ME
  • 3
    icon of address32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    icon of address32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of addressRoyalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    icon of addressLevel 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,740 GBP2017-03-31
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 7
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 8
    icon of addressBerkeley Square House Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 9
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of address41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    CIF 160 - Secretary → ME
  • 11
    icon of address3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    CRIMSON TECHNOLOGIES LIMITED - 2004-11-12
    icon of address3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    icon of addressRoyalty House, 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    icon of addressWinnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 159 - Secretary → ME
  • 18
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 19
    icon of addressRoyality House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    icon of address47 Jasmine House Juniper Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 21
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 164 - Secretary → ME
  • 22
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 118 - Secretary → ME
  • 23
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    SUMMER REAL ESTATE LIMITED - 2015-06-17
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 26
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    CIF 163 - Secretary → ME
  • 27
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    CIF 148 - Secretary → ME
  • 28
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    CIF 178 - Secretary → ME
  • 29
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    CIF 201 - Secretary → ME
  • 30
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    CIF 152 - Secretary → ME
  • 31
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 32
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 33
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    CIF 155 - Secretary → ME
  • 34
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    CIF 214 - Secretary → ME
  • 35
    icon of address1 Arcade House, Temple Fortune, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    CIF 59 - Secretary → ME
  • 36
    TARAM MANAGEMENT LIMITED - 2007-03-14
    REGINA DI FIORI LIMITED - 2007-01-03
    GOAL.COM LIMITED - 2009-07-09
    REGINA DI FIORI PLC - 2006-11-29
    icon of addressHurston House, Stoke Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 37
    icon of address207 Regent Street, 3rd Floor, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ now
    CIF 198 - Secretary → ME
  • 38
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 128 - Secretary → ME
  • 39
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 40
    icon of address2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    CIF 129 - Secretary → ME
  • 41
    GOLDPRIDE INVESTMENT LTD - 2009-10-25
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 42
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 43
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    CIF 130 - Secretary → ME
  • 45
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 46
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 47
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    CIF 179 - Secretary → ME
  • 48
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 49
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    CIF 197 - Secretary → ME
  • 50
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    CIF 184 - Secretary → ME
  • 51
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 52
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 53
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    DZONG FILM FINANCE LIMITED - 2005-05-27
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    CIF 142 - Secretary → ME
  • 55
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    JUVENES LIMITED - 2006-06-15
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 57
    BELLRAY CONSULTING LIMITED - 2010-07-28
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    CIF 212 - Secretary → ME
  • 58
    HIGHTRADE LIMITED - 2009-03-05
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 59
    JC CRUISE LIMITED - 2013-12-04
    icon of address41 Chalton Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 60
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 61
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 62
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 63
    icon of address3rd Floor Palladium House 1-4 Argyll Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 64
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    CIF 215 - Secretary → ME
  • 65
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    CIF 194 - Secretary → ME
  • 66
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    CIF 187 - Secretary → ME
  • 67
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 68
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    CIF 192 - Secretary → ME
  • 69
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 156 - Secretary → ME
  • 70
    icon of addressWinnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 199 - Secretary → ME
  • 71
    KALIDEX LIMITED - 2007-04-27
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 72
    icon of address411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 73
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 203 - Secretary → ME
  • 74
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    CIF 209 - Secretary → ME
  • 75
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 161 - Secretary → ME
  • 76
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 134 - Secretary → ME
  • 77
    icon of address3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    CIF 189 - Secretary → ME
  • 78
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    CIF 122 - Secretary → ME
  • 79
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 80
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 81
    icon of address41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 82
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    CIF 144 - Secretary → ME
  • 83
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 127 - Secretary → ME
  • 85
    icon of addressRoyalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 86
    icon of address108 The Marlborough, 61 Walton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 87
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 88
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 129
  • 1
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    icon of calendar 2006-04-27 ~ 2019-03-14
    CIF 186 - Secretary → ME
  • 2
    icon of addressPall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2019-03-14
    CIF 95 - Secretary → ME
  • 3
    icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    icon of calendar 2017-10-06 ~ 2019-03-14
    CIF 74 - Secretary → ME
  • 4
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2019-03-31
    CIF 126 - Secretary → ME
  • 5
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    icon of calendar 2012-02-21 ~ 2019-03-31
    CIF 119 - Secretary → ME
  • 6
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,742 USD2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2019-03-31
    CIF 165 - Secretary → ME
  • 7
    icon of address17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-08
    CIF 85 - Secretary → ME
  • 8
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    icon of addressLutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2019-08-01
    CIF 180 - Secretary → ME
  • 9
    UNA WORLD LTD - 2023-11-10
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,695 GBP2024-12-31
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-14
    CIF 79 - Secretary → ME
  • 10
    INTEX DESIGN LIMITED - 1986-11-06
    SYNCHRON LIMITED - 1983-05-23
    icon of address3rd 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
    icon of calendar 2006-11-06 ~ 2016-05-26
    CIF 30 - Secretary → ME
  • 11
    icon of addressC/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
    icon of calendar 2008-01-16 ~ 2016-10-03
    CIF 183 - Secretary → ME
  • 12
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -673,414 GBP2025-01-31
    Officer
    icon of calendar 2011-01-31 ~ 2019-03-14
    CIF 166 - Secretary → ME
  • 13
    icon of address15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    icon of calendar 2010-11-29 ~ 2015-09-01
    CIF 170 - Secretary → ME
  • 14
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2021-09-30
    Officer
    icon of calendar 2013-04-23 ~ 2019-03-14
    CIF 93 - Secretary → ME
  • 15
    PEOPLE'S COMPANY (UK) LIMITED - 2001-04-26
    icon of address10 Norwich Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-18 ~ 2014-05-06
    CIF 40 - Secretary → ME
  • 16
    icon of addressGambier House, Mora Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -453,241 GBP2017-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2016-07-01
    CIF 153 - Secretary → ME
  • 17
    icon of address5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    icon of calendar 2007-10-16 ~ 2013-07-04
    CIF 26 - Secretary → ME
  • 18
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ 2017-03-02
    CIF 157 - Secretary → ME
  • 19
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    BCM UK LIMITED - 2014-11-11
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2006-04-07
    CIF 20 - Secretary → ME
  • 20
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,339,688 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ 2019-04-19
    CIF 196 - Secretary → ME
  • 21
    icon of address3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    icon of calendar 2004-08-25 ~ 2019-04-01
    CIF 141 - Secretary → ME
  • 22
    icon of address3 Duck Lane, Flat B, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    577,078 GBP2024-06-30
    Officer
    icon of calendar 2015-06-17 ~ 2019-03-14
    CIF 70 - Secretary → ME
  • 23
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2019-03-14
    CIF 167 - Secretary → ME
  • 24
    CARAVEL COFFEE TRADING LTD - 2013-04-03
    icon of address19 Leyden Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,383,243 EUR2023-12-26
    Officer
    icon of calendar 2012-09-05 ~ 2016-01-22
    CIF 177 - Secretary → ME
  • 25
    NEW VISION VENTURES LIMITED - 2016-04-21
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,440 GBP2021-12-31
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-18
    CIF 83 - Secretary → ME
  • 26
    icon of address16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    icon of calendar 2007-10-26 ~ 2014-05-01
    CIF 53 - Secretary → ME
  • 27
    icon of address2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    icon of calendar 2007-10-25 ~ 2007-10-28
    CIF 9 - Secretary → ME
  • 28
    icon of address30 Great Pulteney Street, 5th Floor Golden House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,078 GBP2019-05-31
    Officer
    icon of calendar 2014-05-07 ~ 2017-05-10
    CIF 114 - Secretary → ME
  • 29
    icon of address38 Craven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296,150 GBP2024-12-31
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-28
    CIF 154 - Secretary → ME
  • 30
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2012-10-15
    CIF 36 - Secretary → ME
  • 31
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 EUR2024-02-29
    Officer
    icon of calendar 2014-02-10 ~ 2019-03-31
    CIF 103 - Secretary → ME
  • 32
    icon of addressFlat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    icon of calendar 2017-09-29 ~ 2019-03-14
    CIF 80 - Secretary → ME
  • 33
    GOLDEY INVESTMENTS LIMITED - 2009-08-03
    GOLDEY FASHION LIMITED - 2014-08-12
    icon of address5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,143 GBP2024-12-31
    Officer
    icon of calendar 2008-11-26 ~ 2015-02-19
    CIF 205 - Secretary → ME
  • 34
    icon of address46 Nova Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,670 GBP2016-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2016-07-01
    CIF 81 - Secretary → ME
  • 35
    icon of address17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    icon of calendar 2015-05-05 ~ 2017-05-03
    CIF 69 - Secretary → ME
  • 36
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-06-23
    CIF 6 - Secretary → ME
  • 37
    RUPERT STREET FINANCE LIMITED - 2008-11-05
    icon of addressThird Floor East 12, Bridewell Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2008-07-25 ~ 2018-04-13
    CIF 104 - Secretary → ME
  • 38
    icon of address2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2005-07-04
    CIF 18 - Secretary → ME
  • 39
    icon of address26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2015-12-17
    CIF 138 - Secretary → ME
  • 40
    icon of address8th Floor 1 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2016-05-25
    CIF 99 - Secretary → ME
  • 41
    OMNITOUR LIMITED - 1997-07-09
    FILM MASTER LIMITED - 2013-02-07
    icon of address60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,251,984 EUR2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2018-08-06
    CIF 92 - Secretary → ME
  • 42
    FINE ARTS (UK) PLC - 2019-03-19
    icon of addressForest House, 8 Gainsborough Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    149,277 GBP2024-12-31
    Officer
    icon of calendar 2007-07-29 ~ 2016-03-16
    CIF 24 - Secretary → ME
  • 43
    icon of address7th Floor 25 Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2019-04-01
    CIF 56 - Secretary → ME
  • 44
    CARDI GALLERY LTD - 2009-02-04
    icon of addressC/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-05-22
    CIF 7 - Secretary → ME
  • 45
    CELESTE DELL'ANNA UK LTD - 2009-05-19
    icon of address35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    icon of calendar 2007-03-06 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 46
    GIRAUD VICTORIA INVESTMENT LIMITED - 2009-07-10
    icon of address923 Finchley Road, Golders Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -710,409 GBP2024-04-30
    Officer
    icon of calendar 2008-05-09 ~ 2015-11-03
    CIF 182 - Secretary → ME
  • 47
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-23 ~ 2012-01-03
    CIF 204 - Secretary → ME
  • 48
    icon of address60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    icon of calendar 2015-01-27 ~ 2019-03-14
    CIF 217 - Secretary → ME
  • 49
    icon of address11th 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
    icon of calendar 2008-05-30 ~ 2014-01-16
    CIF 48 - Secretary → ME
  • 50
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,348 GBP2024-12-29
    Officer
    icon of calendar 2011-07-18 ~ 2019-03-29
    CIF 200 - Secretary → ME
  • 51
    icon of address13 Craven Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-03-18
    CIF 108 - Secretary → ME
  • 52
    PINCUS (UK) LIMITED - 2017-03-22
    icon of address20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,061,536 GBP2019-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-01
    CIF 68 - Secretary → ME
  • 53
    icon of addressOld Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    990,487 GBP2024-12-31
    Officer
    icon of calendar 2011-11-29 ~ 2015-12-09
    CIF 207 - Secretary → ME
  • 54
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    icon of calendar 2012-09-25 ~ 2019-03-14
    CIF 124 - Secretary → ME
  • 55
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2013-06-03
    CIF 106 - Secretary → ME
  • 56
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2015-08-01
    CIF 105 - Secretary → ME
  • 57
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,756,335 GBP2019-12-31
    Officer
    icon of calendar 2011-06-06 ~ 2019-03-29
    CIF 169 - Secretary → ME
  • 58
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2024-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2017-03-08
    CIF 136 - Secretary → ME
  • 59
    icon of addressPalladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2019-03-25
    CIF 75 - Secretary → ME
  • 60
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    icon of calendar 2013-01-24 ~ 2019-03-14
    CIF 123 - Secretary → ME
  • 61
    icon of address12 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
    icon of calendar 2014-01-02 ~ 2019-03-31
    CIF 86 - Secretary → ME
  • 62
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,061 GBP2023-12-31
    Officer
    icon of calendar 2007-05-25 ~ 2017-03-08
    CIF 89 - Secretary → ME
  • 63
    icon of addressPalladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2002-10-30 ~ 2019-03-25
    CIF 78 - Secretary → ME
  • 64
    icon of address5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -97,094 GBP2024-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2013-01-01
    CIF 211 - Secretary → ME
  • 65
    icon of address86 Jermyn Street 5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -291,631 GBP2023-12-28
    Officer
    icon of calendar 2007-01-23 ~ 2019-03-29
    CIF 29 - Secretary → ME
  • 66
    04854704 LIMITED - 2021-07-29
    icon of address2nd Floor 150 Fleet Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    744,702 GBP2015-12-31
    Officer
    icon of calendar 2008-04-23 ~ 2011-01-01
    CIF 50 - Secretary → ME
  • 67
    icon of address24 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    icon of calendar 2006-09-04 ~ 2016-06-23
    CIF 90 - Secretary → ME
  • 68
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -208,186 EUR2020-08-31
    Officer
    icon of calendar 2015-11-25 ~ 2019-03-31
    CIF 171 - Secretary → ME
  • 69
    KERSIA VENTURES LIMITED - 2007-02-08
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2013-12-11
    CIF 44 - Secretary → ME
  • 70
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2019-03-25
    CIF 150 - Secretary → ME
  • 71
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    icon of address27 Fernshaw Road, Flat D, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    icon of calendar 2006-09-04 ~ 2016-06-23
    CIF 117 - Secretary → ME
  • 72
    icon of address2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    icon of calendar 2012-04-20 ~ 2019-03-14
    CIF 71 - Secretary → ME
  • 73
    icon of addressWinnington House 2, Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -942,554 EUR2019-12-31
    Officer
    icon of calendar 2005-09-08 ~ 2019-03-31
    CIF 139 - Secretary → ME
  • 74
    icon of address3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-17 ~ 2013-04-30
    CIF 43 - Secretary → ME
  • 75
    icon of address45a Marmion Crescent, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-08-11
    CIF 213 - Secretary → ME
  • 76
    icon of addressWarnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2016-01-11
    CIF 168 - Secretary → ME
  • 77
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-20 ~ 2015-05-18
    CIF 208 - Secretary → ME
  • 78
    icon of address3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2019-02-01
    CIF 190 - Secretary → ME
  • 79
    SHARK MARINE LIMITED - 2010-06-10
    icon of address141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2011-06-28
    CIF 38 - Secretary → ME
  • 80
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2013-02-26 ~ 2019-03-14
    CIF 175 - Secretary → ME
  • 81
    icon of addressC/o Kingston Accountants Ltd, 87 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    772,724 GBP2023-12-28
    Officer
    icon of calendar 2013-09-25 ~ 2019-03-29
    CIF 216 - Secretary → ME
  • 82
    TOP INSURE LIMITED - 2013-11-20
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    icon of address23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    icon of calendar 2017-07-28 ~ 2023-11-30
    CIF 193 - Secretary → ME
  • 83
    KEYPRIDE LIMITED - 2000-01-27
    METALPLASTICS&TOOLS LIMITED - 2000-01-28
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ 2017-04-19
    CIF 172 - Secretary → ME
  • 84
    MGA HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    icon of calendar 2008-12-31 ~ 2018-07-31
    CIF 73 - Secretary → ME
  • 85
    icon of addressStudio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    icon of calendar 2012-09-26 ~ 2015-12-18
    CIF 176 - Secretary → ME
  • 86
    icon of address19 Pembridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    210,114 GBP2024-01-31
    Officer
    icon of calendar 2005-01-28 ~ 2006-07-31
    CIF 16 - Secretary → ME
  • 87
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2012-09-18
    CIF 49 - Secretary → ME
  • 88
    GINZA PROJECT LTD - 2010-09-20
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,169,956 GBP2024-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2011-03-18
    CIF 206 - Secretary → ME
  • 89
    LANDBAY PROPERTIES LIMITED - 2005-06-23
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2008-01-01
    CIF 17 - Secretary → ME
  • 90
    icon of addressPalladium House 1-4, Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,070 EUR2020-06-30
    Officer
    icon of calendar 2013-03-20 ~ 2019-03-31
    CIF 98 - Secretary → ME
  • 91
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-16 ~ 2014-04-24
    CIF 32 - Secretary → ME
  • 92
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    398,174 GBP2024-12-30
    Officer
    icon of calendar 2013-07-19 ~ 2019-03-29
    CIF 174 - Secretary → ME
  • 93
    icon of address60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2019-03-14
    CIF 97 - Secretary → ME
  • 94
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    icon of address60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2019-03-14
    CIF 88 - Secretary → ME
  • 95
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    icon of addressLevel 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2019-03-14
    CIF 87 - Secretary → ME
  • 96
    icon of addressSuite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2010-10-27
    CIF 15 - Secretary → ME
  • 97
    icon of addressOffice 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    icon of calendar 2008-04-14 ~ 2019-03-31
    CIF 135 - Secretary → ME
  • 98
    P & A HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    icon of calendar 2008-12-31 ~ 2018-07-31
    CIF 72 - Secretary → ME
  • 99
    icon of address71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,211,827 GBP2018-12-31
    Officer
    icon of calendar 2008-03-20 ~ 2009-06-25
    CIF 202 - Secretary → ME
  • 100
    SIDELAKE LIMITED - 2002-11-28
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-12-31
    Officer
    icon of calendar 2002-08-14 ~ 2004-09-01
    CIF 22 - Secretary → ME
  • 101
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2012-10-15
    CIF 3 - Secretary → ME
  • 102
    icon of addressC/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    icon of calendar 2003-07-03 ~ 2019-04-23
    CIF 143 - Secretary → ME
  • 103
    SOPHIA KOKOSALAKI LIMITED - 2017-09-21
    icon of addressWilkin 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
    icon of calendar 2006-12-22 ~ 2009-09-10
    CIF 13 - Secretary → ME
  • 104
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    icon of address3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    icon of calendar 2012-05-23 ~ 2019-03-14
    CIF 125 - Secretary → ME
  • 105
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2004-04-30 ~ 2015-12-16
    CIF 110 - Secretary → ME
  • 106
    icon of address96 Mount Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,384 GBP2024-12-31
    Officer
    icon of calendar 2005-07-07 ~ 2016-03-21
    CIF 188 - Secretary → ME
  • 107
    icon of addressSt George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    icon of calendar 2006-07-07 ~ 2019-03-14
    CIF 185 - Secretary → ME
  • 108
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2017-09-07
    CIF 37 - Secretary → ME
  • 109
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2019-03-31
    CIF 151 - Secretary → ME
  • 110
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    264,492 GBP2024-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2016-01-11
    CIF 191 - Secretary → ME
  • 111
    icon of address20 Seymour Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -723,935 EUR2024-12-31
    Officer
    icon of calendar 2012-10-31 ~ 2016-06-01
    CIF 131 - Secretary → ME
  • 112
    icon of address24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    icon of calendar 2008-06-09 ~ 2009-06-29
    CIF 4 - Secretary → ME
  • 113
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-08-01
    CIF 195 - Secretary → ME
  • 114
    icon of addressPalladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2003-03-13 ~ 2019-03-25
    CIF 77 - Secretary → ME
  • 115
    icon of addressPalladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2019-03-25
    CIF 76 - Secretary → ME
  • 116
    JAY MANAGEMENT LIMITED - 2006-11-13
    icon of addressOne, George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2004-01-06
    CIF 21 - Secretary → ME
  • 117
    icon of address7b Johnston Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    149,027 EUR2016-08-31
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-17
    CIF 158 - Secretary → ME
  • 118
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2019-03-25
    CIF 149 - Secretary → ME
  • 119
    icon of address17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,221 GBP2020-01-30
    Officer
    icon of calendar 2014-01-30 ~ 2016-07-15
    CIF 173 - Secretary → ME
  • 120
    ALBAFUN LIMITED - 1999-02-25
    icon of address2nd Floor 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,620 GBP2024-05-31
    Officer
    icon of calendar 2006-09-20 ~ 2017-04-10
    CIF 116 - Secretary → ME
  • 121
    icon of addressRoyalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    icon of calendar 2017-06-14 ~ 2019-03-14
    CIF 67 - Secretary → ME
  • 122
    icon of address46 Queens Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    icon of calendar 2010-09-15 ~ 2019-03-14
    CIF 84 - Secretary → ME
  • 123
    icon of addressTransmec Building, London Road, West Thurrock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2010-11-29
    CIF 39 - Secretary → ME
  • 124
    V-NOVA LIMITED - 2012-06-19
    icon of addressLevel 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-08-31
    CIF 102 - Secretary → ME
  • 125
    V-NOVA LIMITED - 2017-12-22
    icon of addressLevel 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -72,261,694 GBP2025-03-31
    Officer
    icon of calendar 2012-06-27 ~ 2016-05-25
    CIF 100 - Secretary → ME
  • 126
    REVFIN LIMITED - 2007-03-12
    V REALTY LONDON LTD. - 2008-11-28
    icon of address15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,229,967 GBP2024-12-31
    Officer
    icon of calendar 2006-11-21 ~ 2019-03-14
    CIF 137 - Secretary → ME
  • 127
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-23 ~ 2013-12-31
    CIF 63 - Secretary → ME
  • 128
    icon of addressGambier House, Mora Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,743 GBP2016-12-31
    Officer
    icon of calendar 2004-11-22 ~ 2016-07-01
    CIF 91 - Secretary → ME
  • 129
    icon of addressOliver Plummer & Co, 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    icon of calendar 2007-05-09 ~ 2008-05-22
    CIF 10 - Secretary → ME

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