logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Matharu, Natasha
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2006-04-24 ~ 2025-03-30
    OF - Director → CIF 0
  • 2
    Rasasingam, Balasingam
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hindocha, Anish
    Born in November 1983
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ 2025-03-30
    OF - Director → CIF 0
  • 4
    Varma, Ashok
    Born in December 1953
    Individual (33 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Varma, Ashok
    Individual (33 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Ayoub, Moazzam
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2025-03-30
    OF - Director → CIF 0
  • 6
    Warren, Christine Mary
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 7
    Warren, Trevor
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Voynova, Anna
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ 2025-03-30
    OF - Director → CIF 0
  • 9
    AVAR CONSULTING LIMITED - 2019-06-25 05924318 06417484... (more)
    AVAR & COMPANY LIMITED - 2017-05-19 05924318 06417484... (more)
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVAR SECRETARIES LIMITED

Period: 2008-07-15 ~ 2026-03-17
Company number: 04681740
Registered names
AVAR SECRETARIES LIMITED - Dissolved
COSECXPRESS LIMITED - 2008-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 136
  • 1
    !NFERNO LTD.
    - now 04753368
    DISTINCTIVE IMPRINT WORLDWIDE LIMITED
    - 2009-01-27 04753368
    DISTINCTIVE IMPRINT CONSULTANTS LIMITED - 2003-09-02
    AMEROOLA CONSULTANTS LIMITED - 2003-07-03
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2009-08-13
    CIF 24 - Secretary → ME
  • 2
    21ST CENTURY NOISE PROMOTIONS LIMITED
    08953851
    Arch 462, Kingsland Viaduct 83 Rivington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-10-09
    CIF 102 - Secretary → ME
  • 3
    21ST CENTURY NOISE SERVICES LIMITED
    08953463
    84 Compton Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2019-01-18
    CIF 91 - Secretary → ME
  • 4
    AMBER GROUP LIMITED - now
    AMBER ELECTRICAL SERVICES LIMITED
    - 2015-06-12 05225485
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ 2008-08-04
    CIF 128 - Secretary → ME
  • 5
    ANDOVER PROPERTIES LIMITED
    02885144
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-08-10 ~ 2010-11-01
    CIF 115 - Secretary → ME
  • 6
    ANTZ IN THE JAM PRODUCTIONS LIMITED
    08780078
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 104 - Secretary → ME
  • 7
    AUDIOVISUAL CONTENTS LIMITED
    08722344
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 8
    AVAR & COMPANY LIMITED
    - now 06417484 05924318... (more)
    FORMERLY AVAR CONSULTING LIMITED
    - 2017-05-24 06417484
    AVAR CONSULTING LIMITED
    - 2017-05-18 06417484 12071299... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    AVAR BM LIMITED
    - now 05925370
    AVAR & PARTNERS LIMITED
    - 2016-10-24 05925370
    AVAR GROUP LIMITED
    - 2007-03-23 05925370
    AGX (LONDON) LIMITED
    - 2006-09-26 05925370
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (11 parents)
    Officer
    2006-09-05 ~ 2025-02-28
    CIF 53 - Secretary → ME
  • 10
    AVAR BUSINESS MANAGERS LIMITED
    10442142
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    CIF 84 - Secretary → ME
  • 11
    AVAR CONSULTING LIMITED
    12071299 06417484... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    AVAR ENTERPRISES LIMITED
    - now 05508793
    INTERNS EXPERIENCE LIMITED
    - 2009-09-14 05508793
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2015-09-30
    CIF 19 - Secretary → ME
  • 13
    AVAR CONSULTING LIMITED
    - 2019-06-25 05924318 06417484... (more)
    AVAR & COMPANY LIMITED
    - 2017-05-19 05924318 06417484... (more)
    AVAR AND COMPANY LIMITED
    - 2007-02-19 05924318
    AAC (LONDON) LIMITED
    - 2006-09-26 05924318
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-09-04 ~ 2025-02-28
    CIF 54 - Secretary → ME
  • 14
    AVAR PROPERTIES LIMITED
    10993400
    Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2018-08-01
    CIF 80 - Secretary → ME
  • 15
    AVAR SBS LIMITED
    - now 04680862
    AVAR IT LIMITED
    - 2015-12-16 04680862
    KKIT LIMITED
    - 2007-03-23 04680862
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-02-28 ~ 2025-02-28
    CIF 57 - Secretary → ME
  • 16
    AVAR SMART BUSINESS SOLUTIONS LIMITED
    09965616
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 17
    AVAR SOLUTIONS LIMITED
    11867812
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    AVARONLINE LIMITED
    12092829
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 19
    AYALA YEO LTD - now
    HEIDI MUMFORD LIMITED
    - 2016-07-26 08790837
    HMGM LIMITED
    - 2013-12-04 08790837
    63 Lansdowne Place, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ 2016-07-25
    CIF 103 - Secretary → ME
  • 20
    BARBER PLAZA LIMITED
    03343855 12247017
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    BEYOND MEALS LIMITED
    - now 11649160
    ASV ENTERPRISES LIMITED
    - 2020-09-25 11649160 08991283... (more)
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-30 ~ 2022-06-27
    CIF 43 - Secretary → ME
  • 22
    BLACKCHILLI PR LIMITED
    07180290
    500 Larkshall Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ 2011-02-15
    CIF 123 - Secretary → ME
  • 23
    BUSINESS JUNCTION INC LTD
    - now 07428021
    FIONA ROSS LIMITED
    - 2011-07-13 07428021
    Chestnut Cottage Swissland Hill, Dormans Park, East Grinstead, England
    Active Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-04-10
    CIF 119 - Secretary → ME
  • 24
    BUXMEAD MANAGEMENT COMPANY LIMITED
    08237418
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 72 - Secretary → ME
  • 25
    CAMPBELL AND GREEN LIMITED - now
    HARRISON VARMA JOINERY LIMITED
    - 2023-06-07 05407481
    OXGATE JOINERY LIMITED
    - 2018-05-22 05407481
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED
    - 2015-06-17 05407481
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (10 parents)
    Officer
    2005-03-30 ~ 2008-06-10
    CIF 140 - Secretary → ME
    2018-04-24 ~ 2019-02-01
    CIF 65 - Secretary → ME
  • 26
    CARE-AWAY LIMITED
    04401479
    Care Support 1a Claughton Road, Plaistow, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-01 ~ 2008-08-31
    CIF 25 - Secretary → ME
  • 27
    CDS (TRAINING COLLEGE) LIMITED
    - now 03254980
    PLASTOTYPE LIMITED
    - 2007-09-12 03254980 06322374
    NEWPLASTO LIMITED - 1996-10-15
    Unit 3 Norbury Trading Estate, Craignish Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 130 - Director → ME
    Officer
    2007-07-11 ~ 2009-07-24
    CIF 27 - Secretary → ME
  • 28
    CHRIS MCANDREW PHOTOGRAPHY LIMITED
    05070567
    42 Godwin Road, Margate, England
    Active Corporate (5 parents)
    Officer
    2008-11-17 ~ 2018-08-06
    CIF 1 - Secretary → ME
  • 29
    CHRISTINE MAY INTERIOR DESIGN LIMITED
    10463930 11517699
    15 Peel Place Clayhall Avenue, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2016-12-04
    CIF 82 - Secretary → ME
  • 30
    CHRISTINE MAY INTERIORS LIMITED
    10463999
    15 Peel Place Clayhall Avenue, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2016-12-04
    CIF 83 - Secretary → ME
  • 31
    CLIFF COLE ARCHITECTS LIMITED
    - now 05995193
    GREENER PROPERTIES LIMITED
    - 2014-05-12 05995193
    L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2016-02-10
    CIF 15 - Secretary → ME
  • 32
    COMPLETE DRILLING SERVICES LIMITED
    02661889
    10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2009-07-24
    CIF 28 - Secretary → ME
  • 33
    CSE301 LIMITED - now
    301CSE LIMITED
    - 2018-08-17 11234436
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-08-17
    CIF 77 - Secretary → ME
  • 34
    CUNNINGTON ENDODONTICS LIMITED
    06509295
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-20 ~ 2025-10-10
    CIF 50 - Secretary → ME
  • 35
    D & D IMPEX LTD
    11491661
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2019-10-01
    CIF 62 - Secretary → ME
  • 36
    DAVID BAKER ORIENTAL ART LIMITED
    07288959
    Unit 178, Grays Antiques 58 Davies Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-06-18 ~ 2010-09-16
    CIF 121 - Secretary → ME
  • 37
    DB & E LIMITED
    09667539
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF 87 - Secretary → ME
  • 38
    DB ASSOCIATES (UK) LIMITED
    07131357
    Albermarle House 1, Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 39
    DEAN SAMUEL LIMITED
    07404906
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 40
    DECYPHER LIMITED
    - now 03951605
    J.W. GUTTERIDGE'S 46 GREAT EASTERN STREET EC2A 3EP LTD
    - 2010-08-31 03951605
    DECYPHER LIMITED
    - 2010-07-27 03951605
    BREMCORP LIMITED - 2000-03-31
    Suite 2.8 Central House, 1 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 41
    DORA LIMITED
    04162833
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 42
    DREAM DESIGN LODGE LIMITED
    03709332
    14 Cavell Way Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-29 ~ 2020-03-31
    CIF 7 - Secretary → ME
  • 43
    ELUSIVE TICKETS & EVENTS LIMITED
    04695345
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2025-02-28
    CIF 51 - Secretary → ME
  • 44
    ERL ENTERPRISES LIMITED
    - now 04816816 07566979
    HOME MAID TIDY LIMITED - 2011-09-09
    ERL ENTERPRISES (LONDON) LIMITED
    - 2011-09-09 04816816
    Flat 3, Havenpool Abbey Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-27 ~ 2011-10-18
    CIF 30 - Secretary → ME
  • 45
    EXCEL HOUSE LIMITED
    04403432
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents)
    Officer
    2006-08-10 ~ 2010-10-01
    CIF 34 - Secretary → ME
  • 46
    EYE OPENERS LIMITED
    03866157
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 47
    FACALL & CO SALES SUPPORT LTD
    11848247
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2020-02-24
    CIF 61 - Secretary → ME
  • 48
    FACTORY RECRUITMENT LTD
    12203105
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-13 ~ 2023-07-03
    CIF 39 - Secretary → ME
  • 49
    FORMER STRAWBERRY FILTER FILMS LIMITED
    - now 06289242 05821259
    STRAWBERRY FILTER FILMS LIMITED
    - 2014-09-10 06289242 05821259
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 114 - Secretary → ME
  • 50
    FULL HOUSE PRODUCTIONS LIMITED
    - now 03853010
    AREGEN PRODUCTIONS LIMITED - 2000-06-09
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 46 - Secretary → ME
    2004-04-01 ~ 2015-09-30
    CIF 20 - Secretary → ME
  • 51
    GB ELITE SERVICES LIMITED
    12274856
    4 Lancaster Drive, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2020-03-23
    CIF 58 - Secretary → ME
  • 52
    GEMINI COLLEGE LTD
    - now 04712480
    GEMINI CONSULT LTD - 2003-09-19
    Unit 22 667 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-13 ~ 2009-12-21
    CIF 22 - Secretary → ME
  • 53
    GETSPEXS LIMITED
    11251726
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 54
    GNS SECURITY LTD
    10042477
    C/o Radford Advisory Limited Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (3 parents)
    Officer
    2020-06-04 ~ 2024-01-10
    CIF 38 - Secretary → ME
  • 55
    H & E GLOBAL PROJECTS LIMITED
    07142159
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 56
    H J HEATING SERVICES LIMITED
    05670020
    1 Victor House Barnet Road, London Colney, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2006-01-09 ~ 2010-07-26
    CIF 31 - Secretary → ME
  • 57
    HAAN VENTURES LIMITED
    07109313
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-21 ~ 2025-02-28
    CIF 48 - Secretary → ME
  • 58
    HANDY TECH UK LTD
    08229964
    3 Brickton Road, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-14 ~ 2018-05-25
    CIF 88 - Secretary → ME
  • 59
    HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
    05875471
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 68 - Secretary → ME
    2006-07-13 ~ 2008-06-10
    CIF 137 - Secretary → ME
  • 60
    HARRISON VARMA (GRANGE ROAD) LIMITED
    05933151 06661128
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2008-06-10
    CIF 136 - Secretary → ME
  • 61
    HARRISON VARMA (KENWOOD) LIMITED
    05223685
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2008-06-10
    CIF 142 - Secretary → ME
  • 62
    HARRISON VARMA (SHELDON AVENUE) LIMITED
    - now 04285523
    HARRISON VARMA (WEST HEATH ROAD) LIMITED
    - 2007-07-17 04285523
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-30 ~ 2008-06-10
    CIF 143 - Secretary → ME
  • 63
    HARRISON VARMA (THE GARTH) LIMITED
    05116744
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-30 ~ 2008-06-10
    CIF 144 - Secretary → ME
    2018-04-24 ~ 2019-02-01
    CIF 64 - Secretary → ME
  • 64
    HARRISON VARMA (VIEW ROAD) LIMITED
    - now 05586601
    BROOMCO (3903) LIMITED
    - 2005-11-28 05586601 02516796... (more)
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ 2008-06-10
    CIF 139 - Secretary → ME
  • 65
    HARRISON VARMA CONSTRUCTION LIMITED
    05407484
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ 2008-06-10
    CIF 141 - Secretary → ME
    2018-04-24 ~ 2019-02-01
    CIF 66 - Secretary → ME
  • 66
    HARRISON VARMA CONSULTANCY LIMITED
    - now 11131190
    H VARMA LIMITED - 2018-01-10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 75 - Secretary → ME
  • 67
    HARRISON VARMA DESIGN SERVICES LIMITED
    - now 05999623
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED
    - 2010-04-06 05999623 09431935... (more)
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED
    - 2007-05-31 05999623
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 69 - Secretary → ME
    2007-05-15 ~ 2008-06-10
    CIF 131 - Secretary → ME
  • 68
    HARRISON VARMA DEVELOPMENTS LIMITED
    05726304 09431935... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-06-10
    CIF 138 - Secretary → ME
    2018-04-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 69
    HARRISON VARMA DEVELOPMENTS LIMITED - now
    HV (PAR) LIMITED
    - 2019-06-05 09431935
    HARRISON VARMA (NEW END) LIMITED - 2017-01-26
    VARMA SERVICES LIMITED - 2015-06-02
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 73 - Secretary → ME
  • 70
    HARRISON VARMA LIMITED
    - now 03544443 04356856
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-07-01 ~ 2008-06-10
    CIF 145 - Secretary → ME
    2018-04-24 ~ 2019-02-01
    CIF 63 - Secretary → ME
  • 71
    HARRISON VARMA PROJECTS LIMITED - now
    BUXMEAD LIMITED
    - 2019-06-05 07298533
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 71 - Secretary → ME
  • 72
    HARRISON VARMA SERVICES LIMITED
    04356856 03544443
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2008-06-10
    CIF 149 - Secretary → ME
  • 73
    HI-PROFILE HAIR & BEAUTY LIMITED
    07211710 09416470
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2013-03-31
    CIF 122 - Secretary → ME
  • 74
    HJT (LONDON) LIMITED
    06510237
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2010-07-26
    CIF 29 - Secretary → ME
  • 75
    HOME MAID TIDY LIMITED - now
    HOME MAID TIDY (LONDON) LIMITED - 2011-09-09
    ERL ENTERPRISES LIMITED
    - 2011-09-09 07566979 04816816
    37 Caraway Close, Plaistow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ 2011-03-24
    CIF 118 - Secretary → ME
  • 76
    HV CHEAH LIMITED
    - now 06047735
    HARRISON VARMA FINANCE LIMITED
    - 2014-01-23 06047735
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    CIF 70 - Secretary → ME
    2007-01-10 ~ 2008-06-10
    CIF 133 - Secretary → ME
  • 77
    HV PROPERTY MANAGEMENT LIMITED
    10062937
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ 2019-02-01
    CIF 74 - Secretary → ME
  • 78
    HYPEZERO LIMITED
    08818288
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    2013-12-17 ~ 2019-03-06
    CIF 93 - Secretary → ME
  • 79
    IVYHOUSE CONSULTING LIMITED
    06373168
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 80
    IVYHOUSE MANAGEMENT LIMITED
    04678977
    Reynolds, Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2016-09-30
    CIF 9 - Secretary → ME
  • 81
    IXIS CONSULTANCY LIMITED
    07459674
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 82
    JENNINGS & VARMA FILMS LIMITED
    - now 03867076
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2007-12-20
    CIF 148 - Secretary → ME
  • 83
    JENNINGS & VARMA LIMITED
    03800688
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-01 ~ 2007-12-20
    CIF 147 - Secretary → ME
  • 84
    JOY ENTERPRISES LIMITED
    04684650
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-02 ~ 2010-11-01
    CIF 124 - Secretary → ME
  • 85
    JWN MEDIA LIMITED
    14428649
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-19 ~ 2025-02-28
    CIF 37 - Secretary → ME
  • 86
    KAYLA DESIGN LIMITED
    06035298
    53 Broomsleigh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-12-01
    CIF 134 - Secretary → ME
  • 87
    KB & RB ENTERPRISES LIMITED
    - now 06501119
    OUTSIDE/IN PLANNING LIMITED
    - 2018-06-06 06501119 05553087
    RWB (LONDON) LIMITED
    - 2008-03-04 06501119 05553087
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 88
    KIL120 LIMITED
    14589154
    Avar Suites Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 89
    KPR128 LIMITED - now
    128KPR LIMITED
    - 2018-08-17 11234997
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-08-17
    CIF 79 - Secretary → ME
  • 90
    KWS MEDIA & CO LTD
    11713503
    4385, 11713503 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2020-03-31
    CIF 60 - Secretary → ME
  • 91
    LAMTAR INTL LIMITED
    08764146
    48 Grosvenor Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2020-03-31
    CIF 94 - Secretary → ME
  • 92
    LH2 STUDIOS LIMITED
    - now 03867514
    NEG EARTH LIGHTS (UK) LIMITED - 2010-06-18
    NEG EARTH (UK) LIMITED - 2003-12-30
    Light House, Western Road, London
    Active Corporate (8 parents)
    Officer
    2018-01-04 ~ 2025-10-10
    CIF 45 - Secretary → ME
  • 93
    MAD ANGLES STUDIOS LTD
    07428697
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 94
    MARK SCOTHERN LIMITED
    05772678
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 95
    MARY BLOCK LIMITED
    08270649
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 96
    MIKE'S LIGHTS LTD
    08929231
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 97
    MINSTREL CONSULTANCY LIMITED
    05072609
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 98
    MITRE COURT LIMITED
    03793682
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-01 ~ 2008-06-10
    CIF 146 - Secretary → ME
  • 99
    MODERN THINKING LIMITED
    - now 05892824
    MODERN THINKING LTD
    - 2007-05-04 05892824
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2025-02-28
    CIF 55 - Secretary → ME
  • 100
    MOSS CONSULTANCY SERVICES LTD
    05945301
    S J Males & Co, Basepoint B&i Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2009-01-23
    CIF 135 - Secretary → ME
  • 101
    MOTO E LIMITED
    09086583
    90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ 2018-05-25
    CIF 89 - Secretary → ME
  • 102
    NAMTECH LIMITED
    06301379
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 103
    NEDSERVICES.ONLINE LIMITED
    - now 09688794
    RIKO CONSULTING LIMITED
    - 2024-03-15 09688794
    NEDSERVICESONLINE LIMITED
    - 2024-03-09 09688794
    RIKO CONSULTING LIMITED
    - 2024-03-06 09688794
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-07-16 ~ 2015-08-24
    CIF 99 - Secretary → ME
    2019-06-05 ~ 2025-02-28
    CIF 41 - Secretary → ME
  • 104
    NEG EARTH LIGHTS LIMITED
    - now 02530146 06550897... (more)
    NEG EARTH GROUP LIMITED - 2015-04-01
    Light House, Western Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-04 ~ 2025-10-10
    CIF 44 - Secretary → ME
  • 105
    NIMADVA LTD
    13628210
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-12-17
    CIF 35 - Secretary → ME
  • 106
    OAGI: HAIR AND BEAUTY LIMITED
    05250319
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 129 - Secretary → ME
    2006-09-27 ~ 2007-09-18
    CIF 127 - Secretary → ME
  • 107
    OCP176 LIMITED - now
    176OCP LIMITED
    - 2018-08-17 11234682
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-08-17
    CIF 78 - Secretary → ME
  • 108
    ORCHA LTD
    - now 05422878
    CENTR1C LIMITED - 2005-08-18
    90 Paul Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2018-05-25
    CIF 13 - Secretary → ME
  • 109
    OSPER ENTERPRISE LIMITED
    - now 08451341
    OSPER LTD
    - 2014-02-06 08451341 07958759
    9 Hewett Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-03-31
    CIF 126 - Secretary → ME
  • 110
    OSPER LTD
    - now 07958759 08451341
    POSITIVE FINANCE TECHNOLOGY LIMITED
    - 2014-02-06 07958759
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2014-03-31
    CIF 125 - Secretary → ME
  • 111
    P C DIGITAL DESIGN LIMITED
    04799243
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 112
    PROSPERIS IT LTD
    08593978
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ 2017-09-30
    CIF 92 - Secretary → ME
  • 113
    ROOM 3 DESIGN LIMITED
    - now 04860076
    WANDLE DESIGN CONSULTANCY LIMITED
    - 2006-09-01 04860076
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 114
    RWB (LONDON) LIMITED
    - now 05553087 06501119
    OUTSIDE/IN PLANNING LIMITED
    - 2008-03-04 05553087 06501119
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 115
    SB ENTERPRISES (UK) LIMITED
    09009317
    33a Earls Court Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2015-07-13
    CIF 100 - Secretary → ME
  • 116
    SD&E LIMITED
    - now 05217724
    ESKIMO PRINT & PROMOTION LIMITED
    - 2010-06-04 05217724 OC339466
    SOCIO DESIGN LIMITED
    - 2008-12-19 05217724 OC339466
    Import Building G02 - Ground Floor, 2 Clove Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-08 ~ 2012-10-01
    CIF 116 - Secretary → ME
  • 117
    SEAHORSE PROPERTIES LIMITED
    - now 06197451
    SEAHORSE PROPERTIES LTD
    - 2007-05-04 06197451
    10 Wandle Way, Mitcham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-04-02 ~ 2016-06-20
    CIF 111 - Secretary → ME
  • 118
    SHOUT MEDIA LIMITED
    04095987
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2025-10-10
    CIF 52 - Secretary → ME
  • 119
    SIRIS RISK LIMITED
    08515169
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 90 - Secretary → ME
  • 120
    SIRIS RISK MANAGEMENT LIMITED
    08515026
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 121
    SJD CREATIVE LIMITED
    08042516
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    CIF 117 - Secretary → ME
    2012-04-24 ~ dissolved
    CIF 106 - Secretary → ME
  • 122
    SMART LINK MANAGEMENT LIMITED
    06116620
    53 Roth Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ 2009-03-25
    CIF 23 - Secretary → ME
  • 123
    SOCIAL CARE SOLUTIONS (UK) LTD
    05451462
    1a Claughton Road, Plaistow, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2008-08-31
    CIF 26 - Secretary → ME
  • 124
    SPEEDINSURE LIMITED
    03265240
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-16 ~ dissolved
    CIF 112 - Secretary → ME
  • 125
    ST PETERSBURG (UK) LIMITED
    06509030 OC307276
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 126
    STATUTORY ACCOUNTANTS LIMITED
    08879776
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2025-02-28
    CIF 47 - Secretary → ME
  • 127
    STEPPING STONES CHILDCARE LIMITED
    04154145
    17 Robertson Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-01-12 ~ 2025-02-28
    CIF 49 - Secretary → ME
  • 128
    STRAWBERRY FILTER FILMS LIMITED
    - now 05821259 06289242... (more)
    LAURENCE DORMAN LIMITED
    - 2014-09-11 05821259
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-18 ~ 2022-08-09
    CIF 56 - Secretary → ME
  • 129
    SYSTEMATICA SOFTWARE LIMITED
    07330526
    6-8 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2016-06-10
    CIF 109 - Secretary → ME
  • 130
    THE CHURCHILLS (DORMANSLAND) RESIDENTS COMPANY LIMITED
    05424132
    2 Lane End, Dormansland, Surrey
    Active Corporate (17 parents)
    Officer
    2008-12-07 ~ 2009-11-18
    CIF 21 - Secretary → ME
  • 131
    THE UK SALON LIMITED
    08740014
    56 King Street, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2015-06-30
    CIF 105 - Secretary → ME
  • 132
    VARMA CONSULTANCY LIMITED
    - now 07706113
    AVAR ORGANISATIONS LIMITED
    - 2017-07-19 07706113
    AVAR ORGANISATION LIMITED
    - 2017-06-16 07706113
    AVAR LIMITED
    - 2017-05-23 07706113 05924318... (more)
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 133
    WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
    06221082
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2008-06-10
    CIF 132 - Secretary → ME
  • 134
    WILD SCIENCE (LONDON) LTD
    - now 09069917 11643954
    FORMER WILD SCIENCE LTD
    - 2018-10-31 09069917
    WILD SCIENCE LTD
    - 2018-10-29 09069917 11643954
    Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2019-02-22
    CIF 81 - Secretary → ME
  • 135
    X-SELL SERVICES LIMITED
    06872787
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 136
    XORTEK LIMITED
    07428029
    3 Hazel Close, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2012-02-23
    CIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.