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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Albera, Mario Gabriele
    Director born in December 1951
    Individual (127 offsprings)
    Officer
    2010-09-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Scala, Paolo
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Bertollini, Federica
    Individual (161 offsprings)
    Officer
    2004-04-01 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 4
    Suite 808, 1220 North Market Street, Wilmington, Delaware, U.s.a.
    Corporate (122 offsprings)
    Officer
    2006-12-22 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    M.A. DIRECTORS LIMITED 03758663
    4 Warren Mews, London
    Dissolved Corporate (22 parents, 145 offsprings)
    Officer
    2003-06-30 ~ 2006-12-22
    OF - Director → CIF 0
parent relation
Company in focus

ICM SECRETARIES LIMITED

Period: 2003-06-30 ~ 2017-12-05
Company number: 04814546
Registered name
ICM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • ICM SECRETARIES LIMITED
    Info
    Registered number 04814546
    4th Floor 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2017-12-05 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ICM SECRETARIES LIMITED
    S
    Registered number missing
    33 Floor, 25 Canada Square, London, E14 5LQ
    CIF 1
  • ICM SECRETARIES LIMITED
    S
    Registered number missing
    33rd, Floor 25 Canada Square, London, E14 5LQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 98
  • 1
    A1 STUDIO LIMITED
    - now 05648976 05987909
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-01 ~ 2013-07-01
    CIF 78 - Secretary → ME
  • 2
    ABLEGOLD SERVICES LIMITED
    02701851
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-06 during the appointment or period of control
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Conclusion of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-05-06 during the appointment or period of control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    AIER LIMITED
    05519100
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 4
    ALBERA & ALBERA LAW FIRM LIMITED
    05755548
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 88 - Secretary → ME
  • 5
    ARGONAUT ATLANTIC VIEW
    - now FC019828 BR013079
    ARGONAUT LIMITED - 1997-02-21
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    CIF 72 - Secretary → ME
  • 6
    ARTHUS LIMITED
    04919427
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    ASSET MANAGEMENT UK LIMITED
    03471650
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    AUTOMOTIVE INDUSTRY HOLDING LIMITED
    05640953
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 9
    AZIMUT ASSOCIATES LIMITED
    05202474
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 14 - Secretary → ME
    2010-09-13 ~ 2010-09-13
    CIF 46 - Secretary → ME
  • 10
    BAKER & FREEMAN UNITED TRADERS LIMITED
    06811459
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 11
    BALHAM CONSULTING LIMITED
    05935827
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2016-10-03
    CIF 68 - Secretary → ME
  • 12
    BELLARIVA FINANCE LIMITED
    - now 07085485
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-26 ~ 2016-10-02
    CIF 92 - Secretary → ME
  • 13
    BENEDICT REAL ESTATE LIMITED
    04081309
    124 City Road, London, City Road, London, England
    Active Corporate (13 parents)
    Officer
    2004-01-08 ~ 2016-10-02
    CIF 31 - Secretary → ME
  • 14
    BLOEMERS LIMITED
    06831412
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 91 - Secretary → ME
  • 15
    BLUCHER LIMITED
    05935804
    Dept 3744 43 Owston Road, Carcroft, Doncaster
    Active Corporate (9 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 89 - Secretary → ME
  • 16
    BRAIDWOOD SERVICES LIMITED
    05178678
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    BRALTON & WALMER LIMITED
    07103126
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ dissolved
    CIF 93 - Secretary → ME
  • 18
    BURN DESIGN LIMITED
    - now 05202940
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 19
    CALIPER EUROPE INVESTMENTS LTD
    05972315
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    CANARY ADVISORS LIMITED
    06721554
    C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 79 - Secretary → ME
  • 21
    CARGADOS LIMITED
    05799187
    Hangar One The Jet Centre, London Stansted Airport, Stansted, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2006-08-17
    CIF 84 - Secretary → ME
  • 22
    CAX-TAN LIMITED
    04116106
    28-29 Dover Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-29 ~ 2019-02-18
    CIF 70 - Secretary → ME
  • 23
    CHESILTON LIMITED
    05935786
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 24
    CLIFTON ADVISORS LIMITED
    05648975
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 25
    CONTINENTAL REAL ESTATE INVESTMENT LIMITED
    - now 05652481
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-08-26 ~ 2016-04-29
    CIF 86 - Secretary → ME
  • 26
    CSO (UK) LIMITED
    05882167
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (10 parents)
    Officer
    2016-09-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 27
    DAN STAR COMPETITION LIMITED
    05672680
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 28
    DOMINION CONSULTANTS LIMITED
    07349824
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-08-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 29
    EBLIS LIMITED
    03867279
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    ECOM ELECTRONIC COMMUNICATION LIMITED
    03877347
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 31
    ELTHAM SERVICES LIMITED
    04557711
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED
    04173635
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-08-01 ~ 2005-03-24
    CIF 10 - Secretary → ME
  • 33
    EUROPEAN ADVISORS LIMITED
    03779592
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    EUROPEAN ORGANISATION PROJECTS DEVELOPMENT LIMITED
    - now 05648966
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 35
    GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED
    04951154
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 36
    GEMANA HOLDING AFRICA & M.E. LIMITED
    - now 06379912
    FAREWELL UK LIMITED
    - 2007-11-20 06379912
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-20 ~ 2007-12-03
    CIF 1 - Secretary → ME
  • 37
    GIPIT LIMITED
    - now 04978790
    MICART LIMITED - 2004-06-22
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    GLASSHILL CONSULTING LIMITED
    05649918
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 39
    GOLDMAN & WELCH LIMITED
    03637420
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2011-09-01
    CIF 12 - Secretary → ME
  • 40
    GUILDFORD SERVICES LIMITED
    05648958
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 41
    HARPSICORD LIMITED
    FC021575
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 42
    HARWOOD PROPERTIES TITLE LIMITED
    FC019946
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 43
    HEALTH MANAGEMENT SERVICES LIMITED
    - now 03578056
    BRICK INVESTMENTS LIMITED
    - 2007-07-11 03578056
    FELICITA LIMITED - 2000-12-01
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 44
    HEALTH-CHANNEL TV IN THE WORLD LTD.
    - now 05203422
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    HINTON INVESTMENTS LIMITED
    03203582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-28
    Dissolved on 2021-12-16
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-09-13 ~ 2016-04-26
    CIF 36 - Secretary → ME
  • 46
    HOLIDAY REAL ESTATE LIMITED
    - now 03228453
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    HOLOTRON LIMITED
    - now 05171692
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 48
    HOUSE & ENTERTAINMENT .COM LIMITED
    04231463
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 49
    I-AD MOTIONS LIMITED
    - now 05672480
    ANGELSTONE FASHION LIMITED - 2006-10-24
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 50
    IN.GE.CO. LIMITED
    - now 05649911
    BRUNSWICK U.K. LIMITED - 2007-07-31
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 51
    INDUSTRIAL BUILDING MANAGEMENT LIMITED
    05519034
    33rd Floor 25 Canada Square, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 52
    INTERCAPITAL CORPORATION LIMITED
    03030719
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 35 - Secretary → ME
  • 53
    INTERNATIONAL SOFTWARE INVESTMENTS LIMITED
    05400347
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 54
    INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED
    05423564
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2011-09-01
    CIF 53 - Secretary → ME
  • 55
    ITALIAN TRADEMARKS PROMOTIONS LTD.
    02877999
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-14 during the appointment or period of control
    Commencement of winding up on 2008-11-05 during the appointment or period of control
    Conclusion of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2010-06-26 during the appointment or period of control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 56
    JADECREST LIMITED
    07155261
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 57
    LAVELL & PARTNERS LIMITED
    05426082
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2011-09-01
    CIF 55 - Secretary → ME
  • 58
    LECK LIMITED
    04081066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-09 during the appointment or period of control
    Commencement of winding up on 2009-03-25 during the appointment or period of control
    Conclusion of winding up on 2010-03-31 during the appointment or period of control
    Dissolved on 2010-07-23 during the appointment or period of control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 59
    LOMAX HOLDING LIMITED
    03828392
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 60
    LUMSDEN LIMITED
    FC021577
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 61
    MEDIA ACTION EVENTS LIMITED
    - now 05234244
    SHELABARGER HOLDING LIMITED - 2005-09-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 62
    MEMBERS-ONLY TRAVEL AND VACATION NETWORK LIMITED
    - now 05245373
    ALL WORLD GAMES LIMITED - 2006-10-25
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 63
    MIDLERTON & WICKLER LIMITED
    07103174
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 94 - Secretary → ME
  • 64
    MODEL BANKERS LIMITED
    - now 05347951
    POWER AVENUE LIMITED - 2007-12-28
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 65
    NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
    08198434
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 98 - Secretary → ME
  • 66
    NEW ENERGY WORLD LIMITED
    04819731
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 67
    NEW ENTER LIMITED
    - now 04682163
    LGMF LIMITED - 2004-02-24
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 39 - Secretary → ME
  • 68
    OIKOS MANAGEMENT LIMITED
    - now 05649921
    TARTAN CONSULTING LIMITED - 2007-02-27
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 64 - Secretary → ME
  • 69
    PEBBLESTONE (UK) LIMITED
    - now FC021572
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (17 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 99 - Secretary → ME
  • 70
    PIL SPORT LIMITED
    05011177
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 71
    POLAR ESTATES LIMITED - now
    POLAR FINANCE LIMITED
    - 2012-05-17 03867247
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2008-02-15
    CIF 6 - Secretary → ME
  • 72
    PROTECTION KNIGHTS LIMITED
    - now 05009944
    CAVALCANTI HOLDING LIMITED
    - 2005-11-21 05009944
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 73
    PUMPKIN LAS CALAS
    - now FC021091
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (21 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 74 - Secretary → ME
  • 74
    R&P FINANCE LIMITED
    - now 04426412
    RDS & PARTNERS LIMITED - 2004-12-20
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 75
    RADIOMARINE LIMITED
    - now 05456562
    RADIOMARELLI LIMITED - 2005-06-30
    Peek House, 20 Eastcheap, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-26 ~ 2017-01-01
    CIF 85 - Secretary → ME
  • 76
    RANNOCK SERVICES LIMITED
    05427409
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 77
    RIACE RESEARCH & DEVELOPMENT LIMITED
    05304003
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 78
    RITEHARD LIMITED
    - now 03244934
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 79
    SAILING WORLDWIDE LIMITED
    - now 05664388
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 80
    SCOTT & TURNER LIMITED
    06379937
    Level 33, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2008-04-14
    CIF 11 - Secretary → ME
  • 81
    SECURITY RESEARCH ADVISORS LIMITED
    04793652
    Suite 401, 302 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-31 ~ 2008-06-06
    CIF 8 - Secretary → ME
  • 82
    SOMALI WORLD LIMITED
    05266450
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 83
    SPACE-ITV LIMITED
    - now 05347954
    IN TV INTERACTIVE TELEVISION LIMITED - 2007-12-12
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 84
    SQUARES ASSOCIATES LIMITED
    05972318
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 85
    STEVENSON & BRIDLEY ASSOCIATES LIMITED
    04911912
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-29 ~ 2016-10-03
    CIF 34 - Secretary → ME
  • 86
    SUNKIST CONSULTANCY LIMITED
    05425136
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ 2011-09-01
    CIF 54 - Secretary → ME
  • 87
    TMD INVESTMENTS LTD
    07792428
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ dissolved
    CIF 95 - Secretary → ME
  • 88
    TRAFALGAR SERVICES UK LIMITED
    06451477
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 89
    VECTAR INVESTMENTS LIMITED
    04173048
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-12 ~ 2012-01-02
    CIF 28 - Secretary → ME
  • 90
    VIEW FIRST PRODUCTION LIMITED
    - now 05294306
    MODA & STYLE LIMITED - 2007-12-11
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 91
    VIP REAL ESTATE HOLDING LIMITED
    - now 05015227
    IREA HOLDING LIMITED
    - 2004-08-03 05015227
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 92
    WEIGHTPACK HOLDING LIMITED
    07963052
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 96 - Secretary → ME
  • 93
    WIDEFILL LIMITED
    05737247
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-26 ~ 2016-10-03
    CIF 87 - Secretary → ME
  • 94
    WINDSURFER LIMITED
    FC021576
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 95
    WORLD WIDE BOND MANAGEMENT LIMITED
    04985221
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 42 - Secretary → ME
  • 96
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-01 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 97
    WORLDWIDE ADVISORY AND MANAGEMENT LIMITED
    05002936
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 98
    YOUCO INNOVATION UK LIMITED
    - now 08008976
    NV CAPITAL INVESTMENTS LIMITED
    - 2016-05-19 08008976
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ 2017-04-11
    CIF 97 - Secretary → ME

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