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
Bertollini, Federica
Individual (161 offsprings)Officer2004-04-01 ~ 2014-07-10OF - Secretary → CIF 0 - 2
Albera, Mario Gabriele
Born in December 1951Individual (127 offsprings)Officer2010-09-13 ~ 2017-05-01OF - Director → CIF 0 - 3
- 4M.A. DIRECTORS LIMITED 037586634 Warren Mews, LondonDissolved Corporate (22 parents, 142 offsprings)Officer2003-06-30 ~ 2006-12-22OF - Director → CIF 0
- 5Suite 808, 1220 North Market Street, Wilmington, Delaware, U.s.a.Corporate (122 offsprings)Officer2006-12-22 ~ 2010-09-13OF - Director → CIF 0
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
- Registered number 04814546
ICM SECRETARIES LIMITED
Info4th Floor 20 Margaret Street, London W1W 8RSPRIVATE 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
SRegistered number missing33 Floor, 25 Canada Square, London, E14 5LQCIF 1ICM SECRETARIES LIMITED
SRegistered number missing33rd, Floor 25 Canada Square, London, E14 5LQCIF 2 CIF 3ICM SECRETARIES LIMITED
SRegistered number missing33rd, Floor 25 Canada Square, London, E14 5LQCIF 4 CIF 5ICM SECRETARIES LIMITED
SRegistered number missing4 Warren Mews, London, W1T 6AWCIF 6 CIF 7 CIF 8 CIF 9 CIF 10ICM SECRETARIES LIMITED
SRegistered number missingLevel 33, 25 Canada Square, London, E14 5LQCIF 11ICM SECRETARIES LIMITED
SRegistered number 481454633rd Floor 25 Canada Square, London, E14 5LQAT REGISTERED OFFICE ADDRESSCIF 12UKCIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21ICM SECRETARIES LIMITED
SRegistered number 481454633rd, Floor, 25 Canada Square, London, United Kingdom, E14 5LQ25 CANADA SQUARE, LONDON, E14 5LQCIF 22 CIF 2333RD FLOOR - 25 CANADA SQUARE - LONDON - E14 5LQCIF 2433RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQCIF 25 CIF 26AT REGISTERED OFFICECIF 27AT REGISTERED OFFICE ADDRESSCIF 28 CIF 29 CIF 30LONDON UKCIF 31 CIF 32REGISTERED OFFICE ADDRESSCIF 33 CIF 34UKCIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68ICM SECRETARIES LIMITED
SRegistered number 071008CDouglas Chambers, North Quay, Douglas, Isle Of ManPRIVATE LIMITED BY SHARES in ISLE OF MANCIF 69ICM SECRETARIES LIMITED
SRegistered number 071008CDouglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LAPRIVATE LIMITED BY SHARES in ISLE OF MANCIF 70 CIF 71ICM SECRETARIES LIMITED
SRegistered number 071008CDouglas Chambers, North Quay, Douglas, Isle Of Man, IM4 4LAISLE OF MANCIF 72ICM SECRETARIES LIMITED
SRegistered number 071008CDouglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LAPRIVATE COMPANY LIMITED BY SHARES in ISLE OF MANCIF 73 CIF 74 CIF 75 CIF 76 CIF 77ICM SECRETARIES LIMITED
SRegistered number 481454633rd Floor, 25 Canada Square, London, United Kingdom, E14 5LQUKCIF 78 CIF 79 CIF 80 CIF 81ICM SECRETARIES LIMITED
SRegistered number 481454633rd, Floor, Canada Square, London, United Kingdom, E14 5LQUKCIF 82ICM SECRETARIES LIMITED
SRegistered number 4815446Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, United Kingdom, CM24 8BEUKCIF 83ICM SECRETARIES LTD
SRegistered number missingProspect Chambers Prospect Hill, Doglas, Isle Of Man, IH1 1ETCIF 84ICM SECRETARIES LTD
SRegistered number 48145464th Floor, 20 Margaret Street, London, England, W1W 8RSENGLANDCIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98ICM SECRETARIAL SERVICES LIMITED
SRegistered number 071008CDouglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LAPRIVATE COMPANY LIMITED COMPANY in ISLE OF MANCIF 99
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Offspring entities and appointments
98
- 1PEMBRIDGE ASSOCIATES LIMITED - 2006-07-113rd Floor 120 Baker Street, Westminster, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-01 ~ 2013-07-01CIF 78 - Secretary → ME2
ABLEGOLD SERVICES LIMITED
02701851Insolvency (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 control33rd Floor, 25 Canada Square, LondonDissolved Corporate (18 parents)Officer2003-11-19 ~ dissolvedCIF 30 - Secretary → ME3AIER LIMITED
0551910033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 58 - Secretary → ME4ALBERA & ALBERA LAW FIRM LIMITED
057555484th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-26 ~ 2016-10-03CIF 88 - Secretary → ME5ARGONAUT LIMITED - 1997-02-21Douglas Chambers, North Quay, Douglas, Isle Of ManConverted / Closed Corporate (13 parents, 1 offspring)Officer2017-02-06 ~ dissolvedCIF 72 - Secretary → ME6ARTHUS LIMITED
049194274th Floor 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2003-10-07 ~ dissolvedCIF 32 - Secretary → ME7ASSET MANAGEMENT UK LIMITED
0347165033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2003-08-01 ~ dissolvedCIF 26 - Secretary → ME8AUTOMOTIVE INDUSTRY HOLDING LIMITED
0564095333rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 59 - Secretary → ME9AZIMUT ASSOCIATES LIMITED
0520247433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ 2010-09-13CIF 46 - Secretary → ME2010-09-13 ~ dissolvedCIF 14 - Secretary → ME10BAKER & FREEMAN UNITED TRADERS LIMITED
068114594th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2014-08-26 ~ dissolvedCIF 90 - Secretary → ME11BALHAM CONSULTING LIMITED
059358274th Floor 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ 2016-10-03CIF 68 - Secretary → ME12REPLINGHAM LIMITED - 2011-01-204th Floor 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2014-08-26 ~ 2016-10-02CIF 92 - Secretary → ME13BENEDICT REAL ESTATE LIMITED
04081309124 City Road, London, City Road, London, EnglandActive Corporate (13 parents)Officer2004-01-08 ~ 2016-10-02CIF 31 - Secretary → ME14BLOEMERS LIMITED
06831412Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (13 parents)Officer2014-08-26 ~ 2016-10-03CIF 91 - Secretary → ME15BLUCHER LIMITED
05935804Dept 3744 43 Owston Road, Carcroft, DoncasterActive Corporate (9 parents)Officer2014-08-26 ~ 2016-10-03CIF 89 - Secretary → ME16BRAIDWOOD SERVICES LIMITED
0517867833rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 45 - Secretary → ME17BRALTON & WALMER LIMITED
071031264th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-08-26 ~ dissolvedCIF 93 - Secretary → ME18IDEALS & PARTNERS LIMITED - 2006-03-09ASCO FINANCE PARTNERS LIMITED - 2005-07-1833rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 47 - Secretary → ME19CALIPER EUROPE INVESTMENTS LTD
0597231533rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2006-11-03 ~ dissolvedCIF 24 - Secretary → ME20CANARY ADVISORS LIMITED
06721554C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedCIF 79 - Secretary → ME21CARGADOS LIMITED
05799187Hangar One The Jet Centre, London Stansted Airport, Stansted, EssexDissolved Corporate (5 parents)Officer2006-04-27 ~ 2006-08-17CIF 84 - Secretary → ME22CAX-TAN LIMITED
0411610628-29 Dover Street, Mayfair, London, EnglandDissolved Corporate (8 parents)Officer2016-09-29 ~ 2019-02-18CIF 70 - Secretary → ME23CHESILTON LIMITED
0593578633rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 67 - Secretary → ME24CLIFTON ADVISORS LIMITED
056489754th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 62 - Secretary → ME25INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-053rd Floor 120 Baker Street, Westminster, London, EnglandDissolved Corporate (10 parents)Officer2014-08-26 ~ 2016-04-29CIF 86 - Secretary → ME26CSO (UK) LIMITED
05882167Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, EssexDissolved Corporate (10 parents)Officer2016-09-29 ~ dissolvedCIF 71 - Secretary → ME27DAN STAR COMPETITION LIMITED
0567268033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 66 - Secretary → ME28DOMINION CONSULTANTS LIMITED
07349824Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, EssexDissolved Corporate (8 parents)Officer2010-08-18 ~ dissolvedCIF 83 - Secretary → ME29EBLIS LIMITED
0386727933rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2003-08-01 ~ dissolvedCIF 22 - Secretary → ME30ECOM ELECTRONIC COMMUNICATION LIMITED
0387734733rd Floor, 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ dissolvedCIF 23 - Secretary → ME31ELTHAM SERVICES LIMITED
0455771133rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2003-08-01 ~ dissolvedCIF 5 - Secretary → ME32ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED
04173635Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2003-08-01 ~ 2005-03-24CIF 10 - Secretary → ME33EUROPEAN ADVISORS LIMITED
0377959233rd Floor, 25 Canada Square, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ dissolvedCIF 9 - Secretary → ME34HAVERSTOCK LIMITED - 2006-08-1033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 61 - Secretary → ME35GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED
0495115433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 40 - Secretary → ME36FAREWELL UK LIMITED
- 2007-11-20 0637991233rd Floor, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2007-11-20 ~ 2007-12-03CIF 1 - Secretary → ME37MICART LIMITED - 2004-06-224th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 41 - Secretary → ME38GLASSHILL CONSULTING LIMITED
0564991833rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 19 - Secretary → ME39GOLDMAN & WELCH LIMITED
03637420Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2004-04-01 ~ 2011-09-01CIF 12 - Secretary → ME40GUILDFORD SERVICES LIMITED
056489584th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 60 - Secretary → ME41HARPSICORD LIMITED
FC021575Douglas Chambers, North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (17 parents)Officer2004-08-13 ~ dissolvedCIF 75 - Secretary → ME42HARWOOD PROPERTIES TITLE LIMITED
FC019946Douglas Chambers, North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (11 parents)Officer2017-10-07 ~ dissolvedCIF 73 - Secretary → ME43BRICK INVESTMENTS LIMITED
- 2007-07-11 03578056FELICITA LIMITED - 2000-12-0133rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2003-08-01 ~ dissolvedCIF 81 - Secretary → ME44GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11PEGO & SONS LIMITED - 2006-01-1933rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 48 - Secretary → ME45HINTON INVESTMENTS LIMITED
03203582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-12-16The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (17 parents)Officer2010-09-13 ~ 2016-04-26CIF 36 - Secretary → ME46WAVEDALE LIMITED - 1997-11-1433rd Floor, 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2010-09-13 ~ dissolvedCIF 37 - Secretary → ME47SMOKING PARTNERS LIMITED - 2007-03-15SCANDOC PARTNERS LIMITED - 2005-11-2133rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 44 - Secretary → ME48HOUSE & ENTERTAINMENT .COM LIMITED
0423146333rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-04-01 ~ dissolvedCIF 82 - Secretary → ME49ANGELSTONE FASHION LIMITED - 2006-10-2433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 20 - Secretary → ME50BRUNSWICK U.K. LIMITED - 2007-07-3133rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 63 - Secretary → ME51INDUSTRIAL BUILDING MANAGEMENT LIMITED
0551903433rd Floor 25 Canada Square, London, UkDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 57 - Secretary → ME52INTERCAPITAL CORPORATION LIMITED
030307194th Floor 20 Margaret Street, London, EnglandDissolved Corporate (14 parents)Officer2010-09-13 ~ dissolvedCIF 35 - Secretary → ME53INTERNATIONAL SOFTWARE INVESTMENTS LIMITED
0540034733rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 52 - Secretary → ME54INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED
0542356433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ 2011-09-01CIF 53 - Secretary → ME55ITALIAN TRADEMARKS PROMOTIONS LTD.
02877999Insolvency (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 control33rd Floor, 25 Canada Square, LondonDissolved Corporate (21 parents)Officer2005-05-16 ~ dissolvedCIF 33 - Secretary → ME56JADECREST LIMITED
07155261Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, EssexDissolved Corporate (13 parents)Officer2016-09-30 ~ dissolvedCIF 69 - Secretary → ME57LAVELL & PARTNERS LIMITED
0542608227 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-13 ~ 2011-09-01CIF 55 - Secretary → ME58LECK LIMITED
04081066Insolvency (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 control33rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-04-01 ~ dissolvedCIF 7 - Secretary → ME59LOMAX HOLDING LIMITED
0382839233rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-04-01 ~ dissolvedCIF 80 - Secretary → ME60LUMSDEN LIMITED
FC021577Douglas Chambers, North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (18 parents)Officer2004-08-13 ~ dissolvedCIF 76 - Secretary → ME61SHELABARGER HOLDING LIMITED - 2005-09-2133rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 15 - Secretary → ME62ALL WORLD GAMES LIMITED - 2006-10-2533rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 16 - Secretary → ME63MIDLERTON & WICKLER LIMITED
071031744th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-26 ~ 2016-10-03CIF 94 - Secretary → ME64POWER AVENUE LIMITED - 2007-12-2833rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 18 - Secretary → ME65NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
081984344th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-26 ~ 2016-10-03CIF 98 - Secretary → ME66NEW ENERGY WORLD LIMITED
0481973133rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-04-01 ~ dissolvedCIF 3 - Secretary → ME67LGMF LIMITED - 2004-02-244th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 39 - Secretary → ME68TARTAN CONSULTING LIMITED - 2007-02-2733rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 64 - Secretary → ME69PEBBLESTONE LIMITED - 1999-04-22Douglas Chambers North Quay, Douglas, Isle Of ManActive Corporate (17 parents)Officer2004-08-13 ~ dissolvedCIF 99 - Secretary → ME70PIL SPORT LIMITED
0501117733rd Floor, 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-01-09 ~ dissolvedCIF 4 - Secretary → ME71POLAR ESTATES LIMITED - nowPOLAR FINANCE LIMITED
- 2012-05-17 038672471 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2004-04-01 ~ 2008-02-15CIF 6 - Secretary → ME72CAVALCANTI HOLDING LIMITED
- 2005-11-21 0500994433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-01-08 ~ dissolvedCIF 27 - Secretary → ME73PUMPKIN LIMITED - 1998-07-09Douglas Chambers, Douglas, Isle Of ManActive Corporate (21 parents)Officer2004-08-13 ~ dissolvedCIF 74 - Secretary → ME74RDS & PARTNERS LIMITED - 2004-12-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (7 parents)Officer2010-09-13 ~ dissolvedCIF 13 - Secretary → ME75RADIOMARELLI LIMITED - 2005-06-30Peek House, 20 Eastcheap, London, EnglandActive Corporate (7 parents)Officer2014-08-26 ~ 2017-01-01CIF 85 - Secretary → ME76RANNOCK SERVICES LIMITED
0542740933rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 56 - Secretary → ME77RIACE RESEARCH & DEVELOPMENT LIMITED
0530400333rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 17 - Secretary → ME78RITEHARD TEXTILE LIMITED - 2004-12-0933rd Floor 25 Canada Square, LondonDissolved Corporate (13 parents)Officer2010-09-13 ~ dissolvedCIF 38 - Secretary → ME79POMARKETING LIMITED - 2007-03-1533rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 65 - Secretary → ME80SCOTT & TURNER LIMITED
06379937Level 33, 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2007-11-13 ~ 2008-04-14CIF 11 - Secretary → ME81SECURITY RESEARCH ADVISORS LIMITED
04793652Suite 401, 302 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-03-31 ~ 2008-06-06CIF 8 - Secretary → ME82SOMALI WORLD LIMITED
0526645033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 49 - Secretary → ME83IN TV INTERACTIVE TELEVISION LIMITED - 2007-12-1233rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 51 - Secretary → ME84SQUARES ASSOCIATES LIMITED
0597231833rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2006-11-03 ~ dissolvedCIF 25 - Secretary → ME85STEVENSON & BRIDLEY ASSOCIATES LIMITED
049119124th Floor 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2003-09-29 ~ 2016-10-03CIF 34 - Secretary → ME86SUNKIST CONSULTANCY LIMITED
0542513633rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ 2011-09-01CIF 54 - Secretary → ME87TMD INVESTMENTS LTD
077924284th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-26 ~ dissolvedCIF 95 - Secretary → ME88TRAFALGAR SERVICES UK LIMITED
0645147725 Canada Square, 33rd Floor, London, EnglandDissolved Corporate (9 parents)Officer2010-05-26 ~ dissolvedCIF 21 - Secretary → ME89VECTAR INVESTMENTS LIMITED
0417304825 Canada Square, 33rd Floor, London, EnglandDissolved Corporate (13 parents)Officer2004-05-12 ~ 2012-01-02CIF 28 - Secretary → ME90MODA & STYLE LIMITED - 2007-12-1133rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 50 - Secretary → ME91IREA HOLDING LIMITED
- 2004-08-03 0501522733rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-01-14 ~ dissolvedCIF 29 - Secretary → ME92WEIGHTPACK HOLDING LIMITED
07963052Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (9 parents)Officer2014-08-26 ~ 2016-10-03CIF 96 - Secretary → ME93WIDEFILL LIMITED
057372474th Floor 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-26 ~ 2016-10-03CIF 87 - Secretary → ME94WINDSURFER LIMITED
FC021576Douglas Chambers, North Quay, Douglas, Isle Of Man, United KingdomActive Corporate (20 parents)Officer2003-09-03 ~ dissolvedCIF 77 - Secretary → ME95WORLD WIDE BOND MANAGEMENT LIMITED
0498522133rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 42 - Secretary → ME96WORLD WIDE ECOLOGICAL SERVICES LIMITED
0483837133rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2004-09-01 ~ 2009-10-01CIF 2 - Secretary → ME97WORLDWIDE ADVISORY AND MANAGEMENT LIMITED
050029364th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedCIF 43 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
