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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 4
  • 1
    Hugon, Marta, Mme
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Hinderer, Eric
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Eric Hinderer
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hugon, Patrice
    Accountant born in March 1977
    Individual (48 offsprings)
    Officer
    2004-12-30 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    66 PROFESSIONAL SERVICES LTD - now
    DGC PROFESSIONAL SERVICES LTD - 2017-04-25
    FFA PROFESSIONAL SERVICES LTD - 2014-04-30
    DGC PROFESSIONAL SERVICES LTD - 2009-04-09 04499953
    DAVID GANNAT CONSULTING LIMITED - 2006-12-18 04499953
    LANGUEDOC ROUSSILLON HOLIDAYS LIMITED - 2002-11-08
    Crown House, 72 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-30 ~ 2008-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DGC NOMINEE SECRETARIES LIMITED

Period: 2004-12-30 ~ 2021-09-14
Company number: 05322166
Registered name
DGC NOMINEE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
  • DGC NOMINEE SECRETARIES LIMITED
    Info
    Registered number 05322166
    122-124 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2021-09-14 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DGC NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
    CIF 1
  • DGC NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    The London Office 202, Harbour Yard, London, SW10 0XD
    CIF 2
  • DGC NOMINEE SECRETARIES LIMITED
    S
    Registered number 05322166
    122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 94
  • 1
    ADANA ENTERTAINMENTS LTD - now
    06532344 LTD - 2013-07-17
    Suite 5 39-41 Chase Side, Southgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2012-10-01
    CIF 53 - Secretary → ME
  • 2
    AMBROISE LIMITED
    - now 06013085
    SUWAN LIMITED - 2007-01-02
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-19 ~ dissolved
    CIF 86 - Secretary → ME
  • 3
    APC MINING COMPANY LTD
    06102181
    23 Circle Gardens, Merton Park, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-07-16
    CIF 47 - Secretary → ME
  • 4
    ATLAS SCS INTERNATIONAL LIMITED
    - now 04931315
    FASEPT LTD - 2008-03-04
    50 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-12-17 ~ 2020-06-30
    CIF 58 - Secretary → ME
  • 5
    AUTO EXPRESSION LIMITED
    08269117
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    B LOGIC LIMITED
    - now 05113482
    FILEM LIMITED
    - 2006-04-07 05113482
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ 2020-06-30
    CIF 78 - Secretary → ME
  • 7
    BARIOUX CONSULTING LTD
    07063413
    202 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    BUTTERSCOTCH SERVICES LTD
    06956434
    6 Old Town, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 9
    CADHERINE LIMITED
    08778403
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2014-11-01
    CIF 39 - Secretary → ME
  • 10
    CALYPSO DEVELOPMENT HOLDINGS LTD
    08244143
    50 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2020-09-01
    CIF 85 - Secretary → ME
  • 11
    CAR LOUNGE INTERNATIONAL LIMITED
    08270245
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    CAROLINE RECEVEUR LIMITED
    10392734
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ 2020-09-01
    CIF 4 - Secretary → ME
  • 13
    CO'S FOOTSTEPS LTD
    06827456
    21 Cork Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ 2014-03-17
    CIF 67 - Secretary → ME
  • 14
    CODEO NORTHERN EUROPE LTD - now
    POSCODE LTD
    - 2026-01-20 06013475
    50 Seymour Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2020-09-01
    CIF 91 - Secretary → ME
  • 15
    COLONNA - FRANCESCHI LIMITED
    09193063
    Simpson Travel, Boat Race Travel, 61-67 Mortlake High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 90 - Secretary → ME
  • 16
    COURS ADO LONDRES LTD
    08219225
    Unit 2.23 Morley House 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 17
    DGC NOMINEE DIRECTORS LIMITED
    - now 04893902
    DGC NOMINEES LIMITED - 2005-01-06
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2005-10-01 ~ 2008-12-01
    CIF 50 - Secretary → ME
  • 18
    DGC NOMINEE SHAREHOLDER LIMITED
    05478002
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-09-01
    CIF 51 - Secretary → ME
  • 19
    DOCTEUR DRAY AND CO. LIMITED
    06511664
    20 Canning Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ 2020-09-01
    CIF 60 - Secretary → ME
  • 20
    DOCTEUR DRAY SPA LIMITED
    11378522 08593828
    20 Canning Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ 2020-09-01
    CIF 14 - Secretary → ME
  • 21
    DOCTEUR DRAY SPA LTD
    08593828 11378522
    11b Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    DUMAS & CIE LIMITED
    08293291
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 23
    DUONS UK LTD
    06472916
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    ECOLE CERENE UK LTD
    10078105
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ 2020-09-01
    CIF 8 - Secretary → ME
  • 25
    ENTOTO LIMITED
    05063532
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 26
    EON RIVIERA LTD
    09766140
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ 2020-09-01
    CIF 3 - Secretary → ME
  • 27
    EQUIPAGE LTD
    09793326
    50 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2020-09-01
    CIF 54 - Secretary → ME
  • 28
    ESHBTP LTD
    09482210
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2017-03-31
    CIF 43 - Secretary → ME
  • 29
    EURO INVEST PARTNERS LTD
    07402383
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ 2020-06-30
    CIF 92 - Secretary → ME
  • 30
    EUROP FAST CONSTRUCTION LIMITED
    08269086
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 31
    EUROPEEN BUSINESS LIAISON NETWORK LTD
    06164335
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 32
    EXQUISE MOTORS LIMITED
    08269166
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    FAISANDERIE D'ANJOU LIMITED
    06129326
    50 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-27 ~ 2021-09-14
    CIF 56 - Secretary → ME
  • 34
    FESTICKET LTD - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2022-08-17
    Insolvency (Case 2) In administration
    Administration started on 2022-09-12
    YESLAB LIMITED
    - 2016-12-14 07923345 10493181
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2013-02-04 ~ 2016-06-01
    CIF 80 - Secretary → ME
  • 35
    FFA FINANCE LTD
    - now 06115218
    CANNONWOOD SERVICES LTD
    - 2009-07-11 06115218
    29 Carlingford Gardens, Mitcham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2009-09-01
    CIF 46 - Secretary → ME
  • 36
    FH CONSULTING SERVCES LTD
    06929582
    The London Office 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 37
    FIBRE OPTIC CONSULTING AND SALES LTD
    06290315
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 38
    FIVA FINANCE LTD
    07147708
    Unit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 39
    FREELANCE 3D LTD
    09915876
    50 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2020-06-30
    CIF 7 - Secretary → ME
  • 40
    FROSTIN LTD
    06495252
    50 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-06 ~ 2021-09-14
    CIF 55 - Secretary → ME
  • 41
    FRYSTONE LIMITED
    09465170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ 2017-01-02
    CIF 22 - Secretary → ME
  • 42
    GEOFACTORY LIMITED
    08941964
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-06-30
    CIF 12 - Secretary → ME
  • 43
    GUERSON LIMITED
    - now 03313934
    TANORTH SERVICES LIMITED - 1997-05-19
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    HBS FRANCE LIMITED
    05152087
    50 Seymour Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-01-10 ~ 2021-09-14
    CIF 57 - Secretary → ME
  • 45
    HBV LONDON LTD
    08277215
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2020-06-30
    CIF 27 - Secretary → ME
  • 46
    HOME & DECO LTD
    - now 05807919
    ARTHYMUS GROUP LIMITED
    - 2012-12-05 05807919
    ARTHYMUS LIMITED
    - 2007-11-08 05807919
    HOME+DECO LTD
    - 2006-11-15 05807919
    The London Office, 202 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 70 - Secretary → ME
  • 47
    ICIPIME LTD
    - now 05813541
    AD TRADING LIMITED
    - 2008-11-12 05813541
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 48
    IMPACT DISTRIBUTION LTD
    05073398
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 49
    INTELLIGENT EMAILS LTD
    05207191
    The Bristol Office 2nd Floor, 5 High Street Westbury-on-trym, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2017-10-27 ~ 2020-06-30
    CIF 13 - Secretary → ME
  • 50
    J2-RELIANCE LTD
    10413033
    21 Worship Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-20 ~ 2020-06-30
    CIF 10 - Secretary → ME
  • 51
    KABO ENTERTAINMENT LTD
    09268863
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2020-06-30
    CIF 11 - Secretary → ME
  • 52
    KABO INTERNATIONAL LTD
    09440055
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2020-06-30
    CIF 42 - Secretary → ME
  • 53
    KANDO INTERNATIONAL PARTNERS LIMITED
    03743848
    The London Office, 202 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 54
    KAYDARA LTD
    - now 05684800
    TICKETS SERVICES LIMITED
    - 2008-07-22 05684800
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-02 ~ 2011-05-30
    CIF 69 - Secretary → ME
  • 55
    KENDALL LIFE SCIENCES CONSULTANT LIMITED
    05271074
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2017-03-31
    CIF 73 - Secretary → ME
  • 56
    LINKFLUENCE LTD
    09296295
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2020-06-30
    CIF 28 - Secretary → ME
  • 57
    LLUCALARI HOTEL DEVELOPMENT UK LTD
    - now 08245625
    MARE E TERRA DEVELOPMENT LTD
    - 2020-04-17 08245625
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-16 ~ 2020-09-01
    CIF 61 - Secretary → ME
  • 58
    LNV INVESTMENT LIMITED
    05733237
    The London Office, 202 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 59
    M CEDIA LTD
    - now 05633710
    MCD IMPEX LIMITED
    - 2007-10-31 05633710
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ 2011-11-30
    CIF 96 - Director → ME
    Officer
    2007-11-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 60
    MANDARINE ACADEMY LTD
    - now 09816464
    MANDARINE BUSINESS LTD
    - 2016-10-28 09816464
    122-124 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ 2020-06-30
    CIF 25 - Secretary → ME
  • 61
    MANTRONIC TRADING LIMITED
    04027341
    1st Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-02-03
    CIF 52 - Secretary → ME
  • 62
    MSPHERE INVESTMENT LIMITED
    10763776
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2020-06-30
    CIF 6 - Secretary → ME
  • 63
    NAJA COMMODITIES LTD
    - now 07402671
    QC AGRIFOODS LTD - 2013-04-15
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 64
    NEED NECESSARY LIMITED
    04754872
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 65
    NEW ENERGIES LTD
    05972949
    The London Office, 202 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 66
    NEXINE LTD
    09024382
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ 2015-04-20
    CIF 94 - Secretary → ME
  • 67
    NOVATRENT LIMITED
    10496806
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ 2020-09-01
    CIF 9 - Secretary → ME
  • 68
    OCTAGE LIMITED
    06115215
    Unit 2.23 Morley House, 314-322 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2009-07-15
    CIF 45 - Secretary → ME
  • 69
    OUTATIME BUSINESS LTD
    10052030
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 70
    PHOENIX UK DISTRIBUTION LIMITED
    07609287
    50 Seymour Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-10 ~ 2020-09-01
    CIF 82 - Secretary → ME
  • 71
    POOKEE CONSULTING LTD
    07012985 07011081
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 72
    PROXIMAT LTD
    05592294
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 71 - Secretary → ME
    2005-10-13 ~ 2006-10-13
    CIF 49 - Secretary → ME
  • 73
    REFERENCEMENT.COM LTD
    05523038
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 74
    SILVERY STAR LTD
    06717996
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2008-12-16
    CIF 2 - Secretary → ME
  • 75
    SOFICA CONSULTING LTD
    06084316
    The London Office, 202 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 76
    STATE BICYCLE UK LIMITED
    07609280
    50 Seymour Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-10 ~ 2020-09-01
    CIF 81 - Secretary → ME
  • 77
    STRATEGIE & ENTERPRISE LTD
    09719014
    Panfield, Denne Park, Horsham, England
    Active Corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 78
    TALISMAN BUSINESS DEVELOPMENT LIMITED
    09078541
    Unit 2.23 Morley House 314-322 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-10 ~ 2017-03-31
    CIF 29 - Secretary → ME
  • 79
    THE ART OF THIS CENTURY LTD
    09331823
    Unit 2.23 Morley House 314-322 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 80
    TNT DEVELOPMENT GROUP LTD
    06196537
    50 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2020-06-30
    CIF 59 - Secretary → ME
  • 81
    VIAGEFI 1 LIMITED
    07031904 08437428... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2014-04-28
    CIF 15 - Secretary → ME
  • 82
    VIAGEFI 2 LIMITED
    08113410 08437428... (more)
    202 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 83
    VIAGEFI 3 LIMITED
    08113412 08437428... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-06-20 ~ 2014-04-28
    CIF 19 - Secretary → ME
  • 84
    VIAGEFI 4 LIMITED
    08437428 08113412... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-03-08 ~ 2014-04-28
    CIF 31 - Secretary → ME
  • 85
    VIAGEFI 5 LIMITED
    08721726 08437428... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-04-28
    CIF 41 - Secretary → ME
  • 86
    VIAGEFI LIMITED
    08761751 08113412... (more)
    78/79 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-05 ~ 2014-04-28
    CIF 40 - Secretary → ME
  • 87
    VIAGINVEST LTD
    - now 06638288
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-15
    Commencement of winding up on 2018-08-08
    Conclusion of winding up on 2019-05-09
    Dissolved on 2019-08-24
    INVESTIVIA LTD - 2010-07-13
    78/79 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-04-28
    CIF 62 - Secretary → ME
  • 88
    VINCENZI CONSULTING LTD
    07063407
    202 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 89
    W.W.T.M.C. WORLD WIDE TRADING MANAGEMENT CONSULTANCY LIMITED
    - now 05118123
    TRAVEL SERVICES CONSULTING LIMITED - 2004-07-29
    ILOHA CONSULTING LIMITED - 2004-06-15
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 90
    WELLCOM SERVICES LTD
    07751264
    30 Ham Common, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2011-08-24 ~ 2019-01-28
    CIF 37 - Secretary → ME
  • 91
    WHITE CHALK STUDIO LTD
    09898150
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 92
    WINE & WINES LTD
    09499650
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 72 - Secretary → ME
  • 93
    WINE PRODUCTS AND TRADING FACILITIES LTD
    07785341
    The London Office, 202 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 94
    YESCITY PROPERTY LIMITED
    07376908
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ 2016-10-19
    CIF 38 - Secretary → ME

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