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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
    Hampson, Ernest John
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Cannell, Jeremy
    Born in June 1953
    Individual (116 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy Cannell
    Born in June 1953
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Osaren, Rockie Osayande
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    OF - Nominee Secretary → CIF 0
  • 5
    G C NOMINEES LTD
    G.C. NOMINEES LIMITED 06417148
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2007-01-01 ~ 2026-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

G C SECRETARIAL SERVICES LIMITED

Period: 2005-01-11 ~ now
Company number: 05329709
Registered name
G C SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Related profiles found in government register
  • G C SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05329709
    55 Princes Gate, Exhibition Road, London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • G C SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    55, Princes Gate, Exhibition Road, London, England, SW7 2PN
    CIF 1
  • G C SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    55 Princes Gate, London, SW7 2PN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 143
  • 1
    3BS CONSULTANCY LIMITED
    06004409
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    43 BEAUCHAMP PLACE LIMITED
    06624942
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 3
    A.V.E. CONTRACTORS LIMITED
    06859104
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 120 - Secretary → ME
  • 4
    ALBANY GROUP INTERNATIONAL LIMITED - now
    ALBANY RISK LIMITED - 2018-05-16
    ZERO ALPHA LTD
    - 2011-03-08 05993707
    ZERO ALPHA SECURITY LTD
    - 2006-11-27 05993707
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-11-18 ~ 2009-11-30
    CIF 35 - Secretary → ME
  • 5
    AMD ADVISORY SERVICES LIMITED
    05504527
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    AMMONITE MEDIA LIMITED
    06835360
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (3 parents)
    Officer
    2009-03-03 ~ now
    CIF 109 - Secretary → ME
  • 7
    ANDBUS LIMITED
    06210801
    55 Princes Gate, Exhibition Road London
    Active Corporate (5 parents)
    Officer
    2007-06-04 ~ 2013-11-14
    CIF 83 - Secretary → ME
  • 8
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 9
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Officer
    2009-05-20 ~ 2026-01-01
    CIF 52 - Secretary → ME
  • 10
    AUDIT ENERGY SURVEYORS UK LIMITED
    06323066
    55 Princes Gate, Exhibition, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    BK PARTNERS LTD - now
    BYU LIMITED
    - 2016-06-03 05089987
    Wells Hill Farm, South Warnborough, Hook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2009-03-11 ~ 2013-03-31
    CIF 11 - Secretary → ME
  • 12
    BLUE PEARL LTD
    - now 02995070
    H. L. TWEED LTD - 2003-08-13
    BIG BYTE SERVICES LTD - 1995-01-25
    55 Princes Gate, Exhibition Road, Kensington, London
    Active Corporate (8 parents)
    Officer
    2009-05-28 ~ now
    CIF 7 - Secretary → ME
  • 13
    BOSSMAN SPORTS (UK) LIMITED
    05917105
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    BOUJO BROTHERS LIMITED
    05376703
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 15
    BRIGHTON FUTURES TRADING LTD
    - now 04158302
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ now
    CIF 60 - Secretary → ME
  • 16
    BST INTERACTIVE LIMITED
    06360774
    6 Dewlands Court, 2 Turnberry Close, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-17 ~ 2012-05-01
    CIF 5 - Secretary → ME
  • 17
    BUILDING SUPPORT SERVICES LIMITED
    06792773
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-01-15 ~ now
    CIF 21 - Secretary → ME
  • 18
    C.A.G. GLOBAL LIMITED
    05823071
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 131 - Secretary → ME
  • 19
    CENTRAL ENGINEERING AFRICA LIMITED
    10977279
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 20
    CFB AGENTS LIMITED
    06420862
    Third Floor, Carrington House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ 2011-06-16
    CIF 139 - Secretary → ME
  • 21
    CITY INSIGHTS (LONDON) LIMITED
    06967812
    58 Kiln Lane, Headington, Oxford, England
    Active Corporate (6 parents)
    Officer
    2009-07-21 ~ 2010-06-30
    CIF 84 - Secretary → ME
  • 22
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-17 ~ 2007-05-01
    CIF 3 - Secretary → ME
  • 23
    COKEREST LIMITED
    05690492
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-01-28 ~ 2014-02-28
    CIF 73 - Secretary → ME
  • 24
    D T SECURITY LIMITED
    05522770
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 48 - Secretary → ME
  • 25
    DIGIVIEW HOLOGRAPHIC TV LIMITED
    - now 06490607
    DIGIVIEW HOLISTIC TV LIMITED
    - 2023-12-12 06490607
    DIGI-VIEW TV LTD
    - 2023-12-11 06490607
    NAMSEC LIMITED
    - 2010-12-08 06490607
    18 Revelstoke Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    DIRECT AIR COMMUNICATIONS LIMITED
    03040386
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 27
    DNA BROKING LIMITED
    05690340
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 74 - Secretary → ME
  • 28
    EASTEURO LINK LTD
    04621017
    B & C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    ELBOW (UK) LTD
    05421992
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents)
    Officer
    2009-05-07 ~ now
    CIF 12 - Secretary → ME
  • 30
    FAIRCOURT CAPITAL GROUP LTD
    - now 06048165
    FAIRCOURT INTERNATIONAL LIMITED
    - 2007-02-19 06048165
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 66 - Secretary → ME
  • 31
    FAIRCOURT CAPITAL LIMITED
    06890687
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2009-04-29 ~ now
    CIF 106 - Secretary → ME
  • 32
    FAIRCOURT ENERGY LIMITED
    06900563
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 116 - Secretary → ME
  • 33
    FAREHAM AERO AGENCIES LIMITED
    - now 01146172
    FAREHAM AERO AGENCIES LIMITED - 1987-03-04
    GOSPORT AERO AGENCIES LIMITED - 1987-03-04
    55 Princes Gate, Exhibition Rd, London
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    CIF 51 - Secretary → ME
    2007-06-02 ~ 2023-02-10
    CIF 54 - Secretary → ME
  • 34
    FINESPORT LIMITED
    05626908
    20 Mallings Drive, Bearsted, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    2005-11-17 ~ 2007-05-25
    CIF 29 - Secretary → ME
  • 35
    FORTESCAN UK LIMITED
    09098983
    55 Princes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 36
    FS OPERATIONS LTD - now
    TIM 400M LIMITED
    - 2019-04-23 04929333
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2014-11-27
    CIF 37 - Secretary → ME
  • 37
    G.C. NOMINEES LIMITED
    06417148
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2007-11-05 ~ 2026-01-01
    CIF 53 - Secretary → ME
  • 38
    GABCON LIMITED
    06297402
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    CIF 90 - Secretary → ME
  • 39
    GAVIN JAMES LIMITED
    06893810
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2009-05-01 ~ now
    CIF 105 - Secretary → ME
  • 40
    GLJ DESIGN LIMITED
    06421874
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    GOLD TOUCH SECURITY LTD
    07140942
    120 Willington Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-11-29
    CIF 95 - Secretary → ME
  • 42
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 43
    GRACES INTERIORS LIMITED
    03704003
    60 Lupus Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-09-02 ~ 2007-01-01
    CIF 30 - Secretary → ME
  • 44
    GROWING VISION GARDENS LTD
    07191671
    1 Old Court Mews, 311 Chase Road, Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 45
    GWJ 61 LIMITED
    05683509
    23 Percival Close, Lee-on-the-solent, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2006-01-22 ~ now
    CIF 41 - Secretary → ME
  • 46
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    CIF 110 - Secretary → ME
  • 47
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    CIF 143 - Secretary → ME
  • 48
    HARWOOD CATERING LIMITED
    05897874
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 49
    HOTROD CREATIONS LIMITED
    04001960
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Officer
    2005-02-01 ~ now
    CIF 59 - Secretary → ME
  • 50
    HUMMINGBIRD HEALING LTD
    06604628
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 51
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Officer
    2006-10-11 ~ now
    CIF 57 - Secretary → ME
  • 52
    I.P. PROPERTY CONSULTANTS LTD
    07099912
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 53
    IAN FLAHERTY LIMITED
    06836945
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    CIF 108 - Secretary → ME
  • 54
    ICONIC CONSULTING LIMITED
    04798007
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (5 parents)
    Officer
    2005-08-17 ~ 2023-09-20
    CIF 42 - Secretary → ME
  • 55
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-05-01
    CIF 32 - Secretary → ME
    2011-05-28 ~ dissolved
    CIF 80 - Secretary → ME
  • 56
    INTELLIGENCE AUTOMOTIVE ASIA LTD
    - now 06519488
    INSIGHT AUTOMOTIVE ASIA LTD
    - 2008-03-19 06519488
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 57
    IQ PARTNERS LIMITED
    05959220
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2009-11-30
    CIF 62 - Secretary → ME
  • 58
    IRON BUTTERFLY LTD
    06411468
    29 Clarence Road Clarence Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2007-10-29 ~ 2010-04-01
    CIF 39 - Secretary → ME
  • 59
    ITERO DEVELOPMENT LIMITED - now
    THE CLEAN GAS COMPANY LIMITED
    - 2020-12-11 07406161 07800470
    OSPRE LIMITED
    - 2015-11-05 07406161
    Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2018-03-12
    CIF 134 - Secretary → ME
  • 60
    J L TAXIS LIMITED
    05345295
    55 Princes Gate, Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2010-01-18 ~ 2017-07-31
    CIF 129 - Secretary → ME
  • 61
    JIM'S TAXIS LIMITED
    04932076
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-18 ~ 2022-05-31
    CIF 126 - Secretary → ME
  • 62
    JOE SLOANE LIMITED
    07019027
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 102 - Secretary → ME
  • 63
    JOHN FORD FINANCIAL SERVICES LIMITED
    06556028
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2012-01-01
    CIF 136 - Secretary → ME
  • 64
    JPK CONSULTANTS LTD
    06325375
    Flat 12 Norbury House, 3 Thornton Close, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2007-07-26 ~ now
    CIF 88 - Secretary → ME
  • 65
    JUMP FOR GOLD LTD.
    - now 06093424
    SKIPPY D LIMITED
    - 2010-06-08 06093424
    9 Stratfield Park, Elettra Avenue, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    2007-02-12 ~ 2014-12-10
    CIF 142 - Secretary → ME
  • 66
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 67
    KOCH (UK) LTD
    - now 06043927
    KOCH NIGERIA LIMITED
    - 2007-06-29 06043927
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 55 - Secretary → ME
  • 68
    L.B. & F. LTD
    - now 06757396
    LEAR BUILDING SERVICES LIMITED
    - 2008-12-29 06757396
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2008-11-25 ~ 2012-10-01
    CIF 124 - Secretary → ME
  • 69
    LATENIGHT GROUP LTD. - now
    CHAMELEON BAR GROUP LIMITED
    - 2011-05-25 06914067
    97 Brickhill Drive, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ 2011-05-01
    CIF 115 - Secretary → ME
  • 70
    LATIO CONSULTANTS LTD
    07126525
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    CIF 132 - Secretary → ME
  • 71
    LAURA TURNER LIMITED
    06794583
    55 Garden Close, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-01-19
    CIF 22 - Secretary → ME
  • 72
    LINKABLE LTD
    - now 07109926
    JECA CONSULTANTS LTD
    - 2010-10-15 07109926
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 97 - Secretary → ME
  • 73
    LISAWAY LIMITED
    06779064
    54a Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 74
    LIZARD LEISURE LIMITED
    06955665 07469675
    97 Brickhill Drive, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 75
    LLOYDS RECOVERY SERVICES LIMITED
    06604548
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 76
    LONDON CAPITAL ADVISORS LTD
    - now 07123966
    FINANCE LONDON ADVISORS LTD
    - 2014-03-10 07123966
    FINANCE LONDON LTD
    - 2012-03-06 07123966
    55 Princes Gate Princes Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2017-04-01
    CIF 96 - Secretary → ME
  • 77
    LTR INVESTMENTS LIMITED - now
    EDG BROKING LIMITED
    - 2014-10-21 05905961
    Sterling House Fulbourne Road, Walthamstow, London
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2013-08-15
    CIF 70 - Secretary → ME
  • 78
    M.D. HEALTH CARE SERVICES LIMITED
    06900777
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    CIF 117 - Secretary → ME
  • 79
    M.N.A. CONSULTANTS LIMITED
    06010161
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2015-12-04
    CIF 67 - Secretary → ME
  • 80
    MA DESIGN (LONDON) LTD
    06290034
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 87 - Secretary → ME
  • 81
    MACEY CONSULTANCY LIMITED
    05950416
    55 Princes Gate Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 82
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2012-10-14
    CIF 101 - Secretary → ME
  • 83
    MAKING THINGS BETTER LTD
    - now 06021819
    BOOMBERGER LIMITED
    - 2007-11-07 06021819
    Jane Bailey, Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-09-24
    CIF 27 - Secretary → ME
  • 84
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Officer
    2008-03-06 ~ 2011-06-16
    CIF 137 - Secretary → ME
  • 85
    MB FACILITIES MANAGEMENT LIMITED
    06634185
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2023-06-19
    CIF 128 - Secretary → ME
  • 86
    MICHAUD TRADING LIMITED
    06849743
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-17 ~ dissolved
    CIF 121 - Secretary → ME
  • 87
    MINA'S TAXIS LIMITED
    06073743
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Officer
    2010-01-18 ~ 2026-02-10
    CIF 127 - Secretary → ME
  • 88
    MM COMMODITIES LIMITED
    06988952
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    CIF 104 - Secretary → ME
  • 89
    MSL SECURITY CONSULTANTS LTD
    06347782
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 89 - Secretary → ME
  • 90
    NATHAN ALEXANDER LIMITED
    04824373
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 91
    NEW CANADA CAPITAL LTD
    - now 06928393
    UNIFOOD & LIQUORS (UK) LIMITED
    - 2012-09-06 06928393
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2009-06-09 ~ 2012-09-12
    CIF 114 - Secretary → ME
  • 92
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14
    55 Princes Gate, Exhibition Road London
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ now
    CIF 61 - Secretary → ME
  • 93
    NICE 400 LIMITED
    05938967
    6 The Causeway, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2010-12-18
    CIF 45 - Secretary → ME
  • 94
    NJS SECURITY LTD
    05739518
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 95
    OSPRE FOUNDATION LIMITED
    07471902
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 96
    PARAMEDICS SERVICES LIMITED
    04426586
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 97
    PAYPIN UK LIMITED
    07157895
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 98
    PERITUS UK LTD
    - now 06414155
    SCIENTIA OCCULTE LIMITED
    - 2008-01-30 06414155
    36 Hoxton Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2009-10-30
    CIF 26 - Secretary → ME
  • 99
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 76 - Secretary → ME
  • 100
    PLUTO LEISURE LTD
    07065433
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 99 - Secretary → ME
  • 101
    PRECEDENCE GLOBAL LIMITED
    - now 04633843
    ADVANCED SURVEILLANCE AND PRIVATE INVESTIGATION LIMITED
    - 2009-11-24 04633843
    86 Shirehampton Road, Stoke Bishop, Bristol, England
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2017-03-17
    CIF 64 - Secretary → ME
  • 102
    PRETTY CONSULTANTS LIMITED
    06514859
    1 Camberry Close, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2008-07-30
    CIF 86 - Secretary → ME
  • 103
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED
    - 2009-07-15 06867141 06867052
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 119 - Secretary → ME
  • 104
    PROSPECTIVE FUTURES LTD
    05715832
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2009-08-27
    CIF 2 - Secretary → ME
  • 105
    R S CAPITAL PARTNERS LIMITED
    06827787
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 122 - Secretary → ME
  • 106
    REALIA CAPITAL LTD
    - now 05835397 06560674
    REALIS CAPITAL LTD
    - 2012-11-23 05835397 06560674
    REALIS INVEST LTD
    - 2012-10-16 05835397
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2013-01-31
    CIF 138 - Secretary → ME
  • 107
    RICHARD RAGG LIMITED
    05129865
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ 2011-03-09
    CIF 78 - Secretary → ME
  • 108
    ROBUST DEVELOPMENTS LIMITED
    05609517
    Unit 7 The Barn Glebe Farm Business Park, Westerham Road, Keston, Kent
    Active Corporate (6 parents)
    Officer
    2007-05-07 ~ 2012-07-17
    CIF 65 - Secretary → ME
  • 109
    ROTASOL INTERNATIONAL LIMITED
    05879649
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 69 - Secretary → ME
  • 110
    RUNACRE LIMITED
    04259923
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-23 ~ 2006-07-07
    CIF 31 - Secretary → ME
  • 111
    S.J.P. FUTURES LIMITED
    06699589
    55 Princes Gate, Exhibition Rod, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 133 - Secretary → ME
  • 112
    SAVRES FOUNDATION LTD
    13109268
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-04 ~ now
    CIF 38 - Secretary → ME
  • 113
    SECURITY SURE SOLUTIONS LIMITED
    05910695
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 114
    SENSOR MEDIA LTD - now
    ITIL SERVICE MANAGEMENT SOLUTIONS LTD
    - 2012-04-18 07136044
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2012-02-01
    CIF 92 - Secretary → ME
  • 115
    SHABOOGAMOO SOUND LIMITED
    06606899
    30 Hemington Avenue, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2020-05-29
    CIF 135 - Secretary → ME
  • 116
    SILVER FERN (SUSSEX) LIMITED
    05708870
    23 Lauriston Road, Preston Village, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2006-02-14 ~ now
    CIF 58 - Secretary → ME
  • 117
    SON & HAIR LIMITED
    06867052 06867141
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 118 - Secretary → ME
  • 118
    SPB DERIVATIVE BROKING LIMITED
    07171204
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 119
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED - 2003-11-10
    P.P. SECURITY LIMITED - 2003-08-06
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-17 ~ 2007-05-01
    CIF 34 - Secretary → ME
  • 120
    STANSTED CLIENT SERVICES LIMITED
    06938290
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 113 - Secretary → ME
  • 121
    STARLIGHT ACCESSORIES LIMITED
    06836922
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    CIF 107 - Secretary → ME
  • 122
    STATE OF MIND FITNESS LIMITED
    - now 06744406
    GO COMMANDO! UK LTD
    - 2010-03-24 06744406
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-03 ~ 2011-04-01
    CIF 13 - Secretary → ME
  • 123
    STEELE RECOVERY SERVICES LIMITED
    06731123
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 125 - Secretary → ME
  • 124
    STUDIO M.C. LIMITED
    06891308
    1 Park Road, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2013-04-28
    CIF 140 - Secretary → ME
  • 125
    SUMBUL FASHION LIMITED
    06925158
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 144 - Secretary → ME
  • 126
    T.M.E. INVESTMENTS LIMITED
    06012189
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 145 - Secretary → ME
  • 127
    TALKING2MINDS LIMITED
    06892330 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2015-07-15
    CIF 14 - Secretary → ME
  • 128
    TALKING2MINDS TRADING LTD
    - now 06837185
    TALKING2MINDS LTD
    - 2009-04-28 06837185 06892330
    The Bridge, 20 Littleport Spur, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 129
    TC RISK MANAGEMENT LIMITED
    05966892
    15 Scrubbitts Square, Radlett, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2011-10-14
    CIF 68 - Secretary → ME
  • 130
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ 2013-11-24
    CIF 123 - Secretary → ME
  • 131
    THE GRANGE DEVELOPMENT (ESSEX) LIMITED
    05957486
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2006-10-05
    CIF 28 - Secretary → ME
  • 132
    THJ DERIVATIVE BROKERS LIMITED
    05905009
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-01-21
    CIF 71 - Secretary → ME
  • 133
    TML ESTATES LIMITED
    05360996
    7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2008-06-04
    CIF 4 - Secretary → ME
  • 134
    TOUCH WEB DESIGN LIMITED
    03858198
    55 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ now
    CIF 36 - Secretary → ME
  • 135
    TOUCHLINE TELEVISION LIMITED
    03193612
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ 2009-03-04
    CIF 33 - Secretary → ME
  • 136
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 137
    V & N CATERING SERVICES LIMITED
    06997043
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-08-21 ~ now
    CIF 103 - Secretary → ME
  • 138
    VIVAL GLOBAL SERVICES LIMITED
    06583281
    C/o Vival Property 52 Grosvenor Gardens, Belgravia, London, England
    Active Corporate (3 parents)
    Officer
    2008-05-02 ~ 2020-08-11
    CIF 130 - Secretary → ME
  • 139
    WGP (UK) LIMITED
    09313097
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 140
    WHITTON ELECTRICAL LIMITED
    06859145
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-03-25 ~ 2015-11-19
    CIF 141 - Secretary → ME
  • 141
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED
    - 2005-07-21 03848805
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 142
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 93 - Secretary → ME
  • 143
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 6 - Secretary → ME

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