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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 8
  • 1
    Silvestri, Nicola
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2005-02-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Silvestri, Fabio
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2006-12-05 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    Stinton, Barnaby Christian Antony
    Born in July 1979
    Individual (56 offsprings)
    Officer
    2014-04-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Brzozowska, Paulina
    Born in June 1987
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2017-06-10
    OF - Director → CIF 0
    Brzozowska, Paulina
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-06-10
    OF - Secretary → CIF 0
  • 5
    Merighi, Fausto
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Ventresca, Ivan
    Born in August 1980
    Individual (25 offsprings)
    Officer
    2011-06-15 ~ 2014-04-10
    OF - Director → CIF 0
    Mr Ivan Ventresca
    Born in August 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    IRWELD UK LIMITED
    - now 03123983
    CRESTMOUNT ENGINEERING LIMITED - 1998-04-17
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (13 parents, 35 offsprings)
    Officer
    2005-02-28 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 8
    METROPOLITAN WORLD LIMITED
    05377442
    Unit 329 Business Design Centre 52, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMONY SECRETARIES LIMITED

Period: 2005-02-28 ~ 2019-07-16
Company number: 05377444
Registered name
ARMONY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
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
  • ARMONY SECRETARIES LIMITED
    Info
    Registered number 05377444
    Suite 101 Business Design Centre, 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2019-07-16 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Suite 128 A, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    CIF 1 CIF 2
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Suite 128a, Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 3
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Unit 239 Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 4
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Unit 329 Business Desing Centre, 52 Upper Street, London, N1 0QH
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • ARMONY SECRETARIES LIMITED
    S
    Registered number missing
    Unit 329, The Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 23 CIF 24 CIF 25
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    52, Upper Street, Business Design Centre, London, United Kingdom, N1 0QH
    LONDON, UK
    CIF 26
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    5/7, Finsgate, Cranwood Street, London, EC1V 9EE
    LONDON, UK
    CIF 27
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    5-7, Finsgate, Cranwood Street, London, United Kingdom, EC1V 9EE
    LONDON - UK
    CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
    LONDON - UNITED KINGDOM
    CIF 35
    LONDON UK
    CIF 36
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON, UK
    CIF 37
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Finsgate, 5/7 Cranwood Street, London, EC1V 9EE
    LONDON - UK
    CIF 38
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 5377444
    Finsgate, 5/7 Cranwood Street, London, United Kingdom, EC1V 9EE
    LONDON - UK
    CIF 39 CIF 40 CIF 41
    LONDON - UNITED KINGDOM
    CIF 42 CIF 43
    LONDON, UK
    CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
    SUITE 128A, BUSINESS DESIGN CENTRE, 52 UPPER ST
    CIF 53
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Office 101, H, Business Design Centre 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON, UNITED KINGDOM
    CIF 54
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Office 416, 1 Liverpool Street, London, EC2M 7QD
    LONDON - UK
    CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
    LONDON, UK
    CIF 60 CIF 61
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 5377444
    Office 416, 1 Liverpool Street, London, United Kingdom, EC2M 7QD
    LONDON - UK
    CIF 62
    LONDON, UK
    CIF 63 CIF 64 CIF 65 CIF 66 CIF 67
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Suite 101, H, Business Design Centre 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON - UNITED KINGDOM
    CIF 68
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Suite 101h, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON - UK
    CIF 69
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Suite 128a, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON - UNITED KINGDOM
    CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Suite 128a, Business Desing Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON - UK
    CIF 76
    LONDON - UNITED KINGDOM
    CIF 77 CIF 78 CIF 79 CIF 80
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 5377444
    Suite 128a, The Business Design Centre, 52 Upper Street, London, N1 0QH
    LONDON - UK
    CIF 81
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Suite 128a, The Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON - UNITED KINGDOM
    CIF 82 CIF 83
  • ARMONY SECRETARIES LIMITED
    S
    Registered number 05377444
    Unit 329, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON, UNITED KINGDOM
    CIF 84
    UNIT 416, 1 LIVERPOOL ST, LONDON U.K.
    CIF 85
  • ARMONY SECRETARIS LIMITED
    S
    Registered number 05377444
    Suite 128a, Business Design Centre, 52 Upper Street, London, N1 0QH
    LONDON - UNITED KINGDOM
    CIF 86
  • ARMONY SECRETARY LIMITED
    S
    Registered number 5377444
    Suite 128 A, Business Design Centre, 52 Upper Street, London, N1 0QH
    SUITE 128 A BUSINESS DESIGN CENTRE, 52 UPPER STREE
    CIF 87
  • ARMONY SECRETARIES LTD
    S
    Registered number missing
    Suite 128, Business Design Centre, 52 Upper Street, London, N1 0QH
    CIF 88
  • ARMONY SECRETARIES LTD
    S
    Registered number 05377444
    52, Upper Street, Suite 101h Business Design Centre, London, England, N1 0QH
    UNITED KINGDOM
    CIF 89
  • ARMONY SECRETARIES LTD
    S
    Registered number 05377444
    5/7, Finsgate, Cranwood Street, London, United Kingdom, EC1V 9EE
    LONDON - UK
    CIF 90 CIF 91 CIF 92
  • ARMONY SECRETARIES LTD
    S
    Registered number 05377444
    Finsgate, 5/7 Cranwood Street, London, United Kingdom, EC1V 9EE
    LONDON, UK
    CIF 93 CIF 94
  • ARMONY SECRETARIES LTD
    S
    Registered number 05377444
    Suite 128a, Business Design Centre, 52 Upper Street, London, N1 0QH
    LONDON - UNITED KINGDOM
    CIF 95
  • ARMONY SECRETARY
    S
    Registered number 05377444
    Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
    LONDON - UK
    CIF 96
(more)
(less)
child relation
Offspring entities and appointments 95
  • 1
    A.D. TOPPY UK LIMITED
    - now 03710657
    THE IDEA INVESTMENT LIMITED - 1999-03-10
    Suite 128a 52 Upper Street, Business Design Centre, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    A.E.J. HOLDINGS LIMITED
    05875161
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    ABMG PRIVATE EQUITY LIMITED
    06919719
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    CIF 90 - Secretary → ME
  • 4
    ALLIANCE ENGINEERING SERVICES LTD
    06310504
    122-126, Tooley Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-03
    CIF 23 - Secretary → ME
  • 5
    ALLIANCE EQUITY LIMITED
    05704567
    Suite 128a Business Design, Centre, 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2009-11-03
    CIF 25 - Secretary → ME
  • 6
    ANSTAR ENTERPRISES LIMITED
    03113958
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-27 ~ 2012-10-15
    CIF 54 - Secretary → ME
  • 7
    AREATIME ELECTRONICS LIMITED
    - now 03815859
    AREATIME LIMITED - 2003-04-24
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    B.A.G. BIT ART GALLERY LIMITED
    06819004
    Suite 128a Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ 2010-05-03
    CIF 2 - Secretary → ME
  • 9
    BEDROCK REAL ESTATE LTD
    06559711
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    CIF 93 - Secretary → ME
  • 10
    BERRYFIELD DEVELOPMENTS LIMITED
    04350679
    Businessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 11
    BRIEFPOINT PROPERTIES LIMITED
    04034164
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-27 ~ 2013-03-01
    CIF 91 - Secretary → ME
  • 12
    BULKALLOYS LIMITED
    04977707
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    CADENA TRADING LIMITED
    - now 03916437
    JOVETOWN LIMITED
    - 2006-01-13 03916437
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    CENATOR INVESTMENTS LIMITED
    03598511
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2017-04-20
    CIF 32 - Secretary → ME
  • 15
    CITAL LIMITED
    - now 04735730
    AINSDALE SERVICES LIMITED - 2003-07-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ 2009-10-30
    CIF 10 - Secretary → ME
  • 16
    CODE ENGINEERING LIMITED
    05814858
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 17
    COMPANY 26 LIMITED
    06052448 07672945... (more)
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2012-11-01
    CIF 26 - Secretary → ME
  • 18
    CONSTELLATION INTERNATIONAL LTD
    06399475
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 19
    DEKOR & DEKOR WORLDWIDE LIMITED
    04235168
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ 2010-04-06
    CIF 67 - Secretary → ME
  • 20
    DEPUTY LIMITED
    - now 03391578
    LAMTEC ENGINEERING LTD
    - 2007-04-12 03391578
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 21
    DESWICH LIMITED
    02128153
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-07-15 ~ 2012-11-08
    CIF 74 - Secretary → ME
  • 22
    DIRECTMARK LIMITED
    03682642
    Suite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 23
    E.S.T.E. EURO SERVICES & TRADING EAST LIMITED
    - now 02221363
    DOWNWINE LIMITED - 1992-02-04
    122-126 Tooley Street, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 71 - Secretary → ME
  • 24
    EAST TELECOM LIMITED
    - now 03948503
    LINEVOICE LIMITED
    - 2009-04-22 03948503
    ESSINDUSTRY CONSULTANCY LIMITED
    - 2007-08-15 03948503
    ESSINDUSTRY LIMITED - 2000-05-03
    Business Design Centre Suite 128a, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 25
    ELTI LIMITED
    03993217
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 26
    EURO ASIA ASSETS MANAGEMENT LIMITED
    - now 06616434
    IRW EQUITY LIMITED
    - 2009-05-29 06616434
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 27
    EURO BUSINESS CONSULTANTS LIMITED
    03071135
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-07-15 ~ dissolved
    CIF 92 - Secretary → ME
  • 28
    EVAFEER LIMITED
    03776363
    Suite 128a Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-27 ~ 2009-10-23
    CIF 3 - Secretary → ME
  • 29
    F.I. HOLDINGS LIMITED
    - now 05965972
    FIN.MIA LIMITED
    - 2008-11-24 05965972
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 30
    FINANCIAL INVESTMENTS SERVICES LIMITED
    - now 05995998
    FINANCIAL SPORT MARKETING LIMITED
    - 2009-05-28 05995998
    FINANCIAL INVESTMENTS SERVICES LIMITED
    - 2008-03-03 05995998
    Suite 128a Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ 2009-11-03
    CIF 24 - Secretary → ME
  • 31
    FOR ME RENT LIMITED
    - now 05645210
    SMMB CREDIT RECOVERY SERVICES LTD
    - 2010-02-10 05645210
    2nd Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-05 ~ 2013-02-01
    CIF 68 - Secretary → ME
    2014-09-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    FP 0 NINE RACING TEAM LTD
    - now 05379180
    FP 0 NINE LIMITED
    - 2012-03-12 05379180
    SIL.COM ONE LIMITED
    - 2006-01-23 05379180
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 33
    GORO LIMITED
    03927482
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 34
    GREENLIT LIMITED
    - now 04968458
    ROXY UK LIMITED
    - 2006-05-30 04968458
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-18 ~ 2010-07-19
    CIF 62 - Secretary → ME
  • 35
    HALLCREST FINANCE LIMITED
    03046986
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 36
    HEDGETON LIMITED
    04215640
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (10 parents)
    Officer
    2006-10-27 ~ 2013-01-01
    CIF 58 - Secretary → ME
  • 37
    HOLIDAY ESTATE HOLDINGS LIMITED
    - now 05983843
    HOLIDAY ESTATE LIMITED
    - 2006-12-20 05983843
    Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ 2013-02-01
    CIF 29 - Secretary → ME
  • 38
    HOLMSLEIGH LIMITED
    04350695
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 39
    HUDLE INVESTMENTS LIMITED
    03736292
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    IDEA EQUITY LIMITED
    - now 04859445
    ALTER EGO FAMILY OFFICE LTD
    - 2006-08-11 04859445
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    CIF 59 - Secretary → ME
  • 41
    INDUSTRIAL TECHNOLOGY SERVICES LIMITED
    06537089
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 42
    IRWELD UK LIMITED
    - now 03123983
    CRESTMOUNT ENGINEERING LIMITED - 1998-04-17
    1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
    Dissolved Corporate (13 parents, 35 offsprings)
    Officer
    2005-03-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 43
    JOLLYMARK LIMITED
    03536721
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    KENMAX LIMITED
    03047698
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 45
    KIMBERLY ESTATE LIMITED
    06370698
    19 Leyden Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-13 ~ 2014-02-01
    CIF 82 - Secretary → ME
  • 46
    LA 7 LIMITED
    03700675
    Businessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 47
    LLORENT INVESTMENTS LIMITED
    05979828
    122-126 Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 95 - Secretary → ME
  • 48
    LUCKYDOME DEVELOPMENTS LIMITED
    03433896
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ 2010-07-05
    CIF 16 - Secretary → ME
  • 49
    M.D. WORLD DISTRIBUTION LIMITED
    05755463
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 50
    MEDIA & SPORT MANAGEMENT LTD
    - now 03430398
    MOVIE & SPORT MANAGEMENT LIMITED
    - 2011-11-03 03430398
    MEDIA & SPORT MANAGEMENT LIMITED
    - 2009-05-05 03430398
    MSM MOTOR SPORT MANAGEMENT LIMITED - 2000-12-15
    DOCKHILL DEVELOPMENTS LIMITED - 1998-09-15
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-03-18 ~ 2016-09-30
    CIF 69 - Secretary → ME
  • 51
    MEDIA LD LTD
    - now 03948537
    ENTERCHEMICAL LIMITED
    - 2012-11-15 03948537
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 52
    METAL COMMERCIAL SERVICES LIMITED
    06005876
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 53
    METAL TRADING UK LIMITED
    - now 03916980 06005961
    UNT (UNIVERSAL TECH) LIMITED
    - 2007-04-24 03916980 06005961
    KENTGOLD LIMITED
    - 2006-02-24 03916980
    12 Alyth Road, Talbot Woods, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-18 ~ 2012-09-28
    CIF 53 - Secretary → ME
  • 54
    METROPOLITAN WORLD LIMITED
    05377442
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2010-02-28
    CIF 4 - Secretary → ME
  • 55
    MOTORDRESS LIMITED
    03038750
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-11-08 ~ 2014-02-24
    CIF 96 - Secretary → ME
  • 56
    MOUNTAINRIDGE ASSOCIATES LIMITED
    03341105
    Suite 128a Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 57
    NANNY, TATA & CO. LIMITED
    - now 06005961
    UNT (UNIVERSAL TECH) LIMITED
    - 2008-04-09 06005961 03916980
    METAL TRADING UK LIMITED
    - 2007-04-24 06005961 03916980
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2013-10-21
    CIF 39 - Secretary → ME
  • 58
    NAVILA REAL ESTATE LIMITED
    05572989
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 59
    NEW LIVING MEDIA LTD
    06629241
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 60
    NIDIS CAPITAL SERVICES LTD
    - now 06371044
    C.R.H. SYSTEM LIMITED
    - 2011-10-11 06371044
    Suite 101 H, Business Design Centre 52 Upper Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 61
    NRG TRADING & CONSULTING (UK) LIMITED
    - now 02690316
    TEXTILE TRADING & CONSULTING (UK) LIMITED - 1999-06-10
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-07-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 62
    OCTOPUS REAL ESTATE LIMITED
    05704742
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-10 ~ 2011-05-31
    CIF 47 - Secretary → ME
  • 63
    OLD LIBERTY LIMITED
    06030657
    Business Design Centre, Suite, 128a, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 87 - Secretary → ME
  • 64
    ONE SEVEN ONE HOLDING LIMITED
    04312110
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 65
    OSIDGE LIMITED
    04215708
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-27 ~ 2017-04-20
    CIF 40 - Secretary → ME
  • 66
    PRESSWORLD LIMITED
    03333475
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 67
    PROMO TV INTERNATIONAL LIMITED
    - now 06112690
    TECH & SALE LIMITED
    - 2008-07-23 06112690
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    PURE GOLD FINANCIAL HOLDING LIMITED
    04305255
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 69
    QUARRY SERVICES (UK) LIMITED
    - now 03611452
    MAC PLANTS ENGINEERING LIMITED - 1998-10-22
    3 The Orchard, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ 2005-07-12
    CIF 17 - Secretary → ME
  • 70
    RISER BUSINESS SERVICES LIMITED
    - now 04001376
    RISER BUSINESS LIMITED
    - 2008-02-29 04001376
    RISER ENERGY LIMITED
    - 2008-02-19 04001376
    RISER LIMITED - 2003-12-19
    Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 71
    ROXYSTAR LIMITED
    04968386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Due to be dissolved on 2021-01-19
    C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2017-12-04
    CIF 34 - Secretary → ME
  • 72
    SEND LIMITED
    03036690
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-15 ~ 2017-04-19
    CIF 41 - Secretary → ME
  • 73
    SIL.COM TWO LIMITED
    05378490
    Suite 101 H Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 74
    SINERGY INVESTMENTS LIMITED
    06089059
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 75
    SMAW-CAP LIMITED
    06398175
    417 Unit C4, Wick Lane - Fish Island, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 70 - Secretary → ME
  • 76
    SOFISA UK LIMITED
    06701414
    Office 416 4th Floor, 1 Liverpool Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2010-05-03
    CIF 63 - Secretary → ME
  • 77
    SOFISA UK ONE LIMITED
    06886436
    Suite 128 A Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ 2010-05-03
    CIF 1 - Secretary → ME
  • 78
    STAINLESS LIMITED
    03621687
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-10-27 ~ 2011-01-01
    CIF 57 - Secretary → ME
  • 79
    STRESSBUSTERS DATA SYSTEMS LIMITED
    03076889
    Suite 128a Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 80
    SUNLOOK ENGINEERING LIMITED
    - now 02995304
    SUNLOOK RETAIL LIMITED - 2000-01-20
    1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 81
    SWINGLOW ENGINEERING LIMITED
    04117375
    Businessdesigncentre, Suite 128, A, 52 Upper Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 82
    TEKS TRADE LTD - now
    04255043 LIMITED - 2013-05-14
    Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-18 ~ 2010-07-09
    CIF 61 - Secretary → ME
  • 83
    THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED
    04081353
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-18 ~ 2012-12-19
    CIF 42 - Secretary → ME
  • 84
    THE IDEA FINANCIAL INVESTMENTS LIMITED
    - now 03248515
    BRUPER INTERNATIONAL LIMITED - 2000-04-03
    AFINCO GROUP LIMITED - 1999-01-06
    SOLOPROD LIMITED - 1998-07-28
    Finsgate, 5/7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-03-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 85
    UNIVERSA LIMITED
    04962127
    Linen Hall, Room 252-254 162-168 Regent Street, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-18 ~ 2018-04-18
    CIF 43 - Secretary → ME
  • 86
    UNIVERSA ONE LIMITED
    04962128
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ 2013-02-01
    CIF 80 - Secretary → ME
  • 87
    VICTORIA ONE LTD
    06144175
    Suite 101 Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2011-05-31
    CIF 45 - Secretary → ME
  • 88
    WATER & ENVIRONMENT MANAGEMENT LTD
    04097590
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 72 - Secretary → ME
  • 89
    WFPPTWO LIMITED
    05350891
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 90
    WINDOE DEVELOPMENTS LIMITED
    03547473
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 91
    WORLD FOOTBALL COLLECTION LTD
    06661074 08428056
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2010-05-01
    CIF 88 - Secretary → ME
  • 92
    WORLD TRADE AGENCY LIMITED
    - now 03850771
    CHINADREAM LIMITED
    - 2007-03-12 03850771
    1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 93
    WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED
    03461285
    1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 94
    WORLDWIDE VILLAGE & PARTNERS LIMITED
    06240220
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 55 - Secretary → ME
  • 95
    ZANARINI MANAGEMENT LIMITED
    04831740
    1 Liverpool Street, 4th Floor Unit 416, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-18 ~ dissolved
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.