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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
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 2
    Veeramundar, Tolseamah
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Veeramundar, Selven Sadaseven
    Born in May 1960
    Individual (84 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Veeramundar, Selven Sadaseven
    Consultant
    Individual (84 offsprings)
    Officer
    2007-11-01 ~ 2014-04-01
    OF - Secretary → CIF 0
    Mr Selven Sadaseven Veeramundar
    Born in May 1960
    Individual (84 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Soobiah, Shivum
    Consultant born in July 1941
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2011-10-01
    OF - Director → CIF 0
    Soobiah, Shivum
    Consultant
    Individual (12 offsprings)
    Officer
    2005-09-21 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MSV SECRETARIES LTD

Period: 2005-09-21 ~ now
Company number: 05570413
Registered name
MSV SECRETARIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 94
  • 1
    AB-COM LIMITED
    05399224
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 43 - Secretary → ME
  • 2
    ABIDALE LIMITED
    06015483
    39 Ponsonby Place, London
    Active Corporate (6 parents)
    Officer
    2007-04-01 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 3
    AC LISTBROKER LTD
    05697142
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2010-05-01
    CIF 94 - Secretary → ME
  • 4
    ADT DATA LIMITED
    05476889
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-30 ~ 2010-06-06
    CIF 15 - Secretary → ME
  • 5
    AIDOLA LIMITED - now
    TRADEX MANAGEMENT LIMITED
    - 2017-04-21 04279075
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 23 - Secretary → ME
  • 6
    AIR THERAPEUTICS LIMITED
    07046745
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2010-05-01
    CIF 35 - Secretary → ME
  • 7
    AREX MANAGEMENT LIMITED
    06094244
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2010-05-01
    CIF 88 - Secretary → ME
  • 8
    ATAR ROOFING & CLADDING SYSTEMS LIMITED
    05915528
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2006-08-24 ~ now
    CIF 62 - Secretary → ME
  • 9
    BAYCREST LIMITED
    06289752
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2007-06-22 ~ now
    CIF 60 - Secretary → ME
  • 10
    BEST CONNECTION (UK) LIMITED
    - now 04750732
    BOTECH PARTNERS LIMITED - 2003-10-01
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2010-05-01
    CIF 28 - Secretary → ME
  • 11
    BRIC BUSINESS LIMITED
    - now 03598467
    BRIC TRAVEL LIMITED - 2005-04-20
    39 Ponsonby Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 68 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 21 - Secretary → ME
  • 12
    BROOKDENE LIMITED
    05173720
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 26 - Secretary → ME
  • 13
    BUILDING ENERGY BUSINESS LIMITED
    07134437
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ 2010-05-01
    CIF 107 - Secretary → ME
  • 14
    CAP CONCEPT LIMITED
    06552953
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-04-02
    CIF 4 - Secretary → ME
  • 15
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED
    06776292
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-05-01
    CIF 83 - Secretary → ME
  • 16
    COBELIA LTD - now
    ENERGY AND POWER CONSULTANCY SERVICES LIMITED
    - 2016-11-03 07184241
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ 2010-05-01
    CIF 76 - Secretary → ME
  • 17
    COMMODITY TRADE SERVICES UK LIMITED
    06852860
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2010-05-01
    CIF 38 - Secretary → ME
  • 18
    CORTEX MANAGEMENT LIMITED
    05482531
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 27 - Secretary → ME
  • 19
    CRANWOOD LIMITED
    07925553
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 20
    CREATE TRADING LIMITED
    05991423
    39 Ponsonby Place, London
    Active Corporate (6 parents)
    Officer
    2006-11-07 ~ 2010-05-01
    CIF 42 - Secretary → ME
  • 21
    DAYGROVE TRADING LIMITED
    06276043
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 22
    DENBURY LIMITED
    06238340
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    EASY READERS LIMITED
    05625388
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-16 ~ 2010-05-01
    CIF 45 - Secretary → ME
  • 24
    EBOR CONSULTING LIMITED
    05567363
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ 2010-05-01
    CIF 29 - Secretary → ME
  • 25
    EC STUDIES LIMITED
    06288419
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ 2010-05-01
    CIF 7 - Secretary → ME
  • 26
    EDINVALE LIMITED
    SC150651
    C/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2010-12-01 ~ now
    CIF 57 - Secretary → ME
  • 27
    EFIHA LIMITED
    04744462
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-04-24
    CIF 25 - Secretary → ME
  • 28
    ELMROW LIMITED
    06006715
    70 Chalfont Road, London
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 11 - Secretary → ME
  • 29
    EMOTION LABORATORIES LIMITED
    08260305
    77 Harrow Drive, London
    Active Corporate (6 parents)
    Officer
    2012-10-19 ~ now
    CIF 49 - Secretary → ME
  • 30
    EMS EXPORT MANAGEMENT SERVICES LIMITED
    03512767
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 99 - Secretary → ME
    2010-10-01 ~ 2013-05-01
    CIF 30 - Secretary → ME
  • 31
    ESTATE GLOBAL INVEST LIMITED
    06297719
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2010-05-01
    CIF 5 - Secretary → ME
  • 32
    FIGEST (UK) LIMITED
    - now 03585407
    ASPECTSTAR LIMITED - 1998-08-14
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 33
    FILLCOM INTER LIMITED
    06651117
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-05-01
    CIF 3 - Secretary → ME
  • 34
    FINANCIAL ADVISORY RESEARCH & SOURCING COMPANY LIMITED
    - now 06253614
    MAGIC'S TOUR LIMITED
    - 2008-08-01 06253614
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ 2010-05-01
    CIF 8 - Secretary → ME
  • 35
    FINHOLD LIMITED
    06110943
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-16 ~ 2010-05-01
    CIF 87 - Secretary → ME
  • 36
    FIRSTEC LIMITED
    08379630
    Studio 6a Hornsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    CIF 48 - Secretary → ME
  • 37
    FOREL LIMITED
    03460063
    39 Ponsonby Place, London, England
    Active Corporate (9 parents)
    Officer
    2011-10-01 ~ now
    CIF 52 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 98 - Secretary → ME
  • 38
    GCM GLOBAL CAPITAL MANAGEMENT LTD - now
    GRANDSCASINOS MANAGEMENT LIMITED
    - 2011-06-07 07065225
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-05-01
    CIF 80 - Secretary → ME
  • 39
    GECKO AGENCY LIMITED
    06738111
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2010-05-01
    CIF 108 - Secretary → ME
  • 40
    GLADEMERE LIMITED
    06159085
    77 Harrow Drive, London
    Active Corporate (9 parents)
    Officer
    2007-03-14 ~ 2016-04-01
    CIF 40 - Secretary → ME
  • 41
    GLENGROVE LIMITED
    06172152
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-20 ~ 2013-12-30
    CIF 39 - Secretary → ME
  • 42
    GOTIEB LIMITED
    03579551
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2011-10-01 ~ 2025-09-15
    CIF 53 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 19 - Secretary → ME
  • 43
    HABBAN LIMITED
    03051754
    77 Harrow Drive, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 65 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 16 - Secretary → ME
  • 44
    HALIWELL LIMITED
    - now 05787838
    HALIWELL CONSULTING LIMITED
    - 2010-12-21 05787838
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-20 ~ dissolved
    CIF 109 - Secretary → ME
  • 45
    HARMONIC CONVERGENCES LIMITED
    04130162
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2009-12-31
    CIF 102 - Secretary → ME
  • 46
    HAULLOTE LIMITED - now
    POROY LIMITED
    - 2019-02-15 08231817
    ULTIMATE STABILIZED FLOWERS LIMITED
    - 2017-11-03 08231817
    Suite17, East London Office Centre, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2019-02-14
    CIF 31 - Secretary → ME
  • 47
    ICOMINTERNET LIMITED
    - now 05935227
    RIO DOCE CAFES UK LIMITED
    - 2007-11-22 05935227
    RIO DOCE CAFES LIMITED
    - 2006-10-13 05935227
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ 2008-01-01
    CIF 12 - Secretary → ME
  • 48
    INFOSOURCE (UK) LIMITED
    03787983
    77 Harrow Drive, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 49
    INTERMARKETING CONSULTANTS LIMITED
    02999297
    39 Ponsonby Place, London
    Active Corporate (14 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 97 - Secretary → ME
    2011-10-01 ~ now
    CIF 50 - Secretary → ME
  • 50
    INTERNET GLOBAL SERVICES LIMITED
    06738170
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2010-05-01
    CIF 85 - Secretary → ME
  • 51
    IPR COMMODITIES LIMITED
    - now 06982620
    FALCONT INTERNATIONAL LIMITED
    - 2010-03-18 06982620
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 52
    IRON & STEEL SCRAP LIMITED
    05888309
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-09-11
    CIF 13 - Secretary → ME
    2007-03-01 ~ 2007-03-01
    CIF 10 - Secretary → ME
  • 53
    KIAS MANAGEMENT LIMITED
    06290777
    39 Ponsonby Place, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 54
    LEASEBOAT LTD
    05697080
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2010-05-01
    CIF 93 - Secretary → ME
  • 55
    LEGEND HAIR STUDIO LIMITED - now
    NEURANCE LIMITED
    - 2023-03-09 08758291
    8 Clock House Parade, North Circular Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2018-06-10
    CIF 106 - Secretary → ME
  • 56
    LIEBE TRADING CONSULTANTS LIMITED
    - now 03404596
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-21 ~ 2010-07-17
    CIF 17 - Secretary → ME
    2010-10-01 ~ 2015-10-01
    CIF 74 - Secretary → ME
    2011-10-01 ~ 2011-10-01
    CIF 66 - Secretary → ME
  • 57
    LYNHALL LIMITED
    06013971
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Officer
    2006-11-29 ~ now
    CIF 61 - Secretary → ME
  • 58
    MAILOR LIMITED
    04474646
    39 Ponsonby Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-07-01
    CIF 24 - Secretary → ME
  • 59
    MARAVINCE LIMITED
    - now 03407097
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    77 Harrow Drive, London
    Active Corporate (19 parents)
    Officer
    2010-11-01 ~ 2019-09-30
    CIF 32 - Secretary → ME
  • 60
    MATERIALS BUILDING CONSTRUCTION LIMITED
    05634453
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2010-12-01
    CIF 95 - Secretary → ME
  • 61
    MAURI BUILDERS LIMITED
    05961439
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 92 - Secretary → ME
  • 62
    MAZUY LTD - now
    FELLBROOK LIMITED
    - 2025-06-19 06006801
    77 Harrow Drive, London
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2006-11-22 ~ 2018-06-01
    CIF 91 - Secretary → ME
  • 63
    MC & BRIDGE LIMITED
    07177368
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-05-01
    CIF 77 - Secretary → ME
  • 64
    MELCHIOR TREMBLAY LIMITED
    06780396
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-27 ~ 2010-12-01
    CIF 82 - Secretary → ME
  • 65
    MERESIDE LIMITED
    06159086
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-14 ~ 2016-04-01
    CIF 41 - Secretary → ME
  • 66
    MOVIETERNITY LIMITED
    07177385
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-05-01
    CIF 111 - Secretary → ME
  • 67
    NEWCO CAPITAL LIMITED
    06790136
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ 2010-05-01
    CIF 81 - Secretary → ME
  • 68
    OAKBOND TRADING LIMITED
    06379300
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2007-09-24 ~ now
    CIF 59 - Secretary → ME
  • 69
    OFFICIAL SITE HOTEL LTD
    05593018
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-14 ~ 2010-05-01
    CIF 104 - Secretary → ME
  • 70
    OVERSEAS COFFEE SERVICES UK LIMITED
    - now 04931981
    UNIKC INTERNATIONAL UK LIMITED - 2003-12-23
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-17 ~ 2010-05-01
    CIF 103 - Secretary → ME
  • 71
    PLASTIC TEC DEVELOPMENT LIMITED
    05626461
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 70 - Secretary → ME
    2005-11-17 ~ 2010-12-01
    CIF 44 - Secretary → ME
  • 72
    PROPERTECH LIMITED
    - now 03536432
    PROPERTEC LIMITED - 1998-04-06
    39 Ponsonby Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-21 ~ 2010-03-27
    CIF 18 - Secretary → ME
    2010-10-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 73
    QUADIA (UK) LIMITED
    09943118
    Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 74
    RADIANT WORLD COMMODITIES (UK) LIMITED
    10474179
    Studio 6a 6 Hornsey Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    CIF 46 - Secretary → ME
  • 75
    RAYCREST TRADING LIMITED
    06275560
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    CIF 37 - Secretary → ME
  • 76
    REDEX FINANCE UK LTD
    06013785
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-29 ~ 2010-12-01
    CIF 90 - Secretary → ME
  • 77
    REDFIELD INVESTMENTS LIMITED
    - now 03798482
    GBS TRADING LIMITED
    - 2012-03-19 03798482
    39 Ponsonby Place, London
    Active Corporate (10 parents)
    Officer
    2011-10-01 ~ 2025-09-18
    CIF 56 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 22 - Secretary → ME
  • 78
    SAINCLAIR MEDICOM LIMITED
    - now 03111602
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Active Corporate (19 parents)
    Officer
    2011-10-01 ~ 2023-05-05
    CIF 51 - Secretary → ME
  • 79
    SILVERGLEN LIMITED
    05683648
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 80
    SIX S MANAGEMENT LTD
    06047818
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 71 - Secretary → ME
    2007-01-10 ~ 2010-12-01
    CIF 89 - Secretary → ME
  • 81
    SMART ALTERNATIVE INVESTMENT COMPANY LTD
    - now 03725082
    SMART CONNECTED LTD
    - 2017-03-08 03725082
    GENERAL CONTAINERS SERVICES LIMITED
    - 2016-07-08 03725082
    XPLATES GRAPHICS LTD
    - 2014-09-18 03725082
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2011-10-01 ~ now
    CIF 55 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 100 - Secretary → ME
  • 82
    SOCIETE FIDUCIAIRE ANGLAISE LIMITED
    - now 06835762
    SOCIETE FIDUCIAIRE ENGLAISE LIMITED
    - 2009-03-16 06835762
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 58 - Secretary → ME
  • 83
    SOGEC LIMITED
    - now 03589366
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 67 - Secretary → ME
    2005-11-21 ~ 2010-06-29
    CIF 20 - Secretary → ME
  • 84
    SPORT GAME LIMITED
    04101505
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-10-30
    CIF 101 - Secretary → ME
    2011-10-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 85
    TBR CONSULTING LIMITED
    - now 03604640
    TUBECUBE LIMITED - 1998-09-07
    77 Harrow Drive, London, England
    Active Corporate (12 parents)
    Officer
    2010-11-01 ~ 2019-09-30
    CIF 33 - Secretary → ME
  • 86
    TEENFUNDS SUPPORT LIMITED
    07080981
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2010-05-01
    CIF 79 - Secretary → ME
  • 87
    TEX4U LIMITED
    08760981
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 105 - Secretary → ME
  • 88
    THORNBRIGDE LIMITED
    - now 06766955
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED
    - 2011-12-12 06766955
    70 Chalfont Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 84 - Secretary → ME
  • 89
    TWENTYSEVEN JEWELLERY LIMITED
    05634465
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2010-05-01
    CIF 96 - Secretary → ME
  • 90
    UHV SOLAR PANEL LIMITED
    06226043
    77 Harrow Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 91
    VITAESTATE LIMITED
    08744071
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 92
    VOSTOK TRADE LIMITED
    05852666
    39 Ponsonby Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 93
    WESTERN SOFTWARE ASSOC. LIMITED
    03684866
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2011-10-01 ~ 2025-12-10
    CIF 54 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 36 - Secretary → ME
  • 94
    WORLDWIDE ENGINEERING PROJECT LIMITED
    06922542
    39 Ponsonby Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-03 ~ 2010-05-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.