logo
explain how to read the page

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.

Parent entities and officers
Active 1
Ceased 5
  • 1
    Veeramundar, Tolseamah
    Consultant born in March 1969
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Veeramundar, Selven Sadaseven
    Consultant
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Soobiah, Shivum
    Consultant born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2011-10-01
    OF - Director → CIF 0
    Soobiah, Shivum
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ 2005-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MSV SECRETARIES LTD

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
Active 34
  • 1
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-30
    Officer
    icon of calendar 2006-08-24 ~ now
    CIF 62 - Secretary → ME
  • 2
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71 GBP2025-06-30
    Officer
    icon of calendar 2007-06-22 ~ now
    CIF 60 - Secretary → ME
  • 3
    BRIC TRAVEL LIMITED - 2005-04-20
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    icon of address70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 5
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,002 GBP2015-06-30
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 6
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    icon of addressC/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,238 GBP2024-06-30
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 57 - Secretary → ME
  • 8
    icon of address77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,595 GBP2024-12-30
    Officer
    icon of calendar 2012-10-19 ~ now
    CIF 49 - Secretary → ME
  • 9
    ASPECTSTAR LIMITED - 1998-08-14
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,097 GBP2017-06-30
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 10
    icon of addressStudio 6a Hornsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,561 GBP2023-12-31
    Officer
    icon of calendar 2013-01-29 ~ now
    CIF 48 - Secretary → ME
  • 11
    icon of address39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 51 - Secretary → ME
  • 12
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    HALIWELL CONSULTING LIMITED - 2010-12-21
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,042 GBP2017-12-28
    Officer
    icon of calendar 2006-04-20 ~ dissolved
    CIF 109 - Secretary → ME
  • 14
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,911 GBP2018-12-31
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 15
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 50 - Secretary → ME
  • 16
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,179 GBP2024-12-29
    Officer
    icon of calendar 2006-11-29 ~ now
    CIF 61 - Secretary → ME
  • 17
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    CIF 92 - Secretary → ME
  • 18
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-09-30
    Officer
    icon of calendar 2007-09-24 ~ now
    CIF 59 - Secretary → ME
  • 19
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 20
    PROPERTEC LIMITED - 1998-04-06
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 21
    icon of addressOmnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,457 GBP2017-12-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 22
    icon of addressStudio 6a 6 Hornsey Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,046 GBP2022-01-01 ~ 2022-09-30
    Officer
    icon of calendar 2016-11-11 ~ now
    CIF 46 - Secretary → ME
  • 23
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Officer
    icon of calendar 2007-06-11 ~ now
    CIF 37 - Secretary → ME
  • 24
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-01-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 26
    GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
    XPLATES GRAPHICS LTD - 2014-09-18
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    SMART CONNECTED LTD - 2017-03-08
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,182 GBP2018-12-31
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 53 - Secretary → ME
  • 27
    SOCIETE FIDUCIAIRE ENGLAISE LIMITED - 2009-03-16
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 58 - Secretary → ME
  • 28
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,248 EUR2015-12-31
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 30
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    CIF 105 - Secretary → ME
  • 31
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    icon of address70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    CIF 84 - Secretary → ME
  • 32
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 33
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -156,436 GBP2021-12-31
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    CIF 47 - Secretary → ME
  • 34
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,410 GBP2024-12-31
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 52 - Secretary → ME
Ceased 71
  • 1
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,364 EUR2015-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 43 - Secretary → ME
  • 2
    icon of address39 Ponsonby Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    18,746 GBP2023-12-30
    Officer
    icon of calendar 2007-04-01 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 3
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2010-05-01
    CIF 94 - Secretary → ME
  • 4
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-30 ~ 2010-06-06
    CIF 15 - Secretary → ME
  • 5
    TRADEX MANAGEMENT LIMITED - 2017-04-21
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,701 EUR2016-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 22 - Secretary → ME
  • 6
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-16 ~ 2010-05-01
    CIF 35 - Secretary → ME
  • 7
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-12 ~ 2010-05-01
    CIF 88 - Secretary → ME
  • 8
    BOTECH PARTNERS LIMITED - 2003-10-01
    icon of address39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,136 GBP2024-12-31
    Officer
    icon of calendar 2005-11-15 ~ 2010-05-01
    CIF 28 - Secretary → ME
  • 9
    BRIC TRAVEL LIMITED - 2005-04-20
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 20 - Secretary → ME
  • 10
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 23 - Secretary → ME
  • 11
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-25 ~ 2010-05-01
    CIF 107 - Secretary → ME
  • 12
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-02 ~ 2010-04-02
    CIF 4 - Secretary → ME
  • 13
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ 2010-05-01
    CIF 83 - Secretary → ME
  • 14
    ENERGY AND POWER CONSULTANCY SERVICES LIMITED - 2016-11-03
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,213 GBP2021-12-31
    Officer
    icon of calendar 2010-03-10 ~ 2010-05-01
    CIF 76 - Secretary → ME
  • 15
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2010-05-01
    CIF 38 - Secretary → ME
  • 16
    icon of address91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 24 - Secretary → ME
  • 17
    icon of address39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2010-05-01
    CIF 42 - Secretary → ME
  • 18
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,066 EUR2015-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2010-05-01
    CIF 45 - Secretary → ME
  • 19
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-22 ~ 2010-05-01
    CIF 29 - Secretary → ME
  • 20
    icon of address77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-21 ~ 2010-05-01
    CIF 7 - Secretary → ME
  • 21
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2010-04-24
    CIF 17 - Secretary → ME
  • 22
    icon of address70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    CIF 11 - Secretary → ME
  • 23
    icon of address39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 100 - Secretary → ME
    icon of calendar 2010-10-01 ~ 2013-05-01
    CIF 30 - Secretary → ME
  • 24
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2010-05-01
    CIF 5 - Secretary → ME
  • 25
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ 2010-05-01
    CIF 3 - Secretary → ME
  • 26
    MAGIC'S TOUR LIMITED - 2008-08-01
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-21 ~ 2010-05-01
    CIF 8 - Secretary → ME
  • 27
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-16 ~ 2010-05-01
    CIF 87 - Secretary → ME
  • 28
    icon of address39 Ponsonby Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 99 - Secretary → ME
  • 29
    GRANDSCASINOS MANAGEMENT LIMITED - 2011-06-07
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-03 ~ 2010-05-01
    CIF 80 - Secretary → ME
  • 30
    icon of address77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ 2010-05-01
    CIF 108 - Secretary → ME
  • 31
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2025-03-31
    Officer
    icon of calendar 2007-03-14 ~ 2016-04-01
    CIF 40 - Secretary → ME
  • 32
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,139 EUR2016-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2013-12-30
    CIF 39 - Secretary → ME
  • 33
    icon of address39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,968 GBP2024-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 19 - Secretary → ME
    icon of calendar 2011-10-01 ~ 2025-09-15
    CIF 55 - Secretary → ME
  • 34
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 18 - Secretary → ME
  • 35
    icon of address77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2009-12-31
    CIF 97 - Secretary → ME
  • 36
    ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
    POROY LIMITED - 2019-02-15
    icon of addressSuite17, East London Office Centre, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2019-02-14
    CIF 31 - Secretary → ME
  • 37
    RIO DOCE CAFES LIMITED - 2006-10-13
    RIO DOCE CAFES UK LIMITED - 2007-11-22
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-14 ~ 2008-01-01
    CIF 12 - Secretary → ME
  • 38
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 98 - Secretary → ME
  • 39
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ 2010-05-01
    CIF 85 - Secretary → ME
  • 40
    FALCONT INTERNATIONAL LIMITED - 2010-03-18
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 41
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-01
    CIF 10 - Secretary → ME
    icon of calendar 2006-07-27 ~ 2006-09-11
    CIF 13 - Secretary → ME
  • 42
    icon of address39 Ponsonby Place, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 43
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,945 GBP2021-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2010-05-01
    CIF 93 - Secretary → ME
  • 44
    NEURANCE LIMITED - 2023-03-09
    icon of address8 Clock House Parade, North Circular Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,871 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2018-06-10
    CIF 106 - Secretary → ME
  • 45
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    icon of address77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2010-07-17
    CIF 27 - Secretary → ME
    icon of calendar 2010-10-01 ~ 2015-10-01
    CIF 75 - Secretary → ME
    icon of calendar 2011-10-01 ~ 2011-10-01
    CIF 71 - Secretary → ME
  • 46
    icon of address39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2010-07-01
    CIF 26 - Secretary → ME
  • 47
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    icon of address77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Officer
    icon of calendar 2010-11-01 ~ 2019-09-30
    CIF 32 - Secretary → ME
  • 48
    icon of address77 Harrow Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-24 ~ 2010-12-01
    CIF 96 - Secretary → ME
  • 49
    MAZUY LTD
    - now
    FELLBROOK LIMITED - 2025-06-19
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-11-22 ~ 2018-06-01
    CIF 91 - Secretary → ME
  • 50
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ 2010-05-01
    CIF 77 - Secretary → ME
  • 51
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    icon of calendar 2008-12-27 ~ 2010-12-01
    CIF 82 - Secretary → ME
  • 52
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2016-04-01
    CIF 41 - Secretary → ME
  • 53
    icon of address39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-04 ~ 2010-05-01
    CIF 111 - Secretary → ME
  • 54
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-13 ~ 2010-05-01
    CIF 81 - Secretary → ME
  • 55
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-14 ~ 2010-05-01
    CIF 104 - Secretary → ME
  • 56
    UNIKC INTERNATIONAL UK LIMITED - 2003-12-23
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-17 ~ 2010-05-01
    CIF 103 - Secretary → ME
  • 57
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2010-12-01
    CIF 44 - Secretary → ME
  • 58
    PROPERTEC LIMITED - 1998-04-06
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-03-27
    CIF 16 - Secretary → ME
  • 59
    icon of addressSt Georges House, 15, Hanover Square 6th Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    icon of calendar 2006-11-29 ~ 2010-12-01
    CIF 90 - Secretary → ME
  • 60
    GBS TRADING LIMITED - 2012-03-19
    icon of address39 Ponsonby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,691 GBP2024-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 21 - Secretary → ME
    icon of calendar 2011-10-01 ~ 2025-09-18
    CIF 56 - Secretary → ME
  • 61
    METEOR ENTERPRISES LIMITED - 1998-04-08
    icon of address39 Ponsonby Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,661 GBP2024-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2023-05-05
    CIF 54 - Secretary → ME
  • 62
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2010-12-01
    CIF 89 - Secretary → ME
  • 63
    GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
    XPLATES GRAPHICS LTD - 2014-09-18
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    SMART CONNECTED LTD - 2017-03-08
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,182 GBP2018-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 101 - Secretary → ME
  • 64
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,248 EUR2015-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-06-29
    CIF 25 - Secretary → ME
  • 65
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2010-10-30
    CIF 102 - Secretary → ME
  • 66
    TUBECUBE LIMITED - 1998-09-07
    icon of address77 Harrow Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,786 GBP2024-06-30
    Officer
    icon of calendar 2010-11-01 ~ 2019-09-30
    CIF 33 - Secretary → ME
  • 67
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-19 ~ 2010-05-01
    CIF 79 - Secretary → ME
  • 68
    icon of address39 Ponsonby Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-24 ~ 2010-05-01
    CIF 95 - Secretary → ME
  • 69
    icon of address39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,091 EUR2015-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 70
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,410 GBP2024-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2010-05-01
    CIF 36 - Secretary → ME
  • 71
    icon of address39 Ponsonby Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ 2010-05-01
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.