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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, Selven Sadaseven
    Born in May 1960
    Individual (85 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Veeramundar, Selven Sadaseven
    Consultant
    Individual (85 offsprings)
    Officer
    2007-11-01 ~ 2014-04-01
    OF - Secretary → CIF 0
    Mr Selven Sadaseven Veeramundar
    Born in May 1960
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Veeramundar, Tolseamah
    Consultant born in March 1969
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Soobiah, Shivum
    Consultant born in July 1941
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ 2011-10-01
    OF - Director → CIF 0
    Soobiah, Shivum
    Consultant
    Individual (13 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, 10449 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 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 102
  • 1
    AB-COM LIMITED
    05399224
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 47 - Secretary → ME
  • 2
    ABIDALE LIMITED
    06015483
    39 Ponsonby Place, London
    Active Corporate (6 parents)
    Officer
    2007-04-01 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 3
    AC LISTBROKER LTD
    05697142
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2010-05-01
    CIF 101 - Secretary → ME
  • 4
    ADT DATA LIMITED
    05476889
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-30 ~ 2010-06-06
    CIF 17 - 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 25 - Secretary → ME
  • 6
    AIR THERAPEUTICS LIMITED
    07046745
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2010-05-01
    CIF 39 - Secretary → ME
  • 7
    AREX MANAGEMENT LIMITED
    06094244
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2010-05-01
    CIF 94 - Secretary → ME
  • 8
    ATAR ROOFING & CLADDING SYSTEMS LIMITED
    05915528
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2006-08-24 ~ now
    CIF 66 - Secretary → ME
  • 9
    BAYCREST LIMITED
    06289752
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2007-06-22 ~ now
    CIF 64 - Secretary → ME
  • 10
    BELLAVISTA FINANCE LIMITED
    05577140
    39 Ponsonby Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-28 ~ 2010-05-01
    CIF 32 - Secretary → ME
  • 11
    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 31 - Secretary → ME
  • 12
    BITUMEN TRADING LIMITED
    03458919
    39 Ponsonby Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 105 - Secretary → ME
  • 13
    BLUESTAR CONCEPT LIMITED
    06805986
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-01-01
    CIF 86 - Secretary → ME
  • 14
    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 72 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 23 - Secretary → ME
  • 15
    BROOKDENE LIMITED
    05173720
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 29 - Secretary → ME
  • 16
    BUILDING ENERGY BUSINESS LIMITED
    07134437
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ 2010-05-01
    CIF 115 - Secretary → ME
  • 17
    CAP CONCEPT LIMITED
    06552953
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2010-04-02
    CIF 4 - Secretary → ME
  • 18
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED
    06776292 06766955
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-05-01
    CIF 89 - Secretary → ME
  • 19
    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 80 - Secretary → ME
  • 20
    COMMODITY TRADE SERVICES UK LIMITED
    06852860
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2010-05-01
    CIF 42 - Secretary → ME
  • 21
    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 30 - Secretary → ME
  • 22
    CRANWOOD LIMITED
    07925553
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 23
    CREATE TRADING LIMITED
    05991423
    39 Ponsonby Place, London
    Active Corporate (6 parents)
    Officer
    2006-11-07 ~ 2010-05-01
    CIF 46 - Secretary → ME
  • 24
    DAYGROVE TRADING LIMITED
    06276043
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 92 - Secretary → ME
  • 25
    DENBURY LIMITED
    06238340
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 26
    DREAMCO HOLDING LIMITED
    06215440
    39 Ponsonby Place, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ 2009-12-31
    CIF 10 - Secretary → ME
  • 27
    EASY READERS LIMITED
    05625388
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-16 ~ 2010-05-01
    CIF 49 - Secretary → ME
  • 28
    EBOR CONSULTING LIMITED
    05567363
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-22 ~ 2010-05-01
    CIF 33 - Secretary → ME
  • 29
    EC STUDIES LIMITED
    06288419
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ 2010-05-01
    CIF 8 - Secretary → ME
  • 30
    EDINVALE LIMITED
    SC150651
    58 C/o Brodies Llp, Morrison Street, Capitalsquare, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2010-12-01 ~ now
    CIF 61 - Secretary → ME
  • 31
    EFIHA LIMITED
    04744462
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-04-24
    CIF 28 - Secretary → ME
  • 32
    ELMROW LIMITED
    06006715
    70 Chalfont Road, London
    Active Corporate (11 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 13 - Secretary → ME
  • 33
    EMOTION LABORATORIES LIMITED
    08260305
    77 Harrow Drive, London
    Active Corporate (6 parents)
    Officer
    2012-10-19 ~ now
    CIF 53 - Secretary → ME
  • 34
    EMS EXPORT MANAGEMENT SERVICES LIMITED
    03512767
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 107 - Secretary → ME
    2010-10-01 ~ 2013-05-01
    CIF 34 - Secretary → ME
  • 35
    ESTATE GLOBAL INVEST LIMITED
    06297719 11696148
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2010-05-01
    CIF 6 - Secretary → ME
  • 36
    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 76 - Secretary → ME
  • 37
    FILLCOM INTER LIMITED
    06651117
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-05-01
    CIF 3 - Secretary → ME
  • 38
    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 9 - Secretary → ME
  • 39
    FINHOLD LIMITED
    06110943
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-16 ~ 2010-05-01
    CIF 93 - Secretary → ME
  • 40
    FIRSTEC LIMITED
    08379630
    Studio 6a Hornsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    CIF 52 - Secretary → ME
  • 41
    FOREL LIMITED
    03460063
    39 Ponsonby Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 56 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 106 - Secretary → ME
  • 42
    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 84 - Secretary → ME
  • 43
    GECKO AGENCY LIMITED
    06738111
    77 Harrow Drive, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2010-05-01
    CIF 116 - Secretary → ME
  • 44
    GLADEMERE LIMITED
    06159085 06026834
    77 Harrow Drive, London
    Active Corporate (9 parents)
    Officer
    2007-03-14 ~ 2016-04-01
    CIF 44 - Secretary → ME
  • 45
    GLENGROVE LIMITED
    06172152
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-20 ~ 2013-12-30
    CIF 43 - Secretary → ME
  • 46
    GOTIEB LIMITED
    03579551
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 21 - Secretary → ME
    2011-10-01 ~ 2025-09-15
    CIF 57 - Secretary → ME
  • 47
    HABBAN LIMITED
    03051754
    77 Harrow Drive, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 69 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 18 - Secretary → ME
  • 48
    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 117 - Secretary → ME
  • 49
    HARMONIC CONVERGENCES LIMITED
    04130162
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2009-12-31
    CIF 110 - Secretary → ME
  • 50
    HAULLOTE LIMITED - now
    POROY LIMITED
    - 2019-02-15 08231817 06620372
    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 35 - Secretary → ME
  • 51
    HF ADVISERS LTD
    06382517
    39 Ponsonby Place, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 52
    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 14 - Secretary → ME
  • 53
    INFOSOURCE (UK) LIMITED
    03787983
    77 Harrow Drive, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 54
    INTERMARKETING CONSULTANTS LIMITED
    02999297
    39 Ponsonby Place, London
    Active Corporate (14 parents)
    Officer
    2011-10-01 ~ now
    CIF 54 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 104 - Secretary → ME
  • 55
    INTERNET GLOBAL SERVICES LIMITED
    06738170
    39 Ponsonby Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2010-05-01
    CIF 91 - Secretary → ME
  • 56
    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
  • 57
    IRON & STEEL SCRAP LIMITED
    05888309
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-09-11
    CIF 15 - Secretary → ME
    2007-03-01 ~ 2007-03-01
    CIF 12 - Secretary → ME
  • 58
    KIAS MANAGEMENT LIMITED
    06290777
    39 Ponsonby Place, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ 2007-10-31
    CIF 7 - Secretary → ME
  • 59
    LEASEBOAT LTD
    05697080
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2010-05-01
    CIF 100 - Secretary → ME
  • 60
    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 114 - Secretary → ME
  • 61
    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
    2010-10-01 ~ 2015-10-01
    CIF 78 - Secretary → ME
    2005-11-21 ~ 2010-07-17
    CIF 19 - Secretary → ME
    2011-10-01 ~ 2011-10-01
    CIF 70 - Secretary → ME
  • 62
    LYNHALL LIMITED
    06013971
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Officer
    2006-11-29 ~ now
    CIF 65 - Secretary → ME
  • 63
    MAILOR LIMITED
    04474646
    39 Ponsonby Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2010-07-01
    CIF 26 - Secretary → ME
  • 64
    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 36 - Secretary → ME
  • 65
    MATERIALS BUILDING CONSTRUCTION LIMITED
    05634453 09891939
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2010-12-01
    CIF 102 - Secretary → ME
  • 66
    MAURI BUILDERS LIMITED
    05961439
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 67
    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 98 - Secretary → ME
  • 68
    MC & BRIDGE LIMITED
    07177368
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-05-01
    CIF 81 - Secretary → ME
  • 69
    MELCHIOR TREMBLAY LIMITED
    06780396
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-27 ~ 2010-12-01
    CIF 88 - Secretary → ME
  • 70
    MERESIDE LIMITED
    06159086
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-14 ~ 2016-04-01
    CIF 45 - Secretary → ME
  • 71
    MOVIETERNITY LIMITED
    07177385
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2010-05-01
    CIF 119 - Secretary → ME
  • 72
    NEWCO CAPITAL LIMITED
    06790136
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ 2010-05-01
    CIF 87 - Secretary → ME
  • 73
    OAKBOND TRADING LIMITED
    06379300
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2007-09-24 ~ now
    CIF 63 - Secretary → ME
  • 74
    OFFICIAL SITE HOTEL LTD
    05593018
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-14 ~ 2010-05-01
    CIF 112 - Secretary → ME
  • 75
    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 111 - Secretary → ME
  • 76
    PLASTIC TEC DEVELOPMENT LIMITED
    05626461
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2010-12-01
    CIF 48 - Secretary → ME
    2011-10-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 77
    PROPERTECH LIMITED
    - now 03536432
    PROPERTEC LIMITED - 1998-04-06
    39 Ponsonby Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 79 - Secretary → ME
    2005-11-21 ~ 2010-03-27
    CIF 20 - Secretary → ME
  • 78
    QUADIA (UK) LIMITED
    09943118
    Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 79
    R & C DESIGN LIMITED
    04524234
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ 2008-12-31
    CIF 27 - Secretary → ME
  • 80
    RADIANT WORLD CORPORATION (UK) LIMITED
    - now 10474179
    RADIANT WORLD COMMODITIES (UK) LIMITED
    - 2026-04-08 10474179
    Office 10.01 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-11 ~ now
    CIF 50 - Secretary → ME
  • 81
    RAYCREST TRADING LIMITED
    06275560
    77 Harrow Drive, London
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    CIF 41 - Secretary → ME
  • 82
    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 97 - Secretary → ME
  • 83
    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 60 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 24 - Secretary → ME
  • 84
    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 55 - Secretary → ME
  • 85
    SEPHORAS MANAGEMENT LIMITED
    06060319
    77 Harrow Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 86
    SILVERGLEN LIMITED
    05683648
    77 Harrow Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 87
    SIX S MANAGEMENT LTD
    06047818
    39 Ponsonby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 75 - Secretary → ME
    2007-01-10 ~ 2010-12-01
    CIF 96 - Secretary → ME
  • 88
    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 59 - Secretary → ME
    2005-11-21 ~ 2010-05-01
    CIF 108 - Secretary → ME
  • 89
    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 62 - Secretary → ME
  • 90
    SOGEC LIMITED
    - now 03589366
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-21 ~ 2010-06-29
    CIF 22 - Secretary → ME
    2011-10-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 91
    SPORT GAME LIMITED
    04101505
    39 Ponsonby Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 73 - Secretary → ME
    2005-11-21 ~ 2010-10-30
    CIF 109 - Secretary → ME
  • 92
    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 37 - Secretary → ME
  • 93
    TEENFUNDS SUPPORT LIMITED
    07080981
    39 Ponsonby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2010-05-01
    CIF 83 - Secretary → ME
  • 94
    TEX4U LIMITED
    08760981
    39 Ponsonby Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 95
    THORNBRIGDE LIMITED
    - now 06766955
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED
    - 2011-12-12 06766955 06776292
    70 Chalfont Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 96
    TWENTYSEVEN JEWELLERY LIMITED
    05634465
    39 Ponsonby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2010-05-01
    CIF 103 - Secretary → ME
  • 97
    UHV SOLAR PANEL LIMITED
    06226043
    77 Harrow Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 98
    UK-METALEX CONSOLIDATED LIMITED
    06955597
    Flat 72 Chipendale House, Churchill Gardens Westminster, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ dissolved
    CIF 85 - Secretary → ME
  • 99
    VITAESTATE LIMITED
    08744071
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 51 - Secretary → ME
  • 100
    VOSTOK TRADE LIMITED
    05852666
    39 Ponsonby Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2010-05-01
    CIF 16 - Secretary → ME
  • 101
    WESTERN SOFTWARE ASSOC. LIMITED
    03684866
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2005-11-21 ~ 2010-05-01
    CIF 40 - Secretary → ME
    2011-10-01 ~ 2025-12-10
    CIF 58 - Secretary → ME
  • 102
    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 22 April 2026 and licensed under the Open Government Licence v3.0.