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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 4
  • 1
    Gaham, Samia
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2008-12-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Piracha, Asif Sarwar
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Piracha, Anwar Sarwar
    Born in October 1977
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Babar, Hasnain Abbas
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    2007-07-09 ~ 2008-12-06
    OF - Director → CIF 0
    Babar, Hasnain Abbas
    Individual (29 offsprings)
    Officer
    2005-12-05 ~ 2007-03-05
    OF - Secretary → CIF 0
    Mr Hasnain Abbas Babar
    Born in February 1974
    Individual (29 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECRETARIAL SERVICES (UK) LTD

Period: 2005-12-05 ~ now
Company number: 05644844
Registered name
SECRETARIAL SERVICES (UK) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
1,255 GBP2024-12-31
1,673 GBP2023-12-31
Current Assets
29,553 GBP2024-12-31
32,663 GBP2023-12-31
Creditors
Amounts falling due within one year
6,523 GBP2024-12-31
5,091 GBP2023-12-31
Net Current Assets/Liabilities
23,030 GBP2024-12-31
27,572 GBP2023-12-31
Total Assets Less Current Liabilities
24,285 GBP2024-12-31
29,245 GBP2023-12-31
Creditors
Amounts falling due after one year
21,998 GBP2024-12-31
24,331 GBP2023-12-31
Equity
2,287 GBP2024-12-31
4,914 GBP2023-12-31
Related profiles found in government register
  • SECRETARIAL SERVICES (UK) LTD
    Info
    Registered number 05644844
    Jubilee House, Townsend Lane, Kingsbury London NW9 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number missing
    309 Longbridge Road, Barking, Essex, IG11 9DJ
    CIF 1
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number missing
    Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    CIF 2 CIF 3
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number missing
    Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    CIF 4
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number 0534704
    Jubilee House, Jubilee House Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 5
  • SECRETARIAL SERVICES (UK) LTD
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    UK
    CIF 6
  • SECRETARIAL SERVICES UK LTD
    S
    Registered number missing
    Jubilee House, Townsend Lane, Kingsbury, NW9 8TZ
    CIF 7
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number missing
    Jubilee House, Townsend Lane, London, NW9 8TZ
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 02986065
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    CIF 14
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 03547511
    Jubilee House, Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    CIF 15
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 04789329
    Jubilee House, Jubilee House, Townsend Lane, London, Great Britain, NW9 8TZ
    LONDON
    CIF 16
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, Kingsbury, London, London, United Kingdom, NW9 8TZ
    UK
    CIF 17
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, London, NW9 8TZ
    CIF 18
    UK
    CIF 19
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    CIF 20
    ENGLAND
    CIF 21
    ENGLAND AND WALES
    CIF 22
    UK
    CIF 23 CIF 24 CIF 25 CIF 26
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 05821088
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 27
  • SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 06580782
    Jubilee House, Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 28
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number missing
    Jubilee House, London, NW9 8TZ
    CIF 29 CIF 30
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number missing
    Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number missing
    Jubilee House, Townsend Lane, London, NW9 8TZ
    CIF 45 CIF 46
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number missing
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 02238028
    Jubilee House, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    CIF 60
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 05154448
    Jubilee House, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 61
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 05422501
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    CIF 62
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ
    CIF 63 CIF 64
    UK
    CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, London, England, NW9 8TZ
    UNITED KINGDOM
    CIF 77
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    UK
    CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92
    UNITED KINGDOM
    CIF 93
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 05819547
    Jubilee House, Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    LONDON
    CIF 94
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 06859243
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 95
  • SECRETARIAL SERVICES UK LIMITED
    S
    Registered number 06970190
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    LONDON
    CIF 96
  • SECRETERIAL SERVICES UK LIMITED
    S
    Registered number 05644844
    Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    UK
    CIF 97
  • SECRETARAIL SERVICES UK LIMITED
    S
    Registered number 05644844
    Jubilee House, Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
    ENGLAND
    CIF 98
  • COMPANY SECRETARIAL SERVICES UK LTD
    S
    Registered number missing
    24 Luton Road, Chatham, Kent, ME4 5AA
    CIF 99 CIF 100 CIF 101 CIF 102 CIF 103
(more)
(less)
child relation
Offspring entities and appointments 102
  • 1
    157 BAWTRY ROAD LIMITED
    - now 06670747
    A2 PROPERTY LIMITED
    - 2009-08-26 06670747 16224103... (more)
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 2
    8 FULFORD WALK LIMITED
    - now 06670050
    A1 PROPERTY DEVELOPMENT LIMITED
    - 2008-10-29 06670050 06670737... (more)
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2010-08-13
    CIF 56 - Secretary → ME
  • 3
    A A L CONSULTANTS LIMITED
    07458944
    16 Hendham Close, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Officer
    2010-12-02 ~ 2014-01-24
    CIF 80 - Secretary → ME
  • 4
    A3 PROPERTY DEVELOPMENT LIMITED
    06670717 06670735... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 85 - Secretary → ME
  • 5
    A4 PROPERTY DEVELOPMENT LIMITED
    06670735 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 6
    A5 PROPERTY DEVELOPMENT LIMITED
    06670737 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 7
    A7 PROPERTY DEVELOPMENT LIMITED
    06670745 06670735... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 88 - Secretary → ME
  • 8
    A8 PROPERTY DEVELOPMENT LIMITED
    06670756 06670735... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 91 - Secretary → ME
  • 9
    ABERLADY CONSULTANCY LIMITED
    06380219
    9 Grovelands Road, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 1 - Secretary → ME
  • 10
    AIM HYDRAULICS LIMITED
    - now 04634475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-30 during the appointment or period of control
    Dissolved on 2010-05-02 during the appointment or period of control
    RINGWOOD HYDRAULICS LIMITED - 2005-12-23
    CRESTBALL LIMITED - 2003-04-13
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-03-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 11
    AL-MUHANDIS NIZAR AL-KURDI CONSULTING ENGINEERS UK LTD
    04789329
    22 Greenwood Close, Morden, Greater London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-15 ~ 2011-09-01
    CIF 16 - Secretary → ME
  • 12
    ANATRON LIMITED
    06740415
    Jubilee House, Townsend Lane, London
    Active Corporate (6 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 50 - Secretary → ME
  • 13
    B & B LONDON LIMITED
    - now 06904663 06665401
    B&B LONDON PROPERTIES LIMITED
    - 2009-11-02 06904663 06665401
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2009-05-13 ~ 2012-01-04
    CIF 93 - Secretary → ME
  • 14
    BASEMENT FORCE LIMITED
    - now 02986065 07006061... (more)
    FORCE FOUNDATIONS LIMITED
    - 2019-11-07 02986065 06123478
    Jubilee House, Townsend Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-19 ~ now
    CIF 14 - Secretary → ME
  • 15
    BAUHAUS MARKETING AND SALES LIMITED
    - now 06363222
    EXP CONSULTANTS LIMITED
    - 2007-12-17 06363222
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    BEXFAB CONSTRUCTION LIMITED
    07459247
    43 Bridge Road, Grays, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2010-12-04
    CIF 79 - Secretary → ME
  • 17
    BOLDBRAND LIMITED
    05851730
    Unit 1, 1st Floor Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 70 - Secretary → ME
  • 18
    BROOKE HOMES LIMITED
    - now 01857258
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-12-31 ~ 2006-04-11
    CIF 13 - Secretary → ME
  • 19
    BROWNS CHAUFFEUR HIRE EXEC SERVICES LIMITED
    - now 05418568
    Insolvency (Case 1) In administration
    Administration started on 2009-05-22 during the appointment or period of control
    Administration ended on 2010-11-22 during the appointment or period of control
    B C H EXEC SERVICES LIMITED - 2006-09-05
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    BROWNS GLOBAL LIMITED
    06902974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-21
    Dissolved on 2018-03-21
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-12 ~ 2011-10-06
    CIF 82 - Secretary → ME
  • 21
    BULPHAN PRINT FINISHERS LIMITED
    07672184
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-06-24
    CIF 78 - Secretary → ME
  • 22
    BUTTERFLY PUBLISHING LIMITED
    04413952
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-17 during the appointment or period of control
    Commencement of winding up on 2008-03-05 during the appointment or period of control
    Conclusion of winding up on 2010-07-28 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    C/o Tenon Recovery, 1 Bede Island Road, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 23
    CABOT INTERNATIONAL (UK) LIMITED
    07197312
    1 Dock Road, Water Front Studios F-1, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ 2011-10-01
    CIF 22 - Secretary → ME
  • 24
    CASA PARISI LIMITED - now
    MARC GIUSEPPE ROBERTS LIMITED - 2026-01-21
    CASA PARISI LIMITED
    - 2026-01-19 07126560
    Roscrea, Vicarage Avenue, Egham, Surrey
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ 2010-07-02
    CIF 23 - Secretary → ME
  • 25
    CHELSEA ENTERPRISES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-08
    V.I.P COLLECTION LIMITED
    - 2011-08-30 04953989
    Uhy Hacker Young Llp, Quadrant House 4 Thomasmore Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-11 ~ 2010-11-05
    CIF 31 - Secretary → ME
  • 26
    COHNAB LIMITED
    - now 03609131 02238028
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    SPARKS ELECTRICAL LIMITED
    - 2025-11-18 03609131
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2006-02-17 ~ now
    CIF 18 - Secretary → ME
  • 27
    COMPLETE CARE PROVIDERS LTD
    06466027
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-19
    Commencement of winding up on 2010-10-20
    Conclusion of winding up on 2022-03-14
    Dissolved on 2022-08-20
    Old Station Road, Loughton, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-04-20
    CIF 8 - Secretary → ME
  • 28
    EBUYERS CONSULTANTS LIMITED
    06868511
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 29
    EIGHT PEAKS GROUP LIMITED - now
    EIGHT PEAKS GROUP PLC
    - 2019-06-12 03920241 11362839
    LEGENDARY INVESTMENTS PLC
    - 2018-09-26 03920241 11362839
    6 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-23 ~ 2018-11-01
    CIF 77 - Secretary → ME
  • 30
    EUROMARKETING GLOBAL LTD - now
    JIFFY DEVELOPMENTS LIMITED
    - 2026-05-08 04519320
    14-16 Stanhope Road, London
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-10-28
    CIF 44 - Secretary → ME
  • 31
    EVENTS WORLDWIDE LIMITED
    - now 05755519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2013-03-12
    INDUS INVESTMENTS UK LIMITED
    - 2007-10-08 05755519
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-27 ~ 2007-10-10
    CIF 12 - Secretary → ME
  • 32
    EVOLUTION AGENCIES LIMITED
    05884212
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    EXP ENGINEERING LIMITED
    06229379 06810149
    Insolvency (Case 1) In administration
    Administration started on 2011-03-11
    Administration ended on 2011-11-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-15
    Dissolved on 2019-03-10
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 39 - Secretary → ME
  • 34
    EXP MANAGEMENT SERVICES LIMITED
    06229180
    Insolvency (Case 1) In administration
    Administration started on 2013-03-14
    Administration ended on 2014-02-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-28
    Dissolved on 2018-10-28
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 37 - Secretary → ME
  • 35
    EXP METERING LIMITED
    06229376
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 38 - Secretary → ME
  • 36
    EXPERIENTIA ENGINEERING SERVICES LIMITED
    04900228
    Insolvency (Case 1) In administration
    Administration started on 2007-11-05 during the appointment or period of control
    Administration ended on 2008-05-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    FENERGY LIMITED
    06202501
    Strata House First Floor Suite No 4, Strata House, 34a Waterloo Road, London
    Active Corporate (6 parents)
    Officer
    2007-04-04 ~ 2009-10-01
    CIF 41 - Secretary → ME
  • 38
    FLAGSHIP PROPERTY LIMITED
    06390378
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 39
    FORCE FOUNDATIONS LIMITED
    - now 06123478 02986065
    LM CONSTRUCTION SERVICES LIMITED
    - 2019-11-08 06123478
    Jubilee House, Townsend Lane, London
    Active Corporate (7 parents)
    Officer
    2007-02-22 ~ now
    CIF 64 - Secretary → ME
  • 40
    FORCE STRUCTURES LIMITED
    - now 07006061
    BASEMENT FORCE LIMITED
    - 2019-11-07 07006061 02986065... (more)
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Officer
    2009-09-01 ~ now
    CIF 20 - Secretary → ME
  • 41
    FRANKAMAIL LIMITED
    - now 04345931
    RYAN TRAVEL LIMITED - 2007-05-22
    TWINCALL PUBLICATIONS LIMITED - 2006-05-05
    NEW POST LIMITED - 2002-04-30
    B9 Cobalt House, Centre Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-06-08 ~ 2007-12-01
    CIF 99 - Secretary → ME
  • 42
    GALAXY INC LIMITED - now
    GLAXAY LEASING LIMITED
    - 2011-01-19 06859243
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ 2011-01-10
    CIF 95 - Secretary → ME
  • 43
    GDTC HOLDING CO. LIMITED
    - now 06443238 10961817
    GULF DREAM TOURIST CITIES HOLDING CO. LIMITED
    - 2010-04-21 06443238
    GULF DREAM TOURIST CITY HOLDING CO. LIMITED
    - 2009-05-16 06443238
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 83 - Secretary → ME
  • 44
    GRID & DISTRIBUTION NETWORK DESIGN LIMITED
    - now 06613780
    BAUHAUS NEW VENTURES LIMITED
    - 2013-11-29 06613780
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 45
    HEATHFIELD HOMES & DEVELOPMENT LTD
    06343860
    55 Denmark Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-06-15
    CIF 45 - Secretary → ME
  • 46
    HOLAW (603) LIMITED
    03831906 03399040... (more)
    1a Criterion Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-28 ~ now
    CIF 63 - Secretary → ME
  • 47
    HOTSHIELD LIMITED
    05849397
    1 Spitfire Way, Airlinks Industrial Estate, Hounslow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 69 - Secretary → ME
  • 48
    ILOVE GROUP LIMITED
    06677601
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Officer
    2008-08-20 ~ 2008-10-05
    CIF 54 - Secretary → ME
  • 49
    ILOVEGIGS LIMITED
    06740722
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2009-11-04
    CIF 51 - Secretary → ME
  • 50
    IMPULSE ENTERTAINMENT GROUP LIMITED
    06674266
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 51
    INDOCHINE TRADING LIMITED
    04341708
    Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (6 parents)
    Officer
    2006-04-01 ~ 2020-10-12
    CIF 26 - Secretary → ME
  • 52
    INSURANCE REPAIR SERVICE LIMITED - now
    PSB TAXATION SERVICES LIMITED
    - 2008-05-22 06293870 06580782
    The Stables, Weather Lane, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ 2008-05-21
    CIF 35 - Secretary → ME
  • 53
    INTAGLEO DEVELOPMENTS LIMITED
    06645858
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 54
    J R INVESTMENTS (UK) LIMITED
    06629840
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2009-04-07
    CIF 58 - Secretary → ME
  • 55
    J. BEACHAM ASSOCIATES LIMITED
    06610602
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 56
    J. C. TYRES LIMITED
    03012150
    8 Brownelow Copse, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2007-11-30
    CIF 103 - Secretary → ME
  • 57
    JA CONSTRUCTION SERVICES LIMITED
    06097424
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2010-01-01
    CIF 42 - Secretary → ME
  • 58
    JAKS HOLDINGS LIMITED
    - now 06584419
    JAKS HOLDING LIMITED
    - 2008-06-20 06584419
    Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2011-06-30
    CIF 6 - Secretary → ME
  • 59
    JAKS LONDON LIMITED
    06534704
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2011-05-31
    CIF 5 - Secretary → ME
  • 60
    JUPITERS RETAIL LIMITED
    06503328
    Jubilee House, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2008-12-07
    CIF 29 - Secretary → ME
  • 61
    KEENSHARE LIMITED
    05819547
    Unit 1, 1st Floor Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 94 - Secretary → ME
  • 62
    LA ZOUK LTD
    04887130
    David Jeevaruban, 63 Charlton Church Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2010-03-31
    CIF 53 - Secretary → ME
  • 63
    LEANDER LONDON LTD - now
    HARRISON LAW LIMITED
    - 2013-02-28 05821088
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-30 ~ 2011-07-12
    CIF 27 - Secretary → ME
  • 64
    LIFESTYLE MOBILITY (UK) LIMITED
    06629550
    39 Bourneview, Greenford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2010-07-31
    CIF 17 - Secretary → ME
  • 65
    LIQUIDITY JH LIMITED - now
    LIQUIDITY FINANCE UK LIMITED
    - 2013-08-01 06745327 OC341856... (more)
    LIQUIDITY FINANCE LIMITED
    - 2008-12-08 06745327 OC341856... (more)
    Charles House, 7th Floor 5-11 Regent Street, St James, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2009-10-28
    CIF 2 - Secretary → ME
  • 66
    LONDON CHAUFFEURCAR HIRE LIMITED
    - now 06672414
    A9 PROPERTY DEVELOPMENT LIMITED
    - 2008-11-12 06672414 06670735... (more)
    C/o Kamran Nawaz, 74 Mortlake Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2009-01-05
    CIF 55 - Secretary → ME
  • 67
    LUXURY RIDES LTD
    - now 06670754
    A10 PROPERTY DEVELOPMENT LIMITED
    - 2008-10-21 06670754 06670050... (more)
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 68
    MAGMA PROPERTY LIMITED
    05947794
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-26
    Commencement of winding up on 2024-06-18
    8 Station Road, Harold Wood, Romford, England
    Liquidation Corporate (5 parents)
    Officer
    2006-09-27 ~ 2018-10-31
    CIF 76 - Secretary → ME
  • 69
    MAKRO RETAIL LIMITED
    06503468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03 during the appointment or period of control
    Dissolved on 2010-04-19 during the appointment or period of control
    4 Dancast Le Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 70
    MCCORMICK CONSTRUCTION SERVICES LIMITED
    03242338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-30
    Dissolved on 2015-09-23
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-02 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 71
    MEDICAL ASSISTANT CONSULTANCY LTD
    06303786
    Mr. A. Muhammad, Flat 4 14 Northwick Terrace, St. John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ 2010-09-07
    CIF 21 - Secretary → ME
  • 72
    MICACH ENTERPRISES LIMITED
    06202447
    Strata House First Floor Suite No. 4, Strata House, 34a Waterloo Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-04 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 73
    MOTIVATED & COMPETENT TRAINING LIMITED
    - now 06158986
    MOTIVATION & COMPLIANT LIMITED
    - 2007-04-25 06158986
    21 The Paddocks, Herne Bay, Kent
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ 2008-01-02
    CIF 100 - Secretary → ME
  • 74
    NABCOH LIMITED
    - now 02238028 03609131
    SPARKS ELECTRICAL WHOLESALERS LTD
    - 2025-11-18 02238028
    SPAN 2000 LTD - 1988-05-12
    1a Criterion Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-15 ~ now
    CIF 60 - Secretary → ME
  • 75
    OLLERTON BANKS PROPERTY LTD - now
    SAVE MY HOME LIMITED
    - 2012-11-29 05338567
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (5 parents)
    Officer
    2007-09-30 ~ 2011-07-12
    CIF 98 - Secretary → ME
  • 76
    OPAL INVESTMENT LTD - now
    LEANDA LONDON RENOVATIONS LTD - 2013-02-07
    OPAL INVESTMENT LIMITED
    - 2012-12-06 07019684
    604 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-15 ~ 2009-09-23
    CIF 47 - Secretary → ME
  • 77
    OPENLEASE LIMITED
    05851778 04275207
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 71 - Secretary → ME
  • 78
    PROGRESSIVE AGENTS (UK) LIMITED
    06716938
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 79
    PROJECTIZE LIMITED
    04079017
    C/o Psb Accountants, Jubilee House, Townsend Lane, London
    Active Corporate (7 parents)
    Officer
    2006-04-12 ~ 2015-09-30
    CIF 25 - Secretary → ME
  • 80
    PSB ACCOUNTANTS LTD
    05422501
    Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-31 ~ now
    CIF 62 - Secretary → ME
  • 81
    PSB TAXATION SERVICES LIMITED
    - now 06580782 06293870
    INSURANCE REPAIR SERVICE LIMITED
    - 2008-05-22 06580782 06293870... (more)
    Jubilee House Townsend Lane, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 82
    PSB VENTURES LIMITED
    06293874
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2012-04-30
    CIF 67 - Secretary → ME
  • 83
    REGENT ADVISORS LIMITED - now
    PSB MANAGEMENT CONSULTANTS LIMITED
    - 2017-06-13 06293829
    85 Myrdle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ 2012-09-07
    CIF 66 - Secretary → ME
  • 84
    S & I ELECTRONICS (UK) LIMITED - now
    THATZCOOL LIMITED
    - 2011-08-10 05154448
    14-16 Stanhope Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ 2011-06-15
    CIF 61 - Secretary → ME
  • 85
    SCARPOREX TRADING LIMITED
    04496166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-27 during the appointment or period of control
    Dissolved on 2011-12-12 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 86
    SHELTON BANKS RENOVATIONS LTD - now
    GR8 RENOVATIONS LTD. - 2013-03-22
    HARRISON LAW CENTRAL LIMITED
    - 2012-11-13 06264895
    C/o Psb Accountants Limited, Jubilee House Townsend Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ 2011-07-12
    CIF 65 - Secretary → ME
    2007-09-30 ~ 2008-08-06
    CIF 9 - Secretary → ME
  • 87
    SHURA LIMITED
    07387649 07248091
    24 International House, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-09-30
    CIF 81 - Secretary → ME
  • 88
    SHY AND SYN LIMITED
    06048859
    94 Park Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ 2011-08-03
    CIF 72 - Secretary → ME
  • 89
    SPARKIES LIMITED
    03547511
    1a Criterion Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-02-17 ~ now
    CIF 15 - Secretary → ME
  • 90
    STAR VEHICLE LEASING LTD. - now
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    Dissolved on 2022-04-04
    STAR RETAIL LIMITED
    - 2008-10-20 06640053
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents)
    Officer
    2008-07-08 ~ 2008-10-08
    CIF 4 - Secretary → ME
  • 91
    SUBURBAN BUILDERS (UK) LIMITED
    07021653
    Jubilee House Townsend Lane, Kingsbury, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2013-09-25
    CIF 19 - Secretary → ME
  • 92
    THE ACQUIESCENCE OF LIFE LIMITED
    06970190
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 93
    THE BRONDES AGE LIMITED
    04272643
    328 Kilburn High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ 2014-07-02
    CIF 97 - Secretary → ME
  • 94
    THE DIRECTORS MANAGEMENT LIMITED
    05991992
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2006-11-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 95
    THE GREAT HOLDINGS LIMITED
    06023090
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 73 - Secretary → ME
  • 96
    THE PUB HOLDING COMPANY LIMITED
    06917149
    A C Frith, 14 Balmoral Drive, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2009-12-31
    CIF 49 - Secretary → ME
  • 97
    THE PUB PROPERTIES COMPANY LIMITED
    06942079
    A C Frith, 14 Balmoral Drive, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-12-31
    CIF 48 - Secretary → ME
  • 98
    TRIAD PROPERTIES LIMITED
    - now 03651631
    SLT LIMITED
    - 2008-03-19 03651631
    Flat 8 Meryton House, Longbourn, Windsor, Berks, England
    Active Corporate (7 parents)
    Officer
    2008-02-28 ~ 2009-09-23
    CIF 33 - Secretary → ME
  • 99
    TYMEX INVESTMENTS LIMITED
    05647623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2014-02-01 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 100
    ULTRA INVESTMENTS LIMITED
    - now 06293880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-09-07
    PSB BUSINESS ADVISORS LIMITED
    - 2008-05-22 06293880 09170996
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-26 ~ 2012-04-30
    CIF 68 - Secretary → ME
  • 101
    UTILITY PROJECT MANAGEMENT LIMITED
    04033521
    17 Hill Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 102
    VITAE HOLDINGS LIMITED
    04198478
    Insolvency (Case 1) In administration
    Administration started on 2008-06-10
    Administration ended on 2009-05-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2013-10-02
    Geoffrey Paul Rowley, Vantis, Vantis, Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2007-07-12
    CIF 11 - Secretary → ME

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