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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
    Babar, Hasnain Abbas
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Babar, Hasnain Abbas
    Director born in February 1974
    Individual (29 offsprings)
    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
  • 2
    Piracha, Anwar Sarwar
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Piracha, Asif Sarwar
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Gaham, Samia
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2008-12-06 ~ 2010-01-01
    OF - Director → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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
(more)
child relation
Offspring entities and appointments 96
  • 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 88 - 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 55 - 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 79 - Secretary → ME
  • 4
    A3 PROPERTY DEVELOPMENT LIMITED
    06670717 06672414... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    A4 PROPERTY DEVELOPMENT LIMITED
    06670735 06670717... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 85 - Secretary → ME
  • 6
    A5 PROPERTY DEVELOPMENT LIMITED
    06670737 06670717... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 7
    A7 PROPERTY DEVELOPMENT LIMITED
    06670745 06670717... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 8
    A8 PROPERTY DEVELOPMENT LIMITED
    06670756 06670717... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 90 - 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
    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
  • 11
    ANATRON LIMITED
    06740415
    Jubilee House, Townsend Lane, London
    Active Corporate (6 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 49 - Secretary → ME
  • 12
    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 92 - Secretary → ME
  • 13
    BASEMENT FORCE LIMITED
    - now 02986065 06603934... (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
  • 14
    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
  • 15
    BEXFAB CONSTRUCTION LIMITED
    07459247
    43 Bridge Road, Grays, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2010-12-04
    CIF 78 - Secretary → ME
  • 16
    BOLDBRAND LIMITED
    05851730
    1, First Floor, Cowley Mill Road, Uxbridge, Choose, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 69 - Secretary → ME
  • 17
    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
    Active Corporate (9 parents)
    Officer
    2005-12-31 ~ 2006-04-11
    CIF 13 - Secretary → ME
  • 18
    BROWNS CHAUFFEUR HIRE EXEC SERVICES LIMITED
    - now 05418568
    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 35 - Secretary → ME
  • 19
    BROWNS GLOBAL LIMITED
    06902974
    82 St John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-12 ~ 2011-10-06
    CIF 81 - Secretary → ME
  • 20
    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 77 - Secretary → ME
  • 21
    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
  • 22
    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
  • 23
    CHELSEA ENTERPRISES LTD - now
    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
  • 24
    COHNAB LIMITED
    - now 03609131 02238028
    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
  • 25
    COMPLETE CARE PROVIDERS LTD
    06466027
    Old Station Road, Loughton, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-04-20
    CIF 8 - Secretary → ME
  • 26
    EBUYERS CONSULTANTS LIMITED
    06868511
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 83 - Secretary → ME
  • 27
    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 76 - Secretary → ME
  • 28
    EVENTS WORLDWIDE LIMITED
    - now 05755519
    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
  • 29
    EXP ENGINEERING LIMITED
    06229379 06810149
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 38 - Secretary → ME
  • 30
    EXP MANAGEMENT SERVICES LIMITED
    06229180
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-27 ~ 2009-02-26
    CIF 36 - Secretary → ME
  • 31
    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 37 - Secretary → ME
  • 32
    EXPERIENTIA ENGINEERING SERVICES LIMITED
    04900228
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    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 40 - Secretary → ME
  • 34
    FLAGSHIP PROPERTY LIMITED
    06390378
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 35
    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 63 - Secretary → ME
  • 36
    FORCE STRUCTURES LIMITED
    - now 07006061
    BASEMENT FORCE LIMITED
    - 2019-11-07 07006061 06603934... (more)
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Officer
    2009-09-01 ~ now
    CIF 20 - Secretary → ME
  • 37
    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 94 - Secretary → ME
  • 38
    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 82 - Secretary → ME
  • 39
    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 91 - Secretary → ME
  • 40
    HEATHFIELD HOMES & DEVELOPMENT LTD
    06343860
    55 Denmark Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-06-15
    CIF 44 - Secretary → ME
  • 41
    HOLAW (603) LIMITED
    03831906 03399040... (more)
    1a Criterion Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-28 ~ now
    CIF 62 - Secretary → ME
  • 42
    HOTSHIELD LIMITED
    05849397
    1 Spitfire Way, Airlinks Industrial Estate, Hounslow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 43
    ILOVE GROUP LIMITED
    06677601
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Officer
    2008-08-20 ~ 2008-10-05
    CIF 53 - Secretary → ME
  • 44
    ILOVEGIGS LIMITED
    06740722
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2009-11-04
    CIF 50 - Secretary → ME
  • 45
    IMPULSE ENTERTAINMENT GROUP LIMITED
    06674266
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 46
    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
  • 47
    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 34 - Secretary → ME
  • 48
    INTAGLEO DEVELOPMENTS LIMITED
    06645858
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 49
    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 57 - Secretary → ME
  • 50
    J. BEACHAM ASSOCIATES LIMITED
    06610602
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 51
    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 41 - Secretary → ME
  • 52
    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
  • 53
    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
  • 54
    JIFFY DEVELOPMENTS LIMITED
    04519320
    14-16 Stanhope Road, London
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-10-28
    CIF 43 - Secretary → ME
  • 55
    JUPITERS RETAIL LIMITED
    06503328
    Jubilee House, Kingsbury, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2008-12-07
    CIF 29 - Secretary → ME
  • 56
    KEENSHARE LIMITED
    05819547
    1, First Floor, Cowley Mill Road, Uxbridge, Choose, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-19 ~ 2013-04-01
    CIF 93 - Secretary → ME
  • 57
    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 52 - Secretary → ME
  • 58
    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
  • 59
    LIFESTYLE MOBILITY (UK) LIMITED
    06629550
    39 Bourneview, Greenford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2010-07-31
    CIF 17 - Secretary → ME
  • 60
    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
  • 61
    LONDON CHAUFFEURCAR HIRE LIMITED
    - now 06672414
    A9 PROPERTY DEVELOPMENT LIMITED
    - 2008-11-12 06672414 06670717... (more)
    C/o Kamran Nawaz, 74 Mortlake Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2009-01-05
    CIF 54 - Secretary → ME
  • 62
    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 89 - Secretary → ME
  • 63
    MAGMA PROPERTY LIMITED
    05947794
    8 Station Road, Harold Wood, Romford, England
    Liquidation Corporate (5 parents)
    Officer
    2006-09-27 ~ 2018-10-31
    CIF 75 - Secretary → ME
  • 64
    MAKRO RETAIL LIMITED
    06503468
    4 Dancast Le Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 65
    MCCORMICK CONSTRUCTION SERVICES LIMITED
    03242338
    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
  • 66
    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
  • 67
    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 39 - Secretary → ME
  • 68
    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 59 - Secretary → ME
  • 69
    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 97 - Secretary → ME
  • 70
    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 46 - Secretary → ME
  • 71
    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 70 - Secretary → ME
  • 72
    PROGRESSIVE AGENTS (UK) LIMITED
    06716938
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 73
    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
  • 74
    PSB ACCOUNTANTS LTD
    05422501
    Jubilee House Jubilee House, Townsend Lane, Kingsbury, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-31 ~ now
    CIF 61 - Secretary → ME
  • 75
    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
  • 76
    PSB VENTURES LIMITED
    06293874
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2012-04-30
    CIF 66 - Secretary → ME
  • 77
    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 65 - Secretary → ME
  • 78
    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 60 - Secretary → ME
  • 79
    SCARPOREX TRADING LIMITED
    04496166
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 80
    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 64 - Secretary → ME
    2007-09-30 ~ 2008-08-06
    CIF 9 - Secretary → ME
  • 81
    SHURA LIMITED
    07387649 07248091
    24 International House, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-09-30
    CIF 80 - Secretary → ME
  • 82
    SHY AND SYN LIMITED
    06048859
    94 Park Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ 2011-08-03
    CIF 71 - Secretary → ME
  • 83
    SPARKIES LIMITED
    03547511
    1a Criterion Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-02-17 ~ now
    CIF 15 - Secretary → ME
  • 84
    STAR VEHICLE LEASING LTD. - now
    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
  • 85
    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
  • 86
    THE ACQUIESCENCE OF LIFE LIMITED
    06970190
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 87
    THE BRONDES AGE LIMITED
    04272643
    328 Kilburn High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ 2014-07-02
    CIF 96 - Secretary → ME
  • 88
    THE DIRECTORS MANAGEMENT LIMITED
    05991992
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2006-11-08 ~ dissolved
    CIF 74 - Secretary → ME
  • 89
    THE GREAT HOLDINGS LIMITED
    06023090
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 72 - Secretary → ME
  • 90
    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 48 - Secretary → ME
  • 91
    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 47 - Secretary → ME
  • 92
    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 32 - Secretary → ME
  • 93
    TYMEX INVESTMENTS LIMITED
    05647623
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 94
    ULTRA INVESTMENTS LIMITED
    - now 06293880
    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 67 - Secretary → ME
  • 95
    UTILITY PROJECT MANAGEMENT LIMITED
    04033521
    17 Hill Drive, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 96
    VITAE HOLDINGS LIMITED
    04198478
    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 22 April 2026 and licensed under the Open Government Licence v3.0.