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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
    Govender Sham-pive, Anns
    Born in August 1987
    Individual (43 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Ms Anns Govender
    Born in August 1987
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mohessur, Parmeswaree Kumaree
    Individual (38 offsprings)
    Officer
    2008-01-03 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 3
    Rodriguez, Erlene May
    Director born in September 1980
    Individual (41 offsprings)
    Officer
    2012-01-03 ~ 2013-01-03
    OF - Director → CIF 0
  • 4
    Ramanah, Kamesh
    Consultant born in May 1981
    Individual (84 offsprings)
    Officer
    2008-01-03 ~ 2012-01-03
    OF - Director → CIF 0
parent relation
Company in focus

GAC SECRETARY LIMITED

Period: 2008-01-03 ~ now
Company number: 06463381
Registered name
GAC SECRETARY LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Current Assets
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Current Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Related profiles found in government register
  • GAC SECRETARY LIMITED
    Info
    Registered number 06463381
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • GAC SECRETARY LIMITED
    S
    Registered number missing
    Nkp House, 3rd Floor Front, 93-95 Borough High Street, London, England, SE 1 1NL
    CIF 1
  • GAC SECRETARY LIMITED
    S
    Registered number missing
    Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, EC3A 7PT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 96
  • 1
    A-S-L- EUROPE LTD
    07260919
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 2
    ALAIN DIAMANT LTD
    07122255
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    ALANDSEN PARTNERS LIMITED
    06504324
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 98 - Has significant influence or control → OE
    Officer
    2008-02-14 ~ now
    CIF 81 - Secretary → ME
  • 4
    ALDI TECHNOLOGY LTD
    07118237
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    ALTAIR MANAGEMENT COMPANY LIMITED
    04623016 08875798
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ALTHEIS LTD
    05664998
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2017-02-27
    CIF 50 - Secretary → ME
  • 7
    APIS MANAGEMENT LIMITED
    06814253
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 8
    ASIRIUS INTERNATIONAL LIMITED
    06191013
    First Floor 110 Station Road, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ 2009-02-01
    CIF 2 - Secretary → ME
  • 9
    ASSOCIATE BUSINESS CORPORATION UK LIMITED
    06633750
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    AUSTIN TRADING LTD
    06402687
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 11
    B INVESTMENT LIMITED
    - now 04709199
    FRENCHEAP LTD - 2006-05-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    BELEADER LTD - now
    RIVERSIDE ENTERTAINMENT LIMITED
    - 2012-10-16 05735487
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2012-07-01
    CIF 32 - Secretary → ME
  • 13
    BESPOKE CANVAS LIMITED
    06808194
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 14
    BEST TRANSPORT INVESTMENT LTD
    07053694
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2010-10-22
    CIF 91 - Secretary → ME
  • 15
    BLUE COAST GLOBE LIMITED
    07794406
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-03 ~ 2011-10-03
    CIF 23 - Secretary → ME
  • 16
    BLUE PARROT CONSULTANCY LIMITED
    08566548
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    BRANFORD CONSULTING ASSOCIATES LIMITED
    05829200 05844740
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-27 ~ 2008-08-14
    CIF 64 - Secretary → ME
  • 18
    CENTURIONFX LTD
    - now 06245061
    MACHINE SUPPLIER LIMITED
    - 2009-07-31 06245061
    Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2008-08-08 ~ 2022-09-22
    CIF 52 - Secretary → ME
  • 19
    CY HEAVEN ENTERTAINMENT LIMITED
    06487572
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 85 - Secretary → ME
  • 20
    DNIPRO CARGO LTD.
    03461537
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-10-19 ~ 2022-10-27
    CIF 31 - Secretary → ME
  • 21
    DREAMS REAL ESTATE LIMITED
    06730994
    Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 90 - Secretary → ME
  • 22
    E-LOG LIMITED
    06468024
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2011-07-25
    CIF 69 - Secretary → ME
  • 23
    EKO-PULL LIMITED
    06965273
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ 2011-07-17
    CIF 88 - Secretary → ME
  • 24
    EP MANAGEMENT & CONSULTING LIMITED
    07440803
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 25
    EURO SPORTS TRADING LIMITED
    - now 04549427
    EURO CONSULTANCY SERVICES LIMITED
    - 2011-07-20 04549427
    WORLDWIDE BUSINESS OUTSOURCING LIMITED - 2007-02-19
    SUNNY DAY DESIGN LIMITED - 2006-12-08
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    EUROPE COMPANY DISTRIBUTION LTD.
    - now 08240594
    COMPLEMENTS ET PROTEINES LTD
    - 2013-08-07 08240594
    9 Queens Yard, White Post Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2016-09-01
    CIF 19 - Secretary → ME
  • 27
    EUROPE GENERAL SERVICES LIMITED
    06497107 07572387
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ 2009-04-01
    CIF 65 - Secretary → ME
  • 28
    EUROPEAN CAPITAL INVESTMENT LIMITED
    06590170
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ now
    CIF 79 - Secretary → ME
  • 29
    EUROPEAN SERVICES CORP LTD
    08613859
    Park Farm Gorcott Hill, Beoley, Redditch, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ 2014-05-28
    CIF 15 - Secretary → ME
  • 30
    FINALYST CONSULTANCY LTD
    - now 06442940
    ETITECH LIMITED
    - 2009-08-13 06442940
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 31
    FO VILL UK LIMITED
    06387804
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 32
    FORBIDDEN CITY (EUROPE) LTD
    08341564
    Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-27 ~ 2020-01-24
    CIF 53 - Secretary → ME
  • 33
    FREE ENERGIES NOUVELLES ASSOCIES LIMITED
    06684260
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ 2009-12-02
    CIF 6 - Secretary → ME
  • 34
    GATT HOLDING LIMITED
    06645785
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 35
    GC BUILDING, LTD
    07067205
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ 2013-11-05
    CIF 44 - Secretary → ME
  • 36
    GEOMANTIS CORPORATION LIMITED
    08789367
    6/7 St. Mary At Hill, Unit 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-17 ~ 2014-02-21
    CIF 41 - Secretary → ME
  • 37
    GLOBAL ACCOUNTANCY CENTRE LIMITED
    - now 06626652 05044183
    GLOBAL BUSINESS CENTRE LIMITED
    - 2008-07-25 06626652 05044183... (more)
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-23 ~ now
    CIF 93 - Secretary → ME
  • 38
    GLOBAL BUSINESS CENTRE (UK) LIMITED
    - now 05587543 05044183... (more)
    FIDES PARTNERS LIMITED
    - 2008-11-03 05587543 06190804
    GLOBAL CONSULTANCY SERVICES LIMITED - 2007-03-02
    Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-08-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 39
    GLOBAL BUSINESS CENTRE LIMITED
    - now 05044183 06626652... (more)
    GLOBAL ACCOUNTANCY CENTRE LIMITED
    - 2008-07-25 05044183 06626652
    BRICKFORD SERVICES LIMITED - 2006-01-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 87 - Secretary → ME
  • 40
    GLOBAL BUSINESS INCORP LIMITED
    - now 04890700
    EURO CONSULTANCY CENTRE LIMITED
    - 2011-02-02 04890700 05844469
    IT SOFTWARE DISTRIBUTORS LIMITED
    - 2009-02-23 04890700
    GLOBAL INCORP LIMITED
    - 2008-04-24 04890700
    UK ACTING AGENCY LIMITED - 2006-09-20
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-07 ~ dissolved
    CIF 75 - Secretary → ME
  • 41
    GLOBAL COMMERCE & DISTRIBUTION LTD
    08116641
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    GLOBAL CREDIT AND DEBT MANAGEMENT SERVICES LTD
    07898066
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 43
    GLOBAL INCORPORATION LIMITED
    06464169
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-01-04 ~ now
    CIF 82 - Secretary → ME
  • 44
    GREEN VILLAGE REAL ESTATE LIMITED
    06510580
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 74 - Secretary → ME
  • 45
    GREENERGY INDIAN OCEAN LTD
    08170315
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 72 - Secretary → ME
  • 46
    GRESCOR LIMITED
    - now 06354486
    EURO ASIAN TRADE LIMITED
    - 2012-08-03 06354486
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 47
    HAVILA PROPERTIES AND INVESTMENTS LTD. - now
    HAVILA PARTNERS LIMITED
    - 2021-09-01 05643607
    4 Princes Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-05-01 ~ 2013-12-01
    CIF 68 - Secretary → ME
  • 48
    HEDGE ALERT LTD
    08589632
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 49
    HGFEM LIMITED
    06555467
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 100 - Has significant influence or control → OE
    Officer
    2008-04-04 ~ now
    CIF 80 - Secretary → ME
  • 50
    HIGHWAY & TRAFFIC STUDIES LIMITED
    06758249
    Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 51
    INDUSTRIAL MACHINE LIMITED
    06474717
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 52
    INFITCO LIMITED
    08440206 SC539659
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    INTER COMPANY REAL FINANCIAL LIMITED
    06697043
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 54
    INTEREUROPE CARS SUPPLY LTD
    - now 07988531
    INTERNATIONAL NEW PICTURES LIMITED
    - 2013-04-08 07988531
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 95 - Secretary → ME
  • 55
    INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED
    04137303
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 56
    JANEWAY LTD
    08477102
    Office 14 10 -12 Baches Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ 2013-10-07
    CIF 34 - Secretary → ME
  • 57
    JUL ENGINEERING LIMITED
    07834671 13085909
    77 Comeragh Rd, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-11-17
    CIF 22 - Secretary → ME
  • 58
    K.K. JEWELS LIMITED
    06241869
    Office 14, 10-12 Baches Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2008-05-09 ~ 2018-04-10
    CIF 49 - Secretary → ME
  • 59
    LEGION PROTECTION SERVICES LTD
    11112866
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 60
    LL-C (CERTIFICATION) UNITED KINGDOM LIMITED
    07030497
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ now
    CIF 78 - Secretary → ME
  • 61
    MODERN CHILDREN LTD
    07533975
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 62
    MOUNTAIN GLOBAL FINANCE LIMITED
    06446897
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 63
    MP INVEST LIMITED
    08948974
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 64
    NATHIL CORPORATE LTD
    07710574
    8 Barnfield Hill Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-19 ~ 2013-08-01
    CIF 1 - Secretary → ME
  • 65
    NATHIL INTERNATIONAL LIMITED
    05674420
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 66
    NET'IN CONSULTING LTD
    07375991
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 67
    NETN LTD
    08405491
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2014-02-14
    CIF 18 - Secretary → ME
  • 68
    NEW CHALLENGE GLOBAL LIMITED
    07776680
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2012-04-07
    CIF 36 - Secretary → ME
  • 69
    NEW LINE PICTURE LIMITED
    06469788
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 89 - Secretary → ME
  • 70
    NEWCASTLE SALES LIMITED
    05586728
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2011-04-26
    CIF 56 - Secretary → ME
  • 71
    NOTIF I.D LTD
    08124219
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 72
    OPTIMUM COMMERCE LTD
    05112257
    3rd Floor Front Nkp House, 93-95 Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 73
    PER4MERS LTD
    08311241
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 74
    PHENIX SYSTEMS LTD
    06002546
    Unit 3, 8th Floor, Ellerman, House, 12-20 Camomile Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 75
    QUALITY METAL DISTRIBUTORS LTD
    07041904
    Unit 3, 8th Floor, Ellerman House 12-20 Camomile St., London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 76
    RECHARGECARD INTERNATIONAL REMIT LIMITED
    06474729
    Unit 3 8th Floor Ellerman, House 12-20 Camomile Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 77
    SELLTAS LIMITED
    - now 04988362
    STURDY INVESTMENTS LIMITED - 2004-01-07
    3rd Floor Front Nkp House, 93-95 Borough High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 78
    SINERGY H.G. LIMITED
    07551372
    3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-26 ~ 2018-02-14
    CIF 35 - Secretary → ME
  • 79
    SIRIO TECHNOLOGIES LIMITED
    06643631
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 80
    SIROYA REAL ESTATE LIMITED
    06650029
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-18 ~ 2008-07-21
    CIF 92 - Secretary → ME
  • 81
    STEADY DEVELOPMENT LIMITED
    07788165
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ 2012-04-07
    CIF 24 - Secretary → ME
  • 82
    STONE AGE WORLD SERVICES LIMITED
    04862365
    Unit 3 8th Floor, Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 83
    STREETS OF ROCKS INVESTMENTS LIMITED
    07462394
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ 2014-08-21
    CIF 26 - Secretary → ME
  • 84
    SUPPORT MANAGEMENT CONSULTING LIMITED
    03863465
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 67 - Secretary → ME
  • 85
    SYD MEDIA LIMITED
    08366669
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ 2013-03-01
    CIF 16 - Secretary → ME
  • 86
    THAMES TRADE LIMITED
    06964794
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 87
    THE MANAGEMENT CONSULTANT LIMITED
    06556110
    Business Design Centre Unit 114 A, 52 Upper Street, London
    Active Corporate (2 parents)
    Officer
    2008-04-05 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 88
    THE STUBBORN SIBLINGS LTD - now
    ETIQUANTA LIMITED
    - 2021-11-05 06504414
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 99 - Has significant influence or control → OE
    Officer
    2008-02-14 ~ 2021-10-28
    CIF 71 - Secretary → ME
  • 89
    VASCO DECO LIMITED
    06015345
    Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 86 - Secretary → ME
  • 90
    VICTORIA WEB COMPANY LTD
    08463698
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 91
    WAVE WORLD WEB TELEVISION LIMITED
    - now 06386265
    NEW LINE ENTERTAINMENT INTERNATIONAL LIMITED
    - 2009-02-13 06386265
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 92
    WEBDESIGNERA LTD
    07741842
    42 Nelson Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ 2013-06-06
    CIF 37 - Secretary → ME
  • 93
    WESTERN COMPANIES ACQUISITION LIMITED
    06313354
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 96 - Secretary → ME
  • 94
    WINTERMORE LIMITED
    - now 06190804
    FIDES PARTNERS LIMITED
    - 2011-12-20 06190804 05587543
    EUROPEAN NICE PROPERTIES LIMITED - 2008-11-06
    FIDES NOMINEE SECRETARIES LIMITED - 2008-04-24
    7 Rosse Gardens, Desvignes Drive, London, England
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2011-11-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 95
    WORLD LIFE FAMILY BUSINESS UK LIMITED
    06796240
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 76 - Secretary → ME
  • 96
    WORLDWIDE BUSINESS OUTSOURCING LIMITED
    06128742 04549427
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 97 - Has significant influence or control → OE
    Officer
    2009-02-26 ~ now
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.