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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.

Parent entities and officers
Active 2
  • 1
    Hadjiflourentzou, Meropi
    Accountant born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    OF - Director → CIF 0
    Hadjiflourentzou, Meropi
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Vadim Bereznev
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Calite, Kristine
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2014-04-28
    OF - Director → CIF 0
    Calite, Kristine
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 2
    Polychronidou, Violetta
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

W.I.S. SECRETARY SERVICES LTD

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
  • W.I.S. SECRETARY SERVICES LTD
    Info
    Registered number 07181319
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London WC2N 4JF
    Private Limited Company incorporated on 2010-03-08 and dissolved on 2021-03-16 (11 years). The company status is Dissolved.
    CIF 0
  • W.I.S. SECRETARY SERVICES LTD
    S
    Registered number 07181319
    icon of address1 Fetter Lane, Office 4.01, London, United Kingdom, EC4A 1BR
    OFFICE 4.01, 1 FETTER LANE, LONDON, EC4A 1BR
    CIF 1
    UNITED KINGDOM
    CIF 2
  • W.I.S. SECRETARY SERVICES LTD
    S
    Registered number 07181319
    icon of address4.08, Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,517 GBP2016-09-20
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    icon of addressRoom 4.08 Fleet House 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,712 GBP2019-10-31
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    CIF 99 - Secretary → ME
  • 5
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    CIF 112 - Secretary → ME
  • 6
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 7
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 74 - Secretary → ME
  • 10
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 12
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    CIF 106 - Secretary → ME
  • 13
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2015-01-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    386,835 GBP2016-02-11
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 70 - Secretary → ME
  • 16
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,908 GBP2016-04-20
    Officer
    icon of calendar 2011-05-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    icon of addressRoom 4.08 Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 18
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    CIF 77 - Secretary → ME
Ceased 89
  • 1
    icon of addressRoom 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-15 ~ 2012-09-16
    CIF 5 - Secretary → ME
  • 2
    icon of addressBcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2014-03-10
    CIF 108 - Secretary → ME
  • 3
    icon of addressAbvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    612 GBP2019-06-30
    Officer
    icon of calendar 2011-03-28 ~ 2011-12-15
    CIF 91 - Secretary → ME
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-20 ~ 2020-07-14
    CIF 1 - Secretary → ME
  • 5
    icon of address160 Kemp House, City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2014-05-16 ~ 2020-11-17
    CIF 23 - Secretary → ME
  • 6
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2013-02-21
    CIF 95 - Secretary → ME
  • 7
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ 2013-09-30
    CIF 86 - Secretary → ME
  • 8
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ 2013-10-16
    CIF 71 - Secretary → ME
  • 9
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-31 ~ 2015-10-31
    CIF 51 - Secretary → ME
  • 10
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-07
    CIF 66 - Secretary → ME
  • 11
    icon of addressStudio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-20 ~ 2020-10-02
    CIF 26 - Secretary → ME
  • 12
    AURORA A-HADAR LTD - 2011-02-17
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-04
    CIF 96 - Secretary → ME
  • 13
    icon of address28 Corporation Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-19 ~ 2020-12-09
    CIF 9 - Secretary → ME
  • 14
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2012-05-06
    CIF 90 - Secretary → ME
  • 15
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-20 ~ 2014-03-20
    CIF 64 - Secretary → ME
  • 16
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2013-07-23 ~ 2020-12-09
    CIF 61 - Secretary → ME
  • 17
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2020-12-09
    CIF 28 - Secretary → ME
  • 18
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ 2014-02-28
    CIF 68 - Secretary → ME
  • 19
    icon of address4385, 07185329: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    77,960 USD2017-03-31
    Officer
    icon of calendar 2010-03-10 ~ 2010-08-11
    CIF 47 - Secretary → ME
  • 20
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2011-02-21 ~ 2020-12-09
    CIF 40 - Secretary → ME
  • 21
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2010-03-10 ~ 2020-12-09
    CIF 43 - Secretary → ME
  • 22
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2012-01-05 ~ 2020-12-09
    CIF 31 - Secretary → ME
  • 23
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-10 ~ 2015-06-10
    CIF 54 - Secretary → ME
  • 24
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,629 GBP2016-06-30
    Officer
    icon of calendar 2011-06-08 ~ 2018-03-13
    CIF 32 - Secretary → ME
  • 25
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2011-05-06 ~ 2020-12-09
    CIF 33 - Secretary → ME
  • 26
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2012-03-05 ~ 2020-12-09
    CIF 29 - Secretary → ME
  • 27
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2010-08-27 ~ 2020-12-09
    CIF 100 - Secretary → ME
  • 28
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-26 ~ 2015-02-27
    CIF 3 - Secretary → ME
  • 29
    icon of addressBcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-23 ~ 2014-07-23
    CIF 60 - Secretary → ME
  • 30
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ 2015-01-16
    CIF 21 - Secretary → ME
    icon of calendar 2013-01-16 ~ 2015-01-16
    CIF 69 - Secretary → ME
  • 31
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ 2016-01-05
    CIF 46 - Secretary → ME
  • 32
    icon of addressOffice 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2017-01-18
    CIF 110 - Secretary → ME
  • 33
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-02
    CIF 80 - Secretary → ME
  • 34
    icon of addressOffice 4.01 1, Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2013-11-14
    CIF 85 - Secretary → ME
  • 35
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ 2013-06-18
    CIF 76 - Secretary → ME
  • 36
    icon of address22 Chalfont Road London, Chalfont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ 2013-01-11
    CIF 81 - Secretary → ME
  • 37
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2012-02-21
    CIF 94 - Secretary → ME
  • 38
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-21 ~ 2012-02-21
    CIF 93 - Secretary → ME
  • 39
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-21 ~ 2014-10-21
    CIF 56 - Secretary → ME
  • 40
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2014-04-16
    CIF 63 - Secretary → ME
  • 41
    icon of addressRoom 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-01-29
    CIF 111 - Secretary → ME
  • 42
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    121,552 GBP2015-06-30
    Officer
    icon of calendar 2011-06-22 ~ 2018-04-03
    CIF 87 - Secretary → ME
  • 43
    icon of addressGolden Cross House 8 Duncannon Street, Office 504, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-20 ~ 2020-12-09
    CIF 8 - Secretary → ME
  • 44
    icon of addressHoughton Hall The Green, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ 2011-08-25
    CIF 15 - Secretary → ME
  • 45
    icon of addressDept 3907 196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-05
    Officer
    icon of calendar 2013-09-09 ~ 2020-12-09
    CIF 58 - Secretary → ME
  • 46
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ 2013-06-18
    CIF 75 - Secretary → ME
  • 47
    DORNECO COMMERCE LTD - 2022-08-12
    icon of address4385, 09797373 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2015-09-28 ~ 2020-11-17
    CIF 10 - Secretary → ME
  • 48
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-03 ~ 2015-11-03
    CIF 50 - Secretary → ME
  • 49
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-10
    CIF 98 - LLP Designated Member → ME
  • 50
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2015-12-06
    CIF 84 - Secretary → ME
  • 51
    icon of addressC220d Trident Business Centre, 89 Bickersteth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2016-01-18 ~ 2019-01-28
    CIF 12 - Secretary → ME
  • 52
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-05 ~ 2013-01-05
    CIF 82 - Secretary → ME
  • 53
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-28 ~ 2013-02-28
    CIF 67 - Secretary → ME
  • 54
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-20 ~ 2014-03-20
    CIF 65 - Secretary → ME
  • 55
    icon of addressOffice 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2015-01-03
    CIF 25 - Secretary → ME
  • 56
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-20 ~ 2020-12-09
    CIF 27 - Secretary → ME
  • 57
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2020-12-09
    CIF 38 - Secretary → ME
  • 58
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2011-01-11 ~ 2017-01-11
    CIF 41 - Secretary → ME
    icon of calendar 2017-01-11 ~ 2020-12-09
    CIF 2 - Secretary → ME
  • 59
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2012-02-21
    CIF 92 - Secretary → ME
  • 60
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ 2014-03-05
    CIF 79 - Secretary → ME
  • 61
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-23 ~ 2014-01-04
    CIF 59 - Secretary → ME
    icon of calendar 2014-01-04 ~ 2014-07-23
    CIF 24 - Secretary → ME
  • 62
    PADDINGTON LTD - 2011-12-12
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-01-11 ~ 2012-01-12
    CIF 97 - Secretary → ME
  • 63
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-09 ~ 2019-11-13
    CIF 13 - Secretary → ME
  • 64
    icon of address32 Wigmore Street, (1st Floor), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-22 ~ 2013-01-19
    CIF 4 - Secretary → ME
  • 65
    icon of addressRoom 4.08 Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-10 ~ 2013-03-10
    CIF 105 - Secretary → ME
    icon of calendar 2010-03-10 ~ 2012-03-10
    CIF 107 - Secretary → ME
  • 66
    icon of addressRoom 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2016-01-05
    CIF 44 - Secretary → ME
  • 67
    icon of addressGolden Cross House Office 504, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2015-10-09 ~ 2020-12-09
    CIF 14 - Secretary → ME
  • 68
    icon of address32 Wigmore Street, (1st Floor), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ 2012-12-13
    CIF 88 - Secretary → ME
  • 69
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-06 ~ 2012-05-06
    CIF 89 - Secretary → ME
  • 70
    icon of addressRoom 4.08 Fleet House 8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-07 ~ 2013-01-31
    CIF 102 - Secretary → ME
  • 71
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ 2015-10-23
    CIF 52 - Secretary → ME
  • 72
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2011-02-21 ~ 2020-12-09
    CIF 39 - Secretary → ME
  • 73
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2011-05-06 ~ 2020-12-09
    CIF 34 - Secretary → ME
  • 74
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2013-04-13
    CIF 78 - Secretary → ME
  • 75
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ 2015-07-14
    CIF 53 - Secretary → ME
  • 76
    icon of addressOffice 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-11 ~ 2015-10-11
    CIF 57 - Secretary → ME
  • 77
    icon of addressSuite 1 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ 2015-09-10
    CIF 16 - Secretary → ME
  • 78
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-09 ~ 2012-12-09
    CIF 103 - Secretary → ME
    icon of calendar 2011-12-08 ~ 2012-12-08
    CIF 83 - Secretary → ME
  • 79
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2011-05-03 ~ 2020-12-09
    CIF 36 - Secretary → ME
  • 80
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2020-12-09
    CIF 11 - Secretary → ME
  • 81
    icon of addressRoom 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ 2012-08-08
    CIF 113 - Secretary → ME
  • 82
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ 2014-10-24
    CIF 55 - Secretary → ME
  • 83
    icon of address1 Straits Parade, Fishponds, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-10 ~ 2011-03-10
    CIF 18 - Secretary → ME
  • 84
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,380 GBP2015-10-31
    Officer
    icon of calendar 2012-10-16 ~ 2014-10-16
    CIF 72 - Secretary → ME
  • 85
    icon of addressC/o Wis International Limited Office 504, 8 Duncannon St, Golden Cross House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,822 GBP2021-02-28
    Officer
    icon of calendar 2020-02-26 ~ 2020-12-09
    CIF 6 - Secretary → ME
  • 86
    icon of addressRoom 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-29 ~ 2014-05-29
    CIF 62 - Secretary → ME
  • 87
    icon of address4.08 Fleet House 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-12 ~ 2012-06-22
    CIF 101 - Director → ME
  • 88
    icon of addressBroadgates Court 28, Cleaver Street, Flat 15, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,159 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ 2020-01-27
    CIF 109 - Secretary → ME
  • 89
    icon of addressGolden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2011-05-03 ~ 2020-12-09
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.