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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
    Polychronidou, Violetta
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 2
    Calite, Kristine
    Director born in December 1985
    Individual (45 offsprings)
    Officer
    2010-03-08 ~ 2014-04-28
    OF - Director → CIF 0
    Calite, Kristine
    Individual (45 offsprings)
    Officer
    2011-03-09 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 3
    Mr Vadim Bereznev
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hadjiflourentzou, Meropi
    Accountant born in December 1983
    Individual (11 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Hadjiflourentzou, Meropi
    Individual (11 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W.I.S. SECRETARY SERVICES LTD

Period: 2010-03-08 ~ 2021-03-16
Company number: 07181319
Registered name
W.I.S. SECRETARY SERVICES LTD - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
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
    Golden 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 status of the company number is Dissolved.
    CIF 0
  • W.I.S. SECRETARY SERVICES LTD
    S
    Registered number 07181319
    1 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 7181319
    4.08, Fleet House, 8-12 New Bridge Street, London, EC4V 6AL
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 116
  • 1
    ABACO GLOBAL LTD
    07618382
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    ALPHA ALLIANCE LTD
    07020617
    Room 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-09-16
    CIF 6 - Secretary → ME
  • 3
    ALPINA PARTNERS LTD
    07185510
    Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ 2014-03-10
    CIF 117 - Secretary → ME
  • 4
    ARAGONA LTD
    07579675
    Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2011-03-28 ~ 2011-12-15
    CIF 97 - Secretary → ME
  • 5
    ARISTO ALLIANCE LTD
    06646489
    Room 4.08 Fleet House 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 6
    ARISTO COMMERCE LTD
    07358807
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2011-09-24
    CIF 107 - Secretary → ME
  • 7
    ARISTO FINANCIAL LTD
    07185679
    Room 4.06 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2011-02-11
    CIF 50 - Secretary → ME
  • 8
    ARISTO HOLDINGS LTD
    10573967
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-20 ~ 2020-07-14
    CIF 1 - Secretary → ME
  • 9
    ARISTO INTERNATIONAL LTD
    06715409
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    ARONEX COMMERCE LTD
    09042897
    160 Kemp House, City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2020-11-17
    CIF 25 - Secretary → ME
  • 11
    ARONICA ALLIANCE LTD
    07535832
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-02-21
    CIF 98 - Secretary → ME
  • 12
    ARREDO GLOBAL LTD
    07792530
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2013-09-30
    CIF 92 - Secretary → ME
  • 13
    ARROWS CONSULTING LTD
    08255712
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ 2013-10-16
    CIF 78 - Secretary → ME
  • 14
    ARTUR AYKKHORN LTD
    09289751
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-10-31
    CIF 57 - Secretary → ME
  • 15
    ATLANTICUS ALLIANCE LTD
    08434663 07185319
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2013-03-07
    CIF 72 - Secretary → ME
  • 16
    ATLANTICUS PARTNERS LTD
    08453330
    Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-03-20 ~ 2020-10-02
    CIF 28 - Secretary → ME
  • 17
    ATLANTIS ALLIANCE LTD
    07185319 08434663
    Room 4.06 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2011-02-10
    CIF 52 - Secretary → ME
  • 18
    AURORA AL-HADAR LTD
    - now 07517205
    AURORA A-HADAR LTD
    - 2011-02-17 07517205
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ 2012-02-04
    CIF 102 - Secretary → ME
  • 19
    AUTO PRODUCTS TRADING LTD
    07442168
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 105 - Secretary → ME
  • 20
    AXICOM INTERNATIONAL LTD
    10572676
    28 Corporation Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ 2020-12-09
    CIF 10 - Secretary → ME
  • 21
    AZONA TRADING LTD
    07624085
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2012-05-06
    CIF 96 - Secretary → ME
  • 22
    BARKER MARKETING LTD
    06577111
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 121 - Secretary → ME
  • 23
    BERFORD BUSINESS LTD
    08453335
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2014-03-20
    CIF 70 - Secretary → ME
  • 24
    BERLONA BUSINESS LTD
    08620410
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ 2020-12-09
    CIF 65 - Secretary → ME
  • 25
    BERLONA CONSULT LTD
    08434638
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2020-12-09
    CIF 30 - Secretary → ME
  • 26
    BERLONA LIMITED
    08424175
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-02-28
    CIF 73 - Secretary → ME
  • 27
    BERTA ALLIANCE LTD
    07185329
    4385, 07185329: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ 2010-08-11
    CIF 53 - Secretary → ME
  • 28
    BEXLEY PARTNERS LTD
    07536024
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ 2020-12-09
    CIF 42 - Secretary → ME
  • 29
    BIZ DIGITAL LTD
    06368861
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    BRUNIS LIMITED
    07185505
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ 2020-12-09
    CIF 45 - Secretary → ME
  • 31
    CENTRIX ALLIANCE LTD
    07898557
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2020-12-09
    CIF 33 - Secretary → ME
  • 32
    CONSTRUCTION MACHINES LTD
    09078709
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-10
    CIF 60 - Secretary → ME
  • 33
    CORONA COLLECTOR LTD
    07663067
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2018-03-13
    CIF 34 - Secretary → ME
  • 34
    CORRIGAN COMMERCE LTD
    07624077
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2020-12-09
    CIF 35 - Secretary → ME
  • 35
    DARRICK ALLIANCE LTD
    07974729
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2020-12-09
    CIF 31 - Secretary → ME
  • 36
    DELGADO FINANCIAL LTD
    07358796
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-27 ~ 2020-12-09
    CIF 106 - Secretary → ME
  • 37
    DENACO INVESTMENTS LTD
    07185693
    Room 4.06 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2011-02-11
    CIF 51 - Secretary → ME
  • 38
    DESIGN AND SERVICE LIMITED
    06129277
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ 2015-02-27
    CIF 4 - Secretary → ME
  • 39
    DEVIGI GLOBAL LTD
    08489781
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 40
    DIMIRA SYSTEMS LTD
    08620510
    Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-07-23
    CIF 67 - Secretary → ME
  • 41
    DIRECT DESIGN VISUAL BRANDING LTD
    08362605
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2015-01-16
    CIF 75 - Secretary → ME
    2015-01-16 ~ 2015-01-16
    CIF 23 - Secretary → ME
  • 42
    DORRIS LTD
    07898552
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2016-01-05
    CIF 48 - Secretary → ME
  • 43
    EURO FOOD CONDUCTOR LTD
    06714778
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 44
    EUROBUSINESS COMPANY LTD
    09955570
    Office 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ 2017-01-18
    CIF 119 - Secretary → ME
  • 45
    EUROGATE CONSULT LTD
    07974581
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ 2013-03-02
    CIF 86 - Secretary → ME
  • 46
    EUROGATE CORPORATION LTD
    07845611
    Office 4.01 1, Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-11-14
    CIF 91 - Secretary → ME
  • 47
    EURONIX TRADE LTD
    08108077
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-06-18
    CIF 82 - Secretary → ME
  • 48
    EUROSTAR COMMERCE LTD
    06646358
    Room 4.08 Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-12 ~ 2011-04-15
    CIF 108 - Secretary → ME
  • 49
    EXIM FINANCE LIMITED
    07966633
    22 Chalfont Road London, Chalfont Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2013-01-11
    CIF 87 - Secretary → ME
  • 50
    FAPE ALLIANCE LTD
    08237099
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 51
    FLAVIA TRADING LTD
    07898473
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 52
    GAME PARTNERS LTD
    08241425
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 79 - Secretary → ME
  • 53
    GLOBALPAY LTD
    06956710
    Room 4. 08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2011-07-08
    CIF 109 - Secretary → ME
  • 54
    HARWELL INVESTMENTS LTD
    07536033
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-02-21
    CIF 101 - Secretary → ME
  • 55
    HEDSOR TRADING LTD
    07535982
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2012-02-21
    CIF 100 - Secretary → ME
  • 56
    HIGH TECHNOLOGY ENGINEERING LTD
    08739594
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2014-10-21
    CIF 62 - Secretary → ME
  • 57
    IHS PARTNERS LIMITED
    08491557
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2014-04-16
    CIF 69 - Secretary → ME
  • 58
    INPRO TRADING LIMITED
    06487578
    Room 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ 2012-01-29
    CIF 120 - Secretary → ME
  • 59
    INTERNATIONAL SPACE SERVICES LTD
    07679542
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2018-04-03
    CIF 93 - Secretary → ME
  • 60
    INTERWARE LTD
    06369333
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 61
    INVESTING WORLD INDUSTRIES LTD
    12474200
    Golden Cross House 8 Duncannon Street, Office 504, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ 2020-12-09
    CIF 9 - Secretary → ME
  • 62
    KEYHOLE CAPITAL LTD
    07329334
    Houghton Hall The Green, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ 2011-08-25
    CIF 16 - Secretary → ME
  • 63
    KONDARIS LIMITED
    08682617
    Dept 3907 196 High Road, Wood Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2020-12-09
    CIF 64 - Secretary → ME
  • 64
    LERONDA CAPITAL LTD
    08107807
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-06-18
    CIF 81 - Secretary → ME
  • 65
    LET ME CLOUD LIMITED - now
    DORNECO COMMERCE LTD
    - 2022-08-12 09797373
    4385, 09797373 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2015-09-28 ~ 2020-11-17
    CIF 11 - Secretary → ME
  • 66
    LIGHTCORP INDUSTRIAL LTD
    - now 06739981
    FORMTECH INDUSTRIES LTD. - 2010-08-04
    Room 4. 08 Fleet House 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 67
    LUXURIOUS HOTELS LTD
    09293103
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ 2015-11-03
    CIF 56 - Secretary → ME
  • 68
    MAINLINE PARTNERS LLP
    OC360184
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ 2010-12-10
    CIF 104 - LLP Designated Member → ME
  • 69
    MAXITEAM LIMITED
    06445167
    4.08 Fleet House, 8-12 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ 2011-04-07
    CIF 3 - Secretary → ME
  • 70
    MEDMARKET LTD
    07873239
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2015-12-06
    CIF 90 - Secretary → ME
  • 71
    MELTON ALLIANCE LTD
    09955600
    C220d Trident Business Centre, 89 Bickersteth Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-01-28
    CIF 13 - Secretary → ME
  • 72
    MERISTO LIMITED
    07898528
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2013-01-05
    CIF 88 - Secretary → ME
  • 73
    METROX ALLIANCE LTD
    08424206
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2013-02-28
    CIF 74 - Secretary → ME
  • 74
    METROX TRADE LTD
    08453336
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2014-03-20
    CIF 71 - Secretary → ME
  • 75
    MIDWEST TRADE LTD
    08831293
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-03 ~ dissolved
    CIF 24 - Secretary → ME
    2014-01-03 ~ 2015-01-03
    CIF 27 - Secretary → ME
  • 76
    MIRALTY INVESTMENTS LTD
    08454018
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2020-12-09
    CIF 29 - Secretary → ME
  • 77
    N.D.I.G. LIMITED
    07124804
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 78
    NEODICA LTD
    07579670
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2020-12-09
    CIF 40 - Secretary → ME
  • 79
    NEWBRIDGE TRADING LTD
    07489166
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-11 ~ 2017-01-11
    CIF 43 - Secretary → ME
    2017-01-11 ~ 2020-12-09
    CIF 2 - Secretary → ME
  • 80
    NEWELL GLOBAL LTD
    07535854
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-02-21
    CIF 99 - Secretary → ME
  • 81
    NEWLINE TRADE LTD
    07974855
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2014-03-05
    CIF 85 - Secretary → ME
  • 82
    NEXXUS CONSULT LTD
    08347443
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 83
    NEXXUS PRODUCTION LTD
    08620440
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-04 ~ 2014-07-23
    CIF 26 - Secretary → ME
    2013-07-23 ~ 2014-01-04
    CIF 66 - Secretary → ME
  • 84
    NILLES ALLIANCE LTD
    - now 07489168
    PADDINGTON LTD
    - 2011-12-12 07489168
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ 2012-01-12
    CIF 103 - Secretary → ME
  • 85
    NORDIC INVEST LTD
    09818285
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-09 ~ 2019-11-13
    CIF 15 - Secretary → ME
  • 86
    ONLINE AD SOLUTIONS LTD
    07129893
    32 Wigmore Street, (1st Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2013-01-19
    CIF 5 - Secretary → ME
  • 87
    ONLINE MARKET RESEARCH TECHNOLOGIES LTD
    06906486
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 88
    PALMIRA TRADING LTD
    07185468
    Room 4.08 Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2012-03-10
    CIF 116 - Secretary → ME
    2012-03-10 ~ 2013-03-10
    CIF 114 - Secretary → ME
  • 89
    PETROS GLOBAL LTD
    09373623
    Room 4.01 1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2016-01-05
    CIF 46 - Secretary → ME
  • 90
    PREMIER EUROALLIANCE LTD
    07177878
    Room 4.08 Fleet House, 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 91
    PROFITCOM LIMITED
    09818183
    Golden Cross House Office 504, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ 2020-12-09
    CIF 14 - Secretary → ME
  • 92
    PROPELLER ADS MEDIA LTD
    07675984
    32 Wigmore Street, (1st Floor), London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ 2012-12-13
    CIF 94 - Secretary → ME
  • 93
    QUANTEX INVESTING LTD
    07624062
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-05-06
    CIF 95 - Secretary → ME
  • 94
    RATIONAL LTD
    05692547
    Room 4.08 Fleet House 8-12 New Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-07 ~ 2013-01-31
    CIF 111 - Secretary → ME
  • 95
    REUNION ART & SCIENCE LTD
    09277108
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-10-23
    CIF 58 - Secretary → ME
  • 96
    ROMFORD COMMERCE LTD
    07535792
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ 2020-12-09
    CIF 41 - Secretary → ME
  • 97
    SADLER ALLIANCE LTD
    07624119
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2020-12-09
    CIF 36 - Secretary → ME
  • 98
    SARAS CAPITAL LTD
    08029459
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-04-13
    CIF 84 - Secretary → ME
  • 99
    SC INNOVATIONS LTD
    07184679
    Office 4.01, 1 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 100
    SOFTWARE DEVELOPMENT C.V. LIMITED
    09129678
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ 2015-07-14
    CIF 59 - Secretary → ME
  • 101
    SPECIALIST MEDIA CENTER LTD
    08729347
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-10-11
    CIF 63 - Secretary → ME
  • 102
    STILTON GROUP LIMITED
    09211078
    Suite 1 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2015-09-10
    CIF 17 - Secretary → ME
  • 103
    TOPMASH LTD
    07874809
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ 2012-12-08
    CIF 89 - Secretary → ME
    2012-12-09 ~ 2012-12-09
    CIF 112 - Secretary → ME
  • 104
    TRITEX ALLIANCE LTD
    07619505
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ 2020-12-09
    CIF 38 - Secretary → ME
  • 105
    TRODOS LIMITED
    07579662
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-28 ~ 2020-12-09
    CIF 12 - Secretary → ME
  • 106
    UNIWEST TRADING LIMITED
    06985744
    Room 4.08 Fleet House 8-12 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2012-08-08
    CIF 122 - Secretary → ME
  • 107
    VELES CAPITAL LTD
    08747476
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2014-10-24
    CIF 61 - Secretary → ME
  • 108
    VIERIYA LIMITED
    08089746
    Office 4.01, 1 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 109
    WESTA ALLIANCE LTD
    07185521
    1 Straits Parade, Fishponds, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ 2011-03-10
    CIF 20 - Secretary → ME
  • 110
    WESTLINEBUSINESS LTD
    08255333
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2014-10-16
    CIF 77 - Secretary → ME
  • 111
    WINDOW ENERGY HOLDING LTD
    12484443
    C/o Wis International Limited Office 504, 8 Duncannon St, Golden Cross House, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-02-26 ~ 2020-12-09
    CIF 7 - Secretary → ME
  • 112
    WIWE & CO LTD
    08548501
    Room 4.08 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2014-05-29
    CIF 68 - Secretary → ME
  • 113
    WOOL TRADING LTD
    05854406
    4.08 Fleet House 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ 2012-06-22
    CIF 110 - Director → ME
  • 114
    WORLDTRANS LTD
    10201361
    Broadgates Court 28, Cleaver Street, Flat 15, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-26 ~ 2020-01-27
    CIF 118 - Secretary → ME
  • 115
    WORLWIDE INCORPORATION SERVICES LTD
    07193992
    Room 4.06 Fleet House, 8 - 12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 116
    XONIX TRADING LTD
    07619446
    Golden Cross House 8 Duncannon St, Office 504, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ 2020-12-09
    CIF 37 - Secretary → ME

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