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
Bateson, Benjamin James Anthony
Born in June 1988Individual (98 offsprings)Officer
2021-11-25 ~ nowOF - Director → CIF 0 - 2MANN MADE ENTERPRISES LIMITED - 2005-09-30MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
Fourth Floor, 20 Margaret Street, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)-170,066 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Gilfillan, Andrew James
Director Of Companies born in January 1982Individual (33 offsprings)Officer 2011-09-07 ~ 2018-03-28OF - Director → CIF 0 - 2
Whittle, Duncan Joseph
Accountant born in June 1976Individual (2 offsprings)Officer 2020-01-07 ~ 2021-09-30OF - Director → CIF 0 - 3
Cathersides, David
Managing Director born in June 1959Individual (27 offsprings)Officer 2018-03-28 ~ 2020-01-07OF - Director → CIF 0 - 4
Hazzard, Richard Peter
Corporate Manager born in May 1987Individual (52 offsprings)Officer 2011-09-07 ~ 2015-07-27OF - Director → CIF 0 - 5
Alekseeva, Anastasia
Director born in November 1987Individual (4 offsprings)Officer 2021-09-30 ~ 2021-11-25OF - Director → CIF 0
Company in focus
VERSOS SECRETARIES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 07765985
VERSOS SECRETARIES LIMITED
Info4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EBPRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 VERSOS SECRETARIES LIMITED
SRegistered number 7765985180, - 186, King's Cross Road, London, England, WC1X 9DEUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
88
- 1Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedCIF 35 - Secretary → ME
- 2Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-18 ~ dissolvedCIF 117 - Secretary → ME
- 3Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-29 ~ dissolvedCIF 52 - Secretary → ME
- 4Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-01-15 ~ dissolvedCIF 116 - Secretary → ME
- 520 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)3,458 EUR2015-12-31Officer 2015-07-13 ~ dissolvedCIF 88 - Secretary → ME
- 6Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedCIF 30 - Secretary → ME
- 7Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,894,185 EUR2017-12-31Officer 2013-12-17 ~ dissolvedCIF 32 - Secretary → ME
- 8Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-12-28 ~ dissolvedCIF 50 - Secretary → ME
- 9VILLALOBOS LIMITED - 2016-08-10Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-58,497 GBP2018-06-30Officer 2016-06-15 ~ dissolvedCIF 127 - Secretary → ME
- 102 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)9,959 GBP2017-12-31Officer 2016-08-30 ~ dissolvedCIF 101 - Secretary → ME
- 111 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-11-29 ~ dissolvedCIF 34 - Secretary → ME
- 12Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 63 - Secretary → ME
- 13Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 104 - Secretary → ME
- 14180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 43 - Secretary → ME
- 15
DEARPACK LIMITED
- nowINITBASE LIMITED - 2001-04-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)28,796 EUR2017-12-31Officer 2012-10-22 ~ dissolvedCIF 105 - Secretary → ME - 16TICKK CONTESTS LIMITED - 2017-02-01Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-140,996 EUR2019-12-31Officer 2018-05-09 ~ dissolvedCIF 124 - Secretary → ME
- 17180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 60 - Secretary → ME
- 18Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-20 ~ dissolvedCIF 84 - Secretary → ME
- 19Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-14 ~ dissolvedCIF 80 - Secretary → ME
- 20Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 56 - Secretary → ME
- 214th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)4,644,378 EUR2024-06-30Officer 2013-11-25 ~ nowCIF 97 - Secretary → ME
- 22Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 18 - Secretary → ME
- 23Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,599 EUR2016-06-30Officer 2014-06-30 ~ dissolvedCIF 114 - Secretary → ME
- 24Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)54,711 GBP2017-12-31Officer 2012-09-25 ~ dissolvedCIF 106 - Secretary → ME
- 25Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-24 ~ dissolvedCIF 22 - Secretary → ME
- 264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,594,311 EUR2024-12-31Officer 2013-03-15 ~ nowCIF 98 - Secretary → ME
- 27180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 71 - Secretary → ME
- 284th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)78,069 EUR2024-04-30Officer 2015-04-30 ~ nowCIF 93 - Secretary → ME
- 29MAINTONE LIMITED - 2005-12-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-24 ~ dissolvedCIF 6 - Secretary → ME
- 30180 - 186, Kings Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 19 - Secretary → ME
- 31Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 1 - Secretary → ME
- 32Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-27,876 USD2017-12-31Officer 2013-01-17 ~ dissolvedCIF 83 - Secretary → ME
- 33Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 EUR2018-12-31Officer 2013-05-15 ~ dissolvedCIF 26 - Secretary → ME
- 34Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-42,751 EUR2017-12-31Officer 2013-01-14 ~ dissolvedCIF 48 - Secretary → ME
- 35Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)196,399 EUR2018-12-31Officer 2013-11-18 ~ dissolvedCIF 37 - Secretary → ME
- 36INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)356,870 GBP2024-12-31Officer 2012-10-19 ~ nowCIF 92 - Secretary → ME
- 3750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)117 EUR2017-12-31Officer 2015-07-13 ~ dissolvedCIF 91 - Secretary → ME
- 38Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-10-22 ~ dissolvedCIF 120 - Secretary → ME
- 39
KERSIA TILES LIMITED
- nowKERSIA VENTURES LIMITED - 2007-02-08Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-12-11 ~ dissolvedCIF 33 - Secretary → ME - 40Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)152,914 EUR2015-12-31Officer 2013-12-10 ~ dissolvedCIF 74 - Secretary → ME
- 41Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-02-15 ~ dissolvedCIF 82 - Secretary → ME
- 42Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2014-04-24 ~ dissolvedCIF 29 - Secretary → ME
- 43Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Equity (Company account)-163,226 GBP2015-12-31Officer 2012-10-22 ~ dissolvedCIF 8 - Secretary → ME
- 4450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-07-13 ~ dissolvedCIF 90 - Secretary → ME
- 454th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Equity (Company account)16,257 EUR2024-07-31Officer 2014-03-18 ~ nowCIF 95 - Secretary → ME
- 46Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)32,131 GBP2021-03-31Officer 2013-03-21 ~ dissolvedCIF 103 - Secretary → ME
- 4720 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-07-13 ~ dissolvedCIF 86 - Secretary → ME
- 48Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-5,075 GBP2017-10-31Officer 2015-08-06 ~ dissolvedCIF 128 - Secretary → ME
- 49180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 7 - Secretary → ME
- 504th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-32,723 EUR2020-12-31Officer 2013-11-26 ~ dissolvedCIF 25 - Secretary → ME
- 51Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-17 ~ dissolvedCIF 3 - Secretary → ME
- 52Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-18 ~ dissolvedCIF 44 - Secretary → ME
- 53180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 69 - Secretary → ME
- 54180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2013-03-19 ~ dissolvedCIF 42 - Secretary → ME
- 55Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 58 - Secretary → ME
- 56Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ dissolvedCIF 41 - Secretary → ME
- 57180 - 186, King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 12 - Secretary → ME
- 58
PENSON MARKETING LIMITED
- nowPENSON & CO LIMITED - 2009-09-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedCIF 78 - Secretary → ME - 5950 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,958 EUR2015-12-31Officer 2015-07-13 ~ dissolvedCIF 89 - Secretary → ME
- 602 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer 2014-01-08 ~ nowCIF 130 - Secretary → ME
- 61Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 10 - Secretary → ME
- 62VINEROSE SERVICES LIMITED - 2011-08-05Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Equity (Company account)-210,820 EUR2017-12-31Officer 2012-10-22 ~ dissolvedCIF 76 - Secretary → ME
- 63Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 11 - Secretary → ME
- 64Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-06 ~ dissolvedCIF 133 - Secretary → ME
- 65
RISING BUSINESS LTD
- nowRE ADVISORY COMPANY LTD - 2010-08-06180 - 186, Kings Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 9 - Secretary → ME - 66Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-03-07 ~ dissolvedCIF 20 - Secretary → ME
- 67Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)16,720 GBP2015-10-31Officer 2012-09-17 ~ dissolvedCIF 4 - Secretary → ME
- 68
SIENA DREAM LIMITED
- nowSIENNA DREAM LIMITED - 2004-02-16Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Current Assets (Company account)15,972 EUR2015-12-31Officer 2012-10-24 ~ dissolvedCIF 75 - Secretary → ME - 694th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,793 GBP2017-12-31Officer 2016-08-30 ~ dissolvedCIF 100 - Secretary → ME
- 70Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 59 - Secretary → ME
- 71
SIRIO TECHNOLOGIES LTD.
- nowECKHORNE LIMITED - 2007-06-26TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-304th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,380 EUR2020-12-31Officer 2013-04-18 ~ dissolvedCIF 27 - Secretary → ME - 72Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-29 ~ dissolvedCIF 51 - Secretary → ME
- 73
SMART EDITIONS LIMITED
- nowSMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22SMART CONSTRUCTION LIMITED - 2001-09-10ROYAM ENTERPRISES (UK) LIMITED - 2001-09-204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer 2014-03-18 ~ dissolvedCIF 94 - Secretary → ME - 74
SOFTECHNOLOGIES LIMITED
- nowEUROCREDIT (EUROPE) LIMITED - 2011-11-24SOFTECHNOLOGLIES LIMITED - 2012-04-04Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 70 - Secretary → ME - 7520 Fourth Floor, Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)-13,734 GBP2016-12-31Officer 2015-07-13 ~ dissolvedCIF 87 - Secretary → ME
- 76Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-04-20 ~ dissolvedCIF 107 - Secretary → ME
- 77180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 61 - Secretary → ME
- 78TOTSERVICES LIMITED - 2013-02-15CHIMEZONE LIMITED - 2002-11-07180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 57 - Secretary → ME
- 79180-186 King's Cross Road, LondonDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedCIF 68 - Secretary → ME
- 80180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 62 - Secretary → ME
- 81TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 77 - Secretary → ME
- 824th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2013-11-25 ~ dissolvedCIF 102 - Secretary → ME
- 83Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2017-07-26 ~ dissolvedCIF 125 - Secretary → ME
- 84Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedCIF 36 - Secretary → ME
- 85Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 2 - Secretary → ME
- 864th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 77 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2018-01-22 ~ nowCIF 99 - Secretary → ME
- 87180-186 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-21 ~ dissolvedCIF 64 - Secretary → ME
- 884th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,334,951 EUR2024-12-31Officer 2014-01-15 ~ nowCIF 96 - Secretary → ME
Ceased
45
- 1Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-21 ~ 2016-03-16CIF 66 - Secretary → ME
- 2Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-24 ~ 2014-02-26CIF 85 - Secretary → ME
- 32 Park Road, Suite 2, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)512,242 GBP2024-12-31Officer 2013-11-18 ~ 2015-09-25CIF 38 - Secretary → ME
- 4ERINGATE LIMITED - 2011-10-12Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-12-23 ~ 2016-12-05CIF 110 - Secretary → ME
- 5Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-16,573 GBP2015-12-31Officer 2016-03-16 ~ 2016-12-05CIF 108 - Secretary → ME
- 6Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2018-02-23CIF 16 - Secretary → ME
- 7Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-03-17 ~ 2017-03-30CIF 31 - Secretary → ME
- 8Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-09 ~ 2016-03-09CIF 5 - Secretary → ME
- 9Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-03-21 ~ 2018-02-23CIF 118 - Secretary → ME
- 1035 Princess Street, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,505 GBP2017-12-31Officer 2015-12-23 ~ 2016-12-05CIF 109 - Secretary → ME
- 113 The Shrubberies, George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,492,201 GBP2024-12-31Officer 2014-06-10 ~ 2017-06-30CIF 115 - Secretary → ME
- 12Third Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-22 ~ 2013-05-02CIF 13 - Secretary → ME
- 1319 Leyden Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-104,440 EUR2024-12-31Officer 2013-02-15 ~ 2019-01-22CIF 132 - Secretary → ME
- 1453 Rodney Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-06-07 ~ 2013-07-26CIF 81 - Secretary → ME
- 15FEMEX IT SOLUTIONS LIMITED - 2020-10-06Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-101,949 GBP2023-12-31Officer 2016-03-29 ~ 2019-09-27CIF 131 - Director → ME
- 16Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2016-03-09CIF 72 - Secretary → ME
- 17Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-21 ~ 2016-09-26CIF 67 - Secretary → ME
- 18Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer 2013-01-08 ~ 2015-07-24CIF 49 - Secretary → ME
- 19Fourth Floor, 20 Margaret Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)283,955 GBP2014-12-31Officer 2014-12-18 ~ 2017-07-03CIF 113 - Secretary → ME
- 20Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-05-01 ~ 2016-02-03CIF 28 - Secretary → ME
- 21Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2016-09-05CIF 73 - Secretary → ME
- 22Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-11-01 ~ 2018-05-02CIF 40 - Secretary → ME
- 23Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer 2016-09-12 ~ 2017-02-13CIF 126 - Secretary → ME
- 24Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-11-18 ~ 2016-02-11CIF 39 - Secretary → ME
- 25Fourth Floor, 20 Margaret Street, London, EnglandDissolved CorporateOfficer 2015-08-25 ~ 2016-09-26CIF 111 - Secretary → ME
- 26
LIBRA HOLDINGS LIMITED
- nowFAMOUS FOODS (LONDON) LIMITED - 1997-04-30Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-25 ~ 2016-10-06CIF 112 - Secretary → ME - 27Fourth Floor, Margaret Street, LondonDissolved CorporateOfficer 2014-06-10 ~ 2016-04-07CIF 122 - Secretary → ME
- 28Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-09-25 ~ 2016-01-27CIF 79 - Secretary → ME
- 29Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-03-08 ~ 2016-03-09CIF 45 - Secretary → ME
- 30MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-29 ~ 2015-10-12CIF 54 - Secretary → ME
- 314th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2013-02-22 ~ 2017-06-15CIF 46 - Secretary → ME
- 32Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 offspring)Officer 2012-11-21 ~ 2015-12-22CIF 65 - Secretary → ME
- 33Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer 2012-10-05 ~ 2013-07-31CIF 17 - Secretary → ME
- 34Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2013-01-25 ~ 2016-09-19CIF 47 - Secretary → ME
- 352 Martin House, 179-181 North End Road, LondonActive Corporate (3 parents)Equity (Company account)4,164,117 EUR2024-06-30Officer 2013-11-25 ~ 2014-01-08CIF 23 - Secretary → ME
- 364th Floor Silverstream House, 45 Fitzroy Street, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,914,167 GBP2024-12-31Officer 2013-03-14 ~ 2018-11-16CIF 129 - Secretary → ME
- 37Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-11-29 ~ 2016-03-09CIF 55 - Secretary → ME
- 38Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,929 GBP2019-12-31Officer 2012-10-24 ~ 2023-07-06CIF 21 - Secretary → ME
- 39Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-10 ~ 2016-09-07CIF 121 - Secretary → ME
- 40
SHAMS-SUNNYSIDE LIMITED
- nowPAPINE LIMITED - 2009-01-20Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2012-10-22 ~ 2015-12-21CIF 14 - Secretary → ME - 41Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Officer 2012-11-29 ~ 2015-04-21CIF 53 - Secretary → ME
- 424th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-12-31Officer 2013-10-25 ~ 2013-10-25CIF 24 - Secretary → ME
- 431 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)23,022 GBP2023-12-30Officer 2012-10-22 ~ 2016-04-29CIF 15 - Secretary → ME
- 44Fourth Floor, 20 Margaret Street, LondonDissolved CorporateOfficer 2014-06-11 ~ 2015-12-03CIF 123 - Secretary → ME
- 45Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)-77,043 EUR2017-12-31Officer 2012-11-21 ~ 2020-01-30CIF 119 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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