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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 7
  • 1
    Gilfillan, Andrew James
    Director Of Companies born in January 1982
    Individual (158 offsprings)
    Officer
    2011-09-07 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Corporate Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2011-09-07 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (152 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (16 offsprings)
    Officer
    2020-01-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Cathersides, David
    Managing Director born in June 1959
    Individual (99 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERSOS SECRETARIES LIMITED

Period: 2011-09-07 ~ now
Company number: 07765985
Registered name
VERSOS SECRETARIES LIMITED - now
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
(more)
child relation
Offspring entities and appointments 130
  • 1
    360 DEGREES DESIGN LIMITED
    04502157
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    AGE TRADING LIMITED
    03453388
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-21 ~ 2016-03-16
    CIF 56 - Secretary → ME
  • 3
    ALLURING SERVICES LIMITED
    03062673
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 117 - Secretary → ME
  • 4
    AQUACOLOR LIMITED
    05653752
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    ASTREA INVESTMENTS LIMITED
    08859782
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ 2014-02-26
    CIF 85 - Secretary → ME
  • 6
    B.BUILDING CORPORATE LTD
    07543864
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    CIF 116 - Secretary → ME
  • 7
    BASIS UK LIMITED
    05268469 08380198
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2013-11-18 ~ 2015-09-25
    CIF 38 - Secretary → ME
  • 8
    BELLAMY SPORTS AND MARKETING LIMITED
    - now 07532900
    ERINGATE LIMITED - 2011-10-12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 110 - Secretary → ME
  • 9
    BELTHUR ACCOUNTING LTD
    06899986
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 88 - Secretary → ME
  • 10
    BETCROSS LIMITED
    08256785
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    BLUEBELL FINANCE LIMITED
    08791231
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    BLUELINE FREIGHT LTD
    03409740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 13
    BUNSHERE LIMITED
    07879547
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-16 ~ 2016-12-05
    CIF 108 - Secretary → ME
  • 14
    BUSYBARN SERVICES LIMITED
    05320890
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ 2018-02-23
    CIF 10 - Secretary → ME
  • 15
    CA.RE SERVICES AND CONSULTING LIMITED
    - now 10232866
    VILLALOBOS LIMITED
    - 2016-08-10 10232866
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    CIF 127 - Secretary → ME
  • 16
    CADUCEUS PHARMA LIMITED
    05439321
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-08-30 ~ dissolved
    CIF 101 - Secretary → ME
  • 17
    CALLMONT INVESTMENTS LIMITED
    08943381
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2017-03-30
    CIF 31 - Secretary → ME
  • 18
    CAVGIL LIMITED
    08287833
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ 2016-03-09
    CIF 5 - Secretary → ME
  • 19
    CHERIN LIMITED
    03951679
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-21 ~ 2018-02-23
    CIF 118 - Secretary → ME
  • 20
    CINIBELL LIMITED
    07063678
    35 Princess Street, Rochdale, England
    Dissolved Corporate (14 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 109 - Secretary → ME
  • 21
    CLIFDEN HOLDINGS LIMITED
    08760662
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    COMMODITY BRIDGE LIMITED
    07679152
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 23
    CTP UK GLOBAL INVESTMENTS LIMITED
    08464291
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 24
    CYNERGAIN MANAGEMENT LIMITED
    03970241
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 25
    DEARPACK LIMITED
    - now 04149110
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 105 - Secretary → ME
  • 26
    DIGITAL AGE SOLUTIONS LIMITED
    - now 08614535
    TICKK CONTESTS LIMITED - 2017-02-01
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-09 ~ dissolved
    CIF 124 - Secretary → ME
  • 27
    DOTURN LIMITED
    06452154
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 28
    DREAMHOUSE LIMITED
    03120732
    3 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-06-10 ~ 2017-06-30
    CIF 115 - Secretary → ME
  • 29
    EASYFLY INVESTMENTS LTD
    05594610
    Third Floor 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ 2013-05-02
    CIF 13 - Secretary → ME
  • 30
    ELDERWELL REAL ESTATE LIMITED
    08405000
    19 Leyden Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2019-01-22
    CIF 132 - Secretary → ME
  • 31
    ELECTRIC ENERGY CLEAN LIMITED
    08338843
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 32
    EMETYNE LIMITED
    08774740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 33
    ENTREPRENEUR PROJECT LIMITED
    08560974
    53 Rodney Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-06-07 ~ 2013-07-26
    CIF 81 - Secretary → ME
  • 34
    EST G. LIMITED
    03743464
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    EXENCE INTERNATIONAL LIMITED
    06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-25 ~ now
    CIF 97 - Secretary → ME
  • 36
    FARMSTOP LIMITED
    03115631
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 37
    FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
    FEMEX IT SOLUTIONS LIMITED
    - 2020-10-06 10086618
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (8 parents)
    Officer
    2016-03-29 ~ 2019-09-27
    CIF 131 - Director → ME
  • 38
    FIDENT LIMITED
    05011572
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 39
    FINGRANGE PHARMA LIMITED
    05605477
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 40
    FIRSTGUST LIMITED
    04789813
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 41
    FLAXTON LIMITED
    06885565
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ 2016-03-09
    CIF 72 - Secretary → ME
  • 42
    FLEXBOND INVESTMENTS LIMITED
    08403135
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2013-03-15 ~ now
    CIF 98 - Secretary → ME
  • 43
    FLORALWHITE LIMITED
    06948509
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 44
    GINICEU LIMITED
    07877505
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ 2016-09-26
    CIF 67 - Secretary → ME
  • 45
    GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
    09569251
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-30 ~ now
    CIF 93 - Secretary → ME
  • 46
    GLOBAL PARCEL EXPRESS LTD
    - now 05611765
    MAINTONE LIMITED - 2005-12-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    GLOBUS AGENCY LIMITED
    03985194
    180 - 186, Kings Cross Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 48
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 49
    GOLDFLEX FINANCE LIMITED
    08117378
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ 2015-07-24
    CIF 49 - Secretary → ME
  • 50
    GOLDMAN & WELCH LIMITED
    03637420
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-18 ~ 2017-07-03
    CIF 113 - Secretary → ME
  • 51
    GRACEVILLE SEARCH AND CONSULTANCY LIMITED
    09020147
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2016-02-03
    CIF 28 - Secretary → ME
  • 52
    GREENCHEM TRADING LIMITED
    08364865
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 83 - Secretary → ME
  • 53
    GREENSHINE SYSTEMS LIMITED
    05954241
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 54
    GROVELL LIMITED
    08326824
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 55
    H.M.E.I. LIMITED
    04622795
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ 2016-09-05
    CIF 68 - Secretary → ME
  • 56
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 57
    HARMONY HAVEN LIMITED
    04344176
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ 2018-05-02
    CIF 40 - Secretary → ME
  • 58
    HOSMER LIMITED
    04217026
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2016-09-12 ~ 2017-02-13
    CIF 126 - Secretary → ME
  • 59
    ICEBRAKER LIMITED
    03393883
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-18 ~ 2016-02-11
    CIF 37 - Secretary → ME
  • 60
    INDEPENDENT INSURANCE CONSULTANTS LIMITED
    - now 04076592
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-19 ~ now
    CIF 92 - Secretary → ME
  • 61
    JADEN SYSTEMS LIMITED
    SC446225
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 62
    JORDEL ENTERPRISES LIMITED
    03497268
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-08-25 ~ 2016-09-26
    CIF 112 - Secretary → ME
  • 63
    JV IP DEVELOPING LTD
    07651144
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 120 - Secretary → ME
  • 64
    KERSIA TILES LIMITED
    - now 04810527
    KERSIA VENTURES LIMITED - 2007-02-08
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    KETRAWE HOLDING LIMITED
    08808585
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 66
    KRIMISA GLOBAL LIMITED
    08405018
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 67
    LEXFIELD TECHNOLOGY LIMITED
    08219812
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 68
    LIBRA HOLDINGS LIMITED
    - now 01895532
    FAMOUS FOODS (LONDON) LIMITED - 1997-04-30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-08-25 ~ 2016-10-06
    CIF 111 - Secretary → ME
  • 69
    LIGHTCROSS VENTURES LIMITED
    04984094
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 70
    LINKROAD INVESTMENTS LTD
    SC443647
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 90 - Secretary → ME
  • 71
    LOBELHA MANAGEMENT LIMITED
    07702613
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-18 ~ now
    CIF 95 - Secretary → ME
  • 72
    LTC LOGISTIC TRADE CONSULTING LIMITED
    04696301
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 73
    MAISON INVESTMENTS LIMITED
    06606788
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 86 - Secretary → ME
  • 74
    MANGIARE ITALIANO LIMITED
    09078356
    Fourth Floor, Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2016-04-07
    CIF 122 - Secretary → ME
  • 75
    MEDADE LIMITED
    04136694
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-25 ~ 2016-01-27
    CIF 78 - Secretary → ME
  • 76
    MEXACOM LIMITED
    08318448
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-08 ~ 2016-03-09
    CIF 45 - Secretary → ME
  • 77
    MILDBERRY UK LIMITED
    04927613
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-06 ~ dissolved
    CIF 128 - Secretary → ME
  • 78
    MILESTONE INTERNATIONAL LIMITED
    03488253
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 79
    MILLENNIUM POWER ENGINEERING LIMITED
    - now 03904255
    MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ 2015-10-12
    CIF 51 - Secretary → ME
  • 80
    MIZENMAST LIMITED
    03393659
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-02-22 ~ 2017-06-15
    CIF 46 - Secretary → ME
  • 81
    MONTEREY LIMITED
    03553985
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 82
    MUFFLEY LIMITED
    05484462
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2015-12-22
    CIF 61 - Secretary → ME
  • 83
    NAIVE LIMITED
    07184921
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 84
    NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED
    08449277
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 85
    NATURAL WOOD LINE LTD
    06194627
    180-186 King's Cross Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 86
    NEXUS EUROPEAN TRADING LIMITED
    02882504
    180-186 King's Cross Road, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 87
    NISTE TECHNOLOGY LIMITED
    05240062
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 88
    NORDITEL LIMITED
    08242408
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ 2013-07-31
    CIF 17 - Secretary → ME
    2013-09-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 89
    NOVOPLAN INVESTMENTS LIMITED
    08235827
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-25 ~ 2016-09-19
    CIF 47 - Secretary → ME
  • 90
    PANDHARA LIMITED
    07423795
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 91
    PENSON MARKETING LIMITED
    - now 05686524
    PENSON & CO LIMITED - 2009-09-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 92
    PENTLAND ALLIANCE LTD
    SC387522
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 89 - Secretary → ME
  • 93
    PLANTSPAN LIMITED
    07030044
    2 Martin House, 179-181 North End Road, London
    Active Corporate (13 parents)
    Officer
    2013-11-25 ~ 2014-01-08
    CIF 23 - Secretary → ME
    2014-01-08 ~ now
    CIF 130 - Secretary → ME
  • 94
    PRO-HIGH PROPERTIES LIMITED
    03705585
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-03-14 ~ 2018-11-16
    CIF 129 - Secretary → ME
  • 95
    PROPERTIES JOHNSON LIMITED
    04679449
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-29 ~ 2016-03-09
    CIF 53 - Secretary → ME
  • 96
    PROT CONSULTANCY SERVICES LTD
    06513901
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 97
    RAIL & TRACTION CONSULTING LIMITED
    - now 06796964
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 98
    RAIL STRATEGY CORP LTD
    06528746
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 99
    RISING BUSINESS & PROMOTIONS LIMITED
    08282499
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 133 - Secretary → ME
  • 100
    RISING BUSINESS LTD
    - now 05412758
    RE ADVISORY COMPANY LTD - 2010-08-06
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 101
    ROGUE VENTURES LIMITED
    04344237
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-24 ~ 2023-07-06
    CIF 21 - Secretary → ME
  • 102
    SC EUROAMERICAN LIMITED
    08433742
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 103
    SETPARK PROPERTIES LIMITED
    08033424
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2016-09-07
    CIF 121 - Secretary → ME
  • 104
    SHADY PINES LIMITED
    07419933
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 105
    SHAMS-SUNNYSIDE LIMITED
    - now 04984131
    PAPINE LIMITED - 2009-01-20
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ 2015-12-21
    CIF 9 - Secretary → ME
  • 106
    SIENA DREAM LIMITED
    - now 05027277
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 107
    SIGILLATA LIMITED
    05439319
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 108
    SIMTO TRADING LIMITED
    05320887
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 60 - Secretary → ME
  • 109
    SIRIO TECHNOLOGIES LTD.
    - now 04860847
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
    - 2017-08-30 04860847
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 110
    SKY2NET AFRICA LIMITED
    05305389
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 111
    SKY2NET LIMITED
    04356036
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-29 ~ 2015-04-21
    CIF 52 - Secretary → ME
  • 112
    SMART EDITIONS LIMITED
    - now 03991176
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 113
    SOFTECHNOLOGIES LIMITED
    - now 06778111
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 114
    SPARTACUS CONSULTANCY LTD
    06708009
    20 Fourth Floor, Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 115
    SPOT THE BALL LIMITED
    06939484
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-20 ~ dissolved
    CIF 107 - Secretary → ME
  • 116
    STEELDUST LIMITED
    06823203
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 117
    TAPE TRADE & CONSULTANCY LTD
    - now 04344152
    TOTSERVICES LIMITED
    - 2013-02-15 04344152
    CHIMEZONE LIMITED - 2002-11-07
    180-186 King's Cross Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 118
    TATIBAH FURNITURE LIMITED
    05619386
    180-186 King's Cross Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 69 - Secretary → ME
  • 119
    TAXXON LIMITED
    07521016
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 120
    TCT TRANS CONTINENTAL TANK LIMITED
    - now 03950617
    TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 77 - Secretary → ME
  • 121
    THOMPSON CHEMICAL LIMITED
    05161606
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-25 ~ 2013-10-25
    CIF 24 - Secretary → ME
    2013-11-25 ~ dissolved
    CIF 102 - Secretary → ME
  • 122
    TIKAL OVERSEAS LIMITED
    10706934
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-26 ~ dissolved
    CIF 125 - Secretary → ME
  • 123
    TILE & SKY AGENCY LIMITED
    04897683
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 36 - Secretary → ME
  • 124
    TRIGOT LIMITED
    05320989
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (16 parents)
    Officer
    2012-10-22 ~ 2016-04-29
    CIF 11 - Secretary → ME
  • 125
    U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED
    03389135
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 126
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2018-01-22 ~ now
    CIF 99 - Secretary → ME
  • 127
    VICTORY MEDIA MANAGEMENT LTD
    07794146
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 66 - Secretary → ME
  • 128
    VTEK MANAGEMENT LIMITED
    09080490
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ 2015-12-03
    CIF 123 - Secretary → ME
  • 129
    WATERLOOK LIMITED
    04984885
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-21 ~ 2020-01-30
    CIF 119 - Secretary → ME
  • 130
    WENDOIN LIMITED
    07642046
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2014-01-15 ~ now
    CIF 96 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.