logo
explain how to read the page

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 1
  • Curnis, Adriano
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr Adriano Curnis
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mogicato, Mauro
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Mauro Mogicato
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ambrosio, Luigi
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Luigi Ambrosio
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2019-03-11 ~ 2020-06-11
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Danese, Mario
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2018-11-19
    OF - Director → CIF 0
    Danese, Mario
    Company Director born in September 1963
    Individual (20 offsprings)
    icon of calendar 2020-06-11 ~ 2020-12-18
    OF - Director → CIF 0
    icon of calendar 2021-04-21 ~ 2021-09-20
    OF - Director → CIF 0
    Danese, Mario
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-18
    OF - Secretary → CIF 0
    icon of calendar 2021-09-20 ~ 2023-03-20
    OF - Secretary → CIF 0
    Mr Mario Danese
    Born in September 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2021-05-02 ~ 2021-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Matassoni, Stefano
    Commercial Director born in October 1951
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MILLER & CO. SECRETARIES LIMITED

Previous names
WINNER UE. COM LTD - 2021-04-29
MILLER & CO. SECRETARIES LIMITED - 2019-04-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-13,234 GBP2021-06-30
-12,814 GBP2020-06-30
Net Current Assets/Liabilities
-13,234 GBP2021-06-30
-12,814 GBP2020-06-30
Total Assets Less Current Liabilities
-13,234 GBP2021-06-30
-12,814 GBP2020-06-30
Accrued Liabilities/Deferred Income
-420 GBP2021-06-30
-420 GBP2020-06-30
Net Assets/Liabilities
-13,654 GBP2021-06-30
-13,234 GBP2020-06-30
Equity
-13,654 GBP2021-06-30
-13,234 GBP2020-06-30
Average number of employees in administration and support functions
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Related profiles found in government register
  • MILLER & CO. SECRETARIES LIMITED
    Info
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2021-04-29
    Registered number 07884109
    icon of address601 International House 223 Regent Street, London W1B 2QD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 and dissolved on 2023-08-22 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • MILLER & CO. SECRETARIES LIMITED
    S
    Registered number missing
    icon of address167-169 Great Portland Street, London, W1W 5PF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    icon of address5th Floor Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 3
    icon of addressSuite 501, International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 4
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 5
    SOFIA TRADING LIMITED - 2014-12-08
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    CIF 116 - Secretary → ME
  • 6
    DAMA PROPERTIES LIMITED - 2014-07-16
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 7
    icon of address601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    CIF 117 - Secretary → ME
  • 8
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    icon of address20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    icon of address6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 10
    icon of addressInternational House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 11
    icon of address6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 12
    icon of address601 International House 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    icon of address223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    CIF 115 - Secretary → ME
  • 14
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 15
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    CIF 61 - Secretary → ME
Ceased 107
  • 1
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2006-08-07 ~ 2008-08-25
    CIF 13 - Secretary → ME
  • 2
    icon of address601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    icon of calendar 2016-06-13 ~ 2019-01-06
    CIF 42 - Secretary → ME
  • 3
    icon of addressC/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-18 ~ 2008-08-25
    CIF 26 - Secretary → ME
  • 4
    icon of address5th Floor Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2012-06-09
    CIF 95 - Secretary → ME
  • 5
    icon of address6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-25 ~ 2013-09-01
    CIF 68 - Secretary → ME
  • 6
    icon of addressC/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    icon of calendar 2018-05-25 ~ 2018-11-19
    CIF 132 - Secretary → ME
  • 7
    icon of address167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-11 ~ 2008-08-25
    CIF 16 - Secretary → ME
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    icon of address788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-10-04
    CIF 74 - Secretary → ME
  • 9
    icon of addressCapital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2018-03-22 ~ 2019-03-01
    CIF 126 - Secretary → ME
  • 10
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    RAINBOW BRIGHT LIMITED - 2012-01-19
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    BOLLARD GLOBAL LTD. - 2020-08-21
    icon of address23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    icon of calendar 2012-01-04 ~ 2013-12-09
    CIF 45 - Secretary → ME
  • 11
    icon of addressSuite 501, International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-08-25
    CIF 7 - Secretary → ME
  • 12
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-03-23 ~ 2019-02-05
    CIF 121 - Secretary → ME
  • 13
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-15 ~ 2015-05-01
    CIF 100 - Secretary → ME
  • 14
    PANE & POMODORO LIMITED - 2013-07-02
    icon of addressAjm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    icon of calendar 2013-03-05 ~ 2015-06-02
    CIF 36 - Secretary → ME
  • 15
    icon of addressC/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-12-21
    CIF 119 - Secretary → ME
  • 16
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,185 GBP2024-01-31
    Officer
    icon of calendar 2013-01-17 ~ 2014-06-27
    CIF 93 - Secretary → ME
  • 17
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of addressWc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2008-08-25
    CIF 130 - Secretary → ME
  • 18
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-08-25
    CIF 28 - Secretary → ME
  • 19
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-25
    CIF 30 - Secretary → ME
  • 20
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-07 ~ 2008-08-25
    CIF 12 - Secretary → ME
  • 21
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2019-05-31
    CIF 43 - Secretary → ME
  • 22
    icon of addressAjm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    icon of calendar 2014-04-07 ~ 2015-06-02
    CIF 109 - Secretary → ME
  • 23
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,907,250 GBP2024-06-30
    Officer
    icon of calendar 2013-06-27 ~ 2015-02-16
    CIF 49 - Secretary → ME
  • 24
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 2008-02-08 ~ 2008-08-25
    CIF 2 - Secretary → ME
  • 25
    icon of address20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2007-04-24 ~ 2008-08-25
    CIF 5 - Secretary → ME
    icon of calendar 2013-11-13 ~ 2015-03-25
    CIF 33 - Secretary → ME
    icon of calendar 2011-12-25 ~ 2013-08-01
    CIF 55 - Secretary → ME
  • 26
    icon of address6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-25 ~ 2006-01-24
    CIF 18 - Secretary → ME
  • 27
    icon of addressC/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    icon of calendar 2008-06-24 ~ 2008-08-25
    CIF 31 - Secretary → ME
    icon of calendar 2011-12-25 ~ 2019-05-31
    CIF 69 - Secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    icon of calendar 2018-01-02 ~ 2019-03-23
    CIF 27 - Secretary → ME
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    icon of address601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ 2013-04-02
    CIF 70 - Secretary → ME
  • 30
    icon of address601 International House 223 Regent Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2014-05-16
    CIF 56 - Secretary → ME
  • 31
    icon of address6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2014-10-03
    CIF 113 - Secretary → ME
    icon of calendar 2013-11-12 ~ 2014-02-05
    CIF 98 - Secretary → ME
  • 32
    icon of addressG. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-01 ~ 2008-08-25
    CIF 4 - Secretary → ME
    icon of calendar 2011-12-25 ~ 2012-10-01
    CIF 71 - Secretary → ME
  • 33
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,795,001 EUR2020-12-31
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-31
    CIF 64 - Secretary → ME
  • 34
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    icon of calendar 2017-03-13 ~ 2018-01-05
    CIF 41 - Secretary → ME
  • 35
    icon of address27 Old Gloucester Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,110,842 GBP2022-03-31
    Officer
    icon of calendar 2017-02-27 ~ 2018-01-05
    CIF 91 - Secretary → ME
  • 36
    icon of address29 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-19 ~ 2004-12-31
    CIF 23 - Secretary → ME
  • 37
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-06 ~ 2015-09-04
    CIF 112 - Secretary → ME
  • 38
    SOFIA TRADING LIMITED - 2014-12-08
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    icon of calendar 2013-02-14 ~ 2014-10-01
    CIF 44 - Secretary → ME
  • 39
    ROSSO123 LTD - 2013-07-19
    icon of addressBrick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2014-11-14
    CIF 128 - Secretary → ME
  • 40
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    icon of address26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    icon of calendar 2015-04-01 ~ 2018-12-20
    CIF 38 - Secretary → ME
    icon of calendar 2011-12-31 ~ 2014-01-27
    CIF 66 - Secretary → ME
  • 41
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2008-08-25
    CIF 11 - Secretary → ME
  • 42
    icon of addressSutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-25 ~ 2012-02-27
    CIF 92 - Secretary → ME
  • 43
    icon of address601international House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-01
    CIF 86 - Secretary → ME
  • 44
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-05-02
    CIF 101 - Secretary → ME
  • 45
    icon of address87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-22 ~ 2008-08-25
    CIF 19 - Secretary → ME
  • 46
    icon of address5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-08 ~ 2012-07-13
    CIF 84 - Secretary → ME
  • 47
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    icon of addressWn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    icon of calendar 2013-07-12 ~ 2019-05-31
    CIF 40 - Secretary → ME
  • 48
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-25
    CIF 29 - Secretary → ME
  • 49
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-07-21
    CIF 77 - Secretary → ME
  • 50
    icon of address3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2007-11-12
    CIF 129 - Secretary → ME
  • 51
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    icon of address20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2008-08-25
    CIF 6 - Secretary → ME
  • 52
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-31
    CIF 54 - Secretary → ME
  • 53
    SCIROCCO YACHTING LIMITED - 2015-12-21
    icon of addressThird Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2016-03-08
    CIF 106 - Secretary → ME
  • 54
    icon of addressSuite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ 2019-07-05
    CIF 127 - Secretary → ME
  • 55
    icon of addressBrick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ 2014-11-28
    CIF 78 - Secretary → ME
  • 56
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    icon of calendar 2012-01-14 ~ 2014-04-16
    CIF 59 - Secretary → ME
  • 57
    icon of address601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    icon of calendar 2013-07-05 ~ 2018-12-31
    CIF 35 - Secretary → ME
  • 58
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-05 ~ 2008-08-25
    CIF 14 - Secretary → ME
  • 59
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-05 ~ 2015-07-31
    CIF 111 - Secretary → ME
  • 60
    icon of address601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    icon of calendar 2018-03-23 ~ 2018-06-23
    CIF 118 - Secretary → ME
  • 61
    icon of addressC/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    icon of calendar 2018-03-23 ~ 2019-06-17
    CIF 123 - Secretary → ME
  • 62
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    icon of calendar 2014-10-15 ~ 2018-01-10
    CIF 108 - Secretary → ME
  • 63
    icon of addressBalfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-31 ~ 2004-09-22
    CIF 22 - Secretary → ME
  • 64
    icon of addressC/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2018-03-23 ~ 2019-11-01
    CIF 124 - Secretary → ME
  • 65
    icon of addressSuite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ 2008-08-25
    CIF 8 - Secretary → ME
  • 66
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    icon of addressSpaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    icon of calendar 2013-10-03 ~ 2015-09-01
    CIF 34 - Secretary → ME
  • 67
    icon of address601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2017-03-10 ~ 2019-01-06
    CIF 37 - Secretary → ME
  • 68
    icon of address601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2012-01-04 ~ 2019-01-12
    CIF 81 - Secretary → ME
  • 69
    icon of addressInternational House 601 International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ 2013-02-01
    CIF 83 - Secretary → ME
  • 70
    COUNTRY HOLIDAYS ONE LIMITED - 2024-09-17
    icon of addressThe Madison Amory Tower, 203 Marsh Wall, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2019-03-02
    CIF 110 - Secretary → ME
  • 71
    TOP INSURE LIMITED - 2013-11-20
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    icon of address23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    icon of calendar 2012-03-26 ~ 2012-05-25
    CIF 79 - Secretary → ME
  • 72
    icon of addressThird Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    icon of calendar 2013-12-03 ~ 2017-01-14
    CIF 97 - Secretary → ME
  • 73
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-02 ~ 2013-04-03
    CIF 85 - Secretary → ME
    icon of calendar 2012-02-02 ~ 2013-07-06
    CIF 80 - Secretary → ME
  • 74
    L.C.O. LIMITED - 2004-07-13
    icon of addressSuite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ 2008-08-25
    CIF 9 - Secretary → ME
  • 75
    icon of addressInternational House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2006-10-18 ~ 2008-08-25
    CIF 10 - Secretary → ME
  • 76
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    icon of address601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    icon of calendar 2014-11-12 ~ 2019-06-14
    CIF 107 - Secretary → ME
  • 77
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    icon of addressC/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    icon of calendar 2018-03-23 ~ 2019-11-18
    CIF 125 - Secretary → ME
  • 78
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    KINGLEY RE LIMITED - 2020-11-20
    icon of address601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    icon of calendar 2011-12-31 ~ 2016-05-23
    CIF 67 - Secretary → ME
    icon of calendar 2018-03-23 ~ 2019-04-05
    CIF 122 - Secretary → ME
  • 79
    icon of address7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    icon of calendar 2012-01-04 ~ 2012-04-24
    CIF 90 - Secretary → ME
    icon of calendar 2008-02-18 ~ 2008-08-25
    CIF 1 - Secretary → ME
  • 80
    AURORA PROPERTY LIMITED - 2005-04-05
    icon of addressEnlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-18 ~ 2004-12-31
    CIF 21 - Secretary → ME
  • 81
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-13 ~ 2019-05-03
    CIF 114 - Secretary → ME
  • 82
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2014-05-07
    CIF 32 - Secretary → ME
  • 83
    icon of address16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2013-08-26
    CIF 94 - Secretary → ME
  • 84
    RAINBOW INSURE LIMITED - 2015-05-08
    icon of address20-22 Wenlock Road, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-18 ~ 2016-08-01
    CIF 73 - Secretary → ME
  • 85
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ 2014-05-09
    CIF 102 - Secretary → ME
  • 86
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2016-09-19
    CIF 105 - Secretary → ME
  • 87
    icon of address126 East Ferry Road, Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,413 GBP2024-10-31
    Officer
    icon of calendar 2012-10-23 ~ 2014-05-09
    CIF 51 - Secretary → ME
  • 88
    icon of addressOne, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2016-07-05
    CIF 48 - Secretary → ME
  • 89
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-08-25
    CIF 24 - Secretary → ME
  • 90
    icon of address6 Harwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-20 ~ 2008-08-25
    CIF 3 - Secretary → ME
  • 91
    icon of address6 Wolverton Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ 2015-08-04
    CIF 75 - Secretary → ME
  • 92
    FOOD & WELLNESS LIMITED - 2018-01-23
    icon of address601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    icon of calendar 2013-01-14 ~ 2015-12-16
    CIF 50 - Secretary → ME
  • 93
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    icon of address601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-04-08 ~ 2014-03-07
    CIF 57 - Secretary → ME
  • 94
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    DIGITECH CONSULTING LTD - 2016-05-28
    DIGITECH PROPERTIES LTD - 2019-09-23
    ANGLIA CONSULTING LTD - 2015-09-15
    icon of address601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-03-23 ~ 2019-01-06
    CIF 133 - Secretary → ME
  • 95
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    JABARDO MANAGEMENT LTD - 2021-06-29
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ 2018-09-20
    CIF 131 - Secretary → ME
  • 96
    icon of address68 King Williams Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-31
    CIF 88 - Secretary → ME
  • 97
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    icon of address601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    icon of calendar 2012-01-19 ~ 2015-08-01
    CIF 58 - Secretary → ME
    icon of calendar 2018-08-30 ~ 2019-03-02
    CIF 47 - Secretary → ME
    icon of calendar 2017-06-19 ~ 2018-05-01
    CIF 134 - Secretary → ME
  • 98
    icon of address136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    540,654,000 EUR2018-01-31
    Officer
    icon of calendar 2006-04-28 ~ 2007-10-31
    CIF 15 - Secretary → ME
  • 99
    icon of address10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    icon of calendar 2004-04-01 ~ 2004-12-31
    CIF 20 - Secretary → ME
  • 100
    icon of address4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    icon of calendar 2003-05-21 ~ 2004-12-31
    CIF 25 - Secretary → ME
  • 101
    SUN FLOWER FOUR LIMITED - 2021-05-10
    icon of address14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    icon of calendar 2018-03-23 ~ 2019-01-06
    CIF 120 - Secretary → ME
  • 102
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-10 ~ 2013-08-02
    CIF 103 - Secretary → ME
  • 103
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    CLEARSENSE LIMITED - 1997-11-11
    icon of address20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2014-10-09 ~ 2014-10-27
    CIF 39 - Secretary → ME
  • 104
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    icon of address601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-31 ~ 2016-12-31
    CIF 46 - Secretary → ME
    icon of calendar 2005-08-15 ~ 2008-08-25
    CIF 17 - Secretary → ME
  • 105
    icon of address601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-31 ~ 2013-03-01
    CIF 65 - Secretary → ME
  • 106
    icon of address28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-01-25 ~ 2018-12-17
    CIF 96 - Secretary → ME
  • 107
    icon of address6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-01
    CIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.