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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 5
  • 1
    Danese, Mario
    Director born in September 1963
    Individual (124 offsprings)
    Officer
    2011-12-16 ~ 2018-11-19
    OF - Director → CIF 0
    Danese, Mario
    Company Director born in September 1963
    Individual (124 offsprings)
    2020-06-11 ~ 2020-12-18
    OF - Director → CIF 0
    2021-04-21 ~ 2021-09-20
    OF - Director → CIF 0
    Danese, Mario
    Individual (124 offsprings)
    Officer
    2019-05-01 ~ 2019-09-18
    OF - Secretary → CIF 0
    2021-09-20 ~ 2023-03-20
    OF - Secretary → CIF 0
    Mr Mario Danese
    Born in September 1963
    Individual (124 offsprings)
    Person with significant control
    2020-06-11 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    2021-05-02 ~ 2021-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mogicato, Mauro
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Mauro Mogicato
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Curnis, Adriano
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Adriano Curnis
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ambrosio, Luigi
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Luigi Ambrosio
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ 2020-06-11
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Matassoni, Stefano
    Commercial Director born in October 1951
    Individual (23 offsprings)
    Officer
    2018-11-19 ~ 2019-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MILLER & CO. SECRETARIES LIMITED

Period: 2021-04-29 ~ 2023-08-22
Company number: 07884109
Registered names
MILLER & CO. SECRETARIES LIMITED - Dissolved
WINNER UE. COM LTD - 2021-04-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    601 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
    167-169 Great Portland Street, London, W1W 5PF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 116
  • 1
    1CLICK 2GO LOTTERY LTD - now
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2006-08-07 ~ 2008-08-25
    CIF 13 - Secretary → ME
  • 2
    47 NEW PROPERTIES LIMITED
    08150721
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 76 - Secretary → ME
  • 3
    A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
    10228269
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-13 ~ 2019-01-06
    CIF 42 - Secretary → ME
  • 4
    ABITA REAL ESTATE SERVICE LIMITED
    05131574
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-18 ~ 2008-08-25
    CIF 26 - Secretary → ME
  • 5
    ACCTAS BUSINESS SOLUTIONS LTD
    06809712
    5th Floor Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 82 - Secretary → ME
    2012-05-04 ~ 2012-06-09
    CIF 95 - Secretary → ME
  • 6
    AFRO EUROPE GOLD LIMITED
    06929871
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-25 ~ 2013-09-01
    CIF 69 - Secretary → ME
  • 7
    AIR & MARINE CORPORATE LTD
    11383740
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ 2018-11-19
    CIF 132 - Secretary → ME
  • 8
    ALBATROSS YACHTING LTD
    05589116
    167-169 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-11 ~ 2008-08-25
    CIF 16 - Secretary → ME
  • 9
    ALFA LUX LIMITED - now
    H I FINANCIAL LTD
    - 2013-10-23 08214788 07193445
    FIRST PROPERTY MANAGEMENT LIMITED
    - 2013-06-27 08214788
    788 - 790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2013-10-04
    CIF 74 - Secretary → ME
  • 10
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-03-01
    CIF 126 - Secretary → ME
  • 11
    APEX TP ADVANCE LIMITED - now
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD
    - 2012-05-04 07550567
    RAINBOW BRIGHT LIMITED
    - 2012-01-19 07550567
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-01-04 ~ 2013-12-09
    CIF 45 - Secretary → ME
  • 12
    ARUBA FINANCE LIMITED
    06024509
    Suite 501, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-25
    CIF 7 - Secretary → ME
    2011-12-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 13
    ASTRA REAL ESTATE LTD
    11030435
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ 2019-02-05
    CIF 125 - Secretary → ME
  • 14
    AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED
    08732558
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2015-05-01
    CIF 100 - Secretary → ME
  • 15
    AUCKLAND CONSULTANCY LTD
    - now 08430147
    PANE & POMODORO LIMITED
    - 2013-07-02 08430147
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ 2015-06-02
    CIF 36 - Secretary → ME
  • 16
    AVALON VENTURE CAPITAL LIMITED
    10162893
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-23 ~ 2018-12-21
    CIF 120 - Secretary → ME
  • 17
    AXO MANAGEMENT LIMITED
    08363727
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2014-06-27
    CIF 93 - Secretary → ME
  • 18
    BABBLEMILL LIMITED
    07623816
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF 65 - Secretary → ME
  • 19
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-06-11 ~ 2008-08-25
    CIF 130 - Secretary → ME
  • 20
    BANDENIA ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-07-02 ~ 2008-08-25
    CIF 28 - Secretary → ME
  • 21
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-07-01 ~ 2008-08-25
    CIF 30 - Secretary → ME
  • 22
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2006-08-07 ~ 2008-08-25
    CIF 12 - Secretary → ME
  • 23
    BELFORT TRADING LIMITED
    09791017
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2019-05-31
    CIF 43 - Secretary → ME
  • 24
    BLACKSTONE CORP LIMITED
    08983121
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-06-02
    CIF 109 - Secretary → ME
  • 25
    BLUE IRON LIMITED
    08587051
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-27 ~ 2015-02-16
    CIF 49 - Secretary → ME
  • 26
    BLUE RIVER CONSULTING UK LIMITED
    06497902
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2008-08-25
    CIF 2 - Secretary → ME
  • 27
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-04-24 ~ 2008-08-25
    CIF 5 - Secretary → ME
    2013-11-13 ~ 2015-03-25
    CIF 33 - Secretary → ME
    2011-12-25 ~ 2013-08-01
    CIF 55 - Secretary → ME
  • 28
    BLUE TARGET LIMITED
    05516971
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-25 ~ 2006-01-24
    CIF 18 - Secretary → ME
  • 29
    BLUESTAR ONE UK LIMITED
    06628189
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2008-08-25
    CIF 31 - Secretary → ME
    2011-12-25 ~ 2019-05-31
    CIF 68 - Secretary → ME
  • 30
    BRANDAO LTD
    - now 07385079
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-02 ~ 2019-03-23
    CIF 27 - Secretary → ME
  • 31
    BRAXTON PROPERTIES LTD
    - now 05413713 09937419
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-26 ~ 2013-04-02
    CIF 70 - Secretary → ME
  • 32
    CHASETIN LIMITED
    08106626
    601 International House 223 Regent Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2014-05-16
    CIF 56 - Secretary → ME
  • 33
    CIT FINANCE TRADING LIMITED
    08770963
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-10-03
    CIF 113 - Secretary → ME
    2013-11-12 ~ 2014-02-05
    CIF 98 - Secretary → ME
  • 34
    CLUB PREMIER LTD
    06330580
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-08-25
    CIF 4 - Secretary → ME
    2011-12-25 ~ 2012-10-01
    CIF 71 - Secretary → ME
  • 35
    CO FI MAN LIMITED
    07720614
    Dickens House, Guithavon Street, Witham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-12-31 ~ 2012-07-31
    CIF 66 - Secretary → ME
  • 36
    COMPENDIUM VALUE HOLDING LIMITED
    09998302
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2018-01-05
    CIF 41 - Secretary → ME
  • 37
    COMPENDIUM VALUE LIMITED
    09509918
    27 Old Gloucester Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-02-27 ~ 2018-01-05
    CIF 91 - Secretary → ME
  • 38
    CONTESSA PROPERTY LTD.
    04838454
    29 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2003-07-19 ~ 2004-12-31
    CIF 23 - Secretary → ME
  • 39
    DAMA MANAGEMENT LIMITED
    08805862
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-09-04
    CIF 112 - Secretary → ME
  • 40
    DIGITAL DATA INNOVATION LTD
    - now 08403453
    SOFIA TRADING LIMITED
    - 2014-12-08 08403453
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ 2014-10-01
    CIF 44 - Secretary → ME
    2018-03-23 ~ dissolved
    CIF 119 - Secretary → ME
  • 41
    DOLCEVITA ICE LTD
    - now 07955639
    ROSSO123 LTD
    - 2013-07-19 07955639
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ 2014-11-14
    CIF 128 - Secretary → ME
  • 42
    DUC IN ALTUM LTD - now
    SCHNEIDER CONSULTANCY LIMITED
    - 2018-12-24 07482492
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ 2018-12-20
    CIF 38 - Secretary → ME
    2011-12-31 ~ 2014-01-27
    CIF 63 - Secretary → ME
  • 43
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2008-08-25
    CIF 11 - Secretary → ME
  • 44
    ECO ENERGY GLOBAL LTD
    - now 08734442
    DAMA PROPERTIES LIMITED
    - 2014-07-16 08734442
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 45
    EFFETI LIMITED
    10388512
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ dissolved
    CIF 121 - Secretary → ME
  • 46
    ELECTRONIC APPLIANCE LIMITED
    07825903
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-25 ~ 2012-02-27
    CIF 92 - Secretary → ME
  • 47
    ELIOS REAL ESTATE LIMITED
    07782714
    601international House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ 2012-06-01
    CIF 86 - Secretary → ME
  • 48
    EMOLO CHARTER & YACHTING LIMITED
    08613896
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    CIF 101 - Secretary → ME
  • 49
    F&A PROPERTY LIMITED
    05293352
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2008-08-25
    CIF 19 - Secretary → ME
  • 50
    FACO. CO. TRADING LIMITED
    07866648
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-08 ~ 2012-07-13
    CIF 84 - Secretary → ME
  • 51
    FASTLINE INVESTMENTS LTD
    - now 08106472
    T.W.C. THE WINE COMPANY LTD
    - 2017-05-20 08106472
    FASTLINE INVESTMENTS LIMITED
    - 2016-04-11 08106472
    Wn, More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2013-07-12 ~ 2019-05-31
    CIF 40 - Secretary → ME
  • 52
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2008-07-01 ~ 2008-08-25
    CIF 29 - Secretary → ME
  • 53
    FULL MEDICAL SERVICES LIMITED
    08148052
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2013-07-21
    CIF 77 - Secretary → ME
  • 54
    GCC MERGER & ACQUISITION LTD
    06294569
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2007-11-12
    CIF 129 - Secretary → ME
  • 55
    GPSC CAPITAL CORP. LTD
    - now 06187737
    GLOBAL PROJECT SOLUTION CONSULTING LTD
    - 2014-05-29 06187737
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 72 - Secretary → ME
    2007-03-27 ~ 2008-08-25
    CIF 6 - Secretary → ME
  • 56
    GRANDRIDGE PROPERTIES LIMITED
    07741022
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ 2012-07-31
    CIF 54 - Secretary → ME
  • 57
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED
    - 2015-12-21 09498424
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-19 ~ 2016-03-08
    CIF 106 - Secretary → ME
  • 58
    HOLTI PROPERTIES LTD
    11091766
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2019-07-05
    CIF 127 - Secretary → ME
  • 59
    HONEST ADVISOR LIMITED
    08106444
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2014-11-28
    CIF 78 - Secretary → ME
  • 60
    ICBA LIMITED
    07871310
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-14 ~ 2014-04-16
    CIF 59 - Secretary → ME
  • 61
    INTER REAL PROPERTIES LIMITED
    08598362
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ 2018-12-31
    CIF 35 - Secretary → ME
  • 62
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-05 ~ 2008-08-25
    CIF 14 - Secretary → ME
  • 63
    INVEST CO MANAGEMENT LIMITED
    07156743
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 64
    INVEST COMPANY MANAGEMENT LIMITED
    08876840
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2015-07-31
    CIF 111 - Secretary → ME
  • 65
    INVEST INBEST LIMITED
    10833783
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ 2018-06-23
    CIF 123 - Secretary → ME
  • 66
    ISG CONSULTING AND CHARTERING LTD
    10897274
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-23 ~ 2019-06-17
    CIF 124 - Secretary → ME
  • 67
    IT UK CONSULTING LTD - now
    SERVICE IN GREEN LTD
    - 2018-01-22 09264235 08359676
    IT UK CONSULTING LIMITED
    - 2017-07-31 09264235
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ 2018-01-10
    CIF 108 - Secretary → ME
  • 68
    ITAL INSURANCE SERVICES LIMITED
    01781161
    Balfour House, 741 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-31 ~ 2004-09-22
    CIF 22 - Secretary → ME
  • 69
    J.V. & ASSOCIATES LIMITED
    07529581
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-23 ~ 2019-11-01
    CIF 118 - Secretary → ME
  • 70
    JB GLOBE LTD
    04810007
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ 2008-08-25
    CIF 8 - Secretary → ME
  • 71
    KUSUTRA LTD - now
    CONSORTIUM SOLUTIONS LTD
    - 2015-11-12 08299651
    SAGGIOMO LTD
    - 2013-10-03 08299651
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-03 ~ 2015-09-01
    CIF 34 - Secretary → ME
  • 72
    LPI LONDON PROPERTIES INVESTMENTS LIMITED
    10015773
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-10 ~ 2019-01-06
    CIF 37 - Secretary → ME
  • 73
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ 2019-01-12
    CIF 81 - Secretary → ME
  • 74
    MATLOCK LTD
    06849984
    International House 601 International House, 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-08 ~ 2013-02-01
    CIF 83 - Secretary → ME
  • 75
    MC GROWTH ADVISORS LTD - now
    COUNTRY HOLIDAYS ONE LIMITED
    - 2024-09-17 08957738
    The Madison Amory Tower, 203 Marsh Wall, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2019-03-02
    CIF 110 - Secretary → ME
  • 76
    MCA CAPITAL LIMITED - now
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED
    - 2013-11-20 08005264
    23 Helena Road, London
    Active Corporate (10 parents)
    Officer
    2012-03-26 ~ 2012-05-25
    CIF 79 - Secretary → ME
  • 77
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-03 ~ 2017-01-14
    CIF 97 - Secretary → ME
  • 78
    MYLOVE TRADING LIMITED
    07934086
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ 2013-04-03
    CIF 85 - Secretary → ME
    2012-02-02 ~ 2013-07-06
    CIF 80 - Secretary → ME
  • 79
    NADOR & CO LTD
    - now 05165126
    L.C.O. LIMITED - 2004-07-13
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2008-08-25
    CIF 9 - Secretary → ME
  • 80
    NATURANDI PLC
    05331709
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2008-08-25
    CIF 10 - Secretary → ME
    2014-08-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 81
    NEW FINANCIAL TECHNOLOGY LTD - now
    HAILSTORM INVESTMENTS LIMITED
    - 2020-05-30 09308280
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2019-06-14
    CIF 107 - Secretary → ME
  • 82
    NEW HOLIDAY LIMITED
    07115809
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 83
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-23 ~ 2019-11-18
    CIF 116 - Secretary → ME
  • 84
    NME FINTECH LTD - now
    KINGLEY RE LIMITED
    - 2020-11-20 07432861
    UNIPOSTA EXPRESS REAL ESTATE LTD
    - 2016-06-13 07432861
    UNIPOSTA EXPRESS LIMITED
    - 2012-11-19 07432861
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-12-31 ~ 2016-05-23
    CIF 62 - Secretary → ME
    2018-03-23 ~ 2019-04-05
    CIF 117 - Secretary → ME
  • 85
    OLD COMPANY INTERNATIONAL LIMITED
    06507096
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2012-04-24
    CIF 90 - Secretary → ME
    2008-02-18 ~ 2008-08-25
    CIF 1 - Secretary → ME
  • 86
    OMNIAREI LTD - now
    AURORA PROPERTY LIMITED
    - 2005-04-05 05048479
    Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-18 ~ 2004-12-31
    CIF 21 - Secretary → ME
  • 87
    P&G REAL ESTATE LTD
    10769804
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ 2019-05-03
    CIF 114 - Secretary → ME
  • 88
    PCNJ CONSULTING LIMITED
    07381782
    601 International House 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 89
    PRIME CAPITAL FINANCE LIMITED
    08061845
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2014-05-07
    CIF 32 - Secretary → ME
  • 90
    PRIORITY INTELLIGENCE ADVISORY LIMITED
    08280813
    16 Whitehall, Flat 2, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-05 ~ 2013-08-26
    CIF 94 - Secretary → ME
  • 91
    RAINBOW MERCHANT LIMITED
    - now 08218395
    RAINBOW INSURE LIMITED
    - 2015-05-08 08218395
    20-22 Wenlock Road, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2012-09-18 ~ 2016-08-01
    CIF 73 - Secretary → ME
  • 92
    SAILINGONTHEWORLD LIMITED
    08501490
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2014-05-09
    CIF 102 - Secretary → ME
  • 93
    SANGREGORIO CONSULTING LIMITED
    09524475
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2016-09-19
    CIF 105 - Secretary → ME
  • 94
    SANGREGORIO INTERNATIONAL LIMITED
    09781608
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    CIF 115 - Secretary → ME
  • 95
    SANTI & CO. LIMITED
    08263891
    126 East Ferry Road, Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-23 ~ 2014-05-09
    CIF 51 - Secretary → ME
  • 96
    SCIROCCO CHARTER LIMITED
    09516948
    One, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    CIF 48 - Secretary → ME
  • 97
    SEAGOLD TRADING LTD
    - now 03529933
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD
    - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2003-05-28 ~ 2008-08-25
    CIF 24 - Secretary → ME
    2011-12-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 98
    SEALAND TRADE LTD
    06377215
    6 Harwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2008-08-25
    CIF 3 - Secretary → ME
  • 99
    SECURITY RISK & COMPLIANCE SERVICES LIMITED
    08194099
    6 Wolverton Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ 2015-08-04
    CIF 75 - Secretary → ME
  • 100
    SERVICE IN GREEN LTD - now
    FOOD & WELLNESS LIMITED
    - 2018-01-23 08359676
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ 2015-12-16
    CIF 50 - Secretary → ME
  • 101
    SHARDANA SALUS LIMITED - now
    COUNTRY HOLIDAYS LIMITED
    - 2020-07-28 04539201 13186041
    601 International House 223 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-08 ~ 2014-03-07
    CIF 57 - Secretary → ME
  • 102
    SHARDS PROJECTS LIMITED - now
    DIGITECH PROPERTIES LTD
    - 2019-09-23 07853908
    DIGITECH CONSULTING LTD - 2016-05-28
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-23 ~ 2019-01-06
    CIF 133 - Secretary → ME
  • 103
    SHIELD WB LTD - now
    JABARDO MANAGEMENT LTD
    - 2021-06-29 09841306
    JABARDO WEALTH MANAGEMENT LTD
    - 2017-09-18 09841306
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2018-09-20
    CIF 131 - Secretary → ME
  • 104
    SPREACE LIMITED
    07717877
    68 King Williams Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-31 ~ 2012-07-31
    CIF 88 - Secretary → ME
  • 105
    SSY EUROPE LTD
    - now 06945215
    PAPU MARITIME SERVICE LIMITED
    - 2017-06-20 06945215
    SSY EUROPE LIMITED
    - 2012-07-16 06945215
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-06-19 ~ 2018-05-01
    CIF 134 - Secretary → ME
    2012-01-19 ~ 2015-08-01
    CIF 58 - Secretary → ME
    2018-08-30 ~ 2019-03-02
    CIF 47 - Secretary → ME
  • 106
    ST.JAMES BANK LIMITED
    05323732
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (12 parents)
    Officer
    2006-04-28 ~ 2007-10-31
    CIF 15 - Secretary → ME
  • 107
    STRONGBOND INVESTMENTS LIMITED
    03240726
    10 London Mews, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-04-01 ~ 2004-12-31
    CIF 20 - Secretary → ME
  • 108
    TELIGO UK LIMITED
    07569280
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 109
    TERESA HOLDINGS LIMITED
    04751956
    4 Brunswick Place, Southampton, England
    Active Corporate (12 parents)
    Officer
    2003-05-21 ~ 2004-12-31
    CIF 25 - Secretary → ME
  • 110
    TOURMALINE CAPITAL LTD - now
    SUN FLOWER FOUR LIMITED
    - 2021-05-10 10456429
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (7 parents)
    Officer
    2018-03-23 ~ 2019-01-06
    CIF 122 - Secretary → ME
  • 111
    VANDEA YACHT & BROKERAGE LIMITED
    08481895
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2013-08-02
    CIF 103 - Secretary → ME
  • 112
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-10-09 ~ 2014-10-27
    CIF 39 - Secretary → ME
  • 113
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
    - now 04372871
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    601 International House 223 Regent Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-31 ~ 2016-12-31
    CIF 46 - Secretary → ME
    2005-08-15 ~ 2008-08-25
    CIF 17 - Secretary → ME
  • 114
    WIND INSURE LIMITED
    07766481
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-31 ~ 2013-03-01
    CIF 67 - Secretary → ME
  • 115
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-25 ~ 2018-12-17
    CIF 96 - Secretary → ME
  • 116
    WORK 4 INSURE LIMITED
    07291754
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-31 ~ 2012-07-01
    CIF 61 - Secretary → ME

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