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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.

Parent entities and officers
Active 1
  • Berezowska, Maja
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mrs Maja Berezowska
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Berezowska, Anna
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2025-04-10
    OF - Director → CIF 0
    Miss Anna Berezowska
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Szulc, Sebastian
    Director born in January 1985
    Individual
    Officer
    2015-02-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Mlodzinska, Katarzyna Lena
    Director born in October 1985
    Individual
    Officer
    2015-02-10 ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Murphy, Mary
    Director born in April 1983
    Individual
    Officer
    2015-06-01 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

INTER TAX LTD

Previous names
PRIME SECRETARIES LTD - 2018-02-05
K&S ROBOTEX LTD - 2016-06-08
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
387 GBP2024-03-31
387 GBP2023-03-31
Current Assets
4,639 GBP2024-03-31
5,674 GBP2023-03-31
Total assets
5,026 GBP2024-03-31
6,061 GBP2023-03-31
Equity
-4,276 GBP2024-03-31
-4,284 GBP2023-03-31
Creditors
Amounts falling due within one year
4,344 GBP2024-03-31
3,651 GBP2023-03-31
Amounts falling due after one year
2,865 GBP2024-03-31
4,601 GBP2023-03-31
Total liabilities
5,026 GBP2024-03-31
6,061 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • INTER TAX LTD
    Info
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2018-02-05
    Registered number 09432609
    Bartle House, 9 Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MAYO SECRETARIES LTD
    S
    Registered number missing
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi
    LIMITED LIABILITY
    CIF 1
  • PRIME SECRETARIES LTD
    S
    Registered number 09432609
    Mba, Centre, 1 Burwood Place, London, England, W2 2UT
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 120
  • 1
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,502,955 EUR2024-05-31
    Officer
    2014-05-08 ~ now
    CIF 253 - Director → ME
  • 3
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 71 - Secretary → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -119,149 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    CIF 134 - Secretary → ME
  • 5
    INDUSTRIAL MAINTENANCE & LOGISTIC "IML" LTD - 2010-09-09
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 236 - Director → ME
    Officer
    2006-10-30 ~ dissolved
    CIF 214 - Secretary → ME
  • 6
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,388 GBP2017-12-31
    Officer
    2004-08-06 ~ dissolved
    CIF 270 - Secretary → ME
  • 7
    BANK J. SAFRA (GIBRALTAR) LIMITED - 2013-06-10
    BANQUE JACOB SAFRA (GIBRALTAR) LIMITED - 2008-01-02
    57/63 Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar
    Active Corporate (5 parents)
    Officer
    2007-07-24 ~ now
    CIF 27 - Secretary → ME
  • 8
    GLOBOCORPS INTERNATIONAL LIMITED - 2023-10-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -16,702 EUR2024-12-31
    Officer
    2023-08-13 ~ now
    CIF 246 - Director → ME
  • 9
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ dissolved
    CIF 119 - Secretary → ME
  • 10
    21 Saint Thomas Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 274 - Secretary → ME
  • 11
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    CIF 239 - Director → ME
    Officer
    2004-01-05 ~ dissolved
    CIF 222 - Secretary → ME
  • 12
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 247 - Director → ME
    Officer
    2004-11-15 ~ dissolved
    CIF 227 - Secretary → ME
  • 13
    SHELFCO (NO. 3281) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 14
    SHELFCO (NO. 3282) LIMITED - 2006-09-18
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -451,450 GBP2024-12-31
    Officer
    2003-09-15 ~ now
    CIF 125 - Secretary → ME
  • 16
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 17
    13/15 Giro's Passage, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Officer
    Responsible for a company secretary is responsible for ensuring that the company complies with legal, regulatory and governance requirements.
    1995-02-17 ~ now
    CIF 101 - Managing Officer → ME
  • 18
    7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-16 ~ dissolved
    CIF 133 - Secretary → ME
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,739 GBP2016-05-31
    Officer
    2002-06-24 ~ dissolved
    CIF 96 - Secretary → ME
  • 20
    758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -121,193 USD2016-03-31
    Officer
    2003-02-17 ~ dissolved
    CIF 154 - Secretary → ME
  • 21
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    322,544 GBP2025-01-31
    Officer
    2002-06-11 ~ now
    CIF 89 - Secretary → ME
  • 22
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,566 GBP2016-05-31
    Officer
    2014-05-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 23
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 94 - Secretary → ME
  • 24
    128 City Road, London 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,633 GBP2025-01-31
    Officer
    2016-07-14 ~ now
    CIF 81 - Secretary → ME
  • 25
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    CIF 174 - Secretary → ME
  • 26
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 27
    23f 248 Queen's Road East, Wanchai, Hong Kong, Hong Kong
    Converted / Closed Corporate (6 parents)
    Officer
    2005-12-09 ~ now
    CIF 259 - Secretary → ME
  • 28
    DEESIDE POWER LIMITED - 2015-04-07
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-05-02 ~ now
    CIF 28 - Secretary → ME
  • 29
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -576,654 USD2017-12-31
    Officer
    2000-11-28 ~ dissolved
    CIF 188 - Secretary → ME
  • 30
    Tichfield House, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 258 - Director → ME
  • 31
    11-12 St. James's Square, Suite1, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,965 GBP2017-12-31
    Officer
    2003-11-11 ~ dissolved
    CIF 271 - Secretary → ME
  • 32
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    CIF 251 - Director → ME
  • 33
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -749,518 GBP2024-12-31
    Officer
    2003-10-01 ~ now
    CIF 124 - Secretary → ME
  • 34
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 187 - Secretary → ME
  • 35
    Peter Gillham, The Well House, Frittenden Cranbrook, Kent
    Active Corporate (2 parents)
    Officer
    2003-09-18 ~ now
    CIF 75 - Secretary → ME
  • 36
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-08-04 ~ dissolved
    CIF 184 - Secretary → ME
  • 37
    Suite 1, Burns House, 19 Town Range, Gibraltar
    Active Corporate (5 parents)
    Officer
    2012-10-24 ~ now
    CIF 114 - Secretary → ME
  • 38
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-06 ~ dissolved
    CIF 186 - Secretary → ME
  • 39
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,360 EUR2024-12-31
    Officer
    2023-10-24 ~ now
    CIF 245 - Director → ME
  • 40
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-11-16 ~ dissolved
    CIF 164 - Secretary → ME
  • 41
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ dissolved
    CIF 185 - Secretary → ME
  • 42
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-11-24 ~ dissolved
    CIF 149 - Secretary → ME
  • 43
    SPORT ANGELS LIMITED - 2004-03-19
    7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 117 - Secretary → ME
  • 44
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,161 GBP2015-12-31
    Officer
    2002-08-22 ~ dissolved
    CIF 273 - Secretary → ME
  • 45
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    CIF 202 - Secretary → ME
  • 46
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    CIF 233 - Director → ME
    Officer
    2008-12-12 ~ dissolved
    CIF 196 - Secretary → ME
  • 47
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    CIF 110 - Secretary → ME
  • 48
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    CIF 108 - Secretary → ME
  • 49
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    CIF 109 - Secretary → ME
  • 50
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2006-06-23 ~ now
    CIF 111 - Secretary → ME
  • 51
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2006-06-23 ~ now
    CIF 112 - Secretary → ME
  • 52
    IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-10 ~ now
    CIF 18 - Secretary → ME
  • 53
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-31 ~ now
    CIF 23 - Secretary → ME
  • 54
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ now
    CIF 20 - Secretary → ME
  • 55
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ now
    CIF 19 - Secretary → ME
  • 56
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-19 ~ now
    CIF 26 - Secretary → ME
  • 57
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-31 ~ now
    CIF 21 - Secretary → ME
  • 58
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-31 ~ now
    CIF 22 - Secretary → ME
  • 59
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-19 ~ now
    CIF 25 - Secretary → ME
  • 60
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-19 ~ now
    CIF 24 - Secretary → ME
  • 61
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-02-24 ~ now
    CIF 52 - Secretary → ME
  • 62
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-01-20 ~ dissolved
    CIF 176 - Secretary → ME
  • 63
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    2001-05-08 ~ now
    CIF 263 - Secretary → ME
  • 64
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    2001-05-08 ~ now
    CIF 260 - Secretary → ME
  • 65
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    2001-05-08 ~ now
    CIF 261 - Secretary → ME
  • 66
    C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
    Active Corporate (3 parents)
    Officer
    2001-05-08 ~ now
    CIF 262 - Secretary → ME
  • 67
    FLEETBRAY LIMITED - 2002-05-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -500,622 GBP2022-02-28
    Officer
    2002-05-31 ~ dissolved
    CIF 135 - Secretary → ME
  • 68
    WESTMINSTER LAND SECURITIES LIMITED - 2001-11-28
    Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    1999-01-29 ~ now
    CIF 43 - Secretary → ME
  • 69
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-29 ~ dissolved
    CIF 131 - Secretary → ME
  • 70
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ dissolved
    CIF 240 - Director → ME
    Officer
    2005-02-21 ~ dissolved
    CIF 221 - Secretary → ME
  • 71
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 234 - Director → ME
    Officer
    2008-01-16 ~ dissolved
    CIF 218 - Secretary → ME
  • 72
    2nd Floor, Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,021 GBP2025-03-31
    Officer
    2022-03-23 ~ now
    CIF 80 - Secretary → ME
  • 73
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,731 EUR2024-05-31
    Officer
    2014-05-08 ~ now
    CIF 252 - Director → ME
  • 74
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-03-20 ~ dissolved
    CIF 159 - Secretary → ME
  • 75
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 76
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    72,212 EUR2024-06-30
    Officer
    2012-06-19 ~ now
    CIF 204 - Director → ME
  • 77
    The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-11 ~ dissolved
    CIF 169 - Secretary → ME
  • 78
    ASPERSION SYSTEMS COMPANY LIMITED - 1999-07-19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    251,004 GBP2024-07-31
    Officer
    2002-07-14 ~ now
    CIF 130 - Secretary → ME
  • 79
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 158 - Secretary → ME
  • 80
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2014-10-24 ~ now
    CIF 78 - Secretary → ME
  • 81
    MORGAN STANLEY FINCHLEY LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    CIF 17 - Secretary → ME
  • 82
    MORGAN STANLEY PUTNEY LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    CIF 15 - Secretary → ME
  • 83
    MORGAN STANLEY RICHMOND LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    CIF 14 - Secretary → ME
  • 84
    MORGAN STANLEY TEMPLE LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    CIF 16 - Secretary → ME
  • 85
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,446 USD2015-12-31
    Officer
    2004-04-16 ~ dissolved
    CIF 153 - Secretary → ME
  • 86
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 87
    NG MALTA ONE LIMITED - 2006-07-20
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-29 ~ now
    CIF 32 - Secretary → ME
  • 88
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 89
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,218 GBP2019-04-30
    Officer
    2002-06-24 ~ dissolved
    CIF 95 - Secretary → ME
  • 90
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ dissolved
    CIF 157 - Secretary → ME
  • 91
    Po 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 238 - Director → ME
    Officer
    2005-01-06 ~ dissolved
    CIF 223 - Secretary → ME
  • 92
    Burns House 19 Town Range, Suite 1, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    CIF 113 - Secretary → ME
  • 93
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-19 ~ dissolved
    CIF 177 - Secretary → ME
  • 94
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 93 - Secretary → ME
  • 95
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 242 - Director → ME
    Officer
    2007-11-02 ~ dissolved
    CIF 224 - Secretary → ME
  • 96
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,905 GBP2022-04-30
    Officer
    2007-04-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 97
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -507,616 GBP2021-12-31
    Officer
    2006-12-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 98
    7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ dissolved
    CIF 129 - Secretary → ME
  • 99
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 68 - Secretary → ME
  • 100
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 256 - Director → ME
    Officer
    2010-10-28 ~ dissolved
    CIF 208 - Secretary → ME
  • 101
    7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 102
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -38,862 GBP2024-01-31
    Officer
    2014-02-19 ~ now
    CIF 249 - Director → ME
  • 103
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-01-13 ~ dissolved
    CIF 182 - Secretary → ME
  • 104
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -313,379 GBP2024-12-31
    Officer
    2005-05-06 ~ now
    CIF 120 - Secretary → ME
  • 105
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 106
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -409,632 GBP2024-12-31
    Officer
    2003-06-11 ~ now
    CIF 126 - Secretary → ME
  • 107
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    263,144 GBP2025-04-30
    Officer
    2002-06-24 ~ now
    CIF 87 - Secretary → ME
  • 108
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-07-10 ~ dissolved
    CIF 83 - Secretary → ME
  • 109
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -288,090 GBP2024-12-31
    Officer
    2010-11-04 ~ now
    CIF 254 - Director → ME
  • 110
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 243 - Director → ME
    Officer
    2006-11-08 ~ dissolved
    CIF 226 - Secretary → ME
  • 111
    69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 248 - Director → ME
    Officer
    2012-01-25 ~ dissolved
    CIF 200 - Secretary → ME
  • 112
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 113
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 114
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 115
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,735,832 EUR2024-12-31
    Officer
    2006-03-10 ~ now
    CIF 241 - Director → ME
  • 116
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 237 - Director → ME
    Officer
    2006-06-22 ~ dissolved
    CIF 211 - Secretary → ME
  • 117
    20 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 118
    VISCO TRADING LIMITED - 2000-11-20
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-04 ~ dissolved
    CIF 175 - Secretary → ME
  • 119
    Po Box 698 2nd Floor Titchfield House, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 235 - Director → ME
    Officer
    2007-02-19 ~ dissolved
    CIF 219 - Secretary → ME
  • 120
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ dissolved
    CIF 213 - Secretary → ME
Ceased 133
  • 1
    Ground Floor, 31 Kentish Town Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,195,910 GBP2024-12-31
    Officer
    2001-03-07 ~ 2017-02-10
    CIF 161 - Secretary → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,502,955 EUR2024-05-31
    Officer
    2014-05-08 ~ 2017-03-22
    CIF 203 - Secretary → ME
  • 3
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2000-09-01 ~ 2016-09-12
    CIF 165 - Secretary → ME
  • 4
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-05-27 ~ 2012-10-08
    CIF 77 - Secretary → ME
  • 5
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,777 GBP2017-06-30
    Officer
    2000-06-06 ~ 2017-02-21
    CIF 171 - Secretary → ME
  • 6
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2006-11-22
    CIF 232 - Director → ME
    Officer
    2003-10-03 ~ 2006-11-22
    CIF 210 - Secretary → ME
  • 7
    7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2010-03-10
    CIF 127 - Secretary → ME
  • 8
    ATLAS NEEIF HOLDINGS LIMITED - 2006-11-10
    11 Apostolou Andrea, Hyper Tower, 1st Floor, Office 101, 4007 Mesa Geitonia, Limassol, Cyprus
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2024-07-23
    CIF 53 - Secretary → ME
  • 9
    AYR AVIATION LIMITED - 2021-05-21
    AYR GROUP LIMITED - 2017-04-24
    AYR AVIATION LIMITED - 2007-10-22
    The Shard Level 24, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    565,476 GBP2024-12-31
    Officer
    2001-08-10 ~ 2002-01-14
    CIF 76 - Secretary → ME
  • 10
    46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -112,869 GBP2024-12-31
    Officer
    2013-05-06 ~ 2014-11-11
    CIF 255 - Director → ME
  • 11
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,011,431 USD2020-12-31
    Officer
    2000-06-12 ~ 2016-03-24
    CIF 170 - Secretary → ME
  • 12
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2010-12-13
    CIF 106 - Secretary → ME
  • 13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    2002-06-24 ~ 2019-06-05
    CIF 98 - Secretary → ME
  • 14
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-10-03 ~ 2013-02-01
    CIF 183 - Secretary → ME
    1997-08-19 ~ 1997-09-26
    CIF 145 - Secretary → ME
  • 15
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    1999-04-08 ~ 2017-02-10
    CIF 181 - Secretary → ME
  • 16
    6-8 Dartford Road Office 11, March, Cambs
    Active Corporate (3 parents)
    Officer
    2000-07-31 ~ 2012-05-04
    CIF 167 - Secretary → ME
  • 17
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2002-06-24 ~ 2017-09-19
    CIF 97 - Secretary → ME
  • 18
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,889 EUR2015-12-31
    Officer
    2001-05-10 ~ 2003-04-01
    CIF 54 - Secretary → ME
  • 19
    FBC 115 LIMITED - 1989-11-20
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,620,965 GBP2024-03-31
    Officer
    2004-09-23 ~ 2008-07-07
    CIF 33 - Secretary → ME
  • 20
    P&G STUDIO LTD - 2015-01-19
    Suite 16 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2016-06-01 ~ 2016-08-01
    CIF 5 - Secretary → ME
  • 21
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-03-31 ~ 2006-02-17
    CIF 6 - Secretary → ME
  • 22
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2003-03-31 ~ 2006-02-17
    CIF 7 - Secretary → ME
  • 23
    2 Nursery Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,150,857 GBP2025-01-31
    Officer
    2007-01-05 ~ 2019-03-21
    CIF 91 - Secretary → ME
  • 24
    5 Saint Ronans Close, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -124,817 USD2015-12-31
    Officer
    1999-11-17 ~ 2000-05-31
    CIF 143 - Secretary → ME
  • 25
    CONEINN MARKETING (UK) LIMITED - 2015-10-21
    89 Brinklow Road, Binley, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74,029 GBP2024-12-31
    Officer
    2009-09-05 ~ 2020-04-30
    CIF 205 - Secretary → ME
  • 26
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,945 GBP2022-11-30
    Officer
    2007-11-19 ~ 2024-08-02
    CIF 85 - Secretary → ME
  • 27
    INSPIRED HOMES LIMITED - 2004-07-06
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-07-07 ~ 2006-12-22
    CIF 35 - Secretary → ME
  • 28
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2004-09-13 ~ 2005-12-23
    CIF 34 - Secretary → ME
  • 29
    RJM GROUP LTD - 2016-07-07
    LURIS SOLUTIONS LTD - 2015-03-11
    Suite 12 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2016-07-01 ~ 2016-08-01
    CIF 2 - Secretary → ME
  • 30
    89 Brinklow Road Binley, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,739,939 GBP2024-12-31
    Officer
    2012-08-29 ~ 2012-10-01
    CIF 269 - Secretary → ME
  • 31
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-23 ~ 2010-06-07
    CIF 190 - Secretary → ME
  • 32
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -97,858 USD2015-12-31
    Officer
    1997-09-04 ~ 2017-06-12
    CIF 150 - Secretary → ME
  • 33
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ 2013-04-03
    CIF 12 - Secretary → ME
  • 34
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ 2013-04-03
    CIF 11 - Secretary → ME
  • 35
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    102,470 EUR2024-01-31
    Officer
    2016-01-26 ~ 2017-03-22
    CIF 198 - Secretary → ME
  • 36
    TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
    7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-14 ~ 2008-06-30
    CIF 132 - Secretary → ME
  • 37
    VATTERN LIMITED - 2006-11-08
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ 2010-10-13
    CIF 64 - Secretary → ME
  • 38
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-20 ~ 2004-05-11
    CIF 197 - Secretary → ME
  • 39
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED - 2003-06-01
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,728 GBP2024-12-31
    Officer
    2000-03-14 ~ 2001-05-30
    CIF 141 - Secretary → ME
  • 40
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-11-15
    CIF 104 - Secretary → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ 2006-09-14
    CIF 103 - Secretary → ME
  • 42
    FIRSTPART LIMITED - 2001-09-10
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199,691 GBP2021-12-31
    Officer
    2001-09-17 ~ 2010-03-01
    CIF 55 - Secretary → ME
  • 43
    32-33 St. James's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-08 ~ 2021-01-06
    CIF 215 - Secretary → ME
  • 44
    95 Hayter Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,859 GBP2024-05-31
    Officer
    2008-02-11 ~ 2012-05-11
    CIF 58 - Secretary → ME
  • 45
    29 Harley Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2004-03-03
    CIF 128 - Secretary → ME
  • 46
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ 2011-06-09
    CIF 72 - Secretary → ME
  • 47
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-11-16 ~ 2001-05-08
    CIF 138 - Secretary → ME
  • 48
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,546 GBP2019-04-30
    Officer
    2002-06-24 ~ 2020-06-02
    CIF 99 - Secretary → ME
  • 49
    Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    668,000 GBP2025-04-30
    Officer
    2002-06-24 ~ 2020-06-08
    CIF 100 - Secretary → ME
  • 50
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2000-05-22 ~ 2012-09-13
    CIF 173 - Secretary → ME
  • 51
    52 Liverpool Street, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    400,583 GBP2025-03-31
    Officer
    2006-06-21 ~ 2015-01-02
    CIF 31 - Secretary → ME
  • 52
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2000-07-31 ~ 2017-03-17
    CIF 168 - Secretary → ME
  • 53
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,151 EUR2017-12-31
    Officer
    2005-07-29 ~ 2017-06-12
    CIF 151 - Secretary → ME
  • 54
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2000-11-28 ~ 2016-08-25
    CIF 189 - Secretary → ME
  • 55
    London 65, Bannister Close, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2000-05-26 ~ 2002-02-06
    CIF 140 - Secretary → ME
  • 56
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2010-01-26 ~ 2011-05-31
    CIF 102 - Secretary → ME
  • 57
    20 Gresham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    2013-04-18 ~ 2014-10-30
    CIF 60 - Secretary → ME
  • 58
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2002-01-31 ~ 2017-08-24
    CIF 156 - Secretary → ME
  • 59
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-01-11 ~ 2022-11-29
    CIF 51 - Secretary → ME
  • 60
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2022-11-29
    CIF 50 - Secretary → ME
  • 61
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-06-21
    CIF 40 - Secretary → ME
  • 62
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2022-11-29
    CIF 44 - Secretary → ME
  • 63
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    CIF 39 - Secretary → ME
  • 64
    39a Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-03 ~ 2014-11-11
    CIF 250 - Director → ME
    Officer
    2011-03-03 ~ 2014-11-11
    CIF 206 - Secretary → ME
  • 65
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2002-12-18 ~ 2009-12-28
    CIF 155 - Secretary → ME
  • 66
    A & M TELECOM LIMITED - 1998-06-17
    WHITEBALL LIMITED - 1998-06-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2017-02-10
    CIF 191 - Secretary → ME
  • 67
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -277,402 GBP2019-12-31
    Officer
    2003-09-01 ~ 2021-05-31
    CIF 272 - Secretary → ME
  • 68
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    446 GBP2024-12-31
    Officer
    2000-05-15 ~ 2001-02-01
    CIF 56 - Secretary → ME
  • 69
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ 2003-03-04
    CIF 267 - Secretary → ME
  • 70
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2011-06-09
    CIF 73 - Secretary → ME
  • 71
    KEYSTONE PARTNERS LIMITED - 2016-11-08
    12 Carlos Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,855 GBP2015-12-31
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 36 - Secretary → ME
  • 72
    Suite 25 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-25 ~ 2017-08-04
    CIF 4 - Secretary → ME
  • 73
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,079 GBP2022-07-31
    Officer
    2013-05-09 ~ 2024-08-02
    CIF 84 - Secretary → ME
  • 74
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    BENTONIAN LIMITED - 1990-03-27
    Kingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Officer
    2002-05-31 ~ 2002-11-04
    CIF 38 - Secretary → ME
  • 75
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ 2017-03-22
    CIF 212 - Secretary → ME
  • 76
    27 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-03-08
    CIF 264 - Secretary → ME
  • 77
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2020-04-30
    Officer
    2002-06-24 ~ 2022-03-28
    CIF 88 - Secretary → ME
  • 78
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2012-05-28
    CIF 194 - Secretary → ME
  • 79
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    354,977 EUR2023-12-31
    Officer
    2003-12-15 ~ 2017-03-22
    CIF 225 - Secretary → ME
  • 80
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-12-27 ~ 2015-10-05
    CIF 163 - Secretary → ME
  • 81
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,731 EUR2024-05-31
    Officer
    2014-05-08 ~ 2017-03-22
    CIF 199 - Secretary → ME
  • 82
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-29
    Officer
    2002-05-30 ~ 2009-11-20
    CIF 195 - Secretary → ME
  • 83
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,026 GBP2024-02-29
    Officer
    2004-04-12 ~ 2004-09-15
    CIF 10 - Secretary → ME
  • 84
    19 Leyden Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -42,413 GBP2025-01-31
    Officer
    2004-06-15 ~ 2006-09-12
    CIF 123 - Secretary → ME
  • 85
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-11-17 ~ 2001-10-11
    CIF 144 - Secretary → ME
  • 86
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    CIF 42 - Secretary → ME
  • 87
    33 Cavendish Square 14th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,967,656 GBP2023-12-31
    Officer
    2005-05-06 ~ 2006-09-27
    CIF 121 - Secretary → ME
  • 88
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-08-06
    CIF 37 - Secretary → ME
  • 89
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-25 ~ 2020-02-18
    CIF 45 - Secretary → ME
  • 90
    OZONE LABORATORIES LIMITED - 2011-03-24
    OZPHARMA LABORATORIES LTD - 2009-11-02
    OZONE LABORATORIES LIMITED - 2009-08-20
    38 Princes Court, 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-22 ~ 2002-11-01
    CIF 137 - Nominee Secretary → ME
  • 91
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    278 GBP2018-02-28
    Officer
    2008-02-28 ~ 2008-06-02
    CIF 107 - Secretary → ME
  • 92
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    CIF 41 - Secretary → ME
  • 93
    869 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2005-11-07
    CIF 139 - Secretary → ME
  • 94
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2009-09-16 ~ 2016-12-14
    CIF 146 - Secretary → ME
  • 95
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,900 GBP2023-11-30
    Officer
    2003-04-08 ~ 2010-12-16
    CIF 49 - Secretary → ME
  • 96
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-31 ~ 2009-12-03
    CIF 9 - Secretary → ME
  • 97
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-03-31 ~ 2009-12-03
    CIF 8 - Secretary → ME
  • 98
    GREYPRYM LTD - 2016-07-06
    Suite 20 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    296 GBP2017-02-28
    Officer
    2016-07-01 ~ 2016-08-01
    CIF 3 - Secretary → ME
  • 99
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Officer
    2006-12-13 ~ 2012-12-12
    CIF 92 - Secretary → ME
  • 100
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-07-08 ~ 2014-09-24
    CIF 180 - Secretary → ME
  • 101
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -182,425 GBP2023-08-31
    Officer
    2008-02-04 ~ 2012-03-05
    CIF 61 - Secretary → ME
  • 102
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2000-03-07 ~ 2011-06-15
    CIF 142 - Secretary → ME
  • 103
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -38,862 GBP2024-01-31
    Officer
    2014-02-19 ~ 2017-03-22
    CIF 229 - Secretary → ME
  • 104
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2011-12-20 ~ 2019-04-30
    CIF 74 - Secretary → ME
  • 105
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    259,494 GBP2023-12-31
    Officer
    1999-10-12 ~ 2016-12-01
    CIF 179 - Secretary → ME
  • 106
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    2000-07-18 ~ 2013-02-06
    CIF 105 - Secretary → ME
  • 107
    Thomas House Pope Lane, Whitestake, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26 GBP2024-08-31
    Officer
    2007-06-28 ~ 2009-08-04
    CIF 116 - Secretary → ME
  • 108
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2006-12-28 ~ 2011-08-01
    CIF 231 - Director → ME
    Officer
    2006-12-28 ~ 2011-08-01
    CIF 216 - Secretary → ME
  • 109
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,195 GBP2015-04-30
    Officer
    2010-10-27 ~ 2013-05-14
    CIF 257 - Director → ME
    Officer
    2010-10-27 ~ 2013-05-14
    CIF 209 - Secretary → ME
  • 110
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-04 ~ 2022-12-31
    CIF 230 - Director → ME
    Officer
    2007-12-04 ~ 2017-03-22
    CIF 217 - Secretary → ME
  • 111
    HAYDEN ENTERPRISES LIMITED - 2000-12-29
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-09-01 ~ 2016-09-23
    CIF 166 - Secretary → ME
  • 112
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -288,090 GBP2024-12-31
    Officer
    2010-11-04 ~ 2017-03-22
    CIF 207 - Secretary → ME
  • 113
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,731 GBP2018-12-31
    Officer
    2015-08-11 ~ 2016-12-01
    CIF 192 - Secretary → ME
    1999-12-29 ~ 2015-08-11
    CIF 178 - Secretary → ME
  • 114
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2011-05-21
    CIF 172 - Secretary → ME
  • 115
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-08-22 ~ 2019-10-04
    CIF 82 - Secretary → ME
  • 116
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate
    Officer
    2001-03-07 ~ 2014-09-26
    CIF 160 - Secretary → ME
  • 117
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -300,355 GBP2019-01-31
    Officer
    2006-01-18 ~ 2006-01-18
    CIF 266 - Secretary → ME
  • 118
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-03-31 ~ 2012-08-03
    CIF 90 - Secretary → ME
  • 119
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ 2011-06-09
    CIF 70 - Secretary → ME
  • 120
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 265 - Secretary → ME
  • 121
    SHELFCO (NO. 3288) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    CIF 29 - Secretary → ME
  • 122
    SHELFCO (NO. 3289) LIMITED - 2006-09-18
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-09-18 ~ 2007-01-11
    CIF 30 - Secretary → ME
  • 123
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,735,832 EUR2024-12-31
    Officer
    2006-03-10 ~ 2017-03-22
    CIF 220 - Secretary → ME
  • 124
    The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,137 USD2016-06-30
    Officer
    2005-06-06 ~ 2017-03-09
    CIF 152 - Secretary → ME
  • 125
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,234 GBP2018-11-30
    Officer
    2002-11-29 ~ 2011-11-27
    CIF 201 - Secretary → ME
  • 126
    VINCA TRADING LIMITED - 2001-09-20
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -100,712 USD2015-12-31
    Officer
    2001-01-08 ~ 2015-09-03
    CIF 162 - Secretary → ME
  • 127
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-12-13 ~ 2016-07-28
    CIF 148 - Secretary → ME
  • 128
    ASTRON ASSOCIATES LIMITED - 2005-08-16
    6 Kirkby Green, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-11-19
    CIF 193 - Secretary → ME
  • 129
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 268 - Secretary → ME
  • 130
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -610,719 GBP2024-12-31
    Officer
    2017-10-04 ~ 2017-12-01
    CIF 115 - Secretary → ME
  • 131
    17 Lichfield Street, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    2007-12-13 ~ 2019-03-08
    CIF 79 - Secretary → ME
  • 132
    32-33 St. James's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-13 ~ 2021-01-06
    CIF 244 - Director → ME
    Officer
    2003-10-24 ~ 2021-01-06
    CIF 228 - Secretary → ME
  • 133
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-08 ~ 2004-02-05
    CIF 136 - Secretary → ME

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