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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 1
  • 1
    Pawar, Charlotte
    Director born in July 1980
    Individual (23 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Ms Charlotte Pawar
    Born in July 1980
    Individual (23 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FH SECRETARIES LTD

Period: 2017-09-15 ~ 2020-02-25
Company number: 10966522
Registered name
FH SECRETARIES LTD - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-15 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-15 ~ 2018-09-30
Equity
1 GBP2018-09-30

Related profiles found in government register
child relation
Offspring entities and appointments 132
  • 1
    ACCESS LOGIC LTD
    09263183
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 95 - Secretary → ME
  • 2
    ACME LONDON LTD
    09263226
    97 Maltings Place, Tower Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2017-12-19
    CIF 98 - Secretary → ME
  • 3
    ADVANCED CENTRE LTD
    09263238
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-10-20
    CIF 100 - Secretary → ME
  • 4
    AKHENATON CAPITAL MANAGEMENT LIMITED
    12177927
    29 Welbeck Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-28 ~ 2020-09-02
    CIF 123 - Secretary → ME
  • 5
    ALPHA REPUBLIC LTD
    09263239
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2017-10-26 ~ 2018-04-11
    CIF 101 - Secretary → ME
  • 6
    AMLC ADVISORY LTD
    11448333
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ 2019-06-19
    CIF 127 - Secretary → ME
  • 7
    ANEY LIMITED
    06385708
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 8
    AQUA FIBERS LIMITED
    05483509
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 9
    ARMA CONSULT LTD
    - now 08709636
    LONDON STYLE VENTURES LTD
    - 2018-02-27 08709636
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    AZDESIGN LTD
    12019331
    4385, 12019331: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 11
    BADBOY FITNESS SOLUTIONS LTD
    11870120
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 111 - Secretary → ME
  • 12
    BARKSTON LEXLEY LTD
    12055508
    37 Bowerdean Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    BRADDOCK FINANCE & CAPITAL LTD.
    04575632
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-11-16 ~ 2022-12-01
    CIF 55 - Secretary → ME
  • 14
    BROADMORE INTERNATIONAL LIMITED
    08269807
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 15
    BUTLER SIGNS LIMITED
    11627850
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 16
    CAP TELECOM - TECHNICAL SOLUTIONS LIMITED
    12415512
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    CARRON ASIA ENGINEERING LIMITED
    08580428 07664378
    4385, 08580428: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    CCOIN COMPANY LTD
    12133306 13364928
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 19
    CCOIN NETWORK LTD
    12155059
    4385, 12155059: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2018-01-01
    CIF 86 - Secretary → ME
  • 21
    CF FERTLISERS UK LTD BILLINGHAM LIMITED - now
    EUROPEAN SOLVE LTD
    - 2019-01-11 09263348
    81, Billingham Production Center Po Box 81 Production Center, North Tees Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-26 ~ 2017-12-05
    CIF 102 - Secretary → ME
  • 22
    CHAT LTD
    05582251
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 23
    CHELMSFORD BLACK TAXIS LIMITED
    11057634
    39 Juniper Drive, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 24
    CHEMATE LTD.
    - now 07994898
    RHINO EDUCATION LTD
    - 2019-10-30 07994898
    CHEMATE LABORATORIES (UK) LIMITED
    - 2019-03-04 07994898
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ dissolved
    CIF 62 - Secretary → ME
  • 25
    CHROMEBURNER LIMITED
    10084310
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 26
    COMMERCE BUSINESS LTD
    11242730 09263213
    261 Green Lanes, Palmers Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-02-01
    CIF 60 - Secretary → ME
  • 27
    COMPANY FORMATION LTD
    05615642
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 85 - Secretary → ME
  • 28
    CORPORATION OF INTERNATIONAL INVESTMENT LIMITED
    11092735
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 29
    CREDITS INVESTMENTS LTD
    - now 06111033 OC342989
    WAL-MART INVESTMENTS LIMITED - 2007-06-14
    Suite B, Harley Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-01-26
    CIF 69 - Secretary → ME
  • 30
    CREDITUM DIGITAL ASSET GROUP LTD
    11951376
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-17 ~ dissolved
    CIF 84 - Secretary → ME
  • 31
    CRYSTAL FOREST LTD
    11842228
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    CIF 112 - Secretary → ME
  • 32
    DAVENTRON LIMITED
    - now 05652945
    DAVENTRON INC. LIMITED - 2013-02-18
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 33
    DCP INSTRUMENTS LIMITED - now
    DREYFIELD & PARTNER INTERNATIONAL LIMITED - 2021-01-06
    DREYFIELD & PARTNER LTD. - 2020-09-01
    DCP INSTRUMENTS LIMITED
    - 2020-01-07 11068781
    85 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2019-01-09
    CIF 2 - Secretary → ME
  • 34
    DESIGN MARKETING LTD
    09263222
    4385, 09263222: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2018-03-27
    CIF 97 - Secretary → ME
  • 35
    DIAGNOSTIC EQUIPMENT LIMITED
    08605636
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ 2021-08-01
    CIF 48 - Secretary → ME
  • 36
    DIPLOMATIC SECURITY SERVICE LTD
    11826242
    Third Floor, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    DOC LTD
    05582253
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 38
    DODD INTERIOR DESIGNS LIMITED
    11102495
    55 Pembroke Road, Muswell Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 39
    DOWSON UNIVERSAL TECHNOLOGIES LIMITED
    07663937
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 40
    EDGWARE ROAD RESTAURANT LTD
    08706538
    65 Newcombe Street, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2018-10-31
    CIF 92 - Secretary → ME
  • 41
    EJCR SERVICE SITE LTD
    12035835
    4385, 12035835: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    CIF 109 - Secretary → ME
  • 42
    ESCAZU ENTERPRISES LIMITED
    06613023
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 43
    EURO TECHNOLOGIES SPECIALIST LIMITED
    10408897 08880828
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 44
    EUROPEAN FINANCE CORPORATION LTD
    07846263
    16 St. Margarets Avenue, Cheam, Sutton, England
    Dissolved Corporate (7 parents)
    Officer
    2019-01-01 ~ 2022-01-10
    CIF 22 - Secretary → ME
  • 45
    EUROPEAN PHILATELIC EXPERTS LIMITED
    05992648
    616-618 Chigwell Road, Office C, Woodford Green, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    EVO CAPITAL LIMITED
    06755928
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2025-01-07
    CIF 54 - Secretary → ME
  • 47
    EXPRESS CONCEPTS LTD
    09263374
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ 2021-09-29
    CIF 130 - Secretary → ME
  • 48
    FENORE LIMITED
    - now 11034698
    LENDO PLATFORM LTD
    - 2018-05-22 11034698
    Flat 5, 117 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 49
    FINNEXIA CAPITAL LTD
    12223356
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ 2024-05-02
    CIF 19 - Secretary → ME
  • 50
    FIRST HEALTH LTD
    06471474
    4385, 06471474: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2017-10-19 ~ 2020-01-30
    CIF 103 - Secretary → ME
  • 51
    FOCA TRADING LIMITED
    10162746
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2021-04-14
    CIF 25 - Secretary → ME
  • 52
    FONS C&T HOLDING LTD
    - now 05346302
    YCT LIMITED - 2011-02-01
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2021-02-28
    CIF 28 - Secretary → ME
  • 53
    FORBAN IMPORT/EXPORT LTD
    06330501
    85 Great Portland Street, First Floor, London
    Active Corporate (10 parents)
    Officer
    2018-01-01 ~ 2021-08-08
    CIF 36 - Secretary → ME
  • 54
    FOURSIBS HOLDINGS LIMITED
    10568263
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2025-10-30
    CIF 52 - Secretary → ME
  • 55
    FREEWILL CONSULTING LIMITED
    06935054
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-06-05
    CIF 40 - Secretary → ME
  • 56
    GAPXPERIENCE ASIA LTD
    - now 05790744
    WLS INTERNATIONAL LIMITED - 2015-08-08
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 57
    GASTRO TRADING LTD
    11380127
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 58
    GLOBAL WARE LTD
    08281993 05292875
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 129 - Secretary → ME
  • 59
    GRANITE SOLUTIONS INTERNATIONAL LIMITED
    07444507
    85 Great Portland Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 60
    GRIMZON CONSULTING LIMITED
    11008323
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    H2 WORLD HEALTH AND BEAUTY COMPANY LTD
    11506204
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2021-03-12
    CIF 117 - Secretary → ME
  • 62
    HAGLLEY CORPORATION LIMITED
    05553741
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2022-05-19
    CIF 32 - Secretary → ME
  • 63
    IL GIGLIO LTD
    11951032
    4385, 11951032: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-04-17
    CIF 83 - Secretary → ME
  • 64
    INFINI DIRECTORY LTD
    06505284
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-28 ~ 2020-09-04
    CIF 87 - Secretary → ME
  • 65
    INTERNATIONAL GOLDEN PROPERTY LIMITED
    10519818
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 66
    JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED
    09457420
    4385, 09457420: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 67
    KINETEC TECHNOLOGIES LIMITED
    05581529
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 68
    KORONA SOLUTIONS LIMITED
    - now 06252958
    DPC TECH LIMITED - 2010-02-18
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 69
    KRECHENDO MANAGERS LTD
    11584829
    85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ dissolved
    CIF 116 - Secretary → ME
  • 70
    LEDMARK SIGNS LTD
    12046291
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    CIF 106 - Secretary → ME
  • 71
    LEXARBITRI UK LIMITED
    12043266
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ dissolved
    CIF 108 - Secretary → ME
  • 72
    LILY'S LIPS LTD
    11609607
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    CIF 126 - Secretary → ME
  • 73
    LITOX SERVICE LIMITED
    11156585
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 74
    LODIS INTERNATIONAL LIMITED
    - now 07657288
    GIFT-CENTRAL.COM LIMITED - 2016-03-31
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 75
    LYLE CITY LIMITED
    05499847
    52 Mulgrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 76
    LYLE PROPERTY LIMITED
    05499848
    52 Mulgrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 77
    MACHINE MANUFACTURERS LIMITED
    10519361
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 78
    MAGNIFICENCE AGENCY LTD
    11447407
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ dissolved
    CIF 121 - Secretary → ME
  • 79
    MARESPO SERVICE LIMITED
    10496899
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 80
    MBTECH PRODUCTS LTD
    11263753
    60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    CIF 120 - Secretary → ME
  • 81
    MCKENZIE RICHARDSON LIMITED
    07667349
    Warwick House C/o Quabbala Limited, 65-66 Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 82
    MEDIALINK CORPORATE STRATEGIES LTD
    04673624
    25b Kingdon Road, West Hampstead, London
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ dissolved
    CIF 56 - Secretary → ME
  • 83
    MEDSHIFT LTD
    12425953
    25 Wyndham Street, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2021-05-10
    CIF 15 - Secretary → ME
  • 84
    MILU DEVELOPMENTS LIMITED
    09088174
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 85
    MIRAMAR SUPPORT SERVICES LIMITED
    10986727
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 104 - Secretary → ME
  • 86
    MOHAWK SCAFFOLDING LIMITED
    09623715
    4385, 09623715: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 87
    NAVA HAUS LTD
    11646816
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 88
    NEOS BEYOND PAYMENTS LTD
    11920699
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 89
    NEW LIFE STYLE LIMITED
    11023114
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 90
    NEXIS BUSINESS LTD
    07844120
    85 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2022-08-11
    CIF 57 - Secretary → ME
  • 91
    NEXIS MEDIA LTD
    04527187
    27 27 , Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2025-03-18
    CIF 26 - Secretary → ME
  • 92
    NGO BUSINESS SERVICES LTD
    12258167
    1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-12 ~ 2021-10-01
    CIF 17 - Secretary → ME
  • 93
    NH WELLNESS LTD
    12047836
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Officer
    2019-06-12 ~ dissolved
    CIF 107 - Secretary → ME
  • 94
    NIGHTGLO INTERNATIONAL GROUP LTD - now
    ENTIRE DATA LTD
    - 2018-06-07 09263227
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2018-06-06
    CIF 99 - Secretary → ME
  • 95
    ONEMIND PROPERTIES LIMITED
    10559546
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 96
    OURANOS AIRCRAFT LIMITED
    10155694
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2018-04-25
    CIF 78 - Secretary → ME
  • 97
    P&F CENTER FOR CLIMATE-SAFE STUDIES LTD - now
    SALOMON WERNER HAB PRIVEE LIMITED
    - 2021-03-11 08851501
    SALOMON PARTNERS WRS WERNER ROTHSCHILD & CIE LIMITED - 2014-04-17
    7 Bell Yard, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-01-01 ~ 2020-12-28
    CIF 76 - Secretary → ME
  • 98
    PARTRIDGE ENGINEERING LTD
    11173474
    C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2018-01-29 ~ 2025-04-01
    CIF 128 - Secretary → ME
  • 99
    PASSPORTSCAN LIMITED
    06589796
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2020-01-31
    CIF 38 - Secretary → ME
  • 100
    PIC INVESTMENTS LIMITED
    11120753
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 101
    PIXTOUCH MEDIA LTD
    SC614719
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 102
    PM CONSULTING NISTORESCU LTD.
    - now 11693680
    PROJECT MANAGEMENT AND CONSULTING - GABRIEL NISTORESCU LTD
    - 2020-10-27 11693680 07863406
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ 2023-06-16
    CIF 113 - Secretary → ME
  • 103
    PRECISE SUPPORT SERVICES LIMITED
    12223225
    4385, 12223225: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ 2020-09-04
    CIF 122 - Secretary → ME
  • 104
    QUICK CONSULT LTD
    06799951
    4385, 06799951 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 105
    RALM M&E LIMITED
    11048955 11955495
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 106
    RALM M&E LIMITED
    11955495 11048955
    4385, 11955495 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-04-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 107
    RAYSTORM INVESTMENTS LIMITED
    05363671
    85 Great Portland Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2018-01-01 ~ 2020-06-09
    CIF 29 - Secretary → ME
  • 108
    RECOVERY LTD
    04686624
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-26 ~ 2020-09-04
    CIF 89 - Secretary → ME
  • 109
    REVOLUTION VARIABLE SYSTEMS LTD - now
    FIDELITY REVOLUTION LTD
    - 2018-02-23 09263221
    101 Finsbury Pavement, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2018-02-22
    CIF 96 - Secretary → ME
  • 110
    RISK CONSULT LIMITED
    06124872
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 111
    ROYMIN TRADE LTD
    11438587
    4385, 11438587 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 112
    S.A LONDON NEW MEDIA LIMITED - now
    LONDON CAR DEALERS LTD
    - 2018-05-17 08709554
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-26 ~ 2018-05-14
    CIF 93 - Secretary → ME
  • 113
    SANDDERS CAPITAL INVESTMENT LIMITED
    08745875
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-10-15
    CIF 49 - Secretary → ME
  • 114
    SIB-RISPOSTA LIMITED
    10625502
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 115
    SMARTCORPORATION-UK LIMITED
    09801271
    London Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 116
    SMARTDOTS GLOBAL SOLUTIONS LIMITED
    12048700
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 117
    SO RECRUIT LIMITED - now
    OSM RECRUITMENT LIMITED
    - 2018-08-01 11030003
    Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 5 - Secretary → ME
  • 118
    SPARK GLOBAL INVESTMENTS LTD
    11553426
    Unit 3, Imperial Park, Stonefield Way, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-09-05
    CIF 59 - Secretary → ME
  • 119
    SPORT EUROPE EVENTS LTD
    07386666
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 120
    STEADFAST CONSULTING LTD
    04773798
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-02-26
    CIF 27 - Secretary → ME
  • 121
    STOPRA DEVELOPMENT LIMITED
    06475253
    85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2023-01-19
    CIF 37 - Secretary → ME
  • 122
    TECTA MUNDI LTD
    11246407
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 123
    TENTAMI LTD
    11425329
    3 Gower Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-20 ~ dissolved
    CIF 118 - Secretary → ME
  • 124
    THE FIGHTER INTERNATIONAL LIMITED
    07299971
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-07-02
    CIF 42 - Secretary → ME
  • 125
    THORINDALE LIMITED
    06991731
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-07-14
    CIF 41 - Secretary → ME
  • 126
    TUDOR RESEARCH GROUP LIMITED
    - now 06369470
    UNIVERSAL IT LTD - 2010-07-14
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 127
    UK VENTURES CORPORATION LTD
    08711478
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ 2017-12-07
    CIF 94 - Secretary → ME
  • 128
    WEBTRAFFIX CONSULTING LTD
    12233525
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 129
    WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED
    09257021
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 130
    WORLD EXPORT LIMITED
    08783214
    4385, 08783214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-09-30
    CIF 75 - Secretary → ME
  • 131
    YADAH GROUP (HOLDINGS) LTD
    12321620
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 132
    YADAH'S PROPERTY INVESTMENT LTD
    11615208
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ dissolved
    CIF 115 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.