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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 0
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parent relation
Company in focus

GIBRO CORPORATE MANAGEMENT LIMITED


Related profiles found in government register
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 4, 4 Giros Passage, Gibraltar
    CIF 1 CIF 2
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 4 4 Giros Passage, Gibraltar, Gibraltar
    CIF 3
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 4
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    LIMITED COMPANY in GIBRALTAR
    CIF 5
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    4, Giro's Passage, Suite 4, Gibraltar, Gibraltar
    PRIVATE COMPANY LIMITED BY SHARES in GIBRALTAR
    CIF 6
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Gibro, House, 4 Gibros Passage, Gibraltar
    MERSEYSIDE
    CIF 7 CIF 8
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Gibro House, 4, Giros Passage, Gibraltar
    ENGLAND & WALES
    CIF 9
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Gibro, House, 4 Giros Passage, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 10
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX1 11AA
    PRIVATE COMPANY LIMITED BY SHARES in GIBRALTAR
    CIF 11
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
    CIF 12
    LIMITED COMPANY in GIBRALTAR
    CIF 13 CIF 14
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, Gibraltar
    GIBRALTAR in GIBRALTAR
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • GIBRO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 24451
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, Gibraltar, GX1 11AA
    LIMITED COMPANY in GIBRALTAR
    CIF 22
  • GIBRO CORPORATE MANAGEMENT LTD
    S
    Registered number missing
    Gibro House, 4 Giro's Passage, Gibraltar
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • GIBRO CORPORATE MANAGEMENT LTD
    S
    Registered number 24366
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar, GX11 1AA
    GIBRALTAR
    CIF 31 CIF 32
  • GIBRO CORPORATE MANAGEMENT LTD
    S
    Registered number 24451
    Gibro House, 4 Giro's Passage, Gibraltar
    MERSEYSIDE
    CIF 33
  • GIBRO CORPORATE MANAGEMENT LTD
    S
    Registered number 24451
    Suite, 4, 4 Giros Passage, Gibraltar, Gibraltar
    LIMITED COMPANY
    CIF 34
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    Gibro House, 4 Giro's Passage, Gibraltar
    CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    Gibro House, Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    CIF 45
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    Suite 4 4 Giro's Passage, Gibraltar
    CIF 46 CIF 47
  • GIBRO SECRETARIES LIMITED
    S
    Registered number missing
    Suite 4, 4 Giros Passage, Gibralter, Gibraltar
    CIF 48
  • GIBRO SECRETARIES LIMITED
    S
    Registered number .
    Suite 4, Gibro House, Giro's Passage, ., Gibraltar
    COMPANY in GIBRALTAR
    CIF 49
  • GIBRO SECRETARIES LIMITED
    S
    Registered number .
    Suite 4, Gibro House, Giro's Passage, ., Gibraltar, GX11 1AA
    COMPANY in GIBRALTAR
    CIF 50
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    4, Giro's Passage, Suite 4, Gibraltar, Gibraltar, GX11 1AA
    LIMITED COMPANY in GIBRALTAR
    CIF 51 CIF 52
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gibro, House, 4 Gibros Passage, Gibraltar
    MERSEYSIDE
    CIF 53
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gibro House, 4 Gibro's Passage, Gibraltar, Gibraltar
    CIF 54
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gibro, House, 4 Giros Passage, Gibraltar
    CIF 55
    MERSEYSIDE
    CIF 56
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gibro, House, 4 Giros Passage, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 57
    LIMITED COMPANY in GIBRALTAR
    CIF 58
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gibro House, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
    LIMITED in GIBRALAR
    CIF 59
    LIMITED COMPANY in GIBRALTAR
    CIF 60 CIF 61
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gibro House, Gibro House, 4 Giro's Passage, Gibraltar, United Kingdom
    GIBRALTAR
    CIF 62
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Gx11 1aa, Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    PRIVATE LIMITED COMPANY in GIBRALTAR
    CIF 63
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giros Pasage, Gibraltar, Gx11 1aa, Gibraltar
    LIMITED COMPANY in GIBRALTAR
    CIF 64
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4 4 Giro's Passage, Gibraltar
    LIMITED COMPANY in GIBRALTAR
    CIF 65
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gib, GX11 1AA
    LIMITED COMPANY in GIBRALTAR
    CIF 66
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 67
    LIMITED COMPANY
    CIF 68
    LIMITED COMPANY in GIBRALTAR
    CIF 69
    PRIVATE LIMITED COMPANY in GIBRALTAR
    CIF 70 CIF 71 CIF 72
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
    LIMITED in GIBRALTAR
    CIF 73
    LIMITED COMPANY in GIBRALTAR
    CIF 74 CIF 75
    PRIVATE LIMITED COMPANY in GIBRALTAR
    CIF 76
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 77
    GIBRALTAR in GIBRALTAR
    CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87
    LIMITED COMPANY in GIBRALTAR
    CIF 88
    PRIVATE COMPANY in GIBRALTAR
    CIF 89
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gx111aa, Gibraltar
    LICENSED CORPORATE SERVICE PROVIDER in GIBRALTAR
    CIF 90
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giros Passage, Gibralter, GX11 1AA
    GIBRALTER
    CIF 91
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro’s Passage, Gx111aa, Gibraltar
    LIMITED COMPANY in GIBRALTER
    CIF 92
  • GIBRO SECRETARIES LIMITED
    S
    Registered number FSC002348
    Suite 4, 4 Giro’s Passage, Gibraltar, Gibraltar, GX111AA
    GIBRO GROUP in GIBRALTAR
    CIF 93
  • GIBRO SECRETARIES LTD
    S
    Registered number 24366
    Suite 4, Number 4, Giro's Passage, Gibraltar, Gibraltar
    PRIVATE LIMITED COMPANY in GIBRALTAR
    CIF 94
  • GIBRO SECRETARIES LIMITED
    S
    Registered number 24366
    Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Registrar Of Companies In Gibraltar, Gibraltar
    CIF 95
child relation
Offspring entities and appointments 59
  • 1
    ADC INVESTMENT PROPERTIES LTD
    15299439
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    CIF 90 - Secretary → ME
  • 2
    AMALGAM INVESTMENTS 2 LIMITED
    FC040247 OE030088
    Gibro House, 4 Giro's Passage, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    CIF 94 - Secretary → ME
  • 3
    BARBARY COFFEE UK LIMITED
    10484232
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2021-06-30
    CIF 63 - Secretary → ME
  • 4
    BENTROS LIMITED
    04666093
    Unit 9 Horndon Industrial Estate, Station Road, Brentwood, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 30 - Director → ME
    Officer
    2003-06-02 ~ 2004-10-25
    CIF 44 - Secretary → ME
  • 5
    BIRDWELLS LIMITED
    04762870
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ 2012-03-08
    CIF 8 - Director → ME
    2012-05-01 ~ 2017-07-07
    CIF 10 - Director → ME
    Officer
    2012-05-01 ~ 2017-07-07
    CIF 57 - Secretary → ME
    2003-06-06 ~ 2012-03-08
    CIF 53 - Secretary → ME
  • 6
    BRANDIE INVESTMENTS LIMITED
    08046125
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 86 - Secretary → ME
  • 7
    BRENTSTONE PROPERTIES LIMITED
    06656311
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-16 ~ 2014-08-27
    CIF 65 - Secretary → ME
  • 8
    BRULANDS LIMITED
    04762087
    Suite 26 Century Buildings, Brunswick Business Park, Tower Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 27 - Director → ME
    Officer
    2003-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    CARLBRIGHTS LIMITED
    04753169
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2008-07-24
    CIF 26 - Director → ME
    Officer
    2003-06-06 ~ 2009-10-13
    CIF 40 - Secretary → ME
  • 10
    CATALAN PARADISE LIMITED
    15656285
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-17 ~ now
    CIF 52 - Secretary → ME
  • 11
    CLA HOLIDAY PROPERTIES LIMITED
    06328788
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-09-28 ~ 2024-12-19
    CIF 72 - Secretary → ME
  • 13
    DELETON LIMITED
    04645886
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2003-06-02 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    ELISE PROPERTY LIMITED
    05157527
    128 City Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2024-07-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    ENDPARK DEVELOPMENTS LIMITED
    05300891
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 23 - Director → ME
    Officer
    2005-12-02 ~ 2007-02-26
    CIF 37 - Secretary → ME
  • 16
    ER PROPERTY INVESTMENTS LTD
    10059221
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    CIF 92 - Secretary → ME
  • 17
    ESSEX COURT INVESTMENTS LIMITED
    FC040682 OE006339
    S 4uite, 4 Giros Pasage, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    CIF 64 - Secretary → ME
  • 18
    FALLBRIDGE LIMITED
    06675159
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 19
    GAMA REALTY LTD
    08566388
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2013-09-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 20
    HAIRHAVEN LIMITED
    04762861
    Elscot House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 33 - Director → ME
    Officer
    2003-06-06 ~ 2017-07-07
    CIF 56 - Secretary → ME
  • 21
    HAVENPARK LIMITED
    06738763
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 22
    INVESTMENT REALTY LTD
    09346492
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2015-05-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 23
    JASMINE PROPERTY LIMITED
    06344304
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    CIF 49 - Secretary → ME
  • 24
    KENNEDIA INVESTMENTS LIMITED
    07171777
    Office 4 Northgate Street, Office 4 3/f Coachworks Arcade, Chester, United Kindgdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-28 ~ 2025-09-30
    CIF 73 - Secretary → ME
  • 25
    LAKEPOINT PROPERTIES LIMITED
    06540111
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 1 - Director → ME
    Officer
    2008-04-02 ~ 2015-03-16
    CIF 60 - Secretary → ME
  • 26
    LETFIELD PROPERTIES LIMITED
    06488862
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 3 - Director → ME
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 58 - Secretary → ME
  • 27
    MADRONAL VIEWS LTD
    13996534
    2nd Floor, Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ 2024-06-26
    CIF 15 - Director → ME
  • 28
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    MEDIAN PROPERTY SERVICES LTD
    09790484
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 30
    MIDDLE CIRCLE LTD
    09946286
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-12-31
    CIF 45 - Secretary → ME
  • 31
    NOONRIVER LIMITED
    04047665
    128 City Road , London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    CIF 71 - Secretary → ME
  • 32
    OCEAN CITY INTERNATIONAL LTD
    15332045
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-13 ~ dissolved
    CIF 93 - Secretary → ME
  • 33
    OXENDALE PROPERTIES LIMITED
    06540245
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2012-05-22
    CIF 2 - Director → ME
    Officer
    2008-04-02 ~ 2013-06-04
    CIF 61 - Secretary → ME
  • 34
    PREMPOWER LIMITED
    04784442
    Suite 26 Century Buildings, Brunswick Business Park, Tower Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2003-09-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 35
    Suite 2 The Cottage, 13/15 Giros Passage, Gibraltar, Gx11 1aa, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    CIF 32 - Secretary → ME
  • 36
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    CIF 31 - Secretary → ME
  • 37
    QS3 LIMITED
    08029585
    4385, 08029585 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-01-17 ~ 2019-05-22
    CIF 4 - Director → ME
    Officer
    2015-09-16 ~ 2020-12-09
    CIF 88 - Secretary → ME
    2025-03-17 ~ now
    CIF 76 - Secretary → ME
  • 38
    RADIKAL LIMITED
    06044029
    128 City Road , London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-08 ~ now
    CIF 59 - Secretary → ME
  • 39
    RAGUSA INVESTMENTS LIMITED
    08287826
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 91 - Secretary → ME
  • 40
    RANNCORP LIMITED - now
    TEXAS HEDGE LIMITED
    - 2021-06-07 09329093
    29a Crown Street Crown Street, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2016-11-26 ~ 2017-11-28
    CIF 89 - Secretary → ME
  • 41
    RDM HOLDING LIMITED
    08524981
    788 - 790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2013-05-22
    CIF 21 - Director → ME
    Officer
    2013-05-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 42
    REAL INVESTMENTS LTD
    09346431
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-19 ~ 2021-01-22
    CIF 18 - Director → ME
    Officer
    2015-05-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 43
    REALTY CENTRE LTD
    08849406
    8 Park Road, Chislehurst, England
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 22 - Director → ME
    Officer
    2014-01-21 ~ 2019-02-11
    CIF 83 - Secretary → ME
  • 44
    RIDELINE LIMITED
    04762869
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2003-06-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 45
    RIGHTHURST LIMITED
    04763501
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2003-06-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 46
    ROSEHALL ASSOCIATES LTD
    07581708
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ 2024-06-26
    CIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 95 - Has significant influence or control OE
    Officer
    2011-05-23 ~ now
    CIF 87 - Secretary → ME
  • 47
    ROSENAU SERVICES LTD
    15889038
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    CIF 51 - Secretary → ME
  • 48
    SHEARWATER PROPERTIES LIMITED
    04864735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-14 during the appointment or period of control
    Dissolved on 2023-04-19 during the appointment or period of control
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-09-19 ~ 2019-01-25
    CIF 9 - Director → ME
    Officer
    2003-09-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 49
    SHIPFIN LIMITED
    - now 02096414
    SPLITEXTRA LIMITED - 1987-03-26
    34 Arlington Road, London
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2024-06-26
    CIF 12 - Director → ME
  • 50
    SISU NOVELLI LTD
    - now 06463056
    CRESTBELL PROPERTIES LIMITED
    - 2009-08-20 06463056
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2010-09-27
    CIF 48 - Secretary → ME
  • 51
    SOTOGRANDE DREAMS LIMITED
    14444000
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-12 ~ 2024-06-26
    CIF 6 - Director → ME
    Officer
    2022-10-26 ~ now
    CIF 78 - Secretary → ME
  • 52
    SQUARE FOUR LTD
    08747649
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-08-17 ~ 2019-01-25
    CIF 16 - Director → ME
    Officer
    2015-08-17 ~ dissolved
    CIF 79 - Secretary → ME
  • 53
    STRATEGIC WEALTH UK LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2022-10-21
    GIBRO WEALTH LIMITED
    - 2013-03-13 06627977
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-24 ~ 2011-05-10
    CIF 62 - Secretary → ME
  • 54
    SUNFIELD SYSTEMS LIMITED
    04641744
    Suite 26 Century Buildings, Brunswick Business Park, Tower Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2003-06-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 55
    THE AFRICAN LAKES CORPORATION LIMITED
    - now 06025765 SC002547... (more)
    MOFO THREE LIMITED - 2007-05-16
    1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (8 parents)
    Officer
    2018-03-07 ~ now
    CIF 66 - Secretary → ME
  • 56
    VILLAPLUS DEVELOPMENTS LIMITED
    06518556
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-06-04 ~ 2014-11-25
    CIF 13 - Director → ME
    2008-06-10 ~ 2013-06-04
    CIF 14 - Director → ME
    Officer
    2013-06-04 ~ dissolved
    CIF 74 - Secretary → ME
    2008-06-10 ~ 2013-06-04
    CIF 75 - Secretary → ME
  • 57
    VIRTUAL INVESTMENTS LTD
    09346576
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2015-06-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 58
    WINDBROOK PROPERTIES LIMITED
    06487240
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2009-01-29
    CIF 35 - Director → ME
    2008-04-02 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2008-04-02 ~ dissolved
    CIF 69 - Secretary → ME
    CIF 47 - Secretary → ME
  • 59
    WORLDHAVEN LIMITED
    04747289
    128 City Road , London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-06-06 ~ 2018-10-23
    CIF 7 - Director → ME
    Officer
    2003-06-06 ~ now
    CIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.