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IFS SECRETARIES LIMITED
Active 45 Clarges Street, London, W1J 7EP
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IFS SECRETARIES LIMITED
Active 45 Clarges Street, London, W1J 7EP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LOWESMOOR HOLDINGS LIMITED | Dissolved | Company Secretary | 17/05/04 | 2004-05-17 | |
| VISOKIO (UK) LIMITED | Active | Company Secretary | 04/11/02 | 2002-11-04 | |
| IFS HOLDINGS LTD | Active | Company Secretary | 04/08/99 | 1999-08-04 | |
| BLUELABEL DATA LIMITED | Dissolved | Company Secretary | 15/12/08 | 2008-12-15 | |
| PM PRODUCTIONS LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| JOHN BLACKWOOD HODGE & CO LIMITED | Dissolved | Company Secretary | 19/02/08 | 2008-02-19 | |
| MAINSTONE FINANCIAL LIMITED | Dissolved | Company Secretary | 29/01/08 | 2008-01-29 | |
| TALLUNIC FAMILY INVESTMENTS LIMITED | Dissolved | Company Secretary | 12/12/07 | 2007-12-12 | |
| PROJECT MANAGEMENT & TURNKEY PROJECTS LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| CONSTRUCTION SYSTEMS (AFRICA) LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| CHEROKEE (CRANLEIGH REMEDIATION) LIMITED | Dissolved | Company Secretary | 16/11/06 | 2006-11-16 | |
| ICAP (GB) LIMITED | Dissolved | Company Secretary | 27/07/06 | 2006-07-27 | |
| HARTINGDON SERVICES LIMITED | Dissolved | Company Secretary | 20/07/06 | 2006-07-20 | |
| 102 LIMITED | Dissolved | Company Secretary | 24/05/06 | 2006-05-24 | |
| ONE&ONLY R.E. LIMITED | Dissolved | Company Secretary | 23/12/04 | 2004-12-23 | |
| MOORGATE ASSOCIATES INSTITUTIONAL INVESTMENT ADVISORY SERVICES LTD | Dissolved | Company Secretary | 10/12/04 | 2004-12-10 | |
| THE MASTERMIND TEAM LIMITED | Dissolved | Company Secretary | 28/06/04 | 2004-06-28 | |
| DIASTAR LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| RESEARCH DATA SERVICES LIMITED | Dissolved | Company Secretary | 09/02/04 | 2004-02-09 | |
| ALPHA INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| GAMMA INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| BETA TRADING & INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| DBL INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| WE INVESTMENT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| LOYD'S INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 15/08/03 | 2003-08-15 | |
| ALBANY RESIDENTIAL HOME LIMITED | Dissolved | Company Secretary | 26/06/03 | 2003-06-26 | |
| IFSCD LIMITED | Dissolved | Company Secretary | 12/08/02 | 2002-08-12 | |
| DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED | Dissolved | Company Secretary | 07/06/02 | 2002-06-07 | |
| ROSEDEN LIMITED | Dissolved | Company Secretary | 26/04/02 | 2002-04-26 | |
| CHAMINADE HOLDINGS LIMITED | Dissolved | Company Secretary | 05/04/02 | 2002-04-05 | |
| PRETEXT LTD | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| VOGANFIELD HOLDINGS LIMITED | Dissolved | Company Secretary | 17/09/01 | 2001-09-17 | |
| CRESSAGE HOLDINGS LIMITED | Dissolved | Company Secretary | 17/09/01 | 2001-09-17 | |
| VERLANE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| GELDOS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| CABINET I.T. LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| BOPPIN LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| MEANTER LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| HEADSTART INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| PLANSURGE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| COINPHRASE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| ELDORACE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| NUSHARE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| EVERMIDAS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| ATTENTION MEDIA HOLDINGS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| VERTICAL CORPORATION LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| KINGSGROUP MULTINATIONAL CORPORATION LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| STONEYEAR LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| PURPOSEFORM LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| OFIM HOLDINGS LIMITED | Dissolved | Company Secretary | 01/08/01 | 2001-08-01 | |
| CHEROKEE INTERNATIONAL SERVICES LIMITED | Dissolved | Company Secretary | 14/06/01 | 2001-06-14 | |
| NAUKA LIMITED | Dissolved | Company Secretary | 06/04/01 | 2001-04-06 | |
| GLOBAL EMPLOYMENT SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/11/99 | 1999-11-23 | |
| ICDS HOLDINGS LIMITED | Dissolved | Company Secretary | 23/11/99 | 1999-11-23 | |
| BLUE 8 LIMITED | Dissolved | Company Secretary | 23/02/99 | 1999-02-23 | |
| KIFU LIMITED | Dissolved | Company Secretary | 03/11/98 | 1998-11-03 | |
| DIAMOND FORT LIMITED | Dissolved | Company Secretary | 03/10/96 | 1996-10-03 | |
| TURNBERRY, SIMPSON & CO LIMITED | Dissolved | Company Secretary | 29/04/96 | 1996-04-29 | |
| NET PRODUCTIONS LIMITED | Dissolved | Company Secretary | 09/02/96 | 1996-02-09 | |
| SOCIAL INTERCONNECTION LIMITED | Dissolved | Company Secretary | 10/01/96 | 1996-01-10 | |
| THE CAVERSHAM CENTRE LIMITED | Dissolved | Company Secretary | 05/10/94 | 1994-10-05 | |
| TRANSALLIANCE LIMITED | Dissolved | Company Secretary | 25/03/94 | 1994-03-25 | |
| IFS ADVISORY SERVICES LTD | Dissolved | Company Secretary | 25/01/94 | 1994-01-25 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LOWESMOOR HOLDINGS LIMITED | Dissolved | Company Secretary | 17/05/04 | 2004-05-17 | |
| VISOKIO (UK) LIMITED | Active | Company Secretary | 04/11/02 | 2002-11-04 | |
| IFS HOLDINGS LTD | Active | Company Secretary | 04/08/99 | 1999-08-04 | |
| BRITISH AUTOGENIC SOCIETY LIMITED | Active | Company Secretary | 03/02/07 | 23/02/09 | 2007-02-03 |
| MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED | Active | Company Secretary | 30/10/06 | 30/06/08 | 2006-10-30 |
| VANITY INVESTMENTS LIMITED | Active | Company Secretary | 26/02/04 | 20/02/06 | 2004-02-26 |
| TESAUR UE LTD | Active | Company Secretary | 03/12/03 | 21/06/12 | 2003-12-03 |
| GRINACE LTD | Active | Company Secretary | 21/12/00 | 17/06/10 | 2000-12-21 |
| BELUGA HOLDINGS LIMITED | Active | Company Secretary | 10/12/99 | 04/03/03 | 1999-12-10 |
| INTERNATIONAL FISCAL SERVICES LTD | Active | Company Secretary | 11/12/95 | 18/10/22 | 1995-12-11 |
| BLUELABEL DATA LIMITED | Dissolved | Company Secretary | 15/12/08 | 2008-12-15 | |
| PM PRODUCTIONS LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| JOHN BLACKWOOD HODGE & CO LIMITED | Dissolved | Company Secretary | 19/02/08 | 2008-02-19 | |
| MAINSTONE FINANCIAL LIMITED | Dissolved | Company Secretary | 29/01/08 | 2008-01-29 | |
| TALLUNIC FAMILY INVESTMENTS LIMITED | Dissolved | Company Secretary | 12/12/07 | 2007-12-12 | |
| PROJECT MANAGEMENT & TURNKEY PROJECTS LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| CONSTRUCTION SYSTEMS (AFRICA) LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| CHEROKEE (CRANLEIGH REMEDIATION) LIMITED | Dissolved | Company Secretary | 16/11/06 | 2006-11-16 | |
| ICAP (GB) LIMITED | Dissolved | Company Secretary | 27/07/06 | 2006-07-27 | |
| HARTINGDON SERVICES LIMITED | Dissolved | Company Secretary | 20/07/06 | 2006-07-20 | |
| 102 LIMITED | Dissolved | Company Secretary | 24/05/06 | 2006-05-24 | |
| DIVINE MUSIC LIMITED | Dissolved | Company Secretary | 11/05/06 | 29/01/07 | 2006-05-11 |
| DIVINE MANAGEMENT LIMITED | Dissolved | Company Secretary | 28/04/06 | 29/01/07 | 2006-04-28 |
| DIVINE ANSWERS LIMITED | Dissolved | Company Secretary | 31/03/06 | 29/01/07 | 2006-03-31 |
| DIVINE WIRELESS LIMITED | Dissolved | Company Secretary | 31/03/06 | 29/01/07 | 2006-03-31 |
| TALENT Q LIMITED | Dissolved | Company Secretary | 16/03/06 | 09/04/14 | 2006-03-16 |
| CARPE D. AVIATION LIMITED | Dissolved | Company Secretary | 03/03/06 | 23/03/07 | 2006-03-03 |
| TALIESIN MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/10/05 | 01/05/07 | 2005-10-19 |
| SPITFIRE DANCE LIMITED | Dissolved | Company Secretary | 08/02/05 | 01/04/20 | 2005-02-08 |
| EUROZIM MANAGEMENT CONSULTANTS LIMITED | Dissolved | Company Secretary | 27/01/05 | 30/08/05 | 2005-01-27 |
| ONE&ONLY R.E. LIMITED | Dissolved | Company Secretary | 23/12/04 | 2004-12-23 | |
| WORLDWIDE PROPERTY PORTFOLIO (HOLDINGS) LTD | Dissolved | Company Secretary | 15/12/04 | 25/11/11 | 2004-12-15 |
| MOORGATE ASSOCIATES INSTITUTIONAL INVESTMENT ADVISORY SERVICES LTD | Dissolved | Company Secretary | 10/12/04 | 2004-12-10 | |
| AXIS SPORTS & ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 08/11/04 | 16/09/05 | 2004-11-08 |
| THE MASTERMIND TEAM LIMITED | Dissolved | Company Secretary | 28/06/04 | 2004-06-28 | |
| DIASTAR LIMITED | Dissolved | Company Secretary | 30/04/04 | 2004-04-30 | |
| RESEARCH DATA SERVICES LIMITED | Dissolved | Company Secretary | 09/02/04 | 2004-02-09 | |
| STAREAGLE CONSULTANCY SERVICES LIMITED | Dissolved | Company Secretary | 19/01/04 | 01/06/16 | 2004-01-19 |
| ALPHA INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| GAMMA INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| BETA TRADING & INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| DBL INVESTMENTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| WE INVESTMENT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/10/03 | 2003-10-20 | |
| LAKE VIEW RETIREMENT HOME LIMITED | Dissolved | Company Secretary | 03/10/03 | 30/08/05 | 2003-10-03 |
| KINGSWOOD HOME LIMITED | Dissolved | Company Secretary | 05/09/03 | 30/08/05 | 2003-09-05 |
| LOYD'S INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 15/08/03 | 2003-08-15 | |
| PROJECT 100 CONSTRUCTION LIMITED | Dissolved | Company Secretary | 14/08/03 | 12/10/06 | 2003-08-14 |
| ALBANY RESIDENTIAL HOME LIMITED | Dissolved | Company Secretary | 26/06/03 | 2003-06-26 | |
| ITERA ENERGY HOLDINGS LIMITED | Dissolved | Company Secretary | 06/02/03 | 30/11/04 | 2003-02-06 |
| BEECHMOUNT RESIDENTIAL HOME LIMITED | Dissolved | Company Secretary | 29/01/03 | 30/08/05 | 2003-01-29 |
| IFSCD LIMITED | Dissolved | Company Secretary | 12/08/02 | 2002-08-12 | |
| IDAHO LIMITED | Dissolved | Company Secretary | 05/08/02 | 14/09/11 | 2002-08-05 |
| DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED | Dissolved | Company Secretary | 07/06/02 | 2002-06-07 | |
| ROSEDEN LIMITED | Dissolved | Company Secretary | 26/04/02 | 2002-04-26 | |
| CHAMINADE HOLDINGS LIMITED | Dissolved | Company Secretary | 05/04/02 | 2002-04-05 | |
| PRETEXT LTD | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| BENIDORM-ITERA HOLDINGS LTD | Dissolved | Company Secretary | 17/09/01 | 28/04/17 | 2001-09-17 |
| VOGANFIELD HOLDINGS LIMITED | Dissolved | Company Secretary | 17/09/01 | 2001-09-17 | |
| CRESSAGE HOLDINGS LIMITED | Dissolved | Company Secretary | 17/09/01 | 2001-09-17 | |
| VERLANE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| GELDOS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| CABINET I.T. LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| BOPPIN LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| MEANTER LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| HEADSTART INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| PLANSURGE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| COINPHRASE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| ELDORACE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| NUSHARE LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| EVERMIDAS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| ATTENTION MEDIA HOLDINGS LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| VERTICAL CORPORATION LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| KINGSGROUP MULTINATIONAL CORPORATION LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| STONEYEAR LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| PURPOSEFORM LIMITED | Dissolved | Company Secretary | 14/09/01 | 2001-09-14 | |
| OFIM HOLDINGS LIMITED | Dissolved | Company Secretary | 01/08/01 | 2001-08-01 | |
| CHEROKEE INTERNATIONAL SERVICES LIMITED | Dissolved | Company Secretary | 14/06/01 | 2001-06-14 | |
| NAUKA LIMITED | Dissolved | Company Secretary | 06/04/01 | 2001-04-06 | |
| 1STNET.TV LIMITED | Dissolved | Company Secretary | 26/10/00 | 07/01/03 | 2000-10-26 |
| EDMOND AND COMPANY FINE ART LIMITED | Dissolved | Company Secretary | 24/11/99 | 19/04/02 | 1999-11-24 |
| GLOBAL EMPLOYMENT SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/11/99 | 1999-11-23 | |
| ICDS HOLDINGS LIMITED | Dissolved | Company Secretary | 23/11/99 | 1999-11-23 | |
| BLUE 8 LIMITED | Dissolved | Company Secretary | 23/02/99 | 1999-02-23 | |
| EUROZIM TRADING LIMITED | Dissolved | Company Secretary | 13/01/99 | 30/08/05 | 1999-01-13 |
| KIFU LIMITED | Dissolved | Company Secretary | 03/11/98 | 1998-11-03 | |
| RIGEL INDEPENDENT DISTRIBUTION & ENTERTAINMENT (GB) LIMITED | Dissolved | Company Secretary | 09/05/97 | 13/07/00 | 1997-05-09 |
| DIAMOND FORT LIMITED | Dissolved | Company Secretary | 03/10/96 | 1996-10-03 | |
| TURNBERRY, SIMPSON & CO LIMITED | Dissolved | Company Secretary | 29/04/96 | 1996-04-29 | |
| NET PRODUCTIONS LIMITED | Dissolved | Company Secretary | 09/02/96 | 1996-02-09 | |
| SOCIAL INTERCONNECTION LIMITED | Dissolved | Company Secretary | 10/01/96 | 1996-01-10 | |
| ARCHWAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 10/10/95 | 28/03/96 | 1995-10-10 |
| RIGEL INDEPENDENT DISTRIBUTION & ENTERTAINMENT (UK) LIMITED | Dissolved | Company Secretary | 16/08/95 | 13/07/00 | 1995-08-16 |
| TOP CHASE LIMITED | Dissolved | Company Secretary | 12/10/94 | 11/12/95 | 1994-10-12 |
| THE CAVERSHAM CENTRE LIMITED | Dissolved | Company Secretary | 05/10/94 | 1994-10-05 | |
| WALDEN HEALTHCARE LIMITED | Dissolved | Company Secretary | 06/09/94 | 15/06/95 | 1994-09-06 |
| TRANSALLIANCE LIMITED | Dissolved | Company Secretary | 25/03/94 | 1994-03-25 | |
| RADLETT SECRETARIES LIMITED | Dissolved | Company Secretary | 27/01/94 | 24/03/95 | 1994-01-27 |
| IFS ADVISORY SERVICES LTD | Dissolved | Company Secretary | 25/01/94 | 1994-01-25 | |
| CHILBOROUGH PROPERTIES LIMITED | Dissolved | Company Secretary | 12/01/94 | 25/02/02 | 1994-01-12 |
| I C S (FINANCE) LIMITED | Dissolved | Company Secretary | 15/12/93 | 26/07/95 | 1993-12-15 |