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Company number: 04951607
Company Name:

ALUISA LIMITED

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Directors:

Ms Z. Landman

 appointed 03 Nov 2003
also director of:
ARCDALE VENTURES LIMITED 04984888
ARTEUS (UK) LIMITED 02799219
BERING (U.K.) LIMITED 03116872
BLUESTAR VENTURES LIMITED 04691574
BRAIN & TECH LIMITED 06058746
BRETON INVESTMENT LTD 06093178
BROOKLINE PROPERTIES LIMITED 04627813
BUCKINGHAM DIRECTORS LIMITED 04935271
CHRISBROOK LIMITED 06027217
COLONIAL VENTURES LIMITED 04778455
CRYSTAL LINK HOLDINGS LIMITED 04504657
DELTA DIRECTORS LIMITED 04331281
DIGITAL SPARKLY LIMITED 06441421
DIVERCOURT LIMITED 04278798
DOMINO REAL ESTATE LIMITED 04852351
ENGELDOW TRADING LIMITED 01793365
ENTERPRISE TEN LIMITED 06490149
EPSILON DIRECTORS LIMITED 04331289
EQUITEM HOLDING LIMITED 04319419
ETA DIRECTORS LIMITED 04331304
EUQUERIA HOLDING LIMITED 03145061
EUROPEAN PUBLISHING HOLDING LIMITED 05908989
FASTGATE HOLDING LIMITED 05075954
FIDENT LIMITED 05011572
FIRSTGUIDE LIMITED 04778626
FREEOAK LIMITED 04860565
FROMTON LIMITED 07469485
G&K WORLDWIDE INVESTMENTS LIMITED 04450937
GIANT BLUE LIMITED 07150525
GIMA FINANCE LIMITED 04015788
GPR REAL ESTATE LIMITED 07036258
H.M.E.I. LIMITED 04622795
HARPSEE LIMITED 04780878
HEMERA LIGHT LIMITED 07149268
HTC HARVEST TRADING COMPANY LIMITED 06979300
IOTA DIRECTORS LIMITED 04331273
KAPPA DIRECTORS LIMITED 04331284
KENTHOVE LIMITED 03648889
KMM SERVICES LIMITED 03886549
LAMBDA DIRECTORS LIMITED 04331291
LEMI LIMITED 04697724
LIGHTMACE LIMITED 04789812
LIONTREE LIMITED 05291038
LONDON MANAGEMENT DIRECTORS LIMITED 04503703
LUNA STAR LTD 07465601
MACHFIELD LIMITED 05011694
MADISON FINANCE LTD 06338571
MALACHITE VENTURES LIMITED 06499392
MARKERWATCH LIMITED 03517459
MIDDLAND FOODS LIMITED 05157750
MONEYTREE FINANCE LIMITED 05020727
MONTEPILLI PROPERTIES LIMITED 04569034
MORAVIAN SYSTEMS LIMITED 02873598
NIMBLE CONSULTANTS LTD 06644454
NU DIRECTORS LIMITED 04935404
NZ MANAGEMENT SERVICES LIMITED 06693489
OLMAR LIMITED 04628956
ORCHARD MEAD MANAGEMENT LIMITED 02293965
OVERALL SERVICES LIMITED 04566362
P.T.E. POWER TECH ENGINEERING LIMITED 04239252
PROPERTIES JOHNSON LIMITED 04679449
READY MARK LIMITED 03452456
REXHOLT LIMITED 05720965
ROMEO VICTOR LIMITED 06401078
RONMEX LIMITED 01814183
SA HOLDING LTD 05092588
SAPHIRE LINK HOLDINGS LIMITED 04504737
SCOPEX LIMITED 05011646
SHINOK PROPERTIES LTD 05853958
SOGE HOLDINGS LIMITED 05389147
THAMESGATE PROPERTIES LIMITED 02982169
THETA DIRECTORS LIMITED 04331257
TOOLINVEST LTD 06494339
UPHOLD DEVELOPMENTS LIMITED 03505343
VESTOL LIMITED 04563185
WORLD WIRE LIMITED 04640687
XI DIRECTORS LIMITED 04935423
YELLOWSTONE SERVICES LIMITED 03054712

Mrs M.E. Lewis

 appointed 03 Nov 2003
also director of:
10EQS UK LIMITED 07706685
AD EVOLUTION LTD 03430136
AILEN LIMITED 05591556
AKINDER TRADING LIMITED 04344193
ALFAMODE VENTURES LIMITED 06655137
AMPLE INTERNATIONAL LIMITED 05376837
ANDALUSIAN GOLDEN YEARS LIMITED 05588225
ARCDALE VENTURES LIMITED 04984888
AZURE VENTURES LIMITED 06499385
BIOINVEST LIMITED 05073474
BISTRE SERVICES LIMITED 06499391
BLUESTAR VENTURES LIMITED 04691574
BOBISTAR TRADING LIMITED 05982754
BOOKTONE LIMITED 03601684
BRAVO MANAGEMENT LIMITED FC024149
BRETON INVESTMENT LTD 06093178
BROOKLINE PROPERTIES LIMITED 04627813
BUCKINGHAM DIRECTORS LIMITED 04935271
BUENAFORTUNA LIMITED 06819100
BURHOE LIMITED 06452156
BUSIOS LIMITED 03842598
CANTACLARO LIMITED 07423994
CHALK FARM SECRETARIES LIMITED 01701681
CHALK FARM SERVICES LIMITED 01701682
COLONIAL VENTURES LIMITED 04778455
CONSULTING_IN_HOUSE LTD 04340839
CONSULTING_INTRUST LIMITED 04308934
CRANBEE LIMITED 07437552
CRESTDEAL LIMITED 04312696
CRESTWAND LIMITED 04278841
CROY LIMITED 07154568
DAGBRIDGE LIMITED 04056156
DELTAEDGE LIMITED 03476182
DIVERCOURT LIMITED 04278798
DIWINE LIMITED 05213666
DOMINO REAL ESTATE LIMITED 04852351
DOTURN LIMITED 06452154
DUOBOND LIMITED 03505336
EARNIT SERVICES LIMITED 04344249
EASTVALE DEVELOPMENT COMPANY LIMITED 03275532
ECLIPSE VENTURES LIMITED 03827608
EDMONTON DIRECTORS LIMITED 04390760
ELVERSON SERVICES LIMITED 06797798
EPSILON DIRECTORS LIMITED 04331289
ESALON LIMITED 03559663
EUROPEAN PROPERTY ASSET MANAGEMENT LIMITED 06027000
FAIRGLAMOUR LIMITED 06452152
FAIRLING SERVICES LIMITED 05734744
FAIRTON INVESTMENT LIMITED 06852809
FALLPOST LIMITED 04344314
FASTGATE HOLDING LIMITED 05075954
FIESTAN LIMITED 06321269
FIRSTGUST LIMITED 04789813
FORM-IT-OFFSHORE LIMITED 04037445
FREDVALE LIMITED 04344257
FREEOAK LIMITED 04860565
G&K WORLDWIDE INVESTMENTS LIMITED 04450937
G. HOLDINGS LIMITED 02190667
GAMMA DIRECTORS LIMITED 04331263
GEOFOR (UK) LIMITED 03477459
GOLDEN ECRU LIMITED 06494151
GRAVELWOOD LIMITED 04860566
GREYCOMP CONSULTING LIMITED 04139270
H.M.E.I. LIMITED 04622795
HARMONY HAVEN LIMITED 04344176
HIKETEAM LIMITED 04041855
I LEWIS & COMPANY LIMITED 00189407
INCAFIND LIMITED 04041858
INKWELL VENTURES LIMITED 04344180
INOVAT LIMITED 04208323
INTERFENCE LIMITED 04346686
INTRUST TRUSTEES LIMITED 04041881
JANVY LIMITED 05011630
JS CORPORATE SECRETARIES LIMITED 03924668
KENWOOD PROPERTIES LIMITED 03115563
KMM SERVICES LIMITED 03886549
L. HOLDINGS LIMITED 02189783
L.G. DIRECTORS LIMITED 02190673
L.G. SECRETARIES LIMITED 02194705
LEADBURY HOLDINGS LIMITED 03285245
LONDON MANAGEMENT DIRECTORS LIMITED 04503703
LUXFIN INVESTMENTS LIMITED 05251331
LUXURY VENTURES LTD 07421693
MACAM CONSULTANTS LIMITED 03274324
MADISON FINANCE LTD 06338571
MALACHITE VENTURES LIMITED 06499392
MAROONTOWN LIMITED 04984321
MATTHIOLA LIMITED 07414246
MAXDOV SECRETARIES LIMITED 03157345
MERETREND LIMITED 04344329
MGL PRODUCTIONS LIMITED 07515765
MIDDLAND FOODS LIMITED 05157750
MIKKIA LIMITED 07492978
MOLOKO MILK BAR LTD 05990531
MONTEPILLI PROPERTIES LIMITED 04569034
MOVIE-INVEST LIMITED 03158650
MU DIRECTORS LIMITED 04331297
NORDIC VENEER LIMITED 03734439
NORTHPOINT TRADING LIMITED 03861489
NOWONDER LIMITED 04344238
OCTARINE TRADERS LIMITED 07414256
OPULUS LIMITED 04344121
OVERALL SERVICES LIMITED 04566362
P.T.E. POWER TECH ENGINEERING LIMITED 04239252
PARUN LTD 03594810
PAVEMIND LIMITED 06027297
PINKFROGS WORLDWIDE LIMITED 07635454
PIXIEBLUE LIMITED 06797111
PLALAM EUROPE LTD 02990150
POLARIS ADV. LTD 06960392
PURSEY DATA SERVICES LIMITED 03239449
RELAIR LIMITED 06971453
ROSEPETAL LIMITED 05011697
ROUNDHOUSE DIRECTORS LIMITED 01975594
ROUNDHOUSE SECRETARIES LIMITED 01975894
SA HOLDING LTD 05092588
SAINT PAUL LTD 04150851
SARA TRADE LIMITED 03644521
SHINE & SHINE LIMITED 06447435
SHINOK PROPERTIES LTD 05853958
SHYMKENT LIMITED 07154558
SODESS LTD 03754793
SPRINGVILLA ESTATES LIMITED 03461871
SRC INVESTMENT LTD 07136613
TECHNOTEK LIMITED 03007511
TELHAM LIMITED 04780826
TEMPORAL TRADING LIMITED 04344190
UK TALISMAN LIMITED 03432898
ULJA LIMITED 04003540
UNI-ONE HOLDING LIMITED 03136908
UNI-TWO HOLDING LIMITED 03136904
VALENGELA SOLUTIONS LIMITED 04755281
VANESSA HOLDING LIMITED 04319417
VESTOL LIMITED 04563185
WIGMORE DIRECTORS LIMITED 03317175
WIGMORE HOLDINGS LIMITED 03317162
WIGMORE SECRETARIES LIMITED 03317170
WIGMORE SECURITIES LIMITED 03317167
WILLIAMS DIRECTORS LIMITED 02184790
WILLIAMS SECRETARIES LIMITED 02184664
WIXY DIRECTORS LIMITED 04277545
WIXY HOLDINGS LIMITED 04277443
WIXY SECRETARIES LIMITED 04277541
WYCLIF LIMITED 05676312
YELLOW SPARROW LIMITED 03219245
YEWGREEN LIMITED 03595168
YODEL LIMITED 03237701

Ms M. Paradisgarten

 appointed 03 Nov 2003
also director of:
ACOL COURT LIMITED 01724324
BENNETT PROMOTION LIMITED 07582274
BLUESTAR VENTURES LIMITED 04691574
DIVERCOURT LIMITED 04278798
DOMINO REAL ESTATE LIMITED 04852351
HARD METAL BLADES (UK) LIMITED 06322465
LACECARE INTERNATIONAL (U.K.) LIMITED 07068681
MEDIAFIN INTERNATIONAL LIMITED 02925789
MILLE ET UNE ETOILE LIMITED 04555120
MONTEPILLI PROPERTIES LIMITED 04569034
MORTON GENERIC LIMITED 07328696
NIMBLE CONSULTANTS LTD 06644454
P.T.E. POWER TECH ENGINEERING LIMITED 04239252
RIBBONBILL SERVICES LIMITED 06859716
WEBSPORT LIMITED 07148985
WEBSTER PROMOTIONS LTD 07175534
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED 02791265
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
03 Nov 2003
Registered Office:

3RD FLOOR 66-70 BAKER STREET, LONDON

,

W1U 7DJ

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Group of Companies:
WIXY HOLDINGS LIMITED  04277443  Parent
Pecking Order:
UK Wide:609,266  Industry:77,145  Postal Area:2,571 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
77,162 KK WINDOWS LIMITED 04222717 Trailing
77,163 FARM & GARDEN LIMITED 04446479 Trailing
77,164 ARETA LIMITED 05107995 Trailing
77,165 NICHOLAS COCKS ASSOCIATES LTD 04443778 Trailing
77,166 NCC CONSULTING LIMITED 04446792 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 BABCOCK INTERNATIONAL GROUP PLC 02342138 Leading
24 ASTRAZENECA SWEDEN INVESTMENTS LIMITED 04726837 Leading
42 GLENCORE UK LTD. 01170825 Leading
54 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 04370006 Leading
76 DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 Leading
184 BABCOCK OVERSEAS INVESTMENTS LIMITED 02669327 Leading
410 BABCOCK INTERNATIONAL LIMITED 00065805 Leading
425 ANNINGTON RESERVE LIMITED 03647309 Leading
572 MINERVA (FINANCE) LIMITED 04995277 Leading
77,183 ADDING VALUE BUSINESS LIMITED 05714789 Trailing
77,198 N9 LTD 05640964 Trailing
77,228 OA ACQUISITIONS LIMITED 06303936 Trailing
77,241 TARGET HI-FI LIMITED 04919347 Trailing
77,253 TREE TOYS (U.K.) LIMITED 04414367 Trailing
77,358 TIER SERVICES LIMITED 05805814 Trailing
77,501 DUKHAS LIMITED 04847637 Trailing
77,698 OMNIBURY LIMITED 04859610 Trailing
77,729 TREYCOURT LIMITED 04860943 Trailing
77,935 KROONMERE LIMITED 04859616 Trailing
Last Updated:
30 Sep 2011 Refresh

UK Companies A-Z: Al Page 328

Company number: 04951607
ADDED
TYPE
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11 Feb 2012
REPORT
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13 Dec 2010
AD01
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Registered Office changed on 13/12/2010 FROM
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09 Nov 2010
AR01
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Annual Return (Director's details) 03/11/10
£ 1.99
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03 Oct 2010
AA
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03 Dec 2009
CH01
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Director's Change of Particulars / MS. ZENAH LANDMAN / 01/10/2009
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
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24 Nov 2009
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Director's Change of Particulars / MS. ZENAH LANDMAN / 01/10/2009
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20 Nov 2009
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Director's Change of Particulars / MS. MICHELLE PARADISGARTEN / 01/10/2009
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Director's Change of Particulars / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009
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05 Nov 2009
AR01
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11 Aug 2009
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Secretary's Change of Particulars / WIXY SECRETARIES LIMITED / 24/07/2009
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05 Feb 2009
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04 Nov 2008
363a
Annual Return (Director's details) made up to 03/11/08
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19 Nov 2007
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08 Nov 2007
363a
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02 Feb 2006
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07 Dec 2005
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21 Jun 2005
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28 Jul 2004
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27 Jan 2004
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06 Dec 2003
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14 Nov 2003
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Company Incorporation documents
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Company number: 04951607
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms Z. Landman  Zenah Landman
Director  ALUISA LIMITED
03 Nov 2003
BritishBritish
Mrs M.E. Lewis  Miriam Lewis
Director  ALUISA LIMITED
03 Nov 2003
BritishBritish
Ms M. Paradisgarten  Michelle Paradisgarten
Director  ALUISA LIMITED
03 Nov 2003
CanadianCanadian
WIXY SECRETARIES LIMITED   WIXY SECRETARIES LIMITED
Company Secretary  ALUISA LIMITED
03 Nov 2003

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