1
Flat 1 14 Chalcot Gardens, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,118 GBP2025-03-31
Officer
~ 1992-06-12IIF 126 - Director → ME
~ 1994-06-12IIF 137 - Secretary → ME
2
9 Seagrave Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomConverted / Closed Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,933,254 EUR2018-12-31
Officer
2017-11-02 ~ 2019-03-29IIF 107 - Director → ME
2006-01-31 ~ 2017-11-01IIF 80 - Director → ME
2002-09-04 ~ 2006-01-31IIF 125 - Director → ME
4
BRAVO MANAGEMENT LIMITED - 2002-10-28
Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)
Officer
2007-08-02 ~ 2007-08-16IIF 72 - Director → ME
5
19 Leyden Street, London, EnglandActive Corporate (5 parents, 50 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)
Officer
1995-07-18 ~ 2017-04-25IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-19IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 10 offsprings)
Officer
1995-07-18 ~ 2000-02-01IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLINIQUE FRANCAIS LIMITED - 2000-08-17
38 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1997-12-15 ~ 2000-07-27IIF 114 - Director → ME
9
4th Floor, 21 Wigmore Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-08-02 ~ 2002-11-04IIF 120 - Director → ME
10
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66 GBP2018-12-31
Officer
2013-02-08 ~ 2017-04-25IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
EJDER GROUP PLC - 2009-03-26
Acre House 11-15 William Road, LondonDissolved Corporate
Officer
2008-10-01 ~ 2009-08-19IIF 77 - Director → ME
12
CONCERTO DIRECTORS LIMITED - 2008-11-17
Charles House, 1st Floor, 108-110 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-14 ~ 2017-04-25IIF 75 - Director → ME
13
19 Leyden Street, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-25IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-24 ~ 2012-07-18IIF 109 - Director → ME
15
15-17 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2015-10-15IIF 98 - Director → ME
16
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 2017-04-25IIF 99 - Director → ME
~ 2017-04-25IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2017-04-25IIF 103 - Director → ME
2012-09-13 ~ 2017-04-25IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,736 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2017-08-07IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
19
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,805 EUR2020-12-31
Person with significant control
2016-04-06 ~ 2017-08-07IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-785,274 GBP2018-12-31
Officer
2012-05-21 ~ 2017-04-25IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTRUST CORPORATE FINANCE PLC - 2012-04-11
SAWFORD AND BENEDICT LIMITED - 2008-02-13
SAWFORD BENEDICT PLC - 2012-04-11
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-545,297 GBP2023-12-31
Officer
2014-02-11 ~ 2016-12-16IIF 92 - Director → ME
2007-11-30 ~ 2012-07-23IIF 86 - Director → ME
22
45/47 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2017-04-25IIF 104 - Director → ME
23
ITRUST LIMITED - 2016-02-25
19 Leyden Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-01-25 ~ 2017-02-28IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
MASTERNOTE LIMITED - 2000-10-11
19 Leyden Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-08IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
~ 2017-04-25IIF 94 - Director → ME
~ 2017-04-25IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
19 Leyden Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2017-04-25IIF 102 - Director → ME
2012-09-13 ~ 2017-04-25IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2000-02-01IIF 123 - Director → ME
~ 2017-04-25IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, EnglandActive Corporate (4 parents, 59 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7 GBP2024-12-31
Officer
~ 2017-04-25IIF 88 - Director → ME
~ 2017-04-25IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-12IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
33
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
2005-01-24 ~ 2006-01-24IIF 117 - Director → ME
2003-10-01 ~ 2005-01-24IIF 118 - Director → ME
34
9 Seagrave Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,953 EUR2018-12-31
Person with significant control
2016-04-06 ~ 2017-09-07IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
TAYCRAFT DESIGNS LIMITED - 2004-06-24
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-27 ~ 2017-04-25IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
19 Leyden Street, London, EnglandActive Corporate (5 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
ASCOT RESOURCING LIMITED - 2008-06-16
131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (1 parent)
Officer
2008-05-02 ~ 2009-10-06IIF 74 - Director → ME
40
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2009-10-06IIF 73 - Director → ME
41
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2009-10-06IIF 78 - Director → ME
42
131-135 Temple Chambers, 3-7 Temple Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2009-10-06IIF 76 - Director → ME
43
Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)
Officer
2009-02-24 ~ 2012-06-26IIF 113 - LLP Designated Member → ME
44
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
45
RIBBONBILL SERVICES LIMITED - 2015-01-29
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
46
19 Leyden Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
47
19 Leyden Street, London, EnglandDissolved Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,043 EUR2019-12-31
Person with significant control
2016-04-06 ~ 2017-09-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-18 ~ 2000-02-01IIF 116 - Director → ME
50
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1995-07-18 ~ 2017-04-25IIF 100 - Director → ME
51
LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
19 Leyden Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,447 USD2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
52
Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-09-17 ~ 2006-01-31IIF 119 - Director → ME
53
19 Leyden Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-06-26 ~ 2004-11-15IIF 121 - Director → ME
54
19 Leyden Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2019-05-01IIF 91 - Director → ME
55
WEBSPORT LIMITED - 2018-09-18
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
56
Charles House, 108-110 Finchley Road, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
57
Charles House, 108-110 Finchley Road, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-09-07IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
58
108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (5 parents)
Officer
1997-02-12 ~ 2000-02-01IIF 115 - Director → ME
1997-02-12 ~ 2017-04-25IIF 127 - Secretary → ME
59
19 Leyden Street, London, EnglandActive Corporate (4 parents)
Officer
1997-02-12 ~ 2017-04-25IIF 108 - Director → ME
1997-02-12 ~ 2017-04-25IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
60
19 Leyden Street, London, EnglandActive Corporate (4 parents, 246 offsprings)
Officer
1997-02-12 ~ 2017-04-25IIF 87 - Director → ME
1997-02-12 ~ 2017-04-25IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-02-12 ~ 2017-04-25IIF 93 - Director → ME
1997-02-12 ~ 2017-04-25IIF 134 - Secretary → ME
62
108 - 110 Charles House, Finchley Road, LondonDissolved Corporate (5 parents)
Officer
1995-07-18 ~ 2000-02-01IIF 122 - Director → ME
63
Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-07-18 ~ 2017-04-25IIF 97 - Director → ME