1
AMT TRADING INTERNATIONAL LIMITED
07479427 Flat 18 77 Ladbroke Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-03 ~ dissolved
IIF 16 - Secretary → ME
2
Flat 18 77 Ladbroke Grove, London
Dissolved Corporate (2 parents)
Equity (Company account)
-945 GBP2020-10-31
Officer
2012-12-10 ~ dissolved
IIF 5 - Secretary → ME
3
19 Dewhurst Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,285 GBP2023-06-30
Officer
2017-04-18 ~ now
IIF 8 - Secretary → ME
4
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
-184,317 GBP2023-12-31
Officer
2013-10-25 ~ now
IIF 4 - Secretary → ME
5
100 Beaufort Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-04-30
Officer
2022-10-04 ~ dissolved
IIF 29 - Director → ME
2014-04-28 ~ dissolved
IIF 7 - Secretary → ME
6
VELVET MEDIA LIMITED - 2001-07-11
6 Melrose Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
-56,775 GBP2024-10-31
Officer
2009-08-29 ~ now
IIF 35 - Director → ME
7
35 Ballards Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
394 GBP2024-08-31
Officer
2003-06-27 ~ 2003-07-31
IIF 27 - Secretary → ME
8
Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,466 GBP2020-10-31
Officer
2015-12-23 ~ 2016-05-27
IIF 41 - Director → ME
2016-06-10 ~ dissolved
IIF 20 - Secretary → ME
9
BREAMCO 132 LIMITED - 1996-04-24
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (9 parents)
Equity (Company account)
-2,568 GBP2024-02-28
Officer
2011-02-10 ~ now
IIF 17 - Secretary → ME
10
HENNELL FINE COLLECTIONS LIMITED
06938877 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-10-15 ~ now
IIF 3 - Secretary → ME
11
HENNELL PLC - 2004-07-27
MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,778,886 GBP2024-02-28
Officer
2011-02-10 ~ now
IIF 19 - Secretary → ME
12
HENNELL OF BOND STREET LIMITED
- now 02554247SHELFCO (NO. 583) LIMITED - 1991-04-16
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Equity (Company account)
-2,386,586 GBP2024-02-28
Officer
2011-02-10 ~ now
IIF 18 - Secretary → ME
13
DRUMGUARD LIMITED - 1990-08-02
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-285,341 GBP2019-02-28
Officer
2011-02-10 ~ dissolved
IIF 23 - Secretary → ME
14
CARTUCHO CORPORATE LIMITED
- 2012-04-12
05250858 Flat 18, 77 Ladbroke Grove, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-51 GBP2015-10-31
Officer
2006-10-31 ~ dissolved
IIF 40 - Director → ME
15
RAPID INKREFILL LIMITED
- 2006-10-26
05572563 Flat 18, 77 Ladbroke Grove, London
Active Corporate (4 parents)
Equity (Company account)
-135,331 GBP2024-03-31
Officer
2005-09-23 ~ now
IIF 26 - Secretary → ME
16
INTERNATIONAL WELLBEING INSIGHTS LTD - now
PRAESTO TRAINING AND DEVELOPMENT LIMITED
- 2019-11-13
04799481PAN GLOBAL MANAGEMENT SYSTEMS LIMITED - 2003-11-04
Suite S Salamander Quay, Harefield, Uxbridge, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-97,168 GBP2023-11-30
Officer
2012-07-04 ~ 2017-10-24
IIF 38 - Director → ME
17
19 Dewhurst Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,658 GBP2024-03-31
Officer
2017-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19 Dewhurst Road, Hammersmith, London
Active Corporate (4 parents)
Equity (Company account)
43,955 GBP2024-06-30
Officer
2005-06-30 ~ now
IIF 33 - Director → ME
1999-10-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
19 Dewhurst Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2015-08-03 ~ 2018-05-18
IIF 42 - Director → ME
2015-08-03 ~ dissolved
IIF 10 - Secretary → ME
20
Flat 18 77 Ladbroke Grove, London
Active Corporate (2 parents)
Equity (Company account)
-180,413 GBP2024-03-31
Officer
2013-12-31 ~ now
IIF 2 - Secretary → ME
21
77, Ladbroke Grove House, Flat 18 Ladbroke Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 15 - Secretary → ME
22
19 Dewhurst Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
38,442 GBP2024-04-30
Officer
2016-08-04 ~ 2025-03-17
IIF 43 - Director → ME
Person with significant control
2016-08-04 ~ 2025-03-17
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RMS PROPERTY MAINTENANCE LTD
- now 10357081DOCTOR'S PROPERTY NETWORK LTD
- 2021-05-27
10357081 73 Woodgrange Avenue, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
585 GBP2024-03-31
Officer
2016-09-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2016-09-02 ~ 2019-10-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ROMETA CORPORATE FINANCE LIMITED
- now 03518721 Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, London
Active Corporate (6 parents)
Equity (Company account)
-78,797 GBP2024-03-31
Officer
2010-03-24 ~ 2020-01-31
IIF 34 - Director → ME
2006-03-15 ~ now
IIF 24 - Secretary → ME
25
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Equity (Company account)
-45,107 GBP2024-11-20
Officer
2017-01-11 ~ 2017-01-12
IIF 1 - Secretary → ME
26
19 Dewhurst Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-04-18 ~ dissolved
IIF 9 - Secretary → ME
27
Suite S Salamander Quay, Harefield, Uxbridge, England
Active Corporate (8 parents)
Equity (Company account)
-4,974 GBP2024-05-31
Officer
2012-07-04 ~ 2019-04-29
IIF 21 - Secretary → ME
2020-07-20 ~ now
IIF 22 - Secretary → ME
28
6 Melrose Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
88,727 GBP2024-10-31
Officer
2010-07-23 ~ 2018-07-22
IIF 36 - Director → ME
2009-08-29 ~ 2009-10-01
IIF 32 - Director → ME
2018-07-22 ~ now
IIF 14 - Secretary → ME
29
6 Melrose Gardens, London, England
Active Corporate (7 parents)
Equity (Company account)
192,200 GBP2024-03-31
Officer
2010-02-02 ~ 2018-07-11
IIF 39 - Director → ME
2018-07-11 ~ now
IIF 11 - Secretary → ME
30
6 Melrose Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-11-19 ~ now
IIF 12 - Secretary → ME
31
6 Melrose Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,685 GBP2024-03-31
Officer
2010-02-02 ~ 2018-07-11
IIF 31 - Director → ME
2018-07-11 ~ now
IIF 13 - Secretary → ME
32
73 Woodgrange Avenue, Harrow, Middlesex
Active Corporate (11 parents)
Equity (Company account)
59,842 GBP2024-03-31
Officer
2014-10-24 ~ now
IIF 30 - Director → ME
33
XITE COMMUNICATION AGENCY LIMITED
08860691 19 Dewhurst Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-16,280 GBP2024-03-31
Officer
2014-01-24 ~ now
IIF 6 - Secretary → ME