1
ACCELERATION MANAGEMENT SOLUTIONS UK LIMITED - 2016-04-07
37-38 Long Acre, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-16,679 EUR2021-12-31
Officer
2018-01-05 ~ dissolvedIIF 56 - Director → ME
2
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-23,239 EUR2021-09-30
Officer
2019-02-12 ~ dissolvedIIF 37 - Director → ME
3
NEVRUS (462) LIMITED - 1989-04-24
AMBROSETTI EUROPE LIMITED - 1989-08-07
AMBROSETTI G.B. LIMITED - 1995-01-12
37-38 Long Acre, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
442,555 EUR2020-12-31
Officer
2019-02-12 ~ nowIIF 23 - Director → ME
4
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-25 ~ nowIIF 40 - Director → ME
5
BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,400,833 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 69 - Secretary → ME
6
37-38 Long Acre, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-31,760 GBP2019-06-30
Officer
2018-02-01 ~ dissolvedIIF 55 - Director → ME
7
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-14,536 EUR2021-01-31
Officer
2019-02-12 ~ dissolvedIIF 13 - Director → ME
8
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-64,053 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-17 ~ dissolvedIIF 33 - Director → ME
9
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-357,409 GBP2024-12-31
Officer
2023-07-18 ~ nowIIF 21 - Director → ME
10
37-38 Long Acre, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
306,284 EUR2019-03-31
Officer
2019-02-21 ~ dissolvedIIF 8 - Director → ME
11
37-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)
Profit/Loss (Company account)
-12,388,823 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-12 ~ dissolvedIIF 20 - Director → ME
12
37-38 Long Acre, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
26,014 GBP2023-11-01 ~ 2024-10-31
Officer
2022-03-01 ~ nowIIF 11 - Director → ME
13
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
852,978 EUR2018-08-31
Officer
2017-06-05 ~ dissolvedIIF 38 - Director → ME
14
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-55,321 GBP2024-11-30
Officer
2019-11-20 ~ nowIIF 27 - Director → ME
15
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-14,633 EUR2024-05-31
Officer
2019-02-12 ~ dissolvedIIF 41 - Director → ME
16
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-203,490 GBP2023-06-01 ~ 2024-05-31
Officer
2024-04-15 ~ dissolvedIIF 60 - Director → ME
17
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-3,457 EUR2020-12-31
Officer
2019-02-12 ~ dissolvedIIF 35 - Director → ME
18
37-38 Long Acre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
107,369 GBP2024-10-31
Officer
2018-01-05 ~ nowIIF 57 - Director → ME
19
37-38 Long Acre, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-324,864 EUR2023-12-31
Officer
2024-05-31 ~ nowIIF 29 - Director → ME
20
EUROMED PHARMA UK LIMITED - 2023-11-30
37-38 Long Acre, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-02-06 ~ dissolvedIIF 47 - Director → ME
21
FORALAN LIMITED - 2014-06-27
37-38 Long Acre, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
21,028 GBP2023-07-01 ~ 2024-06-30
Officer
2017-12-31 ~ nowIIF 51 - Director → ME
22
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-431,668 EUR2020-12-31
Officer
2019-02-12 ~ dissolvedIIF 19 - Director → ME
23
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2019-05-31
Officer
2018-05-25 ~ dissolvedIIF 31 - Director → ME
24
37-38 Long Acre, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-16,764 GBP2023-12-31
Officer
2019-09-13 ~ nowIIF 15 - Director → ME
25
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
173,254 GBP2024-05-31
Officer
2019-02-12 ~ nowIIF 24 - Director → ME
26
37-38 Long Acre, LondonDissolved Corporate (2 parents)
Equity (Company account)
-282,389 GBP2021-12-31
Officer
2019-02-04 ~ dissolvedIIF 3 - Director → ME
27
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-19,771 EUR2018-05-31
Officer
2017-06-05 ~ dissolvedIIF 17 - Director → ME
28
37-38 Long Acre, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,226,183 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 36 - Director → ME
29
37-38 Long Acre, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-7,509 GBP2023-05-01 ~ 2024-04-30
Officer
2019-04-08 ~ nowIIF 26 - Director → ME
30
37-38 Long Acre, LondonDissolved Corporate (2 parents)
Equity (Company account)
3,011 GBP2024-11-30
Officer
2019-02-06 ~ dissolvedIIF 2 - Director → ME
31
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved Corporate (2 parents)
Equity (Company account)
-3,770,044 EUR2017-06-30
Officer
2017-06-05 ~ dissolvedIIF 50 - Director → ME
32
37-38 Long Acre, London, United KingdomDissolved Corporate (1 parent, 37 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-03-16 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
37-38 Long Acre, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,912 GBP2023-10-31
Officer
2006-10-10 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
37-38 Long Acre, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-12 ~ nowIIF 70 - Secretary → ME
35
37-38 Long Acre, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-57,787 GBP2024-03-31
Officer
2019-02-12 ~ nowIIF 22 - Director → ME
36
37-38 Long Acre, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 30 - Director → ME
37
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
125,992 GBP2024-06-30
Officer
2022-12-12 ~ dissolvedIIF 66 - Secretary → ME
38
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-401,712 GBP2024-10-31
Officer
2022-01-06 ~ nowIIF 39 - Director → ME
39
Studio 3, 92 Lots Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
93,149 GBP2024-10-31
Officer
2019-02-12 ~ nowIIF 49 - Director → ME
40
AF FREDA DESIGN LIMITED - 2016-02-11
37-38 Long Acre, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,519 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 65 - Secretary → ME
41
37-38 Long Acre, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-7,801 GBP2023-05-01 ~ 2024-04-30
Officer
2022-01-06 ~ nowIIF 42 - Director → ME
42
37-38 Long Acre, LondonDissolved Corporate (3 parents)
Equity (Company account)
66,888 EUR2021-03-31
Officer
2019-02-05 ~ dissolvedIIF 5 - Director → ME
43
37-38 Long Acre, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-675,346 EUR2019-12-31
Officer
2018-01-05 ~ dissolvedIIF 52 - Director → ME
44
37-38 Long Acre, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-857,136 EUR2020-03-31
Officer
2018-01-05 ~ dissolvedIIF 58 - Director → ME
45
37-38 Long Acre, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,745 GBP2024-07-31
Officer
2023-07-18 ~ nowIIF 28 - Director → ME
46
NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
PITT LIMITED - 2014-03-25
37-38 Long Acre, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,117,378 GBP2024-12-31
Officer
2018-01-05 ~ nowIIF 54 - Director → ME
47
37-38 Long Acre, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,067,846 GBP2024-12-31
Officer
2019-03-08 ~ nowIIF 44 - Director → ME
48
37-38 Long Acre, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
505,487 EUR2023-12-31
Officer
2022-01-06 ~ nowIIF 14 - Director → ME
49
37-38 Long Acre, LondonActive Corporate (3 parents)
Equity (Company account)
-445,249 GBP2024-09-30
Officer
2019-02-07 ~ nowIIF 7 - Director → ME
50
37-38 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-16,986 GBP2023-12-31
Officer
2023-10-09 ~ nowIIF 10 - Director → ME
51
37-38 Long Acre, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,069,452 GBP2024-05-31
Officer
2022-01-06 ~ nowIIF 16 - Director → ME
52
37-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-02-04 ~ dissolvedIIF 25 - Director → ME
53
37-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-62,444 EUR2022-12-31
Officer
2022-12-12 ~ dissolvedIIF 68 - Secretary → ME
54
Studio 3, 92 Lots Road, LondonActive Corporate (3 parents)
Equity (Company account)
-138,316 GBP2025-06-30
Officer
2022-12-12 ~ nowIIF 72 - Secretary → ME
55
37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2019-03-11 ~ dissolvedIIF 18 - Director → ME
56
37-38 Long Acre, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-149,642 EUR2021-02-28
Officer
2018-01-05 ~ dissolvedIIF 53 - Director → ME
57
Studio 3 92 Lots Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-17 GBP2023-06-01 ~ 2024-05-31
Officer
2022-12-12 ~ nowIIF 73 - Secretary → ME
58
37-38 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-21,206 GBP2024-07-31
Officer
2020-10-08 ~ nowIIF 9 - Director → ME
59
VIRGIL ALTERNATIVE INVESTMENT UK LTD - 2020-11-16
981 VENTURES LTD - 2020-11-12
37-38 Long Acre, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-88,645 GBP2024-02-01 ~ 2025-01-31
Officer
2023-02-01 ~ nowIIF 61 - Director → ME
60
Studio 3, 92 Lots Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-132,587 GBP2024-10-31
Officer
2019-02-13 ~ nowIIF 48 - Director → ME
61
GINKGO INVESTMENTS LIMITED - 2025-07-14
Studio 3 92 Lots Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
391,535 GBP2024-05-31
Officer
2022-12-12 ~ nowIIF 71 - Secretary → ME
62
37-38 Long Acre, LondonDissolved Corporate (2 parents)
Equity (Company account)
73,736 EUR2022-09-30
Officer
2019-02-05 ~ dissolvedIIF 4 - Director → ME