1
HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED - 2017-10-17
 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,893,281 GBP2023-12-31
Officer
 2012-03-15 ~ 2013-06-05IIF 26  - Director →  ME
2
WILLARD'S WOLF LTD - 2010-03-30
ABRTRADIMEX  LTD - 2010-03-04
 235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
 2012-06-01 ~ 2023-08-10IIF 12  - Director →  ME
3
 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2010-09-27 ~ 2023-12-14IIF 16  - Director →  ME
4
 Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,619 GBP2016-02-29
Officer
 2012-05-24 ~ 2013-03-01IIF 41  - Director →  ME
5
 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2012-10-21 ~ 2023-08-10IIF 21  - Director →  ME
 2012-10-22 ~ 2012-10-22IIF 29  - Director →  ME
6
 2nd Floor 6 London Street, LondonDissolved Corporate (2 parents)
Officer
 2012-02-12 ~ 2012-08-01IIF 36  - Director →  ME
 2013-06-15 ~ 2014-08-01IIF 45  - Director →  ME
7
MASTER OF THE MOMENT LTD - 2013-10-01
 Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (3 parents)
Officer
 2012-02-06 ~ 2013-09-30IIF 9  - Director →  ME
8
CLICDISCOUNT LTD - 2013-12-18
 Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (3 parents)
Officer
 2012-11-23 ~ 2013-12-12IIF 31  - Director →  ME
9
 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
 2012-05-15 ~ 2016-04-29IIF 6  - Director →  ME
10
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
 2012-10-18 ~ 2023-08-10IIF 20  - Director →  ME
11
 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
 2013-12-09 ~ 2023-08-10IIF 44  - Director →  ME
12
VIRGIN APPLE TREE LTD - 2012-10-08
 Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-02-15 ~ 2014-07-04IIF 3  - Director →  ME
13
SEXO  LTD - 2017-07-03
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2014-01-13 ~ 2023-08-10IIF 1  - Director →  ME
14
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
 2012-03-15 ~ 2023-08-10IIF 18  - Director →  ME
15
ICTECH CONSULTING LTD - 2011-04-13
 2nd Floor Commerce House 6 London Street, LondonDissolved Corporate (1 parent)
Officer
 2011-05-11 ~ 2012-12-10IIF 34  - Director →  ME
16
CAFREX LTD - 2014-02-07
 Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (2 parents)
Officer
 2012-10-17 ~ 2014-02-04IIF 38  - Director →  ME
17
GLOBAL EXPORT & TRADING LIMITED - 2014-01-21
 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,075 GBP2015-03-31
Officer
 2012-10-20 ~ 2013-12-13IIF 15  - Director →  ME
18
 Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-09-27 ~ 2012-12-15IIF 23  - Director →  ME
19
 235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2012-02-06 ~ 2023-08-10IIF 11  - Director →  ME
20
 235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
600,000 GBP2024-03-31
Officer
 2012-05-10 ~ 2023-08-10IIF 33  - Director →  ME
21
 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
102,091 GBP2024-01-31
Officer
 2014-04-10 ~ 2021-05-06IIF 49  - Director →  ME
22
FUTURA PHARMA LTD - 2013-04-23
 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2013-12-05 ~ 2016-04-28IIF 46  - Director →  ME
23
 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2012-10-17 ~ 2023-08-10IIF 37  - Director →  ME
24
ITALIANNWAY LTD - 2013-01-23
APPLANEX LTD - 2013-01-23
PRISEO U.K. LTD. - 2008-11-17
 Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)
Officer
 2012-07-20 ~ 2013-01-23IIF 27  - Director →  ME
25
ROBERT BROOKS LTD - 2016-10-31
 27 Old Gloucester Street, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2007-07-06 ~ 2023-08-14IIF 40  - Director →  ME
26
 168 The Circle Queen Elizabeth Street, LondonActive Corporate (2 parents)
Equity (Company account)
360,921 EUR2024-12-31
Officer
 2013-06-10 ~ 2015-05-01IIF 47  - Director →  ME
27
EICH ALAIN LTD - 2014-04-09
 Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,890 GBP2015-03-31
Officer
 2014-04-08 ~ 2014-08-16IIF 50  - Director →  ME
28
 Second Floor Commerce House, 6 London Street, LondonDissolved Corporate 
Officer
 2012-10-22 ~ 2015-12-15IIF 39  - Director →  ME
29
 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
 2012-02-06 ~ 2023-08-14IIF 8  - Director →  ME
30
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2012-07-17 ~ 2017-06-04IIF 17  - Director →  ME
31
 235 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2012-05-10 ~ 2023-08-14IIF 5  - Director →  ME
32
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-02-28
Officer
 2013-01-03 ~ 2023-08-14IIF 2  - Director →  ME
33
E&G ENGINEERING S.A. LIMITED - 2014-03-06
 Second Floor Commerce House, 6 London Street, LondonDissolved Corporate (2 parents)
Officer
 2014-03-06 ~ 2015-09-30IIF 4  - Director →  ME
34
 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
 2012-11-12 ~ 2015-07-17IIF 30  - Director →  ME
35
 25 Cabot Square S/c Dynamic Project Advisory Ltd, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
24,499 GBP2025-02-28
Officer
 2011-11-30 ~ 2020-04-16IIF 14  - Director →  ME
36
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
 2012-10-17 ~ 2023-08-14IIF 19  - Director →  ME
37
 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,491 GBP2021-03-31
Officer
 2012-04-04 ~ 2017-03-07IIF 32  - Director →  ME
38
 Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
500 EUR2024-12-31
Officer
 2012-02-06 ~ 2023-08-14IIF 10  - Director →  ME
39
CALIPSO LTD - 2013-11-18
WBS MANEGEMENT LTD - 2011-02-25
 Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,154 GBP2020-10-31
Officer
 2012-11-23 ~ 2013-11-18IIF 22  - Director →  ME
 2014-05-06 ~ 2018-12-15IIF 48  - Director →  ME
40
 8 King Edward Street, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,661 GBP2023-10-31
Officer
 2012-12-20 ~ 2013-11-13IIF 7  - Director →  ME
41
 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-100,470 GBP2016-08-31
Officer
 2012-02-01 ~ 2013-09-25IIF 28  - Director →  ME
42
 Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-10 ~ 2017-03-10IIF 43  - Director →  ME
43
 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
70,559 GBP2019-07-31
Officer
 2015-02-20 ~ 2018-11-12IIF 55  - Director →  ME