1
65 St. Helier Avenue, Morden, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2018-07-18 ~ 2019-04-05
IIF 31 - Director → ME
2
Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents)
Officer
2025-01-29 ~ now
IIF 46 - Director → ME
3
The Stables, Widdington, Saffron Walden, England
Active Corporate (6 parents)
Equity (Company account)
5,362 GBP2020-05-31
Officer
2018-05-12 ~ 2020-10-01
IIF 72 - Director → ME
4
Spaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-14 ~ now
IIF 44 - Director → ME
5
57 Kenilworth Avenue, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
49,505 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 77 - Director → ME
6
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,350 GBP2019-05-31
Officer
2016-09-28 ~ 2020-01-10
IIF 74 - Director → ME
Person with significant control
2016-09-28 ~ 2018-12-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
ANASTASIA HOLDING LIMITED
- now 07912622ANASTASIA LTD - 2012-04-26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-01-31
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-01-31
Officer
2012-05-01 ~ 2013-02-04
IIF 101 - Secretary → ME
9
ANASTASIA SECRETARIAT SERVICES LTD
07937565 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents, 231 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Officer
2012-02-06 ~ 2022-02-07
IIF 88 - Director → ME
2012-02-06 ~ 2021-11-01
IIF 99 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,283 GBP2024-11-30
Officer
2021-04-02 ~ now
IIF 34 - Director → ME
11
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000,881 GBP2021-08-31
Officer
2017-05-03 ~ 2017-05-03
IIF 83 - Director → ME
2017-06-14 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
243,206 GBP2024-02-29
Officer
2016-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2016-11-09 ~ 2016-11-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-31,539 GBP2024-04-30
Officer
2016-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-10 ~ 2017-04-10
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
15
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-383,969 GBP2025-03-31
Officer
2017-03-20 ~ now
IIF 98 - LLP Designated Member → ME
16
AURORA 2016 LTD
- now 09982925 10195007, OE006666, 04630466, 04028205, 07135839, 07483917, 11470370, SC547168, 08870102, 12188778, 08876626, 14832721, 13435011, 15314094, 06490213, 15211082, 13856293... (more)DEDOMENICI HOLDING LTD
- 2021-02-27
09982925 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
504,951 GBP2024-12-31
Officer
2021-01-14 ~ now
IIF 43 - Director → ME
17
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2017-01-20 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ dissolved
IIF 79 - Director → ME
19
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2019-10-01
IIF 73 - Director → ME
Person with significant control
2018-03-27 ~ 2019-10-01
IIF 9 - Ownership of shares – 75% or more → OE
20
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2013-12-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2013-12-23 ~ now
IIF 39 - Director → ME
2013-12-23 ~ 2014-08-18
IIF 89 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
994 GBP2021-08-31
Officer
2020-08-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
19 Palladian Gardens, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-17,774 GBP2016-08-31
Officer
2021-02-01 ~ now
IIF 30 - Director → ME
24
Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
188,857 GBP2022-12-31
Officer
2019-11-25 ~ 2022-01-28
IIF 61 - Director → ME
25
22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2021-12-25
IIF 51 - Director → ME
26
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
862,577 GBP2024-05-31
Officer
2018-11-15 ~ now
IIF 40 - Director → ME
27
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,223 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 42 - Director → ME
28
10 Ellesmere Road, Sheffield
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
19,694 GBP2024-12-31
Officer
2019-09-02 ~ 2022-02-10
IIF 54 - Director → ME
29
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,138 GBP2022-12-31
Officer
2016-12-16 ~ dissolved
IIF 68 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2020-10-19 ~ dissolved
IIF 56 - Director → ME
31
FINCOMIT LTD - 2017-10-04
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,193,400 GBP2024-09-30
Person with significant control
2020-04-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
32
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-21,920 GBP2022-07-31
Officer
2018-07-17 ~ dissolved
IIF 69 - Director → ME
33
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2018-12-15
IIF 80 - Director → ME
34
GAMMA INTERNATIONAL TRADE LTD
- now 08072418GAMMA ACCOUNTANCY LIMITED
- 2016-08-30
08072418 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,769 GBP2024-05-31
Officer
2016-08-15 ~ dissolved
IIF 90 - Director → ME
2016-08-15 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
35
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-25,457 GBP2021-03-31
Officer
2018-03-21 ~ 2022-01-03
IIF 71 - Director → ME
36
Birchin Court Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-10,401 GBP2017-08-31
Officer
2017-05-04 ~ 2019-02-01
IIF 82 - Director → ME
Person with significant control
2017-05-04 ~ 2017-12-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
22-24 Ely Place, London
Active Corporate (9 parents)
Equity (Company account)
-128,748 GBP2024-09-30
Officer
2017-07-26 ~ 2024-03-06
IIF 95 - Director → ME
38
10 Ellesmere Road, Sheffield
Liquidation Corporate (6 parents)
Equity (Company account)
328,350 GBP2021-12-31
Officer
2019-09-02 ~ 2022-06-20
IIF 55 - Director → ME
39
38 Craven Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-266,040 GBP2024-12-31
Officer
2018-05-09 ~ 2024-05-01
IIF 87 - Director → ME
40
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-09-07 ~ dissolved
IIF 81 - Director → ME
41
54 Newberries Avenue, Radlett
Dissolved Corporate (7 parents)
Equity (Company account)
-27,644 GBP2022-09-30
Officer
2019-09-03 ~ 2019-12-05
IIF 75 - Director → ME
42
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-321,768 GBP2024-11-30
Officer
2020-03-02 ~ now
IIF 32 - Director → ME
43
C/o Accountsco, 47 Islington Park Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-253,373 GBP2022-10-31
Officer
2016-07-27 ~ 2019-05-15
IIF 67 - Director → ME
44
Birchin Court Suite 603 20 Birchin Lane, London, City Of London
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2015-05-23
IIF 85 - Director → ME
45
20 Wenlock Road, London, England
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-25,677 GBP2023-01-31
Officer
2018-01-10 ~ 2023-10-30
IIF 70 - Director → ME
Person with significant control
2018-01-10 ~ 2018-01-10
IIF 7 - Ownership of shares – 75% or more → OE
46
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,615 GBP2024-01-31
Officer
2022-01-20 ~ now
IIF 37 - Director → ME
47
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
787,160 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 78 - Director → ME
48
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
163,041 GBP2020-12-31
Officer
2016-11-14 ~ dissolved
IIF 49 - Director → ME
49
27 Old Gloucester Street, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2018-05-12 ~ 2020-10-01
IIF 84 - Director → ME
50
NI BUSINESS SERVICES LIMITED
- now 05083487M CHARTER SERVICES LIMITED - 2010-06-29
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (16 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,299,775 GBP2024-03-31
Officer
2023-11-24 ~ now
IIF 38 - Director → ME
51
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-50,460 GBP2024-04-30
Officer
2019-09-16 ~ now
IIF 36 - Director → ME
52
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
-21,579 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-31 ~ 2022-03-01
IIF 53 - Director → ME
54
24 Fitzroy Square, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,208,389 GBP2024-06-30
Officer
2020-02-17 ~ 2020-02-17
IIF 65 - Director → ME
2018-07-03 ~ 2020-02-07
IIF 86 - Director → ME
55
PERFECT TUSCANY FOOD LIMITED
- now 09672122PERFECT TUSCANY FOOD PLC - 2017-01-06
1 St. Katharines Way, Office 5-d179, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-272,865 GBP2024-07-31
Officer
2020-01-21 ~ 2024-06-19
IIF 66 - Director → ME
56
19 Palladian Gardens, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-16,485 GBP2024-07-31
Officer
2021-06-01 ~ now
IIF 41 - Director → ME
57
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-691,492 GBP2024-12-31
Officer
2018-03-10 ~ 2020-09-23
IIF 64 - Director → ME
58
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-29 ~ 2023-07-14
IIF 58 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2017-06-14 ~ dissolved
IIF 92 - Director → ME
60
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-22,790 GBP2024-02-29
Officer
2025-10-15 ~ now
IIF 33 - Director → ME
61
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-09-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
62
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
356,551 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 29 - Director → ME
63
195a Kenton Road, Kenton, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-2,312,337 GBP2023-12-31
Officer
2016-09-20 ~ 2024-04-23
IIF 76 - Director → ME
64
22-24 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-29,867 GBP2024-06-30
Officer
2017-07-26 ~ 2024-02-05
IIF 97 - Director → ME
65
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
95,424 GBP2024-09-30
Officer
2023-01-12 ~ now
IIF 27 - Director → ME
66
Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
39,500 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
67
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,783 GBP2024-02-28
Officer
2017-02-23 ~ now
IIF 96 - Director → ME
68
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
13,398 GBP2021-12-31
Officer
2017-06-07 ~ dissolved
IIF 48 - Director → ME
69
DUNE PRO LTD - 2018-03-21
26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-8,548 GBP2020-10-31
Officer
2020-02-19 ~ 2022-04-07
IIF 52 - Director → ME
2020-02-19 ~ 2020-02-19
IIF 62 - Director → ME
70
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-169,220 GBP2024-09-30
Officer
2018-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
71
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolved
IIF 63 - Director → ME
72
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-83,650 GBP2024-12-31
Officer
2021-03-19 ~ 2024-02-08
IIF 50 - Director → ME
73
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
-151,521 GBP2018-04-30
Officer
2016-07-01 ~ 2018-12-11
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 22 - Ownership of shares – 75% or more → OE
74
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,160,850 GBP2022-11-30
Officer
2016-11-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-31
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE