1
Berkeley Square House, Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2025-01-29 ~ now
IIF 46 - Director → ME
2
Spaces, 12 Hammersmith Grove, Omega Suite, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 44 - Director → ME
3
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
4
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
5
ANASTASIA SECRETARIAT SERVICES LTD
07937565 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (2 parents, 131 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
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
6
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-7,283 GBP2024-11-30
Officer
2021-04-02 ~ now
IIF 34 - Director → ME
7
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000,881 GBP2021-08-31
Officer
2017-06-14 ~ dissolved
IIF 91 - Director → ME
8
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (3 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
9
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,539 GBP2024-04-30
Officer
2016-04-22 ~ now
IIF 25 - Director → ME
10
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
11
10th Floor 26-28 Hammersmith Grove, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-383,969 GBP2025-03-31
Officer
2017-03-20 ~ now
IIF 98 - LLP Designated Member → ME
12
DEDOMENICI HOLDING LTD
- 2021-02-27
09982925 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
504,951 GBP2024-12-31
Officer
2021-01-14 ~ now
IIF 43 - Director → ME
13
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (1 parent)
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
14
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 79 - Director → ME
15
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (1 parent)
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
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2013-12-23 ~ now
IIF 39 - 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
17
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
18
19 Palladian Gardens, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,774 GBP2016-08-31
Officer
2021-02-01 ~ now
IIF 30 - Director → ME
19
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
862,577 GBP2024-05-31
Officer
2018-11-15 ~ now
IIF 40 - Director → ME
20
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
21
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
22
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2020-10-19 ~ dissolved
IIF 56 - Director → ME
23
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
24
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
25
GAMMA INTERNATIONAL TRADE LTD
- now 08072418GAMMA ACCOUNTANCY LIMITED
- 2016-08-30
08072418 Spaces 12 Hammersmith Grove, Omega Suite, London, England
Dissolved Corporate (1 parent)
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
26
Birchin Court 20 Birchin Lane, Suite 603, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-09-07 ~ dissolved
IIF 81 - Director → ME
27
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-321,768 GBP2024-11-30
Officer
2020-03-02 ~ now
IIF 32 - Director → ME
28
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
29
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
787,160 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 78 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
163,041 GBP2020-12-31
Officer
2016-11-14 ~ dissolved
IIF 49 - Director → ME
31
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 (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,299,775 GBP2024-03-31
Officer
2023-11-24 ~ now
IIF 38 - Director → ME
32
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-50,460 GBP2024-04-30
Officer
2019-09-16 ~ now
IIF 36 - Director → ME
33
19 Palladian Gardens, Chiswick, London, United Kingdom
Active Corporate (2 parents, 3 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
34
19 Palladian Gardens, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,485 GBP2024-07-31
Officer
2021-06-01 ~ now
IIF 41 - Director → ME
35
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
36
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
37
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (2 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
38
RISK ANALYSIS CONSULTANT LIMITED
09685216 19 Palladian Gardens, Chiswick, London, Chiswick, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
356,551 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 29 - Director → ME
39
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
40
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
41
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
42
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,398 GBP2021-12-31
Officer
2017-06-07 ~ dissolved
IIF 48 - Director → ME
43
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
44
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
45
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