1
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,946 GBP2024-09-30
Officer
2023-06-06 ~ nowIIF 67 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Princes Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25,334,049 GBP2017-03-31
Officer
2007-03-13 ~ dissolvedIIF 22 - Director → ME
3
85-87 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 4 - Director → ME
4
4 Princes Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 9 - Director → ME
2010-09-06 ~ nowIIF 114 - Secretary → ME
5
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-05-14 ~ nowIIF 45 - Director → ME
6
TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
35 New England Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,499 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 30 - Director → ME
7
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
8
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-06 ~ nowIIF 152 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
9
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 52 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
10
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,323 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 99 - Director → ME
11
CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
4, Princes Street, Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,634 GBP2024-02-29
Officer
2015-07-10 ~ nowIIF 6 - Director → ME
12
TRANSMILL TRADING LIMITED - 2010-08-10
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-991,676 EUR2023-12-31
Officer
2024-12-20 ~ nowIIF 86 - Director → ME
13
4 Princes Street, Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,363 GBP2024-04-30
Officer
2003-04-13 ~ nowIIF 79 - Director → ME
14
ANTRIX SERVICES LIMITED - 2021-04-28
4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,436 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
15
4 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-37,390 GBP2022-06-30
Officer
2015-11-01 ~ dissolvedIIF 87 - LLP Designated Member → ME
16
4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 54 - Director → ME
17
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
51,194 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 98 - Director → ME
18
CRE PLC - 2005-01-17
UNITED PARTNERS PLC - 2003-01-09
4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2007-03-18 ~ nowIIF 57 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
19
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,374 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 78 - Director → ME
20
4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
38,201 GBP2024-10-31
Officer
2022-07-18 ~ nowIIF 59 - Director → ME
21
4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-01 ~ dissolvedIIF 65 - Director → ME
22
25 Bruton Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,554 GBP2017-03-31
Officer
2008-03-13 ~ dissolvedIIF 23 - Director → ME
23
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,624 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 69 - Director → ME
24
Suite 1055, 4 Princess Street, LondonActive Corporate (1 parent)
Equity (Company account)
-60,459 GBP2024-10-31
Officer
2004-10-27 ~ nowIIF 85 - Director → ME
1999-10-18 ~ nowIIF 106 - Secretary → ME
Person with significant control
2017-04-19 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
25
Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-10-01 ~ nowIIF 19 - Director → ME
26
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 71 - Director → ME
27
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-03 ~ nowIIF 41 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
28
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,030 GBP2024-08-31
Officer
2019-04-18 ~ nowIIF 14 - Director → ME
29
4 Princes Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,806,888 GBP2024-01-31
Officer
2022-04-08 ~ nowIIF 47 - Director → ME
30
Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
61,123 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 70 - Director → ME
31
MORE FREEDOM LTD - 2023-03-13
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
58,103 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 77 - Director → ME
32
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 72 - Director → ME
33
25 Bruton Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-14,541 GBP2016-05-31
Officer
2010-05-28 ~ dissolvedIIF 1 - Director → ME
34
35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2010-10-11 ~ dissolvedIIF 29 - Director → ME
35
25 Bruton Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,901 GBP2016-06-30
Officer
2007-06-19 ~ dissolvedIIF 24 - Director → ME
36
JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
4 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-11-06 ~ nowIIF 37 - Director → ME
2005-07-25 ~ nowIIF 104 - Secretary → ME
37
V.E.S. ASSOCIATES LTD - 2014-03-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
-18,822 GBP2024-04-30
Officer
2008-04-10 ~ nowIIF 81 - Director → ME
2011-10-18 ~ nowIIF 124 - Secretary → ME
38
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-07-16 ~ nowIIF 5 - Director → ME
39
4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 50 - Director → ME
40
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-27 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
41
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)
Officer
2024-05-22 ~ nowIIF 53 - Director → ME
42
Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (1 parent)
Equity (Company account)
-67,066 GBP2024-05-31
Officer
2009-11-01 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
43
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,546 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 58 - Director → ME
44
25 Bruton Lane, LondonDissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolvedIIF 25 - Director → ME
2011-11-16 ~ dissolvedIIF 118 - Secretary → ME
45
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,900 GBP2024-07-31
Officer
2014-07-01 ~ nowIIF 83 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
46
4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-788,888 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 2 - Director → ME
47
POMPI FOOD INTERNATIONAL LTD - 2025-04-07
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,439 GBP2024-01-31
Officer
2025-03-01 ~ nowIIF 39 - Director → ME
48
4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-33,217 GBP2024-02-29
Officer
2013-08-01 ~ dissolvedIIF 13 - Director → ME
49
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,650 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 64 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
50
35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 21 - Director → ME
2012-05-24 ~ dissolvedIIF 115 - Secretary → ME
51
WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
4 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,681 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 100 - Director → ME
52
TUVMETALICA (UK) LIMITED - 2022-11-23
11520146 LTD - 2024-03-12
4 Princes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-20,217 GBP2023-12-31
Officer
2025-07-25 ~ nowIIF 38 - Director → ME
53
4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)
Officer
2024-03-16 ~ nowIIF 36 - Director → ME
54
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 49 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
55
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,814 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 35 - Director → ME
56
35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolvedIIF 90 - Director → ME
57
ADVSELF LTD - 2016-07-19
Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (2 parents)
Equity (Company account)
-29,240 GBP2024-06-30
Officer
2022-05-01 ~ nowIIF 66 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
58
TORRINGTON DEVELOPMENTS LIMITED - 2001-04-26
4 Princes Street, Mayfair, LondonActive Corporate (1 parent)
Equity (Company account)
-145,194 GBP2024-03-31
Officer
2000-11-10 ~ nowIIF 56 - Director → ME
2000-11-10 ~ nowIIF 107 - Secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
59
25 Bruton Lane, LondonDissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolvedIIF 117 - Secretary → ME
60
URBAN HEALTH FARMS FINANCE PLC - 2023-05-15
4 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolvedIIF 68 - Director → ME
61
4 Princes Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-82,962 GBP2021-10-31
Officer
2010-05-01 ~ dissolvedIIF 32 - Director → ME
62
35 New England Road, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,490 GBP2024-11-30
Officer
2006-12-01 ~ nowIIF 95 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
63
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,436 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 74 - Director → ME
64
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,322 GBP2024-10-31
Officer
2023-02-09 ~ nowIIF 46 - Director → ME
65
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,812 GBP2024-05-31
Officer
2022-12-19 ~ nowIIF 42 - Director → ME
66
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 61 - Director → ME
67
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,168 GBP2024-11-30
Officer
2006-11-29 ~ nowIIF 40 - Director → ME
68
Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,388 GBP2023-12-31
Officer
2000-10-17 ~ nowIIF 55 - Director → ME
2000-10-17 ~ nowIIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
VICKSBURG GLOBAL LTD - 2025-01-16
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-03 ~ nowIIF 43 - Director → ME
71
4 Princes Street, London, EnglandActive Corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-14 ~ nowIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
72
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-26 ~ nowIIF 44 - Director → ME