1
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
2
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-08-24 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
3
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 34 - Has significant influence or control → OE
4
AVEN GALLERY LTD - 2020-04-09
ROME DE BELLEGARDE GALLERY LTD - 2020-01-29
AVENS COMMODITIES LTD - 2021-03-11
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-206 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
5
LE DOMAINE DE ROME DE BELLEGARDE LTD - 2020-01-29
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-90,699 GBP2021-10-31
Officer
2017-10-30 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
Upminster Accountants, 1 Engayne Gardens, Upminster, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 20 - Director → ME
7
LOUIS XV COFFEE LTD - 2021-07-09
RDB IMEE LTD - 2020-01-29
ROME DE BELLEGARDE WINES LTD - 2019-03-08
32 Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
NONSTOP COUTURE LTD - 2021-08-13
ALPHASHIRE HOLDING LTD - 2020-01-29
32 Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
9
RDB APAC LTD - 2020-01-29
ROME DE BELLEGARDE CHAMPAGNES LTD - 2019-03-08
HOUSE OF GOLITSYN LTD - 2021-07-08
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
10
DRDB GROUP LTD - 2021-07-08
RDB GROUP INTERNATIONAL LTD - 2020-01-29
ROME DE BELLEGARDE COGNAC LTD - 2019-03-08
32 Woodstock Grove, Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
11
14 Linley Court, Thicket Road, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolvedIIF 21 - Director → ME
12
ALPHA PRODUCTION LTD - 2020-01-29
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2017-08-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
13
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 35 - Has significant influence or control → OE
14
9 Corbets Tey Road, Upminster, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
MMD LEGAL LIMITED - 2023-06-12
9a Hexham Road, Hexham Road, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolvedIIF 18 - Director → ME
16
ALPHA XIV LTD - 2019-03-09
NONSTOP WORLD LTD - 2020-01-29
Ground Floor, Charles House 5-11 Regent Street, St James's, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-04 ~ dissolvedIIF 37 - Has significant influence or control → OE
17
BRITS EXCELLENCE LTD - 2020-01-31
Ground Floor, Charles House Regent Street, St James's, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
18
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
19
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 26 - Has significant influence or control → OE