1
Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (5 parents)
Officer
2025-01-29 ~ nowIIF 5 - Director → ME
2
Spaces, 12 Hammersmith Grove, Omega Suite, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-14 ~ nowIIF 48 - Director → ME
3
57 Kenilworth Avenue, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
49,505 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 25 - Director → ME
4
ANASTASIA LTD - 2012-04-26
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-01-31
Person with significant control
2016-06-30 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
5
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (2 parents, 130 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Person with significant control
2016-06-30 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
6
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-7,283 GBP2024-11-30
Officer
2021-04-02 ~ nowIIF 38 - Director → ME
7
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000,881 GBP2021-08-31
Officer
2017-06-14 ~ dissolvedIIF 63 - Director → ME
8
10th Floor 26-28 Hammersmith Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
243,206 GBP2024-02-29
Officer
2016-11-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-09 ~ nowIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
9
10th Floor 26-28 Hammersmith Grove, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,539 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 7 - Director → ME
10
10th Floor 26-28 Hammersmith Grove, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
11
ADAM NELSON LLP - 2022-09-23
10th Floor 26-28 Hammersmith Grove, London, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-383,969 GBP2025-03-31
Officer
2017-03-20 ~ nowIIF 74 - LLP Designated Member → ME
12
DEDOMENICI HOLDING LTD - 2021-02-27
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
504,951 GBP2024-12-31
Officer
2021-01-14 ~ nowIIF 47 - Director → ME
13
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2017-01-20 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolvedIIF 2 - Director → ME
15
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2013-12-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2013-12-23 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
17
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
994 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
18
19 Palladian Gardens, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,774 GBP2016-08-31
Officer
2021-02-01 ~ nowIIF 15 - Director → ME
19
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
862,577 GBP2024-05-31
Officer
2018-11-15 ~ nowIIF 62 - Director → ME
20
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,223 GBP2024-02-28
Officer
2022-02-03 ~ nowIIF 46 - Director → ME
21
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,138 GBP2022-12-31
Officer
2016-12-16 ~ dissolvedIIF 53 - Director → ME
22
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2020-10-19 ~ dissolvedIIF 20 - Director → ME
23
FINCOMIT LTD - 2017-10-04
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,193,400 GBP2024-09-30
Person with significant control
2020-04-23 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
24
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-21,920 GBP2022-07-31
Officer
2018-07-17 ~ dissolvedIIF 54 - Director → ME
25
GAMMA ACCOUNTANCY LIMITED - 2016-08-30
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,769 GBP2024-05-31
Officer
2016-08-15 ~ dissolvedIIF 61 - Director → ME
2016-08-15 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
26
Birchin Court 20 Birchin Lane, Suite 603, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-09-07 ~ dissolvedIIF 29 - Director → ME
27
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-321,768 GBP2024-11-30
Officer
2020-03-02 ~ nowIIF 37 - Director → ME
28
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-6,615 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 42 - Director → ME
29
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
787,160 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 72 - Director → ME
30
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
163,041 GBP2020-12-31
Officer
2016-11-14 ~ dissolvedIIF 4 - Director → ME
31
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
M CHARTER SERVICES LIMITED - 2010-06-29
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,299,775 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 43 - Director → ME
32
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-50,460 GBP2024-04-30
Officer
2019-09-16 ~ nowIIF 41 - Director → ME
33
19 Palladian Gardens, Chiswick, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-21,579 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 12 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
34
19 Palladian Gardens, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,485 GBP2024-07-31
Officer
2021-06-01 ~ nowIIF 45 - Director → ME
35
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2017-06-14 ~ dissolvedIIF 64 - Director → ME
36
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-09-30 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
37
19 Palladian Gardens, Chiswick, London, Chiswick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
356,551 GBP2024-12-31
Officer
2021-01-20 ~ nowIIF 13 - Director → ME
38
19 Palladian Gardens, Chiswick, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
95,424 GBP2024-09-30
Officer
2023-01-12 ~ nowIIF 11 - Director → ME
39
Spaces 12 Hammersmith Grove, Omega Suite, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
39,500 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 49 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
40
SPARKLE OIL LTD - 2019-10-10
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,783 GBP2024-02-28
Officer
2017-02-23 ~ nowIIF 70 - Director → ME
41
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,398 GBP2021-12-31
Officer
2017-06-07 ~ dissolvedIIF 3 - Director → ME
42
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-169,220 GBP2024-09-30
Officer
2018-06-01 ~ nowIIF 39 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
43
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolvedIIF 28 - Director → ME
44
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,160,850 GBP2022-11-30
Officer
2016-11-30 ~ dissolvedIIF 65 - Director → ME