1
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2017-04-07 ~ now
IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
2
38 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ 2009-07-14
IIF 37 - Director → ME
3
1a Lorne Road, Lorne Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 21 - Director → ME
4
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
8,073 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 43 - Has significant influence or control → OE
5
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
126 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 42 - Has significant influence or control → OE
6
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
106 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 45 - Has significant influence or control → OE
7
BRAVO (SWISS COTTAGE) MGT LIMITED
14938597 120 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,890 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 41 - Has significant influence or control → OE
8
120 Finchley Road Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
853 GBP2024-03-31
Officer
2023-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 44 - Has significant influence or control → OE
9
120 Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
102 GBP2024-06-30
Officer
2013-03-28 ~ now
IIF 3 - Director → ME
10
120 Finchley Road, London, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-181,139 GBP2024-03-31
Officer
2022-01-19 ~ now
IIF 12 - Director → ME
11
BRAVO MANAGEMENT (CROYDON) LIMITED
10113421 120 Finchley Road, London, England
Active Corporate (6 parents)
Equity (Company account)
16,345 GBP2024-03-31
Officer
2017-01-25 ~ now
IIF 8 - Director → ME
12
BRAVO MANAGEMENT (KILBURN) LIMITED
- now 06453669 120 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,230 GBP2024-03-31
Officer
2013-03-28 ~ now
IIF 7 - Director → ME
13
BRAVO MANAGEMENT (SWISS COTTAGE) LIMITED
11118143 120 Finchley Road 120 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
25,420 GBP2024-03-31
Officer
2020-01-07 ~ now
IIF 19 - Director → ME
14
120 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-135,153 GBP2024-03-31
Officer
2013-03-28 ~ now
IIF 20 - Director → ME
15
BRAVO MANAGEMENT (WATFORD) LIMITED
08963911 30-40 St. Albans Road, Watford
Active Corporate (5 parents)
Equity (Company account)
4,182 GBP2024-03-31
Officer
2017-01-25 ~ now
IIF 4 - Director → ME
16
120 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
12,782 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 15 - Director → ME
17
120 Finchley Road Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
71 GBP2024-03-31
Officer
2023-08-30 ~ now
IIF 6 - Director → ME
18
120 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
33,375 GBP2018-03-31
Officer
2014-02-07 ~ dissolved
IIF 14 - Director → ME
19
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 40 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 34 - Director → ME
20
CORE TRADE MARINE LIMITED
- now 07904136STRONGFAST LTD - 2013-05-31
STRENGHT INVESTMENTS LIMITED - 2012-01-25
9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ dissolved
IIF 13 - Director → ME
21
CORPORATE GOVERNANCE SERVICES LIMITED
06251652 37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-12 ~ 2011-12-09
IIF 33 - Director → ME
22
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-10-03 ~ 2007-10-12
IIF 38 - Director → ME
2007-12-21 ~ 2009-08-19
IIF 35 - Director → ME
2007-10-03 ~ 2009-08-19
IIF 52 - Secretary → ME
23
Knoll House, Union Wharf, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2001-07-26 ~ 2002-11-25
IIF 50 - Secretary → ME
24
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-30 ~ 2010-10-26
IIF 30 - Director → ME
25
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (7 parents)
Current Assets (Company account)
4,658 GBP2021-12-31
Officer
2000-06-06 ~ 2003-04-30
IIF 25 - Director → ME
2000-06-06 ~ 2003-04-30
IIF 51 - Secretary → ME
26
HYBECK CORPORATE SERVICES LIMITED
04387607 Global House, 5a Sandy's Row, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ 2011-12-12
IIF 40 - Director → ME
2002-03-05 ~ 2003-01-22
IIF 53 - Secretary → ME
27
HAMBLIN PROPERTIES LIMITED - 1996-11-06
GRADEDUTY LIMITED - 1994-04-22
5 High Street, Kibworth Beauchamp, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
1,248,354 GBP2024-04-30
Officer
2001-08-20 ~ 2002-11-25
IIF 23 - Director → ME
2001-07-26 ~ 2002-11-25
IIF 48 - Secretary → ME
28
GAVCO 228 LIMITED - 2001-01-05
5 High Street, Kibworth Beauchamp, Leicester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,509 GBP2024-04-30
Officer
2001-08-20 ~ 2002-11-25
IIF 24 - Director → ME
2001-07-26 ~ 2002-11-25
IIF 49 - Secretary → ME
29
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,457 GBP2023-05-31
Officer
2018-01-11 ~ 2018-10-31
IIF 18 - Director → ME
30
C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (12 parents)
Officer
2004-03-30 ~ 2010-10-26
IIF 28 - Director → ME
31
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2010-10-26
IIF 47 - Secretary → ME
32
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2011-12-09
IIF 22 - Director → ME
33
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-30 ~ 2010-10-26
IIF 31 - Director → ME
34
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Equity (Company account)
9 GBP2024-12-31
Officer
2004-03-30 ~ 2010-10-26
IIF 26 - Director → ME
35
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2004-03-30 ~ 2010-10-26
IIF 29 - Director → ME
36
SPEZIA CONSULTANTS METALS LIMITED
04484122 1st Floor, 12 Old Bond Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,978,284 GBP2017-12-31
Officer
2007-07-31 ~ dissolved
IIF 46 - Secretary → ME
37
STRATEGIC NATURAL RESOURCES PLC
05249946 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (24 parents)
Officer
2014-05-14 ~ now
IIF 17 - Director → ME
38
120 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,260,282 GBP2023-03-31
Officer
2019-06-06 ~ now
IIF 9 - Director → ME
39
THE QUARTERS (SWISS COTTAGE) LTD
11210597 47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 39 - Director → ME
40
19 Leyden Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-74,384 EUR2023-12-31
Officer
2008-07-15 ~ 2008-07-23
IIF 36 - Director → ME
41
22 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 16 - Director → ME
42
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-30 ~ 2010-02-09
IIF 27 - Director → ME
43
19 Leyden Street, London, England
Active Corporate (14 parents, 702 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-30 ~ 2010-10-26
IIF 32 - Director → ME