1
206 Upper Richmond Road West, London
Active Corporate (24 parents)
Officer
2007-12-01 ~ 2021-06-18
IIF 47 - Director → ME
2
A TO Z SECRETARIAL SERVICES LIMITED
06353047 Studio 3, Lots Road, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-28 ~ 2014-12-05
IIF 50 - Secretary → ME
3
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-11-03 ~ now
IIF 12 - Director → ME
4
PROCETEC ENGINEERS LIMITED - 1997-01-08
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-01 ~ dissolved
IIF 31 - Director → ME
5
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolved
IIF 21 - Director → ME
6
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-28 ~ 2015-02-23
IIF 14 - Director → ME
7
Studio 3-11 92 Lots Road, London
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ dissolved
IIF 22 - Director → ME
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-01-06 ~ dissolved
IIF 16 - Director → ME
9
Studio 3 92 Lots Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2009-02-06 ~ dissolved
IIF 41 - Director → ME
11
Studio 3 92 Lots Road, London
Dissolved Corporate (7 parents)
Officer
2002-07-15 ~ dissolved
IIF 39 - Director → ME
12
Studio 3, 92 Lots Road, London
Active Corporate (5 parents)
Officer
2013-07-24 ~ now
IIF 10 - Director → ME
13
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2015-12-17
IIF 15 - Director → ME
14
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-05-02 ~ 2002-12-16
IIF 35 - Director → ME
15
FOOD SPECIALTIES TRADING LIMITED
03465374 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-02-11 ~ dissolved
IIF 43 - Director → ME
16
37-38 Long Acre, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-30 ~ now
IIF 3 - Director → ME
17
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-16 ~ now
IIF 5 - Director → ME
18
TRENDGATE ELECTRONICS LIMITED - 1999-06-15
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-09-06 ~ dissolved
IIF 32 - Director → ME
19
37-38 Long Acre, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
20
1st Floor, Victory House, 99 - 101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2001-10-15 ~ dissolved
IIF 24 - Director → ME
21
IBI INTERNATIONAL BUILDING LIMITED
08573023 37-38 Long Acre, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 19 - Director → ME
22
10 London Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-08 ~ dissolved
IIF 28 - Director → ME
23
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 25 - Director → ME
24
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-06 ~ now
IIF 4 - Director → ME
25
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 38 - Director → ME
26
LEYLANDS MANAGEMENT COMPANY LIMITED
01580317 84 Coombe Road, New Malden, England
Active Corporate (38 parents)
Officer
2011-05-17 ~ now
IIF 13 - Director → ME
27
Studio 3-11 92 Lots Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 23 - Director → ME
28
MAVIS (PROPERTY HOLDING) LIMITED
12352917 C/o Mdr Mayfair Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2024-07-31
IIF 6 - Director → ME
29
MECANINSA HANDELS LIMITED
- 2001-10-30
04311671 235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ 2005-09-01
IIF 33 - Director → ME
30
204a Cambridge Heath Road, London
Dissolved Corporate (13 parents)
Officer
2000-11-01 ~ dissolved
IIF 27 - Director → ME
2000-11-01 ~ 2002-02-04
IIF 51 - Secretary → ME
31
Studio 3, Lots Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 40 - Director → ME
32
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 26 - Director → ME
33
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ dissolved
IIF 30 - Director → ME
34
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ dissolved
IIF 42 - Director → ME
35
37-38 Long Acre, London, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ now
IIF 1 - Director → ME
36
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 29 - Director → ME
37
STEEPLE CLOSE MANAGEMENT COMPANY LIMITED
02924310 4 Steeple Close, London, England
Active Corporate (15 parents)
Officer
1994-06-20 ~ 1999-06-30
IIF 45 - Director → ME
38
Studio 3, 92 Lots Road, London
Active Corporate (10 parents)
Officer
2006-11-30 ~ now
IIF 8 - Director → ME
39
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2012-01-16
IIF 36 - Director → ME
40
THE GREIG & GREIG PARTNERSHIP LLP
OC349131 Studio 11 92 Lots Road, London
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
41
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED
- 1992-08-19
02519655SOURCENEED LIMITED
- 1990-11-05
02519655 2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
~ 1994-10-10
IIF 44 - Director → ME
42
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-29 ~ dissolved
IIF 37 - Director → ME
43
TRANSWORLD TECHNOLOGY TRADE LIMITED
05430810 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (7 parents)
Officer
2009-11-11 ~ 2010-08-03
IIF 18 - Director → ME
44
TRUE ITALIAN WINE & FOOD LIMITED
08078879 Studio 3 92 Lots Road, London
Active Corporate (8 parents)
Officer
2012-05-22 ~ now
IIF 7 - Director → ME
45
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-17 ~ 2025-04-10
IIF 17 - Director → ME
46
GINKGO INVESTMENTS LIMITED
- 2025-07-14
08074471 Studio 3 92 Lots Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-18 ~ now
IIF 11 - Director → ME
47
Studio 3, 92 Lots Road Chelsea, London
Dissolved Corporate (9 parents)
Officer
2003-01-06 ~ 2004-02-02
IIF 34 - Director → ME
48
Studio 3 92 Lots Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 20 - Director → ME