1
29 Curzon Avenue, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
631 GBP2025-01-31
Officer
2019-01-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADTAC LONDON LIMITED - now
AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED
- 2025-07-17
09450498COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED
- 2020-07-03
09450498 4th Floor 14-15 Lower Grosvenor Place, London, England
Active Corporate (7 parents)
Equity (Company account)
2,350 GBP2024-02-29
Officer
2015-02-20 ~ 2025-01-02
IIF 22 - Director → ME
3
ADVISORY AND TRANSACTIONAL SERVICES LTD
12579853 C/o Aks Advisers, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
4
AKS ADVISERS INTERNATIONAL LIMITED
- now 13353820 Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
78,751 GBP2024-07-31
Officer
2020-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
28,608 GBP2023-10-31
Officer
2009-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 17 - Has significant influence or control → OE
8
44 Grants Close, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 12 - Director → ME
9
14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
18,771 GBP2024-02-29
Officer
2017-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 35 - Has significant influence or control → OE
11
C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2017-04-05 ~ 2018-09-01
IIF 15 - Director → ME
12
31st Floor 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
77,060 GBP2022-12-21
Officer
2016-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ 2016-11-11
IIF 16 - Has significant influence or control → OE
13
CCS PROPERTIES LONDON LIMITED
- now 00821539ALFREDO LANDOLFI LIMITED
- 2017-10-11
00821539J.C.BARTON(HAIRDRESSERS)LIMITED - 1978-12-31
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
375,053 GBP2021-09-30
Officer
2017-10-09 ~ now
IIF 6 - Director → ME
14
COX COSTELLO & HORNE (LONDON) LIMITED
09090425 Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-06-17 ~ 2020-06-30
IIF 3 - Director → ME
15
COX COSTELLO & HORNE LIMITED
- now 04460685CCH LIMITED - 2003-08-12
Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
100,153 GBP2024-03-31
Officer
2016-03-01 ~ 2019-07-22
IIF 14 - Director → ME
16
5 Royal Parade, London, England
Active Corporate (5 parents)
Equity (Company account)
-206,666 GBP2024-09-30
Officer
2014-04-17 ~ now
IIF 37 - Director → ME
17
14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 50 - Has significant influence or control → OE
18
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,546 GBP2024-04-30
Officer
2010-04-07 ~ 2024-01-22
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2023-02-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,394 GBP2024-07-31
Officer
2017-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 45 - Has significant influence or control → OE
20
GROSVENOR AND BELGRAVE VENTURES LIMITED
10701692 Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,085 GBP2024-03-30
Officer
2017-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 46 - Has significant influence or control → OE
21
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
58,722 GBP2023-12-31
Officer
2019-12-09 ~ now
IIF 4 - Director → ME
22
LOGICALAPS (UK) LTD - 2018-01-16
C/o Cox Costello & Horne Fourth & Fifth Floor, Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 13 - Director → ME
23
KAPREKAR ADVISORY LIMITED
- 2013-09-18
07857951 1st Floor 133 Loughborough Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
152,207 GBP2024-03-31
Officer
2013-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ 2021-06-21
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
24
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,078 GBP2024-07-31
Officer
2017-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 47 - Has significant influence or control → OE
25
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
26
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,599 GBP2023-10-30
Officer
2020-10-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,598 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
28
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Equity (Company account)
16,455 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 33 - Director → ME
29
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
551 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 23 - Director → ME
30
THREE WAYS WELLNESS COMPANY LIMITED
16468023 14-15 Lower Grosvenor Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 42 - Secretary → ME
31
14-15 Lower Grosvenor Place, C/o Aks Advisors 5th Floor, London
Active Corporate (4 parents)
Equity (Company account)
59,644 GBP2023-12-31
Officer
2022-12-01 ~ 2025-08-31
IIF 8 - Director → ME
32
Fourth & Fifth Floors, 14-15 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,173,379 GBP2023-10-31
Officer
2020-03-01 ~ now
IIF 24 - Director → ME