The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Troostwyk, John Alexander

    Related profiles found in government register
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25 Belsize Park, London, Greater London, NW3 4DU, United Kingdom

      IIF 1

    • Flat 2, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 2

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 3

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 4
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British diector born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 162
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 211, Business Design Centre, 52 Upper Street, Islington London, N1 0QH, England

      IIF 163

    • 1, Olympic Way, London, HA9 0NP, United Kingdom

      IIF 164

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 165

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 166

    • 2, Belsize Mews, London, NW3 5AT, England

      IIF 167

    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 168

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 169

    • 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 170 IIF 171

    • 32, Sackville Street, London, W1S 3EA

      IIF 172

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 173 IIF 174

    • 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 175

    • 4, Hilden House, Parry Street, London, SW8 1RU, England

      IIF 176

    • 48-49, St. Jamess Street, London, SW1A 1JT

      IIF 177

    • 4th Floor Clerk's Well House 20, Britton Street, London, EC1M 5UA

      IIF 178

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 179 IIF 180

    • Flat 2, 25, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 181

    • Flat 2, 25 Belsize Park, London, NW3 4DU

      IIF 182

    • Palladium House, 1-4 Argyl Street, London, W1F 7LD, United Kingdom

      IIF 183

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 184 IIF 185 IIF 186

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 187

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 188 IIF 189

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 190

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 191 IIF 192

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 193

    • Third Floor East 12, Bridewell Place, London, EC4V 6AP, England

      IIF 194

    • Winngton House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 195

    • Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, N12 0DR, United Kingdom

      IIF 196

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 197

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk

      IIF 198

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 199 IIF 200 IIF 201

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 202
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 203

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 204 IIF 205

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 206
  • Troostwyk, John Alexander
    British private employee born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Victory House, 99 - 101 Regent Street, London, W1B 4EZ, England

      IIF 207
  • Troosywyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vera Group Ltd, St George's House, 15 Hanover Square, London, W1S 1HS, England

      IIF 208
  • Troostwyk, John Alexander, Mr.
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 209
  • Troostwyk, John Alexander
    born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR

      IIF 210
  • Troostwik, John Alexander
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House 32, Sackville Street, London, W1S 3EA, Uk

      IIF 211
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 212

    • Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England

      IIF 213

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 214
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 215

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 216 IIF 217 IIF 218

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 221

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 222 IIF 223

    • First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, SW10 0XE, United Kingdom

      IIF 224

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 225

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 226

    • St George’s House, 15 Hanover Square, London, W1S 1HS, England

      IIF 227
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 228

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 229

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 230

    • 3rd Floor, Palladium House, 1-4 Argyll Street, W1f 7ld, London, United Kingdom

      IIF 231
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Sackville Street, Mayfair, London, W1S 3EA

      IIF 232

    • Royalty House 32, Sackville Street, London, W1S3EA

      IIF 233
  • Troostwyk, John Alexander
    British

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British consultant

    Registered addresses and corresponding companies
  • Trootswyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 242

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 243
  • Trootwyk, John
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 244
  • Troostwyk, John Alexander

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA

      IIF 245
  • Mr John Alexander Troostwyk
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 246

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 247
child relation
Offspring entities and appointments
Active 91
  • 1
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 108 - Director → ME
  • 2
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ALMASSA TRADE HOLDING LTD - 2015-03-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 201 - Director → ME
  • 4
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 175 - Director → ME
  • 5
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 104 - Director → ME
  • 6
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 112 - Director → ME
  • 7
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 181 - Director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 184 - Director → ME
  • 10
    Winngton House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 195 - Director → ME
  • 11
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-29 ~ dissolved
    IIF 64 - Director → ME
  • 12
    15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2005-11-07 ~ now
    IIF 7 - Director → ME
  • 13
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2019-06-26 ~ dissolved
    IIF 187 - Director → ME
  • 14
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 15
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 132 - Director → ME
  • 16
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 107 - Director → ME
  • 17
    Royality House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 68 - Director → ME
  • 18
    47 Jasmine House Juniper Drive, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 19
    Flat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2019-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 20
    SUMMER REAL ESTATE LIMITED - 2015-06-17
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 196 - Director → ME
  • 21
    15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 229 - Director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 106 - Director → ME
  • 23
    32 Sackville Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 24
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 161 - Director → ME
  • 26
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 157 - Director → ME
  • 27
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,760 GBP2023-12-31
    Officer
    2018-07-12 ~ now
    IIF 227 - Director → ME
  • 28
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 24 - Director → ME
  • 29
    32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 234 - Secretary → ME
  • 30
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 31
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 152 - Director → ME
  • 32
    32 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 172 - Director → ME
  • 33
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 192 - Director → ME
  • 34
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 124 - Director → ME
  • 35
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 156 - Director → ME
  • 36
    15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ now
    IIF 228 - Director → ME
  • 37
    C/o Vera Group Ltd St George's House, 15 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,042 GBP2024-09-30
    Officer
    2025-03-28 ~ now
    IIF 208 - Director → ME
  • 38
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 39
    7 Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198,333 EUR2024-12-31
    Officer
    2021-01-12 ~ now
    IIF 221 - Director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 223 - Director → ME
  • 41
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 205 - Director → ME
  • 42
    15 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 212 - Director → ME
  • 43
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204,346 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 41 - Director → ME
  • 44
    St George's House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-01 ~ now
    IIF 128 - Director → ME
  • 45
    15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,481 GBP2024-09-30
    Officer
    2021-05-01 ~ now
    IIF 217 - Director → ME
  • 46
    KAMSIN LIMITED - 2012-01-17
    Winnington House Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 202 - Director → ME
  • 47
    15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,545 GBP2024-02-29
    Officer
    2024-08-28 ~ now
    IIF 166 - Director → ME
  • 48
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 80 - Director → ME
  • 49
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,673 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 170 - Director → ME
  • 50
    LONDONART WALLPAPER LIMITED - 2021-06-09
    First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -201,998 GBP2024-12-31
    Officer
    2021-05-27 ~ now
    IIF 224 - Director → ME
  • 51
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    2018-09-21 ~ dissolved
    IIF 167 - Director → ME
  • 52
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 105 - Director → ME
  • 53
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 11 - Director → ME
  • 54
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    2011-01-19 ~ dissolved
    IIF 158 - Director → ME
  • 55
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 87 - Director → ME
  • 56
    15 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,274,874 GBP2024-05-31
    Officer
    2020-10-16 ~ now
    IIF 218 - Director → ME
  • 57
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,146,046 GBP2017-07-31
    Officer
    2012-10-23 ~ dissolved
    IIF 151 - Director → ME
  • 58
    DEDALUS HEALTHCARE LIMITED - 2018-01-18
    504b The Big Peg Vyse Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 5 - Director → ME
  • 59
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 200 - Director → ME
  • 60
    15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,039,824 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 219 - Director → ME
  • 61
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 220 - Director → ME
  • 62
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 225 - Director → ME
  • 63
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 115 - Director → ME
  • 64
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 101 - Director → ME
  • 65
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 215 - Director → ME
  • 66
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 239 - Secretary → ME
  • 67
    REAL ASSET STRATEGIES LTD. - 2019-12-09
    15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,961 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 209 - Director → ME
  • 68
    15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,890 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 216 - Director → ME
  • 69
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Officer
    2012-05-23 ~ now
    IIF 129 - Director → ME
  • 70
    15 Hanover Square, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-18 ~ now
    IIF 6 - Director → ME
  • 71
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 72
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -512,303 EUR2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 180 - Director → ME
  • 73
    2 Winnington House, Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 120 - Director → ME
  • 74
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 75
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 188 - Director → ME
  • 76
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 58 - Director → ME
  • 77
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 147 - Director → ME
  • 78
    St. Georges House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 3 - Director → ME
  • 79
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 80
    STEP DISTRIBUTION LTD - 2012-11-07
    Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    908 GBP2022-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 81
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 82
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 146 - Director → ME
  • 83
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,620 GBP2024-05-31
    Officer
    2017-08-03 ~ now
    IIF 171 - Director → ME
  • 84
    T&F (LONDON) LIMITED - 2016-09-01
    T&F LIMITED - 2016-08-31
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 222 - Director → ME
  • 85
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 86
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 87
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2016-04-06 ~ dissolved
    IIF 179 - Director → ME
  • 88
    VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 165 - Director → ME
  • 89
    St. Georges House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 230 - Director → ME
  • 90
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 2 - Director → ME
  • 91
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 29 - Director → ME
Ceased 148
  • 1
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    IIF 111 - Director → ME
    2006-04-27 ~ 2006-04-28
    IIF 65 - Director → ME
  • 2
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2017-03-10
    IIF 103 - Director → ME
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 14 - Director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2012-02-21
    IIF 139 - Director → ME
  • 5
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    IIF 89 - Director → ME
  • 6
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,100 GBP2016-04-30
    Officer
    2014-04-30 ~ 2014-05-07
    IIF 136 - Director → ME
  • 7
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,806,746 GBP2024-12-31
    Officer
    2011-02-18 ~ 2017-12-01
    IIF 102 - Director → ME
    2009-10-01 ~ 2010-01-01
    IIF 233 - Director → ME
  • 8
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-02-11
    IIF 122 - Director → ME
  • 9
    TPC SMITH LIMITED - 2018-04-05
    34 Noel Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-04-06
    IIF 134 - Director → ME
  • 10
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    IIF 42 - Director → ME
  • 11
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242,900 GBP2024-01-31
    Officer
    2011-01-31 ~ 2022-11-07
    IIF 39 - Director → ME
  • 12
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    IIF 121 - Director → ME
  • 13
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,218,655 EUR2019-12-31
    Officer
    2009-05-11 ~ 2014-10-20
    IIF 47 - Director → ME
  • 14
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ 2017-03-02
    IIF 153 - Director → ME
  • 15
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,885 GBP2023-12-31
    Officer
    2014-12-22 ~ 2015-11-30
    IIF 163 - Director → ME
  • 16
    4th Floor Clerk's Well House 20, Britton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -215,650 EUR2023-12-31
    Officer
    2016-01-18 ~ 2019-01-02
    IIF 178 - Director → ME
  • 17
    17 Connaught Place, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2011-08-11 ~ 2011-12-28
    IIF 177 - Director → ME
  • 18
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ 2007-06-08
    IIF 60 - Director → ME
  • 19
    15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 237 - Secretary → ME
    Person with significant control
    2019-09-13 ~ 2022-07-27
    IIF 247 - Ownership of shares – 75% or more → OE
  • 20
    CARAVEL COFFEE TRADING LTD - 2013-04-03
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,383,243 EUR2023-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    IIF 232 - Director → ME
  • 21
    16 Clifford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2012-07-16 ~ 2014-01-15
    IIF 38 - Director → ME
    2007-10-26 ~ 2007-10-26
    IIF 83 - Director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    IIF 73 - Director → ME
  • 23
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 162 - Director → ME
  • 24
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 45 - Director → ME
  • 25
    2nd Floor, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2023-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 57 - Director → ME
  • 26
    38 Craven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,296,150 GBP2024-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    IIF 206 - Director → ME
  • 27
    Flat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2018-04-01 ~ 2019-09-13
    IIF 226 - Director → ME
  • 28
    GOLDEY FASHION LIMITED - 2014-08-12
    GOLDEY INVESTMENTS LIMITED - 2009-08-03
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,143 GBP2024-12-31
    Officer
    2008-11-26 ~ 2014-08-08
    IIF 71 - Director → ME
  • 29
    12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-09 ~ 2018-07-01
    IIF 133 - Director → ME
  • 30
    SILVA&CO. LIMITED - 2024-10-30
    15 Hanover Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,666 GBP2023-12-31
    Officer
    2014-03-13 ~ 2015-03-05
    IIF 155 - Director → ME
  • 31
    RUPERT STREET FINANCE LIMITED - 2008-11-05
    Third Floor East 12, Bridewell Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    IIF 194 - Director → ME
  • 32
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2005-10-07 ~ 2006-06-02
    IIF 241 - Secretary → ME
  • 33
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-06-10
    IIF 244 - Director → ME
  • 34
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ 2007-10-15
    IIF 79 - Director → ME
  • 35
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2008-02-28 ~ 2011-07-15
    IIF 141 - Director → ME
  • 36
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 190 - Director → ME
  • 37
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-07-24
    IIF 118 - Director → ME
  • 38
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2017-03-27 ~ 2019-01-02
    IIF 164 - Director → ME
  • 39
    VERA CONSULTING LIMITED - 2024-05-24
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD - 2016-09-06
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2016-08-30 ~ 2024-05-17
    IIF 36 - Director → ME
  • 40
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-01-03
    IIF 144 - Director → ME
  • 41
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,915 EUR2018-12-31
    Officer
    2008-04-11 ~ 2015-09-28
    IIF 98 - Director → ME
  • 42
    CARDI GALLERY LTD - 2009-02-04
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    IIF 69 - Director → ME
  • 43
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ 2016-03-10
    IIF 85 - Director → ME
  • 44
    CELESTE DELL'ANNA UK LTD - 2009-05-19
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2007-06-01
    IIF 78 - Director → ME
  • 45
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-06-09
    IIF 25 - Director → ME
  • 46
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,788 GBP2024-12-31
    Officer
    2008-05-30 ~ 2008-05-30
    IIF 48 - Director → ME
  • 47
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-09-28
    IIF 8 - Director → ME
  • 48
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2015-03-06
    IIF 13 - Director → ME
  • 49
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ 2012-10-24
    IIF 159 - Director → ME
  • 50
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-06-03
    IIF 15 - Director → ME
  • 51
    GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30
    5 Duke Street Mansions, 70 Duke Street, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    -53,667 GBP2024-02-28
    Officer
    2015-02-02 ~ 2016-01-28
    IIF 191 - Director → ME
  • 52
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    IIF 138 - Director → ME
  • 53
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2006-09-26
    IIF 63 - Director → ME
  • 54
    14 Busford Court Enfield Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ 2019-01-02
    IIF 150 - Director → ME
  • 55
    CARRO LIMITED - 2016-04-27
    Holden House, 57 Rathbone Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    402,264 GBP2023-12-31
    Officer
    2014-05-12 ~ 2014-10-01
    IIF 168 - Director → ME
  • 56
    39 Alma Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ 2016-09-19
    IIF 203 - Director → ME
  • 57
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2023-12-31
    Officer
    2007-04-30 ~ 2014-01-01
    IIF 55 - Director → ME
  • 58
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2013-06-05
    IIF 23 - Director → ME
  • 59
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-01-14
    IIF 21 - Director → ME
  • 60
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,883 GBP2023-12-31
    Officer
    2008-03-28 ~ 2011-12-05
    IIF 56 - Director → ME
  • 61
    AC GLOBAL MARKETS LIMITED - 2018-01-12
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2010-02-23
    IIF 40 - Director → ME
  • 62
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -52,888 GBP2023-12-31
    Officer
    2017-08-03 ~ 2020-09-14
    IIF 176 - Director → ME
  • 63
    St. Georges House, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-23 ~ 2024-01-18
    IIF 193 - Director → ME
  • 64
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2012-03-19 ~ 2015-02-13
    IIF 198 - Director → ME
  • 65
    24 Harrington Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2007-02-08 ~ 2016-06-17
    IIF 10 - Director → ME
  • 66
    24a Aldermans Hill Aldermans Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,078 GBP2024-03-31
    Officer
    2007-05-16 ~ 2012-06-06
    IIF 20 - Director → ME
  • 67
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ 2005-01-20
    IIF 51 - Director → ME
  • 68
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-10-01
    IIF 77 - Director → ME
  • 69
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    964,607 GBP2024-09-30
    Officer
    2017-09-01 ~ 2019-01-02
    IIF 88 - Director → ME
  • 70
    262-264 Regent Street, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2015-10-26
    IIF 114 - Director → ME
  • 71
    KODEWA (UK) LTD - 2009-05-13
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ 2011-06-13
    IIF 49 - Director → ME
  • 72
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 75 - Director → ME
  • 73
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2007-02-08 ~ 2015-09-02
    IIF 109 - Director → ME
  • 74
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ 2013-02-28
    IIF 197 - Director → ME
  • 75
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-02-12
    IIF 211 - Director → ME
  • 76
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,636,974 EUR2024-07-31
    Officer
    2015-07-03 ~ 2015-12-01
    IIF 9 - Director → ME
  • 77
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    IIF 127 - Director → ME
  • 78
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    129,045,016 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-09-27
    IIF 44 - Director → ME
  • 79
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2015-10-02 ~ 2019-02-01
    IIF 173 - Director → ME
    2014-04-01 ~ 2014-10-21
    IIF 231 - Director → ME
  • 80
    Flat 5 At, 187-191 Sussex Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ 2013-04-16
    IIF 91 - Director → ME
  • 81
    STARK MANAGEMENT LTD - 2015-04-23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,125 EUR2018-12-31
    Officer
    2014-11-17 ~ 2019-01-02
    IIF 84 - Director → ME
  • 82
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ 2014-02-21
    IIF 117 - Director → ME
  • 83
    SHARK MARINE LIMITED - 2010-06-10
    141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-01-10
    IIF 59 - Director → ME
  • 84
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 238 - Secretary → ME
  • 85
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    175,973 GBP2024-09-30
    Officer
    2017-02-28 ~ 2019-01-02
    IIF 210 - LLP Designated Member → ME
  • 86
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -533,286 EUR2022-12-31
    Officer
    2015-04-07 ~ 2015-05-12
    IIF 199 - Director → ME
  • 87
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-06-28 ~ 2023-10-04
    IIF 189 - Director → ME
  • 88
    VGL MANAGEMENT LIMITED - 2018-02-07
    75-77 Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    404,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-05-29
    IIF 130 - Director → ME
  • 89
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 95 - Director → ME
  • 90
    PADS ADVERTISING LTD - 2015-12-03
    P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,641 GBP2018-12-31
    Officer
    2016-06-03 ~ 2019-03-01
    IIF 4 - Director → ME
  • 91
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,483 EUR2021-12-31
    Officer
    2018-08-01 ~ 2019-03-01
    IIF 213 - Director → ME
  • 92
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-06-05
    IIF 81 - Director → ME
  • 93
    B4 TRADING U.K. LIMITED - 2011-10-26
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,771,826 EUR2018-12-31
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 186 - Director → ME
  • 94
    PARTNERS & MUCCIACCIA LIMITED - 2020-05-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,027,157 GBP2023-12-31
    Officer
    2015-12-03 ~ 2019-07-01
    IIF 154 - Director → ME
  • 95
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169,956 GBP2024-03-31
    Officer
    2010-06-17 ~ 2011-01-10
    IIF 72 - Director → ME
  • 96
    NASCO MANAGEMENT GROUP SERVICES LIMITED - 2012-05-28
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-11-01
    IIF 125 - Director → ME
  • 97
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    15 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,269 GBP2024-03-31
    Officer
    2010-04-13 ~ 2018-06-27
    IIF 99 - Director → ME
  • 98
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-09-26
    IIF 148 - Director → ME
  • 99
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,435 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-10-16
    IIF 140 - Director → ME
  • 100
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 110 - Director → ME
  • 101
    Office 90, 88 Lower Marsh, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2014-10-24 ~ 2019-01-02
    IIF 26 - Director → ME
  • 102
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 96 - Director → ME
  • 103
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,434 GBP2024-01-26
    Officer
    2013-07-24 ~ 2013-09-12
    IIF 243 - Director → ME
  • 104
    75-77 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    114,021 GBP2023-12-31
    Officer
    2014-07-16 ~ 2016-02-08
    IIF 131 - Director → ME
  • 105
    103 Design Centre Chelsea Harbour, South Dome, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,181 GBP2023-12-31
    Officer
    2013-07-25 ~ 2021-04-07
    IIF 242 - Director → ME
  • 106
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,919 USD2024-07-31
    Officer
    2017-06-26 ~ 2019-01-02
    IIF 149 - Director → ME
  • 107
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2013-11-19 ~ 2022-02-18
    IIF 90 - Director → ME
  • 108
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2013-07-11 ~ 2014-07-11
    IIF 34 - Director → ME
  • 109
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,996 GBP2023-12-31
    Officer
    2018-12-17 ~ 2021-03-10
    IIF 94 - Director → ME
  • 110
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2012-12-31 ~ 2015-12-16
    IIF 207 - Director → ME
  • 111
    Palladium House, 1-4 Argyl Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-01-24
    IIF 183 - Director → ME
  • 112
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 143 - Director → ME
  • 113
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 182 - Director → ME
  • 114
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,408,478 GBP2017-05-31
    Officer
    2014-02-06 ~ 2014-09-22
    IIF 160 - Director → ME
  • 115
    St George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,192 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    IIF 236 - Secretary → ME
  • 116
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -544,052 GBP2019-12-31
    Officer
    2016-01-22 ~ 2019-08-29
    IIF 97 - Director → ME
  • 117
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2013-10-07 ~ 2017-07-15
    IIF 204 - Director → ME
    2006-12-12 ~ 2008-07-01
    IIF 240 - Secretary → ME
  • 118
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 46 - Director → ME
  • 119
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,219,690 EUR2023-10-31
    Officer
    2016-10-14 ~ 2019-01-02
    IIF 27 - Director → ME
    Person with significant control
    2016-10-14 ~ 2016-10-14
    IIF 246 - Right to appoint or remove directors → OE
  • 120
    21 Peter’s Court, Porchester Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    520,944 GBP2024-01-31
    Officer
    2015-01-27 ~ 2015-08-03
    IIF 135 - Director → ME
  • 121
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-25 ~ 2016-09-25
    IIF 169 - Director → ME
  • 122
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-06 ~ 2018-02-02
    IIF 123 - Director → ME
  • 123
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-04-15
    IIF 61 - Director → ME
  • 124
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,087 GBP2023-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 235 - Secretary → ME
  • 125
    24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2008-07-21
    IIF 54 - Director → ME
  • 126
    SOSTENYA GROUP PLC - 2021-04-28
    Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,236,501 EUR2023-12-31
    Officer
    2014-03-06 ~ 2016-03-03
    IIF 126 - Director → ME
    2014-03-06 ~ 2016-03-03
    IIF 245 - Secretary → ME
  • 127
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Officer
    2009-09-07 ~ 2012-05-11
    IIF 82 - Director → ME
  • 128
    32 Sackville Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-27 ~ 2010-02-01
    IIF 76 - Director → ME
  • 129
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 52 - Director → ME
  • 130
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 70 - Director → ME
  • 131
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,984 GBP2024-01-31
    Officer
    2014-07-24 ~ 2015-12-15
    IIF 33 - Director → ME
  • 132
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,587 GBP2025-01-31
    Officer
    2019-07-25 ~ 2019-09-12
    IIF 185 - Director → ME
  • 133
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2018-04-30
    IIF 92 - Director → ME
  • 134
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-12-31
    Officer
    2014-12-17 ~ 2016-05-03
    IIF 86 - Director → ME
  • 135
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-04-12
    IIF 142 - Director → ME
  • 136
    46 Queens Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2020-12-21
    IIF 93 - Director → ME
  • 137
    Transmec Building, London Road, West Thurrock
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    IIF 62 - Director → ME
  • 138
    Fletchers Cottage, Old Park Lane, Bosham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 66 - Director → ME
  • 139
    Warnford Court, 29 Throgmorton Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,089 EUR2016-03-31
    Officer
    2013-03-01 ~ 2015-02-05
    IIF 137 - Director → ME
  • 140
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2013-06-21 ~ 2013-10-07
    IIF 145 - Director → ME
  • 141
    V-NOVA LIMITED - 2012-06-19
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    IIF 119 - Director → ME
  • 142
    V-NOVA LIMITED - 2017-12-22
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-06-30
    IIF 116 - Director → ME
  • 143
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2014-12-01 ~ 2016-02-08
    IIF 17 - Director → ME
  • 144
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,854,698 GBP2023-12-31
    Officer
    2006-11-21 ~ 2007-04-12
    IIF 53 - Director → ME
  • 145
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ 2010-12-23
    IIF 100 - Director → ME
  • 146
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,743 GBP2024-07-31
    Officer
    2015-07-28 ~ 2019-01-02
    IIF 1 - Director → ME
  • 147
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2007-06-01
    IIF 50 - Director → ME
  • 148
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ 2019-01-02
    IIF 214 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.