1
First Floor, 32 Wigmore Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
27,653,748 GBP2024-05-31
Officer
2025-12-16 ~ now
IIF 8 - Director → ME
2
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 120 - Director → ME
3
3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 46 - Director → ME
4
ADV PROMOTIONAL SERVICES LIMITED
05798676 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-519,698 GBP2018-12-31
Officer
2016-11-01 ~ 2020-01-01
IIF 123 - Director → ME
2006-04-27 ~ 2006-04-28
IIF 78 - Director → ME
5
Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-742,813 GBP2018-06-30
Officer
2012-06-20 ~ 2017-03-10
IIF 115 - Director → ME
6
ALBA PROPERTIES & DESIGN LIMITED
07925699 111 Park Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-26 ~ 2012-01-30
IIF 4 - Director → ME
7
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
23,132 EUR2018-02-28
Officer
2012-02-21 ~ 2012-02-21
IIF 149 - Director → ME
8
ALMASSA TRADING GROUP LTD
- now 09472964ALMASSA TRADE HOLDING LTD
- 2015-03-27
09472964 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 204 - Director → ME
9
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
289,178 GBP2024-08-31
Officer
2015-04-09 ~ 2015-09-08
IIF 102 - Director → ME
10
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-27,100 GBP2016-04-30
Officer
2014-04-30 ~ 2014-05-07
IIF 146 - Director → ME
11
ANDREWS & WYKEHAM LIMITED
- now 06769293HANOVER MANAGEMENT LIMITED - 2009-07-29
Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
Active Corporate (13 parents)
Equity (Company account)
2,806,746 GBP2024-12-31
Officer
2009-10-01 ~ 2010-01-01
IIF 237 - Director → ME
2011-02-18 ~ 2017-12-01
IIF 114 - Director → ME
12
Winnington House Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-02-11
IIF 134 - Director → ME
13
ARDEN CRESCENT LIMITED - now
34 Noel Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ 2016-04-06
IIF 144 - Director → ME
14
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 181 - Director → ME
15
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2008-01-16 ~ 2016-10-03
IIF 56 - Director → ME
16
Royalty House 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 116 - Director → ME
17
7 Bell Yard, London, England
Active Corporate (9 parents)
Equity (Company account)
-673,414 GBP2025-01-31
Officer
2011-01-31 ~ 2022-11-07
IIF 54 - Director → ME
18
15 Berkeley Street, Seventh Floor, London
Dissolved Corporate (8 parents)
Equity (Company account)
505,680 GBP2017-12-31
Officer
2010-11-29 ~ 2015-09-01
IIF 133 - Director → ME
19
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ dissolved
IIF 124 - Director → ME
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-25 ~ dissolved
IIF 34 - Director → ME
21
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,218,655 EUR2019-12-31
Officer
2009-05-11 ~ 2014-10-20
IIF 60 - Director → ME
22
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 186 - Director → ME
23
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 189 - Director → ME
24
Winngton House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 199 - Director → ME
25
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2017-03-02
IIF 163 - Director → ME
26
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2005-09-29 ~ dissolved
IIF 77 - Director → ME
27
2nd Floor 33 Newman Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-24,725 GBP2024-12-31
Officer
2014-12-22 ~ 2015-11-30
IIF 173 - Director → ME
28
4th Floor Clerk's Well House 20, Britton Street, London
Active Corporate (10 parents)
Equity (Company account)
-215,650 EUR2023-12-31
Officer
2016-01-18 ~ 2019-01-02
IIF 184 - Director → ME
29
17 Connaught Place, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,869 GBP2024-03-31
Officer
2011-08-11 ~ 2011-12-28
IIF 183 - Director → ME
30
Royalty House, 32 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2007-06-08
IIF 73 - Director → ME
31
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-10,738 GBP2024-12-31
Officer
2005-11-07 ~ now
IIF 10 - Director → ME
2004-08-25 ~ 2004-08-25
IIF 241 - Secretary → ME
Person with significant control
2019-09-13 ~ 2022-07-27
IIF 251 - Ownership of shares – 75% or more → OE
32
CAPITAL ADVISORY LONDON LTD
- now 09017647T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2019-06-26 ~ dissolved
IIF 192 - Director → ME
33
CARAVEL COFFEE TRADING LTD
- 2013-04-03
07653257 19 Leyden Street, London, England
Liquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,383,243 EUR2023-12-26
Officer
2012-09-05 ~ 2016-01-22
IIF 236 - Director → ME
34
16 Clifford Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,837,985 USD2017-12-31
Officer
2007-10-26 ~ 2007-10-26
IIF 96 - Director → ME
2012-07-16 ~ 2014-01-15
IIF 53 - Director → ME
35
CERIMONIAS CARIOCAS 2016 LIMITED
09522842 3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 45 - Director → ME
36
Winnington House, 2, Woodberry Grove, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ dissolved
IIF 142 - Director → ME
37
Royalty House, 32 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
IIF 119 - Director → ME
2006-01-27 ~ 2006-01-27
IIF 86 - Director → ME
38
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ 2019-01-11
IIF 172 - Director → ME
39
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-45,434 GBP2024-06-30
Officer
2007-10-25 ~ 2007-10-25
IIF 17 - Director → ME
40
Royality House, 32 Sackville Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-08-08 ~ dissolved
IIF 81 - Director → ME
41
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
9,352 GBP2024-12-31
Officer
2007-09-20 ~ 2007-09-20
IIF 70 - Director → ME
42
38 Craven Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,296,150 GBP2024-12-31
Officer
2014-06-10 ~ 2015-04-28
IIF 209 - Director → ME
43
47 Jasmine House Juniper Drive, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,821,152 USD2016-12-31
Officer
2013-12-19 ~ dissolved
IIF 52 - Director → ME
44
DE LUCA FINE ARTS AND PARTNERS LIMITED
10988102 Flat C, 39 Pembridge Villas, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-25,013 GBP2018-09-30
Officer
2018-04-01 ~ 2019-09-13
IIF 232 - Director → ME
2019-10-12 ~ dissolved
IIF 33 - Director → ME
45
DELLA SORTE LIMITED - now
GOLDEY FASHION LIMITED
- 2014-08-12
06611878GOLDEY INVESTMENTS LIMITED
- 2009-08-03
06611878 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
47,143 GBP2024-12-31
Officer
2008-11-26 ~ 2014-08-08
IIF 84 - Director → ME
46
12 Constance Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-09 ~ 2018-07-01
IIF 143 - Director → ME
47
SUMMER REAL ESTATE LIMITED
- 2015-06-17
08818321 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 200 - Director → ME
48
15 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 233 - Director → ME
49
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 118 - Director → ME
50
32 Sackville Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 31 - Director → ME
51
EAPGT EAST AFRICAN PRO GOLF TOUR LTD - now
60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-37,619 GBP2024-12-31
Officer
2014-03-13 ~ 2015-03-05
IIF 165 - Director → ME
52
Royalty House, 32 Sackville Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-08-08 ~ dissolved
IIF 87 - Director → ME
53
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 171 - Director → ME
54
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 167 - Director → ME
55
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,517 GBP2024-12-31
Officer
2018-07-12 ~ now
IIF 217 - Director → ME
56
RUPERT STREET FINANCE LIMITED
- 2008-11-05
06497173 Third Floor East 12, Bridewell Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-7,297 GBP2023-01-01 ~ 2023-12-31
Officer
2008-07-25 ~ 2018-04-13
IIF 19 - Director → ME
57
EPD ELECTRONIC PRINTING DEVICES LIMITED
07827216 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 39 - Director → ME
58
32 Sackville Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-01-12 ~ dissolved
IIF 238 - Secretary → ME
59
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
-1,857,117 GBP2018-12-31
Officer
2005-10-07 ~ 2006-06-02
IIF 245 - Secretary → ME
60
207 Regent Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ 2013-06-10
IIF 248 - Director → ME
61
Winnington House, 2 Woodberry Grove, London, North Finchley
Dissolved Corporate (5 parents)
Equity (Company account)
-4,592,090 EUR2016-12-31
Officer
2007-04-04 ~ 2007-10-15
IIF 92 - Director → ME
62
BAYMOUNT DEVELOPMENTS LIMITED
- 2012-08-01
07132496 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ dissolved
IIF 125 - Director → ME
63
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2008-02-28 ~ 2011-07-15
IIF 151 - Director → ME
64
8th Floor 1 Sheldon Square, Paddington, London
Dissolved Corporate (7 parents)
Officer
2014-09-18 ~ 2015-06-30
IIF 195 - Director → ME
65
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (4 parents)
Officer
2011-11-03 ~ 2014-07-24
IIF 130 - Director → ME
66
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
95,749 GBP2023-12-31
Officer
2017-03-27 ~ 2019-01-02
IIF 174 - Director → ME
67
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 162 - Director → ME
68
FGL CONSULTING LIMITED - now
VERA CONSULTING LIMITED
- 2024-05-24
07176877TFW CONSULTING LIMITED
- 2019-12-13
07176877T&F CONSULTING LTD
- 2016-09-06
07176877 Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-699 GBP2024-12-31
Officer
2016-08-30 ~ 2024-05-17
IIF 51 - Director → ME
69
32 Sackville Street, London
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 178 - Director → ME
70
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2011-01-03
IIF 154 - Director → ME
71
FINE ART HOLDINGS EUROPE LIMITED
09244513 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 197 - Director → ME
72
FINE ARTS (UK) LTD - now
FINE ARTS (UK) PLC
- 2019-03-19
05996993 Forest House, 8 Gainsborough Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
149,277 GBP2024-12-31
Officer
2008-04-11 ~ 2015-09-28
IIF 18 - Director → ME
73
C/o Harwood Hutton, 4 Devonshire Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ 2009-05-22
IIF 82 - Director → ME
74
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2016-03-10
IIF 98 - Director → ME
75
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 136 - Director → ME
76
FUGU DESIGN AND CONSULTANCY LIMITED - now
35 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2007-03-06 ~ 2007-06-01
IIF 91 - Director → ME
77
G.F.T. GLOBE FOOD TRADING LIMITED
07229653 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-06-09
IIF 40 - Director → ME
78
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 166 - Director → ME
79
GALLOP 9908 LTD
09408625 07603273, 07603321, 07603220, 07603314, 07603275, 07603243, 07603344, 07603272, 07603298, 07603263, 07603329, 07603274, 07603260... (more) 60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,763 GBP2024-01-31
Officer
2015-01-27 ~ 2025-05-16
IIF 234 - Director → ME
80
11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
1,254,788 GBP2024-12-31
Officer
2008-05-30 ~ 2008-05-30
IIF 61 - Director → ME
81
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
96,042 GBP2024-09-30
Officer
2025-03-28 ~ now
IIF 211 - Director → ME
82
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2012-09-28
IIF 25 - Director → ME
83
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 47 - Director → ME
84
GMC INNOVATIVE SOLUTIONS LIMITED
08228307 Jury Farm Ripley Lane, West Horsley, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
-19,872 GBP2021-09-30
Officer
2012-09-25 ~ 2015-03-06
IIF 29 - Director → ME
85
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-10-24
IIF 169 - Director → ME
86
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-05-04 ~ 2013-06-03
IIF 30 - Director → ME
87
GROSVENOR SQUARE GLOBAL SERVICES LTD - now
GROSVENOR PARK GLOBAL SERVICES LTD
- 2019-05-30
09416306 5 Duke Street Mansions, 70 Duke Street, London, Greater London
Active Corporate (4 parents)
Equity (Company account)
-53,667 GBP2024-02-28
Officer
2015-02-02 ~ 2016-01-28
IIF 196 - Director → ME
88
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Converted / Closed Corporate (8 parents)
Officer
2006-10-05 ~ 2015-08-01
IIF 148 - Director → ME
89
GS INVESTMENT TECHNOLOGIES LIMITED
05934108 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ 2006-09-26
IIF 76 - Director → ME
90
14 Busford Court Enfield Road, London, England
Active Corporate (6 parents)
Officer
2015-06-19 ~ 2019-01-02
IIF 160 - Director → ME
91
GWSIM LIMITED - now
1 Richmond Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
806,370 GBP2024-12-31
Officer
2014-05-12 ~ 2014-10-01
IIF 176 - Director → ME
92
39 Alma Road, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2016-09-19
IIF 206 - Director → ME
93
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,818,459 GBP2024-12-31
Officer
2007-04-30 ~ 2014-01-01
IIF 68 - Director → ME
94
HARLEY STREET CARDIOVASCULAR CLINIC LTD
08373756 Jury Farm Ripley Lane, West Horsley, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
63 GBP2022-01-30
Officer
2013-01-24 ~ 2013-06-05
IIF 38 - Director → ME
95
12 Bridewell Place Third Floor East, London, United Kingdom
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
384,883 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-02 ~ 2019-01-14
IIF 36 - Director → ME
96
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
198,333 EUR2024-12-31
Officer
2021-01-12 ~ now
IIF 224 - Director → ME
97
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
14,553 GBP2018-12-31
Officer
2018-06-18 ~ dissolved
IIF 230 - Director → ME
98
5th Floor 22 Eastcheap, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-97,094 GBP2024-12-31
Officer
2008-03-28 ~ 2011-12-05
IIF 69 - Director → ME
99
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 208 - Director → ME
100
IBP MARKETS LTD - now
AC GLOBAL MARKETS LIMITED - 2018-01-12
ALMA CAPITAL LIMITED - 2013-03-15
ALMA SECURITIES LIMITED
- 2010-02-24
07126254 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2010-01-15 ~ 2010-02-23
IIF 55 - Director → ME
101
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 226 - Director → ME
102
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,888 GBP2023-12-31
Officer
2017-08-03 ~ 2020-09-14
IIF 182 - Director → ME
103
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
90,784 GBP2024-09-30
Officer
2023-09-23 ~ 2024-01-18
IIF 198 - Director → ME
104
ITALIAN WINES & BEVERAGES LIMITED
- now 06425478TICKETFLIP LIMITED - 2008-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
452,020 GBP2023-12-31
Officer
2012-03-19 ~ 2015-02-13
IIF 202 - Director → ME
105
24 Harrington Gardens, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
20,000 GBP2017-07-31
Officer
2007-02-08 ~ 2016-06-17
IIF 27 - Director → ME
106
24a Aldermans Hill Aldermans Hill, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-49,078 GBP2024-03-31
Officer
2007-05-16 ~ 2012-06-06
IIF 35 - Director → ME
107
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-20 ~ 2005-01-20
IIF 64 - Director → ME
108
Royalty House, 32 Sackville Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-27 ~ 2007-10-01
IIF 90 - Director → ME
109
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-204,346 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 16 - Director → ME
110
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
964,607 GBP2024-09-30
Officer
2017-09-01 ~ 2019-01-02
IIF 101 - Director → ME
111
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
112
60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-41,481 GBP2024-09-30
Officer
2021-05-01 ~ now
IIF 219 - Director → ME
113
60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 212 - Director → ME
114
KAMSIN LIMITED - 2012-01-17
Winnington House Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 205 - Director → ME
115
262-264 Regent Street, 1st Floor, London, England
Active Corporate (20 parents)
Officer
2011-02-18 ~ 2015-10-26
IIF 126 - Director → ME
116
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,197 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 14 - Director → ME
117
KOAL RACING ENGINEERING LTD
- now 06368279 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-12 ~ 2011-06-13
IIF 62 - Director → ME
118
10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2008-08-08 ~ 2019-04-12
IIF 88 - Director → ME
119
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 93 - Director → ME
120
INTERNITALIA LIMITED - 2003-07-16
LASTPLAN LIMITED - 2002-07-10
27 Fernshaw Road, Flat D, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,629 GBP2022-04-30
Officer
2007-02-08 ~ 2015-09-02
IIF 121 - Director → ME
121
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 1 - Director → ME
122
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2013-02-28
IIF 201 - Director → ME
123
60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 15 - Director → ME
124
LITTLE MIRACLES (INTERNATIONAL) LIMITED
08313173 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2013-01-10 ~ 2014-02-12
IIF 215 - Director → ME
125
LONDONART WALLPAPER UK LTD
- now 13424411LONDONART WALLPAPER LIMITED
- 2021-06-09
13424411 First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-201,998 GBP2024-12-31
Officer
2021-05-27 ~ 2026-01-20
IIF 225 - Director → ME
126
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,636,974 EUR2024-07-31
Officer
2015-07-03 ~ 2015-12-01
IIF 26 - Director → ME
127
Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-139,934 GBP2021-12-31
Officer
2013-03-12 ~ 2016-01-11
IIF 139 - Director → ME
128
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
129,045,016 GBP2024-09-30
Officer
2016-09-28 ~ 2018-09-27
IIF 58 - Director → ME
129
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,000 GBP2021-02-28
Officer
2018-09-21 ~ dissolved
IIF 175 - Director → ME
130
3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,099,739 GBP2018-12-31
Officer
2015-10-02 ~ 2019-02-01
IIF 179 - Director → ME
2014-04-01 ~ 2014-10-21
IIF 235 - Director → ME
131
Flat 5 At, 187-191 Sussex Gardens, London
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2013-04-16
IIF 104 - Director → ME
132
STARK MANAGEMENT LTD
- 2015-04-23
09314770 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-42,125 EUR2018-12-31
Officer
2014-11-17 ~ 2019-01-02
IIF 97 - Director → ME
133
Winnington House Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2014-02-21
IIF 129 - Director → ME
134
MARI VANNA LONDON LIMITED
- now 06548096SHARK MARINE LIMITED
- 2010-06-10
06548096 141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2011-01-10
IIF 72 - Director → ME
135
MASHTA FILM FINANCE LIMITED
- now 05176260DZONG FILM FINANCE LIMITED
- 2005-05-27
05176260 Royalty House, 32 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 117 - Director → ME
2004-07-12 ~ 2004-07-12
IIF 242 - Secretary → ME
136
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Current Assets (Company account)
175,973 GBP2024-09-30
Officer
2017-02-28 ~ 2019-01-02
IIF 214 - LLP Designated Member → ME
137
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-533,286 EUR2022-12-31
Officer
2015-04-07 ~ 2015-05-12
IIF 20 - Director → ME
138
TOP INSURE LIMITED
- 2017-11-03
08005264VISONE FINANCIAL SERVICES LTD - 2014-11-05
TOP INSURE LIMITED - 2013-11-20
23 Helena Road, London
Active Corporate (10 parents)
Equity (Company account)
10,000,000 GBP2018-03-31
Officer
2017-06-28 ~ 2023-10-04
IIF 194 - Director → ME
139
2nd Floor 15 Hanover Square, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
140
MET T&S MANAGEMENT LTD - now
VGL MANAGEMENT LIMITED
- 2018-02-07
09001946 75-77 Brook Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
382,926 GBP2024-12-31
Officer
2014-12-01 ~ 2015-05-29
IIF 140 - Director → ME
141
MGA HOLDINGS (UK) LIMITED
- now 03383651MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Equity (Company account)
694,305 EUR2024-12-31
Officer
2008-12-31 ~ 2018-07-31
IIF 108 - Director → ME
142
MM FINANCIAL COMPANIES LIMITED
- now 03799548PADS ADVERTISING LTD - 2015-12-03
P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
Winnington House, 2 Woodberry Grove, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-33,641 GBP2018-12-31
Officer
2016-06-03 ~ 2019-03-01
IIF 23 - Director → ME
143
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-92,483 EUR2021-12-31
Officer
2018-08-01 ~ 2019-03-01
IIF 227 - Director → ME
144
MOTION INTERNATIONAL EUROPE LTD
06575947 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ 2008-06-05
IIF 94 - Director → ME
145
MOVIE-INVEST CORP. LIMITED - 1996-05-17
7 Bell Yard, London, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,389,890 GBP2024-12-31
Officer
2025-10-17 ~ now
IIF 12 - Director → ME
146
B4 TRADING U.K. LIMITED - 2011-10-26
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,771,826 EUR2018-12-31
Officer
2018-03-14 ~ 2019-01-11
IIF 191 - Director → ME
147
MUCCIACCIA GALLERY LTD - now
PARTNERS & MUCCIACCIA LIMITED
- 2020-05-19
09900430 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-812,502 GBP2024-12-31
Officer
2015-12-03 ~ 2019-07-01
IIF 164 - Director → ME
148
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
544,177 EUR2019-12-31
Officer
2011-01-19 ~ dissolved
IIF 168 - Director → ME
149
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,169,956 GBP2024-03-31
Officer
2010-06-17 ~ 2011-01-10
IIF 85 - Director → ME
150
NASCO GROUP MANAGEMENT SERVICES LTD
- now 08080941NASCO MANAGEMENT GROUP SERVICES LIMITED
- 2012-05-28
08080941 Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-11-01
IIF 137 - Director → ME
151
NEGENTROPY CAPITAL PARTNERS LIMITED - now
NEGENTROPY INVESTMENT SERVICES LIMITED
- 2019-06-28
06838462 60 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
223,087 GBP2025-03-31
Officer
2010-04-13 ~ 2018-06-27
IIF 111 - Director → ME
152
Royalty House, 32 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 100 - Director → ME
153
60 Grosvenor Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,274,874 GBP2024-05-31
Officer
2020-10-16 ~ now
IIF 220 - Director → ME
154
NINA PROPERTY INVESTMENTS LIMITED
07698425 Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,146,046 GBP2017-07-31
Officer
2012-10-23 ~ dissolved
IIF 161 - Director → ME
155
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-09-26
IIF 158 - Director → ME
156
504b The Big Peg Vyse Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ dissolved
IIF 24 - Director → ME
157
6b Parkway, Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-72,435 GBP2018-10-31
Officer
2013-10-11 ~ 2013-10-16
IIF 150 - Director → ME
158
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 203 - Director → ME
159
60 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,082,246 GBP2025-02-28
Officer
2021-05-01 ~ now
IIF 222 - Director → ME
160
OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
60 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
3,890,824 GBP2025-03-31
Officer
2014-01-31 ~ 2014-01-31
IIF 122 - Director → ME
2021-04-16 ~ now
IIF 223 - Director → ME
161
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents, 65 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-06-18 ~ dissolved
IIF 231 - Director → ME
162
OPUS MUSIC PUBLICATIONS LIMITED
07858040 Royalty House, 32 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 127 - Director → ME
163
Office 90, 88 Lower Marsh, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,329 GBP2023-12-27
Officer
2014-10-24 ~ 2019-01-02
IIF 41 - Director → ME
164
P & A HOLDINGS (UK) LIMITED
- now 03385029P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Equity (Company account)
692,585 EUR2024-12-31
Officer
2008-12-31 ~ 2018-07-31
IIF 109 - Director → ME
165
Third Floor, 104-108 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
145,015 GBP2025-01-26
Officer
2013-07-24 ~ 2013-09-12
IIF 247 - Director → ME
166
75-77 Brook Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
114,021 GBP2023-12-31
Officer
2014-07-16 ~ 2016-02-08
IIF 141 - Director → ME
167
FORSTERS SHELFCO 286 LIMITED - 2008-02-26
5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 113 - Director → ME
168
118 - 119 Chelsea Harbour, South Dome, London, England
Active Corporate (7 parents)
Equity (Company account)
634,181 GBP2023-12-31
Officer
2013-07-25 ~ 2021-04-07
IIF 246 - Director → ME
169
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
287,919 USD2024-07-31
Officer
2017-06-26 ~ 2019-01-02
IIF 159 - Director → ME
170
3 Forbury Place, 23 Forbury Road, Reading, England
Active Corporate (10 parents)
Equity (Company account)
1,142,939 GBP2021-12-31
Officer
2013-11-19 ~ 2022-02-18
IIF 103 - Director → ME
171
QUERCUS REAL ASSETS LIMITED
- now 09242415QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
QUERCUS 2014 LIMITED - 2015-06-03
11 Albemarle Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
136,540 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 216 - Director → ME
172
4 4 Stables, Howbery Park, Wallingford, Oxon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-301 GBP2019-08-31
Officer
2013-07-11 ~ 2014-07-11
IIF 49 - Director → ME
173
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Equity (Company account)
-76,215 GBP2024-12-31
Officer
2018-12-17 ~ 2021-03-10
IIF 107 - Director → ME
174
RAVETTO & PHARAONS INTERNATIONAL LIMITED
06160521 209 Tower Bridge Business Centre, 46-48 East Smithfield, London
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 243 - Secretary → ME
175
REAL ASSET STRATEGIES LTD. - 2019-12-09
60 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
484 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 213 - Director → ME
176
REAL ASSET PARTNERS LIMITED
- now 08741705REAL ASSET PARTNERS LIMITED
- 2025-08-14
08741705 60 Grosvenor Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-44,029 GBP2024-12-31
Officer
2013-10-21 ~ now
IIF 218 - Director → ME
177
REGENT CAPITAL TRUSTEES LTD
- now 08080740T&F CAPITAL TRUSTEES LIMITED
- 2016-01-26
08080740 3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
11,638 GBP2024-12-31
Officer
2012-05-23 ~ now
IIF 9 - Director → ME
178
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (6 parents, 81 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 7 - Director → ME
179
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-1,750,632 EUR2020-01-01 ~ 2020-12-31
Officer
2012-12-31 ~ 2015-12-16
IIF 210 - Director → ME
180
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 43 - Director → ME
181
3rd Floor 60 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-284,438 EUR2024-12-31
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
182
2 Winnington House, Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 132 - Director → ME
183
3 Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 28 - Director → ME
184
Palladium House, 1-4 Argyl Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ 2019-01-24
IIF 188 - Director → ME
185
SEA & SUN CHARTERS LTD - 2014-07-22
Royalty House, 32 Sackville Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 193 - Director → ME
186
SEACREST CAPITAL PARTNERS LIMITED
08532534 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2013-05-16
IIF 153 - Director → ME
187
Winnington House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 71 - Director → ME
188
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-05
IIF 187 - Director → ME
189
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,408,478 GBP2017-05-31
Officer
2014-02-06 ~ 2014-09-22
IIF 170 - Director → ME
190
St George’s House, 15 Hanover Square, London, England
Active Corporate (5 parents)
Equity (Company account)
310,339 GBP2024-12-31
Officer
2006-07-03 ~ 2006-07-03
IIF 240 - Secretary → ME
191
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-544,052 GBP2019-12-31
Officer
2016-01-22 ~ 2019-08-29
IIF 110 - Director → ME
192
BILO PROPERTY LIMITED
- 2009-10-05
05852789BONO LIMITED - 2007-10-02
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 157 - Director → ME
193
PIECE OF CAKE PROPERTIES LIMITED
- 2007-11-16
06026201 71-75 Shelton Street, Covent Garden, London
Active Corporate (9 parents)
Equity (Company account)
-36,188 GBP2023-12-31
Officer
2013-10-07 ~ 2017-07-15
IIF 207 - Director → ME
2006-12-12 ~ 2008-07-01
IIF 244 - Secretary → ME
194
SILVERCLOUD INVESTMENTS LIMITED
06617621 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2008-06-11
IIF 59 - Director → ME
195
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,194,285 EUR2024-10-31
Officer
2016-10-14 ~ 2019-01-02
IIF 42 - Director → ME
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 250 - Right to appoint or remove directors → OE
196
21 Peter’s Court, Porchester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
520,944 GBP2024-01-31
Officer
2015-01-27 ~ 2015-08-03
IIF 145 - Director → ME
197
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ 2016-09-25
IIF 177 - Director → ME
198
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-06 ~ 2018-02-02
IIF 135 - Director → ME
199
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2015-04-15
IIF 74 - Director → ME
200
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
264,492 GBP2024-12-31
Officer
2004-11-10 ~ 2004-11-10
IIF 239 - Secretary → ME
201
60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,254 EUR2025-04-30
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
202
24 Cranley Gardens, Unit 1, London
Dissolved Corporate (5 parents)
Equity (Company account)
55,214 GBP2020-06-30
Officer
2008-06-09 ~ 2008-07-21
IIF 67 - Director → ME
203
SOSTENYA GROUP LIMITED - now
SOSTENYA GROUP PLC
- 2021-04-28
08926790 Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
21,236,501 EUR2023-12-31
Officer
2014-03-06 ~ 2016-03-03
IIF 138 - Director → ME
2014-03-06 ~ 2016-03-03
IIF 249 - Secretary → ME
204
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ dissolved
IIF 50 - Director → ME
205
STEP DISTRIBUTION LTD - 2012-11-07
Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
908 GBP2022-12-31
Officer
2019-10-30 ~ dissolved
IIF 57 - Director → ME
206
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 180 - Director → ME
207
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
102,106 GBP2024-09-30
Officer
2009-09-07 ~ 2012-05-11
IIF 95 - Director → ME
208
32 Sackville Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-10-27 ~ 2010-02-01
IIF 89 - Director → ME
209
SIMPLE MARINE SOLUTION LIMITED
- 2013-01-03
07457221SIMPLE SOLUZIONI LIMITED
- 2011-05-16
07457221 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolved
IIF 156 - Director → ME
2010-12-01 ~ 2010-12-01
IIF 65 - Director → ME
210
10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2008-08-08 ~ 2019-04-12
IIF 83 - Director → ME
211
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,984 GBP2024-01-31
Officer
2014-07-24 ~ 2015-12-15
IIF 48 - Director → ME
212
ALBAFUN LIMITED - 1999-02-25
2nd Floor 15 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,620 GBP2024-05-31
Officer
2017-08-03 ~ now
IIF 3 - Director → ME
213
Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,587 GBP2025-01-31
Officer
2019-07-25 ~ 2019-09-12
IIF 190 - Director → ME
214
T&F (LONDON) LIMITED - 2016-09-01
T&F LIMITED - 2016-08-31
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-124,163 GBP2019-12-31
Officer
2018-05-21 ~ dissolved
IIF 229 - Director → ME
215
Royalty House, 32 Sackville Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-734,942 GBP2021-06-30
Officer
2017-06-14 ~ 2018-04-30
IIF 105 - Director → ME
216
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ dissolved
IIF 37 - Director → ME
217
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2015-12-31
Officer
2014-12-17 ~ 2016-05-03
IIF 99 - Director → ME
218
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 152 - Director → ME
219
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ dissolved
IIF 80 - Director → ME
220
46 Queens Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,942 GBP2020-09-30
Officer
2010-09-15 ~ 2020-12-21
IIF 106 - Director → ME
221
Transmec Building, London Road, West Thurrock
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ 2010-11-29
IIF 75 - Director → ME
222
TURNINGPOINT CONSULTING LIMITED
06875185 Fletchers Cottage, Old Park Lane, Bosham, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2009-04-09
IIF 79 - Director → ME
223
UNITED STEELS STRUCTURES LIMITED
08426236 Warnford Court, 29 Throgmorton Street, London, Greater London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-14,089 EUR2016-03-31
Officer
2013-03-01 ~ 2015-02-05
IIF 147 - Director → ME
224
UUX HOLDING COMPANY LIMITED
- now 08580245TOTAL MEDIA GLOBAL HOLDING LIMITED
- 2014-05-21
08580245 85 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-7,000 USD2021-06-29
Officer
2016-04-06 ~ dissolved
IIF 185 - Director → ME
2013-06-21 ~ 2013-10-07
IIF 155 - Director → ME
225
Level 2 20 Eastbourne Terrace, Paddington, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-12-20 ~ 2015-06-30
IIF 131 - Director → ME
226
V-NOVA SERVICES LIMITED - now
Level 2 20 Eastbourne Terrace, Paddington, London, England
Active Corporate (7 parents)
Equity (Company account)
-72,261,694 GBP2025-03-31
Officer
2012-06-27 ~ 2015-06-30
IIF 128 - Director → ME
227
VERA NEGENTROPY GROUP LTD
- 2025-03-05
13063034 3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 11 - Director → ME
228
75-77 Brook Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
600,071 GBP2023-12-31
Officer
2014-12-01 ~ 2016-02-08
IIF 32 - Director → ME
229
VTV CONSULTING LIMITED - now
V REALTY LONDON LTD.
- 2008-11-28
06005093 15 Hanover Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,229,967 GBP2024-12-31
Officer
2006-11-21 ~ 2007-04-12
IIF 66 - Director → ME
230
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ 2010-12-23
IIF 112 - Director → ME
231
WEATHERBY INTERNATIONAL LIMITED
15267530 60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
252,369 EUR2024-11-30
Officer
2023-11-07 ~ now
IIF 221 - Director → ME
232
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,743 GBP2024-07-31
Officer
2015-07-28 ~ 2019-01-02
IIF 21 - Director → ME
233
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 22 - Director → ME
234
3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 44 - Director → ME
235
Oliver Plummer & Co, 9 Seagrave Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
8,506,278 GBP2019-09-30
Officer
2007-05-09 ~ 2007-06-01
IIF 63 - Director → ME
236
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-03 ~ 2019-01-02
IIF 228 - Director → ME