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
Individuals in focus
Troostwyk, John Alexander
Troostwyk, John Alexander
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
2nd Floor, 15 Hanover Square, London, W1S 1HS, England
IIF 4 IIF 5 IIF 6 (more) 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 10 60, Grosvenor Street, London, Greater London, W1K 3HZ, United Kingdom
IIF 11 IIF 12 60, Grosvenor Street, London, W1K 3HZ, England
IIF 13 85, Great Portland Street, London, W1W 7LT, England
Troostwyk, John Alexander
British company director born in April 1943Resident in England
Registered addresses and corresponding companiesTroostwyk, John Alexander
British consultant born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 17 504b The Big Peg, Vyse Street, Birmingham, B18 6NE, England
IIF 18 2, Woodberry Grove, North Finchley, London, N12 0DR
IIF 19 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 20 24, Harrington Gardens, London, SW7 4LS, England
IIF 21 3, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 22 IIF 23 IIF 24 32, Sackville Street, London, W1S 3EA
IIF 25 IIF 26 IIF 27 32, Sackville Street, London, W1S 3EA, England
IIF 28 3rd Floor, 207 Regent Street, London, W1B 3HH, Uk
IIF 29 3rd Floor Palladium House 1-4, Argyll Street, London, Greater London, W1F 7LD
IIF 30 IIF 31 IIF 32 (more) 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 35 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 36 IIF 37 IIF 38 (more) 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 43 3rd Floorpalladium House, 1-4 Argyll Street, London, Greater London, W1F 7LD
IIF 44 41, Chalton Street, London, NW1 1JD
IIF 45 46, Queens Grove, London, NW8 6HH, England
IIF 46 47 Jasmine House, Juniper Drive, London, SW18 1GL, England
IIF 47 55, South Audley Street, London, W1K 2QH
IIF 48 7, Bell Yard, London, WC2A 2JR, England
IIF 49 788, - 790 Finchley Road, London, NW11 7TJ, England
IIF 50 Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, England
IIF 51 Co/ Harwood Hutton Limited, 4 Devonshire Street, London, W1W 5DT, United Kingdom
IIF 52 Flat 2, 25 Belsize Park, London, Greater London, NW3 4DU, United Kingdom
IIF 53 IIF 54 IIF 55 (more) Flat 2, 25 Belsize Park, London, NW3 4DU
IIF 92 IIF 93 IIF 94 (more) Flat 2, 25 Belsize Park, London, NW3 4DU, United Kingdom
IIF 98 Flat 2, Belsize Park, London, NW3 4DU, England
IIF 99 Flat 5 At, 187-191 Sussex Gardens, London, W2 2RH
IIF 100 Level 3, 207 Regent Street, London, W1B 3HH
IIF 101 Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 102 Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 103 IIF 104 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 105 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 106 Palladium House 3rd Floor, 1-4 Argyll Street, London, W1F 7LD
IIF 107 Rotalty House, 32 Sackville Street, London, W1S 3EA
IIF 108 Royalty House, 32 Sackville Street, London, SW1X 3EA, Uk
IIF 109 IIF 110 Royalty House, 32 Sackville Street, London, Uk, W1S 3EA
IIF 111 Royalty House, 32 Sackville Street, London, W1S 1YH
IIF 112 IIF 113 IIF 114 (more) Royalty House 32, Sackville Street, London, W1S 3EA
IIF 119 IIF 120 Royalty House, 32 Sackville Street, London, W1S 3EA, England
IIF 121 IIF 122 Royalty House, 32 Sackville Street, London, W1S 3EA, Uk
IIF 123 IIF 124 IIF 125 (more) Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 129 Royalty House, 32 Sackville Street, Mayfair, London, W1S 3AE, United Kingdom
IIF 130 Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA
IIF 131 IIF 132 IIF 133 (more) Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom
IIF 136 Suite 4, Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND
IIF 137 Suite 4, Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England
IIF 138 Winnington House, 2, Woodberry Grove, London, N12 0DR, England
IIF 139 IIF 140 IIF 141 Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
IIF 142 Winnington House, 2 Woodberry Grove, North Finchely, London, N12 0DR
IIF 143 IIF 144 IIF 145 (more) Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 155 Winnington House, 2, Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 156 IIF 157 IIF 158 (more) Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 161 Winnington House/2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 162 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 163 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 164 IIF 165 IIF 166 (more) Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Troostwyk, John Alexander
British diector born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 168 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Troostwyk, John Alexander
British director born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 169 211, Business Design Centre, 52 Upper Street, Islington London, N1 0QH, England
IIF 170 1, Olympic Way, London, HA9 0NP, United Kingdom
IIF 171 2, Belsize Mews, London, NW3 5AT, England
IIF 172 20, Broadwick Street, London, W1F 8HT, England
IIF 173 20-22, Wenlock Road, London, N1 7GU, England
IIF 174 32, Sackville Street, London, W1S 3EA
IIF 175 IIF 176 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 177 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 178 4, Hilden House, Parry Street, London, SW8 1RU, England
IIF 179 48-49, St. Jamess Street, London, SW1A 1JT
IIF 180 4th Floor Clerk's Well House 20, Britton Street, London, EC1M 5UA
IIF 181 85, Great Portland Street, London, W1W 7LT, England
IIF 182 Flat 2, 25, 25 Belsize Park, London, NW3 4DU, United Kingdom
IIF 183 Flat 2, 25 Belsize Park, London, NW3 4DU
IIF 184 Palladium House, 1-4 Argyl Street, London, W1F 7LD, United Kingdom
IIF 185 IIF 186 IIF 187 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 188 Royalty House, 32 Sackville Street, London, W1S 3EA
IIF 189 IIF 190 Royalty House, 32 Sackville Street, London, W1S 3EA, England
IIF 191 Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
IIF 192 IIF 193 Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom
IIF 194 St. Georges House, 15 Hanover Square, London, W1S 1HS, England
IIF 195 Third Floor East 12, Bridewell Place, London, EC4V 6AP, England
IIF 196 Winngton House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 197 Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, N12 0DR, United Kingdom
IIF 198 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
IIF 199 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk
IIF 200 IIF 201 IIF 202 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 203 Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England
Troostwyk, John Alexander
British none born in April 1943Resident in England
Registered addresses and corresponding companiesTroostwyk, John Alexander
British private employee born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 208 1st Floor Victory House, 99 - 101 Regent Street, London, W1B 4EZ, England
Troosywyk, John Alexander
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 209 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
Troostwyk, John Alexander, Mr.
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 210 15, Hanover Square, London, W1S 1HS, United Kingdom
Troostwyk, John Alexander
born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 211 Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR
Troostwik, John Alexander
British consultant born in April 1943Resident in Uk
Registered addresses and corresponding companies
IIF 212 Royalty House 32, Sackville Street, London, W1S 3EA, Uk
Troostwyk, John Alexander
British born in April 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 213 11, Albemarle Street, London, W1S 4HH, United Kingdom
IIF 214 3rd Floor, 60, Grosvenor Street, London, W1K 3HZ, England
IIF 215 IIF 216 IIF 217 (more) 60, Grosvenor Street, London, W1K 3HZ, England
IIF 221 7, Bell Yard, London, WC2A 2JR, England
IIF 222 First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, SW10 0XE, United Kingdom
Troostwyk, John Alexander
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesTroostwyk, John Alexander
British consultant born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesTroostwyk, John Alexander
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesTroostwyk, John Alexander
British none born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesTroostwyk, John Alexander
British Registered addresses and corresponding companiesTroostwyk, John Alexander
British consultantRegistered addresses and corresponding companiesTrootswyk, John Alexander
British consultant born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesTrootwyk, John
British consultant born in April 1943Resident in Uk
Registered addresses and corresponding companies
IIF 245 Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom
Troostwyk, John Alexander
Registered addresses and corresponding companies
IIF 246 Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA
Mr John Alexander Troostwyk
British born in April 1943Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents)Officer
2011-03-03 ~ dissolvedIIF 116 - Director → ME - 2 3rd Floor, Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-26 ~ dissolvedIIF 40 - Director → ME
- 3ALMASSA TRADE HOLDING LTD - 2015-03-27 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2015-03-05 ~ dissolvedIIF 202 - Director → ME
- 4 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2014-02-05 ~ dissolvedIIF 177 - Director → ME
- 5 Royalty House 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2008-04-21 ~ dissolvedIIF 112 - Director → ME
- 6 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2013-02-11 ~ dissolvedIIF 120 - Director → ME
- 7 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2010-05-25 ~ dissolvedIIF 28 - Director → ME
- 8 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 182 - Director → ME
- 9 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-05 ~ dissolvedIIF 185 - Director → ME
- 10 Winngton House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-16 ~ dissolvedIIF 196 - Director → ME
- 11 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2005-09-29 ~ dissolvedIIF 72 - Director → ME
- 12 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,738 GBP2024-12-31Officer 2005-11-07 ~ nowIIF 8 - Director → ME
- 13T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30ORION WEALTH HOLDING LIMITED - 2019-06-27 Royalty House, 32 Sackville Street, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-12-31Officer 2019-06-26 ~ dissolvedIIF 188 - Director → ME
- 14 3rd Floor, Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 39 - Director → ME
- 15 Winnington House, 2, Woodberry Grove, London, EnglandDissolved Corporate (4 parents)Officer 2015-11-18 ~ dissolvedIIF 138 - Director → ME
- 16 Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2015-07-22 ~ dissolvedIIF 115 - Director → ME
- 17 Royality House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2008-08-08 ~ dissolvedIIF 76 - Director → ME
- 18 47 Jasmine House Juniper Drive, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,821,152 USD2016-12-31Officer 2013-12-19 ~ dissolvedIIF 46 - Director → ME
- 19 Flat C, 39 Pembridge Villas, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,013 GBP2018-09-30Officer 2019-10-12 ~ dissolvedIIF 27 - Director → ME
- 20
DMG HOLDING LTD
- nowSUMMER REAL ESTATE LIMITED - 2015-06-17 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-12-17 ~ dissolvedIIF 197 - Director → ME - 21 15 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-11 ~ dissolvedIIF 230 - Director → ME
- 22 Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents)Officer 2013-06-19 ~ dissolvedIIF 114 - Director → ME
- 23 32 Sackville Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 25 - Director → ME
- 24 Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2008-08-08 ~ dissolvedIIF 82 - Director → ME
- 25 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 167 - Director → ME
- 26 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 163 - Director → ME
- 27 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,517 GBP2024-12-31Officer 2018-07-12 ~ nowIIF 214 - Director → ME
- 28 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2011-10-28 ~ dissolvedIIF 33 - Director → ME
- 29 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 235 - Secretary → ME
- 30
EUROSOLAR UK LTD
- nowBAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2012-07-01 ~ dissolvedIIF 121 - Director → ME - 31 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer 2014-06-06 ~ dissolvedIIF 158 - Director → ME
- 32 32 Sackville Street, LondonDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 174 - Director → ME
- 33 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedIIF 193 - Director → ME
- 34 Royalty House 32 Sackville Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2013-10-22 ~ dissolvedIIF 132 - Director → ME
- 35 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 162 - Director → ME
- 36 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,042 GBP2024-09-30Officer 2025-03-28 ~ nowIIF 209 - Director → ME
- 37 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 41 - Director → ME
- 38 7 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)198,333 EUR2024-12-31Officer 2021-01-12 ~ nowIIF 221 - Director → ME
- 39 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Equity (Company account)14,553 GBP2018-12-31Officer 2018-06-18 ~ dissolvedIIF 227 - Director → ME
- 40 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 206 - Director → ME
- 41 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-09 ~ nowIIF 223 - Director → ME
- 42 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-204,346 GBP2024-03-31Officer 2014-03-10 ~ nowIIF 13 - Director → ME
- 43 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-03-01 ~ nowIIF 4 - Director → ME
- 44 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,481 GBP2024-09-30Officer 2021-05-01 ~ nowIIF 216 - Director → ME
- 45
KHAMSIN LIMITED
- nowKAMSIN LIMITED - 2012-01-17 Winnington House Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 203 - Director → ME - 46 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)46,197 GBP2024-12-31Officer 2024-08-28 ~ nowIIF 12 - Director → ME
- 47 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 88 - Director → ME
- 48 2nd Floor 15 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)539,673 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 1 - Director → ME
- 49LONDONART WALLPAPER LIMITED - 2021-06-09 First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-201,998 GBP2024-12-31Officer 2021-05-27 ~ nowIIF 222 - Director → ME
- 50 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,000 GBP2021-02-28Officer 2018-09-21 ~ dissolvedIIF 171 - Director → ME
- 51DZONG FILM FINANCE LIMITED - 2005-05-27 Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents)Officer 2015-01-21 ~ dissolvedIIF 113 - Director → ME
- 52 2nd Floor 15 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2019-04-12 ~ nowIIF 2 - Director → ME
- 53
MOVIE-INVEST LIMITED
- nowMOVIE-INVEST CORP. LIMITED - 1996-05-17 7 Bell Yard, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)2,389,890 GBP2024-12-31Officer 2025-10-17 ~ nowIIF 10 - Director → ME - 54 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)544,177 EUR2019-12-31Officer 2011-01-19 ~ dissolvedIIF 164 - Director → ME
- 55 Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2010-04-09 ~ dissolvedIIF 95 - Director → ME
- 56 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,274,874 GBP2024-05-31Officer 2020-10-16 ~ nowIIF 217 - Director → ME
- 57 Winnington House 2, Woodberry Grove North Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)2,146,046 GBP2017-07-31Officer 2012-10-23 ~ dissolvedIIF 157 - Director → ME
- 58
NOEMALIFE UK LIMITED
- nowDEDALUS HEALTHCARE LIMITED - 2018-01-18 504b The Big Peg Vyse Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2017-05-11 ~ dissolvedIIF 17 - Director → ME - 59 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-13 ~ dissolvedIIF 201 - Director → ME
- 60 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,082,246 GBP2025-02-28Officer 2021-05-01 ~ nowIIF 219 - Director → ME
- 61
OLY DEVELOPMENT LIMITED
- nowOLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11 60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3,890,824 GBP2025-03-31Officer 2021-04-16 ~ nowIIF 220 - Director → ME - 62 Royalty House, 32 Sackville Street, LondonDissolved Corporate (1 parent, 20 offsprings)Equity (Company account)1 GBP2017-12-31Officer 2018-06-18 ~ dissolvedIIF 228 - Director → ME
- 63 Royalty House, 32 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-23 ~ dissolvedIIF 123 - Director → ME
- 64
PERCASSI GROUP LIMITED
- nowFORSTERS SHELFCO 286 LIMITED - 2008-02-26 5th Floor Mutual House, 70 Conduit Street Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer 2011-02-18 ~ dissolvedIIF 109 - Director → ME - 65QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27QUERCUS 2014 LIMITED - 2015-06-03 11 Albemarle Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)136,540 GBP2024-12-31Officer 2022-03-02 ~ nowIIF 213 - Director → ME
- 66 209 Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved Corporate (2 parents)Officer 2007-03-14 ~ dissolvedIIF 240 - Secretary → ME
- 67
REAL ASSET GROUP LTD.
- nowREAL ASSET STRATEGIES LTD. - 2019-12-09 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)484 GBP2024-12-31Officer 2020-03-01 ~ nowIIF 210 - Director → ME - 68REAL ASSET PARTNERS LIMITED - 2025-08-14 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-44,029 GBP2024-12-31Officer 2013-10-21 ~ nowIIF 215 - Director → ME
- 69T&F CAPITAL TRUSTEES LIMITED - 2016-01-26 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,638 GBP2024-12-31Officer 2012-05-23 ~ nowIIF 7 - Director → ME
- 70 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (2 parents, 50 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2018-06-18 ~ nowIIF 6 - Director → ME
- 71 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2013-11-14 ~ dissolvedIIF 37 - Director → ME
- 72 3rd Floor 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-284,438 EUR2024-12-31Officer 2024-12-03 ~ nowIIF 5 - Director → ME
- 73 2 Winnington House, Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-02 ~ dissolvedIIF 128 - Director → ME
- 74 3 Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 21 - Director → ME
- 75
SEA & SUN LIMITED
- nowSEA & SUN CHARTERS LTD - 2014-07-22 Royalty House, 32 Sackville Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-29 ~ dissolvedIIF 189 - Director → ME - 76 Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer 2008-03-06 ~ dissolvedIIF 66 - Director → ME
- 77
SIAL ENERGY LIMITED
- nowBILO PROPERTY LIMITED - 2009-10-05BONO LIMITED - 2007-10-02 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2009-09-30 ~ dissolvedIIF 153 - Director → ME - 78 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,254 EUR2025-04-30Officer 2024-04-03 ~ nowIIF 11 - Director → ME
- 79 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2010-05-13 ~ dissolvedIIF 44 - Director → ME
- 80
STEP ATLANTIC LIMITED
- nowSTEP DISTRIBUTION LTD - 2012-11-07 Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)908 GBP2022-12-31Officer 2019-10-30 ~ dissolvedIIF 51 - Director → ME - 81 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 176 - Director → ME
- 82
T&F INTL SERVICES LTD
- nowSIMPLE SOLUZIONI LIMITED - 2011-05-16SIMPLE MARINE SOLUTION LIMITED - 2013-01-03 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-12-27 ~ dissolvedIIF 152 - Director → ME - 83
TENHAM LIMITED
- nowALBAFUN LIMITED - 1999-02-25 2nd Floor 15 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)14,620 GBP2024-05-31Officer 2017-08-03 ~ nowIIF 3 - Director → ME - 84
TFW (LONDON) LIMITED
- nowT&F LIMITED - 2016-08-31T&F (LONDON) LIMITED - 2016-09-01 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)-124,163 GBP2019-12-31Officer 2018-05-21 ~ dissolvedIIF 226 - Director → ME - 85 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2009-09-11 ~ dissolvedIIF 31 - Director → ME
- 86 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer 2007-04-30 ~ dissolvedIIF 75 - Director → ME
- 87TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21 85 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-7,000 USD2021-06-29Officer 2016-04-06 ~ dissolvedIIF 181 - Director → ME
- 88
VERA GROUP R.E. LTD
- nowVERA NEGENTROPY GROUP LTD - 2025-03-05 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-12-04 ~ nowIIF 9 - Director → ME - 89 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)252,369 EUR2024-11-30Officer 2023-11-07 ~ nowIIF 218 - Director → ME
- 90 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 15 - Director → ME
- 91 3rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 38 - Director → ME
Ceased
149
- 1 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Equity (Company account)-519,698 GBP2018-12-31Officer 2016-11-01 ~ 2020-01-01IIF 119 - Director → ME 2006-04-27 ~ 2006-04-28IIF 73 - Director → ME
- 2 Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-742,813 GBP2018-06-30Officer 2012-06-20 ~ 2017-03-10IIF 111 - Director → ME
- 3 111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2012-01-26 ~ 2012-01-30IIF 23 - Director → ME
- 4 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)23,132 EUR2018-02-28Officer 2012-02-21 ~ 2012-02-21IIF 145 - Director → ME
- 5 17 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)289,178 GBP2024-08-31Officer 2015-04-09 ~ 2015-09-08IIF 97 - Director → ME
- 6 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,100 GBP2016-04-30Officer 2014-04-30 ~ 2014-05-07IIF 142 - Director → ME
- 7HANOVER MANAGEMENT LIMITED - 2009-07-29 Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, EnglandActive Corporate (6 parents)Equity (Company account)2,806,746 GBP2024-12-31Officer 2011-02-18 ~ 2017-12-01IIF 110 - Director → ME 2009-10-01 ~ 2010-01-01IIF 234 - Director → ME
- 8 Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-11-19 ~ 2015-02-11IIF 130 - Director → ME
- 9
ARDEN CRESCENT LIMITED
- nowTPC SMITH LIMITED - 2018-04-05 34 Noel Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-17 ~ 2016-04-06IIF 140 - Director → ME - 10 C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)214,580 GBP2024-12-31Officer 2008-01-16 ~ 2016-10-03IIF 50 - Director → ME
- 11 7 Bell Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)-673,414 GBP2025-01-31Officer 2011-01-31 ~ 2022-11-07IIF 48 - Director → ME
- 12 15 Berkeley Street, Seventh Floor, LondonDissolved Corporate (2 parents)Equity (Company account)505,680 GBP2017-12-31Officer 2010-11-29 ~ 2015-09-01IIF 129 - Director → ME
- 13 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-1,218,655 EUR2019-12-31Officer 2009-05-11 ~ 2014-10-20IIF 55 - Director → ME
- 14 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2017-03-02IIF 159 - Director → ME
- 15 2nd Floor 33 Newman Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-24,725 GBP2024-12-31Officer 2014-12-22 ~ 2015-11-30IIF 169 - Director → ME
- 16 4th Floor Clerk's Well House 20, Britton Street, LondonActive Corporate (2 parents)Equity (Company account)-215,650 EUR2023-12-31Officer 2016-01-18 ~ 2019-01-02IIF 180 - Director → ME
- 17 17 Connaught Place, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)3,869 GBP2024-03-31Officer 2011-08-11 ~ 2011-12-28IIF 179 - Director → ME
- 18 Royalty House, 32 Sackville Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2007-06-05 ~ 2007-06-08IIF 68 - Director → ME
- 19 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,738 GBP2024-12-31Officer 2004-08-25 ~ 2004-08-25IIF 238 - Secretary → MEPerson with significant control 2019-09-13 ~ 2022-07-27IIF 248 - Ownership of shares – 75% or more → OE
- 20
CARAVEL TRADING LTD
- nowCARAVEL COFFEE TRADING LTD - 2013-04-03 19 Leyden Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,383,243 EUR2023-12-26Officer 2012-09-05 ~ 2016-01-22IIF 233 - Director → ME - 21 16 Clifford Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,837,985 USD2017-12-31Officer 2012-07-16 ~ 2014-01-15IIF 47 - Director → ME 2007-10-26 ~ 2007-10-26IIF 91 - Director → ME
- 22 Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2006-01-27 ~ 2006-01-27IIF 81 - Director → ME
- 23 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-14 ~ 2019-01-11IIF 168 - Director → ME
- 24 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-45,434 GBP2024-06-30Officer 2007-10-25 ~ 2007-10-25IIF 53 - Director → ME
- 25 3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,352 GBP2024-12-31Officer 2007-09-20 ~ 2007-09-20IIF 65 - Director → ME
- 26 38 Craven Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,296,150 GBP2024-12-31Officer 2014-06-10 ~ 2015-04-28IIF 207 - Director → ME
- 27 Flat C, 39 Pembridge Villas, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,013 GBP2018-09-30Officer 2018-04-01 ~ 2019-09-13IIF 229 - Director → ME
- 28
DELLA SORTE LIMITED
- nowGOLDEY INVESTMENTS LIMITED - 2009-08-03GOLDEY FASHION LIMITED - 2014-08-12 5th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,143 GBP2024-12-31Officer 2008-11-26 ~ 2014-08-08IIF 79 - Director → ME - 29 12 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-03-09 ~ 2018-07-01IIF 139 - Director → ME
- 30SILVA&CO. LIMITED - 2024-10-30 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,619 GBP2024-12-31Officer 2014-03-13 ~ 2015-03-05IIF 161 - Director → ME
- 31
EN-TECHNOLOGY LIMITED
- nowRUPERT STREET FINANCE LIMITED - 2008-11-05 Third Floor East 12, Bridewell Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-7,297 GBP2023-01-01 ~ 2023-12-31Officer 2008-07-25 ~ 2018-04-13IIF 195 - Director → ME - 32 2/3 Pavilion Buildings, BrightonDissolved Corporate (3 parents)Equity (Company account)-1,857,117 GBP2018-12-31Officer 2005-10-07 ~ 2006-06-02IIF 242 - Secretary → ME
- 33 207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2013-06-10IIF 245 - Director → ME
- 34 Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (3 parents)Equity (Company account)-4,592,090 EUR2016-12-31Officer 2007-04-04 ~ 2007-10-15IIF 87 - Director → ME
- 35 26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,124,478 GBP2023-12-31Officer 2008-02-28 ~ 2011-07-15IIF 147 - Director → ME
- 36 8th Floor 1 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)Officer 2014-09-18 ~ 2015-06-30IIF 191 - Director → ME
- 37 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (2 parents)Officer 2011-11-03 ~ 2014-07-24IIF 126 - Director → ME
- 38 111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)95,749 GBP2023-12-31Officer 2017-03-27 ~ 2019-01-02IIF 170 - Director → ME
- 39
FGL CONSULTING LIMITED
- nowT&F CONSULTING LTD - 2016-09-06TFW CONSULTING LIMITED - 2019-12-13VERA CONSULTING LIMITED - 2024-05-24 Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-699 GBP2024-12-31Officer 2016-08-30 ~ 2024-05-17IIF 45 - Director → ME - 40 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2010-12-29 ~ 2011-01-03IIF 150 - Director → ME
- 41
FINE ARTS (UK) LTD
- nowFINE ARTS (UK) PLC - 2019-03-19 Forest House, 8 Gainsborough Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)149,277 GBP2024-12-31Officer 2008-04-11 ~ 2015-09-28IIF 106 - Director → ME - 42
FLUXER UK LTD
- nowCARDI GALLERY LTD - 2009-02-04 C/o Harwood Hutton, 4 Devonshire Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-29 ~ 2009-05-22IIF 77 - Director → ME - 43 1st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-19 ~ 2016-03-10IIF 93 - Director → ME
- 44CELESTE DELL'ANNA UK LTD - 2009-05-19 35 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-12-31Officer 2007-03-06 ~ 2007-06-01IIF 86 - Director → ME
- 45 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2010-04-20 ~ 2011-06-09IIF 34 - Director → ME
- 46 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,763 GBP2024-01-31Officer 2015-01-27 ~ 2025-05-16IIF 231 - Director → ME
- 47 11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)1,254,788 GBP2024-12-31Officer 2008-05-30 ~ 2008-05-30IIF 56 - Director → ME
- 48 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2012-09-25 ~ 2012-09-28IIF 18 - Director → ME
- 49 Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,872 GBP2021-09-30Officer 2012-09-25 ~ 2015-03-06IIF 22 - Director → ME
- 50 Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2011-04-27 ~ 2012-10-24IIF 165 - Director → ME
- 51 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-05-04 ~ 2013-06-03IIF 24 - Director → ME
- 52GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30 5 Duke Street Mansions, 70 Duke Street, London, Greater LondonActive Corporate (1 parent)Equity (Company account)-53,667 GBP2024-02-28Officer 2015-02-02 ~ 2016-01-28IIF 192 - Director → ME
- 53 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandConverted / Closed Corporate (3 parents)Officer 2006-10-05 ~ 2015-08-01IIF 144 - Director → ME
- 54 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer 2006-09-13 ~ 2006-09-26IIF 71 - Director → ME
- 55 14 Busford Court Enfield Road, London, EnglandActive Corporate (3 parents)Officer 2015-06-19 ~ 2019-01-02IIF 156 - Director → ME
- 56
GWSIM LIMITED
- nowCARRO LIMITED - 2016-04-27 1 Richmond Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)806,370 GBP2024-12-31Officer 2014-05-12 ~ 2014-10-01IIF 172 - Director → ME - 57 39 Alma Road, St. Albans, EnglandDissolved Corporate (1 parent)Officer 2016-07-12 ~ 2016-09-19IIF 204 - Director → ME
- 58 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-8,818,459 GBP2024-12-31Officer 2007-04-30 ~ 2014-01-01IIF 63 - Director → ME
- 59 Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)63 GBP2022-01-30Officer 2013-01-24 ~ 2013-06-05IIF 32 - Director → ME
- 60 12 Bridewell Place Third Floor East, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)384,883 GBP2021-01-01 ~ 2021-12-31Officer 2014-01-02 ~ 2019-01-14IIF 30 - Director → ME
- 61 5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-97,094 GBP2024-12-31Officer 2008-03-28 ~ 2011-12-05IIF 64 - Director → ME
- 62
IBP MARKETS LTD
- nowALMA CAPITAL LIMITED - 2013-03-15ALMA SECURITIES LIMITED - 2010-02-24AC GLOBAL MARKETS LIMITED - 2018-01-12 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)Officer 2010-01-15 ~ 2010-02-23IIF 49 - Director → ME - 63 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (1 parent)Equity (Company account)-52,888 GBP2023-12-31Officer 2017-08-03 ~ 2020-09-14IIF 178 - Director → ME
- 64 60 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)90,784 GBP2024-09-30Officer 2023-09-23 ~ 2024-01-18IIF 194 - Director → ME
- 65TICKETFLIP LIMITED - 2008-03-25 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)452,020 GBP2023-12-31Officer 2012-03-19 ~ 2015-02-13IIF 199 - Director → ME
- 66 24 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,000 GBP2017-07-31Officer 2007-02-08 ~ 2016-06-17IIF 20 - Director → ME
- 67 24a Aldermans Hill Aldermans Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-49,078 GBP2024-03-31Officer 2007-05-16 ~ 2012-06-06IIF 29 - Director → ME
- 68 Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ 2005-01-20IIF 59 - Director → ME
- 69 Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-09-27 ~ 2007-10-01IIF 85 - Director → ME
- 70 3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)964,607 GBP2024-09-30Officer 2017-09-01 ~ 2019-01-02IIF 96 - Director → ME
- 71 262-264 Regent Street, 1st Floor, London, EnglandActive Corporate (3 parents)Officer 2011-02-18 ~ 2015-10-26IIF 122 - Director → ME
- 72KODEWA (UK) LTD - 2009-05-13 3rd Floor Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2007-09-12 ~ 2011-06-13IIF 57 - Director → ME
- 73 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer 2008-08-08 ~ 2019-04-12IIF 83 - Director → ME
- 74
LASTPLAN LIMITED
- nowINTERNITALIA LIMITED - 2003-07-16LASTPLAN LIMITED - 2002-07-10 27 Fernshaw Road, Flat D, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,629 GBP2022-04-30Officer 2007-02-08 ~ 2015-09-02IIF 117 - Director → ME - 75 Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2009-10-22 ~ 2013-02-28IIF 198 - Director → ME
- 76 Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2013-01-10 ~ 2014-02-12IIF 212 - Director → ME
- 77 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,636,974 EUR2024-07-31Officer 2015-07-03 ~ 2015-12-01IIF 19 - Director → ME
- 78 Warnford Court, 29 Throgmorton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-139,934 GBP2021-12-31Officer 2013-03-12 ~ 2016-01-11IIF 135 - Director → ME
- 79 Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)129,045,016 GBP2024-09-30Officer 2016-09-28 ~ 2018-09-27IIF 52 - Director → ME
- 80 3rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,099,739 GBP2018-12-31Officer 2015-10-02 ~ 2019-02-01IIF 175 - Director → ME 2014-04-01 ~ 2014-10-21IIF 232 - Director → ME
- 81 Flat 5 At, 187-191 Sussex Gardens, LondonDissolved Corporate (2 parents)Officer 2013-03-27 ~ 2013-04-16IIF 99 - Director → ME
- 82
MAGNOLIA LTD
- nowSTARK MANAGEMENT LTD - 2015-04-23 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-42,125 EUR2018-12-31Officer 2014-11-17 ~ 2019-01-02IIF 92 - Director → ME - 83 Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2014-02-21IIF 125 - Director → ME
- 84SHARK MARINE LIMITED - 2010-06-10 141 Wardour Street, LondonDissolved Corporate (1 parent)Officer 2008-03-28 ~ 2011-01-10IIF 67 - Director → ME
- 85DZONG FILM FINANCE LIMITED - 2005-05-27 Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents)Officer 2004-07-12 ~ 2004-07-12IIF 239 - Secretary → ME
- 86 111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)175,973 GBP2024-09-30Officer 2017-02-28 ~ 2019-01-02IIF 211 - LLP Designated Member → ME
- 87 3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-533,286 EUR2022-12-31Officer 2015-04-07 ~ 2015-05-12IIF 200 - Director → ME
- 88
MCA CAPITAL LIMITED
- nowTOP INSURE LIMITED - 2013-11-20TOP INSURE LIMITED - 2017-11-03VISONE FINANCIAL SERVICES LTD - 2014-11-05 23 Helena Road, LondonActive Corporate (2 parents)Equity (Company account)10,000,000 GBP2018-03-31Officer 2017-06-28 ~ 2023-10-04IIF 190 - Director → ME - 89
MET T&S MANAGEMENT LTD
- nowVGL MANAGEMENT LIMITED - 2018-02-07 75-77 Brook Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)382,926 GBP2024-12-31Officer 2014-12-01 ~ 2015-05-29IIF 136 - Director → ME - 90MGA HOLDINGS (UK) PLC - 2018-06-21 Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)Equity (Company account)694,305 EUR2024-12-31Officer 2008-12-31 ~ 2018-07-31IIF 103 - Director → ME
- 91P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04PADS ADVERTISING LTD - 2015-12-03 Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,641 GBP2018-12-31Officer 2016-06-03 ~ 2019-03-01IIF 16 - Director → ME
- 92 111 Park Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-92,483 EUR2021-12-31Officer 2018-08-01 ~ 2019-03-01IIF 224 - Director → ME
- 93 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2008-04-24 ~ 2008-06-05IIF 89 - Director → ME
- 94
MS&F INVESTMENT LIMITED
- nowB4 TRADING U.K. LIMITED - 2011-10-26 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,771,826 EUR2018-12-31Officer 2018-03-14 ~ 2019-01-11IIF 187 - Director → ME - 95
MUCCIACCIA GALLERY LTD
- nowPARTNERS & MUCCIACCIA LIMITED - 2020-05-19 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-812,502 GBP2024-12-31Officer 2015-12-03 ~ 2019-07-01IIF 160 - Director → ME - 96
MV PROJECT LONDON LTD
- nowGINZA PROJECT LTD - 2010-09-20 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,169,956 GBP2024-03-31Officer 2010-06-17 ~ 2011-01-10IIF 80 - Director → ME - 97NASCO MANAGEMENT GROUP SERVICES LIMITED - 2012-05-28 Royalty House 32 Sackville Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2012-05-23 ~ 2012-11-01IIF 133 - Director → ME
- 98NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28 60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)223,087 GBP2025-03-31Officer 2010-04-13 ~ 2018-06-27IIF 107 - Director → ME
- 99 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2014-05-20 ~ 2014-09-26IIF 154 - Director → ME
- 100 6b Parkway, Porters Wood, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-72,435 GBP2018-10-31Officer 2013-10-11 ~ 2013-10-16IIF 146 - Director → ME
- 101
OLY DEVELOPMENT LIMITED
- nowOLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11 60 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3,890,824 GBP2025-03-31Officer 2014-01-31 ~ 2014-01-31IIF 118 - Director → ME - 102 Office 90, 88 Lower Marsh, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-116,329 GBP2023-12-27Officer 2014-10-24 ~ 2019-01-02IIF 35 - Director → ME
- 103P & A HOLDINGS (UK) PLC - 2018-06-21 Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)Equity (Company account)692,585 EUR2024-12-31Officer 2008-12-31 ~ 2018-07-31IIF 104 - Director → ME
- 104 Third Floor, 104-108 Oxford Street, London, EnglandActive Corporate (2 parents)Equity (Company account)145,015 GBP2025-01-26Officer 2013-07-24 ~ 2013-09-12IIF 244 - Director → ME
- 105 75-77 Brook Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)114,021 GBP2023-12-31Officer 2014-07-16 ~ 2016-02-08IIF 137 - Director → ME
- 106 118 - 119 Chelsea Harbour, South Dome, London, EnglandActive Corporate (4 parents)Equity (Company account)634,181 GBP2023-12-31Officer 2013-07-25 ~ 2021-04-07IIF 243 - Director → ME
- 107 111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)287,919 USD2024-07-31Officer 2017-06-26 ~ 2019-01-02IIF 155 - Director → ME
- 108 3 Forbury Place, 23 Forbury Road, Reading, EnglandActive Corporate (4 parents)Equity (Company account)1,142,939 GBP2021-12-31Officer 2013-11-19 ~ 2022-02-18IIF 98 - Director → ME
- 109 4 4 Stables, Howbery Park, Wallingford, Oxon, EnglandDissolved Corporate (2 parents)Equity (Company account)-301 GBP2019-08-31Officer 2013-07-11 ~ 2014-07-11IIF 43 - Director → ME
- 110 C/o Biga Enrico, 212 Sheen Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-76,215 GBP2024-12-31Officer 2018-12-17 ~ 2021-03-10IIF 102 - Director → ME
- 111 37-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-1,750,632 EUR2020-01-01 ~ 2020-12-31Officer 2012-12-31 ~ 2015-12-16IIF 208 - Director → ME
- 112 Palladium House, 1-4 Argyl Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-14 ~ 2019-01-24IIF 184 - Director → ME
- 113 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-05-16 ~ 2013-05-16IIF 149 - Director → ME
- 114 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer 2008-12-04 ~ 2008-12-05IIF 183 - Director → ME
- 115 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,408,478 GBP2017-05-31Officer 2014-02-06 ~ 2014-09-22IIF 166 - Director → ME
- 116 St George’s House, 15 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)310,339 GBP2024-12-31Officer 2006-07-03 ~ 2006-07-03IIF 237 - Secretary → ME
- 117 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-544,052 GBP2019-12-31Officer 2016-01-22 ~ 2019-08-29IIF 105 - Director → ME
- 118
SILVER ADVISORS LIMITED
- nowPIECE OF CAKE PROPERTIES LIMITED - 2007-11-16 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)-36,188 GBP2023-12-31Officer 2013-10-07 ~ 2017-07-15IIF 205 - Director → ME 2006-12-12 ~ 2008-07-01IIF 241 - Secretary → ME - 119 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2008-06-11 ~ 2008-06-11IIF 54 - Director → ME
- 120 111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,194,285 EUR2024-10-31Officer 2016-10-14 ~ 2019-01-02IIF 36 - Director → MEPerson with significant control 2016-10-14 ~ 2016-10-14IIF 247 - Right to appoint or remove directors → OE
- 121 21 Peter’s Court, Porchester Road, London, EnglandActive Corporate (2 parents)Equity (Company account)520,944 GBP2024-01-31Officer 2015-01-27 ~ 2015-08-03IIF 141 - Director → ME
- 122 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-25 ~ 2016-09-25IIF 173 - Director → ME
- 123 111 Park Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2012-08-06 ~ 2018-02-02IIF 131 - Director → ME
- 124 111 Park Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-08 ~ 2015-04-15IIF 69 - Director → ME
- 125 111 Park Street, Mayfair, London, United KingdomActive Corporate (1 parent)Equity (Company account)264,492 GBP2024-12-31Officer 2004-11-10 ~ 2004-11-10IIF 236 - Secretary → ME
- 126 24 Cranley Gardens, Unit 1, LondonDissolved Corporate (2 parents)Equity (Company account)55,214 GBP2020-06-30Officer 2008-06-09 ~ 2008-07-21IIF 62 - Director → ME
- 127
SOSTENYA GROUP LIMITED
- nowSOSTENYA GROUP PLC - 2021-04-28 Spaces Oxford Street Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)21,236,501 EUR2023-12-31Officer 2014-03-06 ~ 2016-03-03IIF 134 - Director → ME 2014-03-06 ~ 2016-03-03IIF 246 - Secretary → ME - 128 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)102,106 GBP2024-09-30Officer 2009-09-07 ~ 2012-05-11IIF 90 - Director → ME
- 129 32 Sackville Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2005-10-27 ~ 2010-02-01IIF 84 - Director → ME
- 130
T&F INTL SERVICES LTD
- nowSIMPLE SOLUZIONI LIMITED - 2011-05-16SIMPLE MARINE SOLUTION LIMITED - 2013-01-03 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2010-12-01 ~ 2010-12-01IIF 60 - Director → ME - 131 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Officer 2008-08-08 ~ 2019-04-12IIF 78 - Director → ME
- 132 8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)6,984 GBP2024-01-31Officer 2014-07-24 ~ 2015-12-15IIF 42 - Director → ME
- 133 Jubilee House Townsend Lane, Kingsbury, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,587 GBP2025-01-31Officer 2019-07-25 ~ 2019-09-12IIF 186 - Director → ME
- 134 Royalty House, 32 Sackville Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-734,942 GBP2021-06-30Officer 2017-06-14 ~ 2018-04-30IIF 100 - Director → ME
- 135 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)300 GBP2015-12-31Officer 2014-12-17 ~ 2016-05-03IIF 94 - Director → ME
- 136 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2011-04-12 ~ 2011-04-12IIF 148 - Director → ME
- 137 46 Queens Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)20,942 GBP2020-09-30Officer 2010-09-15 ~ 2020-12-21IIF 101 - Director → ME
- 138 Transmec Building, London Road, West ThurrockDissolved Corporate (3 parents)Officer 2007-07-11 ~ 2010-11-29IIF 70 - Director → ME
- 139 Fletchers Cottage, Old Park Lane, Bosham, West SussexDissolved Corporate (1 parent)Officer 2009-04-09 ~ 2009-04-09IIF 74 - Director → ME
- 140 Warnford Court, 29 Throgmorton Street, London, Greater London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,089 EUR2016-03-31Officer 2013-03-01 ~ 2015-02-05IIF 143 - Director → ME
- 141TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21 85 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-7,000 USD2021-06-29Officer 2013-06-21 ~ 2013-10-07IIF 151 - Director → ME
- 142
V-NOVA INTERNATIONAL LTD
- nowV-NOVA LIMITED - 2012-06-19 Level 2 20 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2011-12-20 ~ 2015-06-30IIF 127 - Director → ME - 143
V-NOVA SERVICES LIMITED
- nowV-NOVA LIMITED - 2017-12-22 Level 2 20 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-72,261,694 GBP2025-03-31Officer 2012-06-27 ~ 2015-06-30IIF 124 - Director → ME - 144 75-77 Brook Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)600,071 GBP2023-12-31Officer 2014-12-01 ~ 2016-02-08IIF 26 - Director → ME
- 145
VTV CONSULTING LIMITED
- nowREVFIN LIMITED - 2007-03-12V REALTY LONDON LTD. - 2008-11-28 15 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,229,967 GBP2024-12-31Officer 2006-11-21 ~ 2007-04-12IIF 61 - Director → ME - 146 9 Seagrave Road, LondonDissolved Corporate (1 parent)Officer 2010-12-23 ~ 2010-12-23IIF 108 - Director → ME
- 147 111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)19,743 GBP2024-07-31Officer 2015-07-28 ~ 2019-01-02IIF 14 - Director → ME
- 148 Oliver Plummer & Co, 9 Seagrave Road, LondonDissolved Corporate (1 parent)Equity (Company account)8,506,278 GBP2019-09-30Officer 2007-05-09 ~ 2007-06-01IIF 58 - Director → ME
- 149 111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2018-08-03 ~ 2019-01-02IIF 225 - Director → ME
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