1
BULGARIAN AND BALKAN INVESTMENTS LIMITED - 2004-05-21
42 Leinster Gardens, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-02-18 ~ nowIIF 1 - director → ME
2004-02-18 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGLO IRANIAN CAVIAR LIMITED - 2020-12-02
42 Leinster Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
84 GBP2024-02-28
Officer
2020-09-08 ~ nowIIF 23 - director → ME
2020-09-08 ~ nowIIF 58 - secretary → ME
Person with significant control
2020-09-08 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved corporate (6 parents)
Equity (Company account)
1,409,963 GBP2017-06-30
Officer
2014-03-03 ~ dissolvedIIF 37 - director → ME
4
Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2013-10-18 ~ dissolvedIIF 36 - director → ME
5
Tim O Brien Aca, The Green, Datchet, BerkshireDissolved corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 8 - director → ME
6
166 PORTOBELLO ROAD LIMITED - 2023-12-31
42 Leinster Gardens, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
107,784 GBP2024-07-31
Officer
2020-09-18 ~ nowIIF 38 - director → ME
2020-09-18 ~ nowIIF 60 - secretary → ME
7
ELDON CASHMERE LIMITED - 2014-02-18
66 Prescot Street, LondonDissolved corporate (2 parents)
Officer
2010-01-01 ~ dissolvedIIF 44 - secretary → ME
8
166 Portobello Road, LondonDissolved corporate (2 parents)
Officer
2012-11-07 ~ dissolvedIIF 7 - director → ME
2012-11-07 ~ dissolvedIIF 56 - secretary → ME
9
42 Leinster Gardens, London, United KingdomDissolved corporate (3 parents)
Officer
2017-08-24 ~ dissolvedIIF 40 - director → ME
2017-12-10 ~ dissolvedIIF 64 - secretary → ME
10
42 Leinster Gardens, LondonDissolved corporate (2 parents)
Officer
2013-10-22 ~ dissolvedIIF 19 - director → ME
2013-10-22 ~ dissolvedIIF 61 - secretary → ME
11
42 Leinster Gardens, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-28 ~ nowIIF 24 - director → ME
2014-02-28 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
12
C/o Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, EnglandCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
99,970 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 16 - director → ME
2015-01-24 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
13
42 Leinster Gardens, LondonCorporate (2 parents)
Officer
2009-08-25 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
14
6 & 8 Drake Circus Drake Circus, Plymouth, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
12 GBP2016-12-31
Officer
2014-02-05 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-02-04 ~ dissolvedIIF 78 - Has significant influence or control → OE
15
42 Leinster Gardens, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-04-15 ~ nowIIF 15 - director → ME
2018-03-14 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Hillier Hopkins Llp 51 Clarendon Road, First Floor, Radius House, Watford, EnglandCorporate (2 parents)
Equity (Company account)
516 GBP2022-09-30
Officer
2018-11-20 ~ nowIIF 31 - director → ME
17
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2013-05-10 ~ dissolvedIIF 29 - director → ME
2013-05-10 ~ dissolvedIIF 84 - secretary → ME
18
Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-143,910 GBP2024-09-30
Officer
2020-10-22 ~ nowIIF 33 - director → ME
19
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (4 parents, 3 offsprings)
Officer
1996-09-30 ~ nowIIF 32 - director → ME
1996-09-30 ~ nowIIF 54 - secretary → ME
20
PORTOBELLO DEVELOPMENTS PLC. - 2021-11-19
251 PORTOBELLO PLC - 1999-04-01
MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 35 - director → ME
~ nowIIF 59 - secretary → ME
21
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2010-04-29 ~ dissolvedIIF 34 - director → ME
22
22 Mount Wise Crescent, Plymouth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2013-08-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
23
42 Leinster Gardens, London, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
-118,602 GBP2021-09-30
Officer
2015-03-13 ~ dissolvedIIF 18 - director → ME
2015-03-13 ~ dissolvedIIF 62 - secretary → ME
24
The Firs, Willington, Shipston-on-stour, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-10 ~ dissolvedIIF 28 - director → ME
25
The Firs, Willington, Shipston-on-stour, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
48,344 GBP2024-04-30
Officer
2017-07-03 ~ nowIIF 41 - director → ME
26
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 39 - director → ME
27
C/o Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 3 - director → ME
1998-05-08 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
42 Leinster Gardens, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-08-18 ~ nowIIF 22 - director → ME
1998-08-18 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
29
42 Leinster Gardens, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-24 ~ nowIIF 17 - director → ME
2015-02-24 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
30
42 Leinster Gardens, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-12 ~ nowIIF 30 - director → ME
2002-02-12 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
42 Leinster Gardens, LondonDissolved corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 20 - director → ME
2009-06-26 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE