1
27 Hill Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
2
AFFILIATED GARDEN MANAGEMENT LIMITED
12408480 71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 17 - Director → ME
3
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 74 - Director → ME
4
ALPHA BUSINESS SUPPORT SERVICES LIMITED
11994291 57 Berkeley Square Lansdowne House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,394 GBP2020-05-31
Officer
2019-05-14 ~ dissolved
IIF 119 - Director → ME
5
1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 24 - Director → ME
6
57 Berkeley Square Lansdowne House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,068 GBP2020-05-31
Officer
2019-05-02 ~ dissolved
IIF 118 - Director → ME
7
57 Berkeley Square, Lansdowne House, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
802 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
8
65 Church Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
9
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
358 GBP2020-11-30
Officer
2019-11-20 ~ dissolved
IIF 59 - Director → ME
10
57 Berkeley Square, Lansdowne House, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,513 GBP2019-09-30
Officer
2018-09-14 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
11
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-316,041 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 89 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
12
BRUNEL ESTATES MANAGEMENT LIMITED
- now 05391172CHROMEX ENTERPRISES LTD - 2009-08-17
4th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
14,791 GBP2023-07-01 ~ 2024-06-30
Officer
2015-08-08 ~ now
IIF 87 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
13
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 61 - Director → ME
14
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 33 - Director → ME
15
CARBON CONSTRUCTION SERVICES LIMITED
11974707 4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,360 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 97 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
16
CHANNEL VENTURE PARTNERS LTD
- now 05804402CHANNEL HAULAGE LTD
- 2021-01-21
05804402 27 Hill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
26,829 GBP2024-06-30
Officer
2015-03-01 ~ 2022-07-31
IIF 115 - Director → ME
Person with significant control
2016-07-01 ~ 2022-07-31
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHIGWELL DIGITAL COMMUNICATIONS LIMITED
11561607 25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
18
CHROMEX DEVELOPMENTS LIMITED
- now 02054407GROWGOLD LIMITED - 2005-05-31
GROWGOLD DEVELOPMENTS LIMITED - 2002-05-27
4th Floor, 33 Cavendish Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-353,245 GBP2024-06-30
Officer
2015-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
-2,407,891 GBP2022-06-30
Officer
2002-07-04 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
20
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,461 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 47 - Director → ME
21
CHROMIUM PROPERTY MANAGEMENT LIMITED
12377133 11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 45 - Director → ME
22
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 88 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
23
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,008 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 54 - Director → ME
24
57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 67 - Director → ME
25
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 46 - Director → ME
26
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 16 - Director → ME
27
COVENT BUILDING PROFESSIONALS LIMITED
12386593 71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 11 - Director → ME
28
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 55 - Director → ME
29
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 27 - Director → ME
30
COVENT GARDENS PROFESSIONALS LIMITED
12386603 71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 22 - Director → ME
31
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 20 - Director → ME
32
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 77 - Director → ME
33
DELTA BUILDING MANAGEMENT LIMITED
11994321 27 Hill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
9,130 GBP2024-05-31
Officer
2019-05-14 ~ 2021-06-01
IIF 116 - Director → ME
34
Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
139 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
35
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 44 - Director → ME
36
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 12 - Director → ME
37
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 37 - Director → ME
38
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-13 ~ dissolved
IIF 72 - Director → ME
39
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 92 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
40
4th Floor, 33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,076 GBP2021-05-31
Officer
2018-05-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
41
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
42
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 23 - Director → ME
43
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 58 - Director → ME
44
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 13 - Director → ME
45
GARDEN PROPERTY MANAGEMENT LIMITED
12377086 11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 36 - Director → ME
46
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 49 - Director → ME
47
GARDEN STUDIO COMMUNICATIONS LIMITED
12392622 71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 40 - Director → ME
48
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolved
IIF 21 - Director → ME
49
GARDEN STUDIOS BUSINESS CENTRE LIMITED
- now 02800109LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19
ATELIER LONDON LIMITED - 2016-11-23
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (19 parents)
Officer
2019-11-22 ~ now
IIF 85 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
50
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,449 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 101 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
51
27 Hill Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,721 GBP2024-06-30
Officer
2015-02-09 ~ 2021-01-02
IIF 108 - Director → ME
52
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 65 - Director → ME
53
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 34 - Director → ME
54
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 35 - Director → ME
55
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,773 GBP2020-12-31
Officer
2019-12-16 ~ dissolved
IIF 28 - Director → ME
56
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 66 - Director → ME
57
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 32 - Director → ME
58
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,677 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 56 - Director → ME
59
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (6 parents)
Equity (Company account)
2,261,189 GBP2018-06-30
Officer
2010-10-01 ~ now
IIF 84 - Director → ME
60
49 Hainault Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
1999-05-01 ~ dissolved
IIF 140 - Secretary → ME
61
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 39 - Director → ME
62
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 53 - Director → ME
63
LONDON PROPERTY EXPERTS LIMITED
12321308 45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,799 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 52 - Director → ME
64
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
65
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-12 ~ dissolved
IIF 78 - Director → ME
66
MAGNESIUM PROPERTY SERVICES LIMITED
11974809 57 Berkeley Square Lansdowne House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
567 GBP2020-05-31
Officer
2019-05-02 ~ dissolved
IIF 121 - Director → ME
67
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 95 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
68
MARYLEBONE ARCHITECTURE LIMITED
12170265 22 Portman Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,775 GBP2021-08-31
Officer
2019-08-22 ~ dissolved
IIF 125 - Director → ME
69
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,021 GBP2019-10-31
Officer
2018-10-23 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
70
MAYFAIR CONSTRUCTION SERVICES LTD
11635413 Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
817 GBP2019-10-31
Officer
2018-10-22 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
71
Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
72
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,009 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 57 - Director → ME
73
12 Bolton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 71 - Director → ME
74
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 19 - Director → ME
75
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
7,241 GBP2020-12-31
Officer
2019-12-19 ~ dissolved
IIF 62 - Director → ME
76
1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 79 - Director → ME
77
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 75 - Director → ME
78
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-13 ~ dissolved
IIF 76 - Director → ME
79
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
920 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 96 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
80
NEBULA CAPITAL AND FINANCE LIMITED
12407799 71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 18 - Director → ME
81
NORTH LONDON COFFEE BEANS LIMITED
11570598 296 Nether Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
546 GBP2019-09-30
Officer
2018-09-14 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
82
1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 25 - Director → ME
83
ONLINE TRADING WORLDWIDE LIMITED
11568474 57 Berkeley Square, Lansdowne House, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
302 GBP2019-09-30
Officer
2018-09-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
84
25 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-13 ~ dissolved
IIF 73 - Director → ME
85
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2024-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
86
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,949 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 43 - Director → ME
87
PALLADIUM PROPERTY MANAGEMENT (IPSWICH) LTD
- now 11315206FULCRUM BUSINESS SUPPORT SERVICES LIMITED
- 2021-11-12
11315206 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-3,810 GBP2022-06-30
Officer
2018-04-17 ~ now
IIF 103 - Director → ME
2018-04-17 ~ 2020-10-01
IIF 142 - Secretary → ME
Person with significant control
2018-04-17 ~ 2021-10-29
IIF 164 - Ownership of shares – 75% or more → OE
88
PALLADIUM PROPERTY MANAGEMENT LIMITED
10916540 4th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-367,492 GBP2023-09-01 ~ 2024-08-31
Officer
2017-08-15 ~ now
IIF 94 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 159 - Has significant influence or control → OE
89
91-93 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 68 - Director → ME
90
PLATINUM TRADING SOLUTIONS LIMITED
11994328 57 Berkeley Square Lansdowne House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-769 GBP2020-05-31
Officer
2019-05-14 ~ dissolved
IIF 117 - Director → ME
91
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 51 - Director → ME
92
PORTMAN BUILDING SOLUTIONS LIMITED
12164736 4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-266 GBP2024-12-31
Officer
2019-08-19 ~ now
IIF 98 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
93
PORTMAN BUILDING SUPPLIES LIMITED
12170152 22 Portman Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,707 GBP2020-08-31
Officer
2019-08-22 ~ dissolved
IIF 124 - Director → ME
94
PORTMAN CLOSE PROPERTY SERVICES LIMITED
12003572 4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-924 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 91 - Director → ME
Person with significant control
2019-05-18 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
95
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 69 - Director → ME
96
PROACTIVE MANAGEMENT FOR LONDON LIMITED
12407932 71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 10 - Director → ME
97
65 Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
98
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 14 - Director → ME
99
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 64 - Director → ME
100
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,312 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
101
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 48 - Director → ME
102
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 50 - Director → ME
103
SLATE MAYFAIR MANAGEMENT LIMITED
12408367 45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 42 - Director → ME
104
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 30 - Director → ME
105
1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 80 - Director → ME
106
71-75 Shelton Street Garden Studios, Covent Garden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 15 - Director → ME
107
START TO FINISH MANAGEMENT LIMITED
12325195 45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 41 - Director → ME
108
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 31 - Director → ME
109
45 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,318 GBP2020-11-30
Officer
2019-11-19 ~ dissolved
IIF 63 - Director → ME
110
THISISFURNITURE (LONDON) LIMITED
- now 03385114DESIGNER FURNITURE INTERNATIONAL LIMITED - 2003-03-31
C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-115,182 GBP2019-06-30
Officer
2010-10-01 ~ dissolved
IIF 112 - Director → ME
1997-06-11 ~ 2003-03-31
IIF 106 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
111
DESIGNER INTERIORS LIMITED - 2002-08-08
4th Floor, 33 Cavendish Square, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
19,612 GBP2023-07-01 ~ 2024-06-30
Officer
2010-10-01 ~ now
IIF 93 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
112
4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-433,388 GBP2024-06-30
Officer
2021-12-31 ~ now
IIF 90 - Director → ME
2015-08-29 ~ 2020-03-20
IIF 105 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
113
45 Charles Street, Mayfair
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 114 - Director → ME
114
12 Bolton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 70 - Director → ME
115
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,655 GBP2024-10-31
Officer
2018-10-23 ~ now
IIF 99 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
116
ULTIMATE SOLUTIONS FOR BUSINESS LIMITED
11570514 4th Floor, 33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,887 GBP2023-09-30
Officer
2018-09-14 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
117
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 100 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
118
11-15 Betterton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 29 - Director → ME
119
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-368,398 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 86 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
120
WIMBLEDON CONSTRUCTION SERVICES LTD
12504948 1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 38 - Director → ME
121
WIMBLEDON ESTATE MANAGEMENT LIMITED
12957298 4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 102 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
122
1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 60 - Director → ME
123
1 Archway Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 26 - Director → ME
124
57 Berkeley Square Lansdowne House, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-407 GBP2021-05-31
Officer
2019-05-14 ~ dissolved
IIF 120 - Director → ME