1
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-137,533 GBP2023-12-31
Officer
2020-09-09 ~ now
IIF 12 - Director → ME
2
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
109,433 GBP2023-12-31
Officer
2017-07-14 ~ now
IIF 14 - Director → ME
3
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 ~ 2015-03-03
IIF 28 - Director → ME
4
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-07 ~ 2001-11-30
IIF 35 - Director → ME
5
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-181,606 GBP2024-12-31
Officer
2018-01-01 ~ now
IIF 15 - Director → ME
6
Royalty House, 32 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-03-27
IIF 27 - Director → ME
7
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-12,167 GBP2017-08-31
Officer
2016-07-07 ~ dissolved
IIF 17 - Director → ME
8
DEIANA HOLDING LIMITED - now
The Kensington Building, 1 Wrights Lane, London, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-03-09 ~ 2018-12-01
IIF 22 - Director → ME
9
5th Floor 10 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
-963,683 GBP2024-12-31
Officer
2019-03-09 ~ now
IIF 10 - Director → ME
10
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 ~ 2014-01-16
IIF 26 - Director → ME
11
GEMINI SECURITY DIRECT UK LIMITED
05047298 39 Hipkin Road, Dersingham, King's Lynn, Norfolk
Active Corporate (7 parents)
Equity (Company account)
-11,700 GBP2024-12-31
Officer
2004-04-19 ~ 2005-08-09
IIF 25 - Director → ME
2004-04-19 ~ 2005-08-09
IIF 37 - Secretary → ME
12
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,170 GBP2020-12-31
Officer
2019-07-26 ~ dissolved
IIF 16 - Director → ME
13
5th Floor 10 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,933 EUR2024-12-31
Officer
2019-12-19 ~ now
IIF 11 - Director → ME
14
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
698,302 GBP2024-12-31
Officer
2018-01-01 ~ now
IIF 13 - Director → ME
15
GWSIM LIMITED - now
1 Richmond Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
806,370 GBP2024-12-31
Officer
2014-09-30 ~ 2015-01-13
IIF 20 - Director → ME
16
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,801,322 EUR2023-12-31
Officer
2000-10-06 ~ 2001-11-30
IIF 33 - Director → ME
17
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2014-05-20
IIF 30 - Director → ME
2014-09-26 ~ dissolved
IIF 32 - Director → ME
18
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-06 ~ 2001-11-30
IIF 34 - Director → ME
19
REGENT CAPITAL TRUSTEES LTD - now
T&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 ~ 2015-03-03
IIF 29 - Director → ME
20
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 ~ 2014-12-15
IIF 36 - Director → ME
21
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
2016-11-01 ~ 2016-12-23
IIF 23 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
10 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Equity (Company account)
-728,010 GBP2024-12-31
Officer
2016-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
10 Brook Street, Mayfair, London, England
Active Corporate (5 parents, 24 offsprings)
Equity (Company account)
3,792,902 GBP2023-12-31
Officer
2016-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
25
10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
22,947 GBP2023-12-31
Officer
2018-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
515,023 GBP2023-12-31
Officer
2017-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
27
TARGETTI SANKEY UK LIMITED - 2017-06-13
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-232,760 GBP2022-12-31
Officer
2018-01-01 ~ 2018-04-30
IIF 21 - Director → ME
28
TIGER39 LIMITED - now
ABALONE CAPITAL LIMITED - 2021-07-21
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-26,681 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-14 ~ 2020-02-13
IIF 19 - Director → ME
29
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
2013-06-21 ~ 2014-11-07
IIF 31 - Director → ME
30
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,208 GBP2020-12-31
Officer
2018-12-24 ~ dissolved
IIF 18 - Director → ME