1
ADV. MEDIA&TRADING LTD. - 2012-11-26
15 4th Floor, Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-23 ~ 2012-12-15IIF 68 - Secretary → ME
2
AGORA COMMUNICATION LTD. - 2011-12-06
30 Arminger Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
481,950 GBP2024-06-30
Officer
2016-04-27 ~ 2016-07-04IIF 57 - Director → ME
3
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2010-11-15 ~ 2011-12-31IIF 54 - Director → ME
4
30 Arminger Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14,224 GBP2023-10-31
Officer
2013-10-04 ~ 2015-02-02IIF 3 - Director → ME
5
146 Blythe Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-30 ~ 2013-09-30IIF 56 - Director → ME
6
LEONARDO GIULIANO LTD. - 2013-04-04
BP BENSON&PARKER LIMITED - 2004-09-23
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
2004-10-18 ~ 2004-10-27IIF 32 - Director → ME
2003-05-21 ~ 2004-09-15IIF 66 - Director → ME
7
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
2005-01-24 ~ 2006-04-28IIF 10 - Director → ME
8
COMPAGNIA GENERALE SERVIZI E FINANZA CO.GE.S.FIN. LIMITED - 2020-06-04
COMPAGNIA GENERALE SERVIZI FINANZIARI LIMITED - 2004-11-01
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,701,000 GBP2022-06-30
Officer
2005-01-16 ~ 2005-04-15IIF 18 - Director → ME
9
30 Arminger Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
57,145 GBP2024-02-29
Officer
2015-12-08 ~ 2024-12-10IIF 58 - Director → ME
Person with significant control
2016-12-01 ~ 2024-12-10IIF 38 - Ownership of shares – 75% or more → OE
10
DEKEY LIMITED - 2006-04-06
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2005-12-16 ~ 2012-09-28IIF 13 - Director → ME
11
30 Arminger Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,008,732 GBP2024-08-31
Officer
2009-02-28 ~ 2011-11-07IIF 44 - Director → ME
12
25 Leith Mansions Grantully Road, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,122 GBP2023-11-30
Officer
2010-10-30 ~ 2013-11-18IIF 35 - Director → ME
13
CREDIT&LIABILITIES LONDON LTD. - 2013-12-20
3rd Floor, Kingsway House 103 Kingsway, LondonDissolved Corporate (1 parent)
Officer
2014-03-15 ~ 2015-03-01IIF 61 - Director → ME
14
Lower Ground Floor, 8 Shepherds Bush Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,382 GBP2023-09-30
Officer
2016-12-12 ~ 2019-09-16IIF 60 - Director → ME
Person with significant control
2016-12-12 ~ 2020-09-30IIF 39 - Right to appoint or remove directors → OE
15
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-15IIF 49 - Director → ME
16
30 Arminger Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2005-04-27 ~ 2005-10-10IIF 34 - Director → ME
2011-11-15 ~ 2024-02-01IIF 31 - Director → ME
2005-10-10 ~ 2010-03-31IIF 67 - Secretary → ME
17
30 Arminger Road, LondonDissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2016-04-20IIF 29 - Director → ME
18
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2010-05-31 ~ 2012-04-25IIF 22 - Director → ME
19
15 4th Floor Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-25 ~ 2012-08-24IIF 46 - Director → ME
20
AFRORE LIMITED - 2010-09-06
146 Blythe Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-04-30 ~ 2010-09-01IIF 50 - Director → ME
21
30 Arminger Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2015-10-14 ~ 2017-01-09IIF 51 - Director → ME
22
15 4th Floor, Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-26 ~ 2012-02-21IIF 2 - Director → ME
23
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
2005-01-14 ~ 2012-11-30IIF 15 - Director → ME
24
30 Arminger Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2011-08-01 ~ 2012-02-20IIF 33 - Director → ME
25
FS PROJECTWORLD LIMITED - 2009-07-17
30 Arminger Road, LondonDissolved Corporate (2 parents)
Officer
2009-09-21 ~ 2011-11-14IIF 9 - Director → ME
26
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2005-04-19 ~ 2012-03-31IIF 19 - Director → ME
27
30 Arminger Road, LondonActive Corporate (1 parent)
Equity (Company account)
37,861 GBP2024-10-31
Officer
2014-11-20 ~ 2015-10-12IIF 69 - Secretary → ME
28
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2011-05-26IIF 4 - Director → ME
29
BLUEMOND LIMITED - 2008-07-17
Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
112,959 GBP2023-12-31
Officer
2001-08-31 ~ 2002-03-22IIF 37 - Director → ME
30
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
2011-11-17 ~ 2012-05-30IIF 47 - Director → ME
31
Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,821 GBP2020-10-31
Officer
2014-10-29 ~ 2019-12-31IIF 59 - Director → ME
Person with significant control
2016-05-02 ~ 2019-12-31IIF 40 - Has significant influence or control → OE
32
30 Arminger Road, LondonDissolved Corporate (2 parents)
Officer
2013-01-30 ~ 2013-04-29IIF 52 - Director → ME
33
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2011-06-28 ~ 2016-04-04IIF 27 - Director → ME
34
ARTUR TRADING LIMITED - 2014-12-09
103 Kingsway House, Kingsway, LondonDissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2011-10-28IIF 14 - Director → ME
35
30 Arminger Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-03-23 ~ 2013-03-15IIF 63 - Director → ME
36
Kingsway House, 103 Kingsway, LondonDissolved Corporate (1 parent)
Officer
2013-07-19 ~ 2015-07-07IIF 24 - Director → ME
37
REMCO CONSULTING LIMITED - 2010-05-11
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2010-05-11 ~ 2010-06-01IIF 6 - Director → ME
2008-01-23 ~ 2010-01-15IIF 43 - Director → ME
38
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
1998-11-09 ~ 2000-05-03IIF 64 - Secretary → ME
39
30 Arminger Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,641 GBP2024-03-31
Officer
2016-11-21 ~ 2016-12-01IIF 30 - Director → ME
40
15 4th Floor Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-17 ~ 2012-07-19IIF 28 - Director → ME
41
146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
2010-10-20 ~ 2011-02-01IIF 48 - Director → ME
42
CATAFASHION LIMITED - 2011-10-10
27 Evelyn Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,502,316 GBP2022-06-30
Officer
2011-10-10 ~ 2012-06-26IIF 26 - Director → ME
43
6th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2002-02-04 ~ 2002-04-15IIF 12 - Director → ME
44
PISTE EUROPE LIMITED - 2002-06-27
C/o Ahmad Brooke & Co Ltd., Suite U502 65-69 Shepard Bush Green, London, EnglandDissolved Corporate (1 parent)
Officer
2005-02-16 ~ 2005-05-11IIF 16 - Director → ME
45
AMARO TIMBER LIMITED - 2016-01-21
Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
107,410 GBP2023-12-31
Officer
2013-04-29 ~ 2015-04-25IIF 5 - Director → ME
2008-01-16 ~ 2012-12-31IIF 1 - Director → ME
46
30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
2011-08-09 ~ 2011-11-14IIF 25 - Director → ME
47
Company number 06438513Non-active corporate
Officer
2007-11-27 ~ 2009-12-01IIF 53 - Director → ME