1
38 Craven Street, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
26,572 GBP2024-09-30
Officer
2020-09-30 ~ nowIIF 17 - Director → ME
2
38 Craven Street, LondonActive Corporate (5 parents)
Equity (Company account)
19,997,422 EUR2023-12-31
Officer
2022-08-01 ~ nowIIF 26 - Director → ME
3
ANTICO VINAIO LTD - 2024-09-09
38 Craven Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-09 ~ nowIIF 51 - Director → ME
4
38 Craven Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-06-16 ~ dissolvedIIF 12 - Director → ME
5
38 Craven Street, LondonActive Corporate (3 parents)
Equity (Company account)
205 GBP2024-09-30
Officer
2017-07-10 ~ nowIIF 10 - Director → ME
6
38 Craven Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 15 - Director → ME
7
B&A PARTNERS LTD - 2020-12-24
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, LondonActive Corporate (4 parents)
Equity (Company account)
12,628 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 46 - Director → ME
8
38 Craven Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-06-16 ~ dissolvedIIF 7 - Director → ME
9
38 Craven Street, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2017-06-12 ~ dissolvedIIF 43 - Director → ME
10
38 Craven Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-04 ~ nowIIF 25 - Director → ME
11
38 Craven Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 41 - Director → ME
12
38 Craven Street, London, EnglandActive Corporate (4 parents)
Officer
2025-03-04 ~ nowIIF 21 - Director → ME
13
38 Craven Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
257,819 GBP2016-12-31
Officer
2017-06-30 ~ dissolvedIIF 44 - Director → ME
14
38 Craven Street, London, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
14,240 GBP2023-11-30
Officer
2021-11-02 ~ dissolvedIIF 22 - Director → ME
15
ISCHEI LTD - 2019-10-28
38 Craven Street, LondonActive Corporate (2 parents)
Equity (Company account)
19,062 GBP2024-03-31
Officer
2019-10-16 ~ nowIIF 32 - Director → ME
16
38 Craven Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,445,245 EUR2023-12-31
Officer
2024-04-01 ~ nowIIF 35 - Director → ME
17
38 Craven Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,108 GBP2023-12-31
Officer
2023-07-04 ~ nowIIF 5 - Director → ME
18
38 Craven Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-15 ~ nowIIF 38 - Director → ME
19
38 Craven Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,444 GBP2023-12-31
Officer
2024-08-19 ~ nowIIF 29 - Director → ME
20
38 Craven Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-09-02 ~ nowIIF 16 - Director → ME
21
38 Craven Street, London, EnglandActive Corporate (3 parents)
Officer
2025-04-24 ~ nowIIF 3 - Director → ME
22
67 Regent Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
983,007 GBP2024-03-31
Officer
2019-12-20 ~ nowIIF 30 - Director → ME
23
38 Craven Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 36 - Director → ME
24
38 Craven Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
34,742 EUR2023-12-31
Officer
2024-04-01 ~ nowIIF 45 - Director → ME
25
38 Craven Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,451 EUR2018-10-31
Officer
2017-11-17 ~ dissolvedIIF 1 - Director → ME
26
38 Craven Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,131,720 GBP2023-12-31
Officer
2020-06-11 ~ nowIIF 33 - Director → ME
27
SORGENTE LIMITED - 2012-01-11
38 Craven Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
507,625 GBP2018-12-31
Officer
2020-04-01 ~ dissolvedIIF 42 - Director → ME
28
38 Craven Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,675 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 9 - Director → ME
29
B&A DIRECTORS LTD - 2014-05-07
38 Craven Street, LondonActive Corporate (1 parent, 25 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-05-11 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
T&W NOMINEES LTD - 2021-04-08
B&A SECRETARIES LTD - 2014-05-07
B&A NOMINEES LTD - 2012-01-27
38 Craven Street, London, LondonActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-05-11 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
78,675 EUR2021-12-31
Officer
2019-09-26 ~ dissolvedIIF 8 - Director → ME
32
38 Craven Street, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,185 GBP2024-03-31
Officer
2025-03-25 ~ nowIIF 50 - Director → ME
33
B&A TRUSTEES LIMITED - 2013-04-03
38 Craven Street, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
26,082 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 37 - Director → ME