1
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
- now 02177698CROSSFAST LIMITED - 1988-09-19
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (38 parents)
Officer
2007-06-25 ~ 2010-06-25
IIF 56 - Director → ME
2
AB CAPITAL PARTNERS LIMITED - now
CAPITAL PARTNERS INTERNATIONAL LIMITED
- 2021-05-07
09877712 13 Park Walk Flat 6, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-18 ~ 2021-04-01
IIF 43 - Director → ME
3
AUB ADVISORY LIMITED
- 2010-09-01
06254207 38 Craven Street, London, Uk
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-21 ~ 2016-05-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBERTO BOROLI FAMILY OFFICE LTD
11363534 38 Craven Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 23 - Director → ME
5
38 Craven Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2021-06-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
38 Craven Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Craven Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
38 Craven Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-12 ~ now
IIF 49 - LLP Designated Member → ME
9
38 Craven Street, London
Active Corporate (9 parents)
Officer
2013-03-31 ~ now
IIF 50 - Director → ME
10
BASEMENT SPECIALISTS BUILDING CONTRACTORS LTD
07640338 38 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 52 - Director → ME
11
BELLUZZO & ASSOCIATI LLP
- 2012-08-09
OC337775 38 Craven Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
12
38 Craven Street, London
Active Corporate (7 parents)
Officer
2014-08-18 ~ 2021-06-16
IIF 32 - Director → ME
13
38 Craven Street, London
Active Corporate (6 parents)
Officer
2014-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
BESPOKE PROFESSIONAL SOLUTIONS LIMITED
12674190 38 Craven Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ 2021-06-16
IIF 37 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
38 Craven Street, London
Active Corporate (10 parents, 28 offsprings)
Officer
2005-08-09 ~ 2021-06-16
IIF 27 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2020-12-18 ~ 2021-02-05
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
BESPOKE WEALTH ADVISORY LIMITED
10199475 38 Craven Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ 2021-06-16
IIF 36 - Director → ME
17
38 Craven Street, London
Active Corporate (6 parents)
Officer
2015-06-16 ~ 2017-02-28
IIF 41 - Director → ME
18
CLEMENTINE STUDIOS LIMITED - now
B&P LEGAL TEAM LIMITED
- 2016-08-03
08160798 38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2016-02-17
IIF 55 - Director → ME
19
38 Craven Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ 2017-06-12
IIF 40 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
PODERE HOLDINGS LTD
- 2007-06-13
05445435 1st Floor, 21-22 Grosvenor Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2005-12-20 ~ 2008-02-26
IIF 51 - Director → ME
21
ELEVA CAPITAL PARTNERS (UK) LIMITED
10607788 62-64 4th Floor (east), Baker Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-09 ~ now
IIF 25 - Director → ME
22
38 Craven Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-08 ~ 2021-10-12
IIF 38 - Director → ME
23
AMPLIA UK LIMITED - 2012-05-22
38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 31 - Director → ME
24
GREEN TOMMAT LTD - now
38 Craven Street, London
Active Corporate (5 parents)
Officer
2012-03-06 ~ 2019-10-16
IIF 42 - Director → ME
25
38 Craven Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
38 Craven Street, London, England
Active Corporate (12 parents)
Person with significant control
2026-01-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
INTERNATIONAL RETAIL COMPANY LTD
10266505 38 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 44 - Director → ME
28
IOCA ENTERTAINMENT LIMITED
- now 09343458APPYCO LIMITED - 2015-03-26
38 Craven Street, London, England
Active Corporate (7 parents)
Officer
2021-10-15 ~ now
IIF 22 - Director → ME
29
KAKIEMON PROJECTS LIMITED
- now 12707191BELLUZZO LEGAL LIMITED - 2020-10-05
38 Craven Street, London, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 57 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
B&PARTNERS LIMITED
- 2023-09-07
09868933 38 Craven Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
32
38 Craven Street, London, England
Active Corporate (13 parents)
Person with significant control
2026-01-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-30 ~ 2020-09-16
IIF 33 - Director → ME
34
38 Craven Street, London
Active Corporate (4 parents, 87 offsprings)
Officer
2009-08-14 ~ 2021-05-11
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 11 - Ownership of shares – 75% or more → OE
35
B&A SECRETARIES LTD
- 2014-05-07
07784565 38 Craven Street, London, London
Active Corporate (2 parents, 44 offsprings)
Officer
2011-09-23 ~ 2021-05-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08
IIF 9 - Ownership of shares – 75% or more → OE
36
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30
05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-02-01 ~ 2019-09-26
IIF 34 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
TEK INVESTMENT GROUP LIMITED
- now 06646914JUICESPORT LIMITED
- 2017-01-26
06646914 38 Craven Street, London, England
Active Corporate (7 parents)
Officer
2010-08-23 ~ 2019-05-09
IIF 26 - Director → ME
38
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
- now 00598572ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE) - 1996-03-26
1 Princes Street, London, England
Active Corporate (155 parents)
Officer
2012-05-28 ~ 2025-06-10
IIF 53 - Director → ME
39
TOMORROW MID-CO. LIMITED - now
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2011-09-16 ~ 2011-09-16
IIF 39 - Director → ME
40
B&A TRUSTEES LIMITED
- 2013-04-03
06309703 38 Craven Street, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-07-31 ~ 2021-06-16
IIF 28 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE