1
Berkeley Square House, Berkeley Square, London, EnglandCorporate (5 parents)
Officer
2025-01-29 ~ nowIIF 19 - director → ME
2
57 Kenilworth Avenue, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
65,348 GBP2023-11-30
Officer
2023-11-15 ~ nowIIF 78 - director → ME
3
ANASTASIA LTD - 2012-04-26
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-01-31
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
4
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (2 parents, 130 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-6,007 GBP2023-11-30
Officer
2021-04-02 ~ nowIIF 44 - director → ME
6
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000,881 GBP2021-08-31
Officer
2017-06-14 ~ dissolvedIIF 89 - director → ME
7
10th Floor 26-28 Hammersmith Grove, London, United KingdomCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
243,206 GBP2024-02-29
Officer
2016-11-09 ~ nowIIF 20 - director → ME
Person with significant control
2016-11-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
10th Floor 26-28 Hammersmith Grove, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-31,539 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 21 - director → ME
9
10th Floor 26-28 Hammersmith Grove, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 22 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
ADAM NELSON LLP - 2022-09-23
10th Floor 26-28 Hammersmith Grove, London, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
-245,501 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 75 - llp-designated-member → ME
11
DEDOMENICI HOLDING LTD - 2021-02-27
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
499,896 GBP2023-12-31
Officer
2021-01-14 ~ nowIIF 52 - director → ME
12
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-31
Officer
2017-01-20 ~ dissolvedIIF 92 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved corporate (4 parents)
Officer
2017-03-20 ~ dissolvedIIF 76 - director → ME
14
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2013-12-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 49 - director → ME
Person with significant control
2016-07-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
994 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
19 Palladian Gardens, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,774 GBP2016-08-31
Officer
2021-02-01 ~ nowIIF 28 - director → ME
18
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
697,217 GBP2023-05-31
Officer
2018-11-15 ~ nowIIF 63 - director → ME
19
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-31,223 GBP2024-02-28
Officer
2022-02-03 ~ nowIIF 51 - director → ME
20
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1,138 GBP2022-12-31
Officer
2016-12-16 ~ dissolvedIIF 56 - director → ME
21
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2020-10-19 ~ nowIIF 33 - director → ME
22
FINCOMIT LTD - 2017-10-04
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
121 GBP2023-09-30
Person with significant control
2020-04-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-21,920 GBP2022-07-31
Officer
2018-07-17 ~ dissolvedIIF 57 - director → ME
24
GAMMA ACCOUNTANCY LIMITED - 2016-08-30
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,769 GBP2024-05-31
Officer
2016-08-15 ~ dissolvedIIF 88 - director → ME
2016-08-15 ~ dissolvedIIF 98 - secretary → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
Birchin Court 20 Birchin Lane, Suite 603, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-09-07 ~ dissolvedIIF 79 - director → ME
26
CONSORTIUM SOLUTIONS LTD - 2015-11-12
SAGGIOMO LTD - 2013-10-03
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-321,768 GBP2023-11-30
Officer
2020-03-02 ~ nowIIF 43 - director → ME
27
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-6,615 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 47 - director → ME
28
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
787,160 GBP2023-06-30
Officer
2017-06-14 ~ nowIIF 96 - director → ME
29
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
163,041 GBP2020-12-31
Officer
2016-11-14 ~ dissolvedIIF 18 - director → ME
30
M CHARTER SERVICES LIMITED - 2010-06-29
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,299,775 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 48 - director → ME
31
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-50,460 GBP2024-04-30
Officer
2019-09-16 ~ nowIIF 46 - director → ME
32
19 Palladian Gardens, Chiswick, London, United KingdomCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-20,053 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 25 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
19 Palladian Gardens, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-7,746 GBP2023-07-31
Officer
2021-06-01 ~ nowIIF 50 - director → ME
34
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2017-06-14 ~ dissolvedIIF 90 - director → ME
35
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2019-09-30 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
36
19 Palladian Gardens, Chiswick, London, Chiswick, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
366,604 GBP2023-12-31
Officer
2021-01-20 ~ nowIIF 26 - director → ME
37
19 Palladian Gardens, Chiswick, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-13,725 GBP2023-09-30
Officer
2023-01-12 ~ nowIIF 24 - director → ME
38
Spaces 12 Hammersmith Grove, Omega Suite, London, United KingdomCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 53 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
39
SPARKLE OIL LTD - 2019-10-10
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
18,783 GBP2024-02-28
Officer
2017-02-23 ~ nowIIF 94 - director → ME
40
26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
13,398 GBP2021-12-31
Officer
2017-06-07 ~ dissolvedIIF 17 - director → ME
41
Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-122,720 GBP2023-09-30
Officer
2018-06-01 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
42
Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-18 ~ dissolvedIIF 40 - director → ME
43
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
1,160,850 GBP2022-11-30
Officer
2016-11-30 ~ dissolvedIIF 91 - director → ME