1
582, 28 Old Brompton Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-08-28
IIF 20 - Director → ME
2
Almack House King Street, Lower Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2018-05-05
IIF 38 - Director → ME
Person with significant control
2016-10-28 ~ 2018-05-05
IIF 76 - Ownership of shares – 75% or more → OE
3
54 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 58 - Director → ME
4
54 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 67 - Director → ME
5
The Gables Gloucester Road, Swainswick, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-07-10
IIF 45 - Director → ME
6
5 Greek Street, Greek Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ 2013-02-11
IIF 31 - Director → ME
7
C/o Miabella, 12-13 Greek Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ 2014-05-01
IIF 56 - Director → ME
8
First Floor 254-258 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 36 - Director → ME
9
67-68 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 64 - Director → ME
10
Highland House, 165 The Broadway, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
CASA PURO LIMITED - now
CUBAN CIGAR FINDER LTD
- 2016-04-27
09595110 Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2015-05-18 ~ 2015-09-03
IIF 61 - Director → ME
12
3rd Floor, 67-68 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 52 - Director → ME
13
Third Floor, Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
14
Almack House 26-28 King Street, 26-28 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ 2018-05-05
IIF 32 - Director → ME
Person with significant control
2017-10-12 ~ 2018-05-05
IIF 72 - Ownership of shares – 75% or more → OE
15
D & A CONSULTANTS (MAYFAIR) LTD
- now 07346484ATZ ACCOUNTANTS LIMITED - 2010-12-01
Suite 221, 42watford Way Watford Way, London, England
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2018-05-05
IIF 28 - Director → ME
2018-08-10 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-09-23
IIF 80 - Ownership of shares – 75% or more → OE
16
DOVEHOUSE MANAGEMENT CONSULTANTS LTD
06254399 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolved
IIF 83 - Secretary → ME
17
4-5 Greek Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ 2014-05-01
IIF 55 - Director → ME
18
54 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-31 ~ dissolved
IIF 60 - Director → ME
19
Third Floor, Carrington House, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 41 - Director → ME
2016-01-27 ~ dissolved
IIF 90 - Secretary → ME
20
97 Brickhill Drive, Bedford, Bedffordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-01 ~ dissolved
IIF 88 - Secretary → ME
21
925 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2012-06-06
IIF 30 - Director → ME
22
123 Bath Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 2 - Director → ME
23
54 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 63 - Director → ME
24
54 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 21 - Director → ME
25
4-6 Greek Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 6 - Director → ME
26
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2012-06-06
IIF 5 - Director → ME
27
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2012-03-07
IIF 29 - Director → ME
28
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2014-05-01
IIF 25 - Director → ME
29
89 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ 2015-08-16
IIF 24 - Director → ME
2016-01-03 ~ 2016-03-08
IIF 22 - Director → ME
30
18 Irving Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 50 - Director → ME
31
126-130- Carrington House Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 18 - Director → ME
32
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
LOTUSH TRAVEL LTD - 2010-12-30
67-68 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 27 - Director → ME
34
GORDONS73 LIMITED - 2005-02-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-10-21 ~ 2005-12-06
IIF 82 - Secretary → ME
35
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-04-10
IIF 11 - Director → ME
36
Almack House, 26-28 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
37
MAYFAIR VENTURE CAPITAL LTD
- now 06885557ANELLO FINANCE LTD - 2012-10-11
ANELLO MORTGAGE SERVICES LIMITED - 2009-12-17
41 Lower Mortlake Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2017-03-05
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-05
IIF 81 - Ownership of shares – 75% or more → OE
38
176 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 54 - Director → ME
39
MORICIOUS MANAGEMENT CONSULTANTS LTD
06254426 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 85 - Secretary → ME
40
C/o D & A Consultants, 33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 39 - Director → ME
41
N.C EQUITY MANAGEMENT LTD
- now 09020643M.N. ESSENTIAL CONSULTING SERVICES LTD - 2014-11-19
Carrington House -third Floor, Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2018-05-05
IIF 35 - Director → ME
42
Third Floor, Carrington House, 127-130 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
43
37 Jewry Street Basement Lower Ground Floor, Aldgate, London, England
Active Corporate (6 parents)
Officer
2014-10-09 ~ 2015-01-20
IIF 19 - Director → ME
44
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-31 ~ 2017-01-19
IIF 7 - Director → ME
45
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 13 - Director → ME
46
54 Poland Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-30 ~ dissolved
IIF 16 - Director → ME
47
D & A Consultants, 33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 48 - Director → ME
48
Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (22 parents)
Officer
2002-01-22 ~ 2003-09-01
IIF 86 - Secretary → ME
49
28 King Street, Almack House, 26-28 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ 2018-05-05
IIF 4 - Director → ME
Person with significant control
2017-08-14 ~ 2018-05-05
IIF 70 - Ownership of shares – 75% or more → OE
50
67-68 Jermyn Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 47 - Director → ME
51
54 Poland Street, 54 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 57 - Director → ME
52
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 8 - Director → ME
53
54 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 62 - Director → ME
54
DEAN STREET CLUBS LTD
- 2015-04-07
09256613 1a Dean Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 51 - Director → ME
55
Flat 2 Farington House, 22 Gloucester Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2013-11-18
IIF 53 - Director → ME
56
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 12 - Director → ME
57
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 23 - Director → ME
58
C/o Hcls At Almack House Lower Ground Floor Almack House, 26-28 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ 2017-05-16
IIF 65 - Director → ME
Person with significant control
2016-06-04 ~ 2017-11-15
IIF 77 - Ownership of shares – 75% or more → OE
59
Almack House Almack House, 26-28 King Street, Almack House, 26-28 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ 2018-05-05
IIF 33 - Director → ME
Person with significant control
2017-10-03 ~ 2018-05-05
IIF 74 - Ownership of shares – 75% or more → OE
60
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 10 - Director → ME
61
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 15 - Director → ME
62
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 14 - Director → ME
63
Almack House, Almack House, 26-28 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ 2018-05-05
IIF 34 - Director → ME
Person with significant control
2017-10-03 ~ 2018-05-05
IIF 75 - Ownership of shares – 75% or more → OE
64
TROPEO KNIGHTSBRIDGE LIMITED
- now 05403951GORDONS81 LIMITED - 2005-04-11
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-10-21 ~ dissolved
IIF 87 - Secretary → ME
65
GORDONS68 LIMITED - 2005-02-09
14-15 Beauchamp Place, Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2005-10-21 ~ 2006-08-01
IIF 84 - Secretary → ME
66
54 Poland Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 49 - Director → ME
67
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 9 - Director → ME
68
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2014-05-01
IIF 46 - Director → ME
69
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 1 - Director → ME
70
3rd Floor, 67-68 Jermyn Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 43 - Director → ME
71
54 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 59 - Director → ME
72
54 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 68 - Director → ME
73
107 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2016-07-21
IIF 37 - Director → ME
2014-11-19 ~ 2015-08-16
IIF 17 - Director → ME