1
VIR MAGNUS LIMITED - 2024-08-12
4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
4 Jamaica Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
178,511 GBP2024-12-31
Officer
2013-03-27 ~ nowIIF 55 - Director → ME
3
The Pepper Mills, 4 Jamaica Road, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-11-14 ~ nowIIF 29 - Director → ME
4
4 Jamaica Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-01-16 ~ nowIIF 21 - Director → ME
5
BELLELI GROUP LIMITED - 2019-12-02
The Pepper Mills, 4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Apple Barn, Langley Park, Sutton Road, Maidstone, KentDissolved Corporate (1 parent)
Officer
2006-06-26 ~ dissolvedIIF 1 - Director → ME
7
4 Jamaica Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 27 - Director → ME
8
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved Corporate (1 parent)
Officer
1998-02-13 ~ dissolvedIIF 41 - Director → ME
9
4 Jamaica Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
80,000 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
10
The Apple Barn, Langley Park, Sutton Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2006-02-01 ~ dissolvedIIF 6 - Director → ME
11
Paolo Spagnoli, Hop Studios, 2 Jamaica Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 51 - Director → ME
12
The Apple Barn, Langley Park Sutton Road, Maidstone, KentDissolved Corporate (1 parent)
Officer
1999-12-09 ~ dissolvedIIF 50 - Director → ME
13
The Apple Barn, Langley Park Sutton Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2006-02-01 ~ dissolvedIIF 3 - Director → ME
14
BELLELI GROUP LIMITED - 2017-01-26
INTELLIGENCEPARTNER LTD - 2016-04-11
4 Jamaica Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-01-15 ~ dissolvedIIF 38 - Director → ME
15
4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
203 GBP2024-01-31
Officer
2023-01-12 ~ nowIIF 20 - Director → ME
16
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolvedIIF 48 - Director → ME
17
4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 63 - Has significant influence or control → OE
18
4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
570,000 GBP2024-12-31
Officer
2012-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
19
4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
TI AMO INVESTMENT LIMITED - 2019-12-02
4 Jamaica Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-01 ~ nowIIF 54 - Director → ME
21
Hop Studios, 2 Jamaica Road, LondonDissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolvedIIF 52 - Director → ME
22
4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2001-11-05 ~ dissolvedIIF 11 - Director → ME
24
The Apple Barn, Langley Park Sutton Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2000-09-20 ~ dissolvedIIF 4 - Director → ME
25
The Pepper Mills, 4 Jamaica Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 30 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
ROMA WEST HOTEL MANAGEMENT LIMITED - 2024-12-04
4 Jamaica Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 60 - Has significant influence or control → OE
27
The Apple Barn Langley Park, Sutton Road, Maidstone, KentDissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolvedIIF 8 - Director → ME
28
Company number 04402971Non-active corporate
Officer
2002-03-25 ~ nowIIF 49 - Director → ME
29
Company number 06833964Non-active corporate
Officer
2009-06-30 ~ nowIIF 43 - Director → ME
30
Company number 07102868Non-active corporate
Officer
2009-12-11 ~ nowIIF 42 - Director → ME