1
CONCERTO 1900 LTD - 2013-02-05
25 Hill Street, LondonDissolved corporate (1 parent)
Officer
2013-02-07 ~ 2013-06-14IIF 33 - director → ME
2
ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
ALBERTO LORUSSO & CO LTD - 2015-10-03
C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-145,808 GBP2023-09-30
Officer
2015-09-23 ~ 2015-09-23IIF 64 - director → ME
3
305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2014-05-09 ~ 2015-05-25IIF 73 - director → ME
4
BLACKFIN INVEST LTD - 2019-01-21
CONSULT 4 BUSINESS LTD - 2014-07-14
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-167,950 GBP2023-12-31
Officer
2014-07-15 ~ 2014-10-15IIF 6 - secretary → ME
5
INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD - 2018-01-30
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandCorporate (3 parents)
Equity (Company account)
493,102 GBP2023-12-31
Officer
2014-07-15 ~ 2014-08-29IIF 9 - secretary → ME
6
BRUNDISIUM LTD - 2014-04-03
25 Hill Street, LondonDissolved corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-369,145 GBP2016-01-01 ~ 2016-12-31
Officer
2013-07-19 ~ 2014-02-21IIF 89 - director → ME
7
4385, 09127650 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2014-07-11 ~ 2014-07-29IIF 37 - director → ME
2014-07-29 ~ 2014-10-15IIF 4 - secretary → ME
8
DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
25 Hill Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,257 GBP2015-12-31
Officer
2016-02-26 ~ 2016-05-27IIF 43 - director → ME
9
22-24 Ely Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-502,391 GBP2023-12-31
Officer
2018-12-12 ~ 2018-12-31IIF 35 - director → ME
2019-01-02 ~ 2019-09-23IIF 14 - secretary → ME
Person with significant control
2018-12-12 ~ 2018-12-12IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
10
Fourth Floor, 192/198 Vauxhall Bridge Road, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-06-23 ~ 2018-04-19IIF 28 - director → ME
Person with significant control
2016-11-23 ~ 2018-04-30IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
11
EARLY MORNING UK LTD. - 2020-03-23
2nd Floor 33 Newman Street, LondonCorporate (1 parent)
Equity (Company account)
-983,371 GBP2023-12-31
Officer
2020-03-09 ~ 2021-05-12IIF 80 - director → ME
Person with significant control
2020-03-09 ~ 2020-03-23IIF 95 - Ownership of shares – 75% or more → OE
12
CLEAN WORLD INTERNATIONAL TRADING LTD - 2015-08-08
25 Hill Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
70,053 GBP2016-06-30
Officer
2015-06-30 ~ 2017-12-31IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-27IIF 93 - Has significant influence or control → OE
13
DIT ADVISORY LIMITED - 2015-10-12
DO IT TOGETHER LIMITED - 2015-10-09
DO IT TOGETHER LTD - 2015-03-19
Flat 27, 305 Kingsland Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2014-02-24 ~ 2014-07-07IIF 65 - director → ME
14
FAMILY WEALTH ANGEL LIMITED - 2009-12-12
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-269,268 GBP2023-09-30
Officer
2008-09-29 ~ 2009-05-21IIF 85 - director → ME
2009-12-31 ~ 2010-05-19IIF 2 - secretary → ME
15
ALABAI LIMITED - 2011-09-21
25 Hill Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-21,938 GBP2015-09-30
Officer
2014-03-03 ~ 2014-03-14IIF 61 - director → ME
16
SIMEDA LTD - 2019-04-12
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandCorporate (2 parents)
Equity (Company account)
114,192 GBP2023-12-31
Officer
2014-05-09 ~ 2014-07-22IIF 67 - director → ME
2014-07-22 ~ 2014-11-04IIF 12 - secretary → ME
17
Suite B, 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-01-18 ~ 2011-04-20IIF 15 - secretary → ME
18
TRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD - 2016-11-09
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandCorporate (2 parents)
Equity (Company account)
38,541 GBP2023-08-31
Officer
2016-05-05 ~ 2016-08-26IIF 39 - director → ME
19
OVER AUTOMOTIVE LIMITED - 2013-09-11
10 Philpot Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
447 GBP2018-06-30
Officer
2013-07-29 ~ 2013-09-10IIF 88 - director → ME
2013-03-20 ~ 2013-06-28IIF 31 - director → ME
20
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
133,154 GBP2023-12-31
Officer
2014-11-14 ~ 2015-12-23IIF 46 - director → ME
21
15 Northfields Prospect, Northfields, LondonDissolved corporate (2 parents)
Officer
2009-08-24 ~ 2011-04-05IIF 83 - director → ME
22
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
14,713 GBP2022-04-30
Officer
2019-03-20 ~ 2020-05-08IIF 32 - director → ME
23
IRD MEDIA ART & CONSULTING LTD - 2018-11-27
IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
7,484 GBP2023-12-31
Officer
2014-10-01 ~ 2016-08-26IIF 57 - director → ME
24
Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-78,133 GBP2021-05-31
Officer
2015-05-20 ~ 2015-10-28IIF 58 - director → ME
25
3 Reef House, Coral Row, Plantation Wharf, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-101,650 GBP2023-12-31
Officer
2015-05-20 ~ 2015-12-01IIF 69 - director → ME
26
COMMETAL HOLDINGS LTD - 2016-09-27
3 Reef House, Coral Row, Plantation Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-06-16 ~ 2016-06-01IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-26IIF 110 - Ownership of shares – 75% or more → OE
27
ITS FOR GENOVA LIMITED - 2018-10-30
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-24,144 GBP2019-12-31
Officer
2018-10-24 ~ 2020-05-15IIF 30 - director → ME
28
Suite B 29 Harley Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-09-10 ~ 2011-05-16IIF 84 - director → ME
2011-02-21 ~ 2011-05-10IIF 1 - secretary → ME
2011-01-18 ~ 2011-02-21IIF 19 - secretary → ME
29
Suite 18.9 Exhibition House, Addison Bridge Place, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,062,525 GBP2023-12-31
Officer
2014-07-15 ~ 2014-10-15IIF 8 - secretary → ME
30
THE FAMILY OFFICER LIMITED - 2011-07-07
21b Lavender Gardens, London, UkDissolved corporate (1 parent)
Officer
2008-05-09 ~ 2011-12-08IIF 90 - director → ME
31
24 Bonchurch Road, London, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,877,395 GBP2016-09-30
Officer
2015-12-09 ~ 2015-12-09IIF 42 - director → ME
32
Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2015-05-19 ~ 2016-07-27IIF 48 - director → ME
2019-11-25 ~ 2020-09-20IIF 40 - director → ME
33
VI SERVICES UK LTD - 2021-02-22
EMAUCTION LTD - 2019-06-04
TRADE EUROPEAN BEER LIMITED - 2017-11-08
W CAPITAL VENTURES LTD - 2016-12-12
W CAPITAL FACTOR LTD - 2016-02-02
43 Ebury Bridge Road, Studio 4 Ebury Edge, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
9,243 GBP2020-01-31
Officer
2016-01-27 ~ 2019-11-19IIF 49 - director → ME
34
TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
25 Hill Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,027 GBP2016-12-31
Officer
2014-01-01 ~ 2014-11-12IIF 44 - director → ME
2014-11-12 ~ 2015-04-08IIF 10 - secretary → ME
35
THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
EFESTO CONSULTING EUROPE LTD - 2011-05-19
Kemp House 160 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-48,402 GBP2017-10-31
Officer
2015-04-17 ~ 2015-04-17IIF 20 - director → ME
2015-04-17 ~ 2017-01-24IIF 36 - director → ME
2010-04-06 ~ 2011-11-09IIF 3 - secretary → ME
36
25 Hill Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-52,342 GBP2016-09-30
Officer
2015-09-29 ~ 2016-06-13IIF 56 - director → ME
37
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2014-05-09 ~ 2014-07-22IIF 79 - director → ME
2014-07-22 ~ 2014-11-04IIF 16 - secretary → ME
38
38 Craven Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-554 GBP2016-07-31
Officer
2009-07-21 ~ 2010-03-24IIF 86 - director → ME
39
Suite 18.9, Exhibition House Addison Bridge Place, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
4,711 GBP2022-12-30
Officer
2019-02-01 ~ 2022-04-11IIF 77 - director → ME
40
Flat 27, 305 Kingsland Road, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2014-05-09 ~ 2014-07-22IIF 62 - director → ME
2014-07-22 ~ 2014-11-04IIF 13 - secretary → ME
41
Unit 3, Reef House Coral Row, Plantation Wharf, London, United KingdomCorporate (2 parents)
Equity (Company account)
-73,442 GBP2023-12-31
Officer
2016-04-19 ~ 2019-11-19IIF 41 - director → ME
42
7 Bell Yard, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2014-05-09 ~ 2014-07-15IIF 66 - director → ME
2014-07-15 ~ 2014-10-15IIF 11 - secretary → ME
43
E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2014-07-22 ~ 2014-11-04IIF 7 - secretary → ME
44
TEMPO U.A. LIMITED - 2016-04-05
M&M PRIVATE INVESTMENTS LIMITED - 2016-03-30
C&C FOOD TRADING LIMITED - 2015-01-08
C & C ADVISORY SERVICES LIMITED - 2014-02-18
10 Ifield Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,586 GBP2015-10-31
Officer
2014-02-14 ~ 2016-03-24IIF 47 - director → ME
45
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,829 GBP2022-12-31
Officer
2019-12-10 ~ 2024-04-26IIF 17 - llp-designated-member → ME
Person with significant control
2019-12-10 ~ 2024-04-26IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove members → OE
46
NOILCHEM LTD - 2016-11-04
TFO FAMILY 8 LTD - 2016-10-11
THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
25 Hill Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
618,080 GBP2016-10-31
Officer
2015-12-29 ~ 2016-10-03IIF 54 - director → ME
2013-10-31 ~ 2014-01-31IIF 87 - director → ME
47
ALEXIA HOLDING LTD - 2020-05-28
Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-08-08 ~ 2020-05-15IIF 25 - director → ME
48
Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-227 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2020-05-20IIF 109 - Has significant influence or control → OE
49
SYNERGIES DMC GLOBAL LTD - 2018-01-30
Flat 27, 305 Kingsland Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2014-05-20 ~ 2014-07-15IIF 59 - director → ME
2014-07-22 ~ 2014-11-04IIF 5 - secretary → ME
50
WINE MANAGERS LIMITED - 2011-05-19
Tfo Group, 25 Hill Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-05-09 ~ 2011-12-09IIF 91 - director → ME
51
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (3 parents)
Equity (Company account)
6,175 GBP2017-12-31
Officer
2016-05-01 ~ 2017-12-01IIF 81 - director → ME
52
25 Hill Street, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
21,930 GBP2019-07-01 ~ 2020-06-30
Officer
2016-03-04 ~ 2020-09-15IIF 63 - director → ME
53
3 Reef House, Coral Row, Plantation Wharf, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2019-12-16 ~ 2021-12-01IIF 52 - director → ME
54
10 Ifield Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-27 ~ 2015-09-01IIF 68 - director → ME