1
4 Jamaica Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
2
4 Jamaica Road, London, England
Active Corporate (6 parents)
Equity (Company account)
178,511 GBP2024-12-31
Officer
2013-03-27 ~ now
IIF 56 - Director → ME
3
ASHACRE MANAGEMENT HEALTH CARE LIMITED
12617329 The Pepper Mills, 4 Jamaica Road, London, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-11-14 ~ now
IIF 35 - Director → ME
4
4 Jamaica Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-09 ~ 2021-05-25
IIF 4 - Director → ME
2022-01-16 ~ now
IIF 6 - Director → ME
5
11 Town Furlong, Bodicote, Banbury, Oxon
Dissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2012-02-15
IIF 42 - Director → ME
6
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-40,050 GBP2017-12-31
Officer
2006-10-16 ~ 2011-06-06
IIF 46 - Director → ME
7
The Pepper Mills, 4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
8
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ 2008-04-01
IIF 50 - Director → ME
9
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ dissolved
IIF 38 - Director → ME
10
4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-01 ~ 2023-02-10
IIF 65 - Ownership of shares – 75% or more → OE
11
CLOTHES & TEXTILE INVESTMENTS, LIMITED
03512987 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
1998-02-13 ~ dissolved
IIF 23 - Director → ME
12
4 Jamaica Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 21 - Director → ME
2018-11-20 ~ 2025-02-11
IIF 71 - Secretary → ME
Person with significant control
2025-02-10 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
13
CROWN EUROPE PROPERTIES LIMITED
04937258 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ 2014-07-01
IIF 28 - Director → ME
14
CROWN EUROPE REAL ESTATE LIMITED
05030412 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ dissolved
IIF 43 - Director → ME
15
DANCKLEY TRADE (EUROPE), LIMITED
04108589 4 Jamaica Road, London, England
Dissolved Corporate (3 parents)
Officer
2000-11-10 ~ 2016-03-10
IIF 13 - Director → ME
2014-01-07 ~ 2016-03-01
IIF 72 - Secretary → ME
16
Paolo Spagnoli, Hop Studios, 2 Jamaica Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 33 - Director → ME
17
38 Craven Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
21,832,059 EUR2024-12-31
Officer
2018-11-09 ~ 2018-11-29
IIF 19 - Director → ME
2019-05-26 ~ 2021-05-16
IIF 12 - Director → ME
2017-11-04 ~ 2018-08-20
IIF 3 - Director → ME
2018-11-09 ~ 2018-11-09
IIF 54 - Director → ME
18
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
693,614 EUR2017-12-31
Officer
2006-10-16 ~ 2011-06-06
IIF 44 - Director → ME
19
FORTUNA FOUNDATION FOR HUMANS AND ANIMALS IN DIRE STRAITS
11262981 The Pepper Mills, 4 Jamaica Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-03-09 ~ 2021-05-06
IIF 36 - Director → ME
Person with significant control
2020-03-15 ~ 2021-03-01
IIF 69 - Ownership of shares – 75% or more → OE
20
GREEN PARK SERVICES & INVESTMENTS LTD.
03742113 Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
1999-03-24 ~ 2010-05-10
IIF 53 - Director → ME
21
Hop Studios, 2 Jamaica Road, London
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 24 - Director → ME
22
I.T. CONSULTING (EUROPE), LIMITED
03891167 The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
1999-12-09 ~ dissolved
IIF 32 - Director → ME
23
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 40 - Director → ME
24
INTELLIGENCEPARTNER LTD
- 2016-04-11
09302971 4 Jamaica Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-15 ~ dissolved
IIF 14 - Director → ME
2017-01-12 ~ 2017-01-25
IIF 10 - Director → ME
2014-11-10 ~ 2015-03-01
IIF 26 - Director → ME
2016-02-01 ~ 2016-11-02
IIF 57 - Director → ME
25
JUNIPER (EUROPE) INVESTMENT LIMITED
09495315 4 Jamaica Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-17 ~ 2016-10-03
IIF 9 - Director → ME
26
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 25 - Director → ME
27
11 Town Furlong, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2011-03-03
IIF 47 - Director → ME
28
MAYFAIR PROPERTIES (EUROPE), LIMITED
04263097 Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
Active Corporate (7 parents)
Officer
2001-08-01 ~ 2010-05-10
IIF 49 - Director → ME
29
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
203 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 5 - Director → ME
30
OMEGA COMMERCIAL CLEANING SERVICES LIMITED
06961273 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 30 - Director → ME
31
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 64 - Has significant influence or control → OE
32
S.T.R. PROPERTY INVESTMENT LIMITED
04453805 4 Jamaica Road, London, England
Active Corporate (7 parents)
Equity (Company account)
570,000 GBP2024-12-31
Officer
2006-02-01 ~ 2008-04-01
IIF 51 - Director → ME
2012-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
33
4 Jamaica Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-10-04
IIF 7 - Director → ME
34
4 Jamaica Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
SPAGNOLI CONSULTING LIMITED
- now 02784437SPAGNOLI ENGINEERING (UK) LIMITED
- 1994-02-03
02784437 Hop Studios, 2 Jamaica Road, London, England
Dissolved Corporate (5 parents, 17 offsprings)
Officer
1993-01-28 ~ 2014-07-01
IIF 29 - Director → ME
1993-01-28 ~ 2014-01-05
IIF 58 - Secretary → ME
36
TI AMO INVESTMENT LIMITED
- 2019-12-02
08714021 4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 55 - Director → ME
37
Hop Studios, 2 Jamaica Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 34 - Director → ME
38
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2002-03-25 ~ dissolved
IIF 31 - Director → ME
39
4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
40
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
165,359 EUR2017-12-31
Officer
2006-04-06 ~ 2011-04-15
IIF 52 - Director → ME
41
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
23,008 EUR2016-12-31
Officer
2006-07-04 ~ 2011-03-03
IIF 39 - Director → ME
42
86-90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2025-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-08 ~ now
IIF 68 - Has significant influence or control → OE
43
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2001-11-05 ~ dissolved
IIF 48 - Director → ME
44
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2000-09-20 ~ dissolved
IIF 41 - Director → ME
45
The Pepper Mills, 4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
46
ROMA WEST HOTEL MANAGEMENT LIMITED
- 2024-12-04
14617786 4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 60 - Has significant influence or control → OE
47
78 York Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-11-27 ~ 2024-01-10
IIF 20 - Director → ME
48
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 45 - Director → ME
49
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2007-10-03 ~ 2014-07-01
IIF 27 - Director → ME