1
105 Viglen House Alperton Lane, London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
19 GBP2024-12-31
Officer
2002-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 2 - Has significant influence or control → OE
2
10 BERKELEY STREET MANAGEMENT LIMITED
- now 03888657 105 Viglen House, Alperton Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,386 GBP2024-12-31
Officer
2001-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 9 - Has significant influence or control → OE
3
105 Viglen House, Alperton Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2012-02-09
IIF 35 - Secretary → ME
4
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2004-07-22 ~ 2004-08-23
IIF 36 - Secretary → ME
5
ABBEY PROPERTY HAMPSTEAD LIMITED
04980011 36 Redington Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,496 GBP2016-12-31
Officer
2003-12-01 ~ 2003-12-03
IIF 21 - Director → ME
6
Suite 105, Viglen House, Alperton Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,493 GBP2024-12-31
Officer
2017-08-30 ~ 2021-01-29
IIF 24 - Director → ME
7
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-23 ~ dissolved
IIF 13 - Director → ME
8
105 Viglen House, Alperton Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
23,209 GBP2024-05-31
Officer
2011-08-04 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-08-04 ~ now
IIF 1 - Has significant influence or control → OE
9
105 Viglen House, Alperton Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,895 GBP2021-12-31
Officer
2001-10-08 ~ dissolved
IIF 28 - Director → ME
10
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,455 GBP2021-12-31
Officer
1998-10-20 ~ 1999-05-24
IIF 37 - Secretary → ME
11
6th Floor, 94-96 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ 2003-11-07
IIF 18 - Director → ME
12
Suite 105, Viglen House, Alperton Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-29 ~ 2021-01-29
IIF 26 - Director → ME
Person with significant control
2017-08-29 ~ 2021-01-22
IIF 7 - Ownership of shares – 75% or more → OE
13
FARIDEH BROMFIELD CONSULTING LTD
08984778 Suite 105 Viglen House Alperton Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
88,355 GBP2016-04-30
Officer
2014-04-08 ~ 2014-05-20
IIF 14 - Director → ME
14
94-96 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 15 - Director → ME
15
FLOAT CENTRES NORWICH LIMITED
- now 03888658 6th Floor, 94-96 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2001-06-27 ~ dissolved
IIF 20 - Director → ME
16
105 Viglen House, Alperton Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-501 GBP2024-12-31
Officer
1999-12-24 ~ 2000-01-04
IIF 29 - Director → ME
2007-10-12 ~ 2019-07-04
IIF 38 - Secretary → ME
17
105 Viglen House, Alperton Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,582 GBP2024-07-31
Officer
1999-07-12 ~ 1999-07-12
IIF 30 - Director → ME
18
105 Viglen House, Alperton Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-137,584 GBP2024-12-31
Officer
1995-12-28 ~ 1996-01-02
IIF 33 - Director → ME
19
105 Viglen House, Alperton Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,409 GBP2024-12-31
Officer
1998-09-14 ~ 1998-09-14
IIF 32 - Director → ME
20
105 Viglen House, Alperton Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,718 GBP2024-07-31
Officer
1997-07-21 ~ 1998-04-15
IIF 34 - Director → ME
21
PALOMINO BUSINESS CENTRE LIMITED
04632934 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ 2003-01-13
IIF 19 - Director → ME
22
4 Quern House Mill Court, Great Shelford, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
21,543 GBP2024-02-29
Officer
2019-02-07 ~ 2019-03-06
IIF 25 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-06
IIF 8 - Ownership of shares – 75% or more → OE
23
6th Floor 94-96 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-24 ~ 2000-01-04
IIF 31 - Director → ME
24
Suite 105, Viglen House Alperton Lane, London, England
Dissolved Corporate (6 parents, 671 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
TSL NOMINEES LIMITED - 2011-11-22
Suite 105 Viglen House, Alperton Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 677 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
2017-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
27
Suite 105 Viglen House Alperton Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,655 GBP2018-07-31
Officer
2007-09-10 ~ 2010-07-06
IIF 27 - Director → ME
2009-03-03 ~ dissolved
IIF 39 - Secretary → ME
28
THE BABEL FOUNDATION OF CONTEMPORARY ART LTD
07976808 Suite 105 Viglen House Alperton Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 6 - Has significant influence or control → OE
29
6th Floor, 94-96 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ dissolved
IIF 16 - Director → ME