1
@ HOME INTERNATIONAL PROPERTIES LTD
06530185 Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-188 EUR2020-01-01 ~ 2020-12-31
Officer
2011-11-09 ~ 2016-05-18
IIF 18 - Director → ME
2
Third Floor East, 12 Bridewell Place, Third Floor East, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 EUR2019-12-31
Officer
2011-10-13 ~ 2020-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
3
12 Bridewell Place, Third Floor East, London, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
110,032 EUR2023-12-31
Officer
2017-06-22 ~ 2019-04-26
IIF 51 - Director → ME
2021-06-30 ~ now
IIF 48 - Director → ME
4
AV OLD COMPTON STREET LTD
- now 15888960ANTICO VINAIO LTD - 2024-09-09
38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-01 ~ now
IIF 28 - Director → ME
5
AYSTON LIMITED - 2022-09-12
12 Bridewell Place, Third Floor East, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,847 GBP2023-01-01 ~ 2023-12-31
Officer
2022-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Bridewell Place, Third Floor East, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-531 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 43 - Has significant influence or control over the trustees of a trust → OE
7
Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 EUR2021-05-31
Officer
2014-05-07 ~ dissolved
IIF 24 - Director → ME
8
BERKELEYS & KELMER HOLDING LTD
- now 03926253BERKELEYS HOLDING LIMITED
- 2019-09-27
03926253 12 Bridewell Place, Third Floor East, London
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
44,963 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-12-31 ~ 2022-03-10
IIF 45 - Has significant influence or control over the trustees of a trust → OE
9
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,033 GBP2024-03-31
Officer
2014-09-23 ~ 2019-08-20
IIF 39 - Director → ME
10
12 Bridewell Place, Third Floor East, London
Active Corporate (7 parents)
Equity (Company account)
10,000 EUR2024-12-31
Officer
2008-01-04 ~ 2015-06-02
IIF 10 - Director → ME
11
BURRELLS WHARF FREEHOLDS LIMITED
- now 02867108IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, England
Active Corporate (44 parents)
Profit/Loss (Company account)
7,155 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-07 ~ 2018-04-27
IIF 49 - Director → ME
12
12 Bridewell Place, Third Floor East, London
Active Corporate (7 parents)
Profit/Loss (Company account)
444,205 GBP2024-01-01 ~ 2024-12-31
Officer
2009-05-27 ~ now
IIF 4 - Director → ME
13
CLIKING LTD - 2020-01-16
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
-1,006,495 GBP2022-01-01 ~ 2022-12-31
Officer
2020-03-19 ~ 2020-07-17
IIF 20 - Director → ME
14
12 Bridewell Place, Third Floor East, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-18 ~ 2023-03-31
IIF 21 - Director → ME
15
AUGURSHIP 212 LIMITED - 2002-04-16
12 Bridewell Place, Third Floor East, London, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
898,012 GBP2024-12-31
Officer
2015-03-09 ~ 2019-04-26
IIF 16 - Director → ME
2021-06-30 ~ now
IIF 47 - Director → ME
16
DIGITAL MULTI MEDIA COMPANY UK LTD
07293432 24 Fitzroy Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,739 USD2024-12-31
Officer
2010-06-23 ~ 2015-03-31
IIF 9 - Director → ME
17
12 Bridewell Place, Third Floor East, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 EUR2024-06-30
Officer
2014-06-06 ~ now
IIF 5 - Director → ME
18
12 Bridewell Place, Third Floor East, London
Active Corporate (4 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2012-10-15 ~ 2020-11-30
IIF 34 - Director → ME
19
ETON REAL ESTATE LTD - now
BEST OF WINE LIMITED
- 2008-07-08
05027291 62 Priory Road, Noak Hill, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ 2004-01-28
IIF 30 - Director → ME
20
KELMER TRUST SERVICES LTD
- 2023-06-15
07536975 12 Bridewell Place, Third Floor East, London
Active Corporate (5 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2011-02-21 ~ now
IIF 8 - Director → ME
21
FILA SURFACE CARE PRODUCTS LIMITED
06854017 12 Bridewell Place, Third Floor East, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-156,660 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
22
Unit 3, Vista Place, Ingworth Road, Poole, Dorset, England, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,443,005 EUR2024-12-31
Officer
2021-06-30 ~ 2022-11-29
IIF 50 - Director → ME
2017-07-27 ~ 2019-05-03
IIF 35 - Director → ME
23
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2011-06-17
IIF 33 - Director → ME
24
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2011-04-21
IIF 32 - Director → ME
25
62 Priory Road, Noak Hill Romford, Essex
Dissolved Corporate (6 parents, 21 offsprings)
Officer
2003-08-26 ~ dissolved
IIF 22 - Director → ME
26
12 Bridewell Place, Third Floor East, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 58 - Director → ME
27
KELMER PROCUREMENT LIMITED
- now 06873848KELMER LOGISTICS LIMITED
- 2010-06-17
06873848 Third Floor East, 12 Bridewell Place, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
823 EUR2017-01-01 ~ 2018-06-30
Officer
2009-04-09 ~ 2018-07-16
IIF 17 - Director → ME
28
12 Bridewell Place, Third Floor East Unit, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 29 - Director → ME
29
AXENTUS MANAGEMENT LTD
- 2013-05-20
05260622 12 Bridewell Place, Third Floor East, London
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
64,947 GBP2023-01-01 ~ 2023-12-31
Officer
2005-01-27 ~ now
IIF 6 - Director → ME
2005-01-27 ~ now
IIF 53 - Secretary → ME
30
KIMBURNE LIMITED - now
KELMER & PARTNERS LIMITED
- 2015-08-26
03307931 12 Bridewell Place, Third Floor East, London
Dissolved Corporate (7 parents, 30 offsprings)
Officer
2012-05-11 ~ 2015-03-31
IIF 15 - Director → ME
31
12 Bridewell Place, Third Floor East, London, London
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
96,572 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-01 ~ 2020-09-01
IIF 31 - Director → ME
32
12 Bridewell Place Third Floor East, London, United Kingdom
Active Corporate (7 parents, 306 offsprings)
Equity (Company account)
1 EUR2024-02-28
Officer
2003-08-26 ~ now
IIF 7 - Director → ME
2003-08-26 ~ now
IIF 52 - Secretary → ME
33
12 Bridewell Place, Third Floor East, London
Dissolved Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-214,662 GBP2017-01-01 ~ 2017-12-31
Officer
2003-01-08 ~ 2009-09-01
IIF 40 - Director → ME
34
47 Esplanade, St Helier, Jersey Je1 0bd, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2015-10-14 ~ now
IIF 19 - Director → ME
35
One, Station Approach, Harlow, Essex, England
Active Corporate (24 parents)
Officer
2012-12-18 ~ 2013-03-22
IIF 25 - Director → ME
36
MILL QUAY LONDON E14 RESIDENTS ASSOCIATION LIMITED
03289361 One, Station Approach, Harlow, Essex, England
Active Corporate (48 parents)
Officer
2012-12-18 ~ 2013-03-22
IIF 26 - Director → ME
2012-05-22 ~ 2013-03-22
IIF 27 - Director → ME
37
OMNIA MULTILINGUAL SOLUTIONS LIMITED
07085644 Third Floor East, 12 Bridewell Place, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-9,250 GBP2024-01-01 ~ 2024-12-31
Officer
2012-05-14 ~ 2015-03-13
IIF 36 - Director → ME
38
ONH LTD - now
OMNINECS HOLDING LTD
- 2019-06-14
10298442 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-251,817 EUR2018-01-01 ~ 2018-12-31
Officer
2017-11-01 ~ 2018-08-09
IIF 13 - Director → ME
2018-08-10 ~ 2019-05-17
IIF 11 - Director → ME
39
3 The Shrubberies George Lane, South Woodford, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-10-31
IIF 38 - Director → ME
40
3 The Shrubberies, George Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-11-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
41
12 Bridewell Place Third Floor East, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ dissolved
IIF 56 - Director → ME
42
12 Bridewell Place, Third Floor East, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
43
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2008-01-31
IIF 37 - Director → ME
44
12 Bridewell Place Third Floor East, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-104 GBP2023-04-01 ~ 2024-03-31
Officer
2023-09-01 ~ now
IIF 46 - Director → ME
45
WONDER GENERAL CONTRACTOR LTD.
- 2012-05-08
07834661 12 Bridewell Place, Third Floor East, London
Dissolved Corporate (6 parents)
Officer
2011-11-03 ~ 2013-10-24
IIF 12 - Director → ME
46
12 Bridewell Place, Third Floor East, London
Active Corporate (4 parents)
Profit/Loss (Company account)
124,724 GBP2023-01-01 ~ 2023-12-31
Officer
2012-10-15 ~ 2024-11-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 44 - Has significant influence or control over the trustees of a trust → OE
47
12 Bridewell Place, Third Floor East, London
Active Corporate (8 parents)
Profit/Loss (Company account)
15,092 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-31 ~ now
IIF 2 - Director → ME