1
VIR MAGNUS LIMITED - 2024-08-12
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
2
4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
178,511 GBP2024-12-31
Officer
2013-03-27 ~ now
IIF 68 - Director → ME
3
The Pepper Mills, 4 Jamaica Road, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-11-14 ~ now
IIF 47 - Director → ME
4
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-01-16 ~ now
IIF 18 - Director → ME
5
BELLELI GROUP LIMITED - 2019-12-02
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 29 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2006-06-26 ~ dissolved
IIF 50 - Director → ME
7
4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-03 ~ now
IIF 30 - Director → ME
8
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
1998-02-13 ~ dissolved
IIF 35 - Director → ME
9
4 Jamaica Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
80,000 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
10
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-02-01 ~ dissolved
IIF 55 - Director → ME
11
Paolo Spagnoli, Hop Studios, 2 Jamaica Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 45 - Director → ME
12
Hop Studios, 2 Jamaica Road, London
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 36 - Director → ME
13
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
1999-12-09 ~ dissolved
IIF 44 - Director → ME
14
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ dissolved
IIF 52 - Director → ME
15
BELLELI GROUP LIMITED - 2017-01-26
INTELLIGENCEPARTNER LTD - 2016-04-11
4 Jamaica Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-15 ~ dissolved
IIF 26 - Director → ME
16
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 37 - Director → ME
17
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
203 GBP2024-01-31
Officer
2023-01-12 ~ now
IIF 17 - Director → ME
18
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ dissolved
IIF 42 - Director → ME
19
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 6 - Has significant influence or control → OE
20
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
570,000 GBP2024-12-31
Officer
2012-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
21
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
TI AMO INVESTMENT LIMITED - 2019-12-02
4 Jamaica Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 67 - Director → ME
23
Hop Studios, 2 Jamaica Road, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 46 - Director → ME
24
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2002-03-25 ~ dissolved
IIF 43 - Director → ME
25
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2025-11-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-08 ~ now
IIF 10 - Has significant influence or control → OE
27
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2001-11-05 ~ dissolved
IIF 60 - Director → ME
28
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2000-09-20 ~ dissolved
IIF 53 - Director → ME
29
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 49 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
ROMA WEST HOTEL MANAGEMENT LIMITED - 2024-12-04
4 Jamaica Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 2 - Has significant influence or control → OE
31
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 57 - Director → ME