1
ADV. MEDIA&TRADING LTD. - 2012-11-26
 15 4th Floor, Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-07-23 ~ 2012-12-15IIF 64  - Secretary →  ME
2
AGORA COMMUNICATION LTD. - 2011-12-06
 30 Arminger Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
481,950 GBP2024-06-30
Officer
 2016-04-27 ~ 2016-07-04IIF 15  - Director →  ME
3
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2010-11-15 ~ 2011-12-31IIF 12  - Director →  ME
4
 30 Arminger Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-14,224 GBP2023-10-31
Officer
 2013-10-04 ~ 2015-02-02IIF 33  - Director →  ME
5
 146 Blythe Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-05-30 ~ 2013-09-30IIF 14  - Director →  ME
6
LEONARDO GIULIANO LTD. - 2013-04-04
BP BENSON&PARKER LIMITED - 2004-09-23
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 2003-05-21 ~ 2004-09-15IIF 30  - Director →  ME
 2004-10-18 ~ 2004-10-27IIF 62  - Director →  ME
7
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 2005-01-24 ~ 2006-04-28IIF 40  - Director →  ME
8
COMPAGNIA GENERALE SERVIZI E FINANZA CO.GE.S.FIN. LIMITED - 2020-06-04
COMPAGNIA GENERALE SERVIZI FINANZIARI LIMITED - 2004-11-01
 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,701,000 GBP2022-06-30
Officer
 2005-01-16 ~ 2005-04-15IIF 48  - Director →  ME
9
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
57,145 GBP2024-02-29
Officer
 2015-12-08 ~ 2024-12-10IIF 16  - Director →  ME
Person with significant control
 2016-12-01 ~ 2024-12-10IIF 65  - Ownership of shares – 75% or more →  OE
10
DEKEY LIMITED - 2006-04-06
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2005-12-16 ~ 2012-09-28IIF 43  - Director →  ME
11
 30 Arminger Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,008,732 GBP2024-08-31
Officer
 2009-02-28 ~ 2011-11-07IIF 2  - Director →  ME
12
 25 Leith Mansions Grantully Road, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,122 GBP2023-11-30
Officer
 2010-10-30 ~ 2013-11-18IIF 24  - Director →  ME
13
CREDIT&LIABILITIES LONDON LTD. - 2013-12-20
 3rd Floor, Kingsway House 103 Kingsway, LondonDissolved Corporate (1 parent)
Officer
 2014-03-15 ~ 2015-03-01IIF 19  - Director →  ME
14
 Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Equity (Company account)
9,382 GBP2023-09-30
Officer
 2016-12-12 ~ 2019-09-16IIF 18  - Director →  ME
Person with significant control
 2016-12-12 ~ 2020-09-30IIF 66  - Right to appoint or remove directors →  OE
15
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 2011-05-27 ~ 2012-05-15IIF 7  - Director →  ME
16
 30 Arminger Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
 2011-11-15 ~ 2024-02-01IIF 61  - Director →  ME
 2005-04-27 ~ 2005-10-10IIF 23  - Director →  ME
 2005-10-10 ~ 2010-03-31IIF 28  - Secretary →  ME
17
 30 Arminger Road, LondonDissolved Corporate (2 parents)
Officer
 2011-04-21 ~ 2016-04-20IIF 59  - Director →  ME
18
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2010-05-31 ~ 2012-04-25IIF 52  - Director →  ME
19
 15 4th Floor Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-07-25 ~ 2012-08-24IIF 4  - Director →  ME
20
AFRORE LIMITED - 2010-09-06
 146 Blythe Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-04-30 ~ 2010-09-01IIF 8  - Director →  ME
21
 30 Arminger Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-05-31
Officer
 2015-10-14 ~ 2017-01-09IIF 9  - Director →  ME
22
 15 4th Floor, Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2010-05-26 ~ 2012-02-21IIF 32  - Director →  ME
23
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 2005-01-14 ~ 2012-11-30IIF 45  - Director →  ME
24
 30 Arminger Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
 2011-08-01 ~ 2012-02-20IIF 22  - Director →  ME
25
FS PROJECTWORLD LIMITED - 2009-07-17
 30 Arminger Road, LondonDissolved Corporate (2 parents)
Officer
 2009-09-21 ~ 2011-11-14IIF 39  - Director →  ME
26
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2005-04-19 ~ 2012-03-31IIF 49  - Director →  ME
27
 30 Arminger Road, LondonActive Corporate (1 parent)
Equity (Company account)
37,861 GBP2024-10-31
Officer
 2014-11-20 ~ 2015-10-12IIF 63  - Secretary →  ME
28
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2010-01-11 ~ 2011-05-26IIF 34  - Director →  ME
29
BLUEMOND LIMITED - 2008-07-17
 Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101,849 GBP2024-12-31
Officer
 2001-08-31 ~ 2002-03-22IIF 26  - Director →  ME
30
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 2011-11-17 ~ 2012-05-30IIF 5  - Director →  ME
31
 Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
32,821 GBP2020-10-31
Officer
 2014-10-29 ~ 2019-12-31IIF 17  - Director →  ME
Person with significant control
 2016-05-02 ~ 2019-12-31IIF 67  - Has significant influence or control →  OE
32
 30 Arminger Road, LondonDissolved Corporate (2 parents)
Officer
 2013-01-30 ~ 2013-04-29IIF 10  - Director →  ME
33
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2011-06-28 ~ 2016-04-04IIF 57  - Director →  ME
34
ARTUR TRADING LIMITED - 2014-12-09
 103 Kingsway House, Kingsway, LondonDissolved Corporate (1 parent)
Officer
 2006-11-01 ~ 2011-10-28IIF 44  - Director →  ME
35
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2012-03-23 ~ 2013-03-15IIF 21  - Director →  ME
36
 Kingsway House, 103 Kingsway, LondonDissolved Corporate (1 parent)
Officer
 2013-07-19 ~ 2015-07-07IIF 54  - Director →  ME
37
REMCO CONSULTING LIMITED - 2010-05-11
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2008-01-23 ~ 2010-01-15IIF 1  - Director →  ME
 2010-05-11 ~ 2010-06-01IIF 36  - Director →  ME
38
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 1998-11-09 ~ 2000-05-03IIF 29  - Secretary →  ME
39
 30 Arminger Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,641 GBP2024-03-31
Officer
 2016-11-21 ~ 2016-12-01IIF 60  - Director →  ME
40
 15 4th Floor Berkeley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2010-03-17 ~ 2012-07-19IIF 58  - Director →  ME
41
 146 Blythe Road, LondonDissolved Corporate (1 parent)
Officer
 2010-10-20 ~ 2011-02-01IIF 6  - Director →  ME
42
CATAFASHION LIMITED - 2011-10-10
 27 Evelyn Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,502,316 GBP2023-06-30
Officer
 2011-10-10 ~ 2012-06-26IIF 56  - Director →  ME
43
 6th Floor Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (2 parents)
Officer
 2002-02-04 ~ 2002-04-15IIF 42  - Director →  ME
44
PISTE EUROPE LIMITED - 2002-06-27
 C/o Ahmad Brooke & Co Ltd., Suite U502 65-69 Shepard Bush Green, London, EnglandDissolved Corporate (1 parent)
Officer
 2005-02-16 ~ 2005-05-11IIF 46  - Director →  ME
45
AMARO TIMBER LIMITED - 2016-01-21
 Brock House, 19 Langham Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
105,936 GBP2024-12-31
Officer
 2013-04-29 ~ 2015-04-25IIF 35  - Director →  ME
 2008-01-16 ~ 2012-12-31IIF 31  - Director →  ME
46
 30 Arminger Road, LondonDissolved Corporate (1 parent)
Officer
 2011-08-09 ~ 2011-11-14IIF 55  - Director →  ME
47
Company number 06438513Non-active corporate
Officer
 2007-11-27 ~ 2009-12-01IIF 11  - Director →  ME