1
469 Archway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ANDRE HESS LIMITED - now
First Floor, 17 Empress Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ 2010-03-06
IIF 31 - Secretary → ME
3
553 High Road, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,697 GBP2023-04-30
Officer
2022-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Vladimir Martynov, 246 Drake House, St. George Wharf, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 13 - Director → ME
5
HESS FOODS LIMITED - now
HESS CONSULTING LIMITED - 2018-05-22
UBER DRINKS LIMITED
- 2012-04-25
06750470 94 Moring Road, London, England
Active Corporate (7 parents)
Equity (Company account)
44,154 GBP2025-03-31
Officer
2008-11-17 ~ 2008-11-17
IIF 30 - Director → ME
2008-11-17 ~ 2008-11-17
IIF 32 - Secretary → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-18 ~ now
IIF 21 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
-320,159 GBP2023-12-31
Officer
2017-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-22 ~ 2018-03-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,327,992 GBP2023-12-31
Officer
2017-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ 2017-12-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-8,887 GBP2023-12-31
Officer
2021-02-03 ~ now
IIF 25 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-28,023 GBP2023-12-31
Officer
2020-09-30 ~ now
IIF 20 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-13,115 GBP2023-12-31
Officer
2021-03-29 ~ now
IIF 24 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-380 GBP2023-12-31
Officer
2021-08-06 ~ now
IIF 23 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-06 ~ now
IIF 18 - Director → ME
14
MIDDAY MONITOR LTD - 2024-06-22
C/o Fidcorp Limited 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
15
ISLAND POKE FRANCE & BENELUX LIMITED
- now 11885238ISLAND POKE INTERNATIONAL LIMITED - 2020-12-08
C/o Fidcorp Limited 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-94,267 GBP2023-12-31
Officer
2025-07-01 ~ now
IIF 26 - Director → ME
16
C/o Fidcorp Limited 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
226,121 GBP2023-12-31
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,692 GBP2024-12-31
Officer
2017-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
-68,924 GBP2022-03-31
Officer
2015-04-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ 2022-12-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Volodymyr Martynov, 246 Drake House, St. George Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 14 - Director → ME
21
PLASECO TECHNOLOGY & INVESTMENT LTD
10161368 59 Flat 4, Talbot Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 12 - Director → ME
22
105 Goldhurst Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-30 ~ dissolved
IIF 11 - Director → ME
23
22 Brondesbury Park, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
200,000 GBP2022-11-30
Officer
2015-12-07 ~ 2016-05-19
IIF 10 - Director → ME
24
59 Talbot Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolved
IIF 9 - Director → ME