1
38 Craven Street, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
26,572 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
2
38 Craven Street, London
Active Corporate (12 parents)
Equity (Company account)
19,997,422 EUR2023-12-31
Officer
2022-08-01 ~ now
IIF 11 - Director → ME
3
AV OLD COMPTON STREET LTD
- now 15888960 38 Craven Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ 2025-08-31
IIF 51 - Director → ME
Person with significant control
2024-08-09 ~ 2024-09-09
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
38 Craven Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2021-06-16 ~ dissolved
IIF 30 - Director → ME
5
38 Craven Street, London
Active Corporate (6 parents)
Equity (Company account)
205 GBP2024-09-30
Officer
2017-07-10 ~ now
IIF 3 - Director → ME
6
BESPOKE PROFESSIONAL SOLUTIONS LIMITED
12674190 38 Craven Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-06-16 ~ now
IIF 5 - Director → ME
7
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, London
Active Corporate (10 parents, 28 offsprings)
Equity (Company account)
17,442 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 20 - Director → ME
8
BESPOKE WEALTH ADVISORY LIMITED
10199475 38 Craven Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-06-16 ~ dissolved
IIF 28 - Director → ME
9
53 New London Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
170,430 GBP2024-05-31
Officer
2021-05-13 ~ 2024-07-01
IIF 32 - Director → ME
Person with significant control
2021-05-13 ~ 2021-11-17
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
38 Craven Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2017-06-12 ~ dissolved
IIF 47 - Director → ME
11
38 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total liabilities (Company account)
3,563 GBP2022-08-31
Officer
2020-08-31 ~ 2024-10-01
IIF 43 - Director → ME
12
38 Craven Street, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 37 - Director → ME
13
EUROPEAN ALTERNATIVE INVESTMENT HOLDING LTD
- now 04373386SORGENTE GROUP LIMITED - 2017-06-29
GOLDFAY AND WALTSON FINANCIAL LTD - 2013-09-09
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,080,909 GBP2022-02-28
Officer
2018-04-12 ~ 2020-09-16
IIF 39 - Director → ME
14
38 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 45 - Director → ME
15
38 Craven Street, London, England
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
16
38 Craven Street, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
257,819 GBP2016-12-31
Officer
2017-06-30 ~ dissolved
IIF 48 - Director → ME
17
FRETTE (FINE LINENS) LIMITED - 1986-08-07
38 Craven Street, London
Active Corporate (30 parents)
Equity (Company account)
1,522,127 GBP2024-12-31
Officer
2021-10-29 ~ 2023-02-24
IIF 50 - Director → ME
18
38 Craven Street, London, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
14,240 GBP2023-11-30
Officer
2021-11-02 ~ dissolved
IIF 34 - Director → ME
19
SORGENTE GROUP INTERNATIONAL HOLDING LIMITED - 2017-11-06
GHIRLANDAIO UK LTD - 2012-07-04
MICHELANGELO UK LTD - 2007-12-04
38 Craven Street, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
617,147 EUR2020-12-31
Officer
2018-04-12 ~ 2020-09-16
IIF 40 - Director → ME
20
38 Craven Street, London
Active Corporate (5 parents)
Equity (Company account)
19,062 GBP2024-03-31
Officer
2019-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ 2019-10-29
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
38 Craven Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,445,245 EUR2023-12-31
Officer
2024-04-01 ~ now
IIF 16 - Director → ME
22
38 Craven Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-24,108 GBP2023-12-31
Officer
2023-07-04 ~ now
IIF 23 - Director → ME
23
38 Craven Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-118,200 EUR2020-03-31
Officer
2017-09-29 ~ 2020-09-16
IIF 44 - Director → ME
24
IL CIRCOLO - ITALIAN CULTURAL ASSOCIATION LIMITED
03485697 22-24 Ely Place, London
Active Corporate (55 parents)
Net Assets/Liabilities (Company account)
54,459 GBP2023-12-31
Officer
2019-05-27 ~ 2021-03-31
IIF 25 - Director → ME
25
38 Craven Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2025-06-24
IIF 42 - Director → ME
26
38 Craven Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,200 GBP2024-12-31
Officer
2024-08-19 ~ now
IIF 12 - Director → ME
27
38 Craven Street, London, England
Active Corporate (10 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-09-02 ~ now
IIF 6 - Director → ME
28
15 Old Bond Street, London, England
Active Corporate (10 parents)
Officer
2018-04-12 ~ 2023-04-30
IIF 41 - Director → ME
29
38 Craven Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-240,371 USD2018-11-30
Officer
2017-11-01 ~ 2020-11-10
IIF 35 - Director → ME
30
38 Craven Street, London, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 22 - Director → ME
31
67 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
983,007 GBP2024-03-31
Officer
2019-12-20 ~ now
IIF 13 - Director → ME
32
38 Craven Street, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 17 - Director → ME
33
38 Craven Street, London, England
Active Corporate (13 parents)
Equity (Company account)
34,742 EUR2023-12-31
Officer
2024-04-01 ~ now
IIF 19 - Director → ME
34
4385, 08434836 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-56,310 GBP2024-03-31
Officer
2019-02-12 ~ 2025-04-09
IIF 21 - Director → ME
35
38 Craven Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-7,451 EUR2018-10-31
Officer
2017-11-17 ~ dissolved
IIF 24 - Director → ME
36
4385, 09392871 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-66,001 EUR2021-01-31
Officer
2017-06-30 ~ 2022-09-16
IIF 49 - Director → ME
37
38 Craven Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,894,607 GBP2024-12-31
Officer
2020-06-11 ~ now
IIF 15 - Director → ME
38
4385, 07880354 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
-3,363,148 EUR2023-12-31
Officer
2017-09-29 ~ 2020-11-10
IIF 8 - Director → ME
39
SORGENTE LIMITED - 2012-01-11
38 Craven Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
507,625 GBP2018-12-31
Officer
2020-04-01 ~ dissolved
IIF 46 - Director → ME
40
38 Craven Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-134,675 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 2 - Director → ME
41
B&A DIRECTORS LTD - 2014-05-07
38 Craven Street, London
Active Corporate (4 parents, 87 offsprings)
Equity (Company account)
1 GBP2025-08-31
Officer
2021-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
T&W NOMINEES LTD - 2021-04-08
B&A SECRETARIES LTD - 2014-05-07
B&A NOMINEES LTD - 2012-01-27
38 Craven Street, London, London
Active Corporate (2 parents, 44 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
43
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30
05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Equity (Company account)
78,675 EUR2021-12-31
Officer
2019-09-26 ~ dissolved
IIF 29 - Director → ME
44
TEK INVESTMENT GROUP LIMITED
- now 06646914JUICESPORT LIMITED - 2017-01-26
38 Craven Street, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2019-05-09 ~ 2023-11-17
IIF 27 - Director → ME
45
38 Craven Street, London, London, England
Active Corporate (7 parents)
Equity (Company account)
9,185 GBP2024-03-31
Officer
2025-03-25 ~ 2026-01-01
IIF 1 - Director → ME
46
3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-9,434 GBP2019-01-31
Officer
2019-02-04 ~ 2019-08-31
IIF 26 - Director → ME
47
B&A TRUSTEES LIMITED - 2013-04-03
38 Craven Street, London
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
82,704 GBP2025-03-31
Officer
2017-08-01 ~ now
IIF 18 - Director → ME
48
38 Craven Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-895 GBP2020-09-30
Officer
2017-09-25 ~ 2020-01-31
IIF 38 - Director → ME
49
38 Craven Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,330,541 GBP2024-12-31
Officer
2018-04-12 ~ 2021-11-30
IIF 36 - Director → ME
50
272 Bath Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
-500,791 GBP2022-12-31
Officer
2023-06-07 ~ 2024-02-01
IIF 31 - Director → ME
51
4385, 13329103 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ 2021-06-01
IIF 33 - Director → ME