1
12 Florence Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2,192 GBP2024-12-31
Officer
2000-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
ANGLO-RUSSIAN MANAGEMENT COMPANY LIMITED
- 2001-01-18
03612652 Oxford House, 24 Oxford Road North, Chiswick, London
Dissolved Corporate (7 parents)
Officer
1998-08-10 ~ dissolved
IIF 36 - Director → ME
2001-04-18 ~ dissolved
IIF 3 - Secretary → ME
3
BEN URI GALLERY AND MUSEUM LIMITED
- now 01488690BEN URI ART SOCIETY LIMITED - 2005-03-16
Ben Uri, 108a Boundary Road, London, England
Active Corporate (47 parents)
Officer
2023-02-07 ~ now
IIF 30 - Director → ME
4
BRIT SEC SECURITY MANAGEMENT LIMITED - now
Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
35,765 GBP2016-06-30
Officer
2004-05-04 ~ 2015-02-19
IIF 39 - Director → ME
5
QUANTUM ACCOUNTANTS (HOLDINGS) LIMITED
- 2024-06-24
04311221TOP QUALITY (HOLDINGS) LIMITED
- 2006-05-25
04311221GAZPROM HOLDINGS LIMITED
- 2005-02-17
04311221 12 Florence Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-17 ~ now
IIF 22 - Director → ME
2001-10-29 ~ 2005-02-17
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
Oxford House, 24 Oxford Road North, Chiswick, London
Dissolved Corporate (6 parents)
Officer
1999-08-26 ~ dissolved
IIF 34 - Director → ME
2000-11-10 ~ dissolved
IIF 12 - Secretary → ME
7
85 First Floor, Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-3,032 GBP2024-03-31
Officer
2014-06-16 ~ 2023-04-26
IIF 41 - Director → ME
1998-06-12 ~ 2023-04-26
IIF 13 - Secretary → ME
8
5 Hanover Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-11-14 ~ 2018-06-06
IIF 19 - Secretary → ME
9
EURO FOREX INVESTMENT LIMITED - now
TWIC - TRANS WORLD INVESTMENT COORPORATION LIMITED - 2012-07-17
FABRIC ARENA LIMITED
- 2009-05-01
03827349BALEASE (UK) LIMITED
- 2003-04-25
03827349 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
1999-08-18 ~ 2004-04-08
IIF 9 - Secretary → ME
10
Suite 4 10 Great Russell Street, London
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2004-04-08
IIF 16 - Secretary → ME
11
FABRIC SOLUTIONS INTERNATIONAL LIMITED
07244693 24 Oxford Road North, London
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 42 - Director → ME
12
QUANTTERRA LIMITED
- 2003-04-25
04336000 The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (7 parents)
Equity (Company account)
7,261 GBP2018-06-30
Officer
2001-12-11 ~ 2004-04-08
IIF 7 - Secretary → ME
13
HERONGRANGE PURPOSE FOUR LIMITED - now
NUMBA CRUNCHA LIMITED
- 2020-08-19
05113168 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2004-04-27 ~ 2015-02-05
IIF 32 - Director → ME
14
48 Langham Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
-781,980 GBP2018-12-31
Officer
2000-11-10 ~ 2001-02-08
IIF 35 - Director → ME
1998-10-15 ~ 2001-09-15
IIF 2 - Secretary → ME
15
MODELSTORY LIMITED - now
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-154,433 GBP2015-12-31
Officer
1999-03-26 ~ 2004-04-08
IIF 37 - Director → ME
1999-03-26 ~ 2004-04-08
IIF 18 - Secretary → ME
16
MONTANA HOTELS & RESORTS LIMITED - now
LONDON COURIER LIMITED
- 2012-02-24
03375765STAR RETAIL LIMITED
- 1997-12-16
03375765 Suite 4 77 Beak Street, Soho, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-20 ~ 2004-05-13
IIF 17 - Secretary → ME
17
NAZARETH CARE CHARITABLE TRUST
- now 05518564VICTOIRE LARMENIER FOUNDATION - 2010-09-17
Larmenier Centre, 162 East End Road, East Finchley, London
Active Corporate (45 parents, 10 offsprings)
Officer
2014-12-12 ~ 2017-07-07
IIF 43 - Director → ME
18
OGNISKO POLSKIE (POLISH HEARTH) LIMITED
00507362 55 Princes Gate, Exhibition Road, London
Active Corporate (39 parents)
Equity (Company account)
440,225 GBP2024-09-30
Officer
2023-01-24 ~ now
IIF 28 - Director → ME
19
POLISH DAILY (PUBLISHERS) LIMITED(THE)
00563771 238-246 King Street, 3rd Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
-13,579 GBP2018-12-31
Officer
2017-06-19 ~ now
IIF 27 - Director → ME
20
POLISH SOCIAL AND CULTURAL ASSOCIATION
- now 00816310POLISH SOCIAL AND CULTURAL ASSOCIATION LIMITED
- 2018-08-14
00816310 238-246 King Street, London
Active Corporate (64 parents, 1 offspring)
Officer
2006-06-03 ~ 2021-10-09
IIF 31 - Director → ME
21
POLISH TRUSTEE ASSOCIATION(POLSKIE STOWARZYSZENIE POWIERNICZE)LIMITED(THE)
00568435 238-246 King St, London
Active Corporate (16 parents)
Equity (Company account)
-3,036 GBP2024-03-31
Officer
2008-06-14 ~ 2023-12-08
IIF 25 - Director → ME
2024-11-20 ~ now
IIF 26 - Director → ME
2008-06-14 ~ 2023-12-08
IIF 14 - Secretary → ME
22
POSTAGE AND PACKING LIMITED
- now 04310863QUANTUM AUDIT LIMITED
- 2024-06-24
04310863TOP QUALITY AUDIT LIMITED
- 2006-05-25
04310863GAZPROM TRADING LIMITED
- 2005-02-17
04310863 12 Florence Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-17 ~ now
IIF 21 - Director → ME
2001-10-29 ~ 2005-02-17
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
23
QUANTUM ACCOUNTANTS LIMITED
- now 04310871TOP QUALITY ACCOUNTANTS LIMITED
- 2006-05-25
04310871 12 Florence Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-17 ~ now
IIF 20 - Director → ME
2001-10-29 ~ 2005-02-17
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
TOP QUALITY TAX LIMITED
- 2006-05-25
04310865GAZPROM INVESTMENTS LIMITED
- 2005-02-17
04310865 12 Florence Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-17 ~ now
IIF 24 - Director → ME
2001-10-29 ~ 2005-02-17
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
25
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,954 EUR2024-11-30
Officer
1998-10-15 ~ 2004-04-08
IIF 8 - Secretary → ME
26
RELIEF SOCIETY FOR POLES (TOWARZYSTWO POMOCY POLAKOM) LIMITED
- now 00453670RELIEF SOCIETY FOR POLES(TOWARZYSTWO POMOCY POLAKOM-SOCIETE DE SECOURS AUX POLONAIS)LIMITED - 2002-12-04
55 Princes Gate, London
Active Corporate (26 parents)
Equity (Company account)
195,651 GBP2024-03-31
Officer
2021-12-30 ~ now
IIF 29 - Director → ME
27
14 Tinsey Close, Egham, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2018-06-30
Officer
2001-09-28 ~ 2007-03-01
IIF 10 - Secretary → ME
28
RIVONIA SYSTEMS LTD - now
RIVONIA CONSULTING LTD
- 2013-09-23
04739996RIVONIA CAPITAL LTD.
- 2005-09-14
04739996RIVONIA MEDIA & ENTERTAINMENT LTD - 2004-10-04
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-08 ~ 2009-12-08
IIF 38 - Director → ME
29
STRATEGEO LIMITED - now
RIMPL (UK) LIMITED
- 2007-07-18
04223599 73 Oakwood Court, West Kensington, London
Dissolved Corporate (8 parents)
Officer
2001-06-04 ~ 2004-04-08
IIF 5 - Secretary → ME
30
2 Devonia Road, Islington, London
Active Corporate (28 parents)
Officer
2010-09-23 ~ 2013-09-24
IIF 40 - Director → ME
31
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ 2005-07-06
IIF 33 - Director → ME
2004-06-01 ~ 2005-07-06
IIF 15 - Secretary → ME