1
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-519,698 GBP2018-12-31
Officer
2016-11-01 ~ 2020-01-01IIF 143 - Director → ME
2006-04-27 ~ 2006-04-28IIF 97 - Director → ME
2
Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-742,813 GBP2018-06-30
Officer
2012-06-20 ~ 2017-03-10IIF 135 - Director → ME
3
111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2012-01-26 ~ 2012-01-30IIF 47 - Director → ME
4
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)
Equity (Company account)
23,132 EUR2018-02-28
Officer
2012-02-21 ~ 2012-02-21IIF 169 - Director → ME
5
17 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
289,178 GBP2024-08-31
Officer
2015-04-09 ~ 2015-09-08IIF 121 - Director → ME
6
20-22 Wenlock Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-27,100 GBP2016-04-30
Officer
2014-04-30 ~ 2014-05-07IIF 166 - Director → ME
7
HANOVER MANAGEMENT LIMITED - 2009-07-29
Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, EnglandActive Corporate (6 parents)
Equity (Company account)
2,806,746 GBP2024-12-31
Officer
2011-02-18 ~ 2017-12-01IIF 134 - Director → ME
2009-10-01 ~ 2010-01-01IIF 22 - Director → ME
8
Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2015-02-11IIF 154 - Director → ME
9
TPC SMITH LIMITED - 2018-04-05
34 Noel Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-17 ~ 2016-04-06IIF 164 - Director → ME
10
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2008-01-16 ~ 2016-10-03IIF 74 - Director → ME
11
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-673,414 GBP2025-01-31
Officer
2011-01-31 ~ 2022-11-07IIF 72 - Director → ME
12
15 Berkeley Street, Seventh Floor, LondonDissolved Corporate (2 parents)
Equity (Company account)
505,680 GBP2017-12-31
Officer
2010-11-29 ~ 2015-09-01IIF 153 - Director → ME
13
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,218,655 EUR2019-12-31
Officer
2009-05-11 ~ 2014-10-20IIF 79 - Director → ME
14
Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-10 ~ 2017-03-02IIF 183 - Director → ME
15
2nd Floor 33 Newman Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,725 GBP2024-12-31
Officer
2014-12-22 ~ 2015-11-30IIF 193 - Director → ME
16
4th Floor Clerk's Well House 20, Britton Street, LondonActive Corporate (2 parents)
Equity (Company account)
-215,650 EUR2023-12-31
Officer
2016-01-18 ~ 2019-01-02IIF 204 - Director → ME
17
17 Connaught Place, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,869 GBP2024-03-31
Officer
2011-08-11 ~ 2011-12-28IIF 203 - Director → ME
18
Royalty House, 32 Sackville Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2007-06-05 ~ 2007-06-08IIF 92 - Director → ME
19
3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,738 GBP2024-12-31
Officer
2004-08-25 ~ 2004-08-25IIF 240 - Secretary → ME
Person with significant control
2019-09-13 ~ 2022-07-27IIF 248 - Ownership of shares – 75% or more → OE
20
CARAVEL COFFEE TRADING LTD - 2013-04-03
19 Leyden Street, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,383,243 EUR2023-12-26
Officer
2012-09-05 ~ 2016-01-22IIF 21 - Director → ME
21
16 Clifford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,837,985 USD2017-12-31
Officer
2012-07-16 ~ 2014-01-15IIF 71 - Director → ME
2007-10-26 ~ 2007-10-26IIF 115 - Director → ME
22
Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)
Officer
2006-01-27 ~ 2006-01-27IIF 105 - Director → ME
23
Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-14 ~ 2019-01-11IIF 192 - Director → ME
24
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,434 GBP2024-06-30
Officer
2007-10-25 ~ 2007-10-25IIF 77 - Director → ME
25
3rd Floor, 60 Grosvenor Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,352 GBP2024-12-31
Officer
2007-09-20 ~ 2007-09-20IIF 89 - Director → ME
26
38 Craven Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,296,150 GBP2024-12-31
Officer
2014-06-10 ~ 2015-04-28IIF 231 - Director → ME
27
Flat C, 39 Pembridge Villas, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,013 GBP2018-09-30
Officer
2018-04-01 ~ 2019-09-13IIF 17 - Director → ME
28
GOLDEY INVESTMENTS LIMITED - 2009-08-03
GOLDEY FASHION LIMITED - 2014-08-12
5th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,143 GBP2024-12-31
Officer
2008-11-26 ~ 2014-08-08IIF 103 - Director → ME
29
12 Constance Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-09 ~ 2018-07-01IIF 163 - Director → ME
30
SILVA&CO. LIMITED - 2024-10-30
60 Grosvenor Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,619 GBP2024-12-31
Officer
2014-03-13 ~ 2015-03-05IIF 185 - Director → ME
31
RUPERT STREET FINANCE LIMITED - 2008-11-05
Third Floor East 12, Bridewell Place, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-7,297 GBP2023-01-01 ~ 2023-12-31
Officer
2008-07-25 ~ 2018-04-13IIF 219 - Director → ME
32
2/3 Pavilion Buildings, BrightonDissolved Corporate (3 parents)
Equity (Company account)
-1,857,117 GBP2018-12-31
Officer
2005-10-07 ~ 2006-06-02IIF 244 - Secretary → ME
33
207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2013-06-10IIF 245 - Director → ME
34
Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (3 parents)
Equity (Company account)
-4,592,090 EUR2016-12-31
Officer
2007-04-04 ~ 2007-10-15IIF 111 - Director → ME
35
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2008-02-28 ~ 2011-07-15IIF 171 - Director → ME
36
8th Floor 1 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2015-06-30IIF 215 - Director → ME
37
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (2 parents)
Officer
2011-11-03 ~ 2014-07-24IIF 150 - Director → ME
38
111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
95,749 GBP2023-12-31
Officer
2017-03-27 ~ 2019-01-02IIF 194 - Director → ME
39
T&F CONSULTING LTD - 2016-09-06
TFW CONSULTING LIMITED - 2019-12-13
VERA CONSULTING LIMITED - 2024-05-24
Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-699 GBP2024-12-31
Officer
2016-08-30 ~ 2024-05-17IIF 69 - Director → ME
40
Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2011-01-03IIF 174 - Director → ME
41
FINE ARTS (UK) PLC - 2019-03-19
Forest House, 8 Gainsborough Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
149,277 GBP2024-12-31
Officer
2008-04-11 ~ 2015-09-28IIF 130 - Director → ME
42
CARDI GALLERY LTD - 2009-02-04
C/o Harwood Hutton, 4 Devonshire Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2009-05-22IIF 101 - Director → ME
43
1st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-19 ~ 2016-03-10IIF 117 - Director → ME
44
CELESTE DELL'ANNA UK LTD - 2009-05-19
35 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2007-03-06 ~ 2007-06-01IIF 110 - Director → ME
45
3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-20 ~ 2011-06-09IIF 58 - Director → ME
46
60 Grosvenor Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,763 GBP2024-01-31
Officer
2015-01-27 ~ 2025-05-16IIF 19 - Director → ME
47
11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,254,788 GBP2024-12-31
Officer
2008-05-30 ~ 2008-05-30IIF 80 - Director → ME
48
2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2012-09-28IIF 42 - Director → ME
49
Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,872 GBP2021-09-30
Officer
2012-09-25 ~ 2015-03-06IIF 46 - Director → ME
50
Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2011-04-27 ~ 2012-10-24IIF 189 - Director → ME
51
Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-05-04 ~ 2013-06-03IIF 48 - Director → ME
52
GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30
5 Duke Street Mansions, 70 Duke Street, London, Greater LondonActive Corporate (1 parent)
Equity (Company account)
-53,667 GBP2024-02-28
Officer
2015-02-02 ~ 2016-01-28IIF 216 - Director → ME
53
Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandConverted / Closed Corporate (3 parents)
Officer
2006-10-05 ~ 2015-08-01IIF 168 - Director → ME
54
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)
Officer
2006-09-13 ~ 2006-09-26IIF 95 - Director → ME
55
14 Busford Court Enfield Road, London, EnglandActive Corporate (3 parents)
Officer
2015-06-19 ~ 2019-01-02IIF 180 - Director → ME
56
CARRO LIMITED - 2016-04-27
1 Richmond Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
806,370 GBP2024-12-31
Officer
2014-05-12 ~ 2014-10-01IIF 196 - Director → ME
57
39 Alma Road, St. Albans, EnglandDissolved Corporate (1 parent)
Officer
2016-07-12 ~ 2016-09-19IIF 228 - Director → ME
58
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,818,459 GBP2024-12-31
Officer
2007-04-30 ~ 2014-01-01IIF 87 - Director → ME
59
Jury Farm Ripley Lane, West Horsley, Leatherhead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
63 GBP2022-01-30
Officer
2013-01-24 ~ 2013-06-05IIF 56 - Director → ME
60
12 Bridewell Place Third Floor East, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
384,883 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-02 ~ 2019-01-14IIF 54 - Director → ME
61
5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-97,094 GBP2024-12-31
Officer
2008-03-28 ~ 2011-12-05IIF 88 - Director → ME
62
ALMA CAPITAL LIMITED - 2013-03-15
ALMA SECURITIES LIMITED - 2010-02-24
AC GLOBAL MARKETS LIMITED - 2018-01-12
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 1 offspring)
Officer
2010-01-15 ~ 2010-02-23IIF 73 - Director → ME
63
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-52,888 GBP2023-12-31
Officer
2017-08-03 ~ 2020-09-14IIF 202 - Director → ME
64
60 Grosvenor Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
90,784 GBP2024-09-30
Officer
2023-09-23 ~ 2024-01-18IIF 218 - Director → ME
65
TICKETFLIP LIMITED - 2008-03-25
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
452,020 GBP2023-12-31
Officer
2012-03-19 ~ 2015-02-13IIF 223 - Director → ME
66
24 Harrington Gardens, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,000 GBP2017-07-31
Officer
2007-02-08 ~ 2016-06-17IIF 44 - Director → ME
67
24a Aldermans Hill Aldermans Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-49,078 GBP2024-03-31
Officer
2007-05-16 ~ 2012-06-06IIF 53 - Director → ME
68
Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-20 ~ 2005-01-20IIF 83 - Director → ME
69
Royalty House, 32 Sackville Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-27 ~ 2007-10-01IIF 109 - Director → ME
70
3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
964,607 GBP2024-09-30
Officer
2017-09-01 ~ 2019-01-02IIF 120 - Director → ME
71
262-264 Regent Street, 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2011-02-18 ~ 2015-10-26IIF 146 - Director → ME
72
KODEWA (UK) LTD - 2009-05-13
3rd Floor Palladium House 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2011-06-13IIF 81 - Director → ME
73
10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Officer
2008-08-08 ~ 2019-04-12IIF 107 - Director → ME
74
INTERNITALIA LIMITED - 2003-07-16
LASTPLAN LIMITED - 2002-07-10
27 Fernshaw Road, Flat D, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,629 GBP2022-04-30
Officer
2007-02-08 ~ 2015-09-02IIF 141 - Director → ME
75
Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-10-22 ~ 2013-02-28IIF 222 - Director → ME
76
Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2014-02-12IIF 234 - Director → ME
77
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,636,974 EUR2024-07-31
Officer
2015-07-03 ~ 2015-12-01IIF 43 - Director → ME
78
Warnford Court, 29 Throgmorton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-139,934 GBP2021-12-31
Officer
2013-03-12 ~ 2016-01-11IIF 159 - Director → ME
79
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
129,045,016 GBP2024-09-30
Officer
2016-09-28 ~ 2018-09-27IIF 76 - Director → ME
80
3rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,099,739 GBP2018-12-31
Officer
2015-10-02 ~ 2019-02-01IIF 199 - Director → ME
2014-04-01 ~ 2014-10-21IIF 20 - Director → ME
81
Flat 5 At, 187-191 Sussex Gardens, LondonDissolved Corporate (2 parents)
Officer
2013-03-27 ~ 2013-04-16IIF 123 - Director → ME
82
STARK MANAGEMENT LTD - 2015-04-23
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-42,125 EUR2018-12-31
Officer
2014-11-17 ~ 2019-01-02IIF 116 - Director → ME
83
Winnington House Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2012-10-05 ~ 2014-02-21IIF 149 - Director → ME
84
SHARK MARINE LIMITED - 2010-06-10
141 Wardour Street, LondonDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2011-01-10IIF 91 - Director → ME
85
DZONG FILM FINANCE LIMITED - 2005-05-27
Royalty House, 32 Sackville Street, LondonDissolved Corporate (3 parents)
Officer
2004-07-12 ~ 2004-07-12IIF 241 - Secretary → ME
86
111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
175,973 GBP2024-09-30
Officer
2017-02-28 ~ 2019-01-02IIF 236 - LLP Designated Member → ME
87
3rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-533,286 EUR2022-12-31
Officer
2015-04-07 ~ 2015-05-12IIF 224 - Director → ME
88
TOP INSURE LIMITED - 2013-11-20
TOP INSURE LIMITED - 2017-11-03
VISONE FINANCIAL SERVICES LTD - 2014-11-05
23 Helena Road, LondonActive Corporate (2 parents)
Equity (Company account)
10,000,000 GBP2018-03-31
Officer
2017-06-28 ~ 2023-10-04IIF 214 - Director → ME
89
VGL MANAGEMENT LIMITED - 2018-02-07
75-77 Brook Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
382,926 GBP2024-12-31
Officer
2014-12-01 ~ 2015-05-29IIF 160 - Director → ME
90
MGA HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (5 parents)
Equity (Company account)
694,305 EUR2024-12-31
Officer
2008-12-31 ~ 2018-07-31IIF 127 - Director → ME
91
P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
PADS ADVERTISING LTD - 2015-12-03
Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-33,641 GBP2018-12-31
Officer
2016-06-03 ~ 2019-03-01IIF 40 - Director → ME
92
111 Park Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-92,483 EUR2021-12-31
Officer
2018-08-01 ~ 2019-03-01IIF 12 - Director → ME
93
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2008-04-24 ~ 2008-06-05IIF 113 - Director → ME
94
B4 TRADING U.K. LIMITED - 2011-10-26
Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,771,826 EUR2018-12-31
Officer
2018-03-14 ~ 2019-01-11IIF 211 - Director → ME
95
PARTNERS & MUCCIACCIA LIMITED - 2020-05-19
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-812,502 GBP2024-12-31
Officer
2015-12-03 ~ 2019-07-01IIF 184 - Director → ME
96
GINZA PROJECT LTD - 2010-09-20
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,169,956 GBP2024-03-31
Officer
2010-06-17 ~ 2011-01-10IIF 104 - Director → ME
97
NASCO MANAGEMENT GROUP SERVICES LIMITED - 2012-05-28
Royalty House 32 Sackville Street, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-11-01IIF 157 - Director → ME
98
NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
60 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
223,087 GBP2025-03-31
Officer
2010-04-13 ~ 2018-06-27IIF 131 - Director → ME
99
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2014-05-20 ~ 2014-09-26IIF 178 - Director → ME
100
6b Parkway, Porters Wood, St Albans, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-72,435 GBP2018-10-31
Officer
2013-10-11 ~ 2013-10-16IIF 170 - Director → ME
101
OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
60 Grosvenor Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,890,824 GBP2025-03-31
Officer
2014-01-31 ~ 2014-01-31IIF 142 - Director → ME
102
Office 90, 88 Lower Marsh, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,329 GBP2023-12-27
Officer
2014-10-24 ~ 2019-01-02IIF 59 - Director → ME
103
P & A HOLDINGS (UK) PLC - 2018-06-21
Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)
Equity (Company account)
692,585 EUR2024-12-31
Officer
2008-12-31 ~ 2018-07-31IIF 128 - Director → ME
104
Third Floor, 104-108 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
145,015 GBP2025-01-26
Officer
2013-07-24 ~ 2013-09-12IIF 24 - Director → ME
105
75-77 Brook Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
114,021 GBP2023-12-31
Officer
2014-07-16 ~ 2016-02-08IIF 161 - Director → ME
106
118 - 119 Chelsea Harbour, South Dome, London, EnglandActive Corporate (4 parents)
Equity (Company account)
634,181 GBP2023-12-31
Officer
2013-07-25 ~ 2021-04-07IIF 23 - Director → ME
107
111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
287,919 USD2024-07-31
Officer
2017-06-26 ~ 2019-01-02IIF 179 - Director → ME
108
3 Forbury Place, 23 Forbury Road, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
1,142,939 GBP2021-12-31
Officer
2013-11-19 ~ 2022-02-18IIF 122 - Director → ME
109
4 4 Stables, Howbery Park, Wallingford, Oxon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-301 GBP2019-08-31
Officer
2013-07-11 ~ 2014-07-11IIF 67 - Director → ME
110
C/o Biga Enrico, 212 Sheen Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,215 GBP2024-12-31
Officer
2018-12-17 ~ 2021-03-10IIF 126 - Director → ME
111
37-38 Long Acre, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,750,632 EUR2020-01-01 ~ 2020-12-31
Officer
2012-12-31 ~ 2015-12-16IIF 232 - Director → ME
112
Palladium House, 1-4 Argyl Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-14 ~ 2019-01-24IIF 208 - Director → ME
113
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2013-05-16 ~ 2013-05-16IIF 173 - Director → ME
114
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2008-12-05IIF 207 - Director → ME
115
Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,408,478 GBP2017-05-31
Officer
2014-02-06 ~ 2014-09-22IIF 190 - Director → ME
116
St George’s House, 15 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
310,339 GBP2024-12-31
Officer
2006-07-03 ~ 2006-07-03IIF 239 - Secretary → ME
117
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-544,052 GBP2019-12-31
Officer
2016-01-22 ~ 2019-08-29IIF 129 - Director → ME
118
PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)
Equity (Company account)
-36,188 GBP2023-12-31
Officer
2013-10-07 ~ 2017-07-15IIF 229 - Director → ME
2006-12-12 ~ 2008-07-01IIF 243 - Secretary → ME
119
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2008-06-11IIF 78 - Director → ME
120
111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,194,285 EUR2024-10-31
Officer
2016-10-14 ~ 2019-01-02IIF 60 - Director → ME
Person with significant control
2016-10-14 ~ 2016-10-14IIF 247 - Right to appoint or remove directors → OE
121
21 Peter’s Court, Porchester Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
520,944 GBP2024-01-31
Officer
2015-01-27 ~ 2015-08-03IIF 165 - Director → ME
122
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-25 ~ 2016-09-25IIF 197 - Director → ME
123
111 Park Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2018-02-02IIF 155 - Director → ME
124
111 Park Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2015-04-15IIF 93 - Director → ME
125
111 Park Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
264,492 GBP2024-12-31
Officer
2004-11-10 ~ 2004-11-10IIF 238 - Secretary → ME
126
24 Cranley Gardens, Unit 1, LondonDissolved Corporate (2 parents)
Equity (Company account)
55,214 GBP2020-06-30
Officer
2008-06-09 ~ 2008-07-21IIF 86 - Director → ME
127
SOSTENYA GROUP PLC - 2021-04-28
Spaces Oxford Street Mappin House, 4 Winsley Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
21,236,501 EUR2023-12-31
Officer
2014-03-06 ~ 2016-03-03IIF 158 - Director → ME
2014-03-06 ~ 2016-03-03IIF 246 - Secretary → ME
128
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
102,106 GBP2024-09-30
Officer
2009-09-07 ~ 2012-05-11IIF 114 - Director → ME
129
32 Sackville Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2005-10-27 ~ 2010-02-01IIF 108 - Director → ME
130
SIMPLE SOLUZIONI LIMITED - 2011-05-16
SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2010-12-01 ~ 2010-12-01IIF 84 - Director → ME
131
10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Officer
2008-08-08 ~ 2019-04-12IIF 102 - Director → ME
132
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,984 GBP2024-01-31
Officer
2014-07-24 ~ 2015-12-15IIF 66 - Director → ME
133
Jubilee House Townsend Lane, Kingsbury, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,587 GBP2025-01-31
Officer
2019-07-25 ~ 2019-09-12IIF 210 - Director → ME
134
Royalty House, 32 Sackville Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-734,942 GBP2021-06-30
Officer
2017-06-14 ~ 2018-04-30IIF 124 - Director → ME
135
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2015-12-31
Officer
2014-12-17 ~ 2016-05-03IIF 118 - Director → ME
136
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)
Officer
2011-04-12 ~ 2011-04-12IIF 172 - Director → ME
137
46 Queens Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,942 GBP2020-09-30
Officer
2010-09-15 ~ 2020-12-21IIF 125 - Director → ME
138
Transmec Building, London Road, West ThurrockDissolved Corporate (3 parents)
Officer
2007-07-11 ~ 2010-11-29IIF 94 - Director → ME
139
Fletchers Cottage, Old Park Lane, Bosham, West SussexDissolved Corporate (1 parent)
Officer
2009-04-09 ~ 2009-04-09IIF 98 - Director → ME
140
Warnford Court, 29 Throgmorton Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,089 EUR2016-03-31
Officer
2013-03-01 ~ 2015-02-05IIF 167 - Director → ME
141
TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
85 Great Portland Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-7,000 USD2021-06-29
Officer
2013-06-21 ~ 2013-10-07IIF 175 - Director → ME
142
V-NOVA LIMITED - 2012-06-19
Level 2 20 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2011-12-20 ~ 2015-06-30IIF 151 - Director → ME
143
V-NOVA LIMITED - 2017-12-22
Level 2 20 Eastbourne Terrace, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-72,261,694 GBP2025-03-31
Officer
2012-06-27 ~ 2015-06-30IIF 148 - Director → ME
144
75-77 Brook Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
600,071 GBP2023-12-31
Officer
2014-12-01 ~ 2016-02-08IIF 50 - Director → ME
145
REVFIN LIMITED - 2007-03-12
V REALTY LONDON LTD. - 2008-11-28
15 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,229,967 GBP2024-12-31
Officer
2006-11-21 ~ 2007-04-12IIF 85 - Director → ME
146
9 Seagrave Road, LondonDissolved Corporate (1 parent)
Officer
2010-12-23 ~ 2010-12-23IIF 132 - Director → ME
147
111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,743 GBP2024-07-31
Officer
2015-07-28 ~ 2019-01-02IIF 38 - Director → ME
148
Oliver Plummer & Co, 9 Seagrave Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
8,506,278 GBP2019-09-30
Officer
2007-05-09 ~ 2007-06-01IIF 82 - Director → ME
149
111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2018-08-03 ~ 2019-01-02IIF 13 - Director → ME