1
AE MORGAN CORPORATE LIMITED
- now 11175905AE MORGAN TRUSTEE LIMITED
- 2019-12-30
11175905 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
20,000 GBP2024-01-31
Officer
2018-01-29 ~ 2021-12-13
IIF 66 - Director → ME
2023-02-27 ~ now
IIF 61 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2018-01-29 ~ 2021-12-13
IIF 16 - Ownership of shares – 75% or more → OE
2
Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-2,483 GBP2024-09-30
Officer
2017-08-17 ~ 2024-07-01
IIF 56 - Director → ME
3
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
500 GBP2020-12-31
Officer
2019-01-09 ~ 2020-12-06
IIF 77 - Director → ME
4
ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
11184702 22-24 Ely Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-374,170 GBP2023-02-28
Officer
2018-02-02 ~ 2021-10-04
IIF 68 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 15 - Ownership of shares – 75% or more → OE
5
207 Third Floor Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-169,116 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
AYATHAL HEALTHCARE LIMITED - now
YT SERVICES LIMITED
- 2022-09-29
09968276 Flat 2 Shepherdess Place, First Floor Reception Office, London, England
Active Corporate (4 parents)
Equity (Company account)
-577,825 GBP2024-04-30
Officer
2021-03-23 ~ 2021-03-23
IIF 59 - Director → ME
2021-10-14 ~ 2022-09-28
IIF 63 - Director → ME
Person with significant control
2021-03-21 ~ 2021-11-05
IIF 30 - Ownership of shares – 75% or more → OE
7
207 Regent Street Third Floor, Manor Royal, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2019-10-07
IIF 44 - Director → ME
Person with significant control
2019-07-17 ~ 2019-10-10
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-118 GBP2020-11-30
Person with significant control
2020-11-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-10 ~ 2019-11-26
IIF 82 - Director → ME
Person with significant control
2019-09-10 ~ 2019-11-26
IIF 27 - Ownership of shares – 75% or more → OE
10
EC FREEMAN FINANCE & CO. LTD
- 2016-06-30
09226190ETTORE COLELLA LIMITED
- 2015-07-07
09226190 Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (7 parents)
Equity (Company account)
-572,279 GBP2024-09-30
Officer
2014-09-19 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Office 14 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,131 GBP2016-01-31
Officer
2015-01-29 ~ dissolved
IIF 79 - Director → ME
2015-01-29 ~ dissolved
IIF 101 - Secretary → ME
12
CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (8 parents)
Equity (Company account)
-8,230 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 65 - Director → ME
13
Sandringham House, Flat 8, 44 Windsor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
71,349 GBP2024-08-31
Officer
2016-08-31 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-22 ~ 2023-08-04
IIF 94 - Director → ME
15
TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
DECIMA HOLDING LTD - 2020-09-30
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-04-15 ~ 2021-04-15
IIF 75 - Director → ME
2021-05-12 ~ 2023-10-04
IIF 74 - Director → ME
Person with significant control
2022-01-25 ~ 2023-10-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
DEVELOPMENT OF HUMAN GENIUS LTD
12211268 Dalton House 60 Windsor Avenue, Wimbledon, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,261 GBP2020-09-30
Officer
2022-09-29 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
OCEAN ONE CONSULTING SRL LTD - 2021-01-22
Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
96,574 GBP2022-10-31
Officer
2021-02-16 ~ 2022-05-25
IIF 31 - Director → ME
18
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
90,674 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
19
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
EUROPEAN SHOWCASE PROJECT AND DESIGN LIMITED
11377039 17 Floor City Tower, Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-23 ~ 2019-01-01
IIF 49 - Director → ME
Person with significant control
2018-05-23 ~ 2018-08-05
IIF 11 - Ownership of voting rights - 75% or more → OE
21
EXPO SERVICE LONDON-MILAN-DUBAI LTD
09387012 Office 14 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,231 GBP2016-01-31
Officer
2015-01-13 ~ dissolved
IIF 78 - Director → ME
22
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolved
IIF 50 - Director → ME
23
FOOD COMPANY WORLDWIDE LTD
- now 10393813 207 Regent Street, Third Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-11-11 ~ 2019-11-11
IIF 71 - Director → ME
2019-11-11 ~ 2020-12-30
IIF 36 - Director → ME
Person with significant control
2019-11-11 ~ 2020-12-30
IIF 20 - Has significant influence or control → OE
24
207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-561,658 GBP2024-03-31
Officer
2021-02-22 ~ 2024-07-01
IIF 55 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-02
IIF 17 - Ownership of shares – 75% or more → OE
25
Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,157 GBP2018-04-30
Officer
2016-07-14 ~ 2017-02-17
IIF 70 - Director → ME
26
Flat 8 Sandringham House, 44 Windsor Way, London
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 76 - Director → ME
27
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
342,104 GBP2021-03-31
Officer
2019-01-01 ~ dissolved
IIF 84 - Director → ME
28
SCIROCCO YACHTING LIMITED - 2015-12-21
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2018-08-07 ~ dissolved
IIF 86 - Director → ME
29
98 Otter Close, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,000 GBP2021-05-31
Officer
2016-07-15 ~ 2018-05-03
IIF 67 - Director → ME
Person with significant control
2016-05-24 ~ 2018-03-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
30
IGNA ITALIAN GOURMET NOUVELLE ART LTD
- now 09262529AE MORGAN COMMUNICATION LTD
- 2015-08-03
09262529 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
64,261 GBP2017-10-31
Officer
2014-10-14 ~ 2019-01-01
IIF 81 - Director → ME
31
One, Aldgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 85 - Director → ME
32
INTERNATIONAL EXPORT AGENCY LIMITED
- now 08561620 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 96 - Director → ME
33
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION LTD
11061394 5 Mowbray Gardens, Northolt, Middlesex
Dissolved Corporate (11 parents)
Officer
2017-12-14 ~ 2019-09-20
IIF 104 - Secretary → ME
34
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 97 - Director → ME
35
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,665 GBP2023-08-31
Officer
2022-08-01 ~ 2024-07-01
IIF 92 - Director → ME
2018-08-31 ~ 2020-04-02
IIF 91 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2019-03-26 ~ 2020-01-26
IIF 10 - Ownership of shares – 75% or more → OE
36
207 Regent Street, Third Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-02-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-19 ~ 2018-03-24
IIF 8 - Has significant influence or control → OE
37
LONDON RESEARCH ORGANIZATION LIMITED
11138927 Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,990 GBP2024-01-31
Officer
2018-01-08 ~ 2019-01-09
IIF 103 - Secretary → ME
38
MAISON 1787 LIMITED
09212971 14524752, 08554336, 16786276, 16979915, 11664035, 12951792, 16635521, 16108902, 12172922, 16017342, 14401662, 13977756, 10063953, 16823884, 15318816, SC456340, 10057522, 15460766, 13703410, 14089295Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Office 14 10-12 Baches Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 83 - Director → ME
39
MAUGERI LTD - now
Golden Cross House, Duncannon Street, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
15,427 GBP2021-11-30
Officer
2022-08-18 ~ 2022-08-31
IIF 72 - Director → ME
40
Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-13,029 GBP2024-06-30
Officer
2023-11-01 ~ 2025-03-14
IIF 12 - Director → ME
41
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
8,391 GBP2020-12-31
Officer
2017-12-21 ~ dissolved
IIF 87 - Director → ME
42
ALGEBRIS FINANCE & IT H20 LIMITED
- 2020-12-30
12839555 Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,759 GBP2022-08-31
Officer
2021-08-16 ~ 2022-02-04
IIF 32 - Director → ME
2020-08-26 ~ 2020-12-30
IIF 34 - Director → ME
43
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-11-30
Officer
2020-11-24 ~ 2021-12-13
IIF 42 - Director → ME
Person with significant control
2020-11-24 ~ 2021-12-13
IIF 9 - Ownership of shares – 75% or more → OE
44
Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
65,449 GBP2024-07-31
Officer
2015-07-24 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
45
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,244 GBP2018-02-28
Officer
2018-02-26 ~ dissolved
IIF 80 - Director → ME
46
SOMALLIANCE GROUP LTD - 2020-03-27
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,054 GBP2023-10-31
Officer
2021-03-21 ~ 2022-06-20
IIF 48 - Director → ME
47
16 Higher Drive, Purley, England
Active Corporate (4 parents)
Equity (Company account)
43,229 GBP2024-03-31
Officer
2016-06-21 ~ 2017-06-20
IIF 41 - Director → ME
48
P.F.M CONSULTING PARTNERS LIMITED
08126960 207 Third Floor Regent Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,437,765 GBP2024-01-31
Officer
2021-05-18 ~ 2021-10-01
IIF 46 - Director → ME
49
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-25 ~ 2021-06-04
IIF 89 - Director → ME
50
RAINBOW MANAGEMENT REAL ESTATE LIMITED
- now 10376322LANGLEY SHARP LIMITED
- 2024-01-04
10376322 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Equity (Company account)
23,800 GBP2024-09-30
Officer
2017-10-05 ~ now
IIF 58 - Director → ME
51
207 Regent Street, Third Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-02-28 ~ 2020-05-25
IIF 102 - Secretary → ME
52
207 Regent Street, Third Floor, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-02 ~ 2021-01-27
IIF 43 - Director → ME
2019-05-02 ~ 2021-01-27
IIF 100 - Secretary → ME
53
Office 14 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,376 GBP2016-07-31
Officer
2015-01-01 ~ dissolved
IIF 98 - Director → ME
2013-07-08 ~ 2014-07-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
54
207 Regent Street, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
102,776 GBP2023-05-31
Officer
2016-07-15 ~ 2024-07-01
IIF 69 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
55
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2016-07-25 ~ dissolved
IIF 38 - Director → ME
56
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
57
THERA CAPITAL INVESTMENTS LTD - now
207 Regent Street Third Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,275 GBP2020-10-31
Officer
2019-11-20 ~ 2020-09-22
IIF 52 - Director → ME
58
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-4,180 GBP2024-12-31
Officer
2018-04-03 ~ 2019-06-16
IIF 90 - Director → ME
Person with significant control
2018-04-03 ~ 2019-06-16
IIF 7 - Has significant influence or control → OE
59
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,443 GBP2022-11-30
Officer
2015-11-05 ~ 2017-05-23
IIF 40 - Director → ME
60
38 Craven Street, London, London, England
Active Corporate (7 parents)
Equity (Company account)
9,185 GBP2024-03-31
Officer
2023-03-16 ~ 2024-06-24
IIF 93 - Director → ME
2024-06-26 ~ 2025-04-05
IIF 53 - Director → ME
61
TURBINES SERVICE TECHNOLOGY (TST) LTD
11094712 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,451 GBP2018-12-31
Officer
2017-12-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
62
UK WELLNESS CENTER LTD - now
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-01
IIF 95 - Director → ME
63
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-04-05 ~ 2019-11-01
IIF 51 - Director → ME
Person with significant control
2019-04-05 ~ 2019-11-18
IIF 18 - Has significant influence or control → OE
64
VAPORTWINS LTD - now
VAPORART UK LIMITED
- 2021-01-19
11690051 207 Regent Street, Third Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
16,529 GBP2022-11-30
Officer
2018-12-15 ~ 2019-01-14
IIF 64 - Director → ME
65
WHITE FINANCIAL UAB UK LTD
- now SC697173UAB WHITE FINICIAL UK LIMITED - 2021-04-29
Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
515,264 GBP2023-04-30
Officer
2021-08-20 ~ 2024-01-05
IIF 47 - Director → ME
66
4385, 12023218 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-16,328 GBP2021-05-31
Officer
2021-10-25 ~ 2022-08-29
IIF 45 - Director → ME