1
Studio 3, Lots Road, London, Greater LondonDissolved corporate (1 parent)
Officer
2007-08-28 ~ dissolvedIIF 4 - director → ME
2
37-38 Long Acre, London, EnglandCorporate (4 parents)
Equity (Company account)
43,301 GBP2023-06-30
Officer
2013-06-25 ~ nowIIF 81 - director → ME
3
37-38 Long Acre, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-160,710 GBP2022-10-31
Officer
2017-01-20 ~ dissolvedIIF 28 - director → ME
4
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-09-22 ~ dissolvedIIF 79 - director → ME
2014-08-28 ~ dissolvedIIF 87 - secretary → ME
5
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United KingdomCorporate (6 parents)
Equity (Company account)
442,555 EUR2020-12-31
Officer
2022-01-06 ~ nowIIF 37 - director → ME
6
16 Old Town, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 78 - director → ME
7
1st Floor Victory House, 99-101 Regent Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
26,591 EUR2016-10-31
Officer
2013-10-31 ~ dissolvedIIF 9 - director → ME
8
Suite 66 10 Barley Mow Passage, LondonDissolved corporate (2 parents)
Officer
2009-06-23 ~ dissolvedIIF 72 - director → ME
9
Studio 3, 92 Lots Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-30,514 GBP2023-10-31
Officer
2019-02-13 ~ nowIIF 46 - director → ME
10
HART ENGINEERING CONSULTING LIMITED - 2012-01-12
37-38 Long Acre, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
522,676 EUR2021-03-31
Officer
2022-01-06 ~ dissolvedIIF 18 - director → ME
11
BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
CADOGAN TRUSTEES LIMITED - 2004-08-06
BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
BRANCRESS ESTATES LIMITED - 2002-11-07
Studio 3, 92 Lots Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,878,777 EUR2021-12-31
Officer
2015-12-16 ~ dissolvedIIF 49 - director → ME
12
Studio 3, 92 Lots Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-06-18 ~ dissolvedIIF 67 - director → ME
13
SHEARWORK LIMITED - 1997-04-10
1st Floor, Victory House, 99-101 Regent Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-404,227 EUR2016-03-31
Officer
2007-06-29 ~ dissolvedIIF 13 - director → ME
14
3rd Floor, 207 Regent Street, LondonDissolved corporate (1 parent)
Officer
2011-06-09 ~ dissolvedIIF 38 - director → ME
15
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-42,116 EUR2015-11-30
Officer
2007-04-13 ~ dissolvedIIF 56 - director → ME
16
Studio 3, 92 Lots Road, LondonCorporate (3 parents)
Equity (Company account)
-270,826 EUR2023-07-31
Officer
2022-01-06 ~ nowIIF 74 - director → ME
17
Studio 3, 92 Lots Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-57,610 USD2019-05-31
Officer
2007-04-13 ~ dissolvedIIF 57 - director → ME
18
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-514,849 EUR2023-03-31
Officer
2022-01-06 ~ dissolvedIIF 34 - director → ME
19
37-38 Long Acre, London, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-203,490 GBP2023-06-01 ~ 2024-05-31
Officer
2022-01-06 ~ dissolvedIIF 26 - director → ME
20
37-38 Long Acre, London, United KingdomCorporate (4 parents)
Equity (Company account)
-324,864 EUR2023-12-31
Officer
2017-02-03 ~ nowIIF 25 - director → ME
21
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-10,678 EUR2024-03-31
Officer
2019-12-23 ~ dissolvedIIF 19 - director → ME
22
1st Floor, Victory House, 99-101 Regent Street, LondonDissolved corporate (3 parents)
Officer
2007-05-30 ~ dissolvedIIF 6 - director → ME
23
Suite 66 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Officer
2007-05-30 ~ dissolvedIIF 66 - director → ME
24
37-38 Long Acre, London, United KingdomCorporate (7 parents)
Equity (Company account)
-16,764 GBP2023-12-31
Officer
2019-09-13 ~ nowIIF 36 - director → ME
25
Suite 66 Barley Mow, 10 Barley Mow Passage, London, EnglandDissolved corporate (1 parent)
Officer
2011-12-20 ~ dissolvedIIF 73 - director → ME
26
Hartpury University And Hartpury College, Hartpury House, Hartpury, Gloucester, EnglandDissolved corporate (2 parents)
Officer
2020-03-02 ~ dissolvedIIF 86 - secretary → ME
27
37-38 Long Acre, London, United KingdomCorporate (2 parents)
Equity (Company account)
-975,125 GBP2024-03-31
Officer
2022-01-06 ~ nowIIF 21 - director → ME
28
Suite 66, 10 Barley Mow Passage Chiswick, LondonDissolved corporate (2 parents)
Officer
2007-02-12 ~ dissolvedIIF 70 - director → ME
29
Studio 3, 92 Lots Road, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
145,615 EUR2020-01-31
Officer
2019-02-13 ~ dissolvedIIF 48 - director → ME
30
Studio 3, 92 Lots Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-849,401 EUR2022-02-28
Officer
2019-02-13 ~ dissolvedIIF 50 - director → ME
31
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,684,941 EUR2016-10-31
Officer
2007-06-18 ~ dissolvedIIF 65 - director → ME
32
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
83,420 EUR2016-05-31
Officer
2007-05-30 ~ dissolvedIIF 60 - director → ME
33
Suite 66,10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents, 8 offsprings)
Officer
2007-12-20 ~ dissolvedIIF 76 - director → ME
34
SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-240,842 EUR2022-12-30 ~ 2023-12-29
Officer
2022-01-06 ~ nowIIF 47 - director → ME
35
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
125,992 GBP2024-06-30
Officer
2019-02-13 ~ dissolvedIIF 35 - director → ME
36
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
11,385 EUR2019-05-31
Officer
2019-02-13 ~ dissolvedIIF 30 - director → ME
37
FLYING WINES LIMITED - 2008-10-01
1st Floor, Victory House, 99-101 Regent Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-28,777 EUR2015-12-31
Officer
2016-06-03 ~ dissolvedIIF 8 - director → ME
38
MECANINSA HANDELS LIMITED - 2001-10-30
235 Old Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2007-05-30 ~ dissolvedIIF 75 - director → ME
39
1st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-06-29 ~ dissolvedIIF 14 - director → ME
40
Linen Hall, 162-168 Regent Street Room 252-254, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
23,393 GBP2020-12-31
Officer
2015-06-16 ~ dissolvedIIF 43 - director → ME
41
Studio 3, 92 Lots Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-81,324 EUR2023-09-30
Officer
2019-02-13 ~ nowIIF 51 - director → ME
42
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Officer
2007-06-18 ~ dissolvedIIF 64 - director → ME
43
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 55 - director → ME
44
10 London Mews, LondonCorporate (3 parents)
Profit/Loss (Company account)
43,034 GBP2023-02-01 ~ 2024-01-31
Officer
2014-01-08 ~ nowIIF 5 - director → ME
45
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
38,894 EUR2016-03-31
Officer
2008-01-21 ~ dissolvedIIF 12 - director → ME
46
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,624,233 EUR2021-01-31
Officer
2019-02-13 ~ dissolvedIIF 22 - director → ME
47
Suite 66, 10 Barley Mow Passage, LondonDissolved corporate (2 parents)
Officer
2007-11-26 ~ dissolvedIIF 3 - director → ME
48
Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, EnglandCorporate (4 parents)
Equity (Company account)
-11,307 GBP2023-05-31
Officer
2020-05-22 ~ nowIIF 88 - secretary → ME
49
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-183,813 EUR2021-06-30
Officer
2019-02-13 ~ dissolvedIIF 29 - director → ME
50
37-38 Long Acre, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,039,500 GBP2023-12-31
Officer
2018-02-01 ~ nowIIF 24 - director → ME
51
37-38 Long Acre, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
-1,750,632 EUR2020-01-01 ~ 2020-12-31
Officer
2019-02-13 ~ dissolvedIIF 32 - director → ME
52
1st Floor Victory House, 99-101 Regent Street, LondonDissolved corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 10 - director → ME
53
Suite 66, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-406,108 GBP2018-12-31
Officer
2015-11-05 ~ dissolvedIIF 69 - director → ME
54
1st Floor, Victory House, 99-101 Regent Street, LondonDissolved corporate (3 parents)
Equity (Company account)
25,877 EUR2017-12-31
Officer
2007-02-26 ~ dissolvedIIF 15 - director → ME
55
37-38 Long Acre, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
107,960 GBP2023-05-01 ~ 2024-04-30
Officer
2017-04-12 ~ nowIIF 80 - director → ME
56
1st Floor, Victory House, 99-101 Regent Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,112 EUR2015-07-31
Officer
2007-02-26 ~ dissolvedIIF 16 - director → ME
57
37-38 Long Acre, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-62,444 EUR2022-12-31
Officer
2007-06-29 ~ dissolvedIIF 27 - director → ME
58
37-38 Long Acre, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-43,105 EUR2019-07-31
Officer
2019-02-13 ~ dissolvedIIF 17 - director → ME
59
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-348,186 EUR2016-06-30
Officer
2007-02-26 ~ dissolvedIIF 58 - director → ME
60
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-237,736 EUR2016-09-30
Officer
2007-02-26 ~ dissolvedIIF 54 - director → ME
61
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 53 - director → ME
62
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (3 parents)
Equity (Company account)
51,902 EUR2016-11-30
Officer
2007-02-26 ~ dissolvedIIF 84 - director → ME
63
Linen Hall 162-168 Regent Street Room 252-254, London, United KingdomCorporate (1 parent)
Equity (Company account)
49,225 GBP2023-10-31
Officer
2003-10-21 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
64
Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved corporate (1 parent)
Officer
2005-09-01 ~ dissolvedIIF 85 - director → ME
65
50 Jermyn Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
256,521 EUR2016-03-31
Officer
2007-02-26 ~ dissolvedIIF 40 - director → ME
66
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)
Officer
2007-02-26 ~ dissolvedIIF 62 - director → ME
67
Studio 3, 92 Lots Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-204,382 EUR2018-01-31
Officer
2007-04-13 ~ dissolvedIIF 45 - director → ME
68
Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-159,583 EUR2016-12-31
Officer
2007-02-26 ~ dissolvedIIF 52 - director → ME
69
Studio 3, 92 Lots Road Chelsea, LondonDissolved corporate (3 parents)
Equity (Company account)
-26,474 EUR2023-05-31
Officer
2022-01-06 ~ dissolvedIIF 44 - director → ME
70
RANIPHARMA LIMITED - 2016-12-21
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-461,882 USD2018-12-31
Officer
2007-02-26 ~ dissolvedIIF 31 - director → ME
71
37-38 Long Acre, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,335,552 EUR2017-10-31
Officer
2011-10-11 ~ dissolvedIIF 20 - director → ME