1
First Floor, 32 Wigmore Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
27,653,748 GBP2024-05-31
Officer
2025-12-16 ~ now
IIF 8 - Director → ME
2
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 120 - Director → ME
3
3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 46 - Director → ME
4
ADV PROMOTIONAL SERVICES LIMITED
05798676 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-519,698 GBP2018-12-31
Officer
2016-11-01 ~ 2020-01-01
IIF 123 - Director → ME
2006-04-27 ~ 2006-04-28
IIF 78 - Director → ME
5
Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-742,813 GBP2018-06-30
Officer
2012-06-20 ~ 2017-03-10
IIF 115 - Director → ME
6
ALBA PROPERTIES & DESIGN LIMITED
07925699 111 Park Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-26 ~ 2012-01-30
IIF 4 - Director → ME
7
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
23,132 EUR2018-02-28
Officer
2012-02-21 ~ 2012-02-21
IIF 149 - Director → ME
8
ALMASSA TRADING GROUP LTD
- now 09472964ALMASSA TRADE HOLDING LTD
- 2015-03-27
09472964 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 204 - Director → ME
9
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
289,178 GBP2024-08-31
Officer
2015-04-09 ~ 2015-09-08
IIF 102 - Director → ME
10
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-27,100 GBP2016-04-30
Officer
2014-04-30 ~ 2014-05-07
IIF 146 - Director → ME
11
ANDREWS & WYKEHAM LIMITED
- now 06769293HANOVER MANAGEMENT LIMITED - 2009-07-29
Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
Active Corporate (13 parents)
Equity (Company account)
2,806,746 GBP2024-12-31
Officer
2009-10-01 ~ 2010-01-01
IIF 237 - Director → ME
2011-02-18 ~ 2017-12-01
IIF 114 - Director → ME
12
Winnington House Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-02-11
IIF 134 - Director → ME
13
ARDEN CRESCENT LIMITED - now
34 Noel Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ 2016-04-06
IIF 144 - Director → ME
14
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 181 - Director → ME
15
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2008-01-16 ~ 2016-10-03
IIF 56 - Director → ME
16
Royalty House 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 116 - Director → ME
17
7 Bell Yard, London, England
Active Corporate (9 parents)
Equity (Company account)
-673,414 GBP2025-01-31
Officer
2011-01-31 ~ 2022-11-07
IIF 54 - Director → ME
18
15 Berkeley Street, Seventh Floor, London
Dissolved Corporate (8 parents)
Equity (Company account)
505,680 GBP2017-12-31
Officer
2010-11-29 ~ 2015-09-01
IIF 133 - Director → ME
19
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-11 ~ dissolved
IIF 124 - Director → ME
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-25 ~ dissolved
IIF 34 - Director → ME
21
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,218,655 EUR2019-12-31
Officer
2009-05-11 ~ 2014-10-20
IIF 60 - Director → ME
22
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 186 - Director → ME
23
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 189 - Director → ME
24
Winngton House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 199 - Director → ME
25
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2017-03-02
IIF 163 - Director → ME
26
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2005-09-29 ~ dissolved
IIF 77 - Director → ME
27
2nd Floor 33 Newman Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-24,725 GBP2024-12-31
Officer
2014-12-22 ~ 2015-11-30
IIF 173 - Director → ME
28
4th Floor Clerk's Well House 20, Britton Street, London
Active Corporate (10 parents)
Equity (Company account)
-215,650 EUR2023-12-31
Officer
2016-01-18 ~ 2019-01-02
IIF 184 - Director → ME
29
17 Connaught Place, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,869 GBP2024-03-31
Officer
2011-08-11 ~ 2011-12-28
IIF 183 - Director → ME
30
Royalty House, 32 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2007-06-08
IIF 73 - Director → ME
31
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-10,738 GBP2024-12-31
Officer
2005-11-07 ~ now
IIF 10 - Director → ME
2004-08-25 ~ 2004-08-25
IIF 241 - Secretary → ME
Person with significant control
2019-09-13 ~ 2022-07-27
IIF 251 - Ownership of shares – 75% or more → OE
32
CAPITAL ADVISORY LONDON LTD
- now 09017647T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2019-06-26 ~ dissolved
IIF 192 - Director → ME
33
CARAVEL COFFEE TRADING LTD
- 2013-04-03
07653257 19 Leyden Street, London, England
Liquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,383,243 EUR2023-12-26
Officer
2012-09-05 ~ 2016-01-22
IIF 236 - Director → ME
34
16 Clifford Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,837,985 USD2017-12-31
Officer
2007-10-26 ~ 2007-10-26
IIF 96 - Director → ME
2012-07-16 ~ 2014-01-15
IIF 53 - Director → ME
35
CERIMONIAS CARIOCAS 2016 LIMITED
09522842 3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 45 - Director → ME
36
Winnington House, 2, Woodberry Grove, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ dissolved
IIF 142 - Director → ME
37
Royalty House, 32 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
IIF 119 - Director → ME
2006-01-27 ~ 2006-01-27
IIF 86 - Director → ME
38
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-14 ~ 2019-01-11
IIF 172 - Director → ME
39
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-45,434 GBP2024-06-30
Officer
2007-10-25 ~ 2007-10-25
IIF 17 - Director → ME
40
Royality House, 32 Sackville Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-08-08 ~ dissolved
IIF 81 - Director → ME
41
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
9,352 GBP2024-12-31
Officer
2007-09-20 ~ 2007-09-20
IIF 70 - Director → ME
42
38 Craven Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,296,150 GBP2024-12-31
Officer
2014-06-10 ~ 2015-04-28
IIF 209 - Director → ME
43
47 Jasmine House Juniper Drive, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,821,152 USD2016-12-31
Officer
2013-12-19 ~ dissolved
IIF 52 - Director → ME
44
DE LUCA FINE ARTS AND PARTNERS LIMITED
10988102 Flat C, 39 Pembridge Villas, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-25,013 GBP2018-09-30
Officer
2018-04-01 ~ 2019-09-13
IIF 232 - Director → ME
2019-10-12 ~ dissolved
IIF 33 - Director → ME
45
DELLA SORTE LIMITED - now
GOLDEY FASHION LIMITED
- 2014-08-12
06611878GOLDEY INVESTMENTS LIMITED
- 2009-08-03
06611878 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
47,143 GBP2024-12-31
Officer
2008-11-26 ~ 2014-08-08
IIF 84 - Director → ME
46
12 Constance Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-09 ~ 2018-07-01
IIF 143 - Director → ME
47
SUMMER REAL ESTATE LIMITED
- 2015-06-17
08818321 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 200 - Director → ME
48
15 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-11 ~ dissolved
IIF 233 - Director → ME
49
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 118 - Director → ME
50
32 Sackville Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 31 - Director → ME
51
EAPGT EAST AFRICAN PRO GOLF TOUR LTD - now
60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-37,619 GBP2024-12-31
Officer
2014-03-13 ~ 2015-03-05
IIF 165 - Director → ME
52
Royalty House, 32 Sackville Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-08-08 ~ dissolved
IIF 87 - Director → ME
53
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 171 - Director → ME
54
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 167 - Director → ME
55
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,517 GBP2024-12-31
Officer
2018-07-12 ~ now
IIF 217 - Director → ME
56
RUPERT STREET FINANCE LIMITED
- 2008-11-05
06497173 Third Floor East 12, Bridewell Place, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-7,297 GBP2023-01-01 ~ 2023-12-31
Officer
2008-07-25 ~ 2018-04-13
IIF 19 - Director → ME
57
EPD ELECTRONIC PRINTING DEVICES LIMITED
07827216 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 39 - Director → ME
58
32 Sackville Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-01-12 ~ dissolved
IIF 238 - Secretary → ME
59
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
-1,857,117 GBP2018-12-31
Officer
2005-10-07 ~ 2006-06-02
IIF 245 - Secretary → ME
60
207 Regent Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ 2013-06-10
IIF 248 - Director → ME
61
Winnington House, 2 Woodberry Grove, London, North Finchley
Dissolved Corporate (5 parents)
Equity (Company account)
-4,592,090 EUR2016-12-31
Officer
2007-04-04 ~ 2007-10-15
IIF 92 - Director → ME
62
BAYMOUNT DEVELOPMENTS LIMITED
- 2012-08-01
07132496 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ dissolved
IIF 125 - Director → ME
63
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,124,478 GBP2023-12-31
Officer
2008-02-28 ~ 2011-07-15
IIF 151 - Director → ME
64
8th Floor 1 Sheldon Square, Paddington, London
Dissolved Corporate (7 parents)
Officer
2014-09-18 ~ 2015-06-30
IIF 195 - Director → ME
65
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (4 parents)
Officer
2011-11-03 ~ 2014-07-24
IIF 130 - Director → ME
66
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
95,749 GBP2023-12-31
Officer
2017-03-27 ~ 2019-01-02
IIF 174 - Director → ME
67
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 162 - Director → ME
68
FGL CONSULTING LIMITED - now
VERA CONSULTING LIMITED
- 2024-05-24
07176877TFW CONSULTING LIMITED
- 2019-12-13
07176877T&F CONSULTING LTD
- 2016-09-06
07176877 Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-699 GBP2024-12-31
Officer
2016-08-30 ~ 2024-05-17
IIF 51 - Director → ME
69
32 Sackville Street, London
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 178 - Director → ME
70
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2011-01-03
IIF 154 - Director → ME
71
FINE ART HOLDINGS EUROPE LIMITED
09244513 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 197 - Director → ME
72
FINE ARTS (UK) LTD - now
FINE ARTS (UK) PLC
- 2019-03-19
05996993 Forest House, 8 Gainsborough Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
149,277 GBP2024-12-31
Officer
2008-04-11 ~ 2015-09-28
IIF 18 - Director → ME
73
C/o Harwood Hutton, 4 Devonshire Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-29 ~ 2009-05-22
IIF 82 - Director → ME
74
1st Floor, 32 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ 2016-03-10
IIF 98 - Director → ME
75
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 136 - Director → ME
76
FUGU DESIGN AND CONSULTANCY LIMITED - now
35 Beaufort Court, Admirals Way, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2007-03-06 ~ 2007-06-01
IIF 91 - Director → ME
77
G.F.T. GLOBE FOOD TRADING LIMITED
07229653 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-06-09
IIF 40 - Director → ME
78
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 166 - Director → ME
79
GALLOP 9908 LTD
09408625 07603314, 07603220, 07603273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,763 GBP2024-01-31
Officer
2015-01-27 ~ 2025-05-16
IIF 234 - Director → ME
80
11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
1,254,788 GBP2024-12-31
Officer
2008-05-30 ~ 2008-05-30
IIF 61 - Director → ME
81
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
96,042 GBP2024-09-30
Officer
2025-03-28 ~ now
IIF 211 - Director → ME
82
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2012-09-28
IIF 25 - Director → ME
83
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 47 - Director → ME
84
GMC INNOVATIVE SOLUTIONS LIMITED
08228307 Jury Farm Ripley Lane, West Horsley, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
-19,872 GBP2021-09-30
Officer
2012-09-25 ~ 2015-03-06
IIF 29 - Director → ME
85
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-10-24
IIF 169 - Director → ME
86
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-05-04 ~ 2013-06-03
IIF 30 - Director → ME
87
GROSVENOR SQUARE GLOBAL SERVICES LTD - now
GROSVENOR PARK GLOBAL SERVICES LTD
- 2019-05-30
09416306 5 Duke Street Mansions, 70 Duke Street, London, Greater London
Active Corporate (4 parents)
Equity (Company account)
-53,667 GBP2024-02-28
Officer
2015-02-02 ~ 2016-01-28
IIF 196 - Director → ME
88
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Converted / Closed Corporate (8 parents)
Officer
2006-10-05 ~ 2015-08-01
IIF 148 - Director → ME
89
GS INVESTMENT TECHNOLOGIES LIMITED
05934108 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ 2006-09-26
IIF 76 - Director → ME
90
14 Busford Court Enfield Road, London, England
Active Corporate (6 parents)
Officer
2015-06-19 ~ 2019-01-02
IIF 160 - Director → ME
91
GWSIM LIMITED - now
1 Richmond Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
806,370 GBP2024-12-31
Officer
2014-05-12 ~ 2014-10-01
IIF 176 - Director → ME
92
39 Alma Road, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2016-09-19
IIF 206 - Director → ME
93
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,818,459 GBP2024-12-31
Officer
2007-04-30 ~ 2014-01-01
IIF 68 - Director → ME
94
HARLEY STREET CARDIOVASCULAR CLINIC LTD
08373756 Jury Farm Ripley Lane, West Horsley, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
63 GBP2022-01-30
Officer
2013-01-24 ~ 2013-06-05
IIF 38 - Director → ME
95
12 Bridewell Place Third Floor East, London, United Kingdom
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
384,883 GBP2021-01-01 ~ 2021-12-31
Officer
2014-01-02 ~ 2019-01-14
IIF 36 - Director → ME
96
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
198,333 EUR2024-12-31
Officer
2021-01-12 ~ now
IIF 224 - Director → ME
97
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
14,553 GBP2018-12-31
Officer
2018-06-18 ~ dissolved
IIF 230 - Director → ME
98
5th Floor 22 Eastcheap, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-97,094 GBP2024-12-31
Officer
2008-03-28 ~ 2011-12-05
IIF 69 - Director → ME
99
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 208 - Director → ME
100
IBP MARKETS LTD - now
AC GLOBAL MARKETS LIMITED - 2018-01-12
ALMA CAPITAL LIMITED - 2013-03-15
ALMA SECURITIES LIMITED
- 2010-02-24
07126254 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2010-01-15 ~ 2010-02-23
IIF 55 - Director → ME
101
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 226 - Director → ME
102
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-52,888 GBP2023-12-31
Officer
2017-08-03 ~ 2020-09-14
IIF 182 - Director → ME
103
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
90,784 GBP2024-09-30
Officer
2023-09-23 ~ 2024-01-18
IIF 198 - Director → ME
104
ITALIAN WINES & BEVERAGES LIMITED
- now 06425478TICKETFLIP LIMITED - 2008-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
452,020 GBP2023-12-31
Officer
2012-03-19 ~ 2015-02-13
IIF 202 - Director → ME
105
24 Harrington Gardens, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
20,000 GBP2017-07-31
Officer
2007-02-08 ~ 2016-06-17
IIF 27 - Director → ME
106
24a Aldermans Hill Aldermans Hill, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-49,078 GBP2024-03-31
Officer
2007-05-16 ~ 2012-06-06
IIF 35 - Director → ME
107
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-20 ~ 2005-01-20
IIF 64 - Director → ME
108
Royalty House, 32 Sackville Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-27 ~ 2007-10-01
IIF 90 - Director → ME
109
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-204,346 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 16 - Director → ME
110
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
964,607 GBP2024-09-30
Officer
2017-09-01 ~ 2019-01-02
IIF 101 - Director → ME
111
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-01 ~ now
IIF 5 - Director → ME
112
60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-41,481 GBP2024-09-30
Officer
2021-05-01 ~ now
IIF 219 - Director → ME
113
60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 212 - Director → ME
114
KAMSIN LIMITED - 2012-01-17
Winnington House Woodberry Grove, North Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 205 - Director → ME
115
262-264 Regent Street, 1st Floor, London, England
Active Corporate (20 parents)
Officer
2011-02-18 ~ 2015-10-26
IIF 126 - Director → ME
116
60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
46,197 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 14 - Director → ME
117
KOAL RACING ENGINEERING LTD
- now 06368279 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-12 ~ 2011-06-13
IIF 62 - Director → ME
118
10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2008-08-08 ~ 2019-04-12
IIF 88 - Director → ME
119
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 93 - Director → ME
120
INTERNITALIA LIMITED - 2003-07-16
LASTPLAN LIMITED - 2002-07-10
27 Fernshaw Road, Flat D, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,629 GBP2022-04-30
Officer
2007-02-08 ~ 2015-09-02
IIF 121 - Director → ME
121
2nd Floor 15 Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
539,673 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
122
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2013-02-28
IIF 201 - Director → ME
123
60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 15 - Director → ME
124
LITTLE MIRACLES (INTERNATIONAL) LIMITED
08313173 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2013-01-10 ~ 2014-02-12
IIF 215 - Director → ME
125
LONDONART WALLPAPER UK LTD
- now 13424411LONDONART WALLPAPER LIMITED
- 2021-06-09
13424411 First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-201,998 GBP2024-12-31
Officer
2021-05-27 ~ 2026-01-20
IIF 225 - Director → ME
126
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,636,974 EUR2024-07-31
Officer
2015-07-03 ~ 2015-12-01
IIF 26 - Director → ME
127
Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-139,934 GBP2021-12-31
Officer
2013-03-12 ~ 2016-01-11
IIF 139 - Director → ME
128
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
129,045,016 GBP2024-09-30
Officer
2016-09-28 ~ 2018-09-27
IIF 58 - Director → ME
129
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,000 GBP2021-02-28
Officer
2018-09-21 ~ dissolved
IIF 175 - Director → ME
130
3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,099,739 GBP2018-12-31
Officer
2015-10-02 ~ 2019-02-01
IIF 179 - Director → ME
2014-04-01 ~ 2014-10-21
IIF 235 - Director → ME
131
Flat 5 At, 187-191 Sussex Gardens, London
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2013-04-16
IIF 104 - Director → ME
132
STARK MANAGEMENT LTD
- 2015-04-23
09314770 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-42,125 EUR2018-12-31
Officer
2014-11-17 ~ 2019-01-02
IIF 97 - Director → ME
133
Winnington House Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2014-02-21
IIF 129 - Director → ME
134
MARI VANNA LONDON LIMITED
- now 06548096SHARK MARINE LIMITED
- 2010-06-10
06548096 141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2011-01-10
IIF 72 - Director → ME
135
MASHTA FILM FINANCE LIMITED
- now 05176260DZONG FILM FINANCE LIMITED
- 2005-05-27
05176260 Royalty House, 32 Sackville Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-21 ~ dissolved
IIF 117 - Director → ME
2004-07-12 ~ 2004-07-12
IIF 242 - Secretary → ME
136
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Current Assets (Company account)
175,973 GBP2024-09-30
Officer
2017-02-28 ~ 2019-01-02
IIF 214 - LLP Designated Member → ME
137
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-533,286 EUR2022-12-31
Officer
2015-04-07 ~ 2015-05-12
IIF 20 - Director → ME
138
TOP INSURE LIMITED
- 2017-11-03
08005264VISONE FINANCIAL SERVICES LTD - 2014-11-05
TOP INSURE LIMITED - 2013-11-20
23 Helena Road, London
Active Corporate (10 parents)
Equity (Company account)
10,000,000 GBP2018-03-31
Officer
2017-06-28 ~ 2023-10-04
IIF 194 - Director → ME
139
2nd Floor 15 Hanover Square, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
140
MET T&S MANAGEMENT LTD - now
VGL MANAGEMENT LIMITED
- 2018-02-07
09001946 75-77 Brook Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
382,926 GBP2024-12-31
Officer
2014-12-01 ~ 2015-05-29
IIF 140 - Director → ME
141
MGA HOLDINGS (UK) LIMITED
- now 03383651MGA HOLDINGS (UK) PLC
- 2018-06-21
03383651 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (23 parents)
Equity (Company account)
694,305 EUR2024-12-31
Officer
2008-12-31 ~ 2018-07-31
IIF 108 - Director → ME
142
MM FINANCIAL COMPANIES LIMITED
- now 03799548PADS ADVERTISING LTD - 2015-12-03
P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
Winnington House, 2 Woodberry Grove, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-33,641 GBP2018-12-31
Officer
2016-06-03 ~ 2019-03-01
IIF 23 - Director → ME
143
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-92,483 EUR2021-12-31
Officer
2018-08-01 ~ 2019-03-01
IIF 227 - Director → ME
144
MOTION INTERNATIONAL EUROPE LTD
06575947 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ 2008-06-05
IIF 94 - Director → ME
145
MOVIE-INVEST CORP. LIMITED - 1996-05-17
7 Bell Yard, London, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,389,890 GBP2024-12-31
Officer
2025-10-17 ~ now
IIF 12 - Director → ME
146
B4 TRADING U.K. LIMITED - 2011-10-26
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,771,826 EUR2018-12-31
Officer
2018-03-14 ~ 2019-01-11
IIF 191 - Director → ME
147
MUCCIACCIA GALLERY LTD - now
PARTNERS & MUCCIACCIA LIMITED
- 2020-05-19
09900430 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-812,502 GBP2024-12-31
Officer
2015-12-03 ~ 2019-07-01
IIF 164 - Director → ME
148
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
544,177 EUR2019-12-31
Officer
2011-01-19 ~ dissolved
IIF 168 - Director → ME
149
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,169,956 GBP2024-03-31
Officer
2010-06-17 ~ 2011-01-10
IIF 85 - Director → ME
150
NASCO GROUP MANAGEMENT SERVICES LTD
- now 08080941NASCO MANAGEMENT GROUP SERVICES LIMITED
- 2012-05-28
08080941 Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-11-01
IIF 137 - Director → ME
151
NEGENTROPY CAPITAL PARTNERS LIMITED - now
NEGENTROPY INVESTMENT SERVICES LIMITED
- 2019-06-28
06838462 60 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
223,087 GBP2025-03-31
Officer
2010-04-13 ~ 2018-06-27
IIF 111 - Director → ME
152
Royalty House, 32 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 100 - Director → ME
153
60 Grosvenor Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,274,874 GBP2024-05-31
Officer
2020-10-16 ~ now
IIF 220 - Director → ME
154
NINA PROPERTY INVESTMENTS LIMITED
07698425 Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,146,046 GBP2017-07-31
Officer
2012-10-23 ~ dissolved
IIF 161 - Director → ME
155
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2014-09-26
IIF 158 - Director → ME
156
504b The Big Peg Vyse Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-05-11 ~ dissolved
IIF 24 - Director → ME
157
6b Parkway, Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-72,435 GBP2018-10-31
Officer
2013-10-11 ~ 2013-10-16
IIF 150 - Director → ME
158
Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 203 - Director → ME
159
60 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
3,082,246 GBP2025-02-28
Officer
2021-05-01 ~ now
IIF 222 - Director → ME
160
OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
60 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
3,890,824 GBP2025-03-31
Officer
2014-01-31 ~ 2014-01-31
IIF 122 - Director → ME
2021-04-16 ~ now
IIF 223 - Director → ME
161
Royalty House, 32 Sackville Street, London
Dissolved Corporate (3 parents, 65 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-06-18 ~ dissolved
IIF 231 - Director → ME
162
OPUS MUSIC PUBLICATIONS LIMITED
07858040 Royalty House, 32 Sackville Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 127 - Director → ME
163
Office 90, 88 Lower Marsh, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,329 GBP2023-12-27
Officer
2014-10-24 ~ 2019-01-02
IIF 41 - Director → ME
164
P & A HOLDINGS (UK) LIMITED
- now 03385029P & A HOLDINGS (UK) PLC
- 2018-06-21
03385029 Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (21 parents)
Equity (Company account)
692,585 EUR2024-12-31
Officer
2008-12-31 ~ 2018-07-31
IIF 109 - Director → ME
165
Third Floor, 104-108 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
145,015 GBP2025-01-26
Officer
2013-07-24 ~ 2013-09-12
IIF 247 - Director → ME
166
75-77 Brook Street, London, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
114,021 GBP2023-12-31
Officer
2014-07-16 ~ 2016-02-08
IIF 141 - Director → ME
167
FORSTERS SHELFCO 286 LIMITED - 2008-02-26
5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 113 - Director → ME
168
118 - 119 Chelsea Harbour, South Dome, London, England
Active Corporate (7 parents)
Equity (Company account)
634,181 GBP2023-12-31
Officer
2013-07-25 ~ 2021-04-07
IIF 246 - Director → ME
169
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
287,919 USD2024-07-31
Officer
2017-06-26 ~ 2019-01-02
IIF 159 - Director → ME
170
3 Forbury Place, 23 Forbury Road, Reading, England
Active Corporate (10 parents)
Equity (Company account)
1,142,939 GBP2021-12-31
Officer
2013-11-19 ~ 2022-02-18
IIF 103 - Director → ME
171
QUERCUS REAL ASSETS LIMITED
- now 09242415QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
QUERCUS 2014 LIMITED - 2015-06-03
11 Albemarle Street, London
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
136,540 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 216 - Director → ME
172
4 4 Stables, Howbery Park, Wallingford, Oxon, England
Dissolved Corporate (6 parents)
Equity (Company account)
-301 GBP2019-08-31
Officer
2013-07-11 ~ 2014-07-11
IIF 49 - Director → ME
173
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Equity (Company account)
-76,215 GBP2024-12-31
Officer
2018-12-17 ~ 2021-03-10
IIF 107 - Director → ME
174
RAVETTO & PHARAONS INTERNATIONAL LIMITED
06160521 209 Tower Bridge Business Centre, 46-48 East Smithfield, London
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 243 - Secretary → ME
175
REAL ASSET STRATEGIES LTD. - 2019-12-09
60 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
484 GBP2024-12-31
Officer
2020-03-01 ~ now
IIF 213 - Director → ME
176
REAL ASSET PARTNERS LIMITED
- now 08741705REAL ASSET PARTNERS LIMITED
- 2025-08-14
08741705 60 Grosvenor Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-44,029 GBP2024-12-31
Officer
2013-10-21 ~ now
IIF 218 - Director → ME
177
REGENT CAPITAL TRUSTEES LTD
- now 08080740T&F CAPITAL TRUSTEES LIMITED
- 2016-01-26
08080740 3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
11,638 GBP2024-12-31
Officer
2012-05-23 ~ now
IIF 9 - Director → ME
178
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (6 parents, 81 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-06-18 ~ now
IIF 7 - Director → ME
179
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-1,750,632 EUR2020-01-01 ~ 2020-12-31
Officer
2012-12-31 ~ 2015-12-16
IIF 210 - Director → ME
180
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 43 - Director → ME
181
3rd Floor 60 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-284,438 EUR2024-12-31
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
182
2 Winnington House, Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 132 - Director → ME
183
3 Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 28 - Director → ME
184
Palladium House, 1-4 Argyl Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ 2019-01-24
IIF 188 - Director → ME
185
SEA & SUN CHARTERS LTD - 2014-07-22
Royalty House, 32 Sackville Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-29 ~ dissolved
IIF 193 - Director → ME
186
SEACREST CAPITAL PARTNERS LIMITED
08532534 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2013-05-16
IIF 153 - Director → ME
187
Winnington House 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 71 - Director → ME
188
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ 2008-12-05
IIF 187 - Director → ME
189
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,408,478 GBP2017-05-31
Officer
2014-02-06 ~ 2014-09-22
IIF 170 - Director → ME
190
St George’s House, 15 Hanover Square, London, England
Active Corporate (5 parents)
Equity (Company account)
310,339 GBP2024-12-31
Officer
2006-07-03 ~ 2006-07-03
IIF 240 - Secretary → ME
191
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-544,052 GBP2019-12-31
Officer
2016-01-22 ~ 2019-08-29
IIF 110 - Director → ME
192
BILO PROPERTY LIMITED
- 2009-10-05
05852789BONO LIMITED - 2007-10-02
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 157 - Director → ME
193
PIECE OF CAKE PROPERTIES LIMITED
- 2007-11-16
06026201 71-75 Shelton Street, Covent Garden, London
Active Corporate (9 parents)
Equity (Company account)
-36,188 GBP2023-12-31
Officer
2013-10-07 ~ 2017-07-15
IIF 207 - Director → ME
2006-12-12 ~ 2008-07-01
IIF 244 - Secretary → ME
194
SILVERCLOUD INVESTMENTS LIMITED
06617621 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2008-06-11
IIF 59 - Director → ME
195
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,194,285 EUR2024-10-31
Officer
2016-10-14 ~ 2019-01-02
IIF 42 - Director → ME
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 250 - Right to appoint or remove directors → OE
196
21 Peter’s Court, Porchester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
520,944 GBP2024-01-31
Officer
2015-01-27 ~ 2015-08-03
IIF 145 - Director → ME
197
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ 2016-09-25
IIF 177 - Director → ME
198
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-08-06 ~ 2018-02-02
IIF 135 - Director → ME
199
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2015-04-15
IIF 74 - Director → ME
200
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
264,492 GBP2024-12-31
Officer
2004-11-10 ~ 2004-11-10
IIF 239 - Secretary → ME
201
60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,254 EUR2025-04-30
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
202
24 Cranley Gardens, Unit 1, London
Dissolved Corporate (5 parents)
Equity (Company account)
55,214 GBP2020-06-30
Officer
2008-06-09 ~ 2008-07-21
IIF 67 - Director → ME
203
SOSTENYA GROUP LIMITED - now
SOSTENYA GROUP PLC
- 2021-04-28
08926790 Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
21,236,501 EUR2023-12-31
Officer
2014-03-06 ~ 2016-03-03
IIF 138 - Director → ME
2014-03-06 ~ 2016-03-03
IIF 249 - Secretary → ME
204
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ dissolved
IIF 50 - Director → ME
205
STEP DISTRIBUTION LTD - 2012-11-07
Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
908 GBP2022-12-31
Officer
2019-10-30 ~ dissolved
IIF 57 - Director → ME
206
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 180 - Director → ME
207
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
102,106 GBP2024-09-30
Officer
2009-09-07 ~ 2012-05-11
IIF 95 - Director → ME
208
32 Sackville Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-10-27 ~ 2010-02-01
IIF 89 - Director → ME
209
SIMPLE MARINE SOLUTION LIMITED
- 2013-01-03
07457221SIMPLE SOLUZIONI LIMITED
- 2011-05-16
07457221 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolved
IIF 156 - Director → ME
2010-12-01 ~ 2010-12-01
IIF 65 - Director → ME
210
10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2008-08-08 ~ 2019-04-12
IIF 83 - Director → ME
211
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,984 GBP2024-01-31
Officer
2014-07-24 ~ 2015-12-15
IIF 48 - Director → ME
212
ALBAFUN LIMITED - 1999-02-25
2nd Floor 15 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,620 GBP2024-05-31
Officer
2017-08-03 ~ now
IIF 3 - Director → ME
213
Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,587 GBP2025-01-31
Officer
2019-07-25 ~ 2019-09-12
IIF 190 - Director → ME
214
T&F (LONDON) LIMITED - 2016-09-01
T&F LIMITED - 2016-08-31
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-124,163 GBP2019-12-31
Officer
2018-05-21 ~ dissolved
IIF 229 - Director → ME
215
Royalty House, 32 Sackville Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-734,942 GBP2021-06-30
Officer
2017-06-14 ~ 2018-04-30
IIF 105 - Director → ME
216
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ dissolved
IIF 37 - Director → ME
217
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2015-12-31
Officer
2014-12-17 ~ 2016-05-03
IIF 99 - Director → ME
218
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2011-04-12
IIF 152 - Director → ME
219
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ dissolved
IIF 80 - Director → ME
220
46 Queens Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,942 GBP2020-09-30
Officer
2010-09-15 ~ 2020-12-21
IIF 106 - Director → ME
221
Transmec Building, London Road, West Thurrock
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ 2010-11-29
IIF 75 - Director → ME
222
TURNINGPOINT CONSULTING LIMITED
06875185 Fletchers Cottage, Old Park Lane, Bosham, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2009-04-09
IIF 79 - Director → ME
223
UNITED STEELS STRUCTURES LIMITED
08426236 Warnford Court, 29 Throgmorton Street, London, Greater London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-14,089 EUR2016-03-31
Officer
2013-03-01 ~ 2015-02-05
IIF 147 - Director → ME
224
UUX HOLDING COMPANY LIMITED
- now 08580245TOTAL MEDIA GLOBAL HOLDING LIMITED
- 2014-05-21
08580245 85 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-7,000 USD2021-06-29
Officer
2016-04-06 ~ dissolved
IIF 185 - Director → ME
2013-06-21 ~ 2013-10-07
IIF 155 - Director → ME
225
Level 2 20 Eastbourne Terrace, Paddington, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-12-20 ~ 2015-06-30
IIF 131 - Director → ME
226
V-NOVA SERVICES LIMITED - now
Level 2 20 Eastbourne Terrace, Paddington, London, England
Active Corporate (7 parents)
Equity (Company account)
-72,261,694 GBP2025-03-31
Officer
2012-06-27 ~ 2015-06-30
IIF 128 - Director → ME
227
VERA NEGENTROPY GROUP LTD
- 2025-03-05
13063034 3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 11 - Director → ME
228
75-77 Brook Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
600,071 GBP2023-12-31
Officer
2014-12-01 ~ 2016-02-08
IIF 32 - Director → ME
229
VTV CONSULTING LIMITED - now
V REALTY LONDON LTD.
- 2008-11-28
06005093 15 Hanover Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,229,967 GBP2024-12-31
Officer
2006-11-21 ~ 2007-04-12
IIF 66 - Director → ME
230
9 Seagrave Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ 2010-12-23
IIF 112 - Director → ME
231
WEATHERBY INTERNATIONAL LIMITED
15267530 60 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
252,369 EUR2024-11-30
Officer
2023-11-07 ~ now
IIF 221 - Director → ME
232
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,743 GBP2024-07-31
Officer
2015-07-28 ~ 2019-01-02
IIF 21 - Director → ME
233
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 22 - Director → ME
234
3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolved
IIF 44 - Director → ME
235
Oliver Plummer & Co, 9 Seagrave Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
8,506,278 GBP2019-09-30
Officer
2007-05-09 ~ 2007-06-01
IIF 63 - Director → ME
236
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-03 ~ 2019-01-02
IIF 228 - Director → ME