1
A&G CONSULTING AND MANAGEMENT LIMITED
16913643 Second Floor 13 St. Swithin's Lane, Ec4n 8al, London, Uniyed Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2024-01-01 ~ now
IIF 26 - Director → ME
3
13 St. Swithin's Lane, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
ABIEIE ARTS & CULTURE LTD
- 2019-01-08
11726831 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 62 - Director → ME
5
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
AV MANAGEMENT AND CONSULTANCY LIMITED
- now 10235947ITALIAN FASHION CLOTHES TRADING CO. LTD
- 2016-10-19
10235947 13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 30 - Director → ME
2016-06-16 ~ 2022-01-20
IIF 65 - Director → ME
Person with significant control
2017-06-16 ~ 2024-03-01
IIF 4 - Ownership of shares – 75% or more → OE
7
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ 2019-02-28
IIF 60 - Director → ME
8
BE TOPFLOOR PROPERTY SERVICES LTD - now
ICD COACHING & SERVICES LTD
- 2017-01-12
09466375TOPFLOOR SERVICES LTD
- 2015-03-16
09466375 18 Monarch Mews, London, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2015-09-01
IIF 25 - Director → ME
9
BEMOTEK MANAGEMENT LTD - now
REGE SPORTS LTD - 2019-01-21
BEMOTEK MANAGEMENT LTD
- 2018-10-26
10845536 1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ 2018-10-04
IIF 52 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-04
IIF 1 - Ownership of shares – 75% or more → OE
10
Office 4 21 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ 2019-12-12
IIF 64 - Director → ME
Person with significant control
2019-04-11 ~ 2019-12-12
IIF 10 - Ownership of shares – 75% or more → OE
11
BLP ENGINEERING & CONSULTANCY LTD
16069471 13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-27 ~ 2025-03-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BRB CONTRACT LIMITED - now
GA TRADING SERVICES LTD - 2020-03-20
VS SECRETARIAL SERVICES LTD
- 2018-10-23
10239711 13 St. Swithin's Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2018-10-19
IIF 58 - Director → ME
Person with significant control
2017-06-19 ~ 2018-10-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 67 - Secretary → ME
14
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-31 ~ dissolved
IIF 55 - Director → ME
15
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2020-06-16
IIF 41 - Director → ME
Person with significant control
2019-11-06 ~ 2020-06-16
IIF 20 - Has significant influence or control → OE
16
1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 54 - Director → ME
17
DANCE DISTRIBUTION LIMITED
- now 09012824G & PARTNERS INVEST LIMITED - 2014-10-15
1 College Yard, 56 Winchester Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ 2021-03-01
IIF 53 - Director → ME
18
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 46 - Director → ME
19
40a Station Road, Upminster
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 51 - Director → ME
20
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ 2020-01-07
IIF 63 - Director → ME
21
18 Monarch Mews, London, England
Active Corporate (3 parents)
Officer
2013-11-26 ~ 2014-09-01
IIF 40 - Director → ME
22
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-19 ~ 2024-01-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ 2018-07-31
IIF 56 - Director → ME
2018-07-31 ~ 2023-03-03
IIF 69 - Secretary → ME
24
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2019-11-26
IIF 48 - Director → ME
2017-10-01 ~ 2018-11-01
IIF 47 - Director → ME
Person with significant control
2019-07-02 ~ 2019-11-26
IIF 7 - Ownership of shares – 75% or more → OE
25
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2015-05-14 ~ 2015-06-08
IIF 50 - Director → ME
26
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-22 ~ 2022-05-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
27
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ 2022-11-17
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ 2022-11-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 45 - Director → ME
29
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2018-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
30
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2023-05-16 ~ 2023-10-01
IIF 70 - Secretary → ME
31
MACO COSMETIC LTD - 2015-04-24
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 68 - Secretary → ME
32
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-16 ~ 2020-09-29
IIF 8 - Has significant influence or control → OE
33
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ 2021-03-05
IIF 43 - Director → ME
34
PROPCAPITAL INTERNATIONAL REAL ESTATE LTD
- now 07497928PROPCAPITAL WORLDWIDE LTD - 2013-03-12
Office 4 21 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2021-03-26
IIF 66 - Director → ME
Person with significant control
2017-01-19 ~ 2021-03-26
IIF 21 - Has significant influence or control → OE
35
1 College Yard, 56 Winchester Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 44 - Director → ME
36
REAL ESTATES SALES AND LETTINGS LTD
09878444 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 9 - Has significant influence or control → OE
37
107-111 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ 2020-10-21
IIF 59 - Director → ME
Person with significant control
2019-02-26 ~ 2020-10-21
IIF 11 - Ownership of shares – 75% or more → OE
38
THE LEASEHOLDER OF TASTE OF UMBRIA LTD
10125591 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 49 - Director → ME
39
THE MINERAL AND MINING SOLUTION LTD
- now 11451210 1 College Yard, 56 Winchester Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 61 - Director → ME
40
13 St. Swithin's Lane, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2025-11-27
IIF 34 - Director → ME
Person with significant control
2023-03-30 ~ 2025-11-27
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
41
13 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-30 ~ 2025-06-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
13 St. Swithin's Lane, London, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
43
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2018-04-27 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
44
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE