1
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
2017-07-10 ~ 2020-09-30
IIF 26 - Director → ME
2
LITTLE HILL TITLE LIMITED
- 2025-07-30
03190333LITTLE HILLS TITLE LIMITED - 2000-09-06
LUXURY PROPERTIES LIMITED - 2000-08-30
167-169 Great Portland Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BCS BUSINESS CONSULTING & SOLUTIONS LTD
07378448 7 Bell Yard, London, England
Active Corporate (3 parents, 411 offsprings)
Officer
2010-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
BLUE MOTION PROJECTS & TECHNOLOGY LTD
09516540 76 King Street, Generius Holding Ltd, Manchester, England
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ 2015-09-30
IIF 57 - Director → ME
6
7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
CIS COMPANY INVEST SERVICES LTD
08018238 7 Bell Yard, London, England
Active Corporate (4 parents, 39 offsprings)
Officer
2012-04-03 ~ 2020-07-01
IIF 34 - Director → ME
8
VTC TRADE.CONSULTING LTD
- 2018-08-20
07478795 35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (7 parents)
Officer
2017-01-01 ~ 2020-08-31
IIF 50 - Director → ME
2011-09-19 ~ 2014-02-28
IIF 36 - Director → ME
Person with significant control
2018-08-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, England
Active Corporate (3 parents, 88 offsprings)
Officer
2010-06-28 ~ 2020-09-30
IIF 44 - Director → ME
2020-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 15 - Ownership of shares – 75% or more → OE
2018-09-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
EVECO EVENTCONSULTING LTD - now
35 Lyndhurst Ave, Twickenham
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ 2017-06-08
IIF 39 - Director → ME
11
167 - 169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2021-12-15 ~ 2022-03-01
IIF 55 - Director → ME
12
FIMA REAL ESTATE HOLDING LTD
- now 08765775PRATUTHONG REAL ESTATE HOLDING LTD
- 2025-05-20
08765775 7 Bell Yard, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-07 ~ 2020-09-30
IIF 32 - Director → ME
2023-03-10 ~ now
IIF 21 - Director → ME
13
HELIOS HOLDING INTERNATIONAL LTD
08110473 7 Bell Yard, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-06-19 ~ 2020-09-30
IIF 35 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-02
IIF 9 - Ownership of shares – 75% or more → OE
14
7 Bell Yard, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-15 ~ now
IIF 24 - Director → ME
15
IMMOVESTORS ONLINEMARKETING LTD
08734280 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2013-10-16 ~ 2020-09-30
IIF 33 - Director → ME
16
35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ 2012-03-21
IIF 37 - Director → ME
2012-04-10 ~ 2012-10-31
IIF 38 - Director → ME
17
IR INVEST LTD - 2020-05-28
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ 2022-04-01
IIF 53 - Director → ME
19
JOSIP COMPANY HOLDINGS & TRADING LTD - now
SP COMPANY HOLDINGS & TRADING LTD
- 2025-02-19
16186318 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-15 ~ 2025-01-16
IIF 27 - Director → ME
20
35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2019-01-01 ~ 2020-01-01
IIF 45 - Director → ME
Person with significant control
2018-12-19 ~ 2020-01-01
IIF 10 - Ownership of shares – 75% or more → OE
21
OPTIMUS GEBAEUDEREINIGUNG GMBH LTD - now
HELIOS ONE PROPERTY LTD
- 2022-05-04
10792130 35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2020-09-30
IIF 29 - Director → ME
Person with significant control
2017-05-26 ~ 2022-04-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRATUTHONG MANAGEMENT LTD
- now 10009806 7 Bell Yard, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-02-17 ~ 2020-09-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 14 - Ownership of shares – 75% or more → OE
23
IMMOVESTORS MEDIA LTD
- 2018-05-23
07935311EUROPE ONE TARGET LTD
- 2015-10-07
07935311 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2015-01-02 ~ 2020-09-30
IIF 49 - Director → ME
24
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
25
35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2018-06-30 ~ 2020-09-30
IIF 52 - Director → ME
26
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2017-12-15 ~ 2018-03-01
IIF 54 - Director → ME
2017-12-15 ~ 2017-12-19
IIF 58 - Secretary → ME
27
RIVOLI CAPITAL PARTNERS LTD
- now 12949366 4385, 12949366 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2024-04-26
IIF 43 - Director → ME
Person with significant control
2020-10-14 ~ 2023-06-26
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-11 ~ dissolved
IIF 40 - Director → ME
29
LIHI MANAGEMENT LTD
- 2025-07-16
07466417 7 Bell Yard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-01 ~ 2020-09-30
IIF 47 - Director → ME
2025-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 11 - Ownership of shares – 75% or more → OE
30
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 42 - Director → ME
31
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2023-03-01 ~ 2023-03-15
IIF 46 - Director → ME
32
35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 60 - LLP Designated Member → ME
33
TMC TURNAROUND MANAGEMENT CONSULTING LLP
OC396966 35 Lyndhurst Ave, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
34
4385, 16081635 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-11-15 ~ 2024-11-16
IIF 41 - Director → ME
Person with significant control
2024-11-15 ~ 2024-11-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
35
34/18 Rudolfsbahnguertel, Klagenfurt, Austria, England
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ 2015-10-22
IIF 51 - Director → ME
36
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2019-02-01 ~ 2019-02-26
IIF 56 - Director → ME
37
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-07-25 ~ 2025-07-25
IIF 28 - Director → ME
Person with significant control
2025-07-25 ~ 2025-07-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE