1
4a Clarendon Court, Sidmouth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-37,814 GBP2023-05-31
Officer
2020-05-11 ~ 2020-12-08IIF 45 - director → ME
Person with significant control
2020-05-11 ~ 2020-12-08IIF 114 - Ownership of shares – 75% or more → OE
2
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,414 GBP2024-02-28
Officer
2023-02-27 ~ 2023-04-04IIF 40 - director → ME
Person with significant control
2023-02-27 ~ 2023-04-04IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
3
V& S COSULTANCY SOLUTIONS LTD - 2022-12-19
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,569 GBP2023-08-31
Officer
2022-08-15 ~ 2022-12-19IIF 33 - director → ME
Person with significant control
2022-08-15 ~ 2022-12-17IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
4
ALESSIA CAMOIRANO BRUGES ART LTD - 2022-08-30
LONGEVITE PROPERTIES LTD - 2021-11-01
50 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandCorporate (1 parent)
Equity (Company account)
-664 GBP2024-04-30
Officer
2021-04-26 ~ 2021-12-02IIF 51 - director → ME
Person with significant control
2021-04-26 ~ 2021-12-02IIF 127 - Ownership of shares – 75% or more → OE
5
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
19,962,882 GBP2024-02-29
Officer
2020-02-13 ~ 2020-02-15IIF 52 - director → ME
Person with significant control
2020-02-13 ~ 2020-02-15IIF 116 - Ownership of shares – 75% or more → OE
6
GD IMPORT & EXPORT LTD - 2023-06-09
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-93,005 GBP2023-05-31
Officer
2020-10-22 ~ 2020-12-01IIF 55 - director → ME
Person with significant control
2020-10-22 ~ 2020-12-01IIF 139 - Ownership of shares – 75% or more → OE
7
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-92,197 GBP2023-03-31
Officer
2018-12-29 ~ 2021-01-15IIF 56 - director → ME
2012-06-18 ~ 2017-07-16IIF 10 - director → ME
Person with significant control
2018-12-29 ~ 2021-01-15IIF 102 - Right to appoint or remove directors → OE
8
FAIRPLATZ LTD - 2023-02-10
167-169, Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
647 GBP2023-09-30
Officer
2021-09-13 ~ 2022-11-01IIF 54 - director → ME
Person with significant control
2021-09-13 ~ 2022-11-01IIF 135 - Ownership of shares – 75% or more → OE
9
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
-37,212 GBP2023-09-30
Officer
2022-09-06 ~ 2022-11-01IIF 42 - director → ME
Person with significant control
2022-09-06 ~ 2022-11-01IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
10
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-27,208 GBP2023-12-31
Officer
2022-12-28 ~ 2023-01-10IIF 39 - director → ME
Person with significant control
2022-12-28 ~ 2023-01-10IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
11
BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
300 Vauxhall Bridge Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
637 GBP2016-09-30
Officer
2017-07-18 ~ 2017-12-05IIF 5 - director → ME
2017-07-18 ~ 2017-07-18IIF 72 - director → ME
Person with significant control
2016-07-01 ~ 2017-07-18IIF 147 - Ownership of shares – 75% or more → OE
12
601 International House 223 Regent Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,996 GBP2022-04-30
Officer
2021-04-21 ~ 2021-04-30IIF 41 - director → ME
Person with significant control
2021-04-21 ~ 2021-04-30IIF 115 - Ownership of shares – 75% or more → OE
13
GGV CHELSEA PROPERTY SERVICES LTD - 2023-04-06
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ 2022-02-10IIF 50 - director → ME
Person with significant control
2022-02-03 ~ 2022-02-10IIF 125 - Ownership of shares – 75% or more → OE
14
SHARK MARINE UK LTD - 2021-12-31
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-147,579 GBP2024-03-31
Officer
2012-06-12 ~ 2020-10-01IIF 9 - director → ME
Person with significant control
2016-07-02 ~ 2020-10-01IIF 100 - Ownership of shares – 75% or more → OE
15
126 Cambridge Heath Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-25,801 GBP2024-01-31
Officer
2018-11-10 ~ 2018-11-10IIF 77 - secretary → ME
16
APOPEVENTZ LTD - 2020-06-05
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-90,220 GBP2024-03-31
Officer
2019-11-26 ~ 2021-09-01IIF 63 - director → ME
Person with significant control
2019-12-01 ~ 2021-09-01IIF 93 - Ownership of shares – 75% or more → OE
17
MILLENIUM PROPERTY LTD - 2022-10-03
178 Harringay Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,628 GBP2023-11-30
Officer
2021-11-24 ~ 2021-12-01IIF 35 - director → ME
Person with significant control
2021-11-24 ~ 2021-12-01IIF 126 - Ownership of shares – 75% or more → OE
18
FINTRAINING LTD - 2024-04-10
145 Ground Floor Holloway Road, London, EnglandCorporate (1 parent)
Officer
2023-11-30 ~ 2024-03-25IIF 26 - director → ME
Person with significant control
2023-11-30 ~ 2024-03-25IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
19
FAST CATERING SERVICE LTD - 2023-11-27
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
2,286 GBP2024-02-28
Officer
2023-02-27 ~ 2023-11-24IIF 38 - director → ME
Person with significant control
2023-02-27 ~ 2023-11-24IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
20
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,935 GBP2023-12-31
Officer
2021-12-13 ~ 2021-12-15IIF 44 - director → ME
Person with significant control
2021-12-13 ~ 2021-12-15IIF 119 - Ownership of shares – 75% or more → OE
21
AVAS ACCOUNTANTS LTD - 2023-03-27
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
21,782 GBP2024-02-28
Officer
2022-02-03 ~ 2022-05-10IIF 2 - director → ME
Person with significant control
2022-02-03 ~ 2022-05-10IIF 140 - Ownership of shares – 75% or more → OE
22
601 International House 223 Regent Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-04 ~ 2019-02-01IIF 47 - director → ME
Person with significant control
2018-04-04 ~ 2019-02-01IIF 92 - Ownership of shares – 75% or more → OE
23
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,078 GBP2024-04-30
Officer
2019-06-25 ~ 2019-11-06IIF 62 - director → ME
Person with significant control
2019-06-25 ~ 2019-11-06IIF 94 - Right to appoint or remove directors → OE
24
63-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved corporate (1 parent)
Equity (Company account)
-37 GBP2018-05-31
Officer
2018-05-25 ~ 2018-07-24IIF 6 - director → ME
Person with significant control
2018-07-20 ~ 2018-07-21IIF 96 - Ownership of shares – 75% or more → OE
2018-05-25 ~ 2018-07-21IIF 97 - Ownership of shares – 75% or more → OE
25
AXIOMA ART NFT LTD - 2024-02-29
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-06-16 ~ 2024-02-26IIF 31 - director → ME
Person with significant control
2023-06-16 ~ 2024-02-26IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
26
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Officer
2023-03-05 ~ 2023-06-24IIF 37 - director → ME
Person with significant control
2023-03-05 ~ 2023-06-24IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
27
OK ACCOUNTS LTD - 2024-03-24
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ 2024-03-20IIF 53 - director → ME
Person with significant control
2023-04-28 ~ 2024-03-20IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
28
H24 SERVIZI A DOMICILIO LTD - 2023-11-28
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-349 GBP2024-03-31
Officer
2023-03-03 ~ 2023-11-24IIF 46 - director → ME
Person with significant control
2023-03-03 ~ 2023-11-24IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
29
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Officer
2024-06-28 ~ 2024-07-01IIF 30 - director → ME
Person with significant control
2024-06-28 ~ 2024-07-01IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
30
RESONOR LONDON LTD - 2021-04-06
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-75,663 GBP2023-10-31
Officer
2020-10-07 ~ 2021-03-01IIF 66 - director → ME
Person with significant control
2020-10-07 ~ 2021-03-01IIF 142 - Ownership of shares – 75% or more → OE
31
Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
1997-08-13 ~ 1997-08-13IIF 75 - secretary → ME
32
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-96,145 GBP2023-11-30
Officer
2020-11-11 ~ 2021-09-01IIF 64 - director → ME
Person with significant control
2020-11-11 ~ 2021-09-01IIF 95 - Ownership of shares – 75% or more → OE
33
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-09 ~ 2020-04-10IIF 67 - director → ME
Person with significant control
2019-07-09 ~ 2020-04-10IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
34
63-66 Hatton Garden, Fifth Floor, Suite 23, LondonCorporate (4 parents)
Equity (Company account)
-33,619 GBP2024-02-29
Officer
2020-02-04 ~ 2020-02-10IIF 49 - director → ME
Person with significant control
2020-02-04 ~ 2020-02-10IIF 133 - Ownership of shares – 75% or more → OE
35
AFFICHES D'ART LTD - 2020-11-03
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,859 GBP2023-12-31
Officer
2018-10-01 ~ 2019-06-12IIF 76 - secretary → ME
36
ELEONORA SERVICES LTD - 2021-07-22
167-169 Great Portland Street, 5th Floor, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
415,497 GBP2024-02-29
Officer
2020-02-11 ~ 2021-07-15IIF 69 - director → ME
37
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-82,393 GBP2023-11-30
Officer
2017-11-14 ~ 2021-09-01IIF 71 - director → ME
Person with significant control
2017-11-14 ~ 2021-09-01IIF 101 - Right to appoint or remove directors → OE
38
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-80,458 GBP2023-11-30
Officer
2020-11-09 ~ 2021-03-01IIF 59 - director → ME
Person with significant control
2020-11-09 ~ 2021-03-01IIF 136 - Ownership of shares – 75% or more → OE
39
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ 2024-11-11IIF 28 - director → ME
Person with significant control
2024-01-10 ~ 2024-11-11IIF 111 - Ownership of shares – 75% or more → OE
40
ABC CATERING LONDON LTD - 2023-03-13
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-30,621 GBP2024-02-28
Officer
2023-02-27 ~ 2023-03-01IIF 43 - director → ME
Person with significant control
2023-02-27 ~ 2023-03-01IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
41
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (2 parents)
Equity (Company account)
9,967,057 GBP2023-11-30
Officer
2021-11-17 ~ 2022-02-01IIF 4 - director → ME
Person with significant control
2021-11-17 ~ 2022-02-01IIF 141 - Ownership of shares – 75% or more → OE
42
7 Bell Yard, LondonCorporate (3 parents)
Equity (Company account)
-173,204 GBP2024-01-31
Person with significant control
2019-01-07 ~ 2019-01-08IIF 146 - Right to appoint or remove directors as a member of a firm → OE
43
AV ACCOUNT SOLUTIONS LTD - 2021-09-10
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-175,033 GBP2024-03-31
Officer
2016-01-27 ~ 2020-11-01IIF 65 - director → ME
Person with significant control
2016-07-01 ~ 2020-11-01IIF 99 - Ownership of shares – 75% or more → OE
44
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-87,441 GBP2023-10-31
Officer
2020-10-15 ~ 2021-08-01IIF 60 - director → ME
Person with significant control
2020-10-15 ~ 2021-08-01IIF 137 - Ownership of shares – 75% or more → OE
45
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2000-09-07 ~ 2009-01-20IIF 74 - director → ME
46
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-93,409 GBP2023-11-30
Officer
2020-11-09 ~ 2021-03-01IIF 58 - director → ME
Person with significant control
2020-11-09 ~ 2021-03-01IIF 138 - Ownership of shares – 75% or more → OE
47
Office 90 88 Lower Marsh, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,983,588 GBP2022-10-31
Officer
2020-10-26 ~ 2021-06-01IIF 48 - director → ME
Person with significant control
2020-10-26 ~ 2020-11-26IIF 120 - Ownership of shares – 75% or more → OE
48
PROGRESSO 20/20 UK LTD - 2024-12-20
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ 2024-12-18IIF 34 - director → ME
Person with significant control
2023-03-08 ~ 2024-12-18IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
49
126 East Ferry Road, Canary Wharf, London, EnglandCorporate (1 parent)
Officer
2024-04-07 ~ 2024-10-26IIF 29 - director → ME
Person with significant control
2024-04-07 ~ 2024-10-26IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
50
DUNE PRO LTD - 2018-03-21
26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-8,548 GBP2020-10-31
Officer
2018-02-28 ~ 2018-03-19IIF 11 - director → ME
51
Flat 5 18 Romeyn Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-899 GBP2023-07-31
Officer
2022-07-12 ~ 2022-07-20IIF 36 - director → ME
Person with significant control
2022-07-12 ~ 2022-07-20IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
52
FANTASY COLOR DI MARENZI & MONTERO LTD - 2023-01-10
MILLENIUM TRADING LTD - 2022-08-26
601 International House 223 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-17 ~ 2023-04-14IIF 3 - director → ME
Person with significant control
2021-11-17 ~ 2023-04-14IIF 143 - Ownership of shares – 75% or more → OE
53
BORIS PROPERTY SOLUTIONS LTD - 2024-04-30
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ 2024-05-01IIF 27 - director → ME
Person with significant control
2024-01-10 ~ 2024-05-01IIF 112 - Ownership of shares – 75% or more → OE