1
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,946 GBP2024-09-30
Officer
2023-06-06 ~ nowIIF 81 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Princes Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25,334,049 GBP2017-03-31
Officer
2007-03-13 ~ dissolvedIIF 36 - Director → ME
3
85-87 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 18 - Director → ME
4
4 Princes Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 23 - Director → ME
2010-09-06 ~ nowIIF 142 - Secretary → ME
5
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-05-14 ~ nowIIF 59 - Director → ME
6
TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
35 New England Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,499 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 44 - Director → ME
7
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 65 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
8
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-06 ~ nowIIF 128 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
9
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 66 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
10
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,323 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 12 - Director → ME
11
CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
4, Princes Street, Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,634 GBP2024-02-29
Officer
2015-07-10 ~ nowIIF 20 - Director → ME
12
TRANSMILL TRADING LIMITED - 2010-08-10
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-991,676 EUR2023-12-31
Officer
2024-12-20 ~ nowIIF 100 - Director → ME
13
4 Princes Street, Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,363 GBP2024-04-30
Officer
2003-04-13 ~ nowIIF 93 - Director → ME
14
ANTRIX SERVICES LIMITED - 2021-04-28
4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,436 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 25 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
15
4 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-37,390 GBP2022-06-30
Officer
2015-11-01 ~ dissolvedIIF 129 - LLP Designated Member → ME
16
4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 68 - Director → ME
17
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
51,194 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 11 - Director → ME
18
UNITED PARTNERS PLC - 2003-01-09
CRE PLC - 2005-01-17
4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-03-31
Officer
2007-03-18 ~ nowIIF 71 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
19
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,374 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 92 - Director → ME
20
4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
38,201 GBP2024-10-31
Officer
2022-07-18 ~ nowIIF 73 - Director → ME
21
4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-01 ~ dissolvedIIF 79 - Director → ME
22
25 Bruton Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,554 GBP2017-03-31
Officer
2008-03-13 ~ dissolvedIIF 37 - Director → ME
23
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,624 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 83 - Director → ME
24
Suite 1055, 4 Princess Street, LondonActive Corporate (1 parent)
Equity (Company account)
-60,459 GBP2024-10-31
Officer
2004-10-27 ~ nowIIF 99 - Director → ME
1999-10-18 ~ nowIIF 134 - Secretary → ME
Person with significant control
2017-04-19 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
25
Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-10-01 ~ nowIIF 33 - Director → ME
26
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 85 - Director → ME
27
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-03 ~ nowIIF 55 - Director → ME
Person with significant control
2016-11-03 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
28
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,030 GBP2024-08-31
Officer
2019-04-18 ~ nowIIF 28 - Director → ME
29
4 Princes Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,806,888 GBP2024-01-31
Officer
2022-04-08 ~ nowIIF 61 - Director → ME
30
MORE FREEDOM LTD - 2023-03-13
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
58,103 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 91 - Director → ME
31
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ nowIIF 86 - Director → ME
32
25 Bruton Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-14,541 GBP2016-05-31
Officer
2010-05-28 ~ dissolvedIIF 15 - Director → ME
33
35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2010-10-11 ~ dissolvedIIF 43 - Director → ME
34
25 Bruton Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,901 GBP2016-06-30
Officer
2007-06-19 ~ dissolvedIIF 38 - Director → ME
35
JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
4 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2012-11-06 ~ nowIIF 51 - Director → ME
2005-07-25 ~ nowIIF 132 - Secretary → ME
36
V.E.S. ASSOCIATES LTD - 2014-03-11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
-18,822 GBP2024-04-30
Officer
2008-04-10 ~ nowIIF 95 - Director → ME
2011-10-18 ~ nowIIF 152 - Secretary → ME
37
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-07-16 ~ nowIIF 19 - Director → ME
38
4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 64 - Director → ME
39
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-27 ~ nowIIF 47 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
40
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)
Officer
2024-05-22 ~ nowIIF 67 - Director → ME
41
Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (1 parent)
Equity (Company account)
-67,066 GBP2024-05-31
Officer
2009-11-01 ~ nowIIF 98 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
42
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,546 GBP2023-12-31
Officer
2024-01-22 ~ nowIIF 72 - Director → ME
43
25 Bruton Lane, LondonDissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolvedIIF 39 - Director → ME
2011-11-16 ~ dissolvedIIF 146 - Secretary → ME
44
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,900 GBP2024-07-31
Officer
2014-07-01 ~ nowIIF 97 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
45
4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-788,888 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 16 - Director → ME
46
POMPI FOOD INTERNATIONAL LTD - 2025-04-07
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,439 GBP2024-01-31
Officer
2025-03-01 ~ nowIIF 53 - Director → ME
47
4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-33,217 GBP2024-02-29
Officer
2013-08-01 ~ dissolvedIIF 27 - Director → ME
48
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,650 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 78 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
49
35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 35 - Director → ME
2012-05-24 ~ dissolvedIIF 143 - Secretary → ME
50
WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
4 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,681 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 13 - Director → ME
51
TUVMETALICA (UK) LIMITED - 2022-11-23
11520146 LTD - 2024-03-12
4 Princes Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-20,217 GBP2023-12-31
Officer
2025-07-25 ~ nowIIF 52 - Director → ME
52
4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)
Officer
2024-03-16 ~ nowIIF 50 - Director → ME
53
4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 63 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
54
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,814 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 49 - Director → ME
55
35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolvedIIF 3 - Director → ME
56
ADVSELF LTD - 2016-07-19
Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (2 parents)
Equity (Company account)
-29,240 GBP2024-06-30
Officer
2022-05-01 ~ nowIIF 80 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
57
TORRINGTON DEVELOPMENTS LIMITED - 2001-04-26
4 Princes Street, Mayfair, LondonActive Corporate (1 parent)
Equity (Company account)
-145,194 GBP2024-03-31
Officer
2000-11-10 ~ nowIIF 70 - Director → ME
2000-11-10 ~ nowIIF 135 - Secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
58
25 Bruton Lane, LondonDissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolvedIIF 145 - Secretary → ME
59
URBAN HEALTH FARMS FINANCE PLC - 2023-05-15
4 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolvedIIF 82 - Director → ME
60
4 Princes Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-82,962 GBP2021-10-31
Officer
2010-05-01 ~ dissolvedIIF 46 - Director → ME
61
35 New England Road, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,490 GBP2024-11-30
Officer
2006-12-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
62
4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,436 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 88 - Director → ME
63
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,322 GBP2024-10-31
Officer
2023-02-09 ~ nowIIF 60 - Director → ME
64
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,812 GBP2024-05-31
Officer
2022-12-19 ~ nowIIF 56 - Director → ME
65
4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 75 - Director → ME
66
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,168 GBP2024-11-30
Officer
2006-11-29 ~ nowIIF 54 - Director → ME
67
Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-04-30 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-23 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-154,388 GBP2023-12-31
Officer
2000-10-17 ~ nowIIF 69 - Director → ME
2000-10-17 ~ nowIIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
69
VICKSBURG GLOBAL LTD - 2025-01-16
4 Princes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-03 ~ nowIIF 57 - Director → ME
70
4 Princes Street, London, EnglandActive Corporate (1 parent, 20 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-14 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
71
4 Princes Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-26 ~ nowIIF 58 - Director → ME