1
91 Sunnyhill Road, Streatham, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolvedIIF 30 - Director → ME
2
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ nowIIF 50 - Director → ME
3
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
2,947,626 GBP2024-03-31
Officer
2024-09-17 ~ nowIIF 2 - Director → ME
4
HALLCO 866 LIMITED - 2003-04-06
LENTRECOTE DU PARIS LIMITED - 2004-04-06
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ nowIIF 8 - Director → ME
5
CIRCUS COVENT GARDEN LIMITED - 2024-11-14
The Dartmouth Arms, Dartmouth Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
528,122 GBP2024-05-31
Officer
2024-11-13 ~ nowIIF 29 - Director → ME
6
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-17,265,056 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 6 - Director → ME
7
1st Floor, 50-51 Berwick Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-98,453 GBP2019-06-30
Person with significant control
2017-01-31 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor, 50-51 Berwick Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
119 GBP2024-06-30
Officer
2012-09-26 ~ nowIIF 95 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Bond Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,143 GBP2024-10-31
Officer
2025-03-19 ~ nowIIF 34 - Director → ME
10
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2023-04-30
Officer
2023-08-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 72 - Director → ME
12
FIXE LIMITED - 2016-03-25
25 Farringdon Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
-1,226,596 GBP2019-11-03
Officer
2015-10-21 ~ dissolvedIIF 48 - Director → ME
13
195 Croydon Road, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolvedIIF 10 - Director → ME
14
Unit 8 Globe Business Park, First Avenue, Marlow, Buckinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
16,182 GBP2024-05-31
Person with significant control
2025-08-11 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ nowIIF 3 - Director → ME
16
Unit 10 Blackthorne Crescent, Poyle, Slough, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-01-11 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
7 Moxon Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-19 ~ nowIIF 38 - Director → ME
18
7 Moxon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ nowIIF 37 - Director → ME
19
1st Floor 50-51 Berwick Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 14 - Director → ME
20
75 79 Dulwich Village, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-31 ~ nowIIF 39 - Director → ME
21
12 Old Bexley Lane, Bexley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ nowIIF 41 - Director → ME
22
The Dartmouth Arms, Dartmouth Road, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2011-06-24 ~ nowIIF 88 - Director → ME
23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolvedIIF 24 - Director → ME
24
The Dartmouth Arms, Dartmouth Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2017-04-04 ~ nowIIF 28 - Director → ME
25
75 79 Dulwich Village, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-31 ~ nowIIF 40 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Lawn Road, Beckenham, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
374,198 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 55 - Right to appoint or remove directors → OE
27
10 Lawn Road Beckenham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,250 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
10 Lawn Road, Beckenham, EnglandDissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolvedIIF 31 - Director → ME
29
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
809,469 GBP2024-03-31
Officer
2024-08-08 ~ nowIIF 5 - Director → ME
30
30 Duncan Road, Burgh Heath, Tadworth, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,752 GBP2024-11-30
Officer
2024-01-12 ~ nowIIF 45 - Director → ME
31
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,459,527 GBP2019-10-31
Officer
2015-08-03 ~ dissolvedIIF 49 - Director → ME
32
DELLASUD LIMITED - 2015-04-30
75 79 Dulwich Village 75 79 Dulwich Village, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
480,136 GBP2024-04-30
Officer
2024-07-29 ~ nowIIF 25 - Director → ME
33
1st Floor, 50-51 Berwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
34
Santa Maria 11 Bond St Santa Maria, 11 Bond St, London, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
653,044 GBP2024-10-31
Officer
2025-03-18 ~ nowIIF 42 - Director → ME
35
1st Floor, 50-51 Berwick Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEWMEDEX LIMITED - 2012-08-24
C/o Lichfield & Co., 91 Sunnyhill Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
244,564 GBP2020-04-01
Officer
2012-08-08 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
37
75-79 Dulwich Village, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,910,315 GBP2024-04-30
Officer
2024-07-29 ~ nowIIF 26 - Director → ME
38
ESSENZIALE HOLDING LTD - 2020-09-21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-772,280 GBP2024-12-31
Person with significant control
2024-04-15 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
39
ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
337,051 GBP2024-03-26
Officer
2024-08-08 ~ nowIIF 4 - Director → ME
40
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-26
Officer
2024-08-08 ~ nowIIF 7 - Director → ME
41
71 Rawnsley Avenue, Mitcham, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2024-03-04 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
42
1st Floor 50-51 Berwick Street, LondonActive Corporate (2 parents)
Equity (Company account)
-15,367 GBP2024-08-31
Officer
2016-08-27 ~ nowIIF 11 - Director → ME
43
The Dartmouth Arms, Dartmouth Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-226,440 GBP2024-06-30
Officer
2012-06-29 ~ nowIIF 87 - Director → ME
44
10 Lawn Road, Beckenham, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
75 79 Dulwich Village Dulwich Village, London, EnglandActive Corporate (1 parent, 9 offsprings)
Officer
2024-05-03 ~ nowIIF 35 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE