1
TABRIS MEDIA LTD - 2022-01-11
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
174,813 GBP2023-12-31
Officer
2023-02-17 ~ 2024-02-16
IIF 28 - Director → ME
2
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-124,460 GBP2024-12-31
Officer
2020-09-15 ~ 2022-08-02
IIF 69 - Director → ME
Person with significant control
2020-09-15 ~ 2022-01-21
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-187 GBP2020-04-30
Officer
2019-09-04 ~ 2019-10-03
IIF 31 - Director → ME
4
ASPECT GLOBAL VENTURES (UK) LIMITED
15233808 150 - 151 Fleet Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
5
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 55 - Director → ME
6
2nd Floor 4-5gough Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
2017-10-23 ~ dissolved
IIF 27 - Director → ME
7
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63 GBP2025-01-31
Officer
2019-01-30 ~ now
IIF 64 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,305 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 14 - Director → ME
9
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,643 GBP2019-10-31
Officer
2012-12-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
10
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,627 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-19 ~ 2024-11-22
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TELDAR INVEST LIMITED - 2016-03-12
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
443 GBP2018-02-28
Officer
2016-10-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
12
MASTER SCHOOL LTD - 2010-05-20
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6,116 GBP2024-12-31
Officer
2012-03-12 ~ now
IIF 18 - Director → ME
13
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
905,198 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,219 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 15 - Director → ME
2017-09-13 ~ 2018-04-01
IIF 26 - Director → ME
15
DND PROPERTIES DEVELOPMENT LTD
- now 11303925DREAM HOMES RESIDENTIAL INVESTMENTS LIMITED - 2019-10-11
Unit C Studham Place, Common Road, Dunstable, England
Active Corporate (5 parents)
Equity (Company account)
-8,941 GBP2024-04-30
Officer
2021-06-10 ~ 2021-06-30
IIF 67 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-30
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
8,469 GBP2023-03-31
Officer
2019-08-01 ~ 2019-08-28
IIF 30 - Director → ME
17
150 Fleet Street, Second Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
11,238 GBP2024-10-31
Officer
2011-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
18
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
48,872 GBP2025-05-31
Officer
2017-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 75 - Has significant influence or control → OE
19
150 Second Floor, Fleet Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,744 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 59 - Director → ME
20
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,287 GBP2024-12-31
Officer
2019-03-04 ~ 2019-07-19
IIF 72 - Director → ME
Person with significant control
2019-03-04 ~ 2019-07-19
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
21
EUROMASTER ESTATE SOLUTIONS LTD
08991309 Second Floor, 150 Fleet Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
15,131 GBP2024-04-30
Officer
2024-01-04 ~ now
IIF 61 - Director → ME
22
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 5 - Director → ME
23
SPECIFIC PROPERTY SERVICES LTD
- 2015-12-11
08911859SPECIFIC CONSULTANCY & SERVICES LIMITED
- 2015-10-09
08911859ITALIAN BAKERY LIMITED
- 2015-08-13
08911859 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 38 - Director → ME
24
FLEET STREET RESEARCH LIMITED - now
MANAGING GROWTH TRUSTEES (UK) LIMITED
- 2022-06-17
03226573AMELUS LIMITED - 2008-10-07
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
298,498 GBP2024-12-31
Officer
2016-07-01 ~ 2021-09-30
IIF 19 - Director → ME
25
FULLTIME COMMERCIAL & TRADING LIMITED
- now 08259629KILLING TIME CONSULTING LIMITED
- 2015-12-11
08259629 Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 54 - Director → ME
26
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ dissolved
IIF 39 - Director → ME
27
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents, 320 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-06-15 ~ now
IIF 11 - Director → ME
28
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (19 parents, 350 offsprings)
Officer
2008-06-15 ~ dissolved
IIF 21 - Director → ME
29
Second Floor 150-151 Fleet Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,317 GBP2023-07-31
Officer
2018-12-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-12-19 ~ 2020-11-01
IIF 88 - Has significant influence or control → OE
30
INTECH SPECIALITIES UK LIMITED
- now 15975230INTECH ORGANICS UK LTD
- 2024-10-16
15975230 Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 8 - Director → ME
31
C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,530 GBP2024-02-29
Officer
2014-05-23 ~ 2014-12-02
IIF 46 - Director → ME
2014-12-09 ~ 2015-03-05
IIF 47 - Director → ME
2011-02-15 ~ 2014-05-22
IIF 43 - Director → ME
2016-05-10 ~ 2017-02-13
IIF 22 - Director → ME
32
VENETICUS (EUROPE) LIMITED
- 2014-04-25
08893621 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 41 - Director → ME
33
3rd Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2014-10-23
IIF 50 - Director → ME
34
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-89,432 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 16 - Director → ME
35
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
LOCAL SPECIALIZED SERVICES LIMITED
15534148 Second Floor, 150 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 60 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
37
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
2019-06-10 ~ now
IIF 65 - Director → ME
38
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
2019-06-10 ~ now
IIF 63 - Director → ME
39
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
2019-06-28 ~ now
IIF 13 - Director → ME
40
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
92,031 GBP2024-08-31
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
41
VENETICUS (UK) LIMITED
- 2014-04-25
08893420 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-30,038 GBP2017-02-28
Officer
2014-02-13 ~ 2015-04-13
IIF 35 - Director → ME
42
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,356 GBP2024-07-31
Officer
2014-07-08 ~ 2019-01-16
IIF 40 - Director → ME
43
PIONEER BUSINESS LTD
- 2017-04-08
07567854 Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,179 GBP2025-03-31
Officer
2016-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
44
MID TOWN ENTERPRISES LIMITED
- now 08684247MIDDLE AGE INVESTMENTS LIMITED
- 2014-06-03
08684247 250 Humberstone Road, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
-30,034 GBP2020-11-30
Officer
2013-09-10 ~ dissolved
IIF 23 - Director → ME
45
MAGDELA MINING EXPLORATION LIMITED - 2006-11-07
SHELFCO (NO. 3234) LIMITED - 2006-05-05
Dr. Graham Ross Andrews, Belton House, Higher Lincombe Road, Torquay, England
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2012-02-02
IIF 53 - Director → ME
46
C/o G Teoli & Co Balfour House, 741 High Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,729 GBP2017-06-30
Officer
2010-01-06 ~ 2012-12-12
IIF 49 - Director → ME
47
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20,081 GBP2024-12-31
Officer
2022-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit A, Alpha House, Peacock Street, Gravesend, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,561 GBP2025-07-31
Officer
2023-02-01 ~ 2023-02-01
IIF 71 - Director → ME
49
ONTIME ACCOUNTANCY PRACTICE LTD
13335725 Unit A Alpha House, Peacock Street, Gravesend, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,940 GBP2025-01-31
Officer
2023-02-01 ~ now
IIF 62 - Director → ME
50
OVERSEAS BUSINESS ASSOCIATES LIMITED
- now 08480709ORACLE OVERSEAS CONSULTING LIMITED
- 2013-05-16
08480709 Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 51 - Director → ME
51
OVERSEAS CIVIL ENGINEERING LIMITED
08296750 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,994 GBP2015-11-30
Officer
2012-11-16 ~ dissolved
IIF 42 - Director → ME
52
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 45 - Director → ME
53
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2019-05-31
Officer
2015-05-16 ~ 2015-05-16
IIF 34 - Director → ME
54
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ 2014-04-23
IIF 48 - Director → ME
55
150 Fleet Street, Second Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,933 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
56
250 Humberstone Road, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
54,974 GBP2024-05-31
Officer
2019-05-10 ~ now
IIF 57 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
57
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
232,575 GBP2015-10-31
Officer
2012-10-26 ~ dissolved
IIF 25 - Director → ME
58
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-30 ~ dissolved
IIF 68 - Director → ME
59
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 29 - Director → ME
60
9 Seagrave Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ 2016-07-06
IIF 37 - Director → ME
61
ST PETER HOTEL LIMITED - now
AVG MANAGEMENT LTD
- 2012-06-26
07934854 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,026,392 GBP2025-02-28
Officer
2012-02-03 ~ 2012-06-21
IIF 56 - Director → ME
62
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,849 GBP2024-09-30
Officer
2017-05-17 ~ now
IIF 10 - Director → ME
63
SUPER PRIME LONDON PROPERTIES LIMITED
08684533 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-368 GBP2017-01-31
Officer
2013-09-10 ~ dissolved
IIF 36 - Director → ME
64
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-24,264 GBP2023-02-28
Officer
2017-03-13 ~ 2017-07-07
IIF 20 - Director → ME
2022-04-05 ~ dissolved
IIF 32 - Director → ME
65
VIASHUTTLE GLOBAL TRANSFERS LIMITED
08570159 Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 44 - Director → ME
66
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
67
VIVOCAST BROADCASTING LIVE LIMITED
08524797 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ 2015-02-09
IIF 52 - Director → ME