1
AEOLIAN ISLANDS PRESERVATION FOUNDATION
09577130 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,052,721 GBP2021-05-29
Officer
2013-05-29 ~ 2017-03-21
IIF 4 - Director → ME
3
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-99,088 GBP2016-10-31
Officer
2010-12-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
DB HOSPITALITY MANAGEMENT LIMITED
08465570 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-70,609 GBP2016-03-31
Officer
2013-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,919 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,178,887 GBP2021-05-29
Officer
2012-12-13 ~ 2017-03-21
IIF 10 - Director → ME
10
22 Queensberry Mews West, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-553,710 GBP2021-05-29
Officer
2013-03-20 ~ 2017-03-21
IIF 11 - Director → ME
11
13 Craven Street, London
Dissolved Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-96,723 GBP2016-09-30
Officer
2012-01-31 ~ 2015-05-12
IIF 13 - Director → ME
12
44 Harrington Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
-321,189 GBP2019-05-29
Officer
2013-07-19 ~ 2017-03-21
IIF 16 - Director → ME
13
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-25 ~ 2011-11-14
IIF 24 - Director → ME
14
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (8 parents)
Equity (Company account)
-802,317 GBP2019-05-29
Officer
2014-12-18 ~ 2017-03-21
IIF 9 - Director → ME
15
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,164 GBP2024-03-31
Officer
2016-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-826,737 GBP2023-03-31
Officer
2011-03-10 ~ 2013-08-09
IIF 25 - Director → ME
18
MARI VANNA LONDON LIMITED
- now 06548096SHARK MARINE LIMITED - 2010-06-10
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 15 - Director → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-1,169,956 GBP2024-03-31
Officer
2012-03-06 ~ 2013-08-09
IIF 17 - Director → ME
20
O PRIVATE EDUCATION LIMITED - now
O PRIVATE OFFICE LIMITED
- 2012-03-02
06695218OZ PRIVATE OFFICE LIMITED
- 2009-03-24
06695218 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2008-09-11 ~ 2011-06-10
IIF 14 - Director → ME
21
6th Floor Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-09-06
IIF 12 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,879 GBP2023-06-30
Officer
2022-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-29 ~ 2022-06-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 6 - Director → ME
24
OMNE INVESTMENTS HOLDING LIMITED
- now 07860968OMNE INVESTMENT HOLDINGS LIMITED - 2012-04-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-12-31
Officer
2012-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
ONDA WORLDWIDE LIMITED
- 2018-07-24
11452846 The Shipping Building The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
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
26
Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-51,597 GBP2019-12-31
Officer
2017-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-11-14
IIF 26 - Director → ME
29
SIAL ENERGY LIMITED - now
BILO PROPERTY LIMITED - 2009-10-05
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-06-21 ~ 2007-04-19
IIF 43 - Director → ME
30
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,170,071 GBP2021-05-29
Officer
2013-12-02 ~ 2017-03-21
IIF 41 - Director → ME
31
VDD MANAGEMENT SERVICES LLP
- now OC362325GINZA PROJECT DEVELOPMENTS LLP
- 2012-03-26
OC362325 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 28 - LLP Designated Member → ME