1
CONCERTO 1900 LTD - 2013-02-05
25 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2013-06-14
IIF 20 - Director → ME
2
ABBEY PHILANTHROPY INITIATIVES LTD - now
ABBEY PHILANTHROPY INVESTMENTS LTD - 2015-11-12
ABBEY PHILANTHROPY WORKS LTD - 2015-11-10
ALBERTO LORUSSO & CO LTD
- 2015-10-03
09790631 C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ 2015-09-23
IIF 49 - Director → ME
3
305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ 2015-05-25
IIF 55 - Director → ME
4
ALMA CAPITAL INTERNATIONAL LTD - now
BLACKFIN INVEST LTD
- 2019-01-21
08948243CONSULT 4 BUSINESS LTD - 2014-07-14
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-15 ~ 2014-10-15
IIF 98 - Secretary → ME
5
ALMA INVEST HOLDING LTD - now
INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
INVEST TRAVELLING HOLDING LTD - 2018-12-14
SYNERGIES DMC INVEST LTD
- 2018-01-30
09013807 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-15 ~ 2014-08-29
IIF 101 - Secretary → ME
6
25 Hill Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-27 ~ dissolved
IIF 40 - Director → ME
2013-07-19 ~ 2014-02-21
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
7
4385, 09127650 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-11 ~ 2014-07-29
IIF 24 - Director → ME
2014-07-29 ~ 2014-10-15
IIF 96 - Secretary → ME
8
BLUE STAR LONDON PROPERTIES LTD
10304168 25 Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
DIANA J. KEY INTERNATIONAL LTD
- 2016-03-07
09568776 25 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2016-02-26 ~ 2016-05-27
IIF 29 - Director → ME
10
22-24 Ely Place, London, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2018-12-31
IIF 22 - Director → ME
2019-01-02 ~ 2019-09-23
IIF 106 - Secretary → ME
Person with significant control
2018-12-12 ~ 2018-12-12
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
11
Fourth Floor, 192/198 Vauxhall Bridge Road, London, England
Active Corporate (27 parents)
Officer
2016-06-23 ~ 2018-04-19
IIF 16 - Director → ME
Person with significant control
2016-11-23 ~ 2018-04-30
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
12
EARLY MORNING UK LTD.
- 2020-03-23
09359922 2nd Floor 33 Newman Street, London
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2021-05-12
IIF 62 - Director → ME
Person with significant control
2020-03-09 ~ 2020-03-23
IIF 79 - Ownership of shares – 75% or more → OE
13
CLEAN WORLD INTERNATIONAL TRADING LTD
- 2015-08-08
07682359 25 Hill Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-30 ~ 2017-12-31
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 77 - Has significant influence or control → OE
14
DIT LEGAL LIMITED - now
DIT ADVISORY LIMITED - 2015-10-12
DO IT TOGETHER LIMITED - 2015-10-09
DO IT TOGETHER LTD
- 2015-03-19
08907475 Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2014-07-07
IIF 50 - Director → ME
15
FAMILY WEALTH ANGEL LIMITED
- 2009-12-12
06709594 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-29 ~ 2009-05-21
IIF 67 - Director → ME
2009-12-31 ~ 2010-05-19
IIF 94 - Secretary → ME
16
ALABAI LIMITED - 2011-09-21
25 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ 2014-03-14
IIF 46 - Director → ME
17
EMME EVENTS & PRODUCTIONS LTD
- now 09790590MAURIZIO AMBROSI & CO LTD
- 2016-09-07
09790590 25 Hill Street, London
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
18
ENGULF & DEVOUR LTD - now
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (9 parents)
Officer
2014-05-09 ~ 2014-07-22
IIF 52 - Director → ME
2014-07-22 ~ 2014-11-04
IIF 104 - Secretary → ME
19
EXCELLENT LIFE LTD - now
TRADE EUROPEAN BEER LTD - 2016-12-08
THE BRUXISM CLINIC LTD
- 2016-11-09
08571250 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-05 ~ 2016-08-26
IIF 26 - Director → ME
20
FACTORY & TRADE ITALIAN FOOD LTD - now
OVER AUTOMOTIVE LIMITED
- 2013-09-11
07678208 10 Philpot Lane, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-29 ~ 2013-09-10
IIF 72 - Director → ME
2013-03-20 ~ 2013-06-28
IIF 18 - Director → ME
21
FINTEL INTEGRATED SYSTEMS LTD
- now 09790444LUIGI CABALETTI & CO LTD
- 2016-09-07
09790444 25 Hill Street, London
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
22
GGB CONSULTING AND VENTURES LTD
08804074 Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-14 ~ 2015-12-23
IIF 32 - Director → ME
23
15 Northfields Prospect, Northfields, London
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2011-04-05
IIF 68 - Director → ME
24
25 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors → OE
25
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-20 ~ 2020-05-08
IIF 19 - Director → ME
26
IRD NET CONSULTING & VENTURES LTD - now
IRD MEDIA ART & CONSULTING LTD - 2018-11-27
IRD NET CONSULTING AND VENTURES LTD
- 2016-12-05
08803790 Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-01 ~ 2016-08-26
IIF 42 - Director → ME
27
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (1 parent, 13 offsprings)
Officer
2014-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
28
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 57 - Director → ME
2015-05-20 ~ 2015-10-28
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
29
ITALIANS CLUB HOUSE LTD
- 2016-06-16
10226861 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 91 - Has significant influence or control → OE
30
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-20 ~ 2015-12-01
IIF 54 - Director → ME
2024-06-06 ~ now
IIF 8 - Director → ME
31
ITS FASHION STREET CAFE LTD
- now 07772398COMMETAL HOLDINGS LTD
- 2016-09-27
07772398 3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (7 parents)
Officer
2016-09-26 ~ now
IIF 3 - Director → ME
2015-06-16 ~ 2016-06-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 109 - Ownership of shares – 75% or more → OE
32
ITS FOR GENOVA LIMITED
- 2018-10-30
11639525 Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ 2020-05-15
IIF 17 - Director → ME
2020-05-15 ~ dissolved
IIF 60 - Director → ME
33
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-23
IIF 7 - Director → ME
34
Suite B 29 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ 2011-05-16
IIF 69 - Director → ME
2011-01-18 ~ 2011-02-21
IIF 110 - Secretary → ME
2011-02-21 ~ 2011-05-10
IIF 108 - Secretary → ME
35
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-07-15 ~ 2014-10-15
IIF 100 - Secretary → ME
36
M.C. FAMILY OFFICE LIMITED
- now 06588926 21b Lavender Gardens, London, Uk
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-05-09 ~ 2011-12-08
IIF 74 - Director → ME
37
24 Bonchurch Road, London, London
Dissolved Corporate (5 parents)
Officer
2015-12-09 ~ 2015-12-09
IIF 28 - Director → ME
38
Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-25 ~ 2020-09-20
IIF 1 - Director → ME
2015-05-19 ~ 2016-07-27
IIF 2 - Director → ME
39
MANVIC COMPANY LTD - now
VI SERVICES UK LTD
- 2021-02-22
09973649W CAPITAL VENTURES LTD
- 2016-12-12
09973649W CAPITAL FACTOR LTD
- 2016-02-02
09973649 43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-27 ~ 2019-11-19
IIF 34 - Director → ME
40
MB CACTUS SERVICES LIMITED
- now 08224534TFO ADMINISTRATIVE SERVICES LTD
- 2014-11-13
08224534 25 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2014-11-12
IIF 30 - Director → ME
2014-11-12 ~ 2015-04-08
IIF 102 - Secretary → ME
41
THE FAMILY OFFICER CONSULTING LIMITED
- 2015-03-27
07214132EFESTO CONSULTING EUROPE LTD
- 2011-05-19
07214132 Kemp House 160 City Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2017-01-24
IIF 23 - Director → ME
2015-04-17 ~ 2015-04-17
IIF 64 - Director → ME
2010-04-06 ~ 2011-11-09
IIF 95 - Secretary → ME
42
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
OC394430 25 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 66 - LLP Designated Member → ME
43
MILLIONAIRE MULTIMEDIA SERVICES LTD
14126052 Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2024-05-01 ~ dissolved
IIF 10 - Director → ME
44
25 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2016-06-13
IIF 41 - Director → ME
45
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-09 ~ 2014-07-22
IIF 61 - Director → ME
2014-07-22 ~ 2014-11-04
IIF 107 - Secretary → ME
46
38 Craven Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2010-03-24
IIF 70 - Director → ME
47
Suite 18.9, Exhibition House Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2022-04-11
IIF 59 - Director → ME
48
Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-05-09 ~ 2014-07-22
IIF 47 - Director → ME
2014-07-22 ~ 2014-11-04
IIF 105 - Secretary → ME
49
Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-29 ~ now
IIF 9 - Director → ME
2016-04-19 ~ 2019-11-19
IIF 27 - Director → ME
50
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-07-15
IIF 51 - Director → ME
2014-07-15 ~ 2014-10-15
IIF 103 - Secretary → ME
51
E8 4eg, 305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-22 ~ 2014-11-04
IIF 99 - Secretary → ME
52
TEMPO U/W LTD - now
TEMPO U.A. LIMITED - 2016-04-05
M&M PRIVATE INVESTMENTS LIMITED
- 2016-03-30
07824843C&C FOOD TRADING LIMITED
- 2015-01-08
07824843C & C ADVISORY SERVICES LIMITED
- 2014-02-18
07824843 10 Ifield Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-02-14 ~ 2016-03-24
IIF 33 - Director → ME
53
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2019-12-10 ~ 2024-04-26
IIF 65 - LLP Designated Member → ME
Person with significant control
2019-12-10 ~ 2024-04-26
IIF 83 - Right to appoint or remove members → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
54
Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 12 - Director → ME
55
25 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 38 - Director → ME
56
THE FAMILY OFFICER (PAVELEY) LTD
- 2016-06-11
08755916 25 Hill Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2014-01-31
IIF 71 - Director → ME
2015-12-29 ~ 2016-10-03
IIF 39 - Director → ME
2016-10-03 ~ dissolved
IIF 36 - Director → ME
57
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-01-09 ~ dissolved
IIF 88 - Has significant influence or control → OE
58
T.f.o. Group, 25 Hill Street, London
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2013-03-11 ~ dissolved
IIF 21 - Director → ME
59
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ dissolved
IIF 11 - Director → ME
60
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
61
THE GREAT ITALIAN MEDIA LTD - now
ALEXIA HOLDING LTD
- 2020-05-28
12145935 Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2020-05-15
IIF 13 - Director → ME
62
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-05-20
IIF 93 - Has significant influence or control → OE
63
TRANSGLOBAL TRAVELLING LTD - now
SYNERGIES DMC GLOBAL LTD
- 2018-01-30
09013846 Flat 27, 305 Kingsland Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-20 ~ 2014-07-15
IIF 44 - Director → ME
2014-07-22 ~ 2014-11-04
IIF 97 - Secretary → ME
64
VIKARE TFO (WINE PROPERTIES) LTD
- now 06588818WINE MANAGERS LIMITED
- 2011-05-19
06588818 Tfo Group, 25 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ 2011-12-09
IIF 75 - Director → ME
65
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2016-05-01 ~ 2017-12-01
IIF 63 - Director → ME
66
25 Hill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-04 ~ 2020-09-15
IIF 48 - Director → ME
67
3 Reef House, Coral Row, Plantation Wharf, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
68
3 Reef House, Coral Row, Plantation Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2021-12-01
IIF 37 - Director → ME
69
10 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2015-09-01
IIF 53 - Director → ME