1
ALL SAINTS PIZZA LTD - 2025-10-08
32-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-12-31 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
2
CLEA.MA.T.E. LTD - 2012-12-20
ADVANCED DATA LTD - 2012-12-18
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-12-31 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
MASTERFIN LTD - 2022-01-19
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-10-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-22 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
5
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
85 Great Portland Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-03-31
Person with significant control
2024-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
WEBULLET LIMITED - 2009-12-07
DOTJWL LIMITED - 2008-02-14
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-09-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
KRIPTO LTD - 2019-04-02
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-12-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
CLEA.MA.T.E LTD - 2014-11-10
NEWMIX CONSULTANCY LIMITED - 2013-01-03
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-04-27 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
11
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-04-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-09-23 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-04-20 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-12-27 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
LADY BUTTERFLY LTD - 2024-03-27
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-31 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
32-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-10-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
17
AVVOCATI & COMMERCIALISTI LTD - 2021-05-04
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-04-30 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
18
32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
19
UK BUSINESS CONSULTANTS LIMITED - 2022-05-31
32-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-12-29 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
SALESCOM LTD - 2022-05-27
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2023-03-22 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
21
READYMADE COMPANIES LONDON LTD - 2018-06-11
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2023-05-22 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
22
Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-10-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
23
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-10-01 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
24
32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-10-18 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
25
32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-06-15 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE