logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Adele Quattrociocchi

    Related profiles found in government register
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 42
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 43
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 71 IIF 72

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 73
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 74
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 75
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 76

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 77

    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 78
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 79
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 83
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 88
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 89
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 90
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 91
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 92
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 93
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 94
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 176
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 177
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 181
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 182
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 183
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 184
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 185

    • 98, Otter Close, London, E15 2PX, England

      IIF 186 IIF 187 IIF 188

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 190

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 191

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 192
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 212
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 213
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 214
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 215

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 216
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 217
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 228
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 229
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 230 IIF 231

    • 98, Otter Close, London, E15 2PX, England

      IIF 232
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 233

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 234

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 235 IIF 236
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 237
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 238 IIF 239 IIF 240

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 241
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 242
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 243
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 244

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 245
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 268
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 102 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 172 - Director → ME
  • 10
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 274 - Director → ME
  • 18
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 106 - Director → ME
    2010-07-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 108 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 260 - Director → ME
  • 25
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 183 - LLP Designated Member → ME
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 238 - Director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 117 - Director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 114 - Director → ME
  • 29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 105 - Director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 153 - Director → ME
  • 31
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 246 - Director → ME
  • 32
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2023-11-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 88 - Director → ME
    2011-11-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 92 - Director → ME
    2020-05-07 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 152 - Director → ME
  • 38
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 116 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 49
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 56
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 175 - Director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-15 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 212 - Has significant influence or control → OE
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Has significant influence or control as a member of a firm → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 140 - Director → ME
  • 63
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 142 - Director → ME
  • 64
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 136 - Director → ME
  • 65
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 144 - Director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 270 - Director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 231 - Director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 230 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-05-18 ~ dissolved
    IIF 164 - Director → ME
    2012-12-31 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 194 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 269 - Director → ME
    2013-02-27 ~ dissolved
    IIF 107 - Director → ME
  • 82
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 112 - Director → ME
  • 84
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 151 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 158 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 156 - Director → ME
  • 3
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 256 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Has significant influence or control → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 228 - Director → ME
  • 5
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 211 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 278 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 160 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 50 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 254 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 146 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 239 - Director → ME
  • 8
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2017-11-29 ~ 2018-01-08
    IIF 187 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 186 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 94 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-28
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 89 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 9 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 176 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 113 - Director → ME
    2011-06-28 ~ 2016-02-01
    IIF 235 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 161 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 277 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 251 - Director → ME
  • 14
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 197 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 180 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 149 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 271 - Director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2018-08-06 ~ 2022-09-26
    IIF 80 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 272 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 245 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 79 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 84 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 237 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2013-07-29
    IIF 240 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 229 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 119 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 163 - Director → ME
    2014-02-17 ~ 2014-09-27
    IIF 242 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 268 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 181 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 216 - Secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 236 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 249 - Director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 110 - Director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 154 - Director → ME
  • 21
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 95 - Director → ME
  • 22
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 97 - Director → ME
  • 23
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2017-01-11 ~ 2023-05-20
    IIF 86 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 210 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 77 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 257 - Director → ME
  • 25
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 243 - Director → ME
  • 26
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 265 - Director → ME
  • 27
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 276 - Director → ME
  • 28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 273 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 215 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 248 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 139 - Director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 121 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 82 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2013-06-11
    IIF 148 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 159 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 174 - Director → ME
  • 33
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 147 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 202 - Director → ME
  • 34
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 120 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 232 - Director → ME
  • 35
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 167 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 133 - Director → ME
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 255 - Director → ME
  • 37
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 196 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 168 - Director → ME
    Person with significant control
    2019-12-31 ~ 2020-04-06
    IIF 63 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 75 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 21 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 99 - Director → ME
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 173 - Director → ME
  • 40
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 266 - Director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 259 - Director → ME
  • 42
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2010-10-05 ~ 2013-05-16
    IIF 76 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 247 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 233 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 85 - Director → ME
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 100 - Director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 101 - Director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2013-04-06 ~ 2016-05-02
    IIF 145 - Director → ME
    2012-05-25 ~ 2016-05-02
    IIF 234 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 115 - Director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 267 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 226 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2018-12-13 ~ 2019-09-11
    IIF 90 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 87 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 78 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 198 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 83 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 241 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-09-11
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 53 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2017-08-24 ~ 2022-11-05
    IIF 201 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 280 - Director → ME
    2014-04-09 ~ 2018-01-08
    IIF 81 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 150 - Director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 143 - Director → ME
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 98 - Director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 157 - Director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 104 - Director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 103 - Director → ME
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 262 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 184 - Director → ME
    Person with significant control
    2016-11-21 ~ 2018-05-30
    IIF 177 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2018-11-23
    IIF 178 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 207 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 135 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 169 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 253 - Director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 258 - Director → ME
    2018-09-24 ~ 2018-11-12
    IIF 193 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 220 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 252 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 225 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2019-05-22 ~ 2020-01-17
    IIF 208 - Director → ME
    2020-07-21 ~ 2022-09-16
    IIF 200 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 205 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 49 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2015-11-23 ~ 2016-11-01
    IIF 275 - Director → ME
    2017-11-29 ~ 2022-08-10
    IIF 209 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 74 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 15 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 244 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.