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
Individuals in focus
Mr Adriano Di Pietrantonio
Mr Adriano Di Pietrantonio
Italian born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 5 126, East Ferry Road, London, E14 9FP, England
IIF 6 126, Wenlock Road, London, E14 9FP, England
IIF 7 IIF 8 IIF 9 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 36 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 41 IIF 42 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 43 601 International House, Regent Street, London, W1B 2QD, England
Mr Adriano Di Pietrantonio
Italian born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 601 International House, 223 Regent Street, London, W1B 2QD, England
Mr Adriano Di Pietrantonio
Italian born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 63 IIF 64 126, East Ferry Road, London, E14 9FP, England
IIF 65 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 66 167-169, Great Portland Street, London, W1W 5PF, England
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
IIF 68 IIF 69 IIF 70 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 73 601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 74 601 International House, Regent Street, London, W1B 2QD, England
IIF 75 61, Agar Grove, London, NW1 9UE, England
IIF 76 89, Agar Grove, London, NW1 9UE, England
Mr Adriano Di Pietrantonio
Italian born in December 2018Resident in England
Registered addresses and corresponding companies
IIF 77 601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 (more) 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 101 IIF 102 126, East Ferry Road, London, E14 9FP, England
IIF 103 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 104 167-169, Great Portland Street, London, W1W 5PF, England
IIF 105 601, Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian accountant born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian broker born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 108 601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian company director born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian consultant born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian consultants born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 113 61, Agar Grove, London, NW1 9UE, England
Di Pietrantonio, Adriano
Italian director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 114 IIF 115 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 116 126, East Ferry Road, London, E14 9FP, England
IIF 117 IIF 118 IIF 119 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 123 IIF 124 IIF 125 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 144 IIF 145 IIF 146 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 147 IIF 148 IIF 149 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 153 IIF 154 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 155 601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 156 601 International House, Regent Street, London, W1B 2QD, England
IIF 157 89, Agar Grove, London, NW1 9UE, England
Di Pietrantonio, Adriano
Italian company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 158 601 International House, 223 Regent Street, London, W1B 2QD, England
Dipietrantonio, Adriano
Italian mortgage broker born in May 1965Registered addresses and corresponding companies
IIF 159 45 Lyttleton Road, London, N2 0DQ
Di Pietrantonio, Adriano
born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 160 C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Dipietrantonio, Adriano
Italian Registered addresses and corresponding companies
IIF 161 61 Agar Grove, London, NW1 9UE
Di Pietrantonio, Adriano
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 126 East Ferry Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer
2023-04-12 ~ nowIIF 102 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ANEMA' STUDIO LTD
- nowAC ACCOUNTS SOLUTIONS LTD - 2024-11-19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 78 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3GD IMPORT & EXPORT LTD - 2023-06-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer 2023-06-08 ~ nowIIF 84 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 4 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)95,318 GBP2024-07-31Officer 2010-07-26 ~ nowIIF 104 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 5 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 89 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 6 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer 2025-07-11 ~ nowIIF 83 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 7
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer 2025-03-21 ~ nowIIF 86 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 8 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,286 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 96 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 9APOPEVENTZ LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer 2025-07-11 ~ nowIIF 82 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)3,287 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 105 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 11 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,176 GBP2024-12-31Officer 2025-04-05 ~ nowIIF 101 - Director → MEPerson with significant control 2025-04-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 12RESONOR LONDON LTD - 2021-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer 2025-07-11 ~ nowIIF 100 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 13
LA SERVICES LONDON LTD
- nowFAIRPLATZ LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,252 GBP2024-09-30Officer 2021-11-30 ~ nowIIF 92 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 14 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer 2025-03-19 ~ nowIIF 94 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)7,006 GBP2024-11-30Officer 2015-12-02 ~ nowIIF 81 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 16AFFICHES D'ART LTD - 2020-11-03 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer 2020-01-20 ~ nowIIF 91 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 17CHURCH OF CHEESE LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,153 GBP2024-03-31Officer 2018-12-23 ~ nowIIF 87 - Director → MEPerson with significant control 2018-12-29 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 18 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 98 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)15,354 GBP2024-12-31Officer 2016-02-18 ~ nowIIF 95 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 20 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 88 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 21 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,402 GBP2024-09-30Officer 2019-12-13 ~ nowIIF 80 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 22
OMSTRIP UK LIMITED
- nowOMTSRIP UK LTD - 2021-05-19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,924 GBP2024-05-31Officer 2025-07-11 ~ nowIIF 93 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 23 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 97 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 24
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19 C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1545 parents, 1 offspring)Officer 2006-01-01 ~ nowIIF 160 - LLP Member → ME - 25
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer 2025-03-18 ~ nowIIF 85 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 26 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer 2025-03-12 ~ nowIIF 79 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 99 - Director → ME
- 28 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)35,271 GBP2024-06-30Officer 2012-06-12 ~ nowIIF 103 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 29 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,415 GBP2025-01-31Officer 2025-07-11 ~ nowIIF 90 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
Ceased
55
- 1 4a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,814 GBP2023-05-31Officer 2020-05-11 ~ 2020-12-08IIF 135 - Director → MEPerson with significant control 2020-05-11 ~ 2020-12-08IIF 13 - Ownership of shares – 75% or more → OE
- 2 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,414 GBP2024-02-28Officer 2023-02-27 ~ 2023-04-04IIF 130 - Director → MEPerson with significant control 2023-02-27 ~ 2023-04-04IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3
AGNES QUESTIONMARK LTD
- nowV& S COSULTANCY SOLUTIONS LTD - 2022-12-19 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,984 GBP2024-08-31Officer 2022-08-15 ~ 2022-12-19IIF 123 - Director → MEPerson with significant control 2022-08-15 ~ 2022-12-17IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4ALESSIA CAMOIRANO BRUGES ART LTD - 2022-08-30LONGEVITE PROPERTIES LTD - 2021-11-01 50 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2024-04-30Officer 2021-04-26 ~ 2021-12-02IIF 141 - Director → MEPerson with significant control 2021-04-26 ~ 2021-12-02IIF 26 - Ownership of shares – 75% or more → OE
- 5 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)19,962,882 GBP2024-02-29Officer 2020-02-13 ~ 2020-02-15IIF 142 - Director → MEPerson with significant control 2020-02-13 ~ 2020-02-15IIF 15 - Ownership of shares – 75% or more → OE
- 6GD IMPORT & EXPORT LTD - 2023-06-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer 2020-10-22 ~ 2020-12-01IIF 145 - Director → MEPerson with significant control 2020-10-22 ~ 2020-12-01IIF 38 - Ownership of shares – 75% or more → OE
- 7 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer 2012-06-18 ~ 2017-07-16IIF 112 - Director → ME 2018-12-29 ~ 2021-01-15IIF 146 - Director → MEPerson with significant control 2018-12-29 ~ 2021-01-15IIF 77 - Right to appoint or remove directors → OE
- 8
AXIOMA HOLDING LTD
- nowFAIRPLATZ LTD - 2023-02-10 167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,179 GBP2024-09-30Officer 2021-09-13 ~ 2022-11-01IIF 144 - Director → MEPerson with significant control 2021-09-13 ~ 2022-11-01IIF 34 - Ownership of shares – 75% or more → OE - 9
BEST COFFEE LIMITED
- nowAV ACCOUNTING & CONSULTANCY LTD - 2025-08-01 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-24 ~ 2025-07-20IIF 115 - Director → MEPerson with significant control 2023-02-24 ~ 2025-07-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer 2022-09-06 ~ 2022-11-01IIF 132 - Director → MEPerson with significant control 2022-09-06 ~ 2022-11-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,827 GBP2024-12-31Officer 2022-12-28 ~ 2023-01-10IIF 129 - Director → MEPerson with significant control 2022-12-28 ~ 2023-01-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12
BRANDAO LTD
- nowBRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637 GBP2016-09-30Officer 2017-07-18 ~ 2017-07-18IIF 158 - Director → ME 2017-07-18 ~ 2017-12-05IIF 109 - Director → MEPerson with significant control 2016-07-01 ~ 2017-07-18IIF 44 - Ownership of shares – 75% or more → OE - 13 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,996 GBP2022-04-30Officer 2021-04-21 ~ 2021-04-30IIF 131 - Director → MEPerson with significant control 2021-04-21 ~ 2021-04-30IIF 14 - Ownership of shares – 75% or more → OE
- 14GGV CHELSEA PROPERTY SERVICES LTD - 2023-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-03 ~ 2022-02-10IIF 140 - Director → MEPerson with significant control 2022-02-03 ~ 2022-02-10IIF 24 - Ownership of shares – 75% or more → OE
- 15
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer 2012-06-12 ~ 2020-10-01IIF 111 - Director → MEPerson with significant control 2016-07-02 ~ 2020-10-01IIF 75 - Ownership of shares – 75% or more → OE - 16 126 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,801 GBP2024-01-31Officer 2018-11-10 ~ 2018-11-10IIF 163 - Secretary → ME
- 17APOPEVENTZ LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer 2019-11-26 ~ 2021-09-01IIF 151 - Director → MEPerson with significant control 2019-12-01 ~ 2021-09-01IIF 68 - Ownership of shares – 75% or more → OE
- 18MILLENIUM PROPERTY LTD - 2022-10-03 178 Harringay Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,821 GBP2024-11-30Officer 2021-11-24 ~ 2021-12-01IIF 125 - Director → MEPerson with significant control 2021-11-24 ~ 2021-12-01IIF 25 - Ownership of shares – 75% or more → OE
- 19
ECOMMERCE FOOD UK LTD
- nowFINTRAINING LTD - 2024-04-10 145 Ground Floor Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)187 GBP2024-11-30Officer 2023-11-30 ~ 2024-03-25IIF 117 - Director → MEPerson with significant control 2023-11-30 ~ 2024-03-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20FAST CATERING SERVICE LTD - 2023-11-27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2,286 GBP2024-02-28Officer 2023-02-27 ~ 2023-11-24IIF 128 - Director → MEPerson with significant control 2023-02-27 ~ 2023-11-24IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,450 GBP2024-12-31Officer 2021-12-13 ~ 2021-12-15IIF 134 - Director → MEPerson with significant control 2021-12-13 ~ 2021-12-15IIF 18 - Ownership of shares – 75% or more → OE
- 22
FP LONDON MEDIA LTD
- nowAVAS ACCOUNTANTS LTD - 2023-03-27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)21,782 GBP2024-02-28Officer 2022-02-03 ~ 2022-05-10IIF 106 - Director → MEPerson with significant control 2022-02-03 ~ 2022-05-10IIF 39 - Ownership of shares – 75% or more → OE - 23 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-04 ~ 2019-02-01IIF 137 - Director → MEPerson with significant control 2018-04-04 ~ 2019-02-01IIF 67 - Ownership of shares – 75% or more → OE
- 24 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,078 GBP2024-04-30Officer 2019-06-25 ~ 2019-11-06IIF 150 - Director → MEPerson with significant control 2019-06-25 ~ 2019-11-06IIF 69 - Right to appoint or remove directors → OE
- 25 63-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)-37 GBP2018-05-31Officer 2018-05-25 ~ 2018-07-24IIF 110 - Director → MEPerson with significant control 2018-07-20 ~ 2018-07-21IIF 71 - Ownership of shares – 75% or more → OE 2018-05-25 ~ 2018-07-21IIF 72 - Ownership of shares – 75% or more → OE
- 26AXIOMA ART NFT LTD - 2024-02-29 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2023-06-16 ~ 2024-02-26IIF 122 - Director → MEPerson with significant control 2023-06-16 ~ 2024-02-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 27HORUS ART NFT ADVISORY LTD - 2023-06-20HORUS ADVISORY & CONSULTING LTD - 2023-06-07 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ 2025-09-04IIF 114 - Director → MEPerson with significant control 2023-03-13 ~ 2025-09-04IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 28INVICTUS PROPERTY HOLDING LTD - 2025-10-13 126 East Ferry Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ 2025-10-10IIF 116 - Director → MEPerson with significant control 2023-06-08 ~ 2025-10-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 29 126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-05 ~ 2023-06-24IIF 127 - Director → MEPerson with significant control 2023-03-05 ~ 2023-06-24IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 30
ITALIAN FOOD N7 LTD
- nowOK ACCOUNTS LTD - 2024-03-24 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-28 ~ 2024-03-20IIF 143 - Director → MEPerson with significant control 2023-04-28 ~ 2024-03-20IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 31
ITALSTORES LTD
- nowH24 SERVIZI A DOMICILIO LTD - 2023-11-28 145 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-349 GBP2024-03-31Officer 2023-03-03 ~ 2023-11-24IIF 136 - Director → MEPerson with significant control 2023-03-03 ~ 2023-11-24IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 32
JOPANTHER FASHION LTD
- nowJOPANTHER 1 LTD - 2025-05-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ 2024-07-01IIF 121 - Director → MEPerson with significant control 2024-06-28 ~ 2024-07-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 33RESONOR LONDON LTD - 2021-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer 2020-10-07 ~ 2021-03-01IIF 154 - Director → MEPerson with significant control 2020-10-07 ~ 2021-03-01IIF 41 - Ownership of shares – 75% or more → OE
- 34 Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 1997-08-13 ~ 1997-08-13IIF 161 - Secretary → ME
- 35 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer 2020-11-11 ~ 2021-09-01IIF 152 - Director → MEPerson with significant control 2020-11-11 ~ 2021-09-01IIF 70 - Ownership of shares – 75% or more → OE
- 36 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-09 ~ 2020-04-10IIF 155 - Director → MEPerson with significant control 2019-07-09 ~ 2020-04-10IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 63-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (4 parents)Equity (Company account)-38,193 GBP2025-02-28Officer 2020-02-04 ~ 2020-02-10IIF 139 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-10IIF 32 - Ownership of shares – 75% or more → OE
- 38AFFICHES D'ART LTD - 2020-11-03 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer 2018-10-01 ~ 2019-06-12IIF 162 - Secretary → ME
- 39ELEONORA SERVICES LTD - 2021-07-22 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)415,497 GBP2024-02-29Officer 2020-02-11 ~ 2021-07-15IIF 156 - Director → ME
- 40 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer 2017-11-14 ~ 2021-09-01IIF 157 - Director → MEPerson with significant control 2017-11-14 ~ 2021-09-01IIF 76 - Right to appoint or remove directors → OE
- 41 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer 2020-11-09 ~ 2021-03-01IIF 148 - Director → MEPerson with significant control 2020-11-09 ~ 2021-03-01IIF 35 - Ownership of shares – 75% or more → OE
- 42 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-11-11IIF 119 - Director → MEPerson with significant control 2024-01-10 ~ 2024-11-11IIF 10 - Ownership of shares – 75% or more → OE
- 43
NEW ORDER STUDIO LTD
- nowABC CATERING LONDON LTD - 2023-03-13 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,621 GBP2024-02-28Officer 2023-02-27 ~ 2023-03-01IIF 133 - Director → MEPerson with significant control 2023-02-27 ~ 2023-03-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 44 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer 2021-11-17 ~ 2022-02-01IIF 108 - Director → MEPerson with significant control 2021-11-17 ~ 2022-02-01IIF 40 - Ownership of shares – 75% or more → OE
- 45
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer 2016-01-27 ~ 2020-11-01IIF 153 - Director → MEPerson with significant control 2016-07-01 ~ 2020-11-01IIF 74 - Ownership of shares – 75% or more → OE - 46 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer 2020-10-15 ~ 2021-08-01IIF 149 - Director → MEPerson with significant control 2020-10-15 ~ 2021-08-01IIF 36 - Ownership of shares – 75% or more → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2000-09-07 ~ 2009-01-20IIF 159 - Director → ME
- 48 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer 2020-11-09 ~ 2021-03-01IIF 147 - Director → MEPerson with significant control 2020-11-09 ~ 2021-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 49 Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)19,983,588 GBP2022-10-31Officer 2020-10-26 ~ 2021-06-01IIF 138 - Director → MEPerson with significant control 2020-10-26 ~ 2020-11-26IIF 19 - Ownership of shares – 75% or more → OE
- 50
ROSSO CAFE LTD
- nowPROGRESSO 20/20 UK LTD - 2024-12-20 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-08 ~ 2024-12-18IIF 124 - Director → MEPerson with significant control 2023-03-08 ~ 2024-12-18IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 51 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ 2024-10-26IIF 120 - Director → MEPerson with significant control 2024-04-07 ~ 2024-10-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 52
STRATA TEC LTD
- nowDUNE PRO LTD - 2018-03-21 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,548 GBP2020-10-31Officer 2018-02-28 ~ 2018-03-19IIF 113 - Director → ME - 53 Flat 5 18 Romeyn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,488 GBP2024-07-31Officer 2022-07-12 ~ 2022-07-20IIF 126 - Director → MEPerson with significant control 2022-07-12 ~ 2022-07-20IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 54
SYMDIOSES LIMITED
- nowFANTASY COLOR DI MARENZI & MONTERO LTD - 2023-01-10MILLENIUM TRADING LTD - 2022-08-26 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-17 ~ 2023-04-14IIF 107 - Director → MEPerson with significant control 2021-11-17 ~ 2023-04-14IIF 42 - Ownership of shares – 75% or more → OE - 55
THE SCENE PROPERTIES LTD
- nowBORIS PROPERTY SOLUTIONS LTD - 2024-04-30 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-05-01IIF 118 - Director → MEPerson with significant control 2024-01-10 ~ 2024-05-01IIF 11 - Ownership of shares – 75% or more → OE
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