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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pineda-guevara, William

    Related profiles found in government register
  • Pineda-guevara, William
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 1
  • Pineda Guevara, William
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 2

    • Unit Holles House, Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 3
  • Pineda Guevara, William
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pineda Guevara, William
    British born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Pineda Guevara, William
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, London, SW9 7AP, England

      IIF 97
  • Pineda Guevara, William
    British

    Registered addresses and corresponding companies

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 98
  • Pineda Guevara, William
    Colombian born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, England

      IIF 99
  • Guevara, William Pineda
    Colombian born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, Myatts Fields, London, SW9 7JN, United Kingdom

      IIF 100
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 101

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 102

    • Unit Holles House, Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 103
  • Guevara, William Pineda
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 104
  • Pineda Guevara, William

    Registered addresses and corresponding companies

    • 10, Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 105
  • Pineda, William
    Colombian born in September 1966

    Registered addresses and corresponding companies

    • 10, Ruskin Court 4 Champion Hill, London, SE5 8AH, United Kingdom

      IIF 106
  • Guevara, William Pineda, Mr.
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 107

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 108
  • Mr William Pineda
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 109
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Pineda Guevara
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 169
  • Mr. William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP

      IIF 170

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 171
child relation
Offspring entities and appointments 92
  • 1
    3RD FLOOR LIMITED
    10076113
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    49 SW9 LTD
    14593714
    66 Poplar Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 5 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABC BUSINESS ENTERPRISES UK LIMITED
    07381952
    63 Loveridge Road, Kilburn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ 2010-10-20
    IIF 17 - Director → ME
  • 4
    ABC DISTRIBUTORS LIMITED
    - now 10217528
    GEMINI EAT LIMITED
    - 2020-11-24 10217528
    GEMINI FURNITURE LIMITED - 2019-11-01
    Latin Market Unit 93 Brixton Village Market, Coldharbour Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 5
    AMIGOS OFF LICENCE UK LIMITED
    07017656
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-11
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2023-05-05 ~ 2024-06-01
    IIF 77 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 6
    B8W LIMITED
    12918154
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 7
    BEAUTY SERENITY LIMITED
    11061723
    Unit 8, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 8
    BUSINESS ADMINISTRATION IN THE WORLD LIMITED
    07965956
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-21
    Commencement of winding up on 2019-07-03
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2015-11-30
    IIF 39 - Director → ME
  • 9
    BUSINESS MANAGEMENT IN UK LIMITED
    - now 16216927 11012589
    AMG TRAVEL LTD
    - 2026-06-23 16216927
    Unit Holles House Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 10
    CAPSOS FORUM SERVICES LIMITED
    09818979
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2021-07-10
    IIF 86 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 151 - Ownership of shares – 75% or more → OE
  • 11
    CCA CONSORTIUM LIMITED - now
    COLESPUK SERVICES LIMITED
    - 2015-08-05 08994847
    40 Netley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ 2015-08-01
    IIF 40 - Director → ME
  • 12
    CCAC LIMITED - now
    CCA CONSORTIUM LIMITED
    - 2015-08-04 04999996 08994847
    LEARN & TRAVEL BUDGET LIMITED
    - 2014-06-02 04999996
    LEARN TRAVEL BUDGET LIMITED - 2004-09-03
    102 Camden Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-01 ~ 2014-09-30
    IIF 27 - Director → ME
  • 13
    CCFS LONDON LIMITED - now
    JANUBIO CORPORATE INVESTMENT LIMITED - 2018-08-13
    O' SOLE MIO LIMITED
    - 2017-10-12 09538301
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-10-11
    IIF 22 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 14
    CENTRO IBEROAMERICANO DE CULTURA LTD
    14586913 16153934... (more)
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 15
    CENTRO IBEROAMERICANO DE CULTURA LTD
    - now 16153934 14586913
    CENTRO IOBEROAMERICANO DE CULTURA LTD
    - 2025-01-07 16153934 14586913
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 16
    CHILLOUT MULTISERVICES LTD - now
    GLOBAL DECORATION LIMITED
    - 2025-05-09 08078471
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-22 ~ 2021-01-01
    IIF 67 - Director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 17
    COFFEE IN LIMITED - now
    GPSW SERVICES LIMITED
    - 2016-07-08 10035207
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-03-02
    IIF 21 - Director → ME
  • 18
    CORFIAMERICA LIMITED
    - now 06590123
    PERFECT REAL ESTATE LIMITED
    - 2009-10-02 06590123
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-01 ~ 2021-12-31
    IIF 1 - Director → ME
  • 19
    CROWN ADDING VALUE MAINTENANCE LIMITED - now
    ADDING VALUE ENTERPRISES LIMITED
    - 2023-06-29 06352810
    LOGAR UK LIMITED
    - 2014-10-01 06352810
    21ST CENTURY DRYCLEANERS LIMITED
    - 2009-06-25 06352810
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-05-30 ~ 2009-10-30
    IIF 93 - Director → ME
    2015-01-01 ~ 2016-12-01
    IIF 43 - Director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 20
    CROWN MS FACILITIES MANAGEMENT LIMITED
    - now 04274108
    M AND C PRODUCTS UK LIMITED
    - 2011-11-17 04274108
    BICED FINANCIAL EMPIRE LIMITED - 2009-02-02
    Unit 4, Holles House, Overton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-28 ~ 2012-03-17
    IIF 30 - Director → ME
  • 21
    CRYSTAL APARTMENTS LIMITED - now
    EL DORADO MARKETING LIMITED
    - 2014-05-28 08839708 09060882... (more)
    Flat 4 194 Arlington Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2014-05-19
    IIF 44 - Director → ME
  • 22
    DELICIAS DE MI TIERRA LIMITED
    09553379
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    DELICIAS GLOBALES LTD
    - now 08360498
    PROVINCIAL RESTAURANT LIMITED
    - 2023-03-25 08360498
    QJF LTD
    - 2020-07-31 08360498
    SPAZIO BUONDI UK LIMITED - 2015-02-19
    21 Market Row, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ 2026-03-14
    IIF 7 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 24
    E & C BUSINESS INVESTMENT LTD - now
    L A FARMACIA LIMITED
    - 2024-04-30 11675341
    BLANCA CRUZ LTD
    - 2020-10-04 11675341
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 64 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 137 - Ownership of shares – 75% or more → OE
  • 25
    E & C INVESTMENTS LIMITED
    06334505
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 76 - Director → ME
    2007-08-06 ~ 2015-01-01
    IIF 42 - Director → ME
    2020-02-29 ~ 2022-09-12
    IIF 78 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 26
    EASY BUSINESS IN UK LIMITED
    - now 06976636
    SONRIANET LIMITED
    - 2011-03-29 06976636
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2012-04-01
    IIF 50 - Director → ME
  • 27
    EL DORADO MARKETING LIMITED
    06907159 09060882... (more)
    Unit 4 Holles House Overton Road Myatts Fields, South, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-11-01
    IIF 96 - Director → ME
    2009-05-15 ~ 2009-11-01
    IIF 105 - Secretary → ME
  • 28
    ELENA TAYLOR LIMITED
    08401993
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-09-01
    IIF 46 - Director → ME
  • 29
    ENERSUL ENERGIA SOLAR DISTRIBUTOR LIMITED
    17230922
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 30
    EXPRESS MEDIA AND MARKETING LIMITED
    - now 09517430
    GD FACILITIES LIMITED - 2019-03-19
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 31
    EXPRESS MEDIA NEWS LIMITED
    - now 07296110
    EASY CONNECTION LIMITED
    - 2013-03-06 07296110
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2024-04-01
    IIF 80 - Director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    EXPRESS MEDIA WORLD LIMITED
    - now 08212733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2020-09-25 during the appointment or period of control
    SPANGLISH LINK LIMITED
    - 2013-01-08 08212733
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2016-11-05 ~ dissolved
    IIF 108 - Director → ME
    2013-01-07 ~ 2016-10-01
    IIF 47 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    FIX THE WEAK LONDON CHURCH
    07049004
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 92 - Director → ME
  • 34
    GLOBAL ACCOUNTANTS SERVICES LTD
    - now 07648525
    VISION SATELLITE LIMITED
    - 2024-05-28 07648525
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 35
    GLOBAL ACCOUNTS SERVICES LIMITED
    - now 11284143
    LONDON CITY TRAVELLERS LIMITED
    - 2019-04-23 11284143
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-04-01
    IIF 33 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-04-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 36
    GLOBAL APARTMENTS LIMITED
    - now 09810436
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED
    - 2016-12-13 09810436
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-05 ~ 2016-09-30
    IIF 15 - Director → ME
    2023-03-01 ~ 2024-01-01
    IIF 70 - Director → ME
    2018-09-10 ~ 2021-10-08
    IIF 104 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    2023-03-17 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL BOOKKEEPING SERVICES LIMITED
    - now 08031552
    PATTY SERVICES LIMITED
    - 2019-02-26 08031552 12646633
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL COMMUNITY CONNECT LTD
    - now 07052015
    PRO IBEROAMERICANS
    - 2025-01-07 07052015
    652 Old Kent Road, Basement, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 88 - Director → ME
    2022-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    2022-11-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 39
    GLOBAL COMMUNITY MEDIA LIMITED
    10621821 14562131
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-14 during the appointment or period of control
    Dissolved on 2020-03-06 during the appointment or period of control
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 168 - Has significant influence or control as a member of a firm → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    GLOBAL COMMUNITY MEDIA LIMITED
    14562131 10621821
    Unit 4 Overton Road, Holles House, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 52 - Director → ME
  • 41
    GLOBAL COMMUNITY MEDIA SOLUTIONS LTD
    - now 16155063
    DIGITAL WEB & MARKETING LIMITED
    - 2026-03-26 16155063
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 42
    GLOBAL MULTISERVICES LIMITED
    - now 08006049
    HEARN STREET CAR PARK LIMITED
    - 2019-02-26 08006049
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 43
    GLOBAL MULTISERVICES LONDON LIMITED
    - now 07412362
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-14
    Commencement of winding up on 2024-11-27
    LATINOS TRAVEL AGENCY LIMITED
    - 2014-06-06 07412362
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-10-19 ~ 2020-12-31
    IIF 18 - Director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 44
    GLOBAL P&G CORPORATE SERVICES LTD
    - now 11012589
    BUSINESS MANAGEMENT IN UK LIMITED
    - 2026-06-22 11012589 16216927
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED
    - 2020-10-04 11012589
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-01 ~ 2019-10-01
    IIF 62 - Director → ME
    2019-12-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 45
    GLOBAL P&G LIMITED
    07643621
    13 Gatton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-24 ~ 2018-04-30
    IIF 89 - Director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors as a member of a firm → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    HAPPY CHILD FUNDATION LIMITED
    12350302
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ 2023-01-03
    IIF 84 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 47
    HOLA CONSULTANCY LTD - now
    HOLA FINANCE LTD
    - 2025-01-06 13204361
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ 2021-10-01
    IIF 53 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    JA'CHIN & BO'AZ CLEANING ENTERPRISES LIMITED - now
    LOS CONEJOS SERVICES LIMITED
    - 2012-12-04 07322761
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2012-09-01
    IIF 49 - Director → ME
  • 49
    K-LINK CONVENIENCE LIMITED
    - now 06413014
    K-LINK DESIGN LIMITED
    - 2010-08-03 06413014
    K-LINK PRODUCTIONS LIMITED - 2008-01-16
    221 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 95 - Director → ME
  • 50
    L A UNITED DELIVERY LIMITED
    12675180
    Unit 8 Holles House Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 51
    L A UNITED LTD
    12623292
    Arch 5 Arch 5, Crucifix Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2023-07-04
    IIF 66 - Director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 143 - Has significant influence or control → OE
  • 52
    LA FAMA LIMITED - now
    EXODO LIMITED
    - 2014-07-17 08221364
    109 Elephant Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ 2013-12-01
    IIF 9 - Director → ME
  • 53
    LA FOGATA LIMITED - now
    PWN SOLUTIONS LIMITED
    - 2017-02-14 09808656
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 19 - Director → ME
  • 54
    LATIN AMERICAN HISTORY MONTH UK LTD
    17176035
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 55
    LATIN EVENTS LTD
    - now 12918148
    EL DORADO FOOD HALL LIMITED
    - 2023-02-13 12918148
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 56
    LATIN MARKET HR LIMITED
    - now 06839088
    TAKE IT EASY LIMITED
    - 2021-06-01 06839088
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 57
    LATIN MARKET LIMITED
    - now 08360578
    DANGO COMPANY UK LIMITED
    - 2020-10-04 08360578
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
  • 58
    LATIN PRODUCTS LTD
    12403895
    Arch 166 Robert Dashwood Way, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-03-10
    IIF 97 - Director → ME
    2021-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 59
    LATIN-AMERICAN SHOP LIMITED
    - now 07672506
    CMS MULTISERVICES UK LIMITED
    - 2020-07-31 07672506
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ 2023-02-28
    IIF 11 - Director → ME
    2023-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    2017-06-12 ~ 2023-02-28
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 60
    LAU 100 LTD
    12911038
    Arch 5 Crucifix Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2026-02-10
    IIF 24 - Director → ME
    Person with significant control
    2020-09-28 ~ 2026-02-10
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    LONDON UNITED SPORT CLUB
    08960019
    28 Cherbury Court, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ 2014-07-17
    IIF 90 - Director → ME
  • 62
    LUVI SERVICES LIMITED
    - now 07854513
    TEMPING LEADER LIMITED
    - 2020-01-14 07854513
    Flat 9 Sherbrook House, 174 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 81 - Director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 63
    M&E REFURBISHMENT LIMITED
    08858333
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ 2019-08-31
    IIF 71 - Director → ME
    Person with significant control
    2016-09-11 ~ 2021-10-13
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 64
    MANAGING LAU LIMITED
    12911043
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ 2026-01-18
    IIF 63 - Director → ME
    Person with significant control
    2020-09-28 ~ 2026-01-18
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MARKETING LONDON LIMITED
    07429386
    103 Newington Butts, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2010-11-05
    IIF 25 - Director → ME
  • 66
    MAYA ENTERPRISES LIMITED
    07883402
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-21 ~ dissolved
    IIF 82 - Director → ME
    2013-03-15 ~ 2016-02-01
    IIF 107 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NEW GENERATION PROJECT LIMITED
    05887207
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-04-01 ~ 2019-05-01
    IIF 69 - Director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control → OE
  • 68
    NEW LONDON SMART PROPERTIES LIMITED
    - now 06425033
    LG SOLUTIONS ENTERPRISES LIMITED
    - 2015-08-08 06425033
    L & K SOLUTIONS ENTERPRISES LIMITED - 2009-02-10
    Unit 4 Holles House, Overton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 38 - Director → ME
  • 69
    NUMBER 1 DAY CARE LIMITED
    08440572
    32 Bellew Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-12 ~ 2014-04-03
    IIF 36 - Director → ME
    2014-05-01 ~ 2015-04-09
    IIF 29 - Director → ME
  • 70
    P & G FINANCIAL ENTERPRISE LIMITED
    08031551
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-04-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    P&G SERVICES UK LIMITED
    - now 06215640
    G CLEANING SERVICES LIMITED
    - 2007-07-13 06215640 08114594... (more)
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ now
    IIF 85 - Director → ME
    2007-05-01 ~ 2008-05-01
    IIF 106 - Director → ME
    2008-05-01 ~ 2009-11-01
    IIF 98 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    PALACE'S RESTAURANT LIMITED
    10170384
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 73
    PROPERTY LEASES FTS LIMITED - now
    C PROPERTY MAINTENANCE LIMITED
    - 2017-08-25 08436071
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-08 ~ 2017-08-04
    IIF 37 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 170 - Has significant influence or control as a member of a firm → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
  • 74
    PROPERTY LEASES SAP LIMITED - now
    TIPICOS DE MI TIERRA LIMITED
    - 2017-08-25 10182301
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2017-08-01
    IIF 13 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
  • 75
    PÁTRIA LÍNGUA PORTUGUESA LIMITED
    15438375
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    RIVIERA APARTMENTS LTD
    - now 09346854
    SI LONDON FLATS LIMITED
    - 2016-07-18 09346854
    Unit 4, Holles House, Overton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 77
    RIVIERA LUXORY LIMITED
    10079462
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 78
    SABROSURAS DE NARANJOS LIMITED
    - now 10873881
    STAR ENTERPRISE SERVICES LIMITED
    - 2019-09-27 10873881
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-11-14
    IIF 34 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-11-14
    IIF 123 - Has significant influence or control → OE
  • 79
    SENFFY SOLUTIONS LIMITED
    09432145
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2021-03-26
    IIF 74 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
  • 80
    SERRO INVESTMENTS LIMITED
    08044359
    Unit 4 Holles House, Overton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ 2014-04-30
    IIF 32 - Director → ME
    2013-07-01 ~ 2014-04-24
    IIF 99 - Director → ME
  • 81
    SKY RELOCATIONS LIMITED - now
    SKY RELOCATIONES LIMITED
    - 2014-10-06 06352873
    SPAZIO IN UK LIMITED
    - 2014-10-01 06352873
    SALSABANDS LIMITED
    - 2014-06-25 06352873
    Flat 4 194 Arlington Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ 2014-10-01
    IIF 48 - Director → ME
  • 82
    SOLAR WIND ECOSOLUTIONS LTD. - now
    GLOBAL CLIMBING LIMITED
    - 2017-03-23 06487949
    D.O.S. INTERNATIONAL LIMITED
    - 2015-05-13 06487949
    EUROBEAUTY LIMITED
    - 2009-10-19 06487949
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2017-03-01
    IIF 28 - Director → ME
  • 83
    SOLUTION SERVICES UK LIMITED
    06304856
    Unit 4, Holles House, Overton, Road, Myatts Fields South, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-02-02
    IIF 94 - Director → ME
  • 84
    SPAZIO IN LIMITED
    - now 07729154
    MADI ENTERPRISES UK LTD - 2012-07-23
    10-12 Baches Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ 2017-08-16
    IIF 4 - Director → ME
  • 85
    SPRING OF SPIRITS LIMITED
    07385522
    273a Clapham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 8 - Director → ME
  • 86
    STUDIO D INVESTMENT LIMITED
    - now 07144044
    CHAT THEATRE LIMITED
    - 2015-12-02 07144044
    Lydgate House Lydgate Lane, Gf Office 8 (gf 8), Sheffield, England
    Active Corporate (5 parents)
    Officer
    2011-02-28 ~ 2015-12-02
    IIF 26 - Director → ME
  • 87
    THE FINE TABLE LIMITED
    12668416
    351- 352 Upper Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-13 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 88
    THE PASSAGE PANTRY LTD
    - now 08486819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-23 during the appointment or period of control
    THE FINE GROCERY STORE CO LIMITED
    - 2021-06-23 08486819
    GLOBAL TRADE MULTISERVICES LIMITED
    - 2020-12-11 08486819
    TCLUX LIMITED
    - 2017-01-25 08486819
    CANTINHO DE YEMANJA LIMITED - 2014-02-06
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    TRACK TEAM LIMITED
    - now 08228248 07556645
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ 2021-06-01
    IIF 75 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
  • 90
    WILLIAM WALLACE HAIR & BEAUTY UK LIMITED
    06715532 05854940
    Unit 4 Holles House, Overton Road, Myatts Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2009-10-30
    IIF 100 - Director → ME
  • 91
    WORLD FINANCIAL UK LIMITED
    - now 10247626
    BELLA UMBRIA LIMITED
    - 2017-09-22 10247626
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ 2017-09-01
    IIF 35 - Director → ME
    2019-03-01 ~ 2021-10-08
    IIF 6 - Director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    WSP HORIZON LIMITED
    12856174
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-05-14
    IIF 56 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.