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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pineda-guevara, William

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Pineda Guevara, William
    British bookkeper born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Holles House, Overton Road, London, SW9 7JN, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 21, Market Row, London, SW9 8LB, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Pineda Guevara, William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 10

    • 652, Old Kent Road, Basement, London, SE15 1JF, England

      IIF 11

    • 89, Clarence Crescent, London, SW4 8LE, England

      IIF 12

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

      IIF 13

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

      IIF 14
  • Pineda Guevara, William
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in England

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

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 89
  • Pineda Guevara, William
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • Pineda Guevara, William
    Colombian managing director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Guevara, William Pineda
    Colombian manager 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 92
  • 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 93

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

      IIF 94
  • Guevara, William Pineda
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Pineda Guevara, William

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Pineda, William
    Colombian accountant born in September 1966

    Registered addresses and corresponding companies

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

      IIF 99
  • Guevara, William Pineda, Mr.
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • 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 157
  • 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 158

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

      IIF 159
child relation
Offspring entities and appointments
Active 40
  • 1
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 2
    GEMINI EAT LIMITED - 2020-11-24
    GEMINI FURNITURE LIMITED - 2019-11-01
    Latin Market Unit 93 Brixton Village Market, Coldharbour Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104,523 GBP2023-06-30
    Officer
    2020-09-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,783 GBP2023-10-31
    Officer
    2024-07-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 8, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 5
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -736 GBP2023-10-31
    Officer
    2019-12-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 6
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 7
    CENTRO IOBEROAMERICANO DE CULTURA LTD - 2025-01-07
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 8
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,180 GBP2019-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 9
    PROVINCIAL RESTAURANT LIMITED - 2023-03-25
    QJF LTD - 2020-07-31
    SPAZIO BUONDI UK LIMITED - 2015-02-19
    21 Market Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,997 GBP2024-01-31
    Officer
    2018-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 10
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2023-05-31 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 11
    GD FACILITIES LIMITED - 2019-03-19
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,899 GBP2022-03-31
    Officer
    2019-12-31 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 12
    SPANGLISH LINK LIMITED - 2013-01-08
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,237 GBP2017-09-30
    Officer
    2016-11-05 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    VISION SATELLITE LIMITED - 2024-05-28
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    494 GBP2023-05-31
    Officer
    2024-05-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 14
    LONDON CITY TRAVELLERS LIMITED - 2019-04-23
    Unit 4 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,949 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 15
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Person with significant control
    2023-03-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 16
    PATTY SERVICES LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,494 GBP2023-04-30
    Officer
    2019-01-31 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 17
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 19
    Unit 4 Overton Road, Holles House, London, England
    Corporate (2 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 58 - director → ME
  • 20
    HEARN STREET CAR PARK LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,691 GBP2022-03-31
    Officer
    2015-04-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 21
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    Unit 8 Holles House Overton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,904 GBP2021-03-31
    Officer
    2020-06-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 23
    EL DORADO FOOD HALL LIMITED - 2023-02-13
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 24
    TAKE IT EASY LIMITED - 2021-06-01
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,804 GBP2021-03-31
    Officer
    2014-07-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control → OE
  • 25
    DANGO COMPANY UK LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,943 GBP2024-01-31
    Officer
    2016-06-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → 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
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 26
    Arch 166 Robert Dashwood Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,519 GBP2024-01-31
    Officer
    2021-03-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 27
    CMS MULTISERVICES UK LIMITED - 2020-07-31
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,831 GBP2022-06-30
    Officer
    2023-07-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    Arch 5 Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    132,716 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 29
    Unit 8 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 30
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2018-04-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 31
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,647 GBP2023-04-30
    Officer
    2012-04-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 32
    G CLEANING SERVICES LIMITED - 2007-07-13
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,499 GBP2023-04-30
    Officer
    2008-05-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 33
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of voting rights - 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% as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 34
    SI LONDON FLATS LIMITED - 2016-07-18
    Unit 4, Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,312 GBP2016-12-31
    Officer
    2015-04-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 35
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 36
    STAR ENTERPRISE SERVICES LIMITED - 2019-09-27
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,251 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 116 - Has significant influence or control → OE
  • 37
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 38
    351- 352 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-13 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 39
    THE FINE GROCERY STORE CO LIMITED - 2021-06-23
    GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11
    TCLUX LIMITED - 2017-01-25
    CANTINHO DE YEMANJA LIMITED - 2014-02-06
    351-352 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,854 GBP2023-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-04-04 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
Ceased 56
  • 1
    102, A Rockingham Street, Railway Arch, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,661 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 19 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 2
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,542 GBP2023-09-30
    Officer
    2023-05-05 ~ 2024-06-01
    IIF 76 - director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,714 GBP2017-02-28
    Officer
    2012-02-27 ~ 2015-11-30
    IIF 47 - director → ME
  • 4
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -736 GBP2023-10-31
    Officer
    2018-12-01 ~ 2019-10-01
    IIF 5 - director → ME
  • 5
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-06-30 ~ 2021-07-10
    IIF 83 - director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 140 - Ownership of shares – 75% or more → OE
  • 6
    COLESPUK SERVICES LIMITED - 2015-08-05
    40 Netley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,883 GBP2018-04-30
    Officer
    2015-05-13 ~ 2015-08-01
    IIF 48 - director → ME
  • 7
    CCA CONSORTIUM LIMITED - 2015-08-04
    LEARN & TRAVEL BUDGET LIMITED - 2014-06-02
    LEARN TRAVEL BUDGET LIMITED - 2004-09-03
    102 Camden Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,779 GBP2015-12-31
    Officer
    2009-11-01 ~ 2014-09-30
    IIF 35 - director → ME
  • 8
    JANUBIO CORPORATE INVESTMENT LIMITED - 2018-08-13
    O' SOLE MIO LIMITED - 2017-10-12
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2016-04-01 ~ 2017-10-11
    IIF 31 - director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 9
    GPSW SERVICES LIMITED - 2016-07-08
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-03-02
    IIF 30 - director → ME
  • 10
    PERFECT REAL ESTATE LIMITED - 2009-10-02
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-06-01 ~ 2021-12-31
    IIF 1 - director → ME
  • 11
    ADDING VALUE ENTERPRISES LIMITED - 2023-06-29
    LOGAR UK LIMITED - 2014-10-01
    21ST CENTURY DRYCLEANERS LIMITED - 2009-06-25
    Unit 8 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,825 GBP2023-08-31
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 51 - director → ME
    2009-05-30 ~ 2009-10-30
    IIF 89 - director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 113 - Ownership of shares – 75% or more → 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 → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 12
    M AND C PRODUCTS UK LIMITED - 2011-11-17
    BICED FINANCIAL EMPIRE LIMITED - 2009-02-02
    Unit 4, Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ 2012-03-17
    IIF 38 - director → ME
  • 13
    EL DORADO MARKETING LIMITED - 2014-05-28
    Flat 4 194 Arlington Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,033 GBP2019-01-31
    Officer
    2014-01-10 ~ 2014-05-19
    IIF 52 - director → ME
  • 14
    L A FARMACIA LIMITED - 2024-04-30
    BLANCA CRUZ LTD - 2020-10-04
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,369 GBP2023-11-30
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 66 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 15
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2020-02-29 ~ 2022-09-12
    IIF 77 - director → ME
    2007-08-06 ~ 2015-01-01
    IIF 50 - director → ME
  • 16
    SONRIANET LIMITED - 2011-03-29
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ 2012-04-01
    IIF 56 - director → ME
  • 17
    Unit 4 Holles House Overton Road Myatts Fields, South, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-11-01
    IIF 88 - director → ME
    2009-05-15 ~ 2009-11-01
    IIF 97 - secretary → ME
  • 18
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,377 GBP2019-02-28
    Officer
    2013-02-14 ~ 2013-09-01
    IIF 53 - director → ME
  • 19
    EASY CONNECTION LIMITED - 2013-03-06
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate
    Equity (Company account)
    -28,010 GBP2023-06-30
    Officer
    2012-01-01 ~ 2024-04-01
    IIF 79 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 20
    SPANGLISH LINK LIMITED - 2013-01-08
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,237 GBP2017-09-30
    Officer
    2013-01-07 ~ 2016-10-01
    IIF 15 - director → ME
  • 21
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,525 GBP2022-10-31
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 87 - director → ME
  • 22
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Officer
    2018-09-10 ~ 2021-10-08
    IIF 96 - director → ME
    2015-10-05 ~ 2016-09-30
    IIF 26 - director → ME
    2023-03-01 ~ 2024-01-01
    IIF 6 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 23
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 9 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 24
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,764 GBP2023-05-31
    Officer
    2017-05-22 ~ 2021-01-01
    IIF 68 - director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 25
    LATINOS TRAVEL AGENCY LIMITED - 2014-06-06
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -94,350 GBP2023-10-31
    Officer
    2010-10-19 ~ 2020-12-31
    IIF 12 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 26
    13 Gatton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-24 ~ 2018-04-30
    IIF 85 - director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    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 shares – 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
  • 27
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2019-12-05 ~ 2023-01-03
    IIF 81 - director → ME
  • 28
    HOLA FINANCE LTD - 2025-01-06
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-03-04 ~ 2021-10-01
    IIF 16 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    LOS CONEJOS SERVICES LIMITED - 2012-12-04
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2012-09-01
    IIF 55 - director → ME
  • 30
    Arch 5 Arch 5, Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,968 GBP2024-03-31
    Officer
    2020-06-19 ~ 2023-07-04
    IIF 17 - director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 132 - Has significant influence or control → OE
  • 31
    EXODO LIMITED - 2014-07-17
    109 Elephant Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,399 GBP2019-09-30
    Officer
    2013-09-30 ~ 2013-12-01
    IIF 21 - director → ME
  • 32
    PWN SOLUTIONS LIMITED - 2017-02-14
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 28 - director → ME
  • 33
    Arch 166 Robert Dashwood Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,519 GBP2024-01-31
    Officer
    2021-03-10 ~ 2021-03-10
    IIF 90 - director → ME
  • 34
    CMS MULTISERVICES UK LIMITED - 2020-07-31
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,831 GBP2022-06-30
    Officer
    2016-06-16 ~ 2023-02-28
    IIF 23 - director → ME
    Person with significant control
    2017-06-12 ~ 2023-02-28
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 35
    28 Cherbury Court, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    977 GBP2020-03-31
    Officer
    2014-03-26 ~ 2014-07-17
    IIF 14 - director → ME
  • 36
    TEMPING LEADER LIMITED - 2020-01-14
    Flat 9 Sherbrook House, 174 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,369 GBP2023-11-30
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 13 - director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
  • 37
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78 GBP2024-01-31
    Officer
    2015-09-02 ~ 2019-08-31
    IIF 71 - director → ME
    Person with significant control
    2016-09-11 ~ 2021-10-13
    IIF 101 - Ownership of shares – 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 shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of voting rights - 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 - Has significant influence or control as a member of a firm → OE
  • 38
    103 Newington Butts, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2010-11-05
    IIF 3 - director → ME
  • 39
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2013-03-15 ~ 2016-02-01
    IIF 95 - director → ME
  • 40
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,403 GBP2023-07-31
    Officer
    2007-04-01 ~ 2019-05-01
    IIF 70 - director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 41
    LG SOLUTIONS ENTERPRISES LIMITED - 2015-08-08
    L & K SOLUTIONS ENTERPRISES LIMITED - 2009-02-10
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,157 GBP2015-11-30
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 46 - director → ME
  • 42
    82 Wandsworth Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    171,632 GBP2024-03-31
    Officer
    2014-05-01 ~ 2015-04-09
    IIF 37 - director → ME
    2013-03-12 ~ 2014-04-03
    IIF 44 - director → ME
  • 43
    G CLEANING SERVICES LIMITED - 2007-07-13
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,499 GBP2023-04-30
    Officer
    2007-05-01 ~ 2008-05-01
    IIF 99 - director → ME
    2008-05-01 ~ 2009-11-01
    IIF 98 - secretary → ME
  • 44
    C PROPERTY MAINTENANCE LIMITED - 2017-08-25
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    304 GBP2020-03-31
    Officer
    2013-03-08 ~ 2017-08-04
    IIF 45 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 45
    TIPICOS DE MI TIERRA LIMITED - 2017-08-25
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2016-05-16 ~ 2017-08-01
    IIF 24 - director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 46
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2021-03-26
    IIF 7 - director → ME
  • 47
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-04-30
    IIF 40 - director → ME
    2013-07-01 ~ 2014-04-24
    IIF 91 - director → ME
  • 48
    SKY RELOCATIONES LIMITED - 2014-10-06
    SPAZIO IN UK LIMITED - 2014-10-01
    SALSABANDS LIMITED - 2014-06-25
    Flat 4 194 Arlington Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -600 GBP2018-08-31
    Officer
    2012-10-31 ~ 2014-10-01
    IIF 54 - director → ME
  • 49
    GLOBAL CLIMBING LIMITED - 2017-03-23
    D.O.S. INTERNATIONAL LIMITED - 2015-05-13
    EUROBEAUTY LIMITED - 2009-10-19
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2008-02-01 ~ 2017-03-01
    IIF 36 - director → ME
  • 50
    MADI ENTERPRISES UK LTD - 2012-07-23
    10-12 Baches Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,365 GBP2017-05-31
    Officer
    2015-04-01 ~ 2017-08-16
    IIF 18 - director → ME
  • 51
    273a Clapham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 10 - director → ME
  • 52
    CHAT THEATRE LIMITED - 2015-12-02
    Lydgate House Lydgate Lane, Gf Office 8 (gf 8), Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -64,354 GBP2024-02-29
    Officer
    2011-02-28 ~ 2015-12-02
    IIF 34 - director → ME
  • 53
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-04-04 ~ 2021-06-01
    IIF 74 - director → ME
  • 54
    Unit 4 Holles House, Overton Road, Myatts Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2009-10-30
    IIF 92 - director → ME
  • 55
    BELLA UMBRIA LIMITED - 2017-09-22
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-03-01 ~ 2021-10-08
    IIF 20 - director → ME
    2017-07-06 ~ 2017-09-01
    IIF 43 - director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 56
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -103,324 GBP2023-09-30
    Officer
    2020-09-03 ~ 2021-05-14
    IIF 60 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.