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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 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 born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 32
  • Pineda Guevara, William
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • 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 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 born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 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 158
  • 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 159

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

      IIF 160
child relation
Offspring entities and appointments 85
  • 1
    3RD FLOOR LIMITED
    10076113
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 - 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
    49 SW9 LTD
    14593714
    102, A Rockingham Street, Railway Arch, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 2 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 77 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 4
    AMIGOS OFF LICENCE UK LIMITED
    07017656
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ 2024-06-01
    IIF 80 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    B8W LIMITED
    12918154
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 6
    BEAUTY SERENITY LIMITED
    11061723
    Unit 8, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 7
    BUSINESS ADMINISTRATION IN THE WORLD LIMITED
    07965956
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ 2015-11-30
    IIF 63 - Director → ME
  • 8
    BUSINESS MANAGEMENT IN UK LIMITED
    - now 11012589
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED
    - 2020-10-04 11012589
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ now
    IIF 17 - Director → ME
    2018-12-01 ~ 2019-10-01
    IIF 33 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 9
    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 84 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 141 - Ownership of shares – 75% or more → OE
  • 10
    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 64 - Director → ME
  • 11
    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 54 - Director → ME
  • 12
    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 52 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or 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 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    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 75 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 14
    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 18 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 15
    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 76 - Director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    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 51 - Director → ME
  • 17
    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
  • 18
    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 89 - Director → ME
    2015-01-01 ~ 2016-12-01
    IIF 67 - Director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 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
  • 19
    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 57 - Director → ME
  • 20
    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 68 - Director → ME
  • 21
    DELICIAS DE MI TIERRA LIMITED
    09553379
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 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 → OE
    IIF 124 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    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 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more 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
  • 23
    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 21 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 24
    E & C INVESTMENTS LIMITED
    06334505
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-29 ~ 2022-09-12
    IIF 81 - Director → ME
    2023-05-31 ~ now
    IIF 26 - Director → ME
    2007-08-06 ~ 2015-01-01
    IIF 66 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 25
    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 72 - Director → ME
  • 26
    EL DORADO MARKETING LIMITED
    06907159 08839708... (more)
    Unit 4 Holles House Overton Road Myatts Fields, South, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-11-01
    IIF 88 - Director → ME
    2009-05-15 ~ 2009-11-01
    IIF 97 - Secretary → ME
  • 27
    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 69 - Director → ME
  • 28
    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 24 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 29
    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 28 - Director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    EXPRESS MEDIA WORLD LIMITED
    - now 08212733
    SPANGLISH LINK LIMITED
    - 2013-01-08 08212733
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ 2016-10-01
    IIF 40 - Director → ME
    2016-11-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    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 87 - Director → ME
  • 32
    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 25 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 33
    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 9 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-04-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    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
    2018-09-10 ~ 2021-10-08
    IIF 95 - Director → ME
    2023-03-01 ~ 2024-01-01
    IIF 22 - Director → ME
    2015-10-05 ~ 2016-09-30
    IIF 6 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-03-17 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 35
    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 31 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 36
    GLOBAL COMMUNITY CONNECT LTD
    - now 07052015
    PRO IBEROAMERICANS
    - 2025-01-07 07052015
    652 Old Kent Road, Basement, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 5 - Director → ME
    2017-10-25 ~ 2021-12-31
    IIF 36 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → 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
    2022-11-08 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL COMMUNITY MEDIA LIMITED
    10621821 14562131
    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 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL COMMUNITY MEDIA LIMITED
    14562131 10621821
    Unit 4 Overton Road, Holles House, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 13 - Director → ME
  • 39
    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 27 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 155 - Has significant influence or control 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 as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    GLOBAL MULTISERVICES LONDON LIMITED
    - now 07412362
    LATINOS TRAVEL AGENCY LIMITED
    - 2014-06-06 07412362
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-10-19 ~ 2020-12-31
    IIF 38 - Director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    GLOBAL P&G LIMITED
    07643621
    13 Gatton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-24 ~ 2018-04-30
    IIF 85 - Director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → 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 shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 42
    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 83 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 43
    HOLA CONSULTANCY LTD - now
    HOLA FINANCE LTD
    - 2025-01-06 13204361
    43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ 2021-10-01
    IIF 14 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    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 71 - Director → ME
  • 45
    L A UNITED DELIVERY LIMITED
    12675180
    Unit 8 Holles House Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 46
    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 41 - Director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 133 - Has significant influence or control → OE
  • 47
    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 43 - Director → ME
  • 48
    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 49 - Director → ME
  • 49
    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 16 - 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
  • 50
    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 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 137 - Has significant influence or control → OE
  • 51
    LATIN MARKET LIMITED
    - now 08360578
    DANGO COMPANY UK LIMITED
    - 2020-10-04 08360578
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or 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 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    LATIN PRODUCTS LTD
    12403895
    Arch 166 Robert Dashwood Way, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 7 - Director → ME
    2021-03-10 ~ 2021-03-10
    IIF 90 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 53
    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
    2023-07-01 ~ dissolved
    IIF 44 - Director → ME
    2016-06-16 ~ 2023-02-28
    IIF 45 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    2017-06-12 ~ 2023-02-28
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Has significant influence or 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 - 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 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 54
    LAU 100 LTD
    12911038
    Arch 5 Crucifix Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    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
  • 55
    LONDON UNITED SPORT CLUB
    08960019
    28 Cherbury Court, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ 2014-07-17
    IIF 39 - Director → ME
  • 56
    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 29 - Director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more 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 shares – 75% or more → 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 → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 57
    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 23 - 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 as a member of a firm → 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 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more 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
  • 58
    MANAGING LAU LIMITED
    12911043
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MARKETING LONDON LIMITED
    07429386
    103 Newington Butts, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2010-11-05
    IIF 32 - Director → ME
  • 60
    MAYA ENTERPRISES LIMITED
    07883402
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-21 ~ dissolved
    IIF 35 - Director → ME
    2013-03-15 ~ 2016-02-01
    IIF 96 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 78 - Director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 125 - Right to appoint or remove directors → 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 → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 62
    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 62 - Director → ME
  • 63
    NUMBER 1 DAY CARE LIMITED
    08440572
    32 Bellew Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ 2014-04-03
    IIF 60 - Director → ME
    2014-05-01 ~ 2015-04-09
    IIF 56 - Director → ME
  • 64
    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 12 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 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
  • 65
    P&G SERVICES UK LIMITED
    - now 06215640
    G CLEANING SERVICES LIMITED
    - 2007-07-13 06215640 09038837... (more)
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ now
    IIF 30 - Director → ME
    2007-05-01 ~ 2008-05-01
    IIF 99 - Director → ME
    2008-05-01 ~ 2009-11-01
    IIF 98 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 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 shares – 75% or more with control over the trustees of a trust → OE
  • 66
    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 121 - Has significant influence or 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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% 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 - 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    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 61 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 159 - Ownership of shares – 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    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 → OE
  • 68
    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 46 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 69
    PÁTRIA LÍNGUA PORTUGUESA LIMITED
    15438375
    Flat 4 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    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 58 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 114 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Has significant influence or control as a member of a firm → 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
  • 71
    RIVIERA LUXORY LIMITED
    10079462
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Has significant influence or 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 - 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    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 10 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-11-14
    IIF 116 - Has significant influence or control → OE
  • 73
    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 34 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Has significant influence or 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 - 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 - Has significant influence or control as a member of a firm → OE
  • 74
    SERRO INVESTMENTS LIMITED
    08044359
    Unit 4 Holles House, Overton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-04-24
    IIF 91 - Director → ME
    2014-04-24 ~ 2014-04-30
    IIF 59 - Director → ME
  • 75
    SKY RELOCATIONS LIMITED - now
    SKY RELOCATIONES LIMITED - 2014-10-06
    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 70 - Director → ME
  • 76
    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 55 - Director → ME
  • 77
    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 42 - Director → ME
  • 78
    SPRING OF SPIRITS LIMITED
    07385522
    273a Clapham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 37 - Director → ME
  • 79
    STUDIO D INVESTMENT LIMITED - now
    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 53 - Director → ME
  • 80
    THE FINE TABLE LIMITED
    12668416
    351- 352 Upper Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-13 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    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
  • 81
    THE PASSAGE PANTRY LTD
    - now 08486819
    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
    351-352 Upper Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    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 79 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more with 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 83
    WILLIAM WALLACE HAIR & BEAUTY UK LIMITED
    06715532
    Unit 4 Holles House, Overton Road, Myatts Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2009-10-30
    IIF 92 - Director → ME
  • 84
    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
    2019-03-01 ~ 2021-10-08
    IIF 3 - Director → ME
    2017-07-06 ~ 2017-09-01
    IIF 11 - Director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 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 as a member of a firm → OE
    IIF 103 - Has significant influence or control 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 - 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 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    WSP HORIZON LIMITED
    12856174
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-05-14
    IIF 73 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE

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