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
Individuals in focus
Zeno, Giuseppe
- Italian born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 1 IIF 2 IIF 3 (more)(less)4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, United Kingdom
IIF 64, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 7883, West Bay Street, Nassau, Bahamas
IIF 8 IIF 9 IIF 10 (more)(less)
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 2433rd, Floor, 25 Canada Square, London, E14 5LQ, England
IIF 2517, Avenue De L'annonciade, Monaco, 98000, Monaco
IIF 26 IIF 27 IIF 2817, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom
IIF 29 IIF 30 IIF 3117, Avenue De L'annonciade, Monte Carlo, 9800, Monaco
IIF 3217, Avenue De L'announciade, Montecarlo, 98000, Monaco
IIF 3317, Avenue De L'announciade, Montecarlo, 98000, United Kingdom
IIF 34
- Italian born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 35 IIF 36 IIF 37 (more)(less)
- Italian born in August 1964
Zeno, Giuseppina
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 42
- Italian born in August 1964Registered addresses and corresponding companies
Zeno, Guiseppe
25 Mirabel Road, London, SW6 7EQ
IIF 43
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 44883, West Bay Street, Nassau, Bahamas
IIF 45 IIF 46 IIF 47 (more)(less)
- Italian born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1964
Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, England
IIF 72 IIF 73 IIF 74 (more)(less)4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 79
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in France
Registered addresses and corresponding companiesInternational House, 223 Regent Street, London, W1B 2QD
IIF 80
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1968
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 88
- Italian born in August 1964
Mr Giuseppina Zeno
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 89
- Italian born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 90 IIF 91 IIF 92 (more)(less)17, Via Gerso, 6900 Lugano, Switzerland
IIF 105300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 10633rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 107International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 108Suite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 10917, Via Gerso, Lugano, 6900, Italy
IIF 110 IIF 111 IIF 112 (more)(less)17, Via Gerso, Lugano, 6900, Switzerland
IIF 114 IIF 115 IIF 116 (more)(less)17, Via Gerso, Lugano, Switzerland, 6900
IIF 126
- Registered addresses and corresponding companies
Zeno, Giuseppe
Related profiles found in government register
Offspring entities and appointments
85
- 1
12 FORTUNE CAPITAL PLC
0630928333rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 115 - Director → ME - 2
2MUCH LUXURY LTD
103806304 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 3
ACSA PHARM LTD
108558004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 26 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 4
ALTIUM FACTORING LIMITED
0681788933rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2009-02-12 ~ 2009-09-02IIF 58 - Director → ME - 5
ANTIGONES LIMITED
0686735033rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ 2009-09-02IIF 71 - Director → ME - 6
ANTIPOLE LTD
103805404 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 7BANDENIA HOLDING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-06-20
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2009-01-07 ~ 2009-01-16IIF 64 - Director → ME - 8
BERIAL LTD
107327994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-04-20 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 9
BLUE LION REAL ESTATE LIMITED
0676967233rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ 2010-12-20IIF 67 - Director → ME - 10
BLUE STAR CRUISES LIMITED
0673429833rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-09-26IIF 103 - Director → ME - 11
BLUONE CAPITAL PLC
140295274 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 5 - Director → ME2022-04-06 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 12
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ 2016-10-11IIF 42 - Director → ME2016-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-30 ~ 2016-10-18IIF 89 - Ownership of shares – 75% or more → OE2016-10-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 13
BRASSPHARM LIMITED
0661933733rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 91 - Director → ME - 14
CAFFE DEL RE LTD
103814284 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 15
COHEN AND MORGAN LIMITED
04654528Suite 501 International House 223 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-11-23 ~ 2005-11-09IIF 41 - Director → ME2003-02-03 ~ 2004-11-23IIF 36 - Director → ME - 16
COHEN REAL ESTATE LTD
05395868Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer2005-03-17 ~ 2012-11-15IIF 66 - Director → ME - 17
- 184 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2016-09-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 19
DAISY REAL ESTATE LIMITED
0717255733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 116 - Director → ME - 20
DIVITIARUM HORTUS LIMITED
0763446633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 107 - Director → ME - 21
EFARM LIMITED
107827244 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 22
ETABETA LIMITED
0670494633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 112 - Director → ME - 23
EUROPEAN CONSULTANTS UNION LTD
108557074 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 24
EUROPEAN GREEN CAPITAL PLC
141732934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2022-06-15 ~ dissolvedIIF 3 - Director → ME2022-06-15 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 25
EXO UNION LTD
108557234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 27 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 26
FORTUNY REAL ESTATE LIMITED
0708331525 Canada Square, 33rd Floor, LondonDissolved Corporate (1 parent)Officer2009-11-21 ~ dissolvedIIF 119 - Director → ME - 27
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-06-25 ~ nowIIF 13 - Director → ME2011-05-31 ~ 2017-03-14IIF 106 - Director → MEPerson with significant control2017-07-31 ~ 2018-11-08IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE2018-11-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 28
FRAMA RE LIMITED
107519444 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 29
FREELINE UK PLC
04792553Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-14
Commencement of winding up on 2006-04-26
Conclusion of winding up on 2016-06-10
Dissolved on 2016-09-28Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer2003-06-09 ~ 2003-10-19IIF 39 - Director → ME - 30
G & R INVESTMENTS LIMITED
0649351433rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2010-01-11IIF 102 - Director → ME - 31
GILARDON LIMITED
075301043rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-02-15 ~ 2011-10-12IIF 117 - Director → ME - 32
GIMA INVEST RE LIMITED
06780467145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-28 ~ 2010-01-11IIF 68 - Director → ME - 33
GIUSEPPE ZENO FAMILY GROUP LTD
106406084 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 34
GLIFFORD, HANS & CO LIMITED
06637967Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ 2010-07-20IIF 99 - Director → ME - 35
GOCCIE LIMITED
0704797933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 125 - Director → ME - 36
GOLDEN STARS ASSET MANAGEMENT LIMITED
0673830133 Rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 101 - Director → ME - 37
GOLDEN STARS REAL ESTATE LIMITED
067423124385, 06742312: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-07-20IIF 70 - Director → ME - 38
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2008-11-14IIF 111 - Director → ME - 39
HAMILTON, DUKE & PARTNERS LIMITED
0672955333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 69 - Director → ME - 40
IMPETUM ASSET MANAGEMENT LIMITED
0724685833rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2010-05-07 ~ 2011-09-13IIF 122 - Director → ME - 41
ITALIAN CAPITAL VALUE LTD
157145134 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-05-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 75 - Has significant influence or control → OE - 42
J.HALLIS & CO LTD
0633342633rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 90 - Director → ME - 43
J.P. THOMPSON LTD
06004304Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents, 15 offsprings)Officer2008-09-26 ~ dissolvedIIF 100 - Director → ME - 44
JB GLOBE LTD
04810007Suite 501 International House 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2004-03-02 ~ 2005-11-09IIF 35 - Director → ME - 45
JUNIOR VENTURE CAPITAL LIMITED
06861851601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 121 - Director → ME - 46
LE CASE LIMITED
06587233286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (8 parents)Officer2010-11-24 ~ 2013-08-09IIF 109 - Director → ME2008-09-26 ~ 2010-01-11IIF 93 - Director → ME - 47
LUNICA LIMITED
118636144 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 6 - Director → ME - 48
LUXURY WINES LTD
104508264 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-10-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 49
M3 GLOBAL TRADING LIMITED
0675658533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 62 - Director → ME - 50
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-13IIF 22 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVA (UK) LTD
06317888Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-05-13IIF 110 - Director → ME - 52
MERCHANT CREDIT LTD
108556994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 53
- 54
NAMSOS & CO (UK) LIMITED
06534436City Secretaries Ltd, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-03-14 ~ 2014-04-10IIF 96 - Director → ME - 55
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-10-06 ~ 2005-11-09IIF 38 - Director → ME2010-03-02 ~ dissolvedIIF 108 - Director → ME2010-03-02 ~ 2010-03-02IIF 120 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 56
NATURANDI RE LTD
112484414 Somerset Way, Iver, United KingdomActive Corporate (2 parents)Officer2018-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 57
OLYMPIA CRUISES LTD
05730194Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2008-09-26 ~ 2012-02-29IIF 98 - Director → ME2006-04-04 ~ 2008-07-18IIF 43 - Director → ME - 58
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2009-01-05IIF 113 - Director → ME - 59
PARACLITO VENTURE CAPITAL LIMITED
07083769601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-23 ~ dissolvedIIF 126 - Director → ME - 60
PASTA DEL RE LTD
103809654 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 61
PATRIMONIUM (UK) LIMITED
0515698751 A, Anson Road, LondonActive Corporate (9 parents)Officer2009-05-19 ~ 2013-09-12IIF 97 - Director → ME2004-06-17 ~ 2005-11-09IIF 37 - Director → ME - 62
PATRIMONIUM ASSET MANAGEMENT LIMITED
072468488 Gainsborough Road, London, EnglandActive Corporate (4 parents)Officer2010-05-07 ~ 2011-07-04IIF 114 - Director → ME - 63
PEGASUS UNION LTD
079288744 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 64
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
154079554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 65
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ 2013-07-03IIF 65 - Director → ME - 66
ROMANIA REAL ESTATE & INVESTMENTS LIMITED
0671244333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-11IIF 95 - Director → ME - 67
RUDDER REAL ESTATE LIMITED
0674232433rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2010-12-01IIF 59 - Director → ME - 68
S. HUBERTUS REAL ESTATE LIMITED
0676967133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 61 - Director → ME - 69
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 33 - Director → ME2012-03-23 ~ 2012-05-03IIF 34 - Director → ME - 70
STAHLEISEN LIMITED
0675467533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 94 - Director → ME - 71
STALEY ASSET MANAGEMENT LIMITED
0671248533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 92 - Director → ME - 72
STP BUILDING CONSTRUCTION LIMITED
0670497933rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 104 - Director → ME - 73
STP EUROPE HERMITAGE LIMITED
06637859Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-09-26 ~ dissolvedIIF 118 - Director → ME - 74
SUNFLOWERS REAL ESTATE LIMITED
0717254333rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 123 - Director → ME - 75
TITANIUM UNION LIMITED
08451958601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 32 - Director → ME - 76
TS EXCLUSIVE LTD
07849102International House, 223 Regent Street, W1b 2qd, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-17IIF 25 - Director → ME - 77
UNIVERSAL VALUE LIMITED
0681165633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2009-02-05 ~ dissolvedIIF 105 - Director → ME - 78
WINCI ENTERTAINMENT LTD
156916604 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2024-04-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 72 - Has significant influence or control → OE - 79
WINCI LTD
122580104 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 80
WOLTA LIMITED
107827254 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 81
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
118281194 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 82
ZENO DEVELOPMENT LIMITED
106688004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 83
ZENO NEW ENERGY LIMITED
07240653145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 124 - Director → ME - 84
ZERO PULPER LTD
108557554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 85
ZUEL REAL ESTATE LIMITED
0677641133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 60 - Director → ME
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