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
Acquistapace, Marco, Mr.
- British born in May 1958
Acquistapace, Marco, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 112a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 2 IIF 315 Northfield Prospect, Northfields, London, SW18 1PE, England
IIF 415 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 5 IIF 6 IIF 7 (more)(less)15 Northfields Prospect, Business Centre, Northfields, London, SW18 1PE, United Kingdom
IIF 1115, Northfields Prospect, Northfields, London, SW18 1PE
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 7315, Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 74 IIF 75 IIF 76 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, England
IIF 102Unit 15 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England
IIF 10328, Church Road, Stanmore, HA7 4XR, England
IIF 104
- British born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 24 Kensington Court, London, W8 5DP
IIF 123
- British business consulting manager born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies24, Kensington Court, London, W8 5DP, United Kingdom
IIF 126
- British businessman born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies24, Kensington Court, London, W8 5DP
IIF 127
- British consultant born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 24 Kensington Court, London, W8 5DP
IIF 128
- British director born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 24 Kensington Court, London, W8 5DP
IIF 129 IIF 130 IIF 131 (more)(less)
- British manager born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 133 IIF 13415, Northfields Prospect, Northfields, London, SW18 1PE
IIF 135 IIF 136 IIF 137 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)24, Kensington Court, London, W8 5DP, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)Flat B 24, Kensington Court, London, W8 5DN, United Kingdom
IIF 166Flat B, 24 Kensington Court, London, W8 5DP
IIF 167 IIF 168 IIF 169 (more)(less)
- British none born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies24, Kensington Court, London, W8 5DP, United Kingdom
IIF 173
- Italian born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies14/15 Durham Terrace, London, London, W2 5PB, England
IIF 174
- British born in May 1958
Marco Acquistapace
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfilels Prospect, Northfields, London, United Kingdom
IIF 175
- British born in May 1958
Mr. Marco Acquistapace
Resident in United Kingdom
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 17612a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 17715 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 178 IIF 17915 Northfields Prospect, Northfields, London, SW18 1PE
IIF 180 IIF 181 IIF 182 (more)(less)15 Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 196 IIF 19715 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 198
Related profiles found in government register
Offspring entities and appointments
135
- 1
- 2
15 KENSINGTON COURT MANAGEMENT LIMITED
0140110324 Scotts Road, Bromley, EnglandActive Corporate (14 parents)Officer1996-07-30 ~ 1998-09-09IIF 129 - Director → ME - 3
- 4
ACQUA MARINE LIMITED
0651551415 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 145 - Director → ME - 5
ADYTON REAL ESTATE LTD
0471264515 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (7 parents)Officer2003-03-26 ~ nowIIF 10 - Director → ME - 6
ALMA ADVISERS LIMITED
0692222115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2013-03-25 ~ nowIIF 56 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 7
AMERIGO HOLDINGS LTD
1263216415 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 101 - Director → ME - 8OVERXTRA LIMITED - 2009-07-02SATELLITE MINERAL SERVICES LTD - 2007-08-02POWERCLIP SERVICES LIMITED - 2002-11-2812a Inglethorpe Street, LondonActive Corporate (11 parents)Officer2015-11-02 ~ nowIIF 1 - Director → ME2012-07-27 ~ 2012-09-04IIF 166 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 9
ANNEX ENTERTAINMENT INTERNATIONAL LTD
1450276815 Northfields Prospect Northfields, London, United KingdomActive Corporate (4 parents)Officer2022-11-23 ~ 2023-02-08IIF 94 - Director → ME2023-03-30 ~ nowIIF 80 - Director → ME - 10
AQUAGOLD LIMITED
0416751715 Northfields Prospect Northfields, London, United KingdomActive Corporate (16 parents)Officer2016-08-23 ~ nowIIF 84 - Director → ME - 11
ARKOUDI ASSET LIMITED
1050884015 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2017-03-24 ~ nowIIF 81 - Director → ME - 12
ARRIVA PROPERTIES LIMITED
0605923915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 119 - Director → ME - 13
CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2012-03-16 03322898SUMMER VENTURES LTD
- 2005-05-12 03322898CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2005-02-16 0332289815 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (10 parents)Officer2014-10-22 ~ dissolvedIIF 7 - Director → ME2000-01-14 ~ 2013-03-01IIF 134 - Director → ME - 14
HORIZON SHORE LIMITED
- 2012-08-01 0783277315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-11-02 ~ nowIIF 73 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 15
AURELIUS SHIPPING LIMITED
0588280715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-07-20 ~ dissolvedIIF 114 - Director → ME - 16
AZURE VENTURES LIMITED
0649938515 Northfields Prospect, Northfields, LondonActive Corporate (9 parents)Officer2013-04-15 ~ nowIIF 63 - Director → ME - 17
BARE PROPERTY SOLUTIONS LIMITED
0747570115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2010-12-21 ~ nowIIF 41 - Director → ME - 18
BARLEY MOW DISPATCH LIMITED
0181841515 Northfields Prospect, Northfields, LondonDissolved Corporate (13 parents)Officer2011-10-19 ~ 2012-11-30IIF 163 - Director → ME - 19
PERFORMANCE CARS INTERNATIONAL LIMITED
- 2016-11-15 0357912315 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (4 parents)Officer1998-06-05 ~ 2022-02-03IIF 5 - Director → MEPerson with significant control2016-08-01 ~ 2019-01-01IIF 179 - Has significant influence or control → OE - 20
BIRRIFICIO DEL DUCATO LONDON LIMITED
0907550515 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2021-12-06IIF 98 - Director → ME - 21
BLUE FANTASEA LTD
0691829015 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 25 - Director → ME - 22
BLUE MISSION LIMITED
0522837515 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ dissolvedIIF 28 - Director → ME2004-09-10 ~ 2008-02-11IIF 124 - Director → ME - 23
BLUE SEA MARINE LIMITED
0348219215 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents)Officer1997-12-16 ~ nowIIF 6 - Director → ME - 24
BRICKWELL LIMITED
0789247615 Northfield Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2017-06-12 ~ nowIIF 4 - Director → ME - 25
BRIGHTSTAY LIMITED
0410784938 Craven Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2011-10-27 ~ 2012-11-17IIF 160 - Director → ME - 26
- 27
- 28
CIAO BELLA ITALIAN FOOD TRADE LTD
1180377315 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (7 parents)Officer2019-02-04 ~ 2022-12-12IIF 92 - Director → ME2023-10-10 ~ dissolvedIIF 85 - Director → ME - 29
CLARKE HILL LIMITED
0624066615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-05-09 ~ dissolvedIIF 141 - Director → ME - 30
CLIFFORD BAILEY LTD
0704291515 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2009-10-14 ~ 2013-07-22IIF 152 - Director → ME2014-04-07 ~ nowIIF 38 - Director → ME - 31
CLOVERWELL LIMITED
0409835415 Northfields Prospect, Northfields, LondonDissolved Corporate (12 parents)Officer2015-04-27 ~ dissolvedIIF 20 - Director → ME2011-10-12 ~ 2012-11-30IIF 164 - Director → ME - 32
CLYDE & FOX LTD
0644872915 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2019-07-16IIF 23 - Director → ME - 33
COLEHERNE INVESTMENT LIMITED
0725068115 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 62 - Director → ME2010-05-12 ~ 2010-06-14IIF 107 - Director → ME2010-10-11 ~ 2014-02-21IIF 106 - Director → ME - 34
CONTEMPORA INTERNATIONAL LTD
10485976C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-18 ~ 2018-02-28IIF 82 - Director → ME - 35
CONTEMPORARY CONSULTANTS LTD
0840560515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ 2017-11-09IIF 17 - Director → ME - 36
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2016-11-25 ~ 2018-01-18IIF 75 - Director → ME - 37
COWES SAILING COMPANY LTD
050957183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-04-05 ~ 2008-08-04IIF 123 - Director → ME - 38
CREATIVE OCTOPUS LTD
0840598015 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2016-04-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE2018-12-20 ~ 2020-12-17IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 39
- 40
DONOVAN & BROVERICK LTD
0793687015 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2012-02-06 ~ 2015-11-30IIF 142 - Director → ME2021-05-07 ~ nowIIF 32 - Director → ME - 41
- 42
EC1 PROGETTI LTD
0774518315 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2019-06-14 ~ nowIIF 96 - Director → ME - 43
EGREEN HORIZON LIMITED
0999007215 Northfields Prospect, Northfields, London, EnglandDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 44
- 45
EME FINANCE LTD
115007763rd Floor 86-90 Paul Street, London, England, United KingdomDissolved Corporate (7 parents)Officer2019-11-25 ~ 2020-11-18IIF 78 - Director → ME - 46
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 86 - Director → ME - 47
EXERGY HOLDING LTD
1266558315 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 83 - Director → ME - 48
FIDES PROPERTY DEVELOPMENT LTD
0933331862 St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Officer2014-12-10 ~ 2015-07-21IIF 150 - Director → ME - 49
- 50
- 51
FREED'UOMO LTD
0561786115 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2017-11-27 ~ nowIIF 97 - Director → ME - 52
FUTURE VENTURES & CONSULTING LTD
1295245815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-15 ~ dissolvedIIF 87 - Director → ME - 53
GBWIN LTD
0956937615 Northfields Prospect Business Centre, Northfields, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 11 - Director → ME - 54
GLENDOWER PROPERTY INVESTMENT LIMITED
0734769815 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2010-08-17 ~ 2010-09-15IIF 159 - Director → ME2011-04-26 ~ 2012-07-23IIF 173 - Director → ME2019-01-18 ~ nowIIF 61 - Director → ME - 55
GLOBAL SYSTEM COMPANY LTD
0391096615 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (6 parents)Officer2007-10-22 ~ dissolvedIIF 110 - Director → ME2000-01-21 ~ 2000-10-31IIF 121 - Director → ME2005-10-11 ~ 2005-11-01IIF 108 - Director → ME - 56
GOLDEN SEA VENTURES LTD
078334085th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2011-11-03 ~ 2016-06-10IIF 18 - Director → ME - 57
HAMILTON BLACKMAN LIMITED
0631291115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 55 - Director → ME - 58
HAPPYPRICE LTD
0733373915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2010-08-03 ~ 2010-08-27IIF 161 - Director → ME2010-11-16 ~ dissolvedIIF 143 - Director → ME - 59
HERMOSA VENTURES LTD
0620215615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 115 - Director → ME - 60
- 61
- 62I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-0815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (16 parents)Officer2021-05-10 ~ dissolvedIIF 88 - Director → ME
- 63FOREMAN SERVICES LTD - 2011-01-27LECTER & RICHARDS LIMITED - 2009-03-1315 Northfields Prospect, Northfields, LondonActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 72 - Director → MEPerson with significant control2023-01-25 ~ 2023-05-12IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 64
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
0795819015 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2013-09-20 ~ dissolvedIIF 57 - Director → ME - 65
- 66
ISA PROPERTY VENTURES LTD
0832471515 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2012-12-10 ~ 2016-04-25IIF 46 - Director → ME2016-11-14 ~ nowIIF 53 - Director → ME - 67
- 68JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-2815 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-27 ~ dissolvedIIF 153 - Director → ME
- 69
LANTERNA LIMITED
0925308015 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)Officer2014-10-07 ~ 2022-12-08IIF 79 - Director → ME2023-05-03 ~ nowIIF 43 - Director → ME - 70
LAPMASTER LIMITED
0376734315 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2003-03-24 ~ dissolvedIIF 31 - Director → ME - 71
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2011-07-29 ~ 2012-11-30IIF 127 - Director → ME2023-02-20 ~ dissolvedIIF 50 - Director → ME - 72
LEO & LEO LTD
1263515715 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 100 - Director → ME - 73
LEONARDOFIN HOLDINGS LIMITED
049796852nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2003-12-01 ~ 2010-04-26IIF 125 - Director → ME - 74
MYEBOX LTD
- 2019-01-17 0781089315 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2011-10-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE - 75
LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
- 2013-05-16 0720155115 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 67 - Director → ME2010-03-24 ~ 2013-10-15IIF 147 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 76
- 77
LUFRA COMPANY LIMITED
0522945115 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2010-06-24 ~ dissolvedIIF 139 - Director → ME - 78
LUIS LUIS LIMITED
0638485615 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 109 - Director → ME - 79
LIFE & BUSINESS LIMITED
- 2015-10-02 0859682915 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2015-05-28 ~ nowIIF 40 - Director → ME2013-07-04 ~ 2014-03-07IIF 157 - Director → MEPerson with significant control2016-12-19 ~ 2021-01-19IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 80
M.R. MANAGEMENT & SERVICES LTD
0575360715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-03-23 ~ dissolvedIIF 122 - Director → ME - 81
- 82
MARGO SHIPPING LTD
05883125Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2009-01-13IIF 118 - Director → ME - 83
STORMLINE LIMITED
- 2019-11-01 0933280815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ 2022-02-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 188 - Ownership of shares – 75% or more → OE - 84
MYRAN WAY LIMITED
0833883315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2019-09-16 ~ 2022-12-08IIF 35 - Director → ME2012-12-20 ~ 2013-06-19IIF 105 - Director → ME - 85
MYSURABLE LTD
16776455Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 103 - Director → ME - 86
- 87
NARWEST LIMITED
0528101115 Northfields Prospect, Northfields, LondonActive Corporate (15 parents)Officer2011-10-19 ~ 2012-11-12IIF 165 - Director → ME2023-02-20 ~ nowIIF 71 - Director → ME - 88
NEW SPACE GLOBAL FINANCE HOLDING LIMITED
0440483315 Northfields Prospect, Northfields, London, United KingdomLiquidation Corporate (8 parents)Officer2003-03-24 ~ 2010-02-24IIF 168 - Director → ME - 89NEW SPACE GLOBAL FINANCE LIMITED - now
SEA MARINE SERVICES LIMITED
- 2002-04-23 0431306338 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ 2002-03-20IIF 113 - Director → ME - 90
NEW SPACE GLOBAL FINANCELLC LTD
0841410115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 52 - Director → ME - 91
NIVEC SOLUTIONS LIMITED
0679042015 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2009-01-13 ~ nowIIF 60 - Director → ME - 92
- 93
NYLEC LIMITED
0508875915 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2004-03-30 ~ dissolvedIIF 48 - Director → ME - 94
SYNERGY SERVICES PROVIDER LTD
- 2023-03-29 1286460012a Inglethorpe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 95
PROPERTIES INVESTMENTS & SERVICES LTD
052846643rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-11-11 ~ 2008-08-04IIF 132 - Director → ME - 96EQUITY CUBE LTD - 2021-08-0215 Northfields Prospect Northfields, London, EnglandActive Corporate (9 parents)Officer2022-09-22 ~ 2023-02-22IIF 76 - Director → ME
- 97
REAL TOUR LIMITED
0619971515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2012-07-27 ~ dissolvedIIF 26 - Director → ME - 98
REKO LIMITED
0435971115 Northfields Prospect, Northfields, LondonDissolved Corporate (7 parents)Officer2007-08-13 ~ dissolvedIIF 138 - Director → ME - 99
- 100
ROGER & CAMPBELL SAILING LTD
0599388615 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 101
SELIMM DUE LIMITED
0812252715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2012-06-28 ~ 2013-02-01IIF 146 - Director → ME - 102
SHEARSPRAY LIMITED
0846482515 Northfields Prospect, Northfields, London, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 3 - Director → ME - 103
BATENUS PROPERTY ADVISOR LTD
- 2018-07-25 07347884SYNERGY PROPERTY ADVISOR LTD
- 2016-11-25 07347884PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-2215 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-31IIF 191 - Ownership of shares – 75% or more → OE - 104
SILVER TREND LTD
0624962915 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2007-05-16 ~ 2018-07-23IIF 24 - Director → ME2020-03-05 ~ 2024-02-27IIF 27 - Director → ME - 105
SOFT FACE LIMITED
0858639615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 42 - Director → ME - 106
SOTTSASS ASSOCIATES LIMITED
0836346115 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 22 - Director → ME - 107
SOUTH LATITUDE LIMITED
0584150715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 70 - Director → ME - 108
SPINELIX LIMITED
0412244215 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2006-04-25 ~ nowIIF 36 - Director → ME - 109
- 110
- 111
SUNNY DRIVE LIMITED
0640545715 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2007-10-22 ~ nowIIF 37 - Director → ME - 112
CALE 9 LTD
- 2020-08-27 1016475215 Northfields Prospect Northfields, London, EnglandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE - 113
SYNERGY CORPORATE SERVICES LIMITED
0449753715 Northfields Prospect, Northfields, LondonActive Corporate (7 parents, 138 offsprings)Officer2002-07-29 ~ 2010-07-29IIF 130 - Director → ME2010-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 184 - Has significant influence or control → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 114
SYNERGY GLOBAL MANAGEMENT LTD
0387611715 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents, 57 offsprings)Officer1999-11-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 115MAGNIFICA CONSULTING LTD. - 1999-02-16PHONEFIELD LIMITED - 1998-06-0915 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer1999-03-03 ~ 1999-09-06IIF 172 - Director → ME2012-07-27 ~ dissolvedIIF 151 - Director → ME
- 116
TALINA VENTURES LTD
0636076215 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2007-09-04 ~ 2016-02-22IIF 30 - Director → ME - 117
MEDISAN LIFE LTD
- 2020-05-21 06580336PORTLAND SAILING LIMITED
- 2020-05-14 0658033615 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 68 - Director → ME2008-04-30 ~ 2014-04-30IIF 149 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 118
TECHNICAL SERVICES (OVERSEAS) LIMITED
0423154415 Northfields Prospect Northfields, LondonActive Corporate (13 parents)Officer2023-04-24 ~ nowIIF 49 - Director → ME2011-10-20 ~ 2011-11-07IIF 158 - Director → ME - 119
THE GOLDEN RING LTD
0903883515 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 95 - Director → ME - 120
- 121
SYNERGY DIRECTORS LIMITED
- 2021-06-30 0661426023 Helena Road, London, United KingdomDissolved Corporate (4 parents, 27 offsprings)Officer2012-01-17 ~ 2021-06-30IIF 19 - Director → ME2009-03-27 ~ 2011-11-25IIF 169 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-30IIF 194 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-01-01IIF 186 - Ownership of shares – 75% or more → OE - 122TUTTOSPORT - PRO SPORT LTD - now
UNITATE LIMITED
- 2022-03-24 03481510Unit E, 1 Taylor Place, London, EnglandActive Corporate (12 parents)Officer2014-01-15 ~ 2016-02-19IIF 102 - Director → ME - 123
- 124
VEN ENTERPRISE LTD
0751862915 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2019-01-21 ~ nowIIF 45 - Director → ME2011-02-07 ~ 2012-10-15IIF 162 - Director → ME2012-12-21 ~ 2018-06-18IIF 12 - Director → ME - 125
VILLACOLLE INVESTMENT LTD
0745983415 Northfields Prospect, Northfields, LondonActive Corporate (4 parents, 1 offspring)Officer2010-12-03 ~ nowIIF 66 - Director → ME - 126
WADHAM & YATES PROPERTIES LTD
05813090C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2006-05-11 ~ 2022-03-18IIF 104 - Director → ME - 127
WALTEN LIMITED
0679884315 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2009-06-16IIF 167 - Director → ME2010-07-07 ~ dissolvedIIF 54 - Director → ME - 128
- 129
WILLIAMS & ABBOTT LIMITED
1185311015 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 99 - Director → ME - 130
WIND TWENTYONE LTD
0835499915 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 90 - Director → ME - 131
WITID.COM LTD
08715919131-133 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-02 ~ 2014-03-13IIF 155 - Director → ME - 132
WORLD LEISURE PERSONNEL LIMITED
- 2018-07-24 0344483715 Northfields Prospect, Northfields, LondonActive Corporate (6 parents)Officer1997-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-06 ~ 2018-07-02IIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE2020-08-18 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 133
WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
08649274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-07-02Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (10 parents)Officer2013-08-13 ~ 2014-02-25IIF 148 - Director → ME - 134
YACHT UNION CORPORATION LTD
05504242Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (6 parents)Officer2005-07-09 ~ 2022-02-28IIF 44 - Director → ME - 135
ZIPFIELD LIMITED
0403014915 Northfields Prospect Northfields, LondonDissolved Corporate (10 parents)Officer2022-03-09 ~ dissolvedIIF 2 - Director → ME2011-07-12 ~ 2012-11-30IIF 126 - Director → ME
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