1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-18 ~ 2023-04-28
IIF 23 - Director → ME
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-23 ~ 2023-04-28
IIF 26 - Director → ME
3
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-12 ~ dissolved
IIF 25 - Director → ME
4
Linen Hall, Room 252-254 162-168 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 4 - Director → ME
5
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (19 parents)
Officer
2022-11-02 ~ 2025-04-14
IIF 37 - Director → ME
6
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (8 parents)
Officer
2019-10-12 ~ dissolved
IIF 19 - Director → ME
7
DURANTE & VIVAN UK LTD
- 2021-11-01
10280870 Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (9 parents)
Officer
2019-10-12 ~ now
IIF 2 - Director → ME
8
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (5 parents)
Officer
2019-10-12 ~ 2025-06-30
IIF 24 - Director → ME
9
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-12 ~ now
IIF 8 - Director → ME
10
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 12 - Director → ME
11
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 11 - Director → ME
12
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 10 - Director → ME
13
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ 2025-01-15
IIF 41 - Director → ME
2023-04-28 ~ 2024-05-16
IIF 31 - Director → ME
14
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 7 - Director → ME
15
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-22 ~ 2023-04-28
IIF 29 - Director → ME
16
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-12 ~ now
IIF 5 - Director → ME
17
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-12 ~ dissolved
IIF 28 - Director → ME
18
IMPERIAL WHARF PROPERTIES LIMITED
09373928 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-12 ~ 2021-11-22
IIF 20 - Director → ME
19
PHOENIX R.E. INVESTMENTS LTD
- 2020-08-05
12676779 Linen Hall, Room 252-254 162-168 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
ITALIAN FIRST INVESTMENT LIMITED
06455487 Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-12-01
IIF 36 - Director → ME
21
PHOENIX ADVISORS LIMITED
- 2020-08-05
12095659 Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-12 ~ dissolved
IIF 16 - Director → ME
23
Linen Hall, Room 252-254, 162-168 Regent Street, London, England
Active Corporate (18 parents)
Officer
2023-08-08 ~ now
IIF 42 - Director → ME
24
LONDON CORPORATE CONSULTANTS LIMITED
07473621 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2019-10-12 ~ dissolved
IIF 17 - Director → ME
25
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
LONDON CORPORATE SECRETARIES LIMITED
- now 04992889MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
2nd Floor 37-38 Long Acre, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2019-02-12 ~ dissolved
IIF 21 - Director → ME
27
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-12 ~ dissolved
IIF 43 - Director → ME
28
2nd Floor, 37-38 Long Acre, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2021-11-22
IIF 22 - Director → ME
29
1st Floor 21-22 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2019-12-17 ~ 2022-02-09
IIF 14 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2019-10-12 ~ dissolved
IIF 15 - Director → ME
31
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-10-12 ~ dissolved
IIF 27 - Director → ME
32
Office 31, Innovation House, Discovery Park, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-18 ~ 2022-11-01
IIF 35 - Director → ME
33
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-24 ~ 2023-04-28
IIF 39 - Director → ME
34
Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2020-06-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
ORACLE ACCOUNTANTS & TAX ADVISORS LIMITED
- now 09161505PICCADILLY ACCOUNTING SERVICES LIMITED
- 2018-10-24
09161505 2nd Floor 37-38 Long Acre, Covent Garden, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
36
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-26 ~ 2021-07-21
IIF 33 - Director → ME
2021-09-02 ~ now
IIF 3 - Director → ME
37
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-12 ~ now
IIF 9 - Director → ME
38
RISING INTERNATIONAL CONSULTING LIMITED
08895389 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2019-10-12 ~ dissolved
IIF 18 - Director → ME
39
Linen Hall, Room 252-254 162-168 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 30 - Director → ME
40
Linen Hall 162-168 Regent Street, Room 252-254, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
41
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-12 ~ now
IIF 6 - Director → ME