1
250 Humberstone Road, Leicester, LeicestershireDissolved corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 84 - director → ME
2
2nd Floor 4-5gough Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
2017-10-23 ~ dissolvedIIF 58 - director → ME
3
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
68 GBP2024-01-31
Officer
2019-01-30 ~ nowIIF 43 - director → ME
Person with significant control
2019-01-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,210 GBP2023-12-31
Officer
2018-06-01 ~ nowIIF 45 - director → ME
5
250 Humberstone Road, LeicesterDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
18,643 GBP2019-10-31
Officer
2012-12-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-03-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
6
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-14,343 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 60 - director → ME
7
TELDAR INVEST LIMITED - 2016-03-12
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Equity (Company account)
443 GBP2018-02-28
Officer
2016-10-21 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
MASTER SCHOOL LTD - 2010-05-20
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
29,103 GBP2023-12-31
Officer
2012-03-12 ~ nowIIF 19 - director → ME
9
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
771,368 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 47 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
261,041 GBP2023-12-31
Officer
2024-06-28 ~ nowIIF 61 - director → ME
11
150 Fleet Street, Second Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
11,238 GBP2024-10-31
Officer
2011-10-26 ~ nowIIF 24 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Second Floor, 150 Fleet Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
35,806 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 35 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 12 - Has significant influence or control → OE
13
150 Second Floor, Fleet Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,744 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 25 - director → ME
14
Second Floor, 150 Fleet Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
15,131 GBP2024-04-30
Officer
2024-01-04 ~ nowIIF 26 - director → ME
15
Second Floor, 150 Fleet Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-03 ~ nowIIF 59 - director → ME
16
FLAVIO GRISO LIMITED - 2016-03-22
EASTER ALYZEE HOLDING LTD - 2016-02-10
SPECIFIC PROPERTY SERVICES LTD - 2015-12-11
SPECIFIC CONSULTANCY & SERVICES LIMITED - 2015-10-09
ITALIAN BAKERY LIMITED - 2015-08-13
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 67 - director → ME
17
KILLING TIME CONSULTING LIMITED - 2015-12-11
DIGIM LIMITED - 2014-02-04
Second Floor, 4-5 Gough Square, London, LondonDissolved corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 83 - director → ME
18
Second Floor, 4-5 Gough Square, London, LondonDissolved corporate (2 parents)
Officer
2012-02-28 ~ dissolvedIIF 68 - director → ME
19
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-06-15 ~ nowIIF 18 - director → ME
20
Second Floor, 4-5 Gough Square, London, United KingdomDissolved corporate (3 parents, 22 offsprings)
Officer
2008-06-15 ~ dissolvedIIF 54 - director → ME
21
Second Floor 150-151 Fleet Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,317 GBP2023-07-31
Officer
2018-12-19 ~ dissolvedIIF 17 - director → ME
22
INTECH ORGANICS UK LTD - 2024-10-16
Second Floor, 150 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-24 ~ nowIIF 36 - director → ME
23
VENETICUS (EUROPE) LIMITED - 2014-04-25
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 70 - director → ME
24
FLAVIO GRISO LIMITED - 2016-06-16
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-89,432 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 46 - director → ME
25
Second Floor, 150 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-03-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor, 150 Fleet Street, London, EnglandCorporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-38,835 GBP2023-12-31
Officer
2019-06-10 ~ nowIIF 48 - director → ME
28
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-38,835 GBP2023-12-31
Officer
2019-06-10 ~ nowIIF 42 - director → ME
29
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,171,812 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 44 - director → ME
30
Second Floor, 150 Fleet Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
92,031 GBP2024-08-31
Officer
2022-02-15 ~ nowIIF 28 - director → ME
31
PIONEER BUSINESS LTD - 2017-04-08
Second Floor, 150 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-42,841 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 32 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
32
MIDDLE AGE INVESTMENTS LIMITED - 2014-06-03
250 Humberstone Road, LeicesterDissolved corporate (2 parents)
Equity (Company account)
-30,034 GBP2020-11-30
Officer
2013-09-10 ~ dissolvedIIF 20 - director → ME
33
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
7,998 GBP2023-12-31
Officer
2022-01-27 ~ nowIIF 39 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit A Alpha House, Peacock Street, Gravesend, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
223,383 GBP2024-01-31
Officer
2023-02-01 ~ nowIIF 37 - director → ME
35
ORACLE OVERSEAS CONSULTING LIMITED - 2013-05-16
Third Floor, 15 Poland Street, London, LondonDissolved corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 80 - director → ME
36
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 71 - director → ME
37
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 74 - director → ME
38
150 Fleet Street, Second Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,933 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 23 - director → ME
39
250 Humberstone Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
45,908 GBP2023-05-31
Officer
2019-05-10 ~ nowIIF 21 - director → ME
Person with significant control
2019-05-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
40
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
232,575 GBP2015-10-31
Officer
2012-10-26 ~ dissolvedIIF 56 - director → ME
41
Second Floor, 150 Fleet Street, London, United KingdomCorporate (3 parents)
Officer
2023-09-30 ~ nowIIF 29 - director → ME
42
Second Floor, 150 Fleet Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-01-13 ~ dissolvedIIF 34 - director → ME
43
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,652 GBP2023-09-30
Officer
2017-05-17 ~ nowIIF 40 - director → ME
44
Second Floor, 4-5 Gough Square, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-368 GBP2017-01-31
Officer
2013-09-10 ~ dissolvedIIF 65 - director → ME
45
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-24,264 GBP2023-02-28
Officer
2022-04-05 ~ dissolvedIIF 50 - director → ME
46
Third Floor, 15 Poland Street, LondonDissolved corporate (1 parent)
Officer
2013-06-14 ~ dissolvedIIF 73 - director → ME