1
27 GLOUCESTER LTD - now
ESPERTI CONTABILI LONDRA LTD
- 2017-05-22
10039433 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ 2017-02-06
IIF 52 - Director → ME
2017-02-06 ~ 2017-05-20
IIF 62 - Secretary → ME
2
27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2017-06-29 ~ now
IIF 38 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-05 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ 2022-02-01
IIF 23 - Director → ME
5
ALFA MANAGEMENT LTD
- 2016-02-10
09928712 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-23 ~ 2016-05-09
IIF 39 - Director → ME
2016-05-09 ~ 2020-03-09
IIF 60 - Secretary → ME
6
BCE CONSULTING LTD - now
404-405 Salisbury House London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2014-05-13
IIF 58 - Director → ME
7
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-26 ~ 2020-08-27
IIF 31 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ 2019-11-22
IIF 18 - Director → ME
9
BLUE MARLIN PROPERTY INVESTMENTS LTD
- 2017-05-31
09688643 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
10
COGNITIVE ADVERTISING SOLUTIONS LTD
- now 10796160METRICSMONSTER LIMITED
- 2019-11-01
10796160 201 Haverstock Hill, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 20 - Director → ME
11
Office 2092, No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-01-08
IIF 59 - Director → ME
12
CROWN ASSET & INVESTMENTS LTD
- now 09721122 3rd Floor, 70 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-06 ~ 2016-07-19
IIF 35 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ 2018-11-12
IIF 16 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-09-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 21 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ 2021-07-07
IIF 33 - Director → ME
2021-04-12 ~ 2021-05-12
IIF 17 - Director → ME
2022-09-02 ~ 2022-12-14
IIF 25 - Director → ME
18
8-12 Welbeck Way, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2016-07-11
IIF 50 - Director → ME
19
19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2023-02-01
IIF 30 - Director → ME
20
27 Old Gloucester Street, London
Active Corporate (2 parents)
Officer
2021-11-11 ~ 2023-11-10
IIF 14 - Director → ME
21
GRUPPO COMMERCIALISTI ED ESPERTI CONTABILI LONDRA LTD
- now 08934690BUSINESS HELP BOX LIMITED
- 2016-08-22
08934690 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
INFOMARKETINGX.COM LTD
- 2020-07-09
11786989 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolved
IIF 57 - Director → ME
2019-01-24 ~ 2021-05-12
IIF 27 - Director → ME
23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2018-12-19
IIF 24 - Director → ME
24
111 Law Office Buckingham Palace Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-12 ~ 2019-04-15
IIF 29 - Director → ME
25
SUMMERCLASS LIMITED - 2015-05-05
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-19 ~ 2020-09-27
IIF 54 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-05-24
IIF 28 - Director → ME
27
ITALIAN FIRST INVESTMENT LIMITED
06455487 Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (9 parents)
Officer
2024-12-01 ~ now
IIF 53 - Director → ME
28
43 Ebury Bridge Road, Ebury Edge, Studio 5, London, England
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2018-07-23
IIF 61 - Secretary → ME
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-14 ~ 2020-07-01
IIF 34 - Ownership of shares – 75% or more → OE
30
LONDON WALL BUSINESS CONSULTING LTD
09448594 Office 2092, 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2016-03-14
IIF 48 - Director → ME
31
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ 2021-08-23
IIF 32 - Director → ME
32
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
33
MACCHI MAGGESI LTD
- 2019-03-07
10737993 12 Hammersmith Grove, London, England
Active Corporate (3 parents)
Officer
2017-04-24 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-24 ~ 2017-06-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
3 Shortlands, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-10 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-04-30 ~ 2020-04-22
IIF 19 - Director → ME
Person with significant control
2019-04-30 ~ 2020-02-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 47 - Director → ME
39
169 Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-09 ~ 2020-02-19
IIF 26 - Director → ME
40
HASKINS & SELLS LTD
- 2021-03-17
12484853 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ 2022-03-06
IIF 22 - Director → ME
2022-06-19 ~ dissolved
IIF 56 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 44 - Director → ME
42
27 Old Gloucester Street, London, England
Active Corporate (10 parents)
Officer
2017-12-29 ~ now
IIF 41 - Director → ME
43
BOOKKEEPING BLOCKCHAIN LTD
- 2023-01-11
11713945 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-05 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
44
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 13 - Director → ME
45
BINARIA RAPIDA LIMITED
- 2017-08-14
10910212 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 49 - Director → ME