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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Mario Danese

    Related profiles found in government register
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 1
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 2

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 3 IIF 4 IIF 5

    • 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 6

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 11

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 12

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 13

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 14

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 15 IIF 16

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 25

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 26

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 27

    • Flat 4, 4 Campden Hill, London, W8 7AY, United Kingdom

      IIF 28 IIF 29

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 30

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 31
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 32
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 33

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 34

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 35
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • F/2 Int. 6, Corso Garibaldi 254, Portici, Napoli, 80055, Italy

      IIF 36
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 37
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 38
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 39
  • Danese, Mario
    Italian director born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian manager born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 48
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina No 8, Madrid, Madrid 28290, Spain

      IIF 49
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 50

    • C/o Antelope Investments Ltd, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 51

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 52

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 53

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 54
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian co-director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 59
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 60
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 61

    • 23, Helena Road, London, NW10 1HY

      IIF 62

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 63 IIF 64 IIF 65

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 72

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 73

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 74 IIF 75 IIF 76

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 77

    • 601 International House, 223 Regent Street, London, W1B 2QD, Great Britain

      IIF 78

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 601 International House, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 89

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 90

    • 601 International House, Regent Street, London, W1B 2QD, United Kingdom

      IIF 91

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 92

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 93

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 94

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 95
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 96

    • 4 Campden Hill Gardens, Flat 4, London, England, W8 7AY, United Kingdom

      IIF 97 IIF 98

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England

      IIF 99

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 5th Floor, Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 112

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 113

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 114

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 115 IIF 116

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 120

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 121
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 122
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 123
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 124
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 135 IIF 136

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 137
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 138
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 139

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 140

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 141

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 142
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 143
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 144
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 145

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 146
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 147

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 148
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 149

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 150

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 151
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 152
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 153

    • 169, Fifth Floor Dudley House, 16, London, W1J 9EH, United Kingdom

      IIF 154

    • 169 Piccadilly, 5th Floor Dudley House, London, W1J 9EH, United Kingdom

      IIF 155

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 156

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, England

      IIF 157

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 158 IIF 159

    • 5th, Floor Dudley House, 169 Piccadilly, London, Uk, W1J 9EH, United Kingdom

      IIF 160

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 161 IIF 162 IIF 163

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9HF

      IIF 165

    • 5th, Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 166

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 167

    • 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 168 IIF 169 IIF 170

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 176 IIF 177 IIF 178

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH

      IIF 179

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 180

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 181

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD

      IIF 182
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Thames Point, The Boulevard, Imperial Wharf, Fulham, London, SW6 2SX, United Kingdom

      IIF 183

    • 180, Piccadilly, 2nd Floor, London, W1J 9HF, United Kingdom

      IIF 184

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 185 IIF 186

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 187

    • 19, Thames Point, Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 188

    • 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 189

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom

      IIF 190 IIF 191 IIF 192

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 194

    • 20, Old Bailey, London, EC4M 7AN

      IIF 195

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 196

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 197 IIF 198

    • 5th Floor, Dudley House 169, Piccadilly, London, W1J 9EH, England

      IIF 199

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 200

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 201

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 202

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 203

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 204

    • 6th, Floor, International House 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 205

    • Apartment 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 206
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

    • C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 207 IIF 208
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 209
  • Danese, Mario

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 210

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 211

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 212

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 213 IIF 214 IIF 215

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 216 IIF 217

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 218 IIF 219 IIF 220

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 221 IIF 222

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 223 IIF 224 IIF 225

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 233

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 234

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 235 IIF 236

    • Flat 7, Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom

      IIF 237

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 238
child relation
Offspring entities and appointments
Active 20
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 140 - Director → ME
  • 2
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 51 - Director → ME
  • 3
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2025-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 147 - Director → ME
  • 5
    SOFIA TRADING LIMITED - 2014-12-08
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    DAMA PROPERTIES LIMITED - 2014-07-16
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 189 - Director → ME
  • 7
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 77 - Director → ME
  • 8
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 141 - Director → ME
  • 9
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 237 - Secretary → ME
  • 10
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 195 - Director → ME
  • 11
    34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 83 - Director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 162 - Director → ME
  • 17
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 233 - Secretary → ME
  • 18
    126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    D&P ACCOUNTING AND ADVISOR LTD - 2025-07-01
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 235 - Secretary → ME
  • 20
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 234 - Secretary → ME
Ceased 109
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 45 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 232 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 125 - Secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 103 - Director → ME
  • 3
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 92 - Director → ME
  • 4
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 91 - Director → ME
  • 5
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 197 - Director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 209 - Secretary → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 86 - Director → ME
    2023-11-17 ~ 2024-12-08
    IIF 136 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 143 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 102 - Director → ME
  • 9
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2017-05-09 ~ 2018-11-26
    IIF 67 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 158 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 163 - Director → ME
    2017-05-09 ~ 2017-05-10
    IIF 64 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 216 - Secretary → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 34 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-11-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    2012-04-26 ~ 2012-06-22
    IIF 93 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 177 - Director → ME
    2012-11-01 ~ 2013-12-09
    IIF 176 - Director → ME
  • 11
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 113 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 172 - Director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 169 - Director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 87 - Director → ME
    2016-05-04 ~ 2018-11-19
    IIF 108 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 94 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 138 - Director → ME
    2009-06-02 ~ 2009-10-01
    IIF 49 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 227 - Secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 223 - Secretary → ME
  • 18
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 46 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 229 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 128 - Secretary → ME
  • 19
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 41 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 131 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 231 - Secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 47 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 224 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 126 - Secretary → ME
  • 21
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 198 - Director → ME
    2009-05-20 ~ 2010-01-27
    IIF 124 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 221 - Secretary → ME
  • 22
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-01-27
    IIF 134 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 222 - Secretary → ME
  • 23
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 207 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 130 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 226 - Secretary → ME
  • 24
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 111 - Director → ME
  • 25
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 193 - Director → ME
  • 26
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 187 - Director → ME
  • 27
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 156 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 127 - Secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 114 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 69 - Director → ME
  • 30
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 145 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 210 - Secretary → ME
  • 31
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 173 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 157 - Director → ME
  • 32
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 149 - Director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 211 - Secretary → ME
  • 34
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 191 - Director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    2014-01-15 ~ 2015-09-01
    IIF 167 - Director → ME
    2015-11-15 ~ 2016-10-27
    IIF 159 - Director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-11-28
    IIF 153 - Director → ME
    2013-07-22 ~ 2013-07-22
    IIF 38 - Director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 76 - Director → ME
    2020-03-12 ~ 2020-05-25
    IIF 214 - Secretary → ME
    2020-06-20 ~ 2020-12-31
    IIF 215 - Secretary → ME
  • 38
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 208 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 129 - Secretary → ME
  • 39
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-06-27
    IIF 184 - Director → ME
    2012-01-10 ~ 2015-08-01
    IIF 175 - Director → ME
    2015-09-01 ~ 2015-12-16
    IIF 75 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 85 - Director → ME
  • 40
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 106 - Director → ME
  • 41
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 161 - Director → ME
  • 42
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 152 - Director → ME
  • 43
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 188 - Director → ME
  • 44
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 95 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2014-12-01 ~ 2014-12-04
    IIF 154 - Director → ME
    2013-01-02 ~ 2014-11-28
    IIF 99 - Director → ME
  • 46
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-08 ~ 2012-04-12
    IIF 71 - Director → ME
    2012-04-28 ~ 2012-07-13
    IIF 164 - Director → ME
  • 47
    EREB INVESTMENTS LIMITED - 2023-11-10
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 148 - Director → ME
  • 48
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 135 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 171 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 32 - Ownership of shares – 75% or more → OE
  • 49
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 44 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 132 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 228 - Secretary → ME
  • 50
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 96 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 2 - Ownership of shares – 75% or more → OE
  • 51
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 183 - Director → ME
  • 52
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 201 - Director → ME
  • 53
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,624 GBP2024-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 97 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 225 - Secretary → ME
  • 54
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD - 2025-06-13
    NADZEYA INVESTMENTS LTD - 2023-11-15
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-20 ~ 2020-04-26
    IIF 98 - Director → ME
    2023-11-17 ~ 2024-02-29
    IIF 137 - Director → ME
  • 55
    31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 180 - Director → ME
  • 56
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 178 - Director → ME
  • 57
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 40 - Director → ME
  • 58
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 192 - Director → ME
  • 59
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 119 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 60
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 109 - Director → ME
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 200 - Director → ME
  • 62
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 123 - Director → ME
  • 63
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 120 - Director → ME
  • 64
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-05 ~ 2018-12-15
    IIF 194 - Director → ME
    2013-07-16 ~ 2013-07-16
    IIF 174 - Director → ME
  • 65
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 42 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 133 - Secretary → ME
  • 66
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 110 - Director → ME
  • 67
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 36 - Director → ME
    2017-06-23 ~ 2018-06-23
    IIF 81 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2019-12-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 68
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 101 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 220 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 66 - Director → ME
    2014-10-15 ~ 2018-01-10
    IIF 190 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 71
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 90 - Director → ME
    2013-10-02 ~ 2015-08-01
    IIF 166 - Director → ME
  • 72
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 72 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 212 - Secretary → ME
  • 73
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 144 - Director → ME
  • 74
    27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 205 - Director → ME
    2010-06-04 ~ 2010-09-20
    IIF 186 - Director → ME
  • 75
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 118 - Director → ME
  • 76
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 60 - Director → ME
  • 77
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 56 - Director → ME
  • 78
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 199 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 23 - Ownership of shares – 75% or more → OE
  • 79
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 196 - Director → ME
  • 80
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 59 - Director → ME
    2014-01-17 ~ 2014-03-13
    IIF 88 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2021-04-21 ~ 2021-09-20
    IIF 82 - Director → ME
    2011-12-16 ~ 2018-11-19
    IIF 203 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 80 - Director → ME
    2019-05-01 ~ 2019-09-18
    IIF 218 - Secretary → ME
    2021-09-20 ~ 2023-03-20
    IIF 219 - Secretary → ME
    Person with significant control
    2021-05-02 ~ 2021-06-10
    IIF 22 - Ownership of shares – 75% or more → OE
    2020-06-11 ~ 2020-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
  • 82
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 117 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 83
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 170 - Director → ME
  • 84
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    167-169 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 55 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 79 - Director → ME
    2014-11-12 ~ 2018-11-19
    IIF 112 - Director → ME
  • 86
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2014-01-28 ~ 2015-10-07
    IIF 62 - Director → ME
    2019-11-18 ~ 2020-06-10
    IIF 89 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 68 - Director → ME
  • 87
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2016-05-23 ~ 2018-04-01
    IIF 65 - Director → ME
    2020-10-21 ~ 2020-11-17
    IIF 73 - Director → ME
  • 88
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 182 - Director → ME
  • 89
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 58 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 29 - Ownership of shares – 75% or more → OE
  • 90
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 70 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 8 - Right to appoint or remove directors → OE
  • 91
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2012-10-31
    IIF 185 - Director → ME
    2013-08-01 ~ 2014-05-07
    IIF 168 - Director → ME
  • 92
    16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    2012-11-05 ~ 2013-07-06
    IIF 105 - Director → ME
    2013-07-06 ~ 2013-07-26
    IIF 181 - Director → ME
  • 93
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 57 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 238 - Secretary → ME
  • 94
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 63 - Director → ME
  • 95
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 61 - Director → ME
  • 96
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 107 - Director → ME
  • 97
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-09-19
    IIF 204 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 151 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 150 - Director → ME
    1998-03-18 ~ 2001-01-16
    IIF 39 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 43 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 230 - Secretary → ME
  • 98
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2013-01-14 ~ 2015-12-16
    IIF 206 - Director → ME
    2018-05-18 ~ 2018-11-19
    IIF 74 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 14 - Ownership of shares – 75% or more → OE
  • 99
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-11-05 ~ 2012-05-01
    IIF 121 - Director → ME
    2014-01-01 ~ 2014-03-07
    IIF 179 - Director → ME
  • 100
    DIGITECH PROPERTIES LTD - 2019-09-23
    DIGITECH CONSULTING LTD - 2016-05-28
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 202 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 16 - Ownership of shares – 75% or more → OE
  • 101
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 100 - Director → ME
  • 102
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2016-10-01 ~ 2017-06-19
    IIF 78 - Director → ME
    2012-06-29 ~ 2015-08-01
    IIF 160 - Director → ME
  • 103
    DUNE PRO LTD - 2018-03-21
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 116 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 217 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 15 - Ownership of shares – 75% or more → OE
  • 104
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 146 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 33 - Ownership of shares – 75% or more → OE
  • 105
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 48 - Director → ME
  • 106
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2016-11-01 ~ 2017-06-02
    IIF 104 - Director → ME
    2017-12-05 ~ 2018-08-15
    IIF 84 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 107
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 122 - Director → ME
  • 108
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 165 - Director → ME
  • 109
    28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-08 ~ 2024-09-23
    IIF 236 - Secretary → ME
    2021-05-26 ~ 2023-11-17
    IIF 213 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.