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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

Danese, Mario

    Related profiles found in government register
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 9

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

      IIF 10
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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

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

      IIF 23
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 25

    • icon of address 23, Helena Road, London, NW10 1HY

      IIF 26

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 27 IIF 28 IIF 29

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 53

    • icon of address 601 International House, Regent Street, London, W1B 2QD

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

    • icon of address Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 84

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

      IIF 85
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 88
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 89
  • 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

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 98
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

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

      IIF 99
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, London, W1J 9HF

      IIF 100
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 101
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 106
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 107
  • Danese, Mario
    Italian manager

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 118

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 119

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

      IIF 120
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123

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

      IIF 124

    • icon of address 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 125

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

      IIF 126

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 145 IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 154 IIF 155

    • icon of address 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160 IIF 161

    • icon of address 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 163

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 164

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

      IIF 165

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 166 IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 176
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181 IIF 182

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

      IIF 183 IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 188 IIF 189

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

      IIF 190 IIF 191 IIF 192

    • icon of address 91, Waterloo Road, London, SE1 8RT, England

      IIF 200

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

      IIF 201

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

      IIF 202 IIF 203

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

      IIF 204

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

      IIF 205
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 206

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 207 IIF 208 IIF 209

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

      IIF 210

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

      IIF 211 IIF 212 IIF 213

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219 IIF 220

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

      IIF 221 IIF 222 IIF 223

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

      IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232 IIF 233

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

      IIF 234

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

      IIF 235
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 236
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

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

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

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