logo
explain how to read the page

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 Angelo Luca

    Related profiles found in government register
  • Mr Angelo Luca
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 1

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 2

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 3

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9 IIF 10

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 11
  • Luca, Angelo
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12 IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
  • Luca, Angelo
    Italian accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 15

    • 151-153, Gloucester Terrace, Flat 5, London, W2 6DX, England

      IIF 16

    • 33, Westmoreland Road, Flat 4, London, SE17 2BT, England

      IIF 17

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 18

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 19

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 20

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 21

    • Flat 4, 33 Westmoreland Road, Westmoreland Road, London, SE17 2BT, England

      IIF 22
  • Luca, Angelo
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 23

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

      IIF 24

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 25 IIF 26 IIF 27

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 28

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 29

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 35

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 37
  • Luca, Angelo
    Italian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-4, 1, Ingleside Grove, London, SE3 7PH, England

      IIF 38

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 39
  • Luca, Angelo
    Italian entrepreneur born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 40
  • Luca, Angelo
    Italy accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 41

    • 157a, Putney High Street, Suite 2, London, SW15 1RT, United Kingdom

      IIF 42 IIF 43

    • 30, St. Mary Axe, 28th Floor The Gherkin, London, EC3A 8BF, England

      IIF 44

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 45 IIF 46 IIF 47

    • 9, Seagrave Road, London, SW6 1RP

      IIF 51

    • Flat 2, 157a Putney High Street, London, SW15 1RT, England

      IIF 52 IIF 53

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 54

    • Unit 2, Durham Yard, London, E2 6QF, England

      IIF 55

    • 69, Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NX, United Kingdom

      IIF 56
  • Luca, Angelo
    Italy company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 57
  • Luca, Angelo
    Italy director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 58
  • Luca, Angelo
    Italy none born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 59
  • Luca, Angelo
    British

    Registered addresses and corresponding companies

    • Flat 3 267, Willesden Lane, London, NW2 5JG, Uk

      IIF 60
  • Luca, Angelo

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 61

    • 14-18, Dancer Road, Flat A, London, SW6 4DX, England

      IIF 62

    • 157, Putney High Street, Flat 2, 157a, London, SW15 1RT, England

      IIF 63

    • 2, Putney High Street, 157a, London, SW15 1RT, England

      IIF 64

    • 39, Genesta Road, London, SE18 3ER, United Kingdom

      IIF 65

    • 44, Quernmore Road, London, N4 4QP, United Kingdom

      IIF 66

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 67

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 68 IIF 69

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 70 IIF 71

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 72

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 73 IIF 74

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, England

      IIF 75

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, United Kingdom

      IIF 76

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Flat 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 80

    • Office 4, 33 Westmoreland Road, London, London, SE17 2BT, Great Britain

      IIF 81

    • Office 4, 33 Westmoreland Road, London, SE17 2BT

      IIF 82

    • Office 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 86

    • Suite 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 15
  • 1
    29 Webster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    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
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    07609535 LIMITED - 2023-06-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 14 - Director → ME
  • 5
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 49 - Director → ME
  • 6
    SAPORI DEL SUD LTD - 2015-12-11
    6 Chapel Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 59 - Director → ME
    2011-03-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    2 157a Putney High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 41 - Director → ME
  • 8
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 48 - Director → ME
  • 9
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 10
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 45 - Director → ME
  • 11
    Chandlery House 40 Gower's Walk, Flat 57, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 12
    786 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    MERCURIAL REAL ESTATE LIMITED - 2020-11-13
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 15
    Office 10 6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    25,916 GBP2016-02-23 ~ 2017-02-28
    Officer
    2019-05-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    147 Gloucester Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-03-03
    IIF 16 - Director → ME
    2015-11-17 ~ 2017-02-03
    IIF 71 - Secretary → ME
  • 2
    JOSHUA & MITCH ACCOUNTS LTD - 2025-03-10
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    6,859 GBP2024-10-31
    Officer
    2025-08-21 ~ 2025-08-23
    IIF 36 - Director → ME
    2018-06-25 ~ 2019-09-01
    IIF 20 - Director → ME
    Person with significant control
    2018-07-22 ~ 2019-09-01
    IIF 3 - Has significant influence or control → OE
  • 3
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-03-18
    IIF 70 - Secretary → ME
  • 4
    BRAVO SK INVESTMENT LTD - 2019-09-09
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ 2020-02-20
    IIF 31 - Director → ME
    2019-01-25 ~ 2020-05-01
    IIF 74 - Secretary → ME
  • 5
    39 Genesta Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2012-04-19
    IIF 84 - Secretary → ME
  • 6
    Office 729 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-11-27
    IIF 15 - Director → ME
    2012-07-26 ~ 2013-11-27
    IIF 61 - Secretary → ME
  • 7
    Park House, 10 Park Street, Bristol, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-02 ~ 2013-02-20
    IIF 83 - Secretary → ME
  • 8
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-04-18
    IIF 77 - Secretary → ME
  • 9
    Office 4 33 Westmoreland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-10-01
    IIF 82 - Secretary → ME
  • 10
    RESTHOTEL LIMITED - 2017-02-07
    4385, 09626234 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-05 ~ 2016-02-22
    IIF 58 - Director → ME
  • 11
    ALENIC LUXURY LTD - 2016-07-15
    ELIGOR INVESTMENTS LTD - 2016-06-22
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-06-26 ~ 2016-05-01
    IIF 19 - Director → ME
  • 12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    2,765 GBP2025-01-31
    Officer
    2018-10-10 ~ 2019-05-15
    IIF 27 - Director → ME
  • 13
    65 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911 GBP2024-12-31
    Officer
    2014-12-01 ~ 2015-03-17
    IIF 54 - Director → ME
  • 14
    37th Floor 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,704 GBP2021-12-31
    Officer
    2019-12-04 ~ 2019-12-24
    IIF 29 - Director → ME
  • 15
    2 Dollis Park, Office 311, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-05-14 ~ 2016-02-01
    IIF 57 - Director → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2018-09-12 ~ 2020-02-20
    IIF 21 - Director → ME
  • 17
    116 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,707 GBP2022-01-31
    Officer
    2020-01-17 ~ 2020-02-15
    IIF 25 - Director → ME
    2020-01-14 ~ 2020-04-27
    IIF 67 - Secretary → ME
  • 18
    44 Quernmore Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-09-25
    IIF 17 - Director → ME
    2012-02-16 ~ 2013-09-25
    IIF 66 - Secretary → ME
  • 19
    A. L. BOOKKEEPING LTD - 2016-01-26
    30 St. Mary Axe, 28th Floor The Gherkin, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2017-03-03
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 20
    124 City Road, London City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,792 GBP2024-11-30
    Officer
    2015-03-03 ~ 2016-02-16
    IIF 18 - Director → ME
  • 21
    Mario Viazzani, 1 John Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,779 GBP2024-07-31
    Officer
    2015-09-14 ~ 2016-01-19
    IIF 28 - Director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2025-01-31
    Officer
    2018-09-25 ~ 2019-04-26
    IIF 72 - Secretary → ME
  • 23
    63 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-04 ~ 2019-11-01
    IIF 32 - Director → ME
    2019-11-01 ~ 2020-02-01
    IIF 35 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-11-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    9-11 New Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,602 GBP2024-01-31
    Officer
    2014-02-10 ~ 2016-02-22
    IIF 51 - Director → ME
  • 25
    157a Putney High Street, Suite 2, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-07-23
    IIF 43 - Director → ME
  • 26
    Office 4 33, Westmoreland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-03-28
    IIF 39 - Director → ME
    2012-01-27 ~ 2012-03-28
    IIF 78 - Secretary → ME
  • 27
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    10,186 GBP2020-03-31
    Officer
    2019-03-20 ~ 2019-11-15
    IIF 34 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-11-15
    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
  • 28
    Lorenza Lupetti, 24 Stanhope Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,943 GBP2016-02-28
    Officer
    2013-02-21 ~ 2015-02-19
    IIF 64 - Secretary → ME
  • 29
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-04-19
    IIF 85 - Secretary → ME
  • 30
    Office 311 2 Dollis Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2013-08-14
    IIF 86 - Secretary → ME
  • 31
    20 Headbourne House 20 Headbourne House, 22d Sutherland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,589 GBP2020-05-31
    Officer
    2011-08-01 ~ 2011-10-14
    IIF 60 - Secretary → ME
  • 32
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ 2017-01-04
    IIF 46 - Director → ME
    2010-01-25 ~ 2017-01-04
    IIF 68 - Secretary → ME
  • 33
    ELEVATION TECHNOLOGIES LTD - 2023-11-15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 24 - Director → ME
  • 34
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 87 - Secretary → ME
  • 35
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,922,037 EUR2024-12-31
    Officer
    2013-12-02 ~ 2014-04-18
    IIF 42 - Director → ME
  • 36
    14-18 Dancer Road, Flat A, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,399 GBP2022-02-28
    Officer
    2013-02-26 ~ 2017-06-30
    IIF 62 - Secretary → ME
  • 37
    LUCA TASCHINI LIMITED - 2017-01-04
    21a Staverton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,636 GBP2024-10-31
    Officer
    2012-10-16 ~ 2016-02-10
    IIF 63 - Secretary → ME
  • 38
    Unit 2 Durham Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ 2016-03-10
    IIF 55 - Director → ME
  • 39
    SK INVESTMENT GROUP LIMITED - 2020-06-04
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-02-01 ~ 2020-06-04
    IIF 33 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-06-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    FERREIRA IMMIGRATION LTD - 2021-06-09
    36-38 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,181 GBP2023-02-28
    Officer
    2012-02-29 ~ 2012-05-03
    IIF 79 - Secretary → ME
  • 41
    25 Leith Mansions Grantully Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,760 GBP2021-06-30
    Officer
    2013-08-15 ~ 2014-03-12
    IIF 56 - Director → ME
    2013-08-15 ~ 2014-03-12
    IIF 76 - Secretary → ME
  • 42
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-10-31
    IIF 52 - Director → ME
  • 43
    116 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ 2024-05-01
    IIF 23 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-05-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    Flat 5 151-153 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,845 GBP2025-01-31
    Officer
    2014-06-15 ~ 2015-10-31
    IIF 53 - Director → ME
  • 45
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,619 GBP2023-12-31
    Officer
    2012-12-12 ~ 2013-06-22
    IIF 22 - Director → ME
  • 46
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,357 GBP2015-12-31
    Officer
    2012-11-06 ~ 2013-06-20
    IIF 38 - Director → ME
    2013-06-20 ~ 2013-07-10
    IIF 75 - Secretary → ME
  • 47
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-04-19
    IIF 65 - Secretary → ME
  • 48
    WIND GROUP MANAGEMENT LTD - 2019-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,375,178 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-04-10
    IIF 26 - Director → ME
  • 49
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-31 ~ 2019-04-24
    IIF 73 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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