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 Stefano Fabbri

    Related profiles found in government register
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England

      IIF 1

    • icon of address 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 2

    • icon of address 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 3

    • icon of address 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 7 IIF 8 IIF 9

    • icon of address 5, Indescon Square, London, E14 9DQ, England

      IIF 11

    • icon of address 66-68, Essex Road, London, N1 8LR, England

      IIF 12

    • icon of address 95, Mortimer Street, Office 106, London, W1W 7GB, England

      IIF 13

    • icon of address Flat 1203, 3 Pan Peninsula Square, Pan Peninsula Square, London, E14 9HP, England

      IIF 14

    • icon of address Flat 1205, 1 Pan Peninsula Square, London, E14 9HD, England

      IIF 15

    • icon of address Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 16

    • icon of address Lawford House, Albert Place, London, N3 1QB, England

      IIF 17 IIF 18

    • icon of address Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 19

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 20 IIF 21 IIF 22

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 25 IIF 26
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 27
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 28

    • icon of address 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 29

    • icon of address 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 30
  • Fabbri, Stefano
    Italian advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 31

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 32
  • Fabbri, Stefano
    Italian commercial director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, 95 Mortimer Street, Flat 106, London, W1W 7GB, England

      IIF 33

    • icon of address 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 34 IIF 35

    • icon of address Lawford House, Albert Place, London, N3 1QB, England

      IIF 36
  • Fabbri, Stefano
    Italian commercial traveller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 37
  • Fabbri, Stefano
    Italian company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor Lawford House, Albert Place, London, N3 1QB, England

      IIF 38 IIF 39

    • icon of address 7-15, Greatorex Street, London, E1 5NF, England

      IIF 40

    • icon of address Lawford House, Albert Place, London, N3 1QB, England

      IIF 41
  • Fabbri, Stefano
    Italian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1203, 3 Pan Peninsula Square, London, E14 9HP, England

      IIF 42

    • icon of address 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 43

    • icon of address 9 Trinity Court, 138 Westbourne Terrace, London, W2 6QD, England

      IIF 44 IIF 45 IIF 46

    • icon of address 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 47

    • icon of address Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom

      IIF 48

    • icon of address Paddington Central, One Kingdom Street, London, W2 6BD, United Kingdom

      IIF 49 IIF 50

    • icon of address Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN

      IIF 51

    • icon of address Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN, United Kingdom

      IIF 52

    • icon of address Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 53

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 54 IIF 55 IIF 56

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 60
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 61

    • icon of address C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 62

    • icon of address Flat 9 Trinity Court, 170 A Gloucester Terrace, London, London, W2 6HN, England

      IIF 63

    • icon of address Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 64 IIF 65

    • icon of address Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 66
  • Fabbri, Stefano
    Italian financial controller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 67
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England

      IIF 68

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 69 IIF 70
  • Fabbri, Stefano
    Italian manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 71
  • Fabbri, Stefano
    Italian non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 72
  • Fabbri, Stefano
    Italian owner born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66-68, Essex Road, London, N1 8LR, England

      IIF 73
  • Fabbri, Stefano
    Italian president born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 74
  • Fabbri, Stefano
    Italian president and director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 75
  • Fabbri, Stefano
    Italian director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 76
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 71, Holland Road, London, W14 8HL, United Kingdom

      IIF 77
  • Fabbri, Stefano
    Italian cpa born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP

      IIF 78
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 79
  • Stefano, Fabbri
    Italian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 80
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 81
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 82
  • Fabbri, Stefano
    Italian self employed born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 83

    • icon of address 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 84
  • Fabbri, Stefano

    Registered addresses and corresponding companies

    • icon of address 5, Indescon Square, London, E14 9DQ, United Kingdom

      IIF 85

    • icon of address Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 2
    icon of address 212 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4th Floor, Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 29 Lowick Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Albert Place, Unitec House C/o Kingsley Maybrook, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unitec House 2 Albert Place, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 10
    icon of address 4th Floor Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4 Albert Place, Lawford House, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    icon of address 40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-30
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Skybridge Capital Ltd, 68, Paddington Central, One Kingdom Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 49 - Director → ME
  • 17
    icon of address 2 Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    icon of address 66-68 Essex Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 212 Tottenham Court Road 212 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 4th Floor, Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 2 Albert Place, Unitec House 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Albert Place, Lawford House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2023-03-31
    Officer
    icon of calendar 2021-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 26
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 903 15 Indescon Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 28
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address 4th Floor, Lawford House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2015-02-12
    IIF 44 - Director → ME
  • 2
    icon of address C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,857 GBP2024-11-30
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-17
    IIF 64 - Director → ME
  • 3
    icon of address 2 Albert Place, Unitec House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,457 GBP2024-06-30
    Officer
    icon of calendar 2018-11-16 ~ 2023-04-04
    IIF 39 - Director → ME
    icon of calendar 2016-01-01 ~ 2017-11-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    464,129 GBP2023-12-31
    Officer
    icon of calendar 2021-08-18 ~ 2021-09-17
    IIF 72 - Director → ME
  • 5
    GUGO-NOW LIMITED - 2020-05-26
    icon of address 4 Albert Place, Lawford House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-11 ~ 2020-05-22
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-05-25
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7-15 Greatorex Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-16
    IIF 40 - Director → ME
  • 7
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-15 ~ 2016-02-15
    IIF 46 - Director → ME
    icon of calendar 2014-03-03 ~ 2014-06-16
    IIF 50 - Director → ME
  • 8
    DCR CAPITAL LTD - 2018-01-03
    INTERCAPITAL SOLUTIONS LTD - 2017-10-19
    INTER CAPITAL SOLUTIONS LTD - 2016-08-17
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
    CONCORDATO INC LTD - 2015-12-14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-09-30
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-25
    IIF 63 - Director → ME
  • 9
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    icon of address 40 Bank Street, Level 18, Canary Wharf (hq3), London
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-30
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    IIF 81 - Director → ME
    icon of calendar 2012-02-27 ~ 2013-07-06
    IIF 77 - Director → ME
  • 10
    icon of address 2 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    162,180 GBP2024-02-28
    Officer
    icon of calendar 2014-02-17 ~ 2015-03-01
    IIF 52 - Director → ME
  • 11
    SAN SEBASTIAN REAL ESTATE LIMITED - 2016-02-15
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-12 ~ 2016-03-01
    IIF 47 - Director → ME
  • 12
    icon of address 20 Fitzroy Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2018-02-19 ~ 2019-04-01
    IIF 66 - Director → ME
  • 13
    icon of address Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-06-30
    Officer
    icon of calendar 2016-04-18 ~ 2018-06-15
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ 2018-06-14
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
  • 14
    icon of address 6-8 Hemming Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2017-07-31
    IIF 69 - Director → ME
  • 15
    icon of address 20 Wenlock Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,000,000 GBP2024-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2017-11-13
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-11-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2019-01-04
    IIF 61 - Director → ME
    icon of calendar 2018-04-10 ~ 2018-09-01
    IIF 76 - Director → ME
  • 17
    icon of address Suite 34 - 95 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-12-04 ~ 2017-07-18
    IIF 70 - Director → ME
    icon of calendar 2015-01-19 ~ 2015-09-21
    IIF 45 - Director → ME
    icon of calendar 2018-06-11 ~ 2018-09-21
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-09-09
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    SAN SEBASTIAN REAL ESTATE LIMITED - 2017-06-09
    icon of address Flat 241 95 Mortimer, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2017-06-08
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Albert Place, Lawford House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2023-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2020-10-19
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2020-10-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 903 15 Indescon Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-10-01
    IIF 51 - Director → ME
  • 21
    icon of address Flat 241, 95 Mortimer, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-27 ~ 2017-07-24
    IIF 48 - Director → ME
  • 22
    icon of address C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-05-31
    Officer
    icon of calendar 2020-02-12 ~ 2023-03-31
    IIF 62 - Director → ME
  • 23
    icon of address Office 11, 5 Indescon Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ 2017-01-12
    IIF 85 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.