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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Pineda Guevara

    Related profiles found in government register
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Pineda Guevara
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 57
  • Mr. William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Holles House, Overton Road, London, SW9 7AP

      IIF 58

    • Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 59
  • Mr William Pineda
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 60
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 61

    • 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 62
  • Guevara, William Pineda, Mr.
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 63
  • Guevara, William Pineda
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 64
  • Guevara, William Pineda
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 65
  • Pineda Guevara, William
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pineda Guevara, William
    British bookkeper born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Holles House, Overton Road, London, SW9 7JN, United Kingdom

      IIF 96
  • Pineda Guevara, William
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 97

    • 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Pineda Guevara, William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Harley Street, London, W1G 9QR, England

      IIF 101

    • Clarence Crescent, London, SW4 8LE, England

      IIF 102

    • 4, Holles House, Overton Road, London., SW9 7AP, United Kingdom

      IIF 103
  • Pineda Guevara, William
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 104

    • 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 105
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pineda Guevara, William
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8 Holles House, London, SW9 7AP, England

      IIF 151
  • Guevara, William Pineda
    Colombian manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Holles House, Overton Road, Myatts Fields, London, SW9 7JN, United Kingdom

      IIF 152
  • Pineda Guevara, William
    Colombian managing director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 4, Holles House, Overton Road, London, SW9 7AP, England

      IIF 153
  • Pineda, William
    Colombian accountant born in September 1966

    Registered addresses and corresponding companies

    • Ruskin Court 4 Champion Hill, London, SE5 8AH, United Kingdom

      IIF 154
  • Pineda-guevara, William
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 155
  • Pineda Guevara, William
    British director born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Ruskin Court, 4 Champion Hill, London, SE5 8AH, England

      IIF 156

    • 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 157
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 158
  • Pineda Guevara, William

    Registered addresses and corresponding companies

    • Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 159

    • 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 160
child relation
Offspring entities and appointments 85
  • 1
    3RD FLOOR LIMITED
    10076113
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    49 SW9 LTD
    14593714
    102, A Rockingham Street, Railway Arch, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 66 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABC DISTRIBUTORS LIMITED
    - now 10217528
    GEMINI EAT LIMITED
    - 2020-11-24 10217528
    GEMINI FURNITURE LIMITED - 2019-11-01
    Latin Market Unit 93 Brixton Village Market, Coldharbour Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    AMIGOS OFF LICENCE UK LIMITED
    07017656
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ 2024-06-01
    IIF 144 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    B8W LIMITED
    12918154
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    BEAUTY SERENITY LIMITED
    11061723
    Unit 8, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    BUSINESS ADMINISTRATION IN THE WORLD LIMITED
    07965956
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ 2015-11-30
    IIF 127 - Director → ME
  • 8
    BUSINESS MANAGEMENT IN UK LIMITED
    - now 11012589
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED
    - 2020-10-04 11012589
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-31 ~ now
    IIF 81 - Director → ME
    2018-12-01 ~ 2019-10-01
    IIF 97 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    CAPSOS FORUM SERVICES LIMITED
    09818979
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2021-07-10
    IIF 148 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    CCA CONSORTIUM LIMITED - now
    COLESPUK SERVICES LIMITED
    - 2015-08-05 08994847
    40 Netley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ 2015-08-01
    IIF 128 - Director → ME
  • 11
    CCAC LIMITED - now
    CCA CONSORTIUM LIMITED
    - 2015-08-04 04999996
    LEARN & TRAVEL BUDGET LIMITED
    - 2014-06-02 04999996
    LEARN TRAVEL BUDGET LIMITED - 2004-09-03
    102 Camden Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-01 ~ 2014-09-30
    IIF 118 - Director → ME
  • 12
    CCFS LONDON LIMITED - now
    JANUBIO CORPORATE INVESTMENT LIMITED - 2018-08-13
    O' SOLE MIO LIMITED
    - 2017-10-12 09538301
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-10-11
    IIF 116 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    CENTRO IBEROAMERICANO DE CULTURA LTD
    14586913
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    CENTRO IBEROAMERICANO DE CULTURA LTD
    - now 16153934
    CENTRO IOBEROAMERICANO DE CULTURA LTD
    - 2025-01-07 16153934
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    CHILLOUT MULTISERVICES LTD - now
    GLOBAL DECORATION LIMITED
    - 2025-05-09 08078471
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-22 ~ 2021-01-01
    IIF 140 - Director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    COFFEE IN LIMITED - now
    GPSW SERVICES LIMITED
    - 2016-07-08 10035207
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-03-02
    IIF 115 - Director → ME
  • 17
    CORFIAMERICA LIMITED
    - now 06590123
    PERFECT REAL ESTATE LIMITED
    - 2009-10-02 06590123
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-01 ~ 2021-12-31
    IIF 155 - Director → ME
  • 18
    CROWN ADDING VALUE MAINTENANCE LIMITED - now
    ADDING VALUE ENTERPRISES LIMITED
    - 2023-06-29 06352810
    LOGAR UK LIMITED
    - 2014-10-01 06352810
    21ST CENTURY DRYCLEANERS LIMITED
    - 2009-06-25 06352810
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-05-30 ~ 2009-10-30
    IIF 158 - Director → ME
    2015-01-01 ~ 2016-12-01
    IIF 131 - Director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 19
    CROWN MS FACILITIES MANAGEMENT LIMITED
    - now 04274108
    M AND C PRODUCTS UK LIMITED
    - 2011-11-17 04274108
    BICED FINANCIAL EMPIRE LIMITED - 2009-02-02
    Unit 4, Holles House, Overton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-28 ~ 2012-03-17
    IIF 121 - Director → ME
  • 20
    CRYSTAL APARTMENTS LIMITED - now
    EL DORADO MARKETING LIMITED
    - 2014-05-28 08839708
    Flat 4 194 Arlington Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2014-05-19
    IIF 132 - Director → ME
  • 21
    DELICIAS DE MI TIERRA LIMITED
    09553379
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    DELICIAS GLOBALES LTD
    - now 08360498
    PROVINCIAL RESTAURANT LIMITED
    - 2023-03-25 08360498
    QJF LTD
    - 2020-07-31 08360498
    SPAZIO BUONDI UK LIMITED - 2015-02-19
    21 Market Row, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 23
    E & C BUSINESS INVESTMENT LTD - now
    L A FARMACIA LIMITED
    - 2024-04-30 11675341
    BLANCA CRUZ LTD
    - 2020-10-04 11675341
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 85 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    E & C INVESTMENTS LIMITED
    06334505
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-29 ~ 2022-09-12
    IIF 145 - Director → ME
    2023-05-31 ~ now
    IIF 90 - Director → ME
    2007-08-06 ~ 2015-01-01
    IIF 130 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    EASY BUSINESS IN UK LIMITED
    - now 06976636
    SONRIANET LIMITED
    - 2011-03-29 06976636
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2012-04-01
    IIF 136 - Director → ME
  • 26
    EL DORADO MARKETING LIMITED
    06907159
    Unit 4 Holles House Overton Road Myatts Fields, South, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-11-01
    IIF 157 - Director → ME
    2009-05-15 ~ 2009-11-01
    IIF 159 - Secretary → ME
  • 27
    ELENA TAYLOR LIMITED
    08401993
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-09-01
    IIF 133 - Director → ME
  • 28
    EXPRESS MEDIA AND MARKETING LIMITED
    - now 09517430
    GD FACILITIES LIMITED - 2019-03-19
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    EXPRESS MEDIA NEWS LIMITED
    - now 07296110
    EASY CONNECTION LIMITED
    - 2013-03-06 07296110
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ 2024-04-01
    IIF 92 - Director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    EXPRESS MEDIA WORLD LIMITED
    - now 08212733
    SPANGLISH LINK LIMITED
    - 2013-01-08 08212733
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ 2016-10-01
    IIF 104 - Director → ME
    2016-11-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    FIX THE WEAK LONDON CHURCH
    07049004
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 156 - Director → ME
  • 32
    GLOBAL ACCOUNTANTS SERVICES LTD
    - now 07648525
    VISION SATELLITE LIMITED
    - 2024-05-28 07648525
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 33
    GLOBAL ACCOUNTS SERVICES LIMITED
    - now 11284143
    LONDON CITY TRAVELLERS LIMITED
    - 2019-04-23 11284143
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-04-01
    IIF 73 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    GLOBAL APARTMENTS LIMITED
    - now 09810436
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED
    - 2016-12-13 09810436
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-10 ~ 2021-10-08
    IIF 64 - Director → ME
    2023-03-01 ~ 2024-01-01
    IIF 86 - Director → ME
    2015-10-05 ~ 2016-09-30
    IIF 70 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-03-17 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 35
    GLOBAL BOOKKEEPING SERVICES LIMITED
    - now 08031552
    PATTY SERVICES LIMITED
    - 2019-02-26 08031552
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    GLOBAL COMMUNITY CONNECT LTD
    - now 07052015
    PRO IBEROAMERICANS
    - 2025-01-07 07052015
    652 Old Kent Road, Basement, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ now
    IIF 69 - Director → ME
    2017-10-25 ~ 2021-12-31
    IIF 100 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    2022-11-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    GLOBAL COMMUNITY MEDIA LIMITED
    10621821
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    GLOBAL COMMUNITY MEDIA LIMITED
    14562131
    Unit 4 Overton Road, Holles House, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 77 - Director → ME
  • 39
    GLOBAL MULTISERVICES LIMITED
    - now 08006049
    HEARN STREET CAR PARK LIMITED
    - 2019-02-26 08006049
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    GLOBAL MULTISERVICES LONDON LIMITED
    - now 07412362
    LATINOS TRAVEL AGENCY LIMITED
    - 2014-06-06 07412362
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-10-19 ~ 2020-12-31
    IIF 102 - Director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    GLOBAL P&G LIMITED
    07643621
    13 Gatton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-24 ~ 2018-04-30
    IIF 149 - Director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    HAPPY CHILD FUNDATION LIMITED
    12350302
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ 2023-01-03
    IIF 147 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    HOLA CONSULTANCY LTD - now
    HOLA FINANCE LTD
    - 2025-01-06 13204361
    43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ 2021-10-01
    IIF 78 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    JA'CHIN & BO'AZ CLEANING ENTERPRISES LIMITED - now
    LOS CONEJOS SERVICES LIMITED
    - 2012-12-04 07322761
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ 2012-09-01
    IIF 135 - Director → ME
  • 45
    L A UNITED DELIVERY LIMITED
    12675180
    Unit 8 Holles House Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 46
    L A UNITED LTD
    12623292
    Arch 5 Arch 5, Crucifix Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2023-07-04
    IIF 105 - Director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 32 - Has significant influence or control → OE
  • 47
    LA FAMA LIMITED - now
    EXODO LIMITED
    - 2014-07-17 08221364
    109 Elephant Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ 2013-12-01
    IIF 107 - Director → ME
  • 48
    LA FOGATA LIMITED - now
    PWN SOLUTIONS LIMITED
    - 2017-02-14 09808656
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 113 - Director → ME
  • 49
    LATIN EVENTS LTD
    - now 12918148
    EL DORADO FOOD HALL LIMITED
    - 2023-02-13 12918148
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 50
    LATIN MARKET HR LIMITED
    - now 06839088
    TAKE IT EASY LIMITED
    - 2021-06-01 06839088
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 51
    LATIN MARKET LIMITED
    - now 08360578
    DANGO COMPANY UK LIMITED
    - 2020-10-04 08360578
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    LATIN PRODUCTS LTD
    12403895
    Arch 166 Robert Dashwood Way, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ now
    IIF 71 - Director → ME
    2021-03-10 ~ 2021-03-10
    IIF 151 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 53
    LATIN-AMERICAN SHOP LIMITED
    - now 07672506
    CMS MULTISERVICES UK LIMITED
    - 2020-07-31 07672506
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 108 - Director → ME
    2016-06-16 ~ 2023-02-28
    IIF 109 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    2017-06-12 ~ 2023-02-28
    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 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 54
    LAU 100 LTD
    12911038
    Arch 5 Crucifix Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LONDON UNITED SPORT CLUB
    08960019
    28 Cherbury Court, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-26 ~ 2014-07-17
    IIF 103 - Director → ME
  • 56
    LUVI SERVICES LIMITED
    - now 07854513
    TEMPING LEADER LIMITED
    - 2020-01-14 07854513
    Flat 9 Sherbrook House, 174 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 93 - Director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 57
    M&E REFURBISHMENT LIMITED
    08858333
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-02 ~ 2019-08-31
    IIF 87 - Director → ME
    Person with significant control
    2016-09-11 ~ 2021-10-13
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    MANAGING LAU LIMITED
    12911043
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MARKETING LONDON LIMITED
    07429386
    103 Newington Butts, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2010-11-05
    IIF 96 - Director → ME
  • 60
    MAYA ENTERPRISES LIMITED
    07883402
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-21 ~ dissolved
    IIF 99 - Director → ME
    2013-03-15 ~ 2016-02-01
    IIF 65 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NEW GENERATION PROJECT LIMITED
    05887207
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-04-01 ~ 2019-05-01
    IIF 142 - Director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 62
    NEW LONDON SMART PROPERTIES LIMITED
    - now 06425033
    LG SOLUTIONS ENTERPRISES LIMITED
    - 2015-08-08 06425033
    L & K SOLUTIONS ENTERPRISES LIMITED - 2009-02-10
    Unit 4 Holles House, Overton Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 126 - Director → ME
  • 63
    NUMBER 1 DAY CARE LIMITED
    08440572
    32 Bellew Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ 2014-04-03
    IIF 124 - Director → ME
    2014-05-01 ~ 2015-04-09
    IIF 120 - Director → ME
  • 64
    P & G FINANCIAL ENTERPRISE LIMITED
    08031551
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-04-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    P&G SERVICES UK LIMITED
    - now 06215640
    G CLEANING SERVICES LIMITED
    - 2007-07-13 06215640
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ now
    IIF 94 - Director → ME
    2007-05-01 ~ 2008-05-01
    IIF 154 - Director → ME
    2008-05-01 ~ 2009-11-01
    IIF 160 - Secretary → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 66
    PALACE'S RESTAURANT LIMITED
    10170384
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    PROPERTY LEASES FTS LIMITED - now
    C PROPERTY MAINTENANCE LIMITED
    - 2017-08-25 08436071
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-08 ~ 2017-08-04
    IIF 125 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 68
    PROPERTY LEASES SAP LIMITED - now
    TIPICOS DE MI TIERRA LIMITED
    - 2017-08-25 10182301
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2017-08-01
    IIF 110 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 69
    PÁTRIA LÍNGUA PORTUGUESA LIMITED
    15438375
    Flat 4 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RIVIERA APARTMENTS LTD
    - now 09346854
    SI LONDON FLATS LIMITED
    - 2016-07-18 09346854
    Unit 4, Holles House, Overton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 71
    RIVIERA LUXORY LIMITED
    10079462
    Unit 4, Holles House, Overton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    SABROSURAS DE NARANJOS LIMITED
    - now 10873881
    STAR ENTERPRISE SERVICES LIMITED
    - 2019-09-27 10873881
    Unit 8, Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-11-14
    IIF 74 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-11-14
    IIF 15 - Has significant influence or control → OE
  • 73
    SENFFY SOLUTIONS LIMITED
    09432145
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2021-03-26
    IIF 98 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 74
    SERRO INVESTMENTS LIMITED
    08044359
    Unit 4 Holles House, Overton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-04-24
    IIF 153 - Director → ME
    2014-04-24 ~ 2014-04-30
    IIF 123 - Director → ME
  • 75
    SKY RELOCATIONS LIMITED - now
    SKY RELOCATIONES LIMITED - 2014-10-06
    SPAZIO IN UK LIMITED
    - 2014-10-01 06352873
    SALSABANDS LIMITED
    - 2014-06-25 06352873
    Flat 4 194 Arlington Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ 2014-10-01
    IIF 134 - Director → ME
  • 76
    SOLAR WIND ECOSOLUTIONS LTD. - now
    GLOBAL CLIMBING LIMITED
    - 2017-03-23 06487949
    D.O.S. INTERNATIONAL LIMITED
    - 2015-05-13 06487949
    EUROBEAUTY LIMITED
    - 2009-10-19 06487949
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2017-03-01
    IIF 119 - Director → ME
  • 77
    SPAZIO IN LIMITED
    - now 07729154
    MADI ENTERPRISES UK LTD - 2012-07-23
    10-12 Baches Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ 2017-08-16
    IIF 106 - Director → ME
  • 78
    SPRING OF SPIRITS LIMITED
    07385522
    273a Clapham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 101 - Director → ME
  • 79
    STUDIO D INVESTMENT LIMITED - now
    CHAT THEATRE LIMITED
    - 2015-12-02 07144044
    Lydgate House Lydgate Lane, Gf Office 8 (gf 8), Sheffield, England
    Active Corporate (5 parents)
    Officer
    2011-02-28 ~ 2015-12-02
    IIF 117 - Director → ME
  • 80
    THE FINE TABLE LIMITED
    12668416
    351- 352 Upper Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    THE PASSAGE PANTRY LTD
    - now 08486819
    THE FINE GROCERY STORE CO LIMITED
    - 2021-06-23 08486819
    GLOBAL TRADE MULTISERVICES LIMITED
    - 2020-12-11 08486819
    TCLUX LIMITED
    - 2017-01-25 08486819
    CANTINHO DE YEMANJA LIMITED - 2014-02-06
    351-352 Upper Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TRACK TEAM LIMITED
    - now 08228248
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ 2021-06-01
    IIF 143 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 83
    WILLIAM WALLACE HAIR & BEAUTY UK LIMITED
    06715532
    Unit 4 Holles House, Overton Road, Myatts Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ 2009-10-30
    IIF 152 - Director → ME
  • 84
    WORLD FINANCIAL UK LIMITED
    - now 10247626
    BELLA UMBRIA LIMITED
    - 2017-09-22 10247626
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2021-10-08
    IIF 67 - Director → ME
    2017-07-06 ~ 2017-09-01
    IIF 75 - Director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    WSP HORIZON LIMITED
    12856174
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-05-14
    IIF 137 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.