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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simonelli, Egido

    Related profiles found in government register
  • Simonelli, Egido

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Simonelli, Egidio

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 2
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 3
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 4
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 5
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 6
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX

      IIF 7
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 8
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 9
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 10
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 11 IIF 12
    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 13
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 14
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 15 IIF 16 IIF 17
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 25 IIF 26
    • icon of address Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom

      IIF 27
    • icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 28
    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 29
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 38
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 39
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 67
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 68
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 69
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 70
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 71
    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 72
    • icon of address 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 73
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 74
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 78
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 83
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 84
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 85 IIF 86
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 87
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 88
    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 89
    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 90 IIF 91
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 92
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 93 IIF 94 IIF 95
    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 96
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 97
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 98
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 99
    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 100
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 124
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 137 IIF 138
    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 139
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 140
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 223
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 227
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 268
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 269
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 280
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 148 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 232 - Right to appoint or remove directors as a member of a firmOE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 232 - Right to appoint or remove directorsOE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 271 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 273 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firmOE
  • 7
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 231 - Has significant influence or controlOE
  • 8
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 239 - Ownership of shares – 75% or moreOE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 219 - Director → ME
  • 10
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 246 - Has significant influence or control as a member of a firmOE
    IIF 246 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 267 - Has significant influence or controlOE
    IIF 267 - Right to appoint or remove directorsOE
    IIF 267 - Ownership of voting rights - 75% or moreOE
    IIF 267 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 267 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 280 - Ownership of shares – 75% or moreOE
  • 14
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 259 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 251 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-15 ~ dissolved
    IIF 130 - Director → ME
  • 18
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 255 - Has significant influence or control as a member of a firmOE
    IIF 255 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2010-07-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 154 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 116 - Director → ME
  • 25
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 57 - Has significant influence or controlOE
  • 26
    icon of address Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 93 - Director → ME
  • 27
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 163 - Director → ME
  • 28
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 160 - Director → ME
  • 29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 151 - Director → ME
  • 30
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 199 - Director → ME
  • 31
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 101 - Director → ME
  • 32
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 137 - Has significant influence or control as a member of a firmOE
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 137 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 276 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2018-01-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-18 ~ dissolved
    IIF 234 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 262 - Has significant influence or control as a member of a firmOE
    IIF 262 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2020-05-07 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 198 - Director → ME
  • 38
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 162 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trustOE
    icon of calendar 2018-08-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 44
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 254 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 237 - Ownership of shares – 75% or moreOE
  • 46
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 266 - Has significant influence or controlOE
  • 47
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ dissolved
    IIF 225 - Right to appoint or remove directorsOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 229 - Right to appoint or remove directors as a member of a firmOE
    IIF 229 - Ownership of shares – 75% or moreOE
  • 50
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 243 - Ownership of shares – 75% or moreOE
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 258 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 253 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 250 - Ownership of shares – 75% or moreOE
  • 54
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 274 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 238 - Ownership of shares – 75% or moreOE
  • 56
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 279 - Has significant influence or controlOE
    IIF 279 - Ownership of shares – 75% or moreOE
    IIF 279 - Ownership of voting rights - 75% or moreOE
    IIF 279 - Right to appoint or remove directorsOE
  • 57
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 222 - Director → ME
  • 58
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 227 - Has significant influence or control as a member of a firmOE
    IIF 227 - Has significant influence or control over the trustees of a trustOE
    IIF 227 - Has significant influence or controlOE
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 59
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 249 - Ownership of shares – 75% or moreOE
  • 62
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 186 - Director → ME
  • 63
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 188 - Director → ME
  • 64
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 182 - Director → ME
  • 65
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 236 - Ownership of shares – 75% or moreOE
  • 66
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 257 - Has significant influence or control as a member of a firmOE
  • 67
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 190 - Director → ME
  • 68
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 126 - Director → ME
  • 69
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 86 - Director → ME
  • 70
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 85 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 244 - Has significant influence or control as a member of a firmOE
  • 72
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 73
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 74
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 75
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 12 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 77
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 270 - Ownership of shares – 75% or moreOE
  • 78
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 79
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 265 - Has significant influence or control as a member of a firmOE
  • 80
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 48 - Right to appoint or remove directorsOE
  • 81
    icon of address 64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2014-01-27 ~ dissolved
    IIF 125 - Director → ME
  • 82
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 261 - Ownership of shares – 75% or moreOE
  • 83
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 158 - Director → ME
  • 84
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 260 - Ownership of shares – 75% or moreOE
  • 85
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 263 - Has significant influence or control as a member of a firmOE
    IIF 263 - Ownership of shares – 75% or moreOE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-12-10
    IIF 197 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2014-05-14 ~ 2015-04-13
    IIF 202 - Director → ME
    icon of calendar 2015-09-01 ~ 2018-01-08
    IIF 204 - Director → ME
  • 3
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2019-10-21
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-10-21
    IIF 275 - Has significant influence or control OE
    IIF 275 - Right to appoint or remove directors OE
    IIF 275 - Ownership of voting rights - 75% or more OE
    IIF 275 - Ownership of shares – 75% or more OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-01-12
    IIF 111 - Director → ME
  • 5
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 206 - Director → ME
    icon of calendar 2014-10-01 ~ 2017-01-11
    IIF 134 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 46 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 228 - Ownership of shares – 75% or more OE
  • 6
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 109 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ 2014-01-08
    IIF 192 - Director → ME
    icon of calendar 2011-07-05 ~ 2016-04-18
    IIF 94 - Director → ME
  • 8
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-08
    IIF 215 - Director → ME
    icon of calendar 2017-11-29 ~ 2018-01-08
    IIF 32 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-01-08
    IIF 252 - Right to appoint or remove directors as a member of a firm OE
    IIF 252 - Ownership of shares – 75% or more OE
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 58 - Ownership of shares – 75% or more OE
  • 9
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-11-11
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-09-22
    IIF 235 - Has significant influence or control OE
  • 10
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2016-02-01
    IIF 90 - Director → ME
    icon of calendar 2011-06-28 ~ 2016-09-19
    IIF 159 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-09-18
    IIF 207 - Director → ME
    icon of calendar 2015-02-02 ~ 2017-05-18
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2017-09-23
    IIF 233 - Has significant influence or control as a member of a firm OE
    IIF 233 - Right to appoint or remove directors as a member of a firm OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2014-01-28 ~ 2019-10-28
    IIF 106 - Director → ME
  • 14
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 226 - Ownership of shares – 75% or more OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2020-01-12
    IIF 127 - Director → ME
    icon of calendar 2012-12-31 ~ 2016-01-21
    IIF 195 - Director → ME
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2013-03-08 ~ 2013-04-12
    IIF 92 - Director → ME
    icon of calendar 2014-03-03 ~ 2018-01-08
    IIF 79 - Director → ME
    icon of calendar 2018-08-06 ~ 2022-09-26
    IIF 75 - Director → ME
    icon of calendar 2013-04-29 ~ 2013-12-09
    IIF 100 - Director → ME
    icon of calendar 2014-06-28 ~ 2022-09-26
    IIF 128 - Director → ME
    icon of calendar 2013-04-12 ~ 2013-05-16
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-12
    IIF 140 - Has significant influence or control as a member of a firm OE
    IIF 140 - Ownership of shares – 75% or more OE
  • 17
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-11 ~ 2013-05-16
    IIF 268 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-09-27
    IIF 97 - Director → ME
    icon of calendar 2011-06-23 ~ 2013-07-29
    IIF 95 - Director → ME
    icon of calendar 2014-01-05 ~ 2014-02-05
    IIF 84 - Director → ME
    icon of calendar 2013-11-04 ~ 2014-01-05
    IIF 165 - Director → ME
    icon of calendar 2014-01-20 ~ 2014-01-22
    IIF 209 - Director → ME
    icon of calendar 2013-10-10 ~ 2013-12-09
    IIF 124 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-07-31
    IIF 3 - Secretary → ME
  • 18
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2011-07-05
    IIF 91 - Director → ME
    icon of calendar 2013-04-26 ~ 2015-07-01
    IIF 104 - Director → ME
  • 19
    icon of address 114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2011-08-01
    IIF 156 - Director → ME
  • 20
    icon of address 3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-01-21
    IIF 200 - Director → ME
  • 21
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2013-04-11
    IIF 141 - Director → ME
  • 22
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-06 ~ 2013-01-25
    IIF 143 - Director → ME
  • 23
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2017-01-11 ~ 2023-05-20
    IIF 81 - Director → ME
    icon of calendar 2011-08-01 ~ 2016-09-19
    IIF 72 - Director → ME
    icon of calendar 2016-09-19 ~ 2019-12-12
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2023-05-01
    IIF 256 - Ownership of shares – 75% or more OE
  • 24
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 113 - Director → ME
  • 25
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-01
    IIF 98 - Director → ME
  • 26
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2019-12-31
    IIF 121 - Director → ME
  • 27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    IIF 132 - Director → ME
  • 28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-06
    IIF 129 - Director → ME
    icon of calendar 2015-07-06 ~ 2015-12-01
    IIF 2 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-04-30
    IIF 185 - Director → ME
    icon of calendar 2013-04-30 ~ 2019-12-12
    IIF 103 - Director → ME
  • 30
    icon of address 64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ 2015-02-12
    IIF 167 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 248 - Ownership of shares – 75% or more OE
  • 32
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-02-28
    IIF 221 - Director → ME
    icon of calendar 2012-12-31 ~ 2013-06-11
    IIF 194 - Director → ME
    icon of calendar 2017-06-23 ~ 2018-01-08
    IIF 205 - Director → ME
  • 33
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-08-06
    IIF 193 - Director → ME
    icon of calendar 2018-08-06 ~ 2020-01-12
    IIF 23 - Director → ME
  • 34
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2014-01-08 ~ 2019-12-12
    IIF 87 - Director → ME
    icon of calendar 2012-11-29 ~ 2014-01-08
    IIF 166 - Director → ME
  • 35
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    icon of calendar 2011-12-16 ~ 2013-06-19
    IIF 179 - Director → ME
    icon of calendar 2015-04-01 ~ 2016-05-16
    IIF 213 - Director → ME
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2016-12-15
    IIF 110 - Director → ME
  • 37
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 16 - Director → ME
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ 2019-12-31
    IIF 52 - Has significant influence or control OE
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 59 - Has significant influence or control OE
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 247 - Has significant influence or control OE
    icon of calendar 2019-12-31 ~ 2019-12-31
    IIF 68 - Has significant influence or control OE
  • 38
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-30 ~ 2013-01-25
    IIF 145 - Director → ME
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-04
    IIF 220 - Director → ME
  • 40
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2020-01-12
    IIF 122 - Director → ME
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 115 - Director → ME
  • 42
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2016-09-19 ~ 2020-01-12
    IIF 102 - Director → ME
    icon of calendar 2015-07-01 ~ 2016-09-19
    IIF 80 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-05-16
    IIF 71 - Director → ME
    icon of calendar 2012-06-11 ~ 2018-01-08
    IIF 88 - Director → ME
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-20
    IIF 146 - Director → ME
  • 44
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-05-28
    IIF 147 - Director → ME
  • 45
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 2012-05-25 ~ 2016-05-02
    IIF 89 - Director → ME
    icon of calendar 2011-02-11 ~ 2012-05-25
    IIF 161 - Director → ME
    icon of calendar 2013-04-06 ~ 2016-05-02
    IIF 191 - Director → ME
  • 46
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2020-01-12
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-05-14
    IIF 278 - Ownership of shares – 75% or more OE
  • 47
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2013-10-09 ~ 2014-08-28
    IIF 78 - Director → ME
    icon of calendar 2013-02-25 ~ 2013-07-29
    IIF 96 - Director → ME
    icon of calendar 2019-09-11 ~ 2020-01-12
    IIF 18 - Director → ME
    icon of calendar 2018-12-13 ~ 2019-09-11
    IIF 83 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-09-19
    IIF 82 - Director → ME
    icon of calendar 2011-07-07 ~ 2013-05-16
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ 2020-04-28
    IIF 49 - Right to appoint or remove directors OE
    icon of calendar 2018-12-12 ~ 2019-09-11
    IIF 264 - Ownership of shares – 75% or more OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    icon of calendar 2017-08-24 ~ 2022-11-05
    IIF 21 - Director → ME
    icon of calendar 2014-04-09 ~ 2018-01-08
    IIF 76 - Director → ME
    icon of calendar 2014-12-30 ~ 2017-06-08
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 242 - Ownership of shares – 75% or more OE
  • 49
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-12-04
    IIF 196 - Director → ME
  • 50
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-27
    IIF 189 - Director → ME
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-02
    IIF 144 - Director → ME
  • 52
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ 2014-12-01
    IIF 203 - Director → ME
  • 53
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2014-01-06
    IIF 150 - Director → ME
  • 54
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ 2014-01-07
    IIF 149 - Director → ME
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2020-01-12
    IIF 118 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 223 - Ownership of shares – 75% or more OE
    icon of calendar 2018-09-24 ~ 2018-11-23
    IIF 224 - Ownership of shares – 75% or more OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-08 ~ 2020-01-12
    IIF 33 - Director → ME
    icon of calendar 2012-11-30 ~ 2018-01-08
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 230 - Right to appoint or remove directors OE
    IIF 230 - Ownership of shares – 75% or more OE
  • 58
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-25
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-09-25
    IIF 245 - Has significant influence or control as a member of a firm OE
    IIF 245 - Ownership of shares – 75% or more OE
  • 59
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 108 - Director → ME
  • 60
    icon of address 48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-14
    IIF 114 - Director → ME
    icon of calendar 2018-09-24 ~ 2018-11-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-11-12
    IIF 272 - Ownership of shares – 75% or more OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 277 - Ownership of shares – 75% or more OE
  • 62
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    icon of calendar 2019-05-22 ~ 2020-01-17
    IIF 34 - Director → ME
    icon of calendar 2018-12-12 ~ 2019-03-20
    IIF 27 - Director → ME
    icon of calendar 2020-07-21 ~ 2022-09-16
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-02-01
    IIF 45 - Has significant influence or control OE
  • 63
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-01
    IIF 131 - Director → ME
    icon of calendar 2017-11-29 ~ 2022-08-10
    IIF 35 - Director → ME
    icon of calendar 2016-09-14 ~ 2018-01-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ 2018-01-08
    IIF 241 - Right to appoint or remove directors OE
  • 64
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2013-04-26 ~ 2014-01-13
    IIF 99 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.