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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
    • 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Simonelli, Egidio

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

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

      IIF 3
  • Quattrociocchi, Adele

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

      IIF 7
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

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

      IIF 8
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

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

      IIF 10
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

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

      IIF 11
    • 98, Otter Close, London, E15 2PX, England

      IIF 12 IIF 13 IIF 14
    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 16
    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 17
    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 18
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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

    Resident in England

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

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

      IIF 72
    • 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
    • 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
    • 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
    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

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

      IIF 85
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

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

      IIF 86 IIF 87
    • 98, Otter Close, London, E15 2PX, England

      IIF 88
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

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

      IIF 89
    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 90
    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 91 IIF 92
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

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

      IIF 93
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

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

      IIF 94 IIF 95 IIF 96
    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 97
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

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

      IIF 98
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

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

      IIF 99
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

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

      IIF 100
    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 101
  • 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
    • 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
    • 98, Otter Close, London, E15 2PX, England

      IIF 137 IIF 138
    • 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
    • 98, Otter Close, London, E15 2PX, England

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

    Resident in England

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

      IIF 141
  • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    • 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
    • 98, Otter Close, London, E15 2PX, England

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

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