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

Danese, Mario

    Related profiles found in government register
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 1

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 2

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 3
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 4
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 5

    • 169, Fifth Floor Dudley House, 16, London, W1J 9EH, United Kingdom

      IIF 6

    • 169 Piccadilly, 5th Floor Dudley House, London, W1J 9EH, United Kingdom

      IIF 7

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 8

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, England

      IIF 9

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 10 IIF 11

    • 5th, Floor Dudley House, 169 Piccadilly, London, Uk, W1J 9EH, United Kingdom

      IIF 12

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9HF

      IIF 17

    • 5th, Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 18

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 19

    • 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH

      IIF 31

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 32

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 33

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD

      IIF 34
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Thames Point, The Boulevard, Imperial Wharf, Fulham, London, SW6 2SX, United Kingdom

      IIF 35

    • 180, Piccadilly, 2nd Floor, London, W1J 9HF, United Kingdom

      IIF 36

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 37 IIF 38

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 39

    • 19, Thames Point, Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 40

    • 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 41

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 46

    • 20, Old Bailey, London, EC4M 7AN

      IIF 47

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

      IIF 48

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 49 IIF 50

    • 5th Floor, Dudley House 169, Piccadilly, London, W1J 9EH, England

      IIF 51

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 52

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 53

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 54

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 55

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 56

    • 6th, Floor, International House 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 57

    • Apartment 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 58
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian co-director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 63
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 64

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 65
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 66

    • 23, Helena Road, London, NW10 1HY

      IIF 67

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 68 IIF 69 IIF 70

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 77

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 78

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 79 IIF 80 IIF 81

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 82

    • 601 International House, 223 Regent Street, London, W1B 2QD, Great Britain

      IIF 83

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 601 International House, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 94

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 95

    • 601 International House, Regent Street, London, W1B 2QD, United Kingdom

      IIF 96

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 97

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 98

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 99

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 100
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 101

    • 4 Campden Hill Gardens, Flat 4, London, England, W8 7AY, United Kingdom

      IIF 102 IIF 103

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England

      IIF 104

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 5th Floor, Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 117

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 118

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 119

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 120 IIF 121

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 122 IIF 123 IIF 124

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 125

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 126

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 127
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 128
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 129
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • F/2 Int. 6, Corso Garibaldi 254, Portici, Napoli, 80055, Italy

      IIF 130
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 131
  • Danese, Mario
    Italian director born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian manager born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 140
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina No 8, Madrid, Madrid 28290, Spain

      IIF 141
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 142 IIF 143

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 144
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 145
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 146
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 147
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 148

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 149

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 150
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 151

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 152

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 153

    • Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 154
  • Danese, Mario
    British secretary born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 155
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 156
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 157
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 168
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 169

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 170 IIF 171 IIF 172

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 173 IIF 174 IIF 175

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 177

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 178

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 179

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 180

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 181 IIF 182

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 183 IIF 184 IIF 185

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 191

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 192

    • Flat 4, 4 Campden Hill, London, W8 7AY, United Kingdom

      IIF 193 IIF 194

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 195

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 196
  • Danese, Mario

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 197

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 198

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 199

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 200 IIF 201 IIF 202

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 203 IIF 204

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 205 IIF 206 IIF 207

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 208 IIF 209

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 210 IIF 211 IIF 212

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 220

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 221 IIF 222

    • Flat 7, Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom

      IIF 223

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 224
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 225
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 226
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 227
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 228

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 229

    • Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 230
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

    • C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 231 IIF 232
  • Van Leeuwen, Johannes Peter Thomas Maria, Dr
    Dutch research scientist born in February 1958

    Registered addresses and corresponding companies

    • Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 233
  • Van Leevwen, Johannes Peter Thomas Maria, Dr
    Dutch research scientists born in February 1958

    Registered addresses and corresponding companies

    • Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 234
child relation
Offspring entities and appointments
Active 16
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2022-11-30 ~ now
    IIF 152 - director → ME
  • 2
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 151 - director → ME
  • 3
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,985 GBP2023-02-28
    Officer
    2022-08-31 ~ now
    IIF 221 - secretary → ME
  • 4
    SOFIA TRADING LIMITED - 2014-12-08
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    DAMA PROPERTIES LIMITED - 2014-07-16
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 41 - director → ME
  • 6
    601 International House 223 Regent Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 82 - director → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 150 - director → ME
  • 8
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 223 - secretary → ME
  • 9
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 47 - director → ME
  • 10
    34 Chatsworth Court Pembroke Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 154 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 11
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 12
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 88 - director → ME
  • 13
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 14
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 155 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 15
    International House, International House, 223 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 14 - director → ME
  • 16
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 220 - secretary → ME
Ceased 111
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 137 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 219 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 158 - secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 108 - director → ME
  • 3
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 97 - director → ME
  • 4
    601 International House Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 96 - director → ME
  • 5
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 49 - director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 168 - secretary → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2021-08-10 ~ 2023-07-30
    IIF 146 - director → ME
    2018-05-25 ~ 2018-08-10
    IIF 91 - director → ME
    2023-11-17 ~ 2024-12-08
    IIF 143 - director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 107 - director → ME
  • 9
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2017-05-09 ~ 2018-11-26
    IIF 72 - director → ME
    2017-05-09 ~ 2017-05-10
    IIF 69 - director → ME
    2014-07-18 ~ 2016-08-31
    IIF 10 - director → ME
    2013-03-04 ~ 2014-05-07
    IIF 15 - director → ME
    2020-09-01 ~ 2022-11-30
    IIF 203 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-19
    IIF 172 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2024-08-31
    IIF 229 - Ownership of shares – 75% or more → OE
  • 10
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,536 GBP2023-06-30
    Officer
    2012-11-01 ~ 2013-12-09
    IIF 28 - director → ME
    2012-04-26 ~ 2012-06-22
    IIF 98 - director → ME
    2011-10-24 ~ 2012-03-17
    IIF 29 - director → ME
  • 11
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 118 - director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 12
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 24 - director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 21 - director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,715 GBP2023-05-31
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 92 - director → ME
    2016-05-04 ~ 2018-11-19
    IIF 113 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 183 - Ownership of shares – 75% or more → OE
  • 15
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,171 GBP2023-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 99 - director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 195 - Ownership of shares – 75% or more → OE
  • 16
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 156 - director → ME
    2009-06-02 ~ 2009-10-01
    IIF 141 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 214 - secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 210 - secretary → ME
  • 18
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 138 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 216 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 161 - secretary → ME
  • 19
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 133 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 218 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 164 - secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 139 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 211 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 159 - secretary → ME
  • 21
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 50 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 208 - secretary → ME
    2009-05-20 ~ 2010-01-27
    IIF 157 - secretary → ME
  • 22
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 209 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 167 - secretary → ME
  • 23
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 231 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 213 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 163 - secretary → ME
  • 24
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 116 - director → ME
  • 25
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 45 - director → ME
  • 26
    20-22 Wenlock Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 39 - director → ME
  • 27
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 8 - director → ME
    2008-08-25 ~ 2012-08-25
    IIF 160 - secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 119 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 178 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 74 - director → ME
  • 30
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 148 - director → ME
    2022-04-26 ~ 2024-01-17
    IIF 197 - secretary → ME
  • 31
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ 2015-10-01
    IIF 9 - director → ME
    2014-01-27 ~ 2014-11-03
    IIF 25 - director → ME
  • 32
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 1 - director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 198 - secretary → ME
  • 34
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 43 - director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    2015-11-15 ~ 2016-10-27
    IIF 11 - director → ME
    2014-01-15 ~ 2015-09-01
    IIF 19 - director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 145 - director → ME
    2013-07-18 ~ 2014-11-28
    IIF 5 - director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 81 - director → ME
    2020-06-20 ~ 2020-12-31
    IIF 202 - secretary → ME
    2020-03-12 ~ 2020-05-25
    IIF 201 - secretary → ME
  • 38
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 232 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 162 - secretary → ME
  • 39
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-12-16
    IIF 80 - director → ME
    2012-07-20 ~ 2012-07-20
    IIF 90 - director → ME
    2012-01-10 ~ 2012-06-27
    IIF 36 - director → ME
    2012-01-10 ~ 2015-08-01
    IIF 27 - director → ME
  • 40
    Raeburn Christie Clark & Wallace, 12-16 Albyn Place, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2002-07-26 ~ 2009-05-25
    IIF 234 - director → ME
  • 41
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 111 - director → ME
  • 42
    Sutherland House, Lloyd's Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 13 - director → ME
  • 43
    10 Suite 66 Barley Mow Passage, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 4 - director → ME
  • 44
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 40 - director → ME
  • 45
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 100 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 196 - Ownership of shares – 75% or more → OE
  • 46
    601 International House, 223 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2014-12-01 ~ 2014-12-04
    IIF 6 - director → ME
    2013-01-02 ~ 2014-11-28
    IIF 104 - director → ME
  • 47
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    998,435 GBP2020-12-31
    Officer
    2001-06-22 ~ 2009-05-25
    IIF 233 - director → ME
  • 48
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 16 - director → ME
    2012-04-08 ~ 2012-04-12
    IIF 76 - director → ME
  • 49
    EREB INVESTMENTS LIMITED - 2023-11-10
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 153 - director → ME
  • 50
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,026 GBP2023-06-30
    Officer
    2013-07-12 ~ 2018-08-14
    IIF 23 - director → ME
    2023-10-25 ~ 2025-02-27
    IIF 142 - director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 227 - Ownership of shares – 75% or more → OE
  • 51
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 136 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 215 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 165 - secretary → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 101 - director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 169 - Ownership of shares – 75% or more → OE
  • 53
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 35 - director → ME
  • 54
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 53 - director → ME
  • 55
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    259,218 GBP2023-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 102 - director → ME
    2020-10-01 ~ 2024-05-21
    IIF 212 - secretary → ME
  • 56
    NADZEYA INVESTMENTS LTD - 2023-11-15
    126 East Ferry Road, Canary Wharf, Docklands, Lond East Ferry Road, Canary Wharf, Docklands, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-11-17 ~ 2024-02-29
    IIF 144 - director → ME
    2020-03-20 ~ 2020-04-26
    IIF 103 - director → ME
  • 57
    31a Thayer Street, London
    Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 32 - director → ME
  • 58
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 30 - director → ME
  • 59
    4 Brunswick Place, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 132 - director → ME
  • 60
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 44 - director → ME
  • 61
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 124 - director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 62
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 114 - director → ME
  • 63
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 52 - director → ME
  • 64
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 129 - director → ME
  • 65
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 125 - director → ME
  • 66
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 26 - director → ME
    2013-07-05 ~ 2018-12-15
    IIF 46 - director → ME
  • 67
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 134 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 166 - secretary → ME
  • 68
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 115 - director → ME
  • 69
    601 International House 223 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 130 - director → ME
    2017-06-23 ~ 2018-06-23
    IIF 86 - director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2019-12-18
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 70
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 106 - director → ME
    2022-06-01 ~ 2022-11-10
    IIF 207 - secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 71
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 71 - director → ME
    2014-10-15 ~ 2018-01-10
    IIF 42 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 173 - Ownership of shares – 75% or more → OE
  • 73
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2023-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 95 - director → ME
    2013-10-02 ~ 2015-08-01
    IIF 18 - director → ME
  • 74
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 77 - director → ME
    2019-06-06 ~ 2020-03-03
    IIF 199 - secretary → ME
  • 75
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 147 - director → ME
  • 76
    27 Grasmere Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 57 - director → ME
    2010-06-04 ~ 2010-09-20
    IIF 38 - director → ME
  • 77
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 123 - director → ME
  • 78
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 65 - director → ME
  • 79
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 60 - director → ME
  • 80
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 51 - director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 189 - Ownership of shares – 75% or more → OE
  • 81
    126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,896 GBP2023-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 48 - director → ME
  • 82
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 63 - director → ME
    2014-01-17 ~ 2014-03-13
    IIF 93 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2021-04-21 ~ 2021-09-20
    IIF 87 - director → ME
    2020-06-11 ~ 2020-12-18
    IIF 85 - director → ME
    2011-12-16 ~ 2018-11-19
    IIF 55 - director → ME
    2021-09-20 ~ 2023-03-20
    IIF 206 - secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 205 - secretary → ME
    Person with significant control
    2020-06-11 ~ 2020-12-18
    IIF 184 - Ownership of shares – 75% or more → OE
    2021-05-02 ~ 2021-06-10
    IIF 188 - Ownership of shares – 75% or more → OE
  • 84
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 122 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 85
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 22 - director → ME
  • 86
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    167-169 Great Portland Street, London, England
    Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 59 - director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    601 International House 223 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 84 - director → ME
    2014-11-12 ~ 2018-11-19
    IIF 117 - director → ME
  • 88
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 94 - director → ME
    2015-10-17 ~ 2018-11-19
    IIF 73 - director → ME
    2014-01-28 ~ 2015-10-07
    IIF 67 - director → ME
  • 89
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 78 - director → ME
    2016-05-23 ~ 2018-04-01
    IIF 70 - director → ME
  • 90
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 34 - director → ME
  • 91
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 62 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 194 - Ownership of shares – 75% or more → OE
  • 92
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 75 - director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 174 - Right to appoint or remove directors → OE
  • 93
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 20 - director → ME
    2012-05-09 ~ 2012-10-31
    IIF 37 - director → ME
  • 94
    16 Whitehall, Flat 2, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,519 GBP2023-12-31
    Officer
    2013-07-06 ~ 2013-07-26
    IIF 33 - director → ME
    2012-11-05 ~ 2013-07-06
    IIF 110 - director → ME
  • 95
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 61 - director → ME
    2022-09-01 ~ 2023-06-26
    IIF 224 - secretary → ME
  • 96
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 68 - director → ME
  • 97
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 66 - director → ME
  • 98
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 112 - director → ME
  • 99
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-12-01
    IIF 3 - director → ME
    2010-01-01 ~ 2010-09-19
    IIF 56 - director → ME
    2009-07-22 ~ 2009-10-01
    IIF 135 - director → ME
    2004-12-31 ~ 2008-12-22
    IIF 2 - director → ME
    1998-03-18 ~ 2001-01-16
    IIF 131 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 217 - secretary → ME
  • 100
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2018-05-18 ~ 2018-11-19
    IIF 79 - director → ME
    2013-01-14 ~ 2015-12-16
    IIF 58 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 101
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    601 International House 223 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 31 - director → ME
    2011-11-05 ~ 2012-05-01
    IIF 126 - director → ME
  • 102
    DIGITECH PROPERTIES LTD - 2019-09-23
    DIGITECH CONSULTING LTD - 2016-05-28
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    601 International House 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 54 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 182 - Ownership of shares – 75% or more → OE
  • 103
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 105 - director → ME
  • 104
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2016-10-01 ~ 2017-06-19
    IIF 83 - director → ME
    2012-06-29 ~ 2015-08-01
    IIF 12 - director → ME
  • 105
    DUNE PRO LTD - 2018-03-21
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 121 - director → ME
    2019-11-20 ~ 2020-03-13
    IIF 204 - secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 181 - Ownership of shares – 75% or more → OE
  • 106
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 149 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 228 - Ownership of shares – 75% or more → OE
  • 107
    4 Brunswick Place, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2023-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 140 - director → ME
  • 108
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2017-12-05 ~ 2018-08-15
    IIF 89 - director → ME
    2016-11-01 ~ 2017-06-02
    IIF 109 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 109
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 128 - director → ME
  • 110
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    601 International House 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 17 - director → ME
  • 111
    28 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-26 ~ 2023-11-17
    IIF 200 - secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 222 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.