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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Mario Danese

    Related profiles found in government register
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 37
  • 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 46
  • 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 47
  • 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 52
  • 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 53

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

      IIF 54
  • 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 55

    • 23, Helena Road, London, NW10 1HY

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • 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 117
  • 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 118
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

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

      IIF 119
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • 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 130 IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135
  • 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 136

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

      IIF 137

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

      IIF 138
  • 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 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 147
  • 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 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 171 IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177
  • 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 178

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

      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 189

    • 20, Old Bailey, London, EC4M 7AN

      IIF 190

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

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201
  • 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 202 IIF 203
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 204
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208 IIF 209 IIF 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 216 IIF 217

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

      IIF 218 IIF 219 IIF 220

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

      IIF 228

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

      IIF 229 IIF 230

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

      IIF 231

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

      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 140 - 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 139 - 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 229 - 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 150 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 3 - 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 184 - 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 71 - 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 138 - director → ME
  • 8
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 231 - 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 190 - director → ME
  • 10
    34 Chatsworth Court Pembroke Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 53 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 24 - 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 77 - 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 116 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 25 - 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 143 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 157 - director → ME
  • 16
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 228 - 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 43 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 227 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 120 - secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 97 - 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 86 - 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 85 - 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 192 - director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 204 - 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 134 - director → ME
    2018-05-25 ~ 2018-08-10
    IIF 80 - director → ME
    2023-11-17 ~ 2024-12-08
    IIF 131 - director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 96 - 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 61 - director → ME
    2017-05-09 ~ 2017-05-10
    IIF 58 - director → ME
    2014-07-18 ~ 2016-08-31
    IIF 153 - director → ME
    2013-03-04 ~ 2014-05-07
    IIF 158 - director → ME
    2020-09-01 ~ 2022-11-30
    IIF 211 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-19
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2024-08-31
    IIF 32 - 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 171 - director → ME
    2012-04-26 ~ 2012-06-22
    IIF 87 - director → ME
    2011-10-24 ~ 2012-03-17
    IIF 172 - director → ME
  • 11
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 107 - director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 167 - 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 164 - 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 81 - director → ME
    2016-05-04 ~ 2018-11-19
    IIF 102 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 16 - 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 88 - director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 28 - 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 133 - director → ME
    2009-06-02 ~ 2009-10-01
    IIF 47 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 222 - 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 218 - 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 44 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 224 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 123 - 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 39 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 226 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 126 - 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 45 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 219 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 121 - secretary → ME
  • 21
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 193 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 216 - secretary → ME
    2009-05-20 ~ 2010-01-27
    IIF 119 - 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 217 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 129 - 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 202 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 221 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 125 - 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 105 - 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 188 - 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 182 - 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 151 - director → ME
    2008-08-25 ~ 2012-08-25
    IIF 122 - 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 108 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 11 - 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 63 - 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 136 - director → ME
    2022-04-26 ~ 2024-01-17
    IIF 205 - 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 152 - director → ME
    2014-01-27 ~ 2014-11-03
    IIF 168 - 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 144 - 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 206 - secretary → ME
  • 34
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 186 - 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 154 - director → ME
    2014-01-15 ~ 2015-09-01
    IIF 162 - 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 36 - director → ME
    2013-07-18 ~ 2014-11-28
    IIF 148 - 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 70 - director → ME
    2020-06-20 ~ 2020-12-31
    IIF 210 - secretary → ME
    2020-03-12 ~ 2020-05-25
    IIF 209 - 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 203 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 124 - secretary → ME
  • 39
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-12-16
    IIF 69 - director → ME
    2012-07-20 ~ 2012-07-20
    IIF 79 - director → ME
    2012-01-10 ~ 2012-06-27
    IIF 179 - director → ME
    2012-01-10 ~ 2015-08-01
    IIF 170 - 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 100 - director → ME
  • 42
    Sutherland House, Lloyd's Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 156 - 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 147 - director → ME
  • 44
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 183 - 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 89 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 29 - 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 149 - director → ME
    2013-01-02 ~ 2014-11-28
    IIF 93 - 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 159 - director → ME
    2012-04-08 ~ 2012-04-12
    IIF 65 - 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 141 - 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 166 - director → ME
    2023-10-25 ~ 2025-02-27
    IIF 130 - director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 30 - 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 42 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 223 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 127 - 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 90 - director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 2 - 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 178 - director → ME
  • 54
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 196 - 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 91 - director → ME
    2020-10-01 ~ 2024-05-21
    IIF 220 - 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 132 - director → ME
    2020-03-20 ~ 2020-04-26
    IIF 92 - 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 175 - 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 173 - 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 38 - 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 187 - 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 113 - director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 103 - 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 195 - director → ME
  • 64
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 118 - 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 114 - 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 169 - director → ME
    2013-07-05 ~ 2018-12-15
    IIF 189 - 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 40 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 128 - secretary → ME
  • 68
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 104 - 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 34 - director → ME
    2017-06-23 ~ 2018-06-23
    IIF 75 - director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2019-12-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 95 - director → ME
    2022-06-01 ~ 2022-11-10
    IIF 215 - secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 60 - director → ME
    2014-10-15 ~ 2018-01-10
    IIF 185 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 4 - 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 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 6 - 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 84 - director → ME
    2013-10-02 ~ 2015-08-01
    IIF 161 - 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 66 - director → ME
    2019-06-06 ~ 2020-03-03
    IIF 207 - 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 135 - director → ME
  • 76
    27 Grasmere Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 200 - director → ME
    2010-06-04 ~ 2010-09-20
    IIF 181 - 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 112 - 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 54 - 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 49 - 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 194 - director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 22 - 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 191 - 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 52 - director → ME
    2014-01-17 ~ 2014-03-13
    IIF 82 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 12 - 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 76 - director → ME
    2020-06-11 ~ 2020-12-18
    IIF 74 - director → ME
    2011-12-16 ~ 2018-11-19
    IIF 198 - director → ME
    2021-09-20 ~ 2023-03-20
    IIF 214 - secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 213 - secretary → ME
    Person with significant control
    2020-06-11 ~ 2020-12-18
    IIF 17 - Ownership of shares – 75% or more → OE
    2021-05-02 ~ 2021-06-10
    IIF 21 - 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 111 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 165 - 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 48 - director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 26 - 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 73 - director → ME
    2014-11-12 ~ 2018-11-19
    IIF 106 - 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 83 - director → ME
    2015-10-17 ~ 2018-11-19
    IIF 62 - director → ME
    2014-01-28 ~ 2015-10-07
    IIF 56 - 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 67 - director → ME
    2016-05-23 ~ 2018-04-01
    IIF 59 - 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 177 - 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 51 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 27 - 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 64 - director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 7 - 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 163 - director → ME
    2012-05-09 ~ 2012-10-31
    IIF 180 - 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 176 - director → ME
    2012-11-05 ~ 2013-07-06
    IIF 99 - 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 50 - director → ME
    2022-09-01 ~ 2023-06-26
    IIF 232 - 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 57 - 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 55 - director → ME
  • 98
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 101 - 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 146 - director → ME
    2010-01-01 ~ 2010-09-19
    IIF 199 - director → ME
    2009-07-22 ~ 2009-10-01
    IIF 41 - director → ME
    2004-12-31 ~ 2008-12-22
    IIF 145 - director → ME
    1998-03-18 ~ 2001-01-16
    IIF 37 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 225 - 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 68 - director → ME
    2013-01-14 ~ 2015-12-16
    IIF 201 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 13 - 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 174 - director → ME
    2011-11-05 ~ 2012-05-01
    IIF 115 - 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 197 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 15 - 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 94 - 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 72 - director → ME
    2012-06-29 ~ 2015-08-01
    IIF 155 - 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 110 - director → ME
    2019-11-20 ~ 2020-03-13
    IIF 212 - secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 14 - 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 137 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 31 - 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 46 - 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 78 - director → ME
    2016-11-01 ~ 2017-06-02
    IIF 98 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 117 - 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 160 - 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 208 - secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 230 - secretary → ME

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