MARTINI, Raffaello

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Martini, Raffaello
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 1
- Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 2
Martini, Raffaello
Italian company director born in November 1965
Resident in England
Registered addresses and corresponding companies
- 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England
  IIF 3
Martini, Raffaello
Italian manager born in November 1965
Resident in England
Registered addresses and corresponding companies
- 23, Helena Road, London, NW10 1HY, United Kingdom
  IIF 4
Martini, Raffaello
Italian company director born in September 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 5
Martini, Raffaello
Italian born in November 1965
Resident in Italy
Registered addresses and corresponding companies
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 6
Martini, Raffaello
Italian manager born in November 1965
Resident in Italy
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 7 IIF 8
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 9
Mr Martini Raffaello
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 10
Martini, Raffaello
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 11 IIF 12
- Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 13
- Devonshire House, 582 Honeypot Lane, Off Payltd, London, Middlesex, HA7 1JS, United Kingdom
  IIF 14
- Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England
  IIF 15
- Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS
  IIF 16
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 17
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF
  IIF 18
- Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 19
- Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 20
- Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 21 IIF 22
- Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 23
- Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 24
- Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 25
- Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 26
- Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 27
- Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 28
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 29
- Devonshire House, 582 Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS
  IIF 30
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
  IIF 31
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 32
Martini, Raffaello
Italian accountant born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 112 Station Road Flat 49 Premier House, 112 Station Road, Fkat 49 Premier House, Edgware, Middlesex, HA8 7BJ, England
  IIF 33
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 34
- Flat 49, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
  IIF 35
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 36
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, United Kingdom
  IIF 37
- Devonshire House, Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS
  IIF 38
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 39
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 40
Martini, Raffaello
Italian accounts manager born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 41
Martini, Raffaello
Italian commercial director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House Flat 49, 112 Station Road, Edgware, HA8 7BJ, England
  IIF 42
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 43
- Devonshire House Office 235 582, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 44
Martini, Raffaello
Italian company director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 45
- Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 46
- Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 47
- Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 48
Martini, Raffaello
Italian director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Edgware, United Kingdom, HA7 1JS, England
  IIF 49
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 50 IIF 51
- Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom
  IIF 52
- Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom
  IIF 53
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England
  IIF 54
- 15a, Lichfield Grove, London, N3 2JH, England
  IIF 55
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England
  IIF 56 IIF 57
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 58
- Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 59
- Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS
  IIF 60 IIF 61
- Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 62
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68
- Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom
  IIF 69
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 76
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 77
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 78
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 79
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS
  IIF 80 IIF 81 IIF 82
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86
- Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Stanmore, United Kingdom, HA7 1JS, England
  IIF 87
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 88
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 89 IIF 90 IIF 91
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT
  IIF 92
Martini, Raffaello
Italian director and company secretary born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF
  IIF 93
Martini, Raffaello
Italian employee born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 348 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 94
- Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 95
Martini, Raffaello
Italian finance director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2,dollis Park, London, N3 1HF, England
  IIF 96
Martini, Raffaello
Italian italian chartered accountant born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 97 IIF 98
Martini, Raffaello
Italian manager born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116
- Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 117
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 118 IIF 119 IIF 120
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 121 IIF 122
Martini, Raffaello
Italian tax advisor born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, 112 Station Road, Flat 49, Edgware, HA8 7BJ, England
  IIF 123
Martini, Raffaello
Italian
Registered addresses and corresponding companies
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 124
- The Family Officer Group, 25, Hill Street, London, W1J 5LW, England
  IIF 125
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 126
Mr Raffaello Martini
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England
  IIF 127
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 128
Mr. Raffaello Martini
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Ax/zf, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England
  IIF 129
Raffaello, Martini
Italian tax advisor born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 130
Martini, Raffaello, Lord
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 131
Martini, Raffaello
Registered addresses and corresponding companies
- 112, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom
  IIF 132
- Devonshire House Off Ax Bt, 582 Honeypot Lane, London, HA7 1JS, England
  IIF 133
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 134
Goi, Tiziano
Italian commercial director born in February 1957
Resident in Switzerland
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 135
Ahmadi, Hossein
Iranian businessman born in August 1974
Resident in Italy
Registered addresses and corresponding companies
- 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom
  IIF 136
Mr Tiziano Goi
Italian born in February 1957
Resident in Switzerland
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 137
Mr Raffaello Martini
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142
- Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom
  IIF 143
- Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom
  IIF 144
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England
  IIF 145
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 146 IIF 147
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 148
- Premier House, Station Road, Premier House Flat 49, Edgware, HA8 7BJ, England
  IIF 149
- 112 2tation Road Flat 49, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom
  IIF 150
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England
  IIF 151 IIF 152
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 153 IIF 154
- 7, Lanark Square, 1st Floor, London, E14 9RE, England
  IIF 155
- Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 156
- Devonshire House, 582 Honeypot Lane, Office 235 Axadvantixlondon, London, HA7 1JS, United Kingdom
  IIF 157
- Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England
  IIF 158
- Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 159
- Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 160
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- Flat 49 Premier House, 112, Station Road, London, HA8 7BJ, United Kingdom
  IIF 172
- Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 173
- Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 174
- Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 175
- Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 176 IIF 177
- Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 178
- Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 179
- Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 180
- Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 181
- Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 182
- Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 183
- Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 184
- Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 185
- Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom
  IIF 186
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 192 IIF 193
- Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 194
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 195
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 196 IIF 197
- Winston House Off 348, 2, Dollis Park, London, N3 1HF, United Kingdom
  IIF 198
- Winston House Office 348, 2 Dollis Park, London, N3 1HF
  IIF 199
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203 IIF 204 IIF 205
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 206
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 207 IIF 208
- Devonshire House, 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 209
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214
- Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 215
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
  IIF 216
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 221 IIF 222 IIF 223
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom
  IIF 236
Mr Studio Raffaello Martini
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 237
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 238
Hossein Ahmadi
Iranian born in August 1974
Resident in Italy
Registered addresses and corresponding companies
- 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom
  IIF 239
Mr Raffaello Martini
Italian born in November 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, Devonshire House, London, Middlesex, HA7 1JS, United Kingdom
  IIF 240
Ahmadi, Hossein
Iranian director born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 241
Mr Hossein Ahmadi
Iranian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 242
Ahmadi, Hossein
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 243
Mr. Hossein Ahmadi
Iranian born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 207, 207 3rd Floor Regent Street London W1b 3hh, London, W1B 3HH, England
  IIF 244

Offspring entities and appointments

Active 72

1
4FINTRADE LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 164 - Has significant influence or control → OE
2
ABDFENERGY LTD
- now
BDFENERGY LTD - 2015-04-28
Winston House Office 348 2 Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
3
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (1 parent)
Officer
2016-07-10 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 154 - Has significant influence or control → OE
4
AX ADVANTIX AUTOMOTIVE UK LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2020-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
5
AX ADVANTIX LONDON LTD
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-13,395 GBP2024-02-28
Officer
2017-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
6
AX ADVANTIX SECRETARY LTD
Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
AX ADVANTIX SERVICES LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-02-28
Officer
2022-02-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 216 - Has significant influence or control over the trustees of a trust → OE
8
AX ADVANTIX WEB LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-02-28
Officer
2021-02-25 ~ now
IIF 131 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 145 - Has significant influence or control over the trustees of a trust → OE
9
AX MASTER ACCOUNTING LTD
- now
MARTINI RAFFAELLO MASTER ACCOUNTING LTD - 2020-05-21
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-01-24
Officer
2020-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
10
AX PAYMASTER LTD
Devonshire House Off Ax, 582 Honeypot Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2023-11-30
Officer
2021-11-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 159 - Has significant influence or control over the trustees of a trust → OE
11
AX RATING AGENCY LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
12
AX TAX PLANNING VISIONS LTD
- now
RAFFAELLO MARTINI TAX PLANNING VISIONS LTD - 2022-06-06
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2020-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
13
AXADVANTIX AVIATION UK LTD
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2019-01-31
Officer
2015-01-08 ~ dissolved
IIF 108 - Director → ME
14
BASHBIR INTERNATIONAL LTD
207 3rd Floor, Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
15
BASHBIR LTD
207 207 3rd Floor Regent Street London W1b 3hh, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2020-12-31
Officer
2018-02-08 ~ dissolved
IIF 241 - Director → ME
2018-01-16 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
16
BBS GROUP LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
17
BEAUTY & COSMETICS UK LTD
- now
BEAUTY COSMETICS LTD - 2017-02-08
GOSHEN GROUP LTD - 2017-02-07
OMEGA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-26
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2018-04-30
Officer
2017-03-01 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 228 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 228 - Has significant influence or control over the trustees of a trust → OE
IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
18
BETA UK INVESTMENTS LTD
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 210 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
BIG DATA ITALY LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-04-30
Officer
2020-04-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 157 - Has significant influence or control → OE
20
BRANCHINI TOTAL LOOK LTD
Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 133 - Secretary → ME
21
BUYWEB LTD
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
22
CCF COMPLEX CAPITAL FINANCE LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2020-11-30
Officer
2019-11-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
DUSK DEVELOPMENT AND INVESTMENT LTD
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 203 - Has significant influence or control → OE
24
ELECTROMONETA LTD
Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
25
EOLO INVESTMENTS LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2020-05-14 ~ dissolved
IIF 44 - Director → ME
26
ES EUROFIN SECURITIES LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
10,000,000 GBP2021-12-31
Person with significant control
2019-12-05 ~ now
IIF 150 - Has significant influence or control → OE
27
ESPANA CONNECTION LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
28
FINEKO4 LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 160 - Has significant influence or control → OE
29
FINKAPPA LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
30
FRANCOFIELD ENTERPRISES INC. LIMITED
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
GEOFORCE UK LTD
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-04-22 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
GOLDSTREAM FINTECH LTD
Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
500,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
33
GOLEM FINTECH LTD
Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
34
GOSHEN GROUP LTD
- now
RATING FARM HOLDING LTD - 2019-07-15
GOSHEN GROUP LTD - 2019-05-16
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
GOSHEN GROUP LTD - 2015-06-26
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2019-05-16 ~ now
IIF 126 - Secretary → ME
35
HYPERBOLE INVESTMENT LTD
- now
BEAUTY & COSMETICS UK LTD - 2016-11-08
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 227 - Has significant influence or control → OE
36
I & D UK INVESTMENTS AND DEVELOPMENT LTD
2 Dollis Park, Office 348 Winston House, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2018-02-28
Officer
2017-08-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 195 - Ownership of shares – 75% or more → OE
37
ITALINVESTMENTS HOLDING LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-08-31
Officer
2020-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 163 - Has significant influence or control → OE
38
LIBRA INVESTMENTS AND DEVELOPMENT LTD
- now
VESTALIS RELACTION CENTRE LTD - 2017-12-08
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 205 - Has significant influence or control → OE
39
LUMIA ITALIA TRADING LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
40
MAC-LL LTD
- now
LL HTM LTD - 2015-01-27
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-01-28
Officer
2017-01-24 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 200 - Has significant influence or control → OE
41
MARVEL HOLDING LTD
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-10 ~ dissolved
IIF 207 - Has significant influence or control → OE
42
MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD
Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
43
MONETA FINTECH LTD
Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
44
MUSIC NEVER LIES MANAGEMENT LTD
- now
MUSIC NEVER LIES LTD - 2020-12-17
Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 49 - Director → ME
45
NONNONE LTD
Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 87 - Director → ME
46
NORTH PACIFIC GROUP LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Equity (Company account)
500 EUR2020-09-30
Person with significant control
2019-09-27 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
47
PROXIMA CENTAURI LTD
Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
48
PULSAR FX LTD
Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
500,000 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
49
S662 LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-01-28
Officer
2017-01-24 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 204 - Has significant influence or control → OE
50
SANY 5D LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2017-12-31
Person with significant control
2016-12-21 ~ dissolved
IIF 224 - Has significant influence or control → OE
2017-08-02 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
SJAD TRADING & CONSULTING LIMITED
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 96 - Director → ME
52
SMARTMONEX LTD
Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
53
SOLDEX LTD
Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
54
SONORA CAPITAL LTD
Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
55
SUNSET DEVELOPMENT AND INVESTMENT LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 201 - Has significant influence or control → OE
56
SUNTERRA LTD
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2019-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
57
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 225 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
58
TECHNOLOGY EXCAVATORS LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-06 ~ dissolved
IIF 221 - Has significant influence or control → OE
59
TEKNOPOLIS LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 223 - Has significant influence or control → OE
60
THE BOLGHERI CANTINETTA LIMITED
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-10-22 ~ dissolved
IIF 232 - Has significant influence or control → OE
2017-08-02 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
61
THUNDERSTORM INTERNATIONAL LTD
- now
THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2019-04-30
Officer
2017-12-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 193 - Ownership of shares – 75% or more → OE
62
TRADING4U LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 189 - Has significant influence or control → OE
63
TRILOBYTE CAPITAL LTD
Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
600,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
64
UNIQUE GEKKO INVESTMENTS LTD
Devonshire House, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
65
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2018-06-30
Officer
2019-07-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
66
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-22 ~ dissolved
IIF 229 - Has significant influence or control → OE
67
VOLCANO FINTECH LTD
Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
68
VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2018-06-30
Officer
2016-06-08 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 231 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 231 - Ownership of shares – 75% or more → OE
69
XX TRADING LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 187 - Has significant influence or control → OE
70
XXX HOLDING LTD
Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 170 - Has significant influence or control → OE
71
ZEPHYRUS CAPITAL LTD
Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2025-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
2025-09-23 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
72
ZEUS DEBT RECOVERY AGENCY LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE

Ceased 58

1
ALCAZAR INTERNATIONAL TRADING LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ 2018-05-08
IIF 115 - Director → ME
Person with significant control
2016-11-18 ~ 2018-05-09
IIF 202 - Ownership of shares – 75% or more → OE
2
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2016-02-16
IIF 106 - Director → ME
3
ASLAN CAPITAL INVESTMENTS LTD
- now
UNLIMITED REAL ESTATE LTD - 2020-05-07
71-75 Shelton Street, Covent Garden, London, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-02-28
Person with significant control
2017-02-07 ~ 2020-05-19
IIF 235 - Has significant influence or control → OE
4
AX ADVANTIX LONDON LTD
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-13,395 GBP2024-02-28
Officer
2017-04-05 ~ 2017-04-05
IIF 18 - Director → ME
2013-02-18 ~ 2017-04-05
IIF 6 - Director → ME
2013-02-18 ~ 2017-04-05
IIF 124 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-04-05
IIF 149 - Ownership of shares – 75% or more → OE
5
BABYLO INVESTMENTS LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-09-30
Officer
2020-09-02 ~ 2021-01-11
IIF 82 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-25
IIF 208 - Has significant influence or control → OE
6
BASHBIR LTD
207 207 3rd Floor Regent Street London W1b 3hh, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2020-12-31
Officer
2017-12-15 ~ 2018-02-08
IIF 76 - Director → ME
Person with significant control
2017-12-15 ~ 2018-10-09
IIF 242 - Ownership of shares – 75% or more → OE
7
BDF CAPITAL LTD
- now
EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-04-30
Officer
2016-04-22 ~ 2020-04-23
IIF 98 - Director → ME
Person with significant control
2017-04-20 ~ 2020-04-23
IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more → OE
8
BETA UK INVESTMENTS LTD
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ 2014-06-25
IIF 110 - Director → ME
9
CANCER UK LTD
Winston House Office 348 2 Dollis Park, London
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2015-11-11
IIF 114 - Director → ME
Person with significant control
2016-10-22 ~ 2017-07-10
IIF 199 - Has significant influence or control → OE
10
CBD INTERNATIONAL LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-11-30
Officer
2017-11-28 ~ 2017-12-20
IIF 56 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-20
IIF 152 - Ownership of shares – 75% or more → OE
11
CLAVIUS CAPITAL LTD
Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-12 ~ 2023-11-07
IIF 46 - Director → ME
Person with significant control
2023-09-12 ~ 2024-04-24
IIF 174 - Ownership of shares – 75% or more → OE
12
CLICK GAME LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,500,000 GBP2021-10-31
Officer
2020-10-01 ~ 2021-02-09
IIF 63 - Director → ME
2021-07-27 ~ 2021-09-22
IIF 134 - Secretary → ME
Person with significant control
2020-10-01 ~ 2021-02-09
IIF 171 - Has significant influence or control → OE
13
CONCRETE TRADE SOLUTION LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2024-09-30
Officer
2020-09-16 ~ 2022-06-15
IIF 66 - Director → ME
Person with significant control
2020-09-16 ~ 2022-06-15
IIF 166 - Has significant influence or control → OE
14
CREDIT LONDON LIMITED
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
648,548,152 GBP2024-10-31
Officer
2020-06-24 ~ 2020-11-18
IIF 39 - Director → ME
Person with significant control
2020-06-24 ~ 2020-11-18
IIF 219 - Has significant influence or control → OE
15
DEAD MAN WALKING LIMITED
225-226 High Street Brentford 225-226 High Street, Brentford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
201,918 GBP2023-06-30
Officer
2022-01-18 ~ 2022-01-21
IIF 86 - Director → ME
16
E4C6 UK LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-05-31
Officer
2015-06-18 ~ 2018-02-06
IIF 102 - Director → ME
Person with significant control
2017-02-27 ~ 2018-02-06
IIF 153 - Has significant influence or control → OE
17
EOLO INVESTMENTS LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2019-07-15 ~ 2020-04-23
IIF 41 - Director → ME
2016-11-15 ~ 2019-05-16
IIF 94 - Director → ME
2019-05-16 ~ 2020-04-23
IIF 125 - Secretary → ME
Person with significant control
2016-11-15 ~ 2020-04-23
IIF 198 - Has significant influence or control → OE
18
ES EUROFIN SECURITIES LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
10,000,000 GBP2021-12-31
Officer
2019-12-05 ~ 2019-12-18
IIF 38 - Director → ME
19
ESPANA CONNECTION LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Person with significant control
2020-09-15 ~ 2021-04-22
IIF 237 - Has significant influence or control → OE
20
EUROCONSULTING ADVISOR COMPANY LTD
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-12-05 ~ 2020-04-29
IIF 50 - Director → ME
Person with significant control
2019-12-05 ~ 2020-04-29
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
GOSHEN GROUP LTD
- now
RATING FARM HOLDING LTD - 2019-07-15
GOSHEN GROUP LTD - 2019-05-16
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
GOSHEN GROUP LTD - 2015-06-26
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2015-06-25 ~ 2015-07-29
IIF 100 - Director → ME
2017-11-07 ~ 2019-05-16
IIF 40 - Director → ME
2019-07-11 ~ 2024-01-17
IIF 42 - Director → ME
2014-04-17 ~ 2015-06-08
IIF 8 - Director → ME
Person with significant control
2017-10-06 ~ 2024-01-15
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
22
IEMS TECHNOLOGY LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-07-31
Officer
2021-07-29 ~ 2022-06-15
IIF 89 - Director → ME
Person with significant control
2021-07-29 ~ 2022-06-15
IIF 222 - Has significant influence or control over the trustees of a trust → OE
23
IMMOBILIARE SATOR LTD
Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-09-30
Officer
2021-09-29 ~ 2022-06-15
IIF 5 - Director → ME
Person with significant control
2021-09-29 ~ 2022-06-15
IIF 215 - Has significant influence or control over the trustees of a trust → OE
24
INVESTMENTS ITALIA LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-31 ~ 2023-02-03
IIF 71 - Director → ME
Person with significant control
2020-07-31 ~ 2023-02-03
IIF 190 - Has significant influence or control → OE
25
JUMBO UK INVESTMENTS AND DEVELOPMENT LTD
- now
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-30
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,000,000 GBP2018-04-30
Officer
2015-06-30 ~ 2018-06-26
IIF 118 - Director → ME
Person with significant control
2017-05-10 ~ 2018-06-26
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
KALE 99 LIMITED
- now
KALE 99 HOLDING LIMITED - 2024-12-10
PANGEA MERCHANT & FINANCE LTD - 2024-12-09
LSC FINANCIAL LTD - 2024-03-16
VAROSHA RESIDENTIAL LTD - 2023-11-20
23 Helena Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,158 GBP2024-01-31
Officer
2024-03-12 ~ 2024-10-24
IIF 3 - Director → ME
Person with significant control
2024-03-12 ~ 2024-10-24
IIF 127 - Ownership of shares – 75% or more → OE
27
KAPPA HOLDING LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2021-08-31
Officer
2020-08-10 ~ 2021-01-19
IIF 61 - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-19
IIF 165 - Has significant influence or control → OE
28
LONDON FINANCIAL GUARANTEES PLC
- now
ADATTO FINANCIAL SERVICES PLC - 2023-04-18
ADATTO INSURANCE SERVICES PLC - 2018-09-14
Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
250,000,000 GBP2024-09-30
Officer
2023-03-23 ~ 2025-02-01
IIF 4 - Director → ME
29
LUMIA INVESTMENTS LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2020-09-04 ~ 2020-12-01
IIF 92 - Director → ME
Person with significant control
2020-09-04 ~ 2023-05-10
IIF 236 - Has significant influence or control → OE
30
LUXFINANCE INTERNATIONAL LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ 2020-12-01
IIF 70 - Director → ME
Person with significant control
2020-07-31 ~ 2021-01-15
IIF 238 - Has significant influence or control → OE
31
MARVEL HOLDING LTD
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-08-04
IIF 80 - Director → ME
32
MARVELFIN LTD
Suite 18.9 Exhibition House Addison Bridge Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2020-07-30 ~ 2020-12-01
IIF 68 - Director → ME
Person with significant control
2020-07-30 ~ 2024-04-02
IIF 161 - Has significant influence or control → OE
33
MARVELTRADE LTD
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
5,000,000 GBP2024-07-31
Officer
2020-07-31 ~ 2022-03-01
IIF 75 - Director → ME
Person with significant control
2020-07-31 ~ 2022-03-01
IIF 188 - Has significant influence or control → OE
34
MASTERSPHERE LTD
- now
DELTA INVESTMENTS AND DEVELOPMENT UK LTD - 2016-04-08
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2014-04-22 ~ 2016-04-07
IIF 7 - Director → ME
35
MYSWEETLIFE LTD
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-05-31
Officer
2017-05-23 ~ 2018-06-26
IIF 120 - Director → ME
Person with significant control
2017-05-23 ~ 2018-06-26
IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
36
NBC BANQ HOLDING LTD
Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2024-06-30
Officer
2022-10-10 ~ 2022-10-10
IIF 132 - Secretary → ME
37
NORTH PACIFIC GROUP LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Equity (Company account)
500 EUR2020-09-30
Officer
2019-09-27 ~ 2019-09-28
IIF 34 - Director → ME
38
NUOVA IMMOBILIARE 2015 LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
12,000 GBP2024-09-30
Officer
2022-03-29 ~ 2022-06-15
IIF 88 - Director → ME
39
OM RACING PROJECT LTD
- now
ALFA UK INVESTMENTS LTD - 2015-01-28
Portman House 2 Portman Street, C/o Fidlaw, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2014-03-04 ~ 2014-11-01
IIF 107 - Director → ME
2017-09-07 ~ 2017-10-27
IIF 123 - Director → ME
2017-03-01 ~ 2017-09-07
IIF 33 - Director → ME
Person with significant control
2017-09-07 ~ 2017-10-27
IIF 155 - Ownership of shares – 75% or more → OE
40
PAYBANQO SERVICES LTD
- now
PAYBANSERVICE LTD - 2021-02-15
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2025-02-28
Officer
2022-01-06 ~ 2022-02-09
IIF 14 - Director → ME
Person with significant control
2022-01-10 ~ 2022-12-18
IIF 217 - Has significant influence or control over the trustees of a trust → OE
41
POLYGONO FINANCE LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ 2020-12-16
IIF 81 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-26
IIF 206 - Has significant influence or control → OE
42
S662 LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-01-28
Officer
2017-01-24 ~ 2018-09-24
IIF 58 - Director → ME
43
SAN NICOLO IMMOBILIARE LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2021-08-30 ~ 2022-06-15
IIF 85 - Director → ME
Person with significant control
2021-08-30 ~ 2022-06-15
IIF 211 - Has significant influence or control → OE
44
SANYITALY LTD
- now
L.T.S. LOGISTIC TRANSPORT SERVICES LTD - 2020-05-01
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-24
Officer
2019-12-06 ~ 2020-04-29
IIF 51 - Director → ME
Person with significant control
2019-12-06 ~ 2020-04-29
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
45
SIMA IMMOBILIARE LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2022-03-29 ~ 2022-06-16
IIF 83 - Director → ME
2021-08-30 ~ 2022-03-25
IIF 84 - Director → ME
Person with significant control
2021-08-30 ~ 2022-06-16
IIF 212 - Has significant influence or control → OE
46
TARGET INVESTMENTS AND DEVELOPMENT UK LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-06-30
Officer
2016-06-07 ~ 2018-06-26
IIF 105 - Director → ME
Person with significant control
2017-08-29 ~ 2018-06-26
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
47
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-10-15
IIF 111 - Director → ME
48
TEKNOPTICAL LTD
Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-04 ~ 2020-12-16
IIF 90 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-26
IIF 209 - Ownership of shares – 75% or more → OE
49
TELEMEDICAL WORLD LTD
- now
SAGITTARIUS REAL ESTATE LIMITED - 2016-04-27
Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
2,500,000 GBP2025-03-31
Officer
2016-12-01 ~ 2016-12-16
IIF 113 - Director → ME
2018-02-19 ~ 2018-06-28
IIF 79 - Director → ME
50
THE BOLGHERI CANTINETTA LIMITED
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-03-21 ~ 2015-11-03
IIF 55 - Director → ME
51
THUNDERSTORM INTERNATIONAL LTD
- now
THUNDERSTORM INTERNATIONAL GUARANTEE LTD - 2017-10-24
THUNDERSTORM UNLIMITED UK LTD - 2016-11-15
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
50,000,000 GBP2019-04-30
Officer
2017-01-20 ~ 2017-12-14
IIF 135 - Director → ME
2016-04-22 ~ 2017-03-01
IIF 45 - Director → ME
Person with significant control
2017-04-20 ~ 2017-12-14
IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more as a member of a firm → OE
52
TIN AND COPPER COMMODITIES TRADING LTD
Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
Dissolved Corporate (1 parent)
Person with significant control
2023-11-23 ~ 2023-12-01
IIF 240 - Has significant influence or control → OE
53
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2018-06-30
Officer
2016-06-09 ~ 2018-06-25
IIF 109 - Director → ME
Person with significant control
2017-05-23 ~ 2018-06-25
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 226 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 226 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
54
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2017-12-13
IIF 104 - Director → ME
55
WONDERFIN LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2020-08-01 ~ 2021-01-21
IIF 60 - Director → ME
Person with significant control
2020-08-01 ~ 2021-01-21
IIF 168 - Has significant influence or control → OE
56
WONDERINVESTMENTS HOLDING LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2020-08-10 ~ 2022-06-15
IIF 35 - Director → ME
Person with significant control
2020-08-10 ~ 2022-06-16
IIF 147 - Has significant influence or control → OE
57
X FINANCE LTD
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2020-07-30 ~ 2024-01-23
IIF 54 - Director → ME
Person with significant control
2020-07-30 ~ 2023-05-30
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
ZEPHYRUS CAPITAL LTD
Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2024-09-30
Officer
2023-09-12 ~ 2024-06-19
IIF 48 - Director → ME

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Mr Martini Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Mr Raffaello Martini

Mr. Raffaello Martini

Raffaello, Martini

Martini, Raffaello, Lord

Martini, Raffaello

Goi, Tiziano

Ahmadi, Hossein

Mr Tiziano Goi

Mr Raffaello Martini

Mr Studio Raffaello Martini

Hossein Ahmadi

Mr Raffaello Martini

Ahmadi, Hossein

Mr Hossein Ahmadi

Ahmadi, Hossein

Mr. Hossein Ahmadi