SIMONELLI, Egidio

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Simonelli, Egidio
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 1
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 2
Simonelli, Egido
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 3
Simonelli, Egidio
Italian born in September 1955
Resident in Italy
Registered addresses and corresponding companies
- 98, Otter Close, London, Napoli, E15 2PX, Belgium
  IIF 4
Quattrociocchi, Adele
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 5
Simonelli, Egidio
Italian born in January 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 6
Simonelli, Egidio
born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 7
Simonelli, Egido
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 8
Simonelli, Egidio, Mr.
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 9
Simonelli, Egidio
Italian born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 10
Simonelli, Egidio
Italian born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England
  IIF 11
- 98, Otter Close, London, E15 2PX, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15
- 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom
  IIF 16
- Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom
  IIF 17
- Unimix House, Abbey Road, 44b, London, NW10 7TR, England
  IIF 18
Simonelli, Egidio
Italian company director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 19 IIF 20
Simonelli, Egidio
Italian director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 29 IIF 30
- Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom
  IIF 31
Simonelli, Egidio
Italian managing director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 32
- 98, Otter Close, London, E15 2PX, England
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37
Egido Simonelli
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 38
Quattrociocchi, Adele, Mr.
born in April 1966
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 39
Mr Egidio Simonelli
Italian born in September 1955
Resident in Italy
Registered addresses and corresponding companies
- 98, Otter Close, London, Napoli, E15 2PX, Belgium
  IIF 40
Simonelli, Egidio
United Kingdom born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Boradman House, Broadway, London, E15 1NT, England
  IIF 41 IIF 42 IIF 43
- 64, Broadway, Stratford, Office 18 Boardman House, London, E15 1NT, England
  IIF 44 IIF 45
- 98, Otter Close, London, E15 2PX, England
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- 98, Otter Close, London, Newham, E15 2PX, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- 98, Otter Close, London, Newham, E15 2PX, United Kingdom
  IIF 84 IIF 85
- 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom
  IIF 86 IIF 87
- 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom
  IIF 88 IIF 89
- 98 Otter Close, Otter Close, London, E15 2PX, England
  IIF 90
- Office 7, Boardman House, 64 Broadway, London, E15 1NT
  IIF 91
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 92 IIF 93
Mr Egidio Simonelli
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 94 IIF 95 IIF 96
- 98, Otter Close, London, E15 2PX, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 115 IIF 116
- Suite 44b, Unimix House, Abbey Road, Abbey Road, London, NW10 7TR, England
  IIF 117
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 118 IIF 119 IIF 120
Mr Egidio Simonelli
Italian born in September 2019
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 121
Quattrociocchi, Adele
Italian born in April 1965
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 122
Quattrociocchi, Adele
Italian born in March 1966
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 123
Quattrociocchi, Adele
Italian born in April 1996
Resident in England
Registered addresses and corresponding companies
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 124
Mr. Egidio Simonelli
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 125 IIF 126
- Unimix House, Abbey Road, 44b, London, NW10 7TR, England
  IIF 127
Mr Egidio Simonelli
Italian born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 128
Mr Egidio Simonelli
Italian born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 129 IIF 130 IIF 131
Mr Egidio Simonelli
Italian born in August 2023
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 132
Ms Adele Quattrociocchi
Italian born in April 1965
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 133
Quattrociocchi, Adele
Italian born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 134
Quattrociocchi, Adele
Italian born in April 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 135
Quattrociocchi, Adele, Mr.
Italian born in April 1966
Resident in England
Registered addresses and corresponding companies
- 64, Boardman House, Broadway, London, E15 1NT, England
  IIF 136
- 64 Broadway, Office 18 Boardman House, Stratford, London, E15 1NT, England
  IIF 137
- 64, Broadway, Office 7, Boardman House, London, Stratford, E15 1NT, United Kingdom
  IIF 138
- 64, Broadway, Stratford, Office 18 Boardman House, London, E15 1NT, England
  IIF 139
- 98, 98 Otter Close, London, E15 2PX, England
  IIF 140
- 98, Otter Close, London, E15 2PX
  IIF 141 IIF 142 IIF 143 (more)(less)
  IIF 144
- 98, Otter Close, London, E15 2PX, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202
- 98, Otter Close, London, Newham, E15 2PX, England
  IIF 203 IIF 204 IIF 205
- 98, Otter Close, London, Newham, E15 2PX, United Kingdom
  IIF 206 IIF 207 IIF 208 (more)(less)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
- 98, Otter Close, Newham, London, E15 2PX, United Kingdom
  IIF 215 IIF 216
- 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom
  IIF 217
- 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom
  IIF 218 IIF 219 IIF 220
- Office 18 Boardman House, 64 Broadway, Stratford, London, E15 1NT, England
  IIF 221 IIF 222 IIF 223 (more)(less)
  IIF 224 IIF 225
- Office 7, Boardman House, 64 Broadway, London, E15 1NT, England
  IIF 226 IIF 227
- Suite 2 23-24, Great James Street, London, WC1N 3ES
  IIF 228
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 229
Mr. Adele Quattrociocchi
Italian born in April 1966
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 230 IIF 231 IIF 232 (more)(less)
  IIF 233 IIF 234 IIF 235 IIF 236
- 98, Otter Close, London, E15 2PX, England
  IIF 237 IIF 238 IIF 239 (more)(less)
  IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 261 IIF 262 IIF 263
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 264 IIF 265 IIF 266 (more)(less)
  IIF 267 IIF 268 IIF 269
Mr Egidio Simonelli
United Kingdom born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 270 IIF 271 IIF 272 (more)(less)
  IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
- 98 Otter Close, Otter Close, London, E15 2PX, England
  IIF 278
- Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom
  IIF 279
Mrs Adele Quattrociocchi
Italian born in April 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 280
Quattrociocchi, Adele
United Kingdom born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 281 IIF 282

Offspring entities and appointments 109

1
ADELE LIMITED
08472089
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 196 - Director → ME
2
AERTECNICA WORLD INDUSTRY LTD
- now 08339623
INTERNATIONAL PRINTING INDUSTRY LIMITED
- 2014-12-19 08339623
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ 2014-12-10
IIF 223 - Director → ME
2014-12-10 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
3
AVANTGARD LTD
- now 08630590
AVANTGARD PROJECT LTD
- 2015-11-23 08630590
98 Otter Close, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2015-04-13
IIF 137 - Director → ME
2018-01-08 ~ dissolved
IIF 32 - Director → ME
2015-09-01 ~ 2018-01-08
IIF 141 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 234 - Right to appoint or remove directors as a member of a firm → OE
IIF 234 - Right to appoint or remove directors → OE
4
AVENA TECH LIMITED
08341798
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2019-10-21
IIF 59 - Director → ME
Person with significant control
2016-05-01 ~ 2019-10-21
IIF 275 - Has significant influence or control → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
5
AXET LTD
10512795
44b Unimix House, Abbey Road, London, Abbey Road, London, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 11 - Director → ME
2016-12-06 ~ 2020-01-12
IIF 58 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
6
B FLUID LTD
08731505
98 Otter Close, London, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2018-01-08
IIF 143 - Director → ME
2018-01-08 ~ 2019-10-21
IIF 37 - Director → ME
2014-10-01 ~ 2017-01-11
IIF 63 - Director → ME
Person with significant control
2018-01-08 ~ 2019-10-21
IIF 100 - Ownership of shares – 75% or more → OE
2016-04-18 ~ 2018-01-08
IIF 230 - Ownership of shares – 75% or more → OE
7
BEPORT LTD
10488368
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 50 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
8
BERESUME LTD
10117195
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 118 - Has significant influence or control as a member of a firm → OE
9
BEST TOTAL CARE LTD
08149123
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 233 - Has significant influence or control → OE
10
BFM ELECTRONICS LTD
11040212
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
11
BFOOD LTD
- now 07087878
AQES&PARTNERS LTD
- 2016-04-29 07087878
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ 2014-01-08
IIF 216 - Director → ME
2016-04-18 ~ dissolved
IIF 179 - Director → ME
2011-07-05 ~ 2016-04-18
IIF 77 - Director → ME
12
BFOODMARKET LTD
10155789
98 Otter Close, London, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 14 - Director → ME
2017-11-29 ~ 2018-01-08
IIF 13 - Director → ME
2016-04-29 ~ 2018-01-08
IIF 172 - Director → ME
2018-01-08 ~ 2019-10-28
IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ 2019-10-28
IIF 112 - Ownership of shares – 75% or more → OE
2021-08-02 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
2017-04-18 ~ 2018-01-08
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors as a member of a firm → OE
13
BIG CLOSERS & PARTNERS LIMITED
08372525
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-13 ~ 2021-11-11
IIF 123 - Director → ME
Person with significant control
2016-04-18 ~ 2021-09-22
IIF 237 - Has significant influence or control → OE
14
BIG CLOSERS LIMITED
08339170 15266343
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Has significant influence or control as a member of a firm → OE
15
BIG CLOSERS LTD
15266343 08339170
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ 2023-11-11
IIF 4 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-11
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
BIOEURONERGY LIMITED
08343633
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Has significant influence or control → OE
17
CREDIPASS LTD
10278789
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 280 - Ownership of shares – 75% or more → OE
18
CROSSINVEST LTD
- now 07685737
TREE OF SUN LTD
- 2014-12-18 07685737
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ 2016-02-01
IIF 84 - Director → ME
2016-09-19 ~ dissolved
IIF 92 - Director → ME
2011-06-28 ~ 2016-09-19
IIF 212 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
19
CYOCYA LTD
13107912
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
20
DATA SERVICE MANAGEMENT LTD
10856343
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
21
DIAMOND LUXURY BUILDINGS LTD
- now 08520474
DIAMOND LUXURY HOTEL LIMITED
- 2017-05-23 08520474
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ 2017-05-18
IIF 61 - Director → ME
2017-05-18 ~ 2017-09-18
IIF 144 - Director → ME
Person with significant control
2016-04-18 ~ 2017-09-23
IIF 235 - Has significant influence or control as a member of a firm → OE
IIF 235 - Right to appoint or remove directors as a member of a firm → OE
22
DIKE LIMITED
08894531
98 Otter Close, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-15 ~ dissolved
IIF 54 - Director → ME
23
EASYFIN LTD
08062297
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 164 - Director → ME
2014-01-28 ~ 2019-10-28
IIF 93 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Has significant influence or control as a member of a firm → OE
24
EGYSIMONS LIMITED
08343580
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
25
ELI.GEA LTD
07315203
Office 18 Boardman House 64 Broadway, Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 201 - Director → ME
2010-07-15 ~ dissolved
IIF 5 - Secretary → ME
26
ENERGY360 INTERNATIONAL LTD
07526606
98 Otter Close, London, Newham, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 206 - Director → ME
27
ESTRADE & PARTNERS LTD
11149321 07102341
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2019-10-28
IIF 23 - Director → ME
Person with significant control
2018-01-15 ~ 2019-10-28
IIF 131 - Ownership of shares – 75% or more → OE
28
ESTRADE ADVISORS CONSULTING LTD
- now 08343543
BAR.CON LTD
- 2018-11-27 08343543
STRATFORD CITY LIMITED
- 2016-01-28 08343543
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2016-01-21
IIF 220 - Director → ME
2016-01-21 ~ 2020-01-12
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
29
ESTRADE ADVISORS LIMITED
08436842
Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 15 - Director → ME
2013-03-08 ~ 2013-04-12
IIF 89 - Director → ME
2013-04-12 ~ 2013-05-16
IIF 180 - Director → ME
2014-03-03 ~ 2018-01-08
IIF 150 - Director → ME
2014-06-28 ~ 2022-09-26
IIF 51 - Director → ME
2018-08-06 ~ 2022-09-26
IIF 147 - Director → ME
2013-04-29 ~ 2013-12-09
IIF 88 - Director → ME
Person with significant control
2016-04-18 ~ 2018-01-12
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
2018-01-08 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
30
ESTRADE FINANCE LIMITED
08444985
64 Broadway Stratford, Office 18 Boardman House, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 71 - Director → ME
31
ESTRADE GROUP LLP
OC427983
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 39 - LLP Designated Member → ME
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 111 - Has significant influence or control → OE
32
ESTRADE UNIVERSAL LTD
08436848
Office 18 Boardman House, 64 Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 76 - Director → ME
33
ESTRADE&PARTNERS LTD
07102341 11149321
Office 7 Boardman House, 64 Broadway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-17 ~ 2014-09-27
IIF 91 - Director → ME
2011-06-23 ~ 2013-07-29
IIF 79 - Director → ME
2014-01-20 ~ 2014-01-22
IIF 155 - Director → ME
2014-01-05 ~ 2014-02-05
IIF 43 - Director → ME
2013-11-04 ~ 2014-01-05
IIF 156 - Director → ME
2009-12-11 ~ 2013-05-16
IIF 134 - Director → ME
2014-02-05 ~ dissolved
IIF 226 - Director → ME
2013-10-10 ~ 2013-12-09
IIF 57 - Director → ME
2009-12-11 ~ 2013-07-31
IIF 2 - Secretary → ME
34
FAINBERT LTD
07685692
98 Otter Close, London, Newham
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2011-07-05
IIF 85 - Director → ME
2013-04-26 ~ 2015-07-01
IIF 80 - Director → ME
2011-06-28 ~ dissolved
IIF 213 - Director → ME
35
FIDECOM LTD
07696429
114 - 115, Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2011-08-01
IIF 208 - Director → ME
36
FINANMETHODES LTD
08144894 08142248, 08141319... (more)
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 199 - Director → ME
37
FINMETHODES LIMITED
08142248 08141319, 08144894... (more)
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-01-21
IIF 228 - Director → ME
38
FINMETODES LTD
08141319 08142248, 08144894... (more)
Office 18 Boardman House 64 Broadway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 225 - Director → ME
39
FINRANIERI LTD
07502310
98 Otter Close, London
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2013-04-11
IIF 162 - Director → ME
40
FIRST GPEG LTD
07398517
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2013-01-25
IIF 188 - Director → ME
2013-08-21 ~ dissolved
IIF 66 - Director → ME
41
FLY BIG ONE LTD
07723682
98 Otter Close, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
2016-09-19 ~ 2019-12-12
IIF 36 - Director → ME
2011-08-01 ~ 2016-09-19
IIF 209 - Director → ME
2017-01-11 ~ 2023-05-20
IIF 165 - Director → ME
Person with significant control
2017-01-11 ~ 2023-05-01
IIF 258 - Ownership of shares – 75% or more → OE
2023-11-16 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
42
FLYDOOR LTD
10488428
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 62 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
43
FOODIES' MARKET LTD
07848815
98 Otter Close, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-10-01
IIF 87 - Director → ME
2018-01-08 ~ dissolved
IIF 6 - Director → ME
2011-11-16 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
2018-01-08 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
44
GLOBAL GUEST CARE LTD
09040607
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Has significant influence or control as a member of a firm → OE
45
GLOBAL ICASHWEB LIMITED
12590868
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 8 - Director → ME
2020-05-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
46
GLOBWINE SOLDO LIMITED
08343597
Office 18 Boardman House 64 Broadway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 224 - Director → ME
47
GP SIRIUS LTD
07099628
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ 2019-12-31
IIF 78 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
48
GREENSTONE TRADE LTD
07696532
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 217 - Director → ME
49
HEALTH HOLIDAYS LTD
08858675
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-07-01
IIF 60 - Director → ME
50
HGC GLOBAL BUSINESS LTD
07966343
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-06
IIF 52 - Director → ME
2015-07-06 ~ 2015-12-01
IIF 1 - Secretary → ME
51
ICASHWEB LTD
- now 08341809
CASHWEB LIMITED
- 2020-03-19 08341809
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ 2019-12-12
IIF 69 - Director → ME
2012-12-27 ~ 2013-04-30
IIF 189 - Director → ME
2020-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
52
ICUUUTE LIMITED
08988220
64 Broadway, Office 7, Boardman House, London, Stratford
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2015-02-12
IIF 138 - Director → ME
53
IGENIUS ONE LTD - now
GENIUS ONE LTD
- 2022-10-03 12320900
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-10-01
IIF 173 - Director → ME
Person with significant control
2019-11-19 ~ 2022-10-01
IIF 250 - Ownership of shares – 75% or more → OE
54
INTERLAKE LIMITED
08343569
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2018-01-08
IIF 142 - Director → ME
2012-12-31 ~ 2013-06-11
IIF 219 - Director → ME
2015-03-02 ~ dissolved
IIF 65 - Director → ME
2014-06-02 ~ 2015-02-28
IIF 222 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
55
INTROSALUS
10874413
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ 2018-08-06
IIF 218 - Director → ME
2021-08-20 ~ dissolved
IIF 148 - Director → ME
2018-08-06 ~ 2020-01-12
IIF 28 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-08-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
56
IRENT NOW LIMITED
08312660
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2019-12-12
IIF 48 - Director → ME
2012-11-29 ~ 2014-01-08
IIF 136 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
ISMART ENERGY LIMITED
08342651
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
58
ITC&TCM LTD
07853390
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2016-05-16
IIF 169 - Director → ME
2011-12-16 ~ 2013-06-19
IIF 170 - Director → ME
59
ITRIBE LIMITED
08341739
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 151 - Director → ME
2012-12-27 ~ 2016-12-15
IIF 55 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
60
JABARDO AND SIMONS LTD
12305759
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ 2020-04-06
IIF 22 - Director → ME
2020-01-02 ~ 2020-04-06
IIF 171 - Director → ME
Person with significant control
2019-12-31 ~ 2019-12-31
IIF 106 - Has significant influence or control → OE
2019-12-31 ~ 2020-04-06
IIF 113 - Has significant influence or control → OE
2020-01-02 ~ 2020-04-06
IIF 249 - Has significant influence or control → OE
2019-12-31 ~ 2019-12-31
IIF 121 - Has significant influence or control → OE
61
JM&G LTD
07479638
98 Otter Close, London, Newham, England
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ 2013-01-25
IIF 192 - Director → ME
62
JP 6269 LTD
07712256
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 268 - Has significant influence or control → OE
63
LA FIORE LTD
09156754
98 Otter Close, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2016-01-04
IIF 182 - Director → ME
64
LINUX LIMITED
08427852 14423757
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2020-01-12
IIF 83 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
65
MACSER LTD
15334705
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
66
MARVELCHAR LIMITED
08343605
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors as a member of a firm → OE
67
MEDICAL CANNABINOID CLINIC LTD
10553596
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
68
MEDICAL MOLECULAR CLINIC LTD
10555496
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
69
MEDICAL PHARMA NEWS LTD
10860979
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
70
MEDICAL SALUS LTD
10542942
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
71
MELADOR LTD
10487581
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 67 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 274 - Ownership of shares – 75% or more → OE
72
MOKUP LTD
09933080
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
73
NEAPOLIS HOLDING LTD
07397153
Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ 2016-09-19
IIF 160 - Director → ME
2020-10-01 ~ now
IIF 17 - Director → ME
2010-10-05 ~ 2013-05-16
IIF 187 - Director → ME
2012-06-11 ~ 2018-01-08
IIF 53 - Director → ME
2016-09-19 ~ 2020-01-12
IIF 68 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Has significant influence or control → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
74
NEAPOLIS LTD
08626887
Office 7 Boardman House, 64 Broadway, London
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 227 - Director → ME
75
NEITH LTD
07461802
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ 2012-04-20
IIF 193 - Director → ME
76
NEW EMPIRE LTD
07461812
98 Otter Close, London, Newham, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ 2012-05-28
IIF 194 - Director → ME
77
NEW OTHERSIDE LTD
07526942
98 Otter Close, London, Newham
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2016-05-02
IIF 82 - Director → ME
2011-02-11 ~ 2012-05-25
IIF 214 - Director → ME
2013-04-06 ~ 2016-05-02
IIF 205 - Director → ME
78
PARCHA LTD
10491741
98 Otter Close Otter Close, 98, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 16 - Director → ME
2016-11-22 ~ 2020-01-12
IIF 90 - Director → ME
Person with significant control
2016-11-22 ~ 2020-05-14
IIF 278 - Ownership of shares – 75% or more → OE
2023-08-15 ~ now
IIF 132 - Has significant influence or control → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
79
PHARMAMEDIC LTD
07696394
Unimix House Abbey Road, 44b, London, England
Active Corporate (7 parents)
Officer
2015-03-10 ~ 2016-09-19
IIF 168 - Director → ME
2021-08-26 ~ now
IIF 18 - Director → ME
2013-10-09 ~ 2014-08-28
IIF 181 - Director → ME
2013-02-25 ~ 2013-07-29
IIF 86 - Director → ME
2011-07-07 ~ 2013-05-16
IIF 215 - Director → ME
2018-12-13 ~ 2019-09-11
IIF 124 - Director → ME
2019-09-11 ~ 2020-01-12
IIF 24 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
2018-12-12 ~ 2019-09-11
IIF 266 - Ownership of shares – 75% or more → OE
2019-09-11 ~ 2020-04-28
IIF 103 - Right to appoint or remove directors → OE
80
PHARMAMEDIC WORLD LTD
- now 08988172
PHARMAMEDIC EUROPE LIMITED
- 2020-12-03 08988172
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2018-01-08
IIF 163 - Director → ME
2017-08-24 ~ 2022-11-05
IIF 27 - Director → ME
2014-12-30 ~ 2017-06-08
IIF 70 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
2016-04-18 ~ 2018-01-08
IIF 244 - Ownership of shares – 75% or more → OE
81
PINTRADE LTD
09887190
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
82
QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
08343638 08342464
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 191 - Director → ME
83
QUATTROCIOCCHI LIMITED
08342415
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 200 - Director → ME
84
QUATTROCIOCCHI OLIVE OIL LIMITED
08342464 08343638
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 183 - Director → ME
85
RAJEUNIR LTD
10542878
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
86
RODINGVAL LIMITED
08343603
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2014-12-04
IIF 221 - Director → ME
2015-05-28 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 259 - Has significant influence or control as a member of a firm → OE
87
S. GALLO LTD
07635579 08313844
98 Otter Close, London, Newham, England
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2012-02-27
IIF 203 - Director → ME
2012-09-14 ~ dissolved
IIF 204 - Director → ME
88
SATE INVESTMENT LTD
07461787
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2012-04-02
IIF 190 - Director → ME
89
SEATO LIMITED
08659512
64 Broadway Stratford, Office 18 Boardman House, London
Dissolved Corporate (2 parents)
Officer
2014-09-07 ~ 2014-12-01
IIF 139 - Director → ME
2014-12-01 ~ dissolved
IIF 45 - Director → ME
90
SIMONELLI SHIPPING LTD
07454808
64 Broadway Stratford, Office 18 Boardman House, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 42 - Director → ME
2010-11-30 ~ 2014-01-06
IIF 198 - Director → ME
91
SIMONS REAL ESTATE LTD
07432580
64 Broadway, Stratford, Office 18, Boardman House, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2014-01-07
IIF 197 - Director → ME
2014-01-07 ~ dissolved
IIF 41 - Director → ME
92
SKY BLUE EDIT LTD
- now 08343614
SKYBLU PRODUCTION LIMITED
- 2019-03-15 08343614
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 72 - Director → ME
2017-05-18 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 246 - Has significant influence or control as a member of a firm → OE
93
SKY TV LIMITED
08343602 13595182
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2020-01-12
IIF 73 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
94
SKY TV LIMITED
13595182 08343602
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
95
SOCIAL TRAVEL LTD
12863124
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
96
SOULSYS LTD
- now 10488736
AXOR LTD
- 2018-06-27 10488736
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ dissolved
IIF 20 - Director → ME
2016-11-21 ~ 2018-05-30
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2018-11-23
IIF 129 - Ownership of shares – 75% or more → OE
2016-11-21 ~ 2018-05-30
IIF 128 - Ownership of shares – 75% or more → OE
97
ST. JOHN ADVISORS LTD
- now 08313844
S. GALLO LIMITED
- 2015-02-05 08313844 07635579
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2020-01-12
IIF 33 - Director → ME
2012-11-30 ~ 2018-01-08
IIF 176 - Director → ME
Person with significant control
2016-04-18 ~ 2018-01-08
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
2018-01-08 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
98
STREET FOOD BUSINESS (UK) LTD
10183450
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ 2019-09-25
IIF 174 - Director → ME
Person with significant control
2017-06-20 ~ 2019-09-25
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Has significant influence or control as a member of a firm → OE
99
TASKOR LTD
10488585
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 49 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 270 - Ownership of shares – 75% or more → OE
100
THORCAT LTD
10491715
48 Mumbles Road, Blackpill, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2018-11-12
IIF 19 - Director → ME
2016-11-22 ~ 2018-05-14
IIF 64 - Director → ME
Person with significant control
2016-11-22 ~ 2018-11-12
IIF 272 - Ownership of shares – 75% or more → OE
101
TIMBOR LTD
10491750
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2019-10-28
IIF 47 - Director → ME
Person with significant control
2016-11-22 ~ 2019-10-28
IIF 277 - Ownership of shares – 75% or more → OE
102
TK2 LTD
10373015
228-200 Portway, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-21 ~ 2022-09-16
IIF 26 - Director → ME
2019-05-22 ~ 2020-01-17
IIF 34 - Director → ME
2018-12-12 ~ 2019-03-20
IIF 31 - Director → ME
Person with significant control
2019-12-30 ~ 2020-02-01
IIF 99 - Has significant influence or control → OE
2020-07-23 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
103
TRANSXOCO LIMITED
10053440
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 267 - Has significant influence or control as a member of a firm → OE
104
TRIPORT LTD
09883604
98 Otter Close, London, England
Active Corporate (3 parents)
Officer
2017-11-29 ~ 2022-08-10
IIF 35 - Director → ME
2016-09-14 ~ 2018-01-08
IIF 122 - Director → ME
2015-11-23 ~ 2016-11-01
IIF 56 - Director → ME
Person with significant control
2016-10-16 ~ 2018-01-08
IIF 243 - Right to appoint or remove directors → OE
2018-01-08 ~ now
IIF 102 - Right to appoint or remove directors → OE
105
TROPICAL BIO LTD
08421874
64 Broadway, Stratford, Office 18 Boardman House, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 44 - Director → ME
2013-02-27 ~ dissolved
IIF 202 - Director → ME
106
VENUS AGE LTD
10541691
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
107
VERNITES PAINTS LTD
07709912
98 Otter Close, London, Newham, England
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 211 - Director → ME
108
VIRTUUS LTD
13107944
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
109
WYLFORD LTD
07679455
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ 2014-01-13
IIF 81 - Director → ME
2011-06-22 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 265 - Has significant influence or control as a member of a firm → OE
IIF 265 - Ownership of shares – 75% or more → OE

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egido

Simonelli, Egidio

Quattrociocchi, Adele

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egido

Simonelli, Egidio, Mr.

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egidio

Egido Simonelli

Quattrociocchi, Adele, Mr.

Mr Egidio Simonelli

Simonelli, Egidio

Mr Egidio Simonelli

Mr Egidio Simonelli

Quattrociocchi, Adele

Quattrociocchi, Adele

Quattrociocchi, Adele

Mr. Egidio Simonelli

Mr Egidio Simonelli

Mr Egidio Simonelli

Mr Egidio Simonelli

Ms Adele Quattrociocchi

Quattrociocchi, Adele

Quattrociocchi, Adele

Quattrociocchi, Adele, Mr.

Mr. Adele Quattrociocchi

Mr Egidio Simonelli

Mrs Adele Quattrociocchi

Quattrociocchi, Adele

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