1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,707 GBP2023-10-31
Officer
2015-02-26 ~ nowIIF 188 - Director → ME
2
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolvedIIF 159 - Director → ME
3
C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
2014-08-25 ~ dissolvedIIF 211 - LLP Designated Member → ME
4
Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 210 - LLP Designated Member → ME
5
404-405 Room Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 208 - LLP Designated Member → ME
6
Office 2092, No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 68 - Director → ME
7
4385, 14482349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Office 2092, No.1 Fore Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolvedIIF 167 - Director → ME
9
Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 47 - Director → ME
10
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 66 - Director → ME
11
404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 196 - Director → ME
12
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 97 - Director → ME
13
SATURN ONES LTD - 2015-02-18
404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 160 - Director → ME
14
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 43 - Director → ME
15
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 173 - Director → ME
16
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolvedIIF 72 - Director → ME
17
Office 2092, No 1 Fore Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
18
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 169 - Director → ME
19
FIDELISCOMPANY LTD - 2016-05-18
Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 178 - Director → ME
20
404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolvedIIF 193 - Director → ME
21
114-115 First Floor, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolvedIIF 122 - Director → ME
22
29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolvedIIF 55 - Director → ME
23
Room 404- 405 Salisbury House - London Wall, LondonDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 101 - Director → ME
24
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 84 - Director → ME
25
Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolvedIIF 99 - Director → ME
26
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 199 - Director → ME
27
Office 2092, No 1 Fore Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-11-18 ~ dissolvedIIF 146 - Director → ME
28
1 Fore Street, LondonDissolved Corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 221 - Director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
30
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 32 - Director → ME
31
29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolvedIIF 132 - Director → ME
32
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater LondonDissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 128 - Director → ME
33
N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-12 ~ dissolvedIIF 139 - Director → ME
34
16 Room 1 Burns Way, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 53 - Director → ME
35
29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 134 - Director → ME
36
V & V COMMUNICATION LTD - 2014-06-24
C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 110 - Director → ME
37
EXION 31 LTD - 2014-12-04
Office 2092, 1 Fore Street, LondonDissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 162 - Director → ME
38
114-115 Fisrt Floor, Tottenham Court Road Midford, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 103 - Director → ME
39
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
59,442 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 184 - Director → ME
40
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolvedIIF 105 - Director → ME
41
404-405 Salisbury House, London Wall, EnglandDissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 125 - Director → ME
42
Salisbury House, Room 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 41 - Director → ME
43
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2016-08-19 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
44
Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 45 - Director → ME
45
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 93 - Director → ME
46
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 186 - Director → ME
47
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ nowIIF 217 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
48
Fabio Castaldi, 27 Old Gloucester, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 232 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
49
Salisbury House, Room 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 179 - Director → ME
50
Salisbury House, Room 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 181 - Director → ME
51
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 170 - Director → ME
52
16 Room 1 Burns Way Hounslow Middlesex, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 243 - Director → ME
53
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-17 ~ dissolvedIIF 78 - Director → ME
54
Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 38 - Director → ME
55
C/o 2092 1 Fore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-11-18 ~ dissolvedIIF 153 - Director → ME
56
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 171 - Director → ME
57
BPOINT LTD - 2016-06-09
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 166 - Director → ME
58
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 172 - Director → ME
59
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolvedIIF 95 - Director → ME
60
Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 91 - Director → ME
61
404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolvedIIF 200 - Director → ME
62
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 46 - Director → ME
63
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 111 - Director → ME
64
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, LondonDissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 30 - Director → ME
65
29 Chichele Road, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolvedIIF 65 - Director → ME
66
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 201 - Director → ME
67
29 Chichele Road Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 90 - Director → ME
68
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 174 - Director → ME
69
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolvedIIF 112 - Director → ME
70
C/o Office 2092 No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,238 GBP2017-10-31
Officer
2016-11-18 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
71
4385, 14654011 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
72
21a Galsworthy Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolvedIIF 120 - Director → ME
73
WHITE INVESTMENT LTD - 2018-04-18
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-20 ~ dissolvedIIF 27 - Director → ME
74
Salisbury House, 404-405 London Wall, London, Greater LondonDissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 109 - Director → ME
75
Room 404- 405 Salisbury House - London Wall, London Wall, EnglandDissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolvedIIF 194 - Director → ME
76
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolvedIIF 219 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
77
SPEED CAPITAL LTD - 2015-12-02
FC AUTO MERCHANT LTD - 2015-01-29
Office 2092, No. 1 Fore Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
904 GBP2015-06-30
Officer
2015-06-15 ~ dissolvedIIF 163 - Director → ME
78
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
79
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 115 - Director → ME
80
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 137 - Director → ME
81
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 98 - Director → ME
82
Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 177 - Director → ME
83
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 192 - Director → ME
84
Office 2092, No.1 Fore Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
85
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 150 - Director → ME
86
29 Chichele Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-10 ~ dissolvedIIF 36 - Director → ME
87
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 191 - Director → ME
88
Office 2092, Office N. 2092 - No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 131 - Director → ME
89
404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 195 - Director → ME
90
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 96 - Director → ME
91
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 190 - Director → ME
92
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
93
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 100 - Director → ME
94
Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolvedIIF 154 - Director → ME
95
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolvedIIF 136 - Director → ME
96
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 185 - Director → ME
97
Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 187 - Director → ME
98
7, 29 Chichele Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 127 - Director → ME
99
29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 54 - Director → ME
100
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 89 - Director → ME
101
145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolvedIIF 123 - Director → ME
102
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolvedIIF 83 - Director → ME
103
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolvedIIF 104 - Director → ME
104
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-04-14 ~ nowIIF 203 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
105
29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 56 - Director → ME
106
Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 44 - Director → ME
107
Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 49 - Director → ME
108
114-115 First Floor, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolvedIIF 129 - Director → ME
109
29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolvedIIF 126 - Director → ME
110
Salisbury House, 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 81 - Director → ME
111
Room 404- 405 Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 189 - Director → ME