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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luca, Angelo

    Related profiles found in government register
  • Luca, Angelo

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 1

    • 14-18, Dancer Road, Flat A, London, SW6 4DX, England

      IIF 2

    • 157, Putney High Street, Flat 2, 157a, London, SW15 1RT, England

      IIF 3

    • 2, Putney High Street, 157a, London, SW15 1RT, England

      IIF 4

    • 39, Genesta Road, London, SE18 3ER, United Kingdom

      IIF 5

    • 44, Quernmore Road, London, N4 4QP, United Kingdom

      IIF 6

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 7

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 8 IIF 9

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 10 IIF 11

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 12

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 13 IIF 14

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, England

      IIF 15

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, United Kingdom

      IIF 16

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Flat 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 20

    • Office 4, 33 Westmoreland Road, London, London, SE17 2BT, Great Britain

      IIF 21

    • Office 4, 33 Westmoreland Road, London, SE17 2BT

      IIF 22

    • Office 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 26

    • Suite 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 27
  • Luca, Angelo
    British

    Registered addresses and corresponding companies

    • Flat 3 267, Willesden Lane, London, NW2 5JG, Uk

      IIF 28
  • Luca, Angelo
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29 IIF 30

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 31
  • Luca, Angelo
    Italian accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 32

    • 151-153, Gloucester Terrace, Flat 5, London, W2 6DX, England

      IIF 33

    • 33, Westmoreland Road, Flat 4, London, SE17 2BT, England

      IIF 34

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 35

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 36

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 37

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 38

    • Flat 4, 33 Westmoreland Road, Westmoreland Road, London, SE17 2BT, England

      IIF 39
  • Luca, Angelo
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 40

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

      IIF 41

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 42 IIF 43 IIF 44

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 45

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 46

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 52

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 54
  • Luca, Angelo
    Italian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-4, 1, Ingleside Grove, London, SE3 7PH, England

      IIF 55

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 56
  • Luca, Angelo
    Italian entrepreneur born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 57
  • Luca, Angelo
    Italy accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 58

    • 157a, Putney High Street, Suite 2, London, SW15 1RT, United Kingdom

      IIF 59 IIF 60

    • 30, St. Mary Axe, 28th Floor The Gherkin, London, EC3A 8BF, England

      IIF 61

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 62 IIF 63 IIF 64

    • 9, Seagrave Road, London, SW6 1RP

      IIF 68

    • Flat 2, 157a Putney High Street, London, SW15 1RT, England

      IIF 69 IIF 70

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 71

    • Unit 2, Durham Yard, London, E2 6QF, England

      IIF 72

    • 69, Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NX, United Kingdom

      IIF 73
  • Luca, Angelo
    Italy company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 74
  • Luca, Angelo
    Italy director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 75
  • Luca, Angelo
    Italy none born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 76
  • Mr Angelo Luca
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 77

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 78

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 79

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 84

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 85 IIF 86

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 87
child relation
Offspring entities and appointments
Active 15
  • 1
    29 Webster Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    07609535 LIMITED - 2023-06-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 31 - Director → ME
  • 5
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 6
    SAPORI DEL SUD LTD - 2015-12-11
    6 Chapel Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 76 - Director → ME
    2011-03-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    2 157a Putney High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 8
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 65 - Director → ME
  • 9
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 67 - Director → ME
  • 10
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 62 - Director → ME
  • 11
    Chandlery House 40 Gower's Walk, Flat 57, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    786 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    MERCURIAL REAL ESTATE LIMITED - 2020-11-13
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 64 - Director → ME
  • 15
    Office 10 6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    25,916 GBP2016-02-23 ~ 2017-02-28
    Officer
    2019-05-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    147 Gloucester Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-03-03
    IIF 33 - Director → ME
    2015-11-17 ~ 2017-02-03
    IIF 11 - Secretary → ME
  • 2
    JOSHUA & MITCH ACCOUNTS LTD - 2025-03-10
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    6,859 GBP2024-10-31
    Officer
    2025-08-21 ~ 2025-08-23
    IIF 53 - Director → ME
    2018-06-25 ~ 2019-09-01
    IIF 37 - Director → ME
    Person with significant control
    2018-07-22 ~ 2019-09-01
    IIF 79 - Has significant influence or control → OE
  • 3
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-03-18
    IIF 10 - Secretary → ME
  • 4
    BRAVO SK INVESTMENT LTD - 2019-09-09
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ 2020-02-20
    IIF 48 - Director → ME
    2019-01-25 ~ 2020-05-01
    IIF 14 - Secretary → ME
  • 5
    39 Genesta Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2012-04-19
    IIF 24 - Secretary → ME
  • 6
    Office 729 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-11-27
    IIF 32 - Director → ME
    2012-07-26 ~ 2013-11-27
    IIF 1 - Secretary → ME
  • 7
    Park House, 10 Park Street, Bristol, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-02 ~ 2013-02-20
    IIF 23 - Secretary → ME
  • 8
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-04-18
    IIF 17 - Secretary → ME
  • 9
    Office 4 33 Westmoreland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-10-01
    IIF 22 - Secretary → ME
  • 10
    RESTHOTEL LIMITED - 2017-02-07
    4385, 09626234 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-05 ~ 2016-02-22
    IIF 75 - Director → ME
  • 11
    ALENIC LUXURY LTD - 2016-07-15
    ELIGOR INVESTMENTS LTD - 2016-06-22
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-06-26 ~ 2016-05-01
    IIF 36 - Director → ME
  • 12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    2,765 GBP2025-01-31
    Officer
    2018-10-10 ~ 2019-05-15
    IIF 44 - Director → ME
  • 13
    65 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911 GBP2024-12-31
    Officer
    2014-12-01 ~ 2015-03-17
    IIF 71 - Director → ME
  • 14
    37th Floor 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,704 GBP2021-12-31
    Officer
    2019-12-04 ~ 2019-12-24
    IIF 46 - Director → ME
  • 15
    2 Dollis Park, Office 311, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-05-14 ~ 2016-02-01
    IIF 74 - Director → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2018-09-12 ~ 2020-02-20
    IIF 38 - Director → ME
  • 17
    116 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,707 GBP2022-01-31
    Officer
    2020-01-17 ~ 2020-02-15
    IIF 42 - Director → ME
    2020-01-14 ~ 2020-04-27
    IIF 7 - Secretary → ME
  • 18
    44 Quernmore Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-09-25
    IIF 34 - Director → ME
    2012-02-16 ~ 2013-09-25
    IIF 6 - Secretary → ME
  • 19
    A. L. BOOKKEEPING LTD - 2016-01-26
    30 St. Mary Axe, 28th Floor The Gherkin, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2017-03-03
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 20
    124 City Road, London City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,792 GBP2024-11-30
    Officer
    2015-03-03 ~ 2016-02-16
    IIF 35 - Director → ME
  • 21
    Mario Viazzani, 1 John Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    21,779 GBP2024-07-31
    Officer
    2015-09-14 ~ 2016-01-19
    IIF 45 - Director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2025-01-31
    Officer
    2018-09-25 ~ 2019-04-26
    IIF 12 - Secretary → ME
  • 23
    63 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2018-10-04 ~ 2019-11-01
    IIF 49 - Director → ME
    2019-11-01 ~ 2020-02-01
    IIF 52 - Director → ME
    Person with significant control
    2018-10-04 ~ 2019-11-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    9-11 New Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    112,602 GBP2024-01-31
    Officer
    2014-02-10 ~ 2016-02-22
    IIF 68 - Director → ME
  • 25
    157a Putney High Street, Suite 2, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-07-23
    IIF 60 - Director → ME
  • 26
    Office 4 33, Westmoreland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-03-28
    IIF 56 - Director → ME
    2012-01-27 ~ 2012-03-28
    IIF 18 - Secretary → ME
  • 27
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    10,186 GBP2020-03-31
    Officer
    2019-03-20 ~ 2019-11-15
    IIF 51 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-11-15
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    Lorenza Lupetti, 24 Stanhope Gardens, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,943 GBP2016-02-28
    Officer
    2013-02-21 ~ 2015-02-19
    IIF 4 - Secretary → ME
  • 29
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-04-19
    IIF 25 - Secretary → ME
  • 30
    Office 311 2 Dollis Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2013-08-14
    IIF 26 - Secretary → ME
  • 31
    20 Headbourne House 20 Headbourne House, 22d Sutherland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,589 GBP2020-05-31
    Officer
    2011-08-01 ~ 2011-10-14
    IIF 28 - Secretary → ME
  • 32
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ 2017-01-04
    IIF 63 - Director → ME
    2010-01-25 ~ 2017-01-04
    IIF 8 - Secretary → ME
  • 33
    ELEVATION TECHNOLOGIES LTD - 2023-11-15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 41 - Director → ME
  • 34
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 27 - Secretary → ME
  • 35
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,922,037 EUR2024-12-31
    Officer
    2013-12-02 ~ 2014-04-18
    IIF 59 - Director → ME
  • 36
    14-18 Dancer Road, Flat A, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,399 GBP2022-02-28
    Officer
    2013-02-26 ~ 2017-06-30
    IIF 2 - Secretary → ME
  • 37
    LUCA TASCHINI LIMITED - 2017-01-04
    21a Staverton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,636 GBP2024-10-31
    Officer
    2012-10-16 ~ 2016-02-10
    IIF 3 - Secretary → ME
  • 38
    Unit 2 Durham Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ 2016-03-10
    IIF 72 - Director → ME
  • 39
    SK INVESTMENT GROUP LIMITED - 2020-06-04
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-02-01 ~ 2020-06-04
    IIF 50 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-06-04
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    FERREIRA IMMIGRATION LTD - 2021-06-09
    36-38 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,181 GBP2023-02-28
    Officer
    2012-02-29 ~ 2012-05-03
    IIF 19 - Secretary → ME
  • 41
    25 Leith Mansions Grantully Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,760 GBP2021-06-30
    Officer
    2013-08-15 ~ 2014-03-12
    IIF 73 - Director → ME
    2013-08-15 ~ 2014-03-12
    IIF 16 - Secretary → ME
  • 42
    6 Chapel Yard, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-10-31
    IIF 69 - Director → ME
  • 43
    116 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ 2024-05-01
    IIF 40 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-05-01
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    Flat 5 151-153 Gloucester Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,845 GBP2025-01-31
    Officer
    2014-06-15 ~ 2015-10-31
    IIF 70 - Director → ME
  • 45
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,619 GBP2023-12-31
    Officer
    2012-12-12 ~ 2013-06-22
    IIF 39 - Director → ME
  • 46
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,357 GBP2015-12-31
    Officer
    2012-11-06 ~ 2013-06-20
    IIF 55 - Director → ME
    2013-06-20 ~ 2013-07-10
    IIF 15 - Secretary → ME
  • 47
    69 Kentlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-04-19
    IIF 5 - Secretary → ME
  • 48
    WIND GROUP MANAGEMENT LTD - 2019-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,375,178 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-04-10
    IIF 43 - Director → ME
  • 49
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-31 ~ 2019-04-24
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.