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

Quattrociocchi, Adele

    Related profiles found in government register
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 1
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 2
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 3
    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 4
    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 5
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 6
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 10
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 15
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 16
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 17
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 18
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 19
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 102
  • 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 103 IIF 104
    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 105
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 130
  • 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 131
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 135
  • 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 136
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 137
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 138
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 139
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX

      IIF 140
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 141
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 142
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 143 IIF 144
    • 98, Otter Close, London, E15 2PX, England

      IIF 145
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 146
    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 147
    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 148 IIF 149
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 150
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 151 IIF 152 IIF 153
    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 154
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 155
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 156
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 157
    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 158
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 182
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 195
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 263 IIF 264
    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 265
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 266
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 267
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 278
  • 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 279
  • Simonelli, Egidio

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 280
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 281
  • Simonelli, Egido

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 27 - director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 196 - Ownership of shares – 75% or moreOE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 227 - Right to appoint or remove directorsOE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 227 - Right to appoint or remove directors as a member of a firmOE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 270 - Ownership of shares – 75% or moreOE
  • 5
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 272 - Ownership of shares – 75% or moreOE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 220 - Has significant influence or control as a member of a firmOE
  • 7
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 226 - Has significant influence or controlOE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 234 - Ownership of shares – 75% or moreOE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 98 - director → ME
  • 10
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 115 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 264 - Ownership of shares – 75% or moreOE
  • 11
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 241 - Ownership of shares – 75% or moreOE
    IIF 241 - Has significant influence or control as a member of a firmOE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 262 - Ownership of shares – 75% or moreOE
    IIF 262 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 262 - Ownership of voting rights - 75% or moreOE
    IIF 262 - Right to appoint or remove directorsOE
    IIF 262 - Has significant influence or controlOE
  • 13
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 222 - Ownership of shares – 75% or moreOE
  • 15
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 254 - Ownership of shares – 75% or moreOE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 246 - Ownership of shares – 75% or moreOE
  • 17
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 188 - director → ME
  • 18
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 250 - Ownership of shares – 75% or moreOE
    IIF 250 - Has significant influence or control as a member of a firmOE
  • 19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 197 - Ownership of shares – 75% or moreOE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 31 - director → ME
    2010-07-15 ~ dissolved
    IIF 137 - secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 33 - director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 199 - Ownership of shares – 75% or moreOE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 117 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 219 - Ownership of shares – 75% or moreOE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 174 - director → ME
  • 25
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 130 - llp-designated-member → ME
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 213 - Has significant influence or controlOE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 151 - director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 42 - director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 39 - director → ME
  • 29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 30 - director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 78 - director → ME
  • 31
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 159 - director → ME
  • 32
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2023-11-29 ~ now
    IIF 141 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 263 - Ownership of shares – 75% or moreOE
    IIF 263 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 263 - Ownership of voting rights - 75% or moreOE
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 263 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 263 - Right to appoint or remove directorsOE
    IIF 263 - Has significant influence or control as a member of a firmOE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 275 - Ownership of shares – 75% or moreOE
  • 34
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 21 - director → ME
    2018-01-08 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 229 - Ownership of shares – 75% or moreOE
    2018-01-08 ~ dissolved
    IIF 198 - Ownership of shares – 75% or moreOE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 257 - Ownership of shares – 75% or moreOE
    IIF 257 - Has significant influence or control as a member of a firmOE
  • 36
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 139 - director → ME
    2020-05-07 ~ dissolved
    IIF 282 - secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 77 - director → ME
  • 38
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 211 - Ownership of shares – 75% or moreOE
  • 39
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 41 - director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 207 - Ownership of shares – 75% or moreOE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 221 - Ownership of shares – 75% or moreOE
  • 42
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trustOE
    2018-08-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or moreOE
  • 43
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 44
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 249 - Ownership of shares – 75% or moreOE
  • 45
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 232 - Ownership of shares – 75% or moreOE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Has significant influence or controlOE
  • 47
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 216 - Ownership of shares – 75% or moreOE
  • 48
    98 Otter Close, London, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 112 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 49
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 224 - Ownership of shares – 75% or moreOE
    IIF 224 - Right to appoint or remove directors as a member of a firmOE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 238 - Ownership of shares – 75% or moreOE
  • 51
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 253 - Ownership of shares – 75% or moreOE
  • 52
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 248 - Ownership of shares – 75% or moreOE
  • 53
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 245 - Ownership of shares – 75% or moreOE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 273 - Ownership of shares – 75% or moreOE
  • 55
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 233 - Ownership of shares – 75% or moreOE
  • 56
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 268 - Ownership of shares – 75% or moreOE
    IIF 268 - Ownership of voting rights - 75% or moreOE
    IIF 268 - Right to appoint or remove directorsOE
    IIF 268 - Has significant influence or controlOE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 101 - director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-15 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 136 - Has significant influence or controlOE
    IIF 136 - Has significant influence or control over the trustees of a trustOE
    IIF 136 - Has significant influence or control as a member of a firmOE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2021-08-26 ~ now
    IIF 121 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 265 - Ownership of shares – 75% or moreOE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 200 - Ownership of shares – 75% or moreOE
  • 61
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of shares – 75% or moreOE
  • 62
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 65 - director → ME
  • 63
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 67 - director → ME
  • 64
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 61 - director → ME
  • 65
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 231 - Ownership of shares – 75% or moreOE
  • 66
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 252 - Has significant influence or control as a member of a firmOE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 69 - director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 184 - director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 144 - director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 143 - director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-05-18 ~ dissolved
    IIF 89 - director → ME
    2012-12-31 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 239 - Has significant influence or control as a member of a firmOE
  • 72
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 209 - Ownership of shares – 75% or moreOE
  • 73
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 217 - Ownership of shares – 75% or moreOE
  • 74
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 218 - Ownership of shares – 75% or moreOE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 104 - director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 212 - Ownership of shares – 75% or moreOE
  • 77
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 269 - Ownership of shares – 75% or moreOE
  • 78
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 206 - Ownership of shares – 75% or moreOE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 260 - Has significant influence or control as a member of a firmOE
  • 80
    98 Otter Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 204 - Right to appoint or remove directorsOE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 32 - director → ME
    2014-01-27 ~ dissolved
    IIF 183 - director → ME
  • 82
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 256 - Ownership of shares – 75% or moreOE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 37 - director → ME
  • 84
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 255 - Ownership of shares – 75% or moreOE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 258 - Ownership of shares – 75% or moreOE
    IIF 258 - Has significant influence or control as a member of a firmOE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 76 - director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 83 - director → ME
    2014-05-14 ~ 2015-04-13
    IIF 81 - director → ME
  • 3
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 170 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 274 - Ownership of shares – 75% or more OE
    IIF 274 - Ownership of voting rights - 75% or more OE
    IIF 274 - Right to appoint or remove directors OE
    IIF 274 - Has significant influence or control OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 169 - director → ME
  • 5
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,003,144 GBP2023-10-24
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 85 - director → ME
    2014-10-01 ~ 2017-01-11
    IIF 192 - director → ME
    2018-01-08 ~ 2019-10-21
    IIF 129 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 223 - Ownership of shares – 75% or more OE
    2018-01-08 ~ 2019-10-21
    IIF 202 - Ownership of shares – 75% or more OE
  • 6
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 167 - director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 71 - director → ME
    2011-07-05 ~ 2016-04-18
    IIF 152 - director → ME
  • 8
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 94 - director → ME
    2017-11-29 ~ 2018-01-08
    IIF 124 - director → ME
    2018-01-08 ~ 2019-10-28
    IIF 123 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 247 - Ownership of shares – 75% or more OE
    IIF 247 - Right to appoint or remove directors as a member of a firm OE
    2018-01-08 ~ 2019-10-28
    IIF 214 - Ownership of shares – 75% or more OE
  • 9
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 16 - director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 230 - Has significant influence or control OE
  • 10
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 267 - director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 279 - Ownership of shares – 75% or more OE
    IIF 279 - Ownership of voting rights - 75% or more OE
    IIF 279 - Right to appoint or remove directors OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 38 - director → ME
    2011-06-28 ~ 2016-02-01
    IIF 148 - director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 86 - director → ME
    2015-02-02 ~ 2017-05-18
    IIF 191 - director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 228 - Right to appoint or remove directors as a member of a firm OE
    IIF 228 - Has significant influence or control as a member of a firm OE
  • 13
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 164 - director → ME
  • 14
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 109 - director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 134 - Ownership of shares – 75% or more OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 74 - director → ME
    2016-01-21 ~ 2020-01-12
    IIF 185 - director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2018-08-06 ~ 2022-09-26
    IIF 7 - director → ME
    2014-03-03 ~ 2018-01-08
    IIF 11 - director → ME
    2013-04-12 ~ 2013-05-16
    IIF 6 - director → ME
    2014-06-28 ~ 2022-09-26
    IIF 186 - director → ME
    2013-04-29 ~ 2013-12-09
    IIF 158 - director → ME
    2013-03-08 ~ 2013-04-12
    IIF 150 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 266 - Ownership of shares – 75% or more OE
    IIF 266 - Has significant influence or control as a member of a firm OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-01-22
    IIF 88 - director → ME
    2013-11-04 ~ 2014-01-05
    IIF 44 - director → ME
    2009-12-11 ~ 2013-05-16
    IIF 1 - director → ME
    2014-02-17 ~ 2014-09-27
    IIF 155 - director → ME
    2014-01-05 ~ 2014-02-05
    IIF 142 - director → ME
    2013-10-10 ~ 2013-12-09
    IIF 182 - director → ME
    2011-06-23 ~ 2013-07-29
    IIF 153 - director → ME
    2009-12-11 ~ 2013-07-31
    IIF 281 - secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 162 - director → ME
    2011-06-28 ~ 2011-07-05
    IIF 149 - director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 35 - director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 79 - director → ME
  • 21
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 20 - director → ME
  • 22
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 22 - director → ME
  • 23
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2017-01-11 ~ 2023-05-20
    IIF 13 - director → ME
    2011-08-01 ~ 2016-09-19
    IIF 4 - director → ME
    2016-09-19 ~ 2019-12-12
    IIF 128 - director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 251 - Ownership of shares – 75% or more OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 171 - director → ME
  • 25
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 156 - director → ME
  • 26
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 179 - director → ME
  • 27
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 190 - director → ME
  • 28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 187 - director → ME
    2015-07-06 ~ 2015-12-01
    IIF 280 - secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2013-04-30
    IIF 64 - director → ME
    2013-04-30 ~ 2019-12-12
    IIF 161 - director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 46 - director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 9 - director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 243 - Ownership of shares – 75% or more OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-06-23 ~ 2018-01-08
    IIF 84 - director → ME
    2014-06-02 ~ 2015-02-28
    IIF 100 - director → ME
    2012-12-31 ~ 2013-06-11
    IIF 73 - director → ME
  • 33
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 72 - director → ME
    2018-08-06 ~ 2020-01-12
    IIF 116 - director → ME
  • 34
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 45 - director → ME
    2014-01-08 ~ 2019-12-12
    IIF 145 - director → ME
  • 35
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 92 - director → ME
    2011-12-16 ~ 2013-06-19
    IIF 58 - director → ME
  • 36
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 168 - director → ME
  • 37
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2020-01-02 ~ 2020-04-06
    IIF 93 - director → ME
    2019-12-31 ~ 2020-04-06
    IIF 108 - director → ME
    Person with significant control
    2019-12-31 ~ 2020-04-06
    IIF 215 - Has significant influence or control OE
    2019-12-31 ~ 2019-12-31
    IIF 208 - Has significant influence or control OE
    IIF 278 - Has significant influence or control OE
    2020-01-02 ~ 2020-04-06
    IIF 242 - Has significant influence or control OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 24 - director → ME
  • 39
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 99 - director → ME
  • 40
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 180 - director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 173 - director → ME
  • 42
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2015-07-01 ~ 2016-09-19
    IIF 12 - director → ME
    2010-10-05 ~ 2013-05-16
    IIF 3 - director → ME
    2016-09-19 ~ 2020-01-12
    IIF 160 - director → ME
    2012-06-11 ~ 2018-01-08
    IIF 146 - director → ME
  • 43
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 25 - director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 26 - director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2013-04-06 ~ 2016-05-02
    IIF 70 - director → ME
    2011-02-11 ~ 2012-05-25
    IIF 40 - director → ME
    2012-05-25 ~ 2016-05-02
    IIF 147 - director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 181 - director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 277 - Ownership of shares – 75% or more OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2018-12-13 ~ 2019-09-11
    IIF 17 - director → ME
    2015-03-10 ~ 2016-09-19
    IIF 14 - director → ME
    2013-10-09 ~ 2014-08-28
    IIF 10 - director → ME
    2011-07-07 ~ 2013-05-16
    IIF 5 - director → ME
    2013-02-25 ~ 2013-07-29
    IIF 154 - director → ME
    2019-09-11 ~ 2020-01-12
    IIF 110 - director → ME
    Person with significant control
    2018-12-12 ~ 2019-09-11
    IIF 259 - Ownership of shares – 75% or more OE
    2019-09-11 ~ 2020-04-28
    IIF 205 - Right to appoint or remove directors OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 8 - director → ME
    2014-12-30 ~ 2017-06-08
    IIF 194 - director → ME
    2017-08-24 ~ 2022-11-05
    IIF 114 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 237 - Ownership of shares – 75% or more OE
  • 49
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 75 - director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 68 - director → ME
  • 51
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 23 - director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 82 - director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 29 - director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 28 - director → ME
  • 55
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 176 - director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 102 - director → ME
    Person with significant control
    2016-11-21 ~ 2018-05-30
    IIF 131 - Ownership of shares – 75% or more OE
    2018-09-24 ~ 2018-11-23
    IIF 132 - Ownership of shares – 75% or more OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-11-30 ~ 2018-01-08
    IIF 60 - director → ME
    2018-01-08 ~ 2020-01-12
    IIF 125 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 58
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 95 - director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 240 - Ownership of shares – 75% or more OE
    IIF 240 - Has significant influence or control as a member of a firm OE
  • 59
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 166 - director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 172 - director → ME
    2018-09-24 ~ 2018-11-12
    IIF 103 - director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 271 - Ownership of shares – 75% or more OE
  • 61
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 165 - director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 276 - Ownership of shares – 75% or more OE
  • 62
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-03-20
    IIF 120 - director → ME
    2019-05-22 ~ 2020-01-17
    IIF 126 - director → ME
    2020-07-21 ~ 2022-09-16
    IIF 113 - director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 201 - Has significant influence or control OE
  • 63
    98 Otter Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Officer
    2016-09-14 ~ 2018-01-08
    IIF 15 - director → ME
    2015-11-23 ~ 2016-11-01
    IIF 189 - director → ME
    2017-11-29 ~ 2022-08-10
    IIF 127 - director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 236 - Right to appoint or remove directors OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 157 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.