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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Zeno, Giuseppe
- Italian born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian consultant born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian director born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 5
- Italian manager born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 6
- Italian managing director born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 7
- Italian manager born in August 1964Registered addresses and corresponding companies
Zeno, Guiseppe
25 Mirabel Road, London, SW6 7EQ
IIF 8
- Italian born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies - Italian company director born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies33rd, Floor, 25 Canada Square, London, E14 5LQ, England
IIF 16
- Italian consultant born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Monte Carlo, 9800, Monaco
IIF 19
- Italian born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppina
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 43
- Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian business consultant born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companiesVia Gerso 17, Lugano, 6900, Switzerland
IIF 49
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1964
Mr Giuseppe Zeno
Resident in France
Registered addresses and corresponding companiesInternational House, 223 Regent Street, London, W1B 2QD
IIF 60
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1968
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 68
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Mr Giuseppina Zeno
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 91
- Italian born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 105 IIF 106 IIF 107 (more)300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 11333rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 114International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 115Suite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 11617, Via Gerso, Lugano, 6900, Italy
IIF 117 IIF 11817, Via Gerso, Lugano, 6900, Switzerland
IIF 119 IIF 120 IIF 121 (more)17, Via Gerso, Lugano, Switzerland, 6900
IIF 127
- Italian manager born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 128
Related profiles found in government register
Offspring entities and appointments
85
- 1
12 FORTUNE CAPITAL PLC
0630928333rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 119 - Director → ME - 2
2MUCH LUXURY LTD
103806304 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 3
ACSA PHARM LTD
108558004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 4
ALTIUM FACTORING LIMITED
0681788933rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2009-02-12 ~ 2009-09-02IIF 46 - Director → ME - 5
ANTIGONES LIMITED
0686735033rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ 2009-09-02IIF 59 - Director → ME - 6
ANTIPOLE LTD
103805404 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 7BANDENIA HOLDING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-06-20
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2009-01-07 ~ 2009-01-16IIF 53 - Director → ME - 8
BERIAL LTD
107327994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-04-20 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 9
BLUE LION REAL ESTATE LIMITED
0676967233rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ 2010-12-20IIF 55 - Director → ME - 10
BLUE STAR CRUISES LIMITED
0673429833rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-09-26IIF 96 - Director → ME - 11
BLUONE CAPITAL PLC
140295274 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 42 - Director → ME2022-04-06 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 12
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ 2016-10-11IIF 43 - Director → ME2016-10-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-30 ~ 2016-10-18IIF 91 - Ownership of shares – 75% or more → OE2016-10-18 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 13
BRASSPHARM LIMITED
0661933733rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 105 - Director → ME - 14
CAFFE DEL RE LTD
103814284 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 15
COHEN AND MORGAN LIMITED
04654528Suite 501 International House 223 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-11-23 ~ 2005-11-09IIF 2 - Director → ME2003-02-03 ~ 2004-11-23IIF 1 - Director → ME - 16
COHEN REAL ESTATE LTD
05395868Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer2005-03-17 ~ 2012-11-15IIF 49 - Director → ME - 17145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-06 ~ dissolvedIIF 52 - Director → ME
- 184 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2016-09-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 19
DAISY REAL ESTATE LIMITED
0717255733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 120 - Director → ME - 20
DIVITIARUM HORTUS LIMITED
0763446633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 114 - Director → ME - 21
EFARM LIMITED
107827244 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 22
ETABETA LIMITED
0670494633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 100 - Director → ME - 23
EUROPEAN CONSULTANTS UNION LTD
108557074 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 29 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 24
EUROPEAN GREEN CAPITAL PLC
141732934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2022-06-15 ~ dissolvedIIF 41 - Director → ME2022-06-15 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 25
EXO UNION LTD
108557234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 26
FORTUNY REAL ESTATE LIMITED
0708331525 Canada Square, 33rd Floor, LondonDissolved Corporate (1 parent)Officer2009-11-21 ~ dissolvedIIF 102 - Director → ME - 27
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2011-05-31 ~ 2017-03-14IIF 113 - Director → ME2018-06-25 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-31 ~ 2018-11-08IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE2018-11-08 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 28
FRAMA RE LIMITED
107519444 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 29
FREELINE UK PLC
04792553Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-14
Commencement of winding up on 2006-04-26
Conclusion of winding up on 2016-06-10
Dissolved on 2016-09-28Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer2003-06-09 ~ 2003-10-19IIF 3 - Director → ME - 30
G & R INVESTMENTS LIMITED
0649351433rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2010-01-11IIF 95 - Director → ME - 31
GILARDON LIMITED
075301043rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-02-15 ~ 2011-10-12IIF 121 - Director → ME - 32
GIMA INVEST RE LIMITED
06780467145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-28 ~ 2010-01-11IIF 56 - Director → ME - 33
GIUSEPPE ZENO FAMILY GROUP LTD
106406084 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 34
GLIFFORD, HANS & CO LIMITED
06637967Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ 2010-07-20IIF 110 - Director → ME - 35
GOCCIE LIMITED
0704797933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 104 - Director → ME - 36
GOLDEN STARS ASSET MANAGEMENT LIMITED
0673830133 Rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 112 - Director → ME - 37
GOLDEN STARS REAL ESTATE LIMITED
067423124385, 06742312: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-07-20IIF 58 - Director → ME - 38
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2008-11-14IIF 117 - Director → ME - 39
HAMILTON, DUKE & PARTNERS LIMITED
0672955333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 57 - Director → ME - 40
IMPETUM ASSET MANAGEMENT LIMITED
0724685833rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2010-05-07 ~ 2011-09-13IIF 125 - Director → ME - 41
ITALIAN CAPITAL VALUE LTD
157145134 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-05-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 86 - Has significant influence or control → OE - 42
J.HALLIS & CO LTD
0633342633rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 92 - Director → ME - 43
J.P. THOMPSON LTD
06004304Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents, 15 offsprings)Officer2008-09-26 ~ dissolvedIIF 111 - Director → ME - 44
JB GLOBE LTD
04810007Suite 501 International House 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2004-03-02 ~ 2005-11-09IIF 5 - Director → ME - 45
JUNIOR VENTURE CAPITAL LIMITED
06861851601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 124 - Director → ME - 46
LE CASE LIMITED
06587233286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (8 parents)Officer2010-11-24 ~ 2013-08-09IIF 116 - Director → ME2008-09-26 ~ 2010-01-11IIF 107 - Director → ME - 47
LUNICA LIMITED
118636144 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 23 - Director → ME - 48
LUXURY WINES LTD
104508264 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-10-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 49
M3 GLOBAL TRADING LIMITED
0675658533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 48 - Director → ME - 50
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-13IIF 39 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVA (UK) LTD
06317888Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-05-13IIF 99 - Director → ME - 52
MERCHANT CREDIT LTD
108556994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 38 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 53
L.C.O. LIMITED
- 2004-07-13 05165126Suite 501 International House 223 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-06-29 ~ 2004-09-28IIF 4 - Director → ME - 54
NAMSOS & CO (UK) LIMITED
06534436City Secretaries Ltd, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-03-14 ~ 2014-04-10IIF 128 - Director → ME - 55
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 115 - Director → ME2010-03-02 ~ 2010-03-02IIF 123 - Director → ME2005-10-06 ~ 2005-11-09IIF 7 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 56
NATURANDI RE LTD
112484414 Somerset Way, Iver, United KingdomActive Corporate (2 parents)Officer2018-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 57
OLYMPIA CRUISES LTD
05730194Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2008-09-26 ~ 2012-02-29IIF 109 - Director → ME2006-04-04 ~ 2008-07-18IIF 8 - Director → ME - 58
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2009-01-05IIF 118 - Director → ME - 59
PARACLITO VENTURE CAPITAL LIMITED
07083769601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-23 ~ dissolvedIIF 127 - Director → ME - 60
PASTA DEL RE LTD
103809654 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 61
PATRIMONIUM (UK) LIMITED
0515698751 A, Anson Road, LondonActive Corporate (8 parents)Officer2004-06-17 ~ 2005-11-09IIF 6 - Director → ME2009-05-19 ~ 2013-09-12IIF 108 - Director → ME - 62
PATRIMONIUM ASSET MANAGEMENT LIMITED
072468488 Gainsborough Road, London, EnglandActive Corporate (4 parents)Officer2010-05-07 ~ 2011-07-04IIF 101 - Director → ME - 63
PEGASUS UNION LTD
079288744 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 64
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
154079554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 65
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ 2013-07-03IIF 54 - Director → ME - 66
ROMANIA REAL ESTATE & INVESTMENTS LIMITED
0671244333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-11IIF 94 - Director → ME - 67
RUDDER REAL ESTATE LIMITED
0674232433rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2010-12-01IIF 47 - Director → ME - 68
S. HUBERTUS REAL ESTATE LIMITED
0676967133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 51 - Director → ME - 69
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-23 ~ 2012-05-03IIF 18 - Director → ME2012-03-22 ~ dissolvedIIF 17 - Director → ME - 70
STAHLEISEN LIMITED
0675467533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 93 - Director → ME - 71
STALEY ASSET MANAGEMENT LIMITED
0671248533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 106 - Director → ME - 72
STP BUILDING CONSTRUCTION LIMITED
0670497933rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 97 - Director → ME - 73
STP EUROPE HERMITAGE LIMITED
06637859Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-09-26 ~ dissolvedIIF 122 - Director → ME - 74
SUNFLOWERS REAL ESTATE LIMITED
0717254333rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 103 - Director → ME - 75
TITANIUM UNION LIMITED
08451958601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 19 - Director → ME - 76
TS EXCLUSIVE LTD
07849102International House, 223 Regent Street, W1b 2qd, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-17IIF 16 - Director → ME - 77
UNIVERSAL VALUE LIMITED
0681165633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 98 - Director → ME - 78
WINCI ENTERTAINMENT LTD
156916604 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-04-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 83 - Has significant influence or control → OE - 79
WINCI LTD
122580104 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 80
WOLTA LIMITED
107827254 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 81
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
118281194 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-15 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 82
ZENO DEVELOPMENT LIMITED
106688004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 83
ZENO NEW ENERGY LIMITED
07240653145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 126 - Director → ME - 84
ZERO PULPER LTD
108557554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 85
ZUEL REAL ESTATE LIMITED
0677641133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 50 - Director → ME
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