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

Mr William Pineda Guevara

    Related profiles found in government register
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Pineda Guevara
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 56
  • Mr. William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP

      IIF 57

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 58
  • Mr William Pineda
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 59
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 60

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 61
  • Guevara, William Pineda, Mr.
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 62
  • Guevara, William Pineda
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 63

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 64
  • Pineda Guevara, William
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 65
  • Pineda Guevara, William
    British bookkeper born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Holles House, Overton Road, London, SW9 7JN, United Kingdom

      IIF 66
  • Pineda Guevara, William
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Market Row, London, SW9 8LB, England

      IIF 67

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 68

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Pineda Guevara, William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 73

    • 652, Old Kent Road, Basement, London, SE15 1JF, England

      IIF 74

    • 89, Clarence Crescent, London, SW4 8LE, England

      IIF 75

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 76

    • Unit 4, Holles House, Overton Road, London., SW9 7AP, United Kingdom

      IIF 77
  • Pineda Guevara, William
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 78

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 79 IIF 80
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pineda Guevara, William
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, London, SW9 7AP, England

      IIF 150
  • Guevara, William Pineda
    Colombian manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, Myatts Fields, London, SW9 7JN, United Kingdom

      IIF 151
  • Pineda Guevara, William
    Colombian managing director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, England

      IIF 152
  • Pineda, William
    Colombian accountant born in September 1966

    Registered addresses and corresponding companies

    • 10, Ruskin Court 4 Champion Hill, London, SE5 8AH, United Kingdom

      IIF 153
  • Pineda-guevara, William
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 154
  • Pineda Guevara, William
    British director born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 10, Ruskin Court, 4 Champion Hill, London, SE5 8AH, England

      IIF 155

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 156
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 157
  • Pineda Guevara, William

    Registered addresses and corresponding companies

    • 10, Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 158

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 159
child relation
Offspring entities and appointments
Active 40
  • 1
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    GEMINI EAT LIMITED - 2020-11-24
    GEMINI FURNITURE LIMITED - 2019-11-01
    Latin Market Unit 93 Brixton Village Market, Coldharbour Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104,523 GBP2023-06-30
    Officer
    2020-09-30 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,783 GBP2023-10-31
    Officer
    2024-07-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 8, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -736 GBP2023-10-31
    Officer
    2019-12-31 ~ now
    IIF 124 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    CENTRO IOBEROAMERICANO DE CULTURA LTD - 2025-01-07
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-28 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,180 GBP2019-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    PROVINCIAL RESTAURANT LIMITED - 2023-03-25
    QJF LTD - 2020-07-31
    SPAZIO BUONDI UK LIMITED - 2015-02-19
    21 Market Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,997 GBP2024-01-31
    Officer
    2018-02-19 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 10
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2023-05-31 ~ now
    IIF 138 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    GD FACILITIES LIMITED - 2019-03-19
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,899 GBP2022-03-31
    Officer
    2019-12-31 ~ now
    IIF 135 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    SPANGLISH LINK LIMITED - 2013-01-08
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,237 GBP2017-09-30
    Officer
    2016-11-05 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    VISION SATELLITE LIMITED - 2024-05-28
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    494 GBP2023-05-31
    Officer
    2024-05-20 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    LONDON CITY TRAVELLERS LIMITED - 2019-04-23
    Unit 4 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,949 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Person with significant control
    2023-03-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    PATTY SERVICES LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,494 GBP2023-04-30
    Officer
    2019-01-31 ~ now
    IIF 147 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-08 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 19
    Unit 4 Overton Road, Holles House, London, England
    Corporate (2 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 121 - director → ME
  • 20
    HEARN STREET CAR PARK LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,691 GBP2022-03-31
    Officer
    2015-04-24 ~ now
    IIF 141 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 21
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    Unit 8 Holles House Overton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,904 GBP2021-03-31
    Officer
    2020-06-16 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 23
    EL DORADO FOOD HALL LIMITED - 2023-02-13
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 122 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    TAKE IT EASY LIMITED - 2021-06-01
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,804 GBP2021-03-31
    Officer
    2014-07-01 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 25
    DANGO COMPANY UK LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,943 GBP2024-01-31
    Officer
    2016-06-01 ~ now
    IIF 143 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 26
    Arch 166 Robert Dashwood Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,519 GBP2024-01-31
    Officer
    2021-03-10 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    CMS MULTISERVICES UK LIMITED - 2020-07-31
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,831 GBP2022-06-30
    Officer
    2023-07-01 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    Arch 5 Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    132,716 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    Unit 8 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 128 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2018-04-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 31
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,647 GBP2023-04-30
    Officer
    2012-04-16 ~ now
    IIF 120 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 32
    G CLEANING SERVICES LIMITED - 2007-07-13
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,499 GBP2023-04-30
    Officer
    2008-05-01 ~ now
    IIF 145 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 33
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 34
    SI LONDON FLATS LIMITED - 2016-07-18
    Unit 4, Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,312 GBP2016-12-31
    Officer
    2015-04-01 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 35
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 36
    STAR ENTERPRISE SERVICES LIMITED - 2019-09-27
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,251 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 37
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 38
    351- 352 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    THE FINE GROCERY STORE CO LIMITED - 2021-06-23
    GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11
    TCLUX LIMITED - 2017-01-25
    CANTINHO DE YEMANJA LIMITED - 2014-02-06
    351-352 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,854 GBP2023-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-04-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
Ceased 56
  • 1
    102, A Rockingham Street, Railway Arch, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,661 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 82 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,542 GBP2023-09-30
    Officer
    2023-05-05 ~ 2024-06-01
    IIF 139 - director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,714 GBP2017-02-28
    Officer
    2012-02-27 ~ 2015-11-30
    IIF 110 - director → ME
  • 4
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -736 GBP2023-10-31
    Officer
    2018-12-01 ~ 2019-10-01
    IIF 68 - director → ME
  • 5
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-06-30 ~ 2021-07-10
    IIF 146 - director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    COLESPUK SERVICES LIMITED - 2015-08-05
    40 Netley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,883 GBP2018-04-30
    Officer
    2015-05-13 ~ 2015-08-01
    IIF 111 - director → ME
  • 7
    CCA CONSORTIUM LIMITED - 2015-08-04
    LEARN & TRAVEL BUDGET LIMITED - 2014-06-02
    LEARN TRAVEL BUDGET LIMITED - 2004-09-03
    102 Camden Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,779 GBP2015-12-31
    Officer
    2009-11-01 ~ 2014-09-30
    IIF 98 - director → ME
  • 8
    JANUBIO CORPORATE INVESTMENT LIMITED - 2018-08-13
    O' SOLE MIO LIMITED - 2017-10-12
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2016-04-01 ~ 2017-10-11
    IIF 94 - director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 9
    GPSW SERVICES LIMITED - 2016-07-08
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-03-02
    IIF 93 - director → ME
  • 10
    PERFECT REAL ESTATE LIMITED - 2009-10-02
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-06-01 ~ 2021-12-31
    IIF 154 - director → ME
  • 11
    ADDING VALUE ENTERPRISES LIMITED - 2023-06-29
    LOGAR UK LIMITED - 2014-10-01
    21ST CENTURY DRYCLEANERS LIMITED - 2009-06-25
    Unit 8 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,825 GBP2023-08-31
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 114 - director → ME
    2009-05-30 ~ 2009-10-30
    IIF 157 - director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 12
    M AND C PRODUCTS UK LIMITED - 2011-11-17
    BICED FINANCIAL EMPIRE LIMITED - 2009-02-02
    Unit 4, Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ 2012-03-17
    IIF 101 - director → ME
  • 13
    EL DORADO MARKETING LIMITED - 2014-05-28
    Flat 4 194 Arlington Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,033 GBP2019-01-31
    Officer
    2014-01-10 ~ 2014-05-19
    IIF 115 - director → ME
  • 14
    L A FARMACIA LIMITED - 2024-04-30
    BLANCA CRUZ LTD - 2020-10-04
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,369 GBP2023-11-30
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 129 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2020-02-29 ~ 2022-09-12
    IIF 140 - director → ME
    2007-08-06 ~ 2015-01-01
    IIF 113 - director → ME
  • 16
    SONRIANET LIMITED - 2011-03-29
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ 2012-04-01
    IIF 119 - director → ME
  • 17
    Unit 4 Holles House Overton Road Myatts Fields, South, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-11-01
    IIF 156 - director → ME
    2009-05-15 ~ 2009-11-01
    IIF 158 - secretary → ME
  • 18
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,377 GBP2019-02-28
    Officer
    2013-02-14 ~ 2013-09-01
    IIF 116 - director → ME
  • 19
    EASY CONNECTION LIMITED - 2013-03-06
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate
    Equity (Company account)
    -28,010 GBP2023-06-30
    Officer
    2012-01-01 ~ 2024-04-01
    IIF 142 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 20
    SPANGLISH LINK LIMITED - 2013-01-08
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,237 GBP2017-09-30
    Officer
    2013-01-07 ~ 2016-10-01
    IIF 78 - director → ME
  • 21
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,525 GBP2022-10-31
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 155 - director → ME
  • 22
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Officer
    2018-09-10 ~ 2021-10-08
    IIF 64 - director → ME
    2015-10-05 ~ 2016-09-30
    IIF 89 - director → ME
    2023-03-01 ~ 2024-01-01
    IIF 69 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 23
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 72 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 24
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,764 GBP2023-05-31
    Officer
    2017-05-22 ~ 2021-01-01
    IIF 131 - director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 25
    LATINOS TRAVEL AGENCY LIMITED - 2014-06-06
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -94,350 GBP2023-10-31
    Officer
    2010-10-19 ~ 2020-12-31
    IIF 75 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 26
    13 Gatton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-24 ~ 2018-04-30
    IIF 148 - director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 27
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2019-12-05 ~ 2023-01-03
    IIF 144 - director → ME
  • 28
    HOLA FINANCE LTD - 2025-01-06
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-03-04 ~ 2021-10-01
    IIF 79 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    LOS CONEJOS SERVICES LIMITED - 2012-12-04
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2012-09-01
    IIF 118 - director → ME
  • 30
    Arch 5 Arch 5, Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,968 GBP2024-03-31
    Officer
    2020-06-19 ~ 2023-07-04
    IIF 80 - director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 31 - Has significant influence or control → OE
  • 31
    EXODO LIMITED - 2014-07-17
    109 Elephant Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,399 GBP2019-09-30
    Officer
    2013-09-30 ~ 2013-12-01
    IIF 84 - director → ME
  • 32
    PWN SOLUTIONS LIMITED - 2017-02-14
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 91 - director → ME
  • 33
    Arch 166 Robert Dashwood Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,519 GBP2024-01-31
    Officer
    2021-03-10 ~ 2021-03-10
    IIF 150 - director → ME
  • 34
    CMS MULTISERVICES UK LIMITED - 2020-07-31
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,831 GBP2022-06-30
    Officer
    2016-06-16 ~ 2023-02-28
    IIF 86 - director → ME
    Person with significant control
    2017-06-12 ~ 2023-02-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 35
    28 Cherbury Court, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    977 GBP2020-03-31
    Officer
    2014-03-26 ~ 2014-07-17
    IIF 77 - director → ME
  • 36
    TEMPING LEADER LIMITED - 2020-01-14
    Flat 9 Sherbrook House, 174 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,369 GBP2023-11-30
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 76 - director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 37
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78 GBP2024-01-31
    Officer
    2015-09-02 ~ 2019-08-31
    IIF 134 - director → ME
    Person with significant control
    2016-09-11 ~ 2021-10-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 38
    103 Newington Butts, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2010-11-05
    IIF 66 - director → ME
  • 39
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2013-03-15 ~ 2016-02-01
    IIF 63 - director → ME
  • 40
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,403 GBP2023-07-31
    Officer
    2007-04-01 ~ 2019-05-01
    IIF 133 - director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 41
    LG SOLUTIONS ENTERPRISES LIMITED - 2015-08-08
    L & K SOLUTIONS ENTERPRISES LIMITED - 2009-02-10
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,157 GBP2015-11-30
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 109 - director → ME
  • 42
    82 Wandsworth Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    171,632 GBP2024-03-31
    Officer
    2014-05-01 ~ 2015-04-09
    IIF 100 - director → ME
    2013-03-12 ~ 2014-04-03
    IIF 107 - director → ME
  • 43
    G CLEANING SERVICES LIMITED - 2007-07-13
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,499 GBP2023-04-30
    Officer
    2007-05-01 ~ 2008-05-01
    IIF 153 - director → ME
    2008-05-01 ~ 2009-11-01
    IIF 159 - secretary → ME
  • 44
    C PROPERTY MAINTENANCE LIMITED - 2017-08-25
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    304 GBP2020-03-31
    Officer
    2013-03-08 ~ 2017-08-04
    IIF 108 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 45
    TIPICOS DE MI TIERRA LIMITED - 2017-08-25
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2016-05-16 ~ 2017-08-01
    IIF 87 - director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 46
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2021-03-26
    IIF 70 - director → ME
  • 47
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-04-30
    IIF 103 - director → ME
    2013-07-01 ~ 2014-04-24
    IIF 152 - director → ME
  • 48
    SKY RELOCATIONES LIMITED - 2014-10-06
    SPAZIO IN UK LIMITED - 2014-10-01
    SALSABANDS LIMITED - 2014-06-25
    Flat 4 194 Arlington Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -600 GBP2018-08-31
    Officer
    2012-10-31 ~ 2014-10-01
    IIF 117 - director → ME
  • 49
    GLOBAL CLIMBING LIMITED - 2017-03-23
    D.O.S. INTERNATIONAL LIMITED - 2015-05-13
    EUROBEAUTY LIMITED - 2009-10-19
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2008-02-01 ~ 2017-03-01
    IIF 99 - director → ME
  • 50
    MADI ENTERPRISES UK LTD - 2012-07-23
    10-12 Baches Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,365 GBP2017-05-31
    Officer
    2015-04-01 ~ 2017-08-16
    IIF 81 - director → ME
  • 51
    273a Clapham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 73 - director → ME
  • 52
    CHAT THEATRE LIMITED - 2015-12-02
    Lydgate House Lydgate Lane, Gf Office 8 (gf 8), Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -64,354 GBP2024-02-29
    Officer
    2011-02-28 ~ 2015-12-02
    IIF 97 - director → ME
  • 53
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-04-04 ~ 2021-06-01
    IIF 137 - director → ME
  • 54
    Unit 4 Holles House, Overton Road, Myatts Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2009-10-30
    IIF 151 - director → ME
  • 55
    BELLA UMBRIA LIMITED - 2017-09-22
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-03-01 ~ 2021-10-08
    IIF 83 - director → ME
    2017-07-06 ~ 2017-09-01
    IIF 106 - director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 56
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -103,324 GBP2023-09-30
    Officer
    2020-09-03 ~ 2021-05-14
    IIF 123 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.