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
Individuals in focus
Georgiou, Loukas Kyriakos
- British born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 40
- British director born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British founder / principal born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 43
- British founder and principal born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British founder, (1 of 2) , of brand minxyo born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 46
- British investor born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British investor and a principal born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- British investor and principal born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 54
- British investor entrepreneur born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- British investor-entrepreuneur born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 56
- British investor-entrepreuneur-director born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British principal born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies - British principal & ceo born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 76
- British principal ; cco born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 77
- British principal ; investor born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 78
- British principal, and founder born in February 1969
Georgiou, Loukas Kyriakos
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 79
- British born in February 1969
Mr Loukas Kyriakos Georgiou
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 80 IIF 81 IIF 82 (more)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1
1807 LTD
1462371220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 24385, 13563864 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 3
3.14 INC. LIMITED
135553804385, 13555380 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 44385, 13566805 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 5
LOUKAS K GEORGIOU LTD
- 2023-06-14 1462372120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 6
ADLEONIS LIMITED
1356600520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 7
ANTIQUA LIBRIS LIMITED
1356723920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2021-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 8
ANYA LTD
1462364420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 9
ANYAE LIMITED
1460878820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 10
AREA 51 HOLDINGS LTD
131626284385, 13162628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 11
AREA 51 INTERNATIONAL HOLDINGS LIMITED
1320534620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 12
ARTBUBBLE.LONDON LTD
1286303520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 13
ASTERI INTERNATIONAL CO. LIMITED
1320185820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 14
BAUBO LTD
1462366720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 15
BKK PUBLISHING LIMITED
1460898120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 16
BLACK SKY HOLDINGS LIMITED
135513594385, 13551359 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 17
C OF MNEMO LIMITED
135512374385, 13551237 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 18
CATCH 22 HOLDINGS LIMITED
1325249220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 19
CATCH-22 INC LTD
135661394385, 13566139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 20
CHRISTMAS ISLAND HOLDINGS LIMITED
135657664385, 13565766 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 21
CLEMENT-BOWRING LIMITED
1365947520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 22
CLONEBOT MEDIA LTD
1462457220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 23
CORALINA LTD
1462409220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 24
CRYPTIC MINING LIMITED
135659734385, 13565973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 25
CRYPTOPOT LIMITED
1325181220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 26
DALIAN INTERNATIONAL CO. LTD
135674954385, 13567495 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 27
ELLE SAXBY LTD
1462703520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 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 - 28
EMILY HOLDINGS LIMITED
135514014385, 13551401 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 29
GREEN ECHOES LTD
1391286520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 30
GREEN GOBLIN LIMITED
135514174385, 13551417 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 31
GREEN POTION LTD
1461014820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 32
GREEN RELISH LIMITED
1462717420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 33
GREEN SKY GLOBAL HOLDINGS LIMITED
135512354385, 13551235 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 34
GREEN SKY GLOBAL LIMITED
135507744385, 13550774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 35
GREEN SKY INTERNATIONAL HOLDINGS LTD
135516574385, 13551657 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 36
GREEN SKY INTERNATIONAL LIMITED
135515044385, 13551504 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 37
GREEN SKY SURFER INTERNATIONAL LIMITED
135516614385, 13551661 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 38
GREEN SKY SURFER LIMITED
135513374385, 13551337 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 39
GUARANA INC. LIMITED
135547754385, 13554775 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 40
HALLOWEEN SINGLES LIMITED
135660394385, 13566039 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 41
HARRINGTON-TAYLOR LTD
1462553120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 42
HOUSE OF IMAGERY LIMITED
135659344385, 13565934 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 43
HR TRANSACTIONS LTD
1462366320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 44
IKEYASEKI LIMITED
131712754385, 13171275 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 45
IMAGE CODE LIMITED
135661564385, 13566156 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 46
JESSICA HUGHES LIMITED
1460876220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 47
KIKI5 LTD
1462364620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-01-29 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 48
LUKAS SVENSKA LIMITED
1460878520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 49
LUTIANYIN LIMITED
131712744385, 13171274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 50
LYDIA WALKER LIMITED
1459823320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 51
MINXYO HOLDINGS LIMITED
1462287820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 52
MINXYO LIMITED
1459874020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 53
MX MINXYO LIMITED
1461023220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 54
NOVA LIBERTAS HOLDINGS INC LTD
1320451420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 55
NOVA LIBERTAS HOLDINGS LIMITED
1325123920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 56
NOVA LIBERTAS LTD
128734324385, 12873432 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2020-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 57
ORANGE PUMPKIN LIMITED
1460898320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 58
OXTABY PARKER HOLDINGS LIMITED
1357791420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 59
OXTABY-PARKER LIMITED
135659714385, 13565971 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 60
PUMPKIN HAUS LIMITED
1460879120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 61
MINX MINXYO LIMITED
- 2023-06-14 1461038120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 62
RED LION WARD LTD
1462587720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 63
RENATINHA EXPLORATION LIMITED
1461021920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-01-23 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 64
RENATINHA HOLDINGS LIMITED
1462555220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 65
RENATINHA LIMITED
1459360520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 66
RENATINHA MINING LIMITED
1460795220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 67
RENATINHA RESOURCES LIMITED
1459758620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 68
ROOM 101 GLOBAL LIMITED
135671414385, 13567141 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 69
ROSAMUND LTD
1462706520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 70
TRANS DATING LIMITED
- 2023-06-21 1355508320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 71
SOUND LAB U.N. LIMITED
1460876320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-01-22 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 72
TAUNTON MANOR HOLDINGS LTD
135641354385, 13564135 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 73
TAUNTON MANOR LIMITED
135575924385, 13557592 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-08-10 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 74
THEODORA HOLDINGS LIMITED
131724734385, 13172473 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 75
TRANS DATING INC LTD
1356406820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 76
TRANS-ART LIMITED
135659654385, 13565965 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 77
VIP INVESTMENTS HOLDINGS LIMITED
135314364385, 13531436 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 78
KYRIAKOS GEORGIOU LTD
- 2023-06-14 1462619620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 79
WONDER WOMAN LTD
1462456920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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