1
SOUTH CONSTRUCTION LTD - 2014-11-04
 Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
8,707 GBP2024-10-31
Officer
 2015-02-26 ~ dissolvedIIF 41 - Director → ME
2
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-09-23 ~ dissolvedIIF 12 - Director → ME
3
 C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
 2014-08-25 ~ dissolvedIIF 2 - LLP Designated Member → ME
4
 Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2014-04-10 ~ dissolvedIIF 1 - LLP Designated Member → ME
5
 404-405 Room Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)
Officer
 2014-02-27 ~ dissolvedIIF 6 - LLP Designated Member → ME
6
 Office 2092, No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-07-19 ~ dissolvedIIF 107 - Director → ME
7
 4385, 14482349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2022-11-14 ~ dissolvedIIF 208 - Director → ME
Person with significant control
 2022-11-14 ~ dissolvedIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
8
 Office 2092, No.1 Fore Street, LondonDissolved Corporate (1 parent)
Officer
 2014-09-25 ~ dissolvedIIF 20 - Director → ME
9
 Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-04-08 ~ dissolvedIIF 86 - Director → ME
10
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2012-12-18 ~ dissolvedIIF 105 - Director → ME
11
 404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-01 ~ dissolvedIIF 49 - Director → ME
12
 C/o Castaldilawyer Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-02-05 ~ dissolvedIIF 136 - Director → ME
13
SATURN ONES LTD - 2015-02-18
 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-05-13 ~ dissolvedIIF 13 - Director → ME
14
 C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-02-25 ~ dissolvedIIF 82 - Director → ME
15
 Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
 2016-03-11 ~ dissolvedIIF 26 - Director → ME
16
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2013-04-11 ~ dissolvedIIF 111 - Director → ME
17
 Office 2092, No 1 Fore Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
 2016-11-18 ~ dissolvedIIF 183 - Director → ME
Person with significant control
 2016-11-18 ~ dissolvedIIF 229 - Ownership of shares – 75% or more → OE
18
 Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
 2016-06-21 ~ dissolvedIIF 22 - Director → ME
19
FIDELISCOMPANY LTD - 2016-05-18
 Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-09-03 ~ dissolvedIIF 31 - Director → ME
20
 404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-12-11 ~ dissolvedIIF 46 - Director → ME
21
 114-115 First Floor, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-04-12 ~ dissolvedIIF 161 - Director → ME
22
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-27 ~ dissolvedIIF 94 - Director → ME
23
 Room 404- 405 Salisbury House - London Wall, LondonDissolved Corporate (1 parent)
Officer
 2013-08-06 ~ dissolvedIIF 140 - Director → ME
24
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-03-28 ~ dissolvedIIF 123 - Director → ME
25
 Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-01-18 ~ dissolvedIIF 138 - Director → ME
26
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-01-07 ~ dissolvedIIF 52 - Director → ME
27
 Office 2092, No 1 Fore Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
 2016-11-18 ~ dissolvedIIF 185 - Director → ME
28
 1 Fore Street, LondonDissolved Corporate (1 parent)
Officer
 2016-02-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 230 - Right to appoint or remove directors → OE
29
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-11 ~ dissolvedIIF 213 - Director → ME
Person with significant control
 2018-12-11 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OE
30
 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
 2013-04-29 ~ dissolvedIIF 71 - Director → ME
31
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-10 ~ dissolvedIIF 171 - Director → ME
32
 C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater LondonDissolved Corporate (1 parent)
Officer
 2013-03-28 ~ dissolvedIIF 167 - Director → ME
33
N&S CONSULTING TRADE LIMITED - 2010-10-22
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-12 ~ dissolvedIIF 178 - Director → ME
34
 16 Room 1 Burns Way, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
 2010-03-23 ~ dissolvedIIF 92 - Director → ME
35
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-17 ~ dissolvedIIF 173 - Director → ME
36
V & V COMMUNICATION LTD - 2014-06-24
 C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-05-21 ~ dissolvedIIF 149 - Director → ME
37
EXION 31 LTD - 2014-12-04
 Office 2092, 1 Fore Street, LondonDissolved Corporate (1 parent)
Officer
 2015-01-21 ~ dissolvedIIF 15 - Director → ME
38
 114-115 Fisrt Floor, Tottenham Court Road Midford, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-04-04 ~ dissolvedIIF 142 - Director → ME
39
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
59,442 GBP2015-07-31
Officer
 2014-07-10 ~ dissolvedIIF 37 - Director → ME
40
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-04-19 ~ dissolvedIIF 144 - Director → ME
41
 404-405 Salisbury House, London Wall, EnglandDissolved Corporate (1 parent)
Officer
 2013-11-15 ~ dissolvedIIF 164 - Director → ME
42
 Salisbury House, Room 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-05 ~ dissolvedIIF 80 - Director → ME
43
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
 2016-08-19 ~ dissolvedIIF 225 - Director → ME
Person with significant control
 2016-08-19 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE
44
 Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-03-05 ~ dissolvedIIF 84 - Director → ME
45
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-10-22 ~ dissolvedIIF 132 - Director → ME
46
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-01 ~ dissolvedIIF 39 - Director → ME
47
 20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-01-05 ~ nowIIF 209 - Director → ME
Person with significant control
 2024-01-05 ~ nowIIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
48
 Fabio Castaldi, 27 Old Gloucester, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
 2020-09-21 ~ nowIIF 224 - Director → ME
Person with significant control
 2020-09-21 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
49
 Salisbury House, Room 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-11-12 ~ dissolvedIIF 32 - Director → ME
50
 Salisbury House, Room 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-13 ~ dissolvedIIF 34 - Director → ME
51
 Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
 2016-03-11 ~ dissolvedIIF 23 - Director → ME
52
 16 Room 1 Burns Way Hounslow Middlesex, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-02-24 ~ dissolvedIIF 245 - Director → ME
53
 C/o Castaldilawyer Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
 2013-01-17 ~ dissolvedIIF 117 - Director → ME
54
 Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-05-06 ~ dissolvedIIF 77 - Director → ME
55
 C/o 2092 1 Fore Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
 2016-11-18 ~ dissolvedIIF 192 - Director → ME
56
 Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
 2016-03-11 ~ dissolvedIIF 24 - Director → ME
57
BPOINT LTD - 2016-06-09
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-10-19 ~ dissolvedIIF 19 - Director → ME
58
 Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
 2016-06-21 ~ dissolvedIIF 25 - Director → ME
59
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-06-18 ~ dissolvedIIF 134 - Director → ME
60
 Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-05-13 ~ dissolvedIIF 130 - Director → ME
61
 404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-11-28 ~ dissolvedIIF 53 - Director → ME
62
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2014-02-27 ~ dissolvedIIF 85 - Director → ME
63
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-01-31 ~ dissolvedIIF 150 - Director → ME
64
 Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, LondonDissolved Corporate (1 parent)
Officer
 2014-04-08 ~ dissolvedIIF 69 - Director → ME
65
 29 Chichele Road, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
 2012-10-25 ~ dissolvedIIF 104 - Director → ME
66
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-01-07 ~ dissolvedIIF 54 - Director → ME
67
 29 Chichele Road Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2012-10-25 ~ dissolvedIIF 129 - Director → ME
68
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-02-01 ~ dissolvedIIF 27 - Director → ME
69
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2013-11-11 ~ dissolvedIIF 151 - Director → ME
70
 C/o Office 2092 No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,238 GBP2017-10-31
Officer
 2016-11-18 ~ dissolvedIIF 179 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 227 - Right to appoint or remove directors → OE
71
 4385, 14654011 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
 2023-02-10 ~ dissolvedIIF 195 - Director → ME
Person with significant control
 2023-02-10 ~ dissolvedIIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
72
 21a Galsworthy Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-05-31 ~ dissolvedIIF 159 - Director → ME
73
WHITE INVESTMENT LTD - 2018-04-18
 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-12-20 ~ dissolvedIIF 66 - Director → ME
74
 Salisbury House, 404-405 London Wall, London, Greater LondonDissolved Corporate (1 parent)
Officer
 2012-12-17 ~ dissolvedIIF 148 - Director → ME
75
 Room 404- 405 Salisbury House - London Wall, London Wall, EnglandDissolved Corporate (2 parents)
Officer
 2014-10-29 ~ dissolvedIIF 47 - Director → ME
76
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-01 ~ dissolvedIIF 211 - Director → ME
Person with significant control
 2019-05-01 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE
77
SPEED CAPITAL LTD - 2015-12-02
FC AUTO MERCHANT LTD - 2015-01-29
 Office 2092, No. 1 Fore Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
904 GBP2015-06-30
Officer
 2015-06-15 ~ dissolvedIIF 16 - Director → ME
78
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-08-24 ~ dissolvedIIF 212 - Director → ME
Person with significant control
 2021-08-24 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
79
 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
 2013-10-07 ~ dissolvedIIF 154 - Director → ME
80
 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
 2013-10-07 ~ dissolvedIIF 176 - Director → ME
81
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-10-17 ~ dissolvedIIF 137 - Director → ME
82
 Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-01-29 ~ dissolvedIIF 30 - Director → ME
83
 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
 2014-10-06 ~ dissolvedIIF 45 - Director → ME
84
 Office 2092, No.1 Fore Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
 2016-11-18 ~ dissolvedIIF 180 - Director → ME
Person with significant control
 2016-11-18 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OE
85
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2012-02-28 ~ dissolvedIIF 189 - Director → ME
86
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
 2012-10-10 ~ dissolvedIIF 75 - Director → ME
87
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-09 ~ dissolvedIIF 44 - Director → ME
88
 Office 2092, Office N. 2092 - No. 1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-07-19 ~ dissolvedIIF 170 - Director → ME
89
 404-405 Room Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-08-28 ~ dissolvedIIF 48 - Director → ME
90
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-06-06 ~ dissolvedIIF 135 - Director → ME
91
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-01 ~ dissolvedIIF 43 - Director → ME
92
 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-12-11 ~ dissolvedIIF 210 - Director → ME
Person with significant control
 2018-12-11 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OE
93
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-12-20 ~ dissolvedIIF 139 - Director → ME
94
 Office 2092, No.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-11-18 ~ dissolvedIIF 193 - Director → ME
95
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2013-11-07 ~ dissolvedIIF 175 - Director → ME
96
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2014-07-21 ~ dissolvedIIF 38 - Director → ME
97
 Office 2092, N.1 Fore Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-09 ~ dissolvedIIF 40 - Director → ME
98
 7, 29 Chichele Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)
Officer
 2011-10-28 ~ dissolvedIIF 166 - Director → ME
99
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-09-12 ~ dissolvedIIF 93 - Director → ME
100
 C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-03-28 ~ dissolvedIIF 128 - Director → ME
101
 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
 2013-05-02 ~ dissolvedIIF 162 - Director → ME
102
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-08-02 ~ dissolvedIIF 122 - Director → ME
103
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-25 ~ dissolvedIIF 143 - Director → ME
104
 27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
 2023-04-14 ~ nowIIF 194 - Director → ME
Person with significant control
 2023-04-14 ~ nowIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
105
 29 Chichele Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-06-13 ~ dissolvedIIF 95 - Director → ME
106
 Room 404-405 Salisbury House London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-03-05 ~ dissolvedIIF 83 - Director → ME
107
 Salisbury House, Room 404-405 London Wall, LondonDissolved Corporate (1 parent)
Officer
 2014-04-02 ~ dissolvedIIF 88 - Director → ME
108
 114-115 First Floor, Tottenham Court Road Midford Place, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-04-12 ~ dissolvedIIF 168 - Director → ME
109
 29 Chichele Road, LondonDissolved Corporate (1 parent)
Officer
 2012-12-06 ~ dissolvedIIF 165 - Director → ME
110
 Salisbury House, 404-405 London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-07-01 ~ dissolvedIIF 120 - Director → ME
111
 Room 404- 405 Salisbury House - London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-17 ~ dissolvedIIF 42 - Director → ME