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
Mr Adriano Di Pietrantonio
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 1
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 2 IIF 3 IIF 4 (more)126, East Ferry Road, London, E14 9FP, England
IIF 6126, Wenlock Road, London, E14 9FP, England
IIF 720, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 IIF 10 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 IIF 16 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 35 IIF 36 IIF 37 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 42 IIF 43601 International House, Regent Street, London, W1B 2QD, England
IIF 44
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 45 IIF 46 IIF 47 (more)126, East Ferry Road, London, E14 9FP, England
IIF 63 IIF 64167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 65167-169, Great Portland Street, London, W1W 5PF, England
IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 67601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 68 IIF 69 IIF 70 (more)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 73601 International House, Regent Street, London, W1B 2QD, England
IIF 7461, Agar Grove, London, NW1 9UE, England
IIF 7589, Agar Grove, London, NW1 9UE, England
IIF 76
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 77
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian company director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian consultant born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 83
- Italian consultants born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies61, Agar Grove, London, NW1 9UE, England
IIF 84
- Italian director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 85601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 86601, International House, 223 Regent Street, London, W1B 2QD, England
IIF 87 IIF 88601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 8989, Agar Grove, London, NW1 9UE, England
IIF 90
- Italian company director born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 91
- Italian born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 92 IIF 93 IIF 94 (more)126, East Ferry Road, London, E14 9FP, England
IIF 116 IIF 117 IIF 118167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 119167-169, Great Portland Street, London, W1W 5PF, England
IIF 12020, Wenlock Road, London, N1 7GU, England
IIF 121 IIF 122 IIF 123 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 127 IIF 128 IIF 129 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 147 IIF 148 IIF 149601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 150 IIF 151 IIF 152 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 155 IIF 156 IIF 157601 International House, Regent Street, London, W1B 2QD, England
IIF 158
- Italian mortgage broker born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 159
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 160
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
- born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 163
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1126 East Ferry Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer2023-04-12 ~ nowIIF 117 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2
ANEMA' STUDIO LTD
- nowAC ACCOUNTS SOLUTIONS LTD - 2024-11-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3GD IMPORT & EXPORT LTD - 2023-06-09126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer2023-06-08 ~ nowIIF 98 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 4167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)95,318 GBP2024-07-31Officer2010-07-26 ~ nowIIF 120 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 5126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer2023-04-28 ~ nowIIF 103 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 6126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer2025-07-11 ~ nowIIF 97 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 7
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer2025-03-21 ~ nowIIF 100 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE - 8126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,286 GBP2024-06-30Officer2020-06-02 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 9APOPEVENTZ LTD - 2020-06-05126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer2025-07-11 ~ nowIIF 96 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)3,287 GBP2024-03-31Officer2014-01-13 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 11126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,176 GBP2024-12-31Officer2025-04-05 ~ nowIIF 116 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 12RESONOR LONDON LTD - 2021-04-06126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer2025-07-11 ~ nowIIF 115 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 13
LA SERVICES LONDON LTD
- nowFAIRPLATZ LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,252 GBP2024-09-30Officer2021-11-30 ~ nowIIF 107 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 14126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer2025-03-19 ~ nowIIF 109 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 15126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)7,006 GBP2024-11-30Officer2015-12-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 16AFFICHES D'ART LTD - 2020-11-03126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer2020-01-20 ~ nowIIF 106 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 17CHURCH OF CHEESE LTD - 2020-06-05126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,153 GBP2024-03-31Officer2018-12-23 ~ nowIIF 101 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 18126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer2025-07-11 ~ nowIIF 113 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)15,354 GBP2024-12-31Officer2016-02-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 20126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer2025-07-11 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 21126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,402 GBP2024-09-30Officer2019-12-13 ~ nowIIF 78 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 22
OMSTRIP UK LIMITED
- nowOMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,924 GBP2024-05-31Officer2025-07-11 ~ nowIIF 108 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 23126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer2025-07-11 ~ nowIIF 112 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 24
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1537 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 163 - LLP Member → ME - 25
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer2025-03-18 ~ nowIIF 99 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 26126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer2025-03-12 ~ nowIIF 93 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer2025-07-11 ~ nowIIF 114 - Director → ME
- 28167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)35,271 GBP2024-06-30Officer2012-06-12 ~ nowIIF 119 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 29126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,415 GBP2025-01-31Officer2025-07-11 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
Ceased
55
- 14a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,814 GBP2023-05-31Officer2020-05-11 ~ 2020-12-08IIF 139 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 14 - Ownership of shares – 75% or more → OE
- 2126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,414 GBP2024-02-28Officer2023-02-27 ~ 2023-04-04IIF 134 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3
AGNES QUESTIONMARK LTD
- nowV& S COSULTANCY SOLUTIONS LTD - 2022-12-19167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,984 GBP2024-08-31Officer2022-08-15 ~ 2022-12-19IIF 127 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4ALESSIA CAMOIRANO BRUGES ART LTD - 2022-08-30LONGEVITE PROPERTIES LTD - 2021-11-0150 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2024-04-30Officer2021-04-26 ~ 2021-12-02IIF 144 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 27 - Ownership of shares – 75% or more → OE
- 5126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)19,962,882 GBP2024-02-29Officer2020-02-13 ~ 2020-02-15IIF 145 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 16 - Ownership of shares – 75% or more → OE
- 6GD IMPORT & EXPORT LTD - 2023-06-09126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer2020-10-22 ~ 2020-12-01IIF 149 - Director → MEPerson with significant control2020-10-22 ~ 2020-12-01IIF 39 - Ownership of shares – 75% or more → OE
- 7126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer2012-06-18 ~ 2017-07-16IIF 83 - Director → ME2018-12-29 ~ 2021-01-15IIF 86 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 77 - Right to appoint or remove directors → OE
- 8
AXIOMA HOLDING LTD
- nowFAIRPLATZ LTD - 2023-02-10167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,179 GBP2024-09-30Officer2021-09-13 ~ 2022-11-01IIF 147 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 35 - Ownership of shares – 75% or more → OE - 9
BEST COFFEE LIMITED
- nowAV ACCOUNTING & CONSULTANCY LTD - 2025-08-01126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-24 ~ 2025-07-20IIF 105 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer2022-09-06 ~ 2022-11-01IIF 136 - Director → MEPerson with significant control2022-09-06 ~ 2022-11-01IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,827 GBP2024-12-31Officer2022-12-28 ~ 2023-01-10IIF 133 - Director → MEPerson with significant control2022-12-28 ~ 2023-01-10IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 12
BRANDAO LTD
- nowBRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637 GBP2016-09-30Officer2017-07-18 ~ 2017-07-18IIF 91 - Director → ME2017-07-18 ~ 2017-12-05IIF 81 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 1 - Ownership of shares – 75% or more → OE - 13601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,996 GBP2022-04-30Officer2021-04-21 ~ 2021-04-30IIF 135 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 15 - Ownership of shares – 75% or more → OE
- 14GGV CHELSEA PROPERTY SERVICES LTD - 2023-04-06126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-03 ~ 2022-02-10IIF 143 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 25 - Ownership of shares – 75% or more → OE
- 15
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer2012-06-12 ~ 2020-10-01IIF 79 - Director → MEPerson with significant control2016-07-02 ~ 2020-10-01IIF 75 - Ownership of shares – 75% or more → OE - 16126 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,801 GBP2024-01-31Officer2018-11-10 ~ 2018-11-10IIF 162 - Secretary → ME
- 17APOPEVENTZ LTD - 2020-06-05126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer2019-11-26 ~ 2021-09-01IIF 88 - Director → MEPerson with significant control2019-12-01 ~ 2021-09-01IIF 68 - Ownership of shares – 75% or more → OE
- 18MILLENIUM PROPERTY LTD - 2022-10-03178 Harringay Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,821 GBP2024-11-30Officer2021-11-24 ~ 2021-12-01IIF 129 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 26 - Ownership of shares – 75% or more → OE
- 19
ECOMMERCE FOOD UK LTD
- nowFINTRAINING LTD - 2024-04-10145 Ground Floor Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)187 GBP2024-11-30Officer2023-11-30 ~ 2024-03-25IIF 121 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20FAST CATERING SERVICE LTD - 2023-11-27126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2,286 GBP2024-02-28Officer2023-02-27 ~ 2023-11-24IIF 132 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,450 GBP2024-12-31Officer2021-12-13 ~ 2021-12-15IIF 138 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 19 - Ownership of shares – 75% or more → OE
- 22
FP LONDON MEDIA LTD
- nowAVAS ACCOUNTANTS LTD - 2023-03-27126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)21,782 GBP2024-02-28Officer2022-02-03 ~ 2022-05-10IIF 152 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 40 - Ownership of shares – 75% or more → OE - 23601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2018-04-04 ~ 2019-02-01IIF 85 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 67 - Ownership of shares – 75% or more → OE
- 24126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,078 GBP2024-04-30Officer2019-06-25 ~ 2019-11-06IIF 87 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 69 - Right to appoint or remove directors → OE
- 2563-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)-37 GBP2018-05-31Officer2018-05-25 ~ 2018-07-24IIF 82 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-21IIF 71 - Ownership of shares – 75% or more → OE2018-05-25 ~ 2018-07-21IIF 72 - Ownership of shares – 75% or more → OE
- 26AXIOMA ART NFT LTD - 2024-02-29126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer2023-06-16 ~ 2024-02-26IIF 126 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 27HORUS ART NFT ADVISORY LTD - 2023-06-20HORUS ADVISORY & CONSULTING LTD - 2023-06-07126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-13 ~ 2025-09-04IIF 95 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 28INVICTUS PROPERTY HOLDING LTD - 2025-10-13126 East Ferry Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-08 ~ 2025-10-10IIF 118 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 29126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2023-03-05 ~ 2023-06-24IIF 131 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 30
ITALIAN FOOD N7 LTD
- nowOK ACCOUNTS LTD - 2024-03-24167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-28 ~ 2024-03-20IIF 146 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 31
ITALSTORES LTD
- nowH24 SERVIZI A DOMICILIO LTD - 2023-11-28145 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-349 GBP2024-03-31Officer2023-03-03 ~ 2023-11-24IIF 140 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 32
JOPANTHER FASHION LTD
- nowJOPANTHER 1 LTD - 2025-05-09126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ 2024-07-01IIF 125 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 33RESONOR LONDON LTD - 2021-04-06126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer2020-10-07 ~ 2021-03-01IIF 156 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-01IIF 42 - Ownership of shares – 75% or more → OE
- 34Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer1997-08-13 ~ 1997-08-13IIF 160 - Secretary → ME
- 35126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer2020-11-11 ~ 2021-09-01IIF 154 - Director → MEPerson with significant control2020-11-11 ~ 2021-09-01IIF 70 - Ownership of shares – 75% or more → OE
- 36126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-09 ~ 2020-04-10IIF 89 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 3763-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (4 parents)Equity (Company account)-38,193 GBP2025-02-28Officer2020-02-04 ~ 2020-02-10IIF 142 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 33 - Ownership of shares – 75% or more → OE
- 38AFFICHES D'ART LTD - 2020-11-03126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer2018-10-01 ~ 2019-06-12IIF 161 - Secretary → ME
- 39ELEONORA SERVICES LTD - 2021-07-22167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)415,497 GBP2024-02-29Officer2020-02-11 ~ 2021-07-15IIF 158 - Director → ME
- 40126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer2017-11-14 ~ 2021-09-01IIF 90 - Director → MEPerson with significant control2017-11-14 ~ 2021-09-01IIF 76 - Right to appoint or remove directors → OE
- 41126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer2020-11-09 ~ 2021-03-01IIF 151 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 36 - Ownership of shares – 75% or more → OE
- 42126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ 2024-11-11IIF 123 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 11 - Ownership of shares – 75% or more → OE
- 43
NEW ORDER STUDIO LTD
- nowABC CATERING LONDON LTD - 2023-03-13126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,621 GBP2024-02-28Officer2023-02-27 ~ 2023-03-01IIF 137 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 44126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer2021-11-17 ~ 2022-02-01IIF 148 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-01IIF 41 - Ownership of shares – 75% or more → OE
- 45
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer2016-01-27 ~ 2020-11-01IIF 155 - Director → MEPerson with significant control2016-07-01 ~ 2020-11-01IIF 74 - Ownership of shares – 75% or more → OE - 46126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer2020-10-15 ~ 2021-08-01IIF 153 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-01IIF 37 - Ownership of shares – 75% or more → OE
- 4720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2000-09-07 ~ 2009-01-20IIF 159 - Director → ME
- 48126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer2020-11-09 ~ 2021-03-01IIF 150 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 38 - Ownership of shares – 75% or more → OE
- 49Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)19,983,588 GBP2022-10-31Officer2020-10-26 ~ 2021-06-01IIF 141 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 20 - Ownership of shares – 75% or more → OE
- 50
ROSSO CAFE LTD
- nowPROGRESSO 20/20 UK LTD - 2024-12-20126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-08 ~ 2024-12-18IIF 128 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 51126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ 2024-10-26IIF 124 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 52
STRATA TEC LTD
- nowDUNE PRO LTD - 2018-03-2126- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,548 GBP2020-10-31Officer2018-02-28 ~ 2018-03-19IIF 84 - Director → ME - 53Flat 5 18 Romeyn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,488 GBP2024-07-31Officer2022-07-12 ~ 2022-07-20IIF 130 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 54
SYMDIOSES LIMITED
- nowFANTASY COLOR DI MARENZI & MONTERO LTD - 2023-01-10MILLENIUM TRADING LTD - 2022-08-26601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-17 ~ 2023-04-14IIF 157 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 43 - Ownership of shares – 75% or more → OE - 55
THE SCENE PROPERTIES LTD
- nowBORIS PROPERTY SOLUTIONS LTD - 2024-04-30126 East Ferry Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ 2024-05-01IIF 122 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 12 - Ownership of shares – 75% or more → OE
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