1
Maria C.h. - C.h. 10297043 Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
REALTY ONE GROUP LTD
- 2022-01-07
12197357 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 17 - Director → ME
Person with significant control
2024-08-27 ~ 2025-07-31
IIF 66 - Ownership of shares – 75% or more → OE
2019-09-09 ~ 2019-12-31
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
EU PAKISTAN CHAMBER LTD.
- 2017-03-15
09098581 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-12-07 ~ 2018-02-15
IIF 22 - Director → ME
2015-08-09 ~ 2017-03-13
IIF 5 - Director → ME
2018-08-23 ~ 2019-06-10
IIF 26 - Director → ME
2018-03-31 ~ 2018-08-23
IIF 38 - Secretary → ME
2018-03-31 ~ 2018-07-25
IIF 42 - Secretary → ME
4
SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
12177070 LTD - 2021-01-27
61 Bridge Street, Kington, Herefordshire
Active Corporate (43 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 21 - Director → ME
Person with significant control
2019-08-28 ~ 2019-12-31
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-08-27 ~ 2025-07-31
IIF 69 - Ownership of shares – 75% or more → OE
5
UNIMARKET INTERNATIONAL LTD.
- 2019-02-11
09223878DUX FEMINA FACTI LTD.
- 2016-03-15
09223878 C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England
Dissolved Corporate (22 parents)
Officer
2015-11-25 ~ 2015-12-10
IIF 4 - Director → ME
2017-12-31 ~ 2018-02-15
IIF 31 - Director → ME
2018-08-23 ~ 2019-06-10
IIF 28 - Director → ME
2018-03-31 ~ 2018-08-23
IIF 49 - Secretary → ME
2018-03-31 ~ 2018-07-25
IIF 44 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOLDOVA AUTH. CERTIFICATION LTD.
- 2019-02-11
07724089COMMONWEALTH IS GREAT LTD.
- 2017-02-16
07724089MIND THE GAP M.L.M. LTD.
- 2015-04-27
07724089 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-06-01 ~ 2015-11-18
IIF 6 - Director → ME
2018-08-23 ~ 2019-06-10
IIF 24 - Director → ME
2011-08-01 ~ 2013-09-27
IIF 8 - Director → ME
2013-11-15 ~ 2013-11-29
IIF 10 - Director → ME
2017-12-31 ~ 2018-02-15
IIF 32 - Director → ME
2018-03-31 ~ 2018-08-23
IIF 37 - Secretary → ME
2011-08-01 ~ 2013-09-27
IIF 34 - Secretary → ME
2018-03-31 ~ 2018-07-25
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31
IIF 51 - Ownership of shares – 75% or more → OE
7
STREETSIDE CLASSICS LTD
- 2022-01-07
12177387 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 14 - Director → ME
Person with significant control
2019-08-28 ~ 2019-12-31
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-08-27 ~ 2025-07-31
IIF 68 - Ownership of shares – 75% or more → OE
8
UKRAINE AUTH. CERTIFICATION LTD.
- 2019-02-11
07900664STARTUP IS GREAT LTD.
- 2017-02-16
07900664 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-03-27 ~ 2015-11-18
IIF 11 - Director → ME
2017-12-31 ~ 2018-02-15
IIF 30 - Director → ME
2012-01-06 ~ 2013-11-29
IIF 1 - Director → ME
2018-08-23 ~ 2019-06-10
IIF 23 - Director → ME
2018-03-31 ~ 2018-07-25
IIF 47 - Secretary → ME
2013-10-18 ~ 2013-11-29
IIF 40 - Secretary → ME
2015-03-27 ~ 2015-12-10
IIF 41 - Secretary → ME
2018-03-31 ~ 2018-08-23
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-03-31
IIF 52 - Ownership of voting rights - 75% or more → OE
9
UNIGLOBE TRAVEL INTERNATIONAL LTD
- 2022-01-10
12138902 61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ 2025-07-31
IIF 70 - Ownership of shares – 75% or more → OE
2019-08-05 ~ 2019-12-31
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 13 - Director → ME
Person with significant control
2024-08-27 ~ 2025-07-31
IIF 67 - Ownership of shares – 75% or more → OE
2019-08-28 ~ 2019-12-31
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
FIRST CHOICE BUSINESS BROKERS LTD
- 2022-01-07
12156674 61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 19 - Director → ME
Person with significant control
2024-08-27 ~ 2025-07-31
IIF 72 - Ownership of shares – 75% or more → OE
2019-08-14 ~ 2019-12-31
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
UNICASA INTERNATIONAL LTD.
- 2019-02-11
09222878 C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England
Dissolved Corporate (23 parents)
Officer
2018-08-23 ~ 2019-06-10
IIF 27 - Director → ME
2017-12-31 ~ 2018-02-15
IIF 29 - Director → ME
2015-11-25 ~ 2015-12-10
IIF 3 - Director → ME
2018-03-31 ~ 2018-07-25
IIF 43 - Secretary → ME
2018-03-31 ~ 2018-08-23
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
SLOVENIA AUTH. CERTIFICATION LTD.
- 2018-08-14
07682464NETWORKING IS GREAT LTD.
- 2017-02-16
07682464 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
Dissolved Corporate (22 parents)
Officer
2017-12-31 ~ 2018-02-15
IIF 33 - Director → ME
2018-08-14 ~ 2019-06-10
IIF 25 - Director → ME
2011-06-24 ~ 2013-08-05
IIF 9 - Director → ME
2015-06-01 ~ 2015-11-18
IIF 7 - Director → ME
2013-11-15 ~ 2013-11-29
IIF 2 - Director → ME
2018-03-31 ~ 2018-07-25
IIF 45 - Secretary → ME
2011-06-24 ~ 2013-08-05
IIF 39 - Secretary → ME
2018-03-31 ~ 2019-03-02
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31
IIF 50 - Ownership of shares – 75% or more → OE
14
FAZOLI'S SYSTEM MANAGEMENT LTD
- 2022-01-07
12137751 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 18 - Director → ME
Person with significant control
2019-08-05 ~ 2019-12-31
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-08-27 ~ 2025-07-31
IIF 71 - Ownership of shares – 75% or more → OE
15
61 Bridge Street, Kington, Herefordshire
Active Corporate (39 parents)
Officer
2020-01-01 ~ 2021-10-31
IIF 55 - Director → ME
2024-08-27 ~ 2025-07-18
IIF 20 - Director → ME
Person with significant control
2019-08-28 ~ 2019-12-31
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-08-27 ~ 2025-07-31
IIF 74 - Ownership of shares – 75% or more → OE
16
LITTLE CAESAR ENTERPRISES LTD
- 2022-01-07
12138932 61 Bridge Street, Kington, Herefordshire
Active Corporate (40 parents)
Officer
2024-08-27 ~ 2025-07-18
IIF 15 - Director → ME
Person with significant control
2024-08-27 ~ 2025-07-31
IIF 73 - Ownership of shares – 75% or more → OE
2019-08-05 ~ 2019-12-31
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE