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

Pineda Guevara, William

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16
  • 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 86
  • 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 87
  • 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 88

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

      IIF 89
  • 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 90
  • 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 91
  • 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 92

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

      IIF 93
  • 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 94
  • 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 95
  • Pineda Guevara, William

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • 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 98
  • 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 154
  • 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 155

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

      IIF 156
  • 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 157
  • 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 158

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

      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 48 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - 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 68 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 109 - 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 1 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - 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 28 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 106 - 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 60 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 128 - 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 66 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - 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 61 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 24 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - 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 3 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - 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 74 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 143 - 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 71 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 144 - 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 94 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 156 - 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 72 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 142 - 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 40 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 117 - 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 154 - 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 83 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 150 - 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 10 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 105 - 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 85 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - 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 57 - 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 77 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - 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 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 63 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 119 - 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 58 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 62 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - 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 79 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - 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 31 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 107 - 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 21 - director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 104 - 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 32 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 64 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - 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 7 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - 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 56 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - 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 81 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - 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 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - 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 38 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - 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 26 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - 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 41 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 113 - 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 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - 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 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - 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 102 - 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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - 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 18 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 75 - director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 138 - 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 46 - 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 4 - 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 82 - director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 137 - 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 47 - 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 34 - 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 30 - director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - 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 29 - 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 91 - 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 50 - director → ME
    2009-05-30 ~ 2009-10-30
    IIF 90 - director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - 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 37 - 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 51 - 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 65 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 125 - 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 76 - director → ME
    2007-08-06 ~ 2015-01-01
    IIF 49 - 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 55 - 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 89 - director → ME
    2009-05-15 ~ 2009-11-01
    IIF 96 - 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 52 - 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 78 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - 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 14 - 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 88 - 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 93 - director → ME
    2015-10-05 ~ 2016-09-30
    IIF 25 - director → ME
    2023-03-01 ~ 2024-01-01
    IIF 5 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - 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 8 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - 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 67 - director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - 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 11 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - 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 84 - director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - 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 80 - 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 15 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 132 - 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 54 - 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 16 - director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 129 - 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 20 - 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 27 - 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 86 - 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 22 - director → ME
    Person with significant control
    2017-06-12 ~ 2023-02-28
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - 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 13 - 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 12 - director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - 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 70 - director → ME
    Person with significant control
    2016-09-11 ~ 2021-10-13
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - 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 2 - 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 92 - 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 69 - director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 45 - 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 36 - director → ME
    2013-03-12 ~ 2014-04-03
    IIF 43 - 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 98 - director → ME
    2008-05-01 ~ 2009-11-01
    IIF 97 - 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 44 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors as a member of a firm → OE
    IIF 155 - 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 23 - director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
    IIF 115 - 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 6 - director → ME
  • 47
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-04-30
    IIF 39 - director → ME
    2013-07-01 ~ 2014-04-24
    IIF 87 - 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 53 - 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 35 - 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 17 - director → ME
  • 51
    273a Clapham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 9 - 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 33 - 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 73 - 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 157 - 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 19 - director → ME
    2017-07-06 ~ 2017-09-01
    IIF 42 - director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - 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 59 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - 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.