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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.

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Individuals in focus

Mr Carlos Javier Fiallo

    Related profiles found in government register
  • Mr Carlos Javier Fiallo
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carlos Fiallo
    Italian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 44

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 45 IIF 46
  • Mr Carlos Fiallo
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 47

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 48 IIF 49

    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 50
  • Mr Carlos Fiallo
    Italian born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 51
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 52

    • 141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom

      IIF 53

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 54

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 55 IIF 56 IIF 57

    • 141, Somerset Gardens, Creigton Road, London, N17 8JX, England

      IIF 64

    • 141, Somerset Gardes, Creighton Road, London, N17 6JX, United Kingdom

      IIF 65

    • 141, Somrset Gardens, Creighton Road, London, N17 8JX, England

      IIF 66

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 67 IIF 68
  • Mr Carlo Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 69

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 70
  • Mr Carlos Fiallo
    Italian born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 71
  • Mr Carlos Fiallo
    Italian born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 72
  • Mr Carlos Fiallo
    Italian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85 Tottenham Court Rd, London, W1T 4TQ, England

      IIF 73
  • Carlos Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 74
  • Fiallo, Carlos Javier
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 75

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 141, Somerset Gardes, Creighton Road, London, N17 8JX, United Kingdom

      IIF 81

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 82

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Fiallo, Carlos Javier
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 92
  • Fiallo, Carlo
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 93
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 107

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 108
  • Fiallo, Carlos
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian entrepreneur born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys, London, N17 6UD, England

      IIF 120
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business person born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 167 IIF 168
  • Fiallo, Carlos
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 169
  • Fiallo, Carlos
    Italian business person born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 170

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 171

    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 172
  • Fiallo, Carlos
    Italian business person born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 173
  • Fiallo, Carlos
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom

      IIF 174

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 175

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 176 IIF 177
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 192
  • Fiallo, Carlos
    Italian business person born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 193
  • Fiallo, Carlos
    Italian business person born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 194
  • Mr Todd Staples
    Canadian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 195
  • Fiallo, Carlos
    Italian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85 Tottenham Court Rd, London, W1T 4TQ, England

      IIF 196
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 240
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 241
  • Mrs Marybel Intriago
    Ecuadorean born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 242 IIF 243
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Higham Road, London, United Kingdom

      IIF 244

    • 77, 77 Oxford St, London, W1D 2ES, England

      IIF 245
  • Mrs Maribel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 246
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 247

    • 141, Somerset Gardens, Ccreighton Road, London, N17 8JX, United Kingdom

      IIF 248

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 249 IIF 250 IIF 251

    • 141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom

      IIF 256

    • Kings Cross Station, Euston Rd, London, N1 9AL, United Kingdom

      IIF 257
  • Mrs Marybel Intriago
    Ecuadorean born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Crieghton Road, London, N17 8JX, United Kingdom

      IIF 258
  • Mrs Marybel Intriago
    Ecuadorean born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 259
  • Mrs Marybel Intriago
    Ecuadorean born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 260
  • Mrs Maybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 261
  • Coronado Llanos, Jaime
    Peruvian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 262
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Todd
    Canadian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 269
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado, Jaime
    Peruvian business executive born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 283

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 284
  • Coronado, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 322
  • Intriago, Maribel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 323
  • Intriago, Marybel
    Ecuadorean born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 324
  • Intriago, Marybel
    Ecuadorean born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 325
  • Intriago, Marybel
    Ecuadorean entrepreneur born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 326
  • Mrs Marybel Intriago Moreno
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 327
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 334

    • 141, Somerset Gardens, Ccreighton Road, London, N17 8JX, United Kingdom

      IIF 335

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 336

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 337

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 338 IIF 339 IIF 340

    • 141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom

      IIF 342
  • Intriago, Marybel
    Ecuadorean business person born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Crieghton Road, London, N17 8JX, United Kingdom

      IIF 343
  • Intriago, Marybel
    Ecuadorean business person born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 344
  • Intriago, Maybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 345
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 346

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 347
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 8JX, England

      IIF 352
  • Mrs Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardenss, Creighton Road, London, N17 8JX, England

      IIF 353
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 354
  • Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 415
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Coral Gables, 33134, United States

      IIF 416

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 417 IIF 418

    • Brickell Bayview Building, 80 Sw 8th Street, Suite 2000, Miami, 33130, Usa

      IIF 419
  • Fiallo, Carlos
    Italian business person born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 420
  • Intriago Moreno, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 421
  • Moreira Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 422
  • Intriago Moreira, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview, 80 Sw 8th Street, Miami, 33130, Usa

      IIF 438
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, England

      IIF 439
  • Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 440
  • Mr Jaime Coronado
    Peruvian born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 441
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 8NU, England

      IIF 449
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 450 IIF 451
  • Mr Todd Staples
    Canadian born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 452
  • Mr Todd Staples
    Australian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 453
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 454 IIF 455 IIF 456

    • 167, 167 City Rd, London, EC1V 1AW, England

      IIF 457

    • 239, Kensington High St, London, W8 6SN, England

      IIF 458

    • 48, 48 Charlotte St., London, W1T 2NS, England

      IIF 459
  • Mr Todd Staples
    Canadian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 460

    • 77, 77 Oxford St, Lonon, W1D 2ES, England

      IIF 461
  • Mrs Jaime Coronado
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 462
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Marybel Intriago
    Ecuadorean born in September 1990

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 491
  • Coronado Llanos, Jaime
    Peruvian company director born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 492
  • Coronado Llanos, Jaime
    Peruvian engineer born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • 80, Sw 8th Street, Miami, Florida, 33130, Usa

      IIF 493
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview, 80 Sw 8th Street, Suite 2000, Miami, Fl, 33130, Usa

      IIF 494
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in Peru

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 495
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom Building, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 496
  • Staples, Todd
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview Building, 80 Sw 8th Street, Suite 2000, Miami, 33130, Usa

      IIF 497
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Coral Gables, 33134, United States

      IIF 498

    • 201, Alhambra Circle, Coral Gables, 33134, Usa

      IIF 499
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 520
  • Mr Jaime Rodriguez
    Colombian born in July 2021

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Rd, Brentford, London, TW8 9DW, England

      IIF 521
  • Mr. Todd Staples
    Canadian born in September 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 522
  • Staples, Jaime
    Canadian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 523

    • 77, 77 Oxford St, Lonon, W1D 2ES, England

      IIF 524
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 525
  • Coronado, Jaime
    Peruvian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6GH, England

      IIF 526
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Pereira, Edificio Casa Vivanco, Piso 10, Quito, Ecuador

      IIF 527
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 555
  • Rodriguez, Jaime
    Colombian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Rd, Brentford, London, TW8 9DW, England

      IIF 556
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 557 IIF 558 IIF 559

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 560

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 561
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 574 IIF 575

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 576

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 577
  • Staples, Todd
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, Londo, N17 6NU, England

      IIF 578

    • 133, Higham Road, London, N17 6NU, England

      IIF 579

    • 48, 48 Charlotte St, London, W1T 2NS, England

      IIF 580
  • Staples, Todd
    Canadian business person born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 581

    • 32, Drayton Road, London, N17 6HU, England

      IIF 582
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 583 IIF 584

    • 167, 167 City Rd, London, EC1V 1AW, England

      IIF 585
  • Staples, Todd, Mr.
    Canadian entrepreneur born in January 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, Quito, Ecuador

      IIF 586
  • Taples, Todd
    Canadian entrepreneur born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 587
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 588
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Pereira, Expocentro, Quito, Ecuador

      IIF 589

    • Exprocom, Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador

      IIF 590

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 591
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies

    • Radisson, 4520 76 Avenue Nw, Edmonton, Canada

      IIF 592

    • 201, Alhambra Circle, Coral Gables, Suite 600, Miami, Florida, 33134, Usa

      IIF 593
child relation
Offspring entities and appointments 272
  • 1
    10215065 LTD.
    10215065
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 584 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 2
    360 CAPITAL INVESTMENT GROUP LTD
    13183428
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-02-05
    IIF 297 - Director → ME
    2021-02-05 ~ now
    IIF 533 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    2021-02-05 ~ now
    IIF 466 - Has significant influence or control → OE
  • 3
    AAC GLOBAL INVESTMENTS LTD
    13766670
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 329 - Director → ME
    2021-11-26 ~ 2021-11-26
    IIF 561 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 464 - Has significant influence or control → OE
    2021-11-26 ~ 2021-11-26
    IIF 506 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 506 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 506 - Right to appoint or remove directors → OE
  • 4
    ACKERGIL RESOURCES LTD
    14560658 16264998
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 394 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
  • 5
    ACTIVE ABUNDANCE LTD
    14405314
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 489 - Has significant influence or control → OE
  • 6
    AILATAN GROUP LTD
    14752924 16131878
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    AKALY LTD
    13158493
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 548 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 296 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
    2021-01-26 ~ dissolved
    IIF 465 - Has significant influence or control → OE
  • 8
    ALISTIDE LTD
    14348996 16573958
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 385 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 9
    ALLOY CARBIDE AND METALS LTD
    13479739
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ 2022-06-01
    IIF 292 - Director → ME
    2022-06-01 ~ dissolved
    IIF 549 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-01
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    2022-06-01 ~ dissolved
    IIF 439 - Has significant influence or control → OE
  • 10
    ALMA MATER INTERNATIONAL SERVICES LTD
    14552315
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 536 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
  • 11
    ALUR 149382 LIMITED
    14376327
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2022-09-26
    IIF 345 - Director → ME
    2022-09-26 ~ 2024-06-05
    IIF 377 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 124 - Has significant influence or control → OE
    2022-09-26 ~ 2022-09-26
    IIF 261 - Right to appoint or remove directors → OE
  • 12
    AMENITIES PROPERTIES LTD
    13548598
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2024-12-20
    IIF 184 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    ANCONA ASSETS LTD
    13724985
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ 2024-08-14
    IIF 182 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ANNAPOLIS WORLDWIDE LIMITED
    10628396
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 586 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 522 - Ownership of shares – 75% or more → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
    IIF 522 - Right to appoint or remove directors → OE
  • 15
    APEX ELECTRONICS & SERVICES LTD.
    11742458
    167 City Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 585 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 457 - Has significant influence or control → OE
  • 16
    ARAZZO HOLDINGS LTD
    14273867
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ 2024-12-20
    IIF 397 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-12-20
    IIF 159 - Right to appoint or remove directors → OE
  • 17
    ARCA WEALTH LTD
    15187166
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-07-01
    IIF 401 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-01
    IIF 130 - Right to appoint or remove directors → OE
  • 18
    ATLANTIC CAPITAL INTERNATIONAL LTD
    13706975
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ 2021-12-22
    IIF 282 - Director → ME
    Person with significant control
    2021-10-27 ~ 2021-12-22
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 19
    ATTIC.STUDIO INTERNATIONAL LTD
    14150778
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ 2024-12-20
    IIF 390 - Director → ME
    Person with significant control
    2022-06-06 ~ 2024-12-20
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    AUDAX OVERSEAS HOLDING LTD
    13866725
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 274 - Director → ME
    2023-08-01 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-08-01
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    2023-08-01 ~ now
    IIF 467 - Has significant influence or control → OE
  • 21
    AUTARK BOLIVIA LTD
    14736826
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 247 - Right to appoint or remove directors → OE
  • 22
    AVA CORP LTD
    12951011 14155697
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 23
    BALANZA GROUP LTD
    13293306 13295021
    141 Somerset Gordens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 24
    BEAUTIK LABORATORIES (UK) LTD.
    09437080
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2024-12-20
    IIF 590 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 527 - Has significant influence or control → OE
  • 25
    BELDAN LLC LTD.
    11743444
    48 48 Charlotte St, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 580 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 459 - Has significant influence or control → OE
  • 26
    BELPAN LTD.
    11742452
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 583 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 454 - Has significant influence or control → OE
  • 27
    BELUGA INVESTMENTS WORLDWIDE LIMITED
    12723266
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-06 ~ now
    IIF 346 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 28
    BETEL LOGISTICS LTD
    12830454
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2022-06-21
    IIF 272 - Director → ME
    Person with significant control
    2020-08-21 ~ 2022-06-21
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 29
    BHUTAN LTD
    12364368
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-26 ~ 2022-03-26
    IIF 311 - Director → ME
    2019-12-16 ~ now
    IIF 530 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 472 - Has significant influence or control → OE
    2022-03-26 ~ 2022-03-26
    IIF 441 - Has significant influence or control → OE
  • 30
    BICHOCAPO LTD
    14836036 17125087
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
  • 31
    BICHOCAPO LTD
    17125087 14836036
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 434 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 356 - Right to appoint or remove directors → OE
  • 32
    BLACKHILLS INTERNATIONAL LTD
    13251622
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 33
    BLACKLIGHT ENDEVOR LIMITED
    13635620 14721895
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 34
    BLACKLIGHT ENDEVOR LIMITED
    14721895 13635620
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
  • 35
    BLANZA GROUP LTD
    13295021 13293306
    141 Somerset Gardesn, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ 2024-12-20
    IIF 304 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 36
    BLUE DRAGON CLUB LTD
    12884696
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 564 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 512 - Ownership of voting rights - 75% or more → OE
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
  • 37
    BLUE EAGLE HOLDING LTD
    13764268
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 38
    BLUE IMPACT INTERNATIONAL LTD
    13472287
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-12-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 39
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 528 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 526 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 230 - Has significant influence or control → OE
    2020-09-07 ~ now
    IIF 469 - Has significant influence or control → OE
  • 40
    BLUE SOPHOS LTD.
    10852125 12862403
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-05
    IIF 574 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 500 - Has significant influence or control → OE
  • 41
    BLUEDOT THREE LIMITED
    13917934
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 42
    BLUEREEFER LTD
    13069489
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 43
    BORERHAM TRUE LTD
    15227679
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ 2024-12-20
    IIF 405 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-12-20
    IIF 15 - Right to appoint or remove directors → OE
  • 44
    BRICKELL KEY 2408 LTD.
    11956933
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ 2020-03-17
    IIF 308 - Director → ME
    2019-04-23 ~ dissolved
    IIF 547 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 446 - Has significant influence or control → OE
    2019-04-23 ~ dissolved
    IIF 471 - Has significant influence or control → OE
  • 45
    BRICKELL KEY PROPERTY # 1 LTD
    13476314
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-24 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 46
    BRISAS INVESTMENTS LTD
    14383534
    141 Somerset Gardes, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ 2023-03-15
    IIF 188 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    BRISTOL CAMP LTD
    13708145
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ 2025-01-02
    IIF 96 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-01-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 48
    BULL HOLDING ENTITY LTD.
    - now 13764239
    RED BULL HOLDING LTD
    - 2022-05-16 13764239
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2024-12-20
    IIF 116 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-12-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 49
    CADMAN INVESTMENTS INC LTD
    12892789
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ 2024-04-01
    IIF 562 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Right to appoint or remove directors → OE
  • 50
    CADMIALE LTD
    12937554
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ 2020-10-08
    IIF 283 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 51
    CALEDONIAN WORLDWIDE LTD.
    09385404 16337776
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-10 ~ dissolved
    IIF 593 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 418 - Has significant influence or control → OE
  • 52
    CALIFORNIUM HOLDINGS LTD
    13245211
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ 2021-03-04
    IIF 269 - Director → ME
    2021-03-04 ~ dissolved
    IIF 582 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-04
    IIF 195 - Has significant influence or control → OE
    2021-03-04 ~ dissolved
    IIF 452 - Has significant influence or control → OE
  • 53
    CAMAMO LTD.
    - now 14570127
    SAUTTAN LTD
    - 2023-01-12 14570127
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-04 ~ now
    IIF 535 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 490 - Right to appoint or remove directors → OE
  • 54
    CAMELIA OPERATION LTD
    13420722 16698048
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ 2023-06-30
    IIF 107 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 55
    CASA CIELO LTD
    14000768
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ now
    IIF 532 - Director → ME
    2022-03-24 ~ 2022-03-24
    IIF 270 - Director → ME
    Person with significant control
    2022-03-24 ~ 2022-03-24
    IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 509 - Right to appoint or remove directors → OE
    2022-03-24 ~ now
    IIF 473 - Has significant influence or control → OE
  • 56
    CASA JUAN INVESTMENTS LTD
    14664052 16071082
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 342 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 256 - Right to appoint or remove directors → OE
  • 57
    CASA JUAN INVESTMENTS LTD
    16071082 14664052
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 435 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 58
    CASSOLE INFRASTRUCTURE LTD
    13408041
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ 2024-12-20
    IIF 103 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-12-20
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 59
    CATAMARAN LIMITED
    13558816
    141 Somrset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 60
    CAYALA LTD
    14046797 15255311
    4385, 14046797 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 421 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 61
    CAYALA LTD
    15255311 14046797
    Kings Cross Station, Euston Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ 2024-01-02
    IIF 333 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-01-02
    IIF 257 - Right to appoint or remove directors → OE
  • 62
    CEDANA CORP. LTD
    12333949
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-12-20
    IIF 75 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 1 - Right to appoint or remove directors → OE
  • 63
    CLEMAR CORP LTD
    15138210
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2024-12-20
    IIF 168 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-12-20
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 64
    CLOVERLEAF VENTURES LTD
    14040559
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 65
    COLLINS AVENUE 12C LTD.
    11618276
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 443 - Has significant influence or control → OE
  • 66
    COMMUNITY OF SAINT ETIENNE SA LTD
    14137417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-27 ~ 2024-05-07
    IIF 568 - Director → ME
    2024-05-07 ~ now
    IIF 427 - Director → ME
    Person with significant control
    2022-05-27 ~ 2024-05-07
    IIF 513 - Right to appoint or remove directors → OE
    2024-05-07 ~ now
    IIF 357 - Right to appoint or remove directors → OE
  • 67
    CORPORACIÓN MORAY SA LTD
    14645016
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
  • 68
    COTTONMOUTH LTD
    14155772 16077072
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 406 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 69
    CRANBERRIES CAPITAL UK LTD
    14493780
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2024-12-20
    IIF 174 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 70
    CREDIGO (UK) LTD
    13054120
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ 2021-01-20
    IIF 106 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-20
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 71
    DAELTASH LTD
    13775010
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2024-12-20
    IIF 102 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-12-20
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 72
    DANTE INVESTMENTS LTD
    14253659
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ 2024-12-20
    IIF 408 - Director → ME
    Person with significant control
    2022-07-25 ~ 2024-12-20
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    DETODITO LTD
    15157417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 74
    DIMOCA HOLDINGS LTD
    14643534 16747619
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 396 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 75
    DOING REAL BUSINESS SL LTD
    13802077
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 573 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 517 - Right to appoint or remove directors → OE
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
  • 76
    ELIPROYECT LTD
    13183622
    85 85 Tottenham Court Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 77
    EMPCA CORP. LTD
    13969546
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ 2024-12-20
    IIF 186 - Director → ME
    Person with significant control
    2022-03-10 ~ 2024-12-20
    IIF 55 - Has significant influence or control → OE
  • 78
    EMPRONORTE OVERSEAS INC LTD
    15917606 09517189
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 433 - Director → ME
  • 79
    EUROPE PHARMA INVESTMENTS LTD
    14195012
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ 2024-12-20
    IIF 395 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 476 - Right to appoint or remove directors → OE
  • 80
    EXA USA LIMITED
    13559394
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 81
    EXCEPTIONAL INVESTMENTS DCR S.A. LTD
    14242477
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ 2024-12-20
    IIF 391 - Director → ME
    Person with significant control
    2022-07-19 ~ 2024-12-20
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 82
    F-S CAPITAL 1663097 LTD
    14875778
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-17 ~ 2025-11-10
    IIF 82 - Director → ME
    Person with significant control
    2023-05-17 ~ 2025-11-10
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 83
    FAMVEL INVESTMENT LTD
    12884772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 557 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 84
    FANIRA LTD
    13518784
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 85
    FARLIN OVERSEAS LTD.
    10238542
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2025-06-18
    IIF 497 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 419 - Has significant influence or control → OE
  • 86
    FERRANOVA LTD
    13801484
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 87
    FIRST LAMP LTD.
    10851096
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 575 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 501 - Has significant influence or control → OE
  • 88
    FJMG LTD
    14287035
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ 2024-12-20
    IIF 404 - Director → ME
    Person with significant control
    2022-08-10 ~ 2024-12-20
    IIF 151 - Right to appoint or remove directors → OE
  • 89
    FLETA LIMITED
    13025425
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ 2024-11-01
    IIF 115 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 90
    FORTALEZA INTERNATIONAL LTD
    13225986
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 571 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Ownership of voting rights - 75% or more → OE
    IIF 518 - Right to appoint or remove directors → OE
  • 91
    FORUM AUREA LTD
    13680609
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2024-10-30
    IIF 291 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-10-30
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 92
    FUEL CONNECT LTD
    15424273
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 255 - Right to appoint or remove directors → OE
  • 93
    G7 CONSULTING LTD
    12772107 07231174... (more)
    1000 Great West Rd, Brentford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 556 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 521 - Has significant influence or control → OE
  • 94
    GARICIO LTD
    14566972
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 550 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 478 - Right to appoint or remove directors → OE
  • 95
    GLOBAL NET ZERO LTD
    14279005
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 388 - Director → ME
    Person with significant control
    2022-08-05 ~ 2024-12-20
    IIF 135 - Right to appoint or remove directors → OE
  • 96
    GLORESE BUSINESS LTD
    14474918
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 194 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 97
    GOLD LIGHTNING LTD.
    12322222
    141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-12-20
    IIF 279 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-12-20
    IIF 444 - Has significant influence or control → OE
  • 98
    GOLDTEX & YARNS CO LTD
    15375554 16676467
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 99
    GREAT FABRIC LTD
    13093190
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 100
    GREEN ADVISORY LTD
    13185319
    77 77 Oxford St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 101
    GREEN DIAMOND LAKES LTD
    12884739
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 558 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Ownership of shares – 75% or more → OE
  • 102
    GROWLATAM LTD
    13183371
    239 Kensington High St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 523 - Director → ME
    IIF 581 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Has significant influence or control → OE
  • 103
    GRUPO DE INVERSIONES IDESIA SA LTD
    14643451
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 431 - Director → ME
    2023-02-06 ~ 2023-02-06
    IIF 325 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 104
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 105
    HELRAP INVESTMENT LTD
    15492271
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 259 - Right to appoint or remove directors → OE
  • 106
    HL DESIGN CORP LTD
    13835453 16698019
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ 2024-10-07
    IIF 181 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 107
    HOLMBY CORPORATION LTD
    14475921
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-09-13
    IIF 411 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 108
    HOLSTEIN INVESTMENTS LTD
    13293559 15958069
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 109
    HOLSTEIN INVESTMENTS LTD
    15958069 13293559
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2024-12-20
    IIF 77 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 110
    HOLYTRIBE LTD
    14350215
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 551 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 486 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    HOPSFORD LIMITED
    10111228
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 591 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 555 - Has significant influence or control → OE
  • 112
    HORSE POWER HOLDING LTD
    13764265
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2024-12-20
    IIF 110 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 113
    HOWELL MANAGEMENT SERVICES LLC LTD.
    09920741
    32 Drayton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2020-04-22
    IIF 493 - Director → ME
  • 114
    IDEA GROUP HOLDING LTD
    13304367
    77 77 Oxford St, Lonon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 524 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 245 - Has significant influence or control → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
  • 115
    IM INVESTMENT GROUP LTD
    15223700
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 254 - Right to appoint or remove directors → OE
  • 116
    IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
    14765970 16074584
    141 Somerset Gardens, Crieghton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 258 - Right to appoint or remove directors → OE
  • 117
    IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
    16074584 14765970
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 428 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 360 - Right to appoint or remove directors → OE
  • 118
    IMPOSSIBLE PROPERTIES LTD
    14748044
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-03-12
    IIF 91 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 119
    INKA LIDER GROUP LTD
    13536016
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 286 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 120
    INMOGROUP INC. LTD
    14402689
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 121
    INTERLAKEN ZERO TWO LTD
    14964941
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2024-04-30
    IIF 83 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-04-30
    IIF 18 - Right to appoint or remove directors → OE
  • 122
    INTERNATIONAL ENTERTAINMENT ENTERPRISE INC. LTD
    12862484
    179 179 Great Portland St, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 347 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 123
    INVERSIONES DE ULTRAMAR LTD
    14538922
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ 2024-12-20
    IIF 367 - Director → ME
    Person with significant control
    2022-12-13 ~ 2024-12-20
    IIF 136 - Right to appoint or remove directors → OE
  • 124
    INVERSIONES LLANO ALTO LTD
    14710905
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ 2024-12-20
    IIF 387 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-20
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    ISARBEL LTD
    14493467
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 400 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 126
    J & J & M INVESTMENTS LTD
    14719980 16936399
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 127
    J & J & M INVESTMENTS LTD
    16936399 14719980
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 430 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 128
    JAMACA LTD
    13775020
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2025-06-11
    IIF 113 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-06-11
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 129
    JAZ HOLDING LTD
    13693555
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 316 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 130
    JAZ HOLDING S.A. LTD
    13706754
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-27 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 131
    JILAMON CORP. LTD
    14164100
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ 2024-12-20
    IIF 389 - Director → ME
    Person with significant control
    2022-06-10 ~ 2024-12-20
    IIF 128 - Right to appoint or remove directors → OE
  • 132
    JUNEAVA LTD.
    - now 14155697
    AVA CORP LTD
    - 2022-08-18 14155697 12951011
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 567 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
    IIF 514 - Ownership of shares – 75% or more → OE
  • 133
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ 2023-06-08
    IIF 560 - Director → ME
    Person with significant control
    2019-05-29 ~ 2023-06-08
    IIF 520 - Has significant influence or control → OE
  • 134
    KAMADO HOLDING LTD
    13548599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2024-12-20
    IIF 180 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 135
    LA GORCE PALACE 1201 LTD
    14007161
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 136
    LAPOKHA LTD
    14155973
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 375 - Director → ME
    Person with significant control
    2022-06-07 ~ 2024-12-20
    IIF 125 - Has significant influence or control → OE
  • 137
    LAST INVEST LTD
    14396603
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 553 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 477 - Has significant influence or control → OE
  • 138
    LIBRA FUTURE HOLDINGS LTD
    14517832 16249811
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 407 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 139
    LIEZEN INVESTMENTS S.L. LTD
    14002757
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ 2023-12-11
    IIF 565 - Director → ME
    2023-12-11 ~ now
    IIF 423 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
  • 140
    LINCOM 2009 HOLDING LTD
    13408474
    141 Somerset Gardens Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 141
    LINDEN UNION LIMITED
    14369596
    Flat 41 Yates House, Roberta Street, London, London
    Active Corporate (2 parents)
    Officer
    2022-09-22 ~ 2025-12-01
    IIF 372 - Director → ME
    Person with significant control
    2022-09-22 ~ 2025-12-01
    IIF 166 - Right to appoint or remove directors → OE
  • 142
    LINIA WM LTD
    15187242
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-07-22
    IIF 384 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-22
    IIF 126 - Right to appoint or remove directors → OE
  • 143
    LIONHEAD ASSET MANAGEMENT LTD
    14840303 16698142
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 144
    LODLO LTD
    14475932
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-09-13
    IIF 369 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 145
    LONGWAYS OVERSEAS LTD
    14155968 15890869
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
  • 146
    LUPIN FINANCIAL GROUP LTD
    13695847
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ 2021-12-22
    IIF 284 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-12-22
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 147
    M-NOBLE INC LTD
    14471077
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2024-12-20
    IIF 365 - Director → ME
    Person with significant control
    2022-11-08 ~ 2024-12-20
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 148
    MAFE CORPORATION LIMITED
    14105923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ 2024-12-20
    IIF 399 - Director → ME
    Person with significant control
    2022-05-13 ~ 2024-12-20
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 149
    MAGNUM CAPITAL GROUP LTD.
    12239404
    4385, 12239404 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2019-10-03
    IIF 498 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    IIF 416 - Has significant influence or control → OE
  • 150
    MAINSTRAY LTD
    14068127
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2024-12-20
    IIF 179 - Director → ME
    Person with significant control
    2022-04-25 ~ 2024-12-20
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 151
    MAJOALA LTD
    14448587
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ 2024-12-20
    IIF 386 - Director → ME
    Person with significant control
    2022-10-28 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 152
    MAKARES LTD
    13775086
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2024-10-07
    IIF 566 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-10-07
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
  • 153
    MALABRIGO LIMITED
    13561121
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 154
    MARIS Y ASOCIADOS INVESTMENTS LTD
    14720001 16936469
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 155
    MARIS Y ASOCIADOS INVESTMENTS LTD
    16936469 14720001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 432 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 156
    MC NEALAND FINANCE CORP LFC LTD.
    - now 14459275
    FOREST PURIST UK LTD
    - 2024-03-20 14459275
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 542 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Ownership of shares – 75% or more → OE
  • 157
    MCINISTIC LTD
    14903494
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ 2024-12-20
    IIF 175 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 158
    MEHA CHEMICALS CO. LTD
    14196448
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ 2024-12-20
    IIF 380 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 479 - Ownership of shares – 75% or more → OE
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
  • 159
    MENDRA LTD
    13054095
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 160
    MENUETTO LTD
    12890546
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 559 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    MGT CAPITAL LTD
    14710923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ 2024-08-02
    IIF 409 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 162
    MILAN GROUP LTD
    13748018
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 516 - Ownership of shares – 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
    IIF 516 - Ownership of voting rights - 75% or more → OE
  • 163
    MIRASOL INVESTMENTS LTD.
    10912362
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 499 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 417 - Has significant influence or control → OE
  • 164
    MIRINGO CORPORATION LTD
    14476003
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 402 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 165
    MISB INVESTMENTS LTD
    13665680
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 166
    MMTJ ASSETS LTD
    13781493
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-20
    IIF 112 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-12-20
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 167
    MONIGOTES LTD
    14476001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 403 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 168
    MONONA LTD
    13798756
    The Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-14 ~ 2023-05-11
    IIF 172 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 169
    MONTERROSO HOLDINGS LTD
    15439880
    141 Somerset Gardens, Ccreighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 335 - Director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
  • 170
    MONTROSS CORP LTD
    14137376
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-27 ~ 2024-05-07
    IIF 303 - Director → ME
    2024-05-07 ~ now
    IIF 436 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 361 - Right to appoint or remove directors → OE
    2022-05-27 ~ 2024-05-07
    IIF 221 - Right to appoint or remove directors → OE
  • 171
    MULTILANDIA LTD
    14369903 16110420
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 241 - Right to appoint or remove directors → OE
  • 172
    NASHA LEADING LTD
    14040592
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-04-12 ~ 2024-12-20
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 173
    NAYADES LTD
    14531597
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ 2024-12-20
    IIF 412 - Director → ME
    Person with significant control
    2022-12-09 ~ 2024-12-20
    IIF 155 - Right to appoint or remove directors → OE
  • 174
    NEW SIRUS LTD
    14504440
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 539 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 483 - Right to appoint or remove directors → OE
  • 175
    NEWTON PRODUCTS LTD.
    11603256 16449217
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 176
    NOMYT CORP. LTD
    12334022
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2024-12-20
    IIF 378 - Director → ME
    Person with significant control
    2022-08-08 ~ 2024-12-20
    IIF 162 - Has significant influence or control → OE
  • 177
    NORWICH & BUILDERS (N&B) LTD.
    10035751
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 592 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 496 - Has significant influence or control → OE
  • 178
    OLEUM LTD.
    11808597
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ 2025-10-25
    IIF 363 - Director → ME
    2019-09-05 ~ 2022-07-21
    IIF 544 - Director → ME
    Person with significant control
    2019-02-19 ~ 2025-10-25
    IIF 449 - Has significant influence or control → OE
  • 179
    OLYMPIA GROUP LTD
    14325409
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 180
    PABCOMS SERVICES LTD
    14552509
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 538 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 260 - Right to appoint or remove directors → OE
  • 181
    PALM ASSETS INTERNATIONAL LIMITED
    13562201
    141 Somerset Gardens, Creigton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 182
    PAN REGIONAL CABLE LTD.
    09157518
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-02 ~ 2023-08-22
    IIF 89 - Director → ME
    2023-08-22 ~ 2023-09-22
    IIF 337 - Director → ME
    2014-08-01 ~ 2023-06-02
    IIF 494 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-08-22
    IIF 3 - Has significant influence or control → OE
    2017-03-30 ~ 2023-06-02
    IIF 438 - Has significant influence or control → OE
    2023-08-22 ~ 2023-09-22
    IIF 468 - Has significant influence or control → OE
  • 183
    PANTHER AND PANTHER TRADING LIMITED
    14312938
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-23 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 184
    PARACAS INDEPENDENT FILMS LTD
    14845534 16517729
    167-169 Great Portland Street, 5th Floor, London, England
    In Administration Corporate (2 parents)
    Officer
    2023-05-04 ~ 2025-11-19
    IIF 81 - Director → ME
    Person with significant control
    2023-05-04 ~ 2025-11-05
    IIF 16 - Right to appoint or remove directors → OE
  • 185
    PENINSULA HOLDINGS LLC LTD
    14796710
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2024-12-20
    IIF 80 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-12-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 186
    PERGOTEX GLOBAL LTD
    12966628
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 572 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
  • 187
    PERSEVERANCE GROUP LTD
    14859609 16568205
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 422 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 253 - Right to appoint or remove directors → OE
  • 188
    PERSEVERANCE GROUP LTD
    16568205 14859609
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 429 - Director → ME
  • 189
    PIXIE META LTD
    14027109
    19 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-03-10
    IIF 285 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-03-10
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 190
    POLAR FINANCE LTD.
    11084298
    4385, 11084298 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 579 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 456 - Has significant influence or control → OE
  • 191
    PONCE DE LEON & SONS LTD
    14822691
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ 2024-12-20
    IIF 105 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-12-20
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 192
    PORTOMARIN HOLDINGS LTD
    15469185
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-06 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-02-06 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 193
    PRAESIDIUM INVESTMENTS LTD
    12969111
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 577 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Ownership of shares – 75% or more → OE
  • 194
    PRINCCO LIMITED
    11228343
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 589 - Director → ME
  • 195
    PRISCO INTERNATIONAL LTD
    14540650
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 554 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 480 - Right to appoint or remove directors → OE
  • 196
    PS SOLARE HOLDINGS LTD
    15187161
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-06-01
    IIF 398 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-06-01
    IIF 147 - Right to appoint or remove directors → OE
  • 197
    PW INVESTMENTS GROUP LTD
    14398984
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 198
    QUARKZTOP LIMITED
    13805502 17006502
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 199
    QUEMAGUA LTD
    14490441
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 541 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 487 - Ownership of shares – 75% or more → OE
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
  • 200
    QUIRSON CORP LTD
    14046328
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ 2024-12-20
    IIF 100 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 40 - Has significant influence or control → OE
  • 201
    R&F INTERNATIONAL SERVICES LTD
    14552197
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 537 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 488 - Right to appoint or remove directors → OE
  • 202
    RAGLAR LTD
    12778779
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    REBROT LTD
    13807134
    179 Great Portland St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 262 - Director → ME
    Person with significant control
    2021-12-17 ~ 2021-12-17
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 204
    REMO74 (UK) LTD
    12863519
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 425 - Director → ME
    2020-09-07 ~ 2023-06-07
    IIF 273 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-06-07
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    2023-06-07 ~ now
    IIF 355 - Has significant influence or control → OE
  • 205
    RIVERAL CENTER INC. LTD.
    09652899
    141 Somerset Gardensc, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-23 ~ 2016-07-05
    IIF 588 - Director → ME
  • 206
    RODYA, CORP. LTD
    14475914
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 426 - Director → ME
    2022-11-10 ~ 2022-11-10
    IIF 552 - Director → ME
    2022-11-10 ~ 2024-09-10
    IIF 376 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-10
    IIF 485 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-10 ~ now
    IIF 44 - Has significant influence or control → OE
  • 207
    ROJAUVIER LTD
    12863520
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 424 - Director → ME
    2020-09-07 ~ 2023-06-07
    IIF 348 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 208
    S1959 LTD
    14965145
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 209
    SAINT SOPHIA LTD
    14039247
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-11 ~ 2024-12-20
    IIF 94 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-12-20
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 210
    SALOPRE LTD
    14369475
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ 2024-03-12
    IIF 178 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-06-05
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 211
    SAMSTAG HOLDINGS LTD
    14613699
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-10-07
    IIF 370 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-10-07
    IIF 142 - Has significant influence or control → OE
  • 212
    SB LATAM FINANCIAL LTD
    14513359
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 392 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-12-20
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 213
    SILKGATE SERVICES INC. LTD
    12863521 09979736
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 350 - Director → ME
  • 214
    SILVER RING INVESTMENTS LTD
    12830397
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-21 ~ 2023-05-15
    IIF 298 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-05-15
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 215
    SIMONDON DEVELOPMENT INC LTD
    12863524 11567188
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 495 - Has significant influence or control → OE
  • 216
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 217
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 323 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
  • 218
    SIRIUS PROTECTOR LTD
    12863525 11539155
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 445 - Has significant influence or control → OE
  • 219
    SIVADAN ASSETS LTD
    14512843
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-09-13
    IIF 374 - Director → ME
  • 220
    SIX GREEN LTD
    14006947 12103732
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ 2022-03-28
    IIF 545 - Director → ME
    IIF 563 - Director → ME
    2022-03-28 ~ now
    IIF 531 - Director → ME
    2022-03-28 ~ 2022-03-28
    IIF 299 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 503 - Has significant influence or control over the trustees of a trust → OE
    2022-03-28 ~ 2022-03-28
    IIF 463 - Has significant influence or control → OE
    2022-03-28 ~ now
    IIF 474 - Has significant influence or control → OE
    2022-03-28 ~ 2022-03-28
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 221
    SNB PARTNERS INTERNATIONAL LTD
    13513371 14629131
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    SNB PARTNERS INTERNATIONAL LTD
    14629131 13513371
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2024-12-20
    IIF 373 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 121 - Right to appoint or remove directors → OE
  • 223
    SOMAX CORPORATION LTD.
    10365393
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ 2024-03-01
    IIF 312 - Director → ME
  • 224
    SOMERSET ASSETS LTD
    12941235
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 225
    SOUTH TRADING INVESTMENT LTD
    13586378
    4385, 13586378 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 226
    SOVEREIGN FINANCE LTD
    12863529 09365599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 462 - Has significant influence or control → OE
  • 227
    SOVEREIGN INVESTMENT FOND LTD.
    11933448 09363718
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 447 - Has significant influence or control over the trustees of a trust → OE
  • 228
    SPONTANICAL LTD
    13723352
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 328 - Director → ME
    2021-11-04 ~ 2023-05-17
    IIF 302 - Director → ME
    Person with significant control
    2021-11-04 ~ 2023-05-17
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    2023-05-17 ~ now
    IIF 450 - Has significant influence or control → OE
  • 229
    STUBEL LTD
    12796773
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 349 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 230
    SUNSET HOLDING 1931 LTD
    13413516
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ 2023-07-11
    IIF 295 - Director → ME
    2023-07-11 ~ dissolved
    IIF 415 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    2021-05-21 ~ 2023-07-11
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 231
    SWT INTERNATIONAL SERVICES LTD
    13503788
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ 2024-12-20
    IIF 183 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 232
    T&T PARTNERS HOLDING LTD
    14493430
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 470 - Has significant influence or control → OE
  • 233
    TAGGIFY LTD.
    11758451
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 587 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 455 - Has significant influence or control → OE
  • 234
    TAKINO LTD.
    10833483
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ now
    IIF 543 - Director → ME
    2017-06-23 ~ 2017-06-23
    IIF 576 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-23
    IIF 263 - Has significant influence or control → OE
    2017-06-23 ~ now
    IIF 491 - Has significant influence or control → OE
  • 235
    TALENA INVESTMENTS LTD
    13387815
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2024-12-20
    IIF 420 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 122 - Has significant influence or control → OE
  • 236
    TALPA SOLAR HOLDINGS LTD
    13494030
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-05 ~ 2024-12-20
    IIF 177 - Director → ME
    Person with significant control
    2021-07-05 ~ 2024-12-20
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 237
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 238
    TELFORD CAPITAL LTD
    14058772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ 2024-12-20
    IIF 185 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-12-20
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 239
    TEMPRANILLO LTD
    12778692
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 240
    TESALIA CONSULTING LTD
    14543515 15758247
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 410 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
  • 241
    THE HONEY BADGER INVESTMENTS LTD
    13889915
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 242
    TIFERET WORLDWIDE LTD
    13571573
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ 2024-07-08
    IIF 193 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 243
    TOKEN SERVICES LTD
    13379850
    4385, 13379850 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    TOMEBAMBA360 LTD
    14559924
    71-75 Shelton Street, Coven, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ 2024-10-07
    IIF 414 - Director → ME
    Person with significant control
    2022-12-28 ~ 2025-10-30
    IIF 164 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.