1
REALTY ONE GROUP LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
277,000 GBP2024-10-07
Officer
 2024-08-27 ~ 2025-07-18IIF 18  - Director →  ME
Person with significant control
 2019-09-09 ~ 2019-12-31IIF 58  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 58  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 58  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 66  - Ownership of shares – 75% or more →  OE
2
BLUE CAST LTD. - 2019-02-11
EU PAKISTAN CHAMBER LTD. - 2017-03-15
 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
580,015,002 GBP2018-06-30
Officer
 2018-08-23 ~ 2019-06-10IIF 5  - Director →  ME
 2015-08-09 ~ 2017-03-13IIF 27  - Director →  ME
 2017-12-07 ~ 2018-02-15IIF 1  - Director →  ME
 2018-03-31 ~ 2018-08-23IIF 38  - Secretary →  ME
 2018-03-31 ~ 2018-07-25IIF 42  - Secretary →  ME
3
SUBWAY IP LTD - 2020-11-25
12177070 LTD - 2021-01-27
SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
279,499.50 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 22  - Director →  ME
Person with significant control
 2019-08-28 ~ 2019-12-31IIF 63  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 63  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 63  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 69  - Ownership of shares – 75% or more →  OE
4
UNIMARKET INTERNATIONAL LTD. - 2019-02-11
DUX FEMINA FACTI LTD. - 2016-03-15
 C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
75,016 GBP2019-01-01
Officer
 2017-12-31 ~ 2018-02-15IIF 10  - Director →  ME
 2018-08-23 ~ 2019-06-10IIF 7  - Director →  ME
 2015-11-25 ~ 2015-12-10IIF 26  - Director →  ME
 2018-03-31 ~ 2018-07-25IIF 44  - Secretary →  ME
 2018-03-31 ~ 2018-08-23IIF 49  - Secretary →  ME
Person with significant control
 2016-06-30 ~ 2018-03-31IIF 56  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 56  - Ownership of shares – More than 25% but not more than 50% →  OE
5
MOLDOVA AUTH. CERTIFICATION LTD. - 2019-02-11
COMMONWEALTH IS GREAT LTD. - 2017-02-16
MIND THE GAP M.L.M. LTD. - 2015-04-27
I.R.E.A. LTD - 2013-10-22
 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
50,000 GBP2019-01-01
Officer
 2017-12-31 ~ 2018-02-15IIF 11  - Director →  ME
 2013-11-15 ~ 2013-11-29IIF 32  - Director →  ME
 2015-06-01 ~ 2015-11-18IIF 28  - Director →  ME
 2011-08-01 ~ 2013-09-27IIF 30  - Director →  ME
 2018-08-23 ~ 2019-06-10IIF 3  - Director →  ME
 2018-03-31 ~ 2018-07-25IIF 46  - Secretary →  ME
 2018-03-31 ~ 2018-08-23IIF 37  - Secretary →  ME
 2011-08-01 ~ 2013-09-27IIF 34  - Secretary →  ME
Person with significant control
 2016-06-30 ~ 2018-03-31IIF 53  - Ownership of shares – 75% or more →  OE
6
STREETSIDE CLASSICS LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
242,341.20 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 15  - Director →  ME
Person with significant control
 2019-08-28 ~ 2019-12-31IIF 57  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 57  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 57  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 68  - Ownership of shares – 75% or more →  OE
7
UKRAINE AUTH. CERTIFICATION LTD. - 2019-02-11
STARTUP IS GREAT LTD. - 2017-02-16
UK RESEARCH LTD. - 2015-04-27
 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
50,000 GBP2019-01-31
Officer
 2012-01-06 ~ 2013-11-29IIF 23  - Director →  ME
 2015-03-27 ~ 2015-11-18IIF 33  - Director →  ME
 2018-08-23 ~ 2019-06-10IIF 2  - Director →  ME
 2017-12-31 ~ 2018-02-15IIF 9  - Director →  ME
 2015-03-27 ~ 2015-12-10IIF 41  - Secretary →  ME
 2018-03-31 ~ 2018-07-25IIF 47  - Secretary →  ME
 2013-10-18 ~ 2013-11-29IIF 40  - Secretary →  ME
 2018-03-31 ~ 2018-08-23IIF 35  - Secretary →  ME
Person with significant control
 2016-06-01 ~ 2018-03-31IIF 54  - Ownership of voting rights - 75% or more →  OE
8
UNIGLOBE TRAVEL INTERNATIONAL LTD - 2022-01-10
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
245,983.30 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 17  - Director →  ME
Person with significant control
 2019-08-05 ~ 2019-12-31IIF 60  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 60  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 60  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 70  - Ownership of shares – 75% or more →  OE
9
FRANSERVE LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
252,306 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 14  - Director →  ME
Person with significant control
 2024-08-27 ~ 2025-07-31IIF 67  - Ownership of shares – 75% or more →  OE
 2019-08-28 ~ 2019-12-31IIF 61  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 61  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 61  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
10
FIRST CHOICE BUSINESS BROKERS LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
291,200.40 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 20  - Director →  ME
Person with significant control
 2019-08-14 ~ 2019-12-31IIF 64  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 64  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 64  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 72  - Ownership of shares – 75% or more →  OE
11
UNICASA INTERNATIONAL LTD. - 2019-02-11
AD UNGUEM LTD. - 2016-02-01
 C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50,020 GBP2019-01-01
Officer
 2018-08-23 ~ 2019-06-10IIF 6  - Director →  ME
 2017-12-31 ~ 2018-02-15IIF 8  - Director →  ME
 2015-11-25 ~ 2015-12-10IIF 25  - Director →  ME
 2018-03-31 ~ 2018-07-25IIF 43  - Secretary →  ME
 2018-03-31 ~ 2018-08-23IIF 36  - Secretary →  ME
Person with significant control
 2016-06-30 ~ 2018-03-31IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
12
SAVIO GUIDO LTD. - 2019-02-11
SLOVENIA AUTH. CERTIFICATION LTD. - 2018-08-14
NETWORKING IS GREAT LTD. - 2017-02-16
SERDICA LTD. - 2015-04-27
MLS.PRO LTD - 2013-10-22
 Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
25,000 GBP2018-06-30
Officer
 2013-11-15 ~ 2013-11-29IIF 24  - Director →  ME
 2018-08-14 ~ 2019-06-10IIF 4  - Director →  ME
 2015-06-01 ~ 2015-11-18IIF 29  - Director →  ME
 2017-12-31 ~ 2018-02-15IIF 12  - Director →  ME
 2011-06-24 ~ 2013-08-05IIF 31  - Director →  ME
 2018-03-31 ~ 2018-07-25IIF 45  - Secretary →  ME
 2011-06-24 ~ 2013-08-05IIF 39  - Secretary →  ME
 2018-03-31 ~ 2019-03-02IIF 48  - Secretary →  ME
Person with significant control
 2016-06-30 ~ 2018-03-31IIF 52  - Ownership of shares – 75% or more →  OE
13
FAZOLI'S SYSTEM MANAGEMENT LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
256,141.80 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 19  - Director →  ME
Person with significant control
 2019-08-05 ~ 2019-12-31IIF 59  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 59  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 59  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 71  - Ownership of shares – 75% or more →  OE
14
EXIT REALTY LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
272,046.90 GBP2024-09-07
Officer
 2020-01-01 ~ 2021-10-31IIF 50  - Director →  ME
 2024-08-27 ~ 2025-07-18IIF 21  - Director →  ME
Person with significant control
 2024-08-27 ~ 2025-07-31IIF 74  - Ownership of shares – 75% or more →  OE
 2019-08-28 ~ 2019-12-31IIF 62  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 62  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 62  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
15
LITTLE CAESAR ENTERPRISES LTD - 2022-01-07
 61 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)
Equity (Company account)
300,236.30 GBP2024-09-07
Officer
 2024-08-27 ~ 2025-07-18IIF 16  - Director →  ME
Person with significant control
 2019-08-05 ~ 2019-12-31IIF 65  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 65  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE
IIF 65  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE
 2024-08-27 ~ 2025-07-31IIF 73  - Ownership of shares – 75% or more →  OE