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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

Coronado Llanos, Jaime

    Related profiles found in government register
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

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

      IIF 22

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 23 IIF 24
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

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

      IIF 25
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado Llanos, Jaime
    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 33

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

      IIF 34

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

      IIF 35
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Coronado Llanos, Jaime
    Peruvian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Staples, Jaime
    Canadian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • 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 123
  • Fiallo, Carlos
    Italian born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Fiallo, Carlos
    Italian born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • 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 126
  • 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
  • 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 179

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

      IIF 180
  • Staples, Todd
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 181

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

      IIF 182 IIF 183 IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188
  • Taples, Todd
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 189
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in Peru

    Registered addresses and corresponding companies

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

      IIF 190
  • 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 191
  • Mr Todd Staples
    Canadian born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192
  • Mr Todd Staples
    Australian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 193
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 194 IIF 195 IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in England

    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 227
  • Mr Carlos Fiallo
    Italian born in February 1964

    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 274
  • 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 275
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Todd
    Canadian born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies

    • Radisson, 4520 76 Avenue Nw, Edmonton, Canada

      IIF 319

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

      IIF 320
  • Fiallo, Carlos
    Italian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 321
  • 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 322
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    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 329
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 330
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 359
  • 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 360
  • Staples, Todd, Mr.
    Canadian 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 361
  • Fiallo, Carlo
    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 362
  • 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 363
  • 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 364
  • Fiallo, Carlos
    Italian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 365
  • 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 366
  • Fiallo, Carlos
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 367

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

      IIF 368

    • 49, Sperling Road, London, N17 6UJ, United Kingdom

      IIF 369

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

      IIF 370
  • Fiallo, Carlos
    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 371
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 399

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

      IIF 400

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

      IIF 401 IIF 402 IIF 403 (more)(less)
      IIF 404

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

      IIF 405

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

      IIF 406

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

      IIF 407

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

      IIF 408 IIF 409
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 417
  • 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 418
  • Intriago, Marybel
    Ecuadorean born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 419
  • 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 420
  • Staples, Todd
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 421

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

      IIF 422

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

      IIF 423
  • Staples, Todd
    Canadian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 424
  • 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 425

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

      IIF 426 IIF 427 IIF 428 (more)(less)
      IIF 429 IIF 430 IIF 431

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

      IIF 432

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

      IIF 433

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

      IIF 434
  • Fiallo, Carlos Javier
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 442
  • Intriago Moreno, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 443
  • Intriago, Maribel
    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 444
  • Intriago, Maybel
    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 445
  • 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 446
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Higham Road, London, United Kingdom

      IIF 447

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

      IIF 448
  • 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 449

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

      IIF 450 IIF 451

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

      IIF 452
  • 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 453
  • 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 454 IIF 455
  • 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 456
  • 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 457
  • Intriago, Marybel
    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 458

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

      IIF 459

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

      IIF 460 IIF 461 IIF 462

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

      IIF 463 IIF 464 IIF 465

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

      IIF 466
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 473 IIF 474
  • Intriago, Marybel
    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 475
  • Intriago, Marybel
    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 476
  • Moreira Intriago, Marybel
    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 477
  • 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 478

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

      IIF 479
  • 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 480
  • 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 481

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

      IIF 482 IIF 483
  • 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 484

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

      IIF 485

    • 49, Sperling Road, London, N17 6UJ, United Kingdom

      IIF 486

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

      IIF 487
  • 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 488
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 531
  • Intriago Moreira, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 566
  • 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 567
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 579 IIF 580
  • 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 581
  • 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 582
  • 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 583
  • 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 584
  • Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 595
  • 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 596
child relation
Offspring entities and appointments 273
  • 1
    10215065 LTD.
    10215065
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 447 - 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 ~ now
    IIF 208 - Director → ME
    2021-02-05 ~ 2021-02-05
    IIF 54 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 334 - Has significant influence or control → OE
    2021-02-05 ~ 2021-02-05
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 3
    AAC GLOBAL INVESTMENTS LTD
    13766670
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 461 - Director → ME
    2021-11-26 ~ 2021-11-26
    IIF 15 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 332 - Has significant influence or control → OE
    2021-11-26 ~ 2021-11-26
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    ACKERGIL RESOURCES LTD
    14560658 16264998
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 248 - 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 457 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 351 - 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 436 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 555 - 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 ~ 2021-01-26
    IIF 53 - Director → ME
    2021-01-26 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 333 - Has significant influence or control → OE
    2021-01-26 ~ 2021-01-26
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 8
    ALISTIDE LTD
    14348996 16573958
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 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 47 - Director → ME
    2022-06-01 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-01
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ dissolved
    IIF 446 - 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 215 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 11
    ALUR 149382 LIMITED
    14376327
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2024-06-05
    IIF 158 - Director → ME
    2022-09-26 ~ 2022-09-26
    IIF 445 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 584 - Right to appoint or remove directors → OE
    2022-09-26 ~ 2024-06-05
    IIF 231 - Has significant influence or control → 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 414 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
    IIF 517 - 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 413 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 522 - 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 361 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
  • 15
    APEX ELECTRONICS & SERVICES LTD.
    11742458
    167 City Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 197 - 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 168 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-12-20
    IIF 266 - 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 170 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-01
    IIF 237 - Right to appoint or remove directors → OE
  • 18
    ATLANTIC CAPITAL INTERNATIONAL LTD
    13706975
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2021-12-22
    IIF 85 - Director → ME
    Person with significant control
    2021-10-27 ~ 2021-12-22
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 19
    ATTIC.STUDIO INTERNATIONAL LTD
    14150778
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ 2024-12-20
    IIF 165 - Director → ME
    Person with significant control
    2022-06-06 ~ 2024-12-20
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - 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
    2023-08-01 ~ now
    IIF 462 - Director → ME
    2022-01-24 ~ 2023-08-01
    IIF 57 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-08-01
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    2023-08-01 ~ now
    IIF 335 - 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 458 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 568 - 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 51 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - 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 67 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - 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 25 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 191 - 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 188 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 199 - 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 182 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 194 - 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 28 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - 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 50 - Director → ME
    Person with significant control
    2020-08-21 ~ 2022-06-21
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 29
    BHUTAN LTD
    12364368
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 205 - Director → ME
    2022-03-26 ~ 2022-03-26
    IIF 76 - Director → ME
    Person with significant control
    2022-03-26 ~ 2022-03-26
    IIF 101 - Has significant influence or control → OE
    2019-12-16 ~ now
    IIF 340 - 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 463 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 572 - 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 540 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 586 - 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 44 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 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 86 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → 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 472 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 570 - 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 91 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 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 7 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - 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 385 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 505 - Ownership of shares – 75% or more → OE
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 38
    BLUE IMPACT INTERNATIONAL LTD
    13472287
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ 2024-12-20
    IIF 391 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-12-20
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 39
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 26 - Director → ME
    2020-09-07 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 337 - Has significant influence or control → OE
    2020-09-07 ~ 2020-09-07
    IIF 308 - 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 1 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 102 - 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 49 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - 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 62 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - 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 174 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-12-20
    IIF 561 - 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
    2019-04-23 ~ dissolved
    IIF 209 - Director → ME
    2020-03-17 ~ 2020-03-17
    IIF 73 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 98 - Has significant influence or control → OE
    2019-04-23 ~ dissolved
    IIF 339 - Has significant influence or control → OE
  • 45
    BRICKELL KEY PROPERTY # 1 LTD
    13476314
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 401 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 46
    BRISAS INVESTMENTS LTD
    14383534
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ 2023-03-15
    IIF 406 - Director → ME
    Person with significant control
    2022-09-28 ~ 2023-03-15
    IIF 526 - 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 376 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-01-02
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Ownership of shares – 75% or more → 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 397 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-12-20
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Ownership of shares – 75% or more → OE
    IIF 490 - 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 20 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 50
    CADMIALE LTD
    12937554
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ 2020-10-08
    IIF 61 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - 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 320 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 451 - Has significant influence or control → OE
  • 52
    CALIFORNIUM HOLDINGS LTD
    13245211
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 187 - Director → ME
    2021-03-04 ~ 2021-03-04
    IIF 424 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 192 - Has significant influence or control → OE
    2021-03-04 ~ 2021-03-04
    IIF 453 - 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 213 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 352 - 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 383 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 55
    CASA CIELO LTD
    14000768
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 207 - Director → ME
    2022-03-24 ~ 2022-03-24
    IIF 45 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 341 - Has significant influence or control → OE
    2022-03-24 ~ 2022-03-24
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → 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 466 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 577 - 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 541 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 587 - Ownership of voting rights - 75% or more → OE
    IIF 587 - Right to appoint or remove directors → OE
    IIF 587 - Ownership of shares – 75% or more → OE
  • 58
    CASSOLE INFRASTRUCTURE LTD
    13408041
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ 2024-12-20
    IIF 384 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-12-20
    IIF 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of voting rights - 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 407 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 527 - Right to appoint or remove directors → OE
    IIF 527 - Ownership of shares – 75% or more → OE
    IIF 527 - 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 443 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Right to appoint or remove directors → OE
    IIF 596 - Ownership of voting rights - 75% or more → 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 465 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-01-02
    IIF 578 - 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 425 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 548 - Right to appoint or remove directors → OE
  • 63
    CLEMAR CORP LTD
    15138210
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2024-12-20
    IIF 366 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-12-20
    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
  • 64
    CLOVERLEAF VENTURES LTD
    14040559
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 65
    COLLINS AVENUE 12C LTD.
    11618276
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 95 - Has significant influence or control → OE
  • 66
    COMMUNITY OF SAINT ETIENNE SA LTD
    14137417
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-27 ~ 2024-05-07
    IIF 11 - Director → ME
    2024-05-07 ~ now
    IIF 543 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 591 - Right to appoint or remove directors → OE
    2022-05-27 ~ 2024-05-07
    IIF 114 - 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 473 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 579 - 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 148 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 442 - Right to appoint or remove directors → OE
  • 69
    CRANBERRIES CAPITAL UK LTD
    14493780
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2024-12-20
    IIF 399 - Director → ME
    Person with significant control
    2022-11-18 ~ 2024-12-20
    IIF 530 - Right to appoint or remove directors → OE
    IIF 530 - Ownership of voting rights - 75% or more → OE
    IIF 530 - Ownership of shares – 75% or more → 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 390 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-20
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
    IIF 512 - Ownership of shares – 75% or more → OE
  • 71
    DAELTASH LTD
    13775010
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2024-12-20
    IIF 382 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-12-20
    IIF 509 - Right to appoint or remove directors → OE
    IIF 509 - Ownership of voting rights - 75% or more → OE
    IIF 509 - Ownership of shares – 75% or more → OE
  • 72
    DANTE INVESTMENTS LTD
    14253659
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ 2024-12-20
    IIF 150 - Director → ME
    Person with significant control
    2022-07-25 ~ 2024-12-20
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 73
    DETODITO LTD
    15157417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 441 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 560 - Right to appoint or remove directors → OE
    IIF 560 - Ownership of shares – 75% or more → OE
    IIF 560 - 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 144 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 245 - 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 18 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 76
    ELIPROYECT LTD
    13183622
    85 85 Tottenham Court Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Ownership of voting rights - 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 416 - Director → ME
    Person with significant control
    2022-03-10 ~ 2024-12-20
    IIF 516 - Has significant influence or control → OE
  • 78
    EMPRONORTE OVERSEAS INC LTD
    15917606 09517189
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 546 - Director → ME
  • 79
    EUROPE PHARMA INVESTMENTS LTD
    14195012
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ 2024-12-20
    IIF 142 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 353 - 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 63 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - 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 166 - Director → ME
    Person with significant control
    2022-07-19 ~ 2024-12-20
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 82
    F-S CAPITAL 1663097 LTD
    14875778
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-17 ~ 2025-11-10
    IIF 433 - Director → ME
    Person with significant control
    2023-05-17 ~ 2025-11-10
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - 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 6 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 58 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 85
    FARLIN OVERSEAS LTD.
    10238542
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2025-06-18
    IIF 423 - Director → ME
    Person with significant control
    2017-01-15 ~ 2025-06-18
    IIF 452 - 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 367 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
    IIF 484 - Ownership of shares – 75% or more → OE
  • 87
    FIRST LAMP LTD.
    10851096
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 88
    FJMG LTD
    14287035
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ 2024-12-20
    IIF 173 - Director → ME
    Person with significant control
    2022-08-10 ~ 2024-12-20
    IIF 258 - 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 396 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
  • 90
    FORTALEZA INTERNATIONAL LTD
    13225986
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → 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 90 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-10-30
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 92
    FUEL CONNECT LTD
    15424273
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 464 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 576 - 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 93 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 275 - 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 214 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 345 - 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 164 - Director → ME
    Person with significant control
    2022-08-05 ~ 2024-12-20
    IIF 242 - 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 417 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 531 - Ownership of voting rights - 75% or more → OE
    IIF 531 - Right to appoint or remove directors → OE
    IIF 531 - Ownership of shares – 75% or more → 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 71 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-12-20
    IIF 96 - 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 437 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 554 - 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 84 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 100
    GREEN ADVISORY LTD
    13185319
    77 77 Oxford St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - 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 8 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 102
    GROWLATAM LTD
    13183371
    239 Kensington High St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 186 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 198 - Has significant influence or control → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → 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 538 - Director → ME
    2023-02-06 ~ 2023-02-06
    IIF 474 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares – 75% or more → OE
    IIF 580 - Ownership of voting rights - 75% or more → OE
  • 104
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 307 - 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 476 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 582 - 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 412 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of shares – 75% or more → 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 176 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 108
    HOLSTEIN INVESTMENTS LTD
    13293559 15958069
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 378 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 503 - Right to appoint or remove directors → OE
    IIF 503 - Ownership of shares – 75% or more → OE
    IIF 503 - Ownership of voting rights - 75% or more → OE
  • 109
    HOLSTEIN INVESTMENTS LTD
    15958069 13293559
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2024-12-20
    IIF 427 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 564 - Ownership of voting rights - 75% or more → OE
    IIF 564 - Ownership of shares – 75% or more → OE
    IIF 564 - 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 217 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 349 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 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 24 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 274 - 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 392 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of shares – 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 34 - Director → ME
  • 114
    IDEA GROUP HOLDING LTD
    13304367
    77 77 Oxford St, Lonon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 448 - Has significant influence or control → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - 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 469 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 575 - 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 475 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 581 - 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 535 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 589 - 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 431 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 552 - 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 41 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 281 - 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 438 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 558 - Ownership of voting rights - 75% or more → OE
    IIF 558 - Ownership of shares – 75% or more → OE
    IIF 558 - Right to appoint or remove directors → OE
  • 121
    INTERLAKEN ZERO TWO LTD
    14964941
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-27 ~ 2024-04-30
    IIF 434 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-04-30
    IIF 565 - 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 30 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → 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 137 - Director → ME
    Person with significant control
    2022-12-13 ~ 2024-12-20
    IIF 243 - 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 163 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-20
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 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 146 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → 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 471 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 571 - Ownership of shares – 75% or more → OE
    IIF 571 - Right to appoint or remove directors → OE
    IIF 571 - 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 537 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 588 - Ownership of voting rights - 75% or more → OE
    IIF 588 - Ownership of shares – 75% or more → OE
    IIF 588 - 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 394 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-06-11
    IIF 506 - Ownership of shares – 75% or more → OE
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - 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 83 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 130
    JAZ HOLDING S.A. LTD
    13706754
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 131
    JILAMON CORP. LTD
    14164100
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ 2024-12-20
    IIF 139 - Director → ME
    Person with significant control
    2022-06-10 ~ 2024-12-20
    IIF 235 - 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 10 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 133
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    49 Sperling Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ 2023-06-08
    IIF 13 - Director → ME
    Person with significant control
    2019-05-29 ~ 2023-06-08
    IIF 123 - 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 403 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of voting rights - More than 25% but not more than 50% → 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 42 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 136
    LAPOKHA LTD
    14155973
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 129 - Director → ME
    Person with significant control
    2022-06-07 ~ 2024-12-20
    IIF 232 - 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 220 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 344 - 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 149 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - 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
    2023-12-11 ~ now
    IIF 532 - Director → ME
    2022-03-25 ~ 2023-12-11
    IIF 9 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - 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 43 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 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 155 - Director → ME
    Person with significant control
    2022-09-22 ~ 2025-12-01
    IIF 273 - 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 161 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-22
    IIF 233 - 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 371 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 488 - 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 147 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → 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 135 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 252 - 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 82 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-12-22
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 147
    M-NOBLE INC LTD
    14471077
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-08 ~ 2024-12-20
    IIF 133 - Director → ME
    Person with significant control
    2022-11-08 ~ 2024-12-20
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 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 145 - Director → ME
    Person with significant control
    2022-05-13 ~ 2024-12-20
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - 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 421 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    IIF 449 - Has significant influence or control → OE
  • 150
    MAINSTRAY LTD
    14068127
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2024-12-20
    IIF 411 - Director → ME
    Person with significant control
    2022-04-25 ~ 2024-12-20
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of shares – 75% or more → 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 162 - Director → ME
    Person with significant control
    2022-10-28 ~ 2024-12-20
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 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 21 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-10-07
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 153
    MALABRIGO LIMITED
    13561121
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 408 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Ownership of shares – 75% or more → OE
    IIF 529 - 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 470 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 573 - Ownership of shares – 75% or more → OE
    IIF 573 - Right to appoint or remove directors → OE
    IIF 573 - 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 539 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 590 - Ownership of shares – 75% or more → OE
    IIF 590 - Ownership of voting rights - 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 222 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → 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 400 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 515 - Right to appoint or remove directors → OE
  • 158
    MEHA CHEMICALS CO. LTD
    14196448
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ 2024-12-20
    IIF 131 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - 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 87 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 160
    MENUETTO LTD
    12890546
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ 2024-12-20
    IIF 19 - Director → ME
    Person with significant control
    2020-09-18 ~ 2024-12-20
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - 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 175 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - 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 81 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 422 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 450 - 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 171 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 165
    MISB INVESTMENTS LTD
    13665680
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 375 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
  • 166
    MMTJ ASSETS LTD
    13781493
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-20
    IIF 393 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-12-20
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of shares – 75% or more → 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 172 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - 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 370 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 487 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 487 - 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 467 - Director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 569 - Right to appoint or remove directors → OE
  • 170
    MONTROSS CORP LTD
    14137376
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 547 - Director → ME
    2022-05-27 ~ 2024-05-07
    IIF 65 - Director → ME
    Person with significant control
    2022-05-27 ~ 2024-05-07
    IIF 299 - Right to appoint or remove directors → OE
    2024-05-07 ~ now
    IIF 594 - 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 459 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 566 - 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 ~ 2024-12-20
    IIF 381 - Director → ME
    Person with significant control
    2022-04-12 ~ 2024-12-20
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - 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 177 - Director → ME
    Person with significant control
    2022-12-09 ~ 2024-12-20
    IIF 262 - Right to appoint or remove directors → OE
  • 174
    NEW SIRUS LTD
    14504440
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 356 - 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 72 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 305 - 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 159 - Director → ME
    Person with significant control
    2022-08-08 ~ 2024-12-20
    IIF 269 - 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 319 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 359 - Has significant influence or control → OE
  • 178
    OLEUM LTD.
    11808597
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ 2022-07-21
    IIF 200 - Director → ME
    2022-07-21 ~ 2025-10-25
    IIF 127 - Director → ME
    Person with significant control
    2019-02-19 ~ 2025-10-25
    IIF 330 - 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 365 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 483 - Right to appoint or remove directors → OE
  • 180
    PABCOMS SERVICES LTD
    14552509 17326458
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-21 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 583 - Right to appoint or remove directors → OE
  • 181
    PABCOMS SERVICES LTD
    17326458 14552509
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 545 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 592 - Ownership of voting rights - 75% or more → OE
    IIF 592 - Right to appoint or remove directors → OE
    IIF 592 - Ownership of shares – 75% or more → OE
  • 182
    PALM ASSETS INTERNATIONAL LIMITED
    13562201
    141 Somerset Gardens, Creigton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 405 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 183
    PAN REGIONAL CABLE LTD.
    09157518
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ 2023-09-22
    IIF 468 - Director → ME
    2014-08-01 ~ 2023-06-02
    IIF 35 - Director → ME
    2023-06-02 ~ 2023-08-22
    IIF 440 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-08-22
    IIF 550 - Has significant influence or control → OE
    2017-03-30 ~ 2023-06-02
    IIF 329 - Has significant influence or control → OE
    2023-08-22 ~ 2023-09-22
    IIF 336 - Has significant influence or control → OE
  • 184
    PANTHER AND PANTHER TRADING LIMITED
    14312938
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ 2024-12-20
    IIF 369 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 486 - Right to appoint or remove directors → OE
  • 185
    PARACAS INDEPENDENT FILMS LTD
    14845534 16517729
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    167-169 Great Portland Street, 5th Floor, London, England
    In Administration Corporate (4 parents)
    Officer
    2023-05-04 ~ 2025-11-19
    IIF 432 - Director → ME
    Person with significant control
    2023-05-04 ~ 2025-11-05
    IIF 562 - Right to appoint or remove directors → OE
  • 186
    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 430 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-12-20
    IIF 556 - Ownership of voting rights - 75% or more → OE
    IIF 556 - Ownership of shares – 75% or more → OE
    IIF 556 - Right to appoint or remove directors → OE
  • 187
    PERGOTEX GLOBAL LTD
    12966628
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 188
    PERSEVERANCE GROUP LTD
    14859609 16568205
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 477 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 574 - Right to appoint or remove directors → OE
  • 189
    PERSEVERANCE GROUP LTD
    16568205 14859609
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 536 - Director → ME
  • 190
    PIXIE META LTD
    14027109
    19 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-03-10
    IIF 40 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-03-10
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 191
    POLAR FINANCE LTD.
    11084298
    4385, 11084298 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 196 - Has significant influence or control → OE
  • 192
    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 387 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-12-20
    IIF 511 - Ownership of shares – 75% or more → OE
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
  • 193
    PORTOMARIN HOLDINGS LTD
    15469185
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-06 ~ dissolved
    IIF 362 - Director → ME
    Person with significant control
    2024-02-06 ~ dissolved
    IIF 479 - Right to appoint or remove directors → OE
  • 194
    PRAESIDIUM INVESTMENTS LTD
    12969111
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 195
    PRINCCO LIMITED
    11228343
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 196
    PRISCO INTERNATIONAL LTD
    14540650
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 346 - Right to appoint or remove directors → OE
  • 197
    PS SOLARE HOLDINGS LTD
    15187161
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-06-01
    IIF 169 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-06-01
    IIF 254 - Right to appoint or remove directors → OE
  • 198
    PW INVESTMENTS GROUP LTD
    14398984
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 426 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 553 - Right to appoint or remove directors → OE
    IIF 553 - Ownership of shares – 75% or more → OE
    IIF 553 - Ownership of voting rights - 75% or more → OE
  • 199
    QUARKZTOP LIMITED
    13805502 17006502
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 200
    QUEMAGUA LTD
    14490441
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 201
    QUIRSON CORP LTD
    14046328
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ 2024-12-20
    IIF 380 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 510 - Has significant influence or control → OE
  • 202
    R&F INTERNATIONAL SERVICES LTD
    14552197
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 350 - Right to appoint or remove directors → OE
  • 203
    RAGLAR LTD
    12778779
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    REBROT LTD
    13807134
    179 Great Portland St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 37 - Director → ME
    Person with significant control
    2021-12-17 ~ 2021-12-17
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 205
    REMO74 (UK) LTD
    12863519
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ 2023-06-07
    IIF 55 - Director → ME
    2023-06-07 ~ now
    IIF 533 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 585 - Has significant influence or control → OE
    2020-09-07 ~ 2023-06-07
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 206
    RIVERAL CENTER INC. LTD.
    09652899
    141 Somerset Gardensc, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-23 ~ 2016-07-05
    IIF 23 - Director → ME
  • 207
    RODYA, CORP. LTD
    14475914
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-09-10
    IIF 157 - Director → ME
    2022-11-10 ~ 2022-11-10
    IIF 219 - Director → ME
    2024-09-19 ~ now
    IIF 534 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 481 - Has significant influence or control → OE
    2022-11-10 ~ 2022-11-10
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 208
    ROJAUVIER LTD
    12863520
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 544 - Director → ME
    2020-09-07 ~ 2023-06-07
    IIF 36 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-06-07
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    2023-06-07 ~ now
    IIF 593 - Has significant influence or control → OE
  • 209
    S1959 LTD
    14965145
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 439 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 559 - Right to appoint or remove directors → OE
  • 210
    SAINT SOPHIA LTD
    14039247
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-11 ~ 2024-12-20
    IIF 374 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-12-20
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of voting rights - 75% or more → OE
  • 211
    SALOPRE LTD
    14369475
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ 2024-03-12
    IIF 410 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-06-05
    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
  • 212
    SAMSTAG HOLDINGS LTD
    14613699
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-10-07
    IIF 152 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-10-07
    IIF 249 - Has significant influence or control → OE
  • 213
    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 167 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-12-20
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 214
    SILKGATE SERVICES INC. LTD
    12863521 09979736
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 31 - Director → ME
  • 215
    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 56 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-05-15
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 216
    SIMONDON DEVELOPMENT INC LTD
    12863524 11567188
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 217
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 304 - Has significant influence or control → OE
  • 218
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 444 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 567 - Right to appoint or remove directors → OE
  • 219
    SIRIUS PROTECTOR LTD
    12863525 11539155
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 220
    SIVADAN ASSETS LTD
    14512843
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-09-13
    IIF 156 - Director → ME
  • 221
    SIX GREEN LTD
    14006947 12103732
    49 Sperling Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ 2022-03-28
    IIF 201 - Director → ME
    2022-03-28 ~ now
    IIF 206 - Director → ME
    2022-03-28 ~ 2022-03-28
    IIF 60 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    2022-03-28 ~ now
    IIF 342 - Has significant influence or control → OE
    2022-03-28 ~ 2022-03-28
    IIF 331 - Has significant influence or control → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 222
    SNB PARTNERS INTERNATIONAL LTD
    13513371 14629131
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 409 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 528 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    SNB PARTNERS INTERNATIONAL LTD
    14629131 13513371
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2024-12-20
    IIF 128 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 228 - Right to appoint or remove directors → OE
  • 224
    SOMAX CORPORATION LTD.
    10365393
    49 Sperling Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ 2024-03-01
    IIF 92 - Director → ME
  • 225
    SOMERSET ASSETS LTD
    12941235
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
  • 226
    SOUTH TRADING INVESTMENT LTD
    13586378
    4385, 13586378 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 227
    SOVEREIGN FINANCE LTD
    12863529 09365599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 122 - Has significant influence or control → OE
  • 228
    SOVEREIGN INVESTMENT FOND LTD.
    11933448 09363718
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 229
    SPONTANICAL LTD
    13723352
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 460 - Director → ME
    2021-11-04 ~ 2023-05-17
    IIF 64 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 454 - Has significant influence or control → OE
    2021-11-04 ~ 2023-05-17
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 230
    STUBEL LTD
    12796773
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
  • 231
    SUNSET HOLDING 1931 LTD
    13413516
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 124 - Director → ME
    2021-05-21 ~ 2023-07-11
    IIF 52 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 230 - Has significant influence or control → OE
    2021-05-21 ~ 2023-07-11
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 232
    SWT INTERNATIONAL SERVICES LTD
    13503788
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ 2024-12-20
    IIF 404 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 233
    T&T PARTNERS HOLDING LTD
    14493430
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 338 - Has significant influence or control → OE
  • 234
    TAGGIFY LTD.
    11758451
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 235
    TAKINO LTD.
    10833483
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ 2017-06-23
    IIF 3 - Director → ME
    2017-06-23 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 456 - Has significant influence or control → OE
    2017-06-23 ~ 2017-06-23
    IIF 323 - Has significant influence or control → OE
  • 236
    TALENA INVESTMENTS LTD
    13387815
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2024-12-20
    IIF 125 - Director → ME
    Person with significant control
    2024-01-24 ~ 2024-12-20
    IIF 229 - Has significant influence or control → OE
  • 237
    TALPA SOLAR HOLDINGS LTD
    13494030
    49 Sperling Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-05 ~ 2024-12-20
    IIF 402 - Director → ME
    Person with significant control
    2021-07-05 ~ 2024-12-20
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
  • 238
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 373 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of shares – 75% or more → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 239
    TELFORD CAPITAL LTD
    14058772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ 2024-12-20
    IIF 415 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-12-20
    IIF 524 - Ownership of shares – 75% or more → OE
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Right to appoint or remove directors → OE
  • 240
    TEMPRANILLO LTD
    12778692
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ 2024-12-20
    IIF 126 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 241
    TESALIA CONSULTING LTD
    14543515 15758247... (more)
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 268 - Right to appoint or remove directors → OE
  • 242
    THE HONEY BADGER INVESTMENTS LTD
    13889915
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 389 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
  • 243
    TIFERET WORLDWIDE LTD
    13571573
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ 2024-07-08
    IIF 364 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 244
    TOKEN SERVICES LTD
    13379850
    4385, 13379850 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 80 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.