- 1 - REALTY ONE GROUP LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 277,000 GBP2024-10-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 45  - Director →  ME - Person with significant control  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 67  - Ownership of shares – 75% or more →  OE  2019-09-09 ~ 2019-12-31 2019-09-09 ~ 2019-12-31
- IIF 59  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 59  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 59  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE 
- 2 - BLUE CAST LTD. - 2019-02-11 - EU PAKISTAN CHAMBER LTD. - 2017-03-15  Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 580,015,002 GBP2018-06-30 
- Officer  2017-12-07 ~ 2018-02-15 2017-12-07 ~ 2018-02-15
- IIF 29  - Director →  ME  2015-08-09 ~ 2017-03-13 2015-08-09 ~ 2017-03-13
- IIF 22  - Director →  ME  2018-08-23 ~ 2019-06-10 2018-08-23 ~ 2019-06-10
- IIF 33  - Director →  ME  2018-03-31 ~ 2018-07-25 2018-03-31 ~ 2018-07-25
- IIF 9  - Secretary →  ME  2018-03-31 ~ 2018-08-23 2018-03-31 ~ 2018-08-23
- IIF 5  - Secretary →  ME 
- 3 - SUBWAY IP LTD - 2020-11-25 - 12177070 LTD - 2021-01-27 - SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 279,499.50 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 49  - Director →  ME - Person with significant control  2019-08-28 ~ 2019-12-31 2019-08-28 ~ 2019-12-31
- IIF 64  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 64  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 64  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 70  - Ownership of shares – 75% or more →  OE 
- 4 - UNIMARKET INTERNATIONAL LTD. - 2019-02-11 - DUX FEMINA FACTI LTD. - 2016-03-15  C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 75,016 GBP2019-01-01 
- Officer  2015-11-25 ~ 2015-12-10 2015-11-25 ~ 2015-12-10
- IIF 21  - Director →  ME  2017-12-31 ~ 2018-02-15 2017-12-31 ~ 2018-02-15
- IIF 38  - Director →  ME  2018-08-23 ~ 2019-06-10 2018-08-23 ~ 2019-06-10
- IIF 35  - Director →  ME  2018-03-31 ~ 2018-07-25 2018-03-31 ~ 2018-07-25
- IIF 11  - Secretary →  ME  2018-03-31 ~ 2018-08-23 2018-03-31 ~ 2018-08-23
- IIF 16  - Secretary →  ME - Person with significant control  2016-06-30 ~ 2018-03-31 2016-06-30 ~ 2018-03-31
- IIF 55  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 5 - MOLDOVA AUTH. CERTIFICATION LTD. - 2019-02-11 - COMMONWEALTH IS GREAT LTD. - 2017-02-16 - MIND THE GAP M.L.M. LTD. - 2015-04-27 - I.R.E.A. LTD - 2013-10-22  Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 50,000 GBP2019-01-01 
- Officer  2011-08-01 ~ 2013-09-27 2011-08-01 ~ 2013-09-27
- IIF 25  - Director →  ME  2017-12-31 ~ 2018-02-15 2017-12-31 ~ 2018-02-15
- IIF 39  - Director →  ME  2015-06-01 ~ 2015-11-18 2015-06-01 ~ 2015-11-18
- IIF 23  - Director →  ME  2018-08-23 ~ 2019-06-10 2018-08-23 ~ 2019-06-10
- IIF 31  - Director →  ME  2013-11-15 ~ 2013-11-29 2013-11-15 ~ 2013-11-29
- IIF 27  - Director →  ME  2018-03-31 ~ 2018-08-23 2018-03-31 ~ 2018-08-23
- IIF 4  - Secretary →  ME  2011-08-01 ~ 2013-09-27 2011-08-01 ~ 2013-09-27
- IIF 1  - Secretary →  ME  2018-03-31 ~ 2018-07-25 2018-03-31 ~ 2018-07-25
- IIF 13  - Secretary →  ME - Person with significant control  2016-06-30 ~ 2018-03-31 2016-06-30 ~ 2018-03-31
- IIF 52  - Ownership of shares – 75% or more →  OE 
- 6 - STREETSIDE CLASSICS LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 242,341.20 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 42  - Director →  ME - Person with significant control  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 69  - Ownership of shares – 75% or more →  OE  2019-08-28 ~ 2019-12-31 2019-08-28 ~ 2019-12-31
- IIF 58  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 58  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 58  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE 
- 7 - UKRAINE AUTH. CERTIFICATION LTD. - 2019-02-11 - STARTUP IS GREAT LTD. - 2017-02-16 - UK RESEARCH LTD. - 2015-04-27  Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 50,000 GBP2019-01-31 
- Officer  2015-03-27 ~ 2015-11-18 2015-03-27 ~ 2015-11-18
- IIF 28  - Director →  ME  2018-08-23 ~ 2019-06-10 2018-08-23 ~ 2019-06-10
- IIF 30  - Director →  ME  2012-01-06 ~ 2013-11-29 2012-01-06 ~ 2013-11-29
- IIF 18  - Director →  ME  2017-12-31 ~ 2018-02-15 2017-12-31 ~ 2018-02-15
- IIF 37  - Director →  ME  2015-03-27 ~ 2015-12-10 2015-03-27 ~ 2015-12-10
- IIF 8  - Secretary →  ME  2018-03-31 ~ 2018-07-25 2018-03-31 ~ 2018-07-25
- IIF 14  - Secretary →  ME  2018-03-31 ~ 2018-08-23 2018-03-31 ~ 2018-08-23
- IIF 2  - Secretary →  ME  2013-10-18 ~ 2013-11-29 2013-10-18 ~ 2013-11-29
- IIF 7  - Secretary →  ME - Person with significant control  2016-06-01 ~ 2018-03-31 2016-06-01 ~ 2018-03-31
- IIF 53  - Ownership of voting rights - 75% or more →  OE 
- 8 - UNIGLOBE TRAVEL INTERNATIONAL LTD - 2022-01-10  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 245,983.30 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 44  - Director →  ME - Person with significant control  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 71  - Ownership of shares – 75% or more →  OE  2019-08-05 ~ 2019-12-31 2019-08-05 ~ 2019-12-31
- IIF 61  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 61  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 61  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE 
- 9 - FRANSERVE LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 252,306 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 41  - Director →  ME - Person with significant control  2019-08-28 ~ 2019-12-31 2019-08-28 ~ 2019-12-31
- IIF 62  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 62  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 62  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 68  - Ownership of shares – 75% or more →  OE 
- 10 - FIRST CHOICE BUSINESS BROKERS LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 291,200.40 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 47  - Director →  ME - Person with significant control  2019-08-14 ~ 2019-12-31 2019-08-14 ~ 2019-12-31
- IIF 65  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 65  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 65  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 73  - Ownership of shares – 75% or more →  OE 
- 11 - UNICASA INTERNATIONAL LTD. - 2019-02-11 - AD UNGUEM LTD. - 2016-02-01  C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 50,020 GBP2019-01-01 
- Officer  2015-11-25 ~ 2015-12-10 2015-11-25 ~ 2015-12-10
- IIF 20  - Director →  ME  2018-08-23 ~ 2019-06-10 2018-08-23 ~ 2019-06-10
- IIF 34  - Director →  ME  2017-12-31 ~ 2018-02-15 2017-12-31 ~ 2018-02-15
- IIF 36  - Director →  ME  2018-03-31 ~ 2018-08-23 2018-03-31 ~ 2018-08-23
- IIF 3  - Secretary →  ME  2018-03-31 ~ 2018-07-25 2018-03-31 ~ 2018-07-25
- IIF 10  - Secretary →  ME - Person with significant control  2016-06-30 ~ 2018-03-31 2016-06-30 ~ 2018-03-31
- IIF 54  - Ownership of voting rights - 75% or more →  OE - IIF 54  - Ownership of shares – 75% or more →  OE 
- 12 - SAVIO GUIDO LTD. - 2019-02-11 - SLOVENIA AUTH. CERTIFICATION LTD. - 2018-08-14 - NETWORKING IS GREAT LTD. - 2017-02-16 - SERDICA LTD. - 2015-04-27 - MLS.PRO LTD - 2013-10-22  Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 25,000 GBP2018-06-30 
- Officer  2013-11-15 ~ 2013-11-29 2013-11-15 ~ 2013-11-29
- IIF 19  - Director →  ME  2018-08-14 ~ 2019-06-10 2018-08-14 ~ 2019-06-10
- IIF 32  - Director →  ME  2015-06-01 ~ 2015-11-18 2015-06-01 ~ 2015-11-18
- IIF 24  - Director →  ME  2017-12-31 ~ 2018-02-15 2017-12-31 ~ 2018-02-15
- IIF 40  - Director →  ME  2011-06-24 ~ 2013-08-05 2011-06-24 ~ 2013-08-05
- IIF 26  - Director →  ME  2018-03-31 ~ 2019-03-02 2018-03-31 ~ 2019-03-02
- IIF 15  - Secretary →  ME  2011-06-24 ~ 2013-08-05 2011-06-24 ~ 2013-08-05
- IIF 6  - Secretary →  ME  2018-03-31 ~ 2018-07-25 2018-03-31 ~ 2018-07-25
- IIF 12  - Secretary →  ME - Person with significant control  2016-06-30 ~ 2018-03-31 2016-06-30 ~ 2018-03-31
- IIF 51  - Ownership of shares – 75% or more →  OE 
- 13 - FAZOLI'S SYSTEM MANAGEMENT LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 256,141.80 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 46  - Director →  ME - Person with significant control  2019-08-05 ~ 2019-12-31 2019-08-05 ~ 2019-12-31
- IIF 60  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 60  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 60  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 72  - Ownership of shares – 75% or more →  OE 
- 14 - EXIT REALTY LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 272,046.90 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 48  - Director →  ME  2020-01-01 ~ 2021-10-31 2020-01-01 ~ 2021-10-31
- IIF 50  - Director →  ME - Person with significant control  2019-08-28 ~ 2019-12-31 2019-08-28 ~ 2019-12-31
- IIF 63  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 63  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 63  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 57  - Ownership of shares – 75% or more →  OE 
- 15 - LITTLE CAESAR ENTERPRISES LTD - 2022-01-07  61 Bridge Street, Kington, Herefordshire 61 Bridge Street, Kington, Herefordshire
- Active Corporate (2 parents) - Equity (Company account) - 300,236.30 GBP2024-09-07 
- Officer  2024-08-27 ~ 2025-07-18 2024-08-27 ~ 2025-07-18
- IIF 43  - Director →  ME - Person with significant control  2024-08-27 ~ 2025-07-31 2024-08-27 ~ 2025-07-31
- IIF 74  - Ownership of shares – 75% or more →  OE  2019-08-05 ~ 2019-12-31 2019-08-05 ~ 2019-12-31
- IIF 66  - Right to appoint or remove directors with control over the trustees of a trust →  OE - IIF 66  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 66  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE