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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Danese, Mario

    Related profiles found in government register
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 1

    • C/o Antelope Investments Ltd, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 2

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 3

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 4

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 5
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian co-director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 10
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 11
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 12

    • 23, Helena Road, London, NW10 1HY

      IIF 13

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 14 IIF 15 IIF 16

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 23

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 24

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 25 IIF 26 IIF 27

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 28

    • 601 International House, 223 Regent Street, London, W1B 2QD, Great Britain

      IIF 29

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 601 International House, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 40

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 41

    • 601 International House, Regent Street, London, W1B 2QD, United Kingdom

      IIF 42

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 43

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 44

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 45

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 46
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 47

    • 4 Campden Hill Gardens, Flat 4, London, England, W8 7AY, United Kingdom

      IIF 48 IIF 49

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England

      IIF 50

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 5th Floor, Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 63

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 64

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 65

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 66 IIF 67

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 71

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 72
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 73
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 74
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 75 IIF 76

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 77
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 78

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 79

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 80

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 81
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 82
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 83
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 84

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 85
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 86

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 87
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • F/2 Int. 6, Corso Garibaldi 254, Portici, Napoli, 80055, Italy

      IIF 88
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 89
  • Danese, Mario
    Italian director born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian manager born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 98
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina No 8, Madrid, Madrid 28290, Spain

      IIF 99
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 100
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 101

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 102

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 103
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 104
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 105

    • 169, Fifth Floor Dudley House, 16, London, W1J 9EH, United Kingdom

      IIF 106

    • 169 Piccadilly, 5th Floor Dudley House, London, W1J 9EH, United Kingdom

      IIF 107

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 108

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, England

      IIF 109

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 110 IIF 111

    • 5th, Floor Dudley House, 169 Piccadilly, London, Uk, W1J 9EH, United Kingdom

      IIF 112

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9HF

      IIF 117

    • 5th, Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 118

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 119

    • 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 120 IIF 121 IIF 122

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 128 IIF 129 IIF 130

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH

      IIF 131

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 132

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 133

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD

      IIF 134
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Thames Point, The Boulevard, Imperial Wharf, Fulham, London, SW6 2SX, United Kingdom

      IIF 135

    • 180, Piccadilly, 2nd Floor, London, W1J 9HF, United Kingdom

      IIF 136

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 137 IIF 138

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 139

    • 19, Thames Point, Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 140

    • 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 141

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom

      IIF 142 IIF 143 IIF 144

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 146

    • 20, Old Bailey, London, EC4M 7AN

      IIF 147

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 148

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 149 IIF 150

    • 5th Floor, Dudley House 169, Piccadilly, London, W1J 9EH, England

      IIF 151

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 152

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 153

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 154

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 155

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 156

    • 6th, Floor, International House 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 157

    • Apartment 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 158
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 159
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 170
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 171

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 172 IIF 173 IIF 174

    • 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 175

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 176 IIF 177 IIF 178

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 180

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 181

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 182

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 183

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 184 IIF 185

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 186 IIF 187 IIF 188

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 194

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 195

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 196

    • Flat 4, 4 Campden Hill, London, W8 7AY, United Kingdom

      IIF 197 IIF 198

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 199

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 200
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 201
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 202
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 203
  • Danese, Mario

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 204

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 205

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 206

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 207 IIF 208 IIF 209

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 210 IIF 211

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 212 IIF 213 IIF 214

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 215 IIF 216

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 217 IIF 218 IIF 219

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 227

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 228

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 229 IIF 230

    • Flat 7, Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom

      IIF 231

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 232
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 233

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 234

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 235
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 236
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

    • C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 237 IIF 238
child relation
Offspring entities and appointments
Active 20
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 79 - Director → ME
  • 2
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 3
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2025-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 4
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 86 - Director → ME
  • 5
    SOFIA TRADING LIMITED - 2014-12-08
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    DAMA PROPERTIES LIMITED - 2014-07-16
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 141 - Director → ME
  • 7
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 8
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 80 - Director → ME
  • 9
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 231 - Secretary → ME
  • 10
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 147 - Director → ME
  • 11
    34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 12
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 13
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 34 - Director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 15
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 16
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 114 - Director → ME
  • 17
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 227 - Secretary → ME
  • 18
    126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 19
    D&P ACCOUNTING AND ADVISOR LTD - 2025-07-01
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 229 - Secretary → ME
  • 20
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 228 - Secretary → ME
Ceased 109
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 95 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 226 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 160 - Secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 54 - Director → ME
  • 3
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 43 - Director → ME
  • 4
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 42 - Director → ME
  • 5
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 149 - Director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 201 - Secretary → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 37 - Director → ME
    2023-11-17 ~ 2024-12-08
    IIF 76 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 82 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 53 - Director → ME
  • 9
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2017-05-09 ~ 2018-11-26
    IIF 18 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 110 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 115 - Director → ME
    2017-05-09 ~ 2017-05-10
    IIF 15 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 210 - Secretary → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 234 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-11-19
    IIF 174 - Ownership of shares – 75% or more → OE
  • 10
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    2012-04-26 ~ 2012-06-22
    IIF 44 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 129 - Director → ME
    2012-11-01 ~ 2013-12-09
    IIF 128 - Director → ME
  • 11
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 64 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 12
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 124 - Director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 121 - Director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 38 - Director → ME
    2016-05-04 ~ 2018-11-19
    IIF 59 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 186 - Ownership of shares – 75% or more → OE
  • 15
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 45 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 199 - Ownership of shares – 75% or more → OE
  • 16
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 170 - Director → ME
    2009-06-02 ~ 2009-10-01
    IIF 99 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 221 - Secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 217 - Secretary → ME
  • 18
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 96 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 223 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 163 - Secretary → ME
  • 19
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 91 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 166 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 225 - Secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 97 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 218 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 161 - Secretary → ME
  • 21
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 150 - Director → ME
    2009-05-20 ~ 2010-01-27
    IIF 159 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 215 - Secretary → ME
  • 22
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-01-27
    IIF 169 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 216 - Secretary → ME
  • 23
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 237 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 165 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 220 - Secretary → ME
  • 24
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 62 - Director → ME
  • 25
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 145 - Director → ME
  • 26
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 139 - Director → ME
  • 27
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 108 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 162 - Secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 65 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 181 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 20 - Director → ME
  • 30
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 84 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 204 - Secretary → ME
  • 31
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 125 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 109 - Director → ME
  • 32
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 101 - Director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 205 - Secretary → ME
  • 34
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 143 - Director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    2014-01-15 ~ 2015-09-01
    IIF 119 - Director → ME
    2015-11-15 ~ 2016-10-27
    IIF 111 - Director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2014-11-28
    IIF 105 - Director → ME
    2013-07-22 ~ 2013-07-22
    IIF 100 - Director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 27 - Director → ME
    2020-03-12 ~ 2020-05-25
    IIF 208 - Secretary → ME
    2020-06-20 ~ 2020-12-31
    IIF 209 - Secretary → ME
  • 38
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 238 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 164 - Secretary → ME
  • 39
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-06-27
    IIF 136 - Director → ME
    2012-01-10 ~ 2015-08-01
    IIF 127 - Director → ME
    2015-09-01 ~ 2015-12-16
    IIF 26 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 36 - Director → ME
  • 40
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 57 - Director → ME
  • 41
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 113 - Director → ME
  • 42
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 104 - Director → ME
  • 43
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 140 - Director → ME
  • 44
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 46 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 200 - Ownership of shares – 75% or more → OE
  • 45
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2014-12-01 ~ 2014-12-04
    IIF 106 - Director → ME
    2013-01-02 ~ 2014-11-28
    IIF 50 - Director → ME
  • 46
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-08 ~ 2012-04-12
    IIF 22 - Director → ME
    2012-04-28 ~ 2012-07-13
    IIF 116 - Director → ME
  • 47
    EREB INVESTMENTS LIMITED - 2023-11-10
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 87 - Director → ME
  • 48
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 75 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 123 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 203 - Ownership of shares – 75% or more → OE
  • 49
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 94 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 167 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 222 - Secretary → ME
  • 50
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 47 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 171 - Ownership of shares – 75% or more → OE
  • 51
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 135 - Director → ME
  • 52
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 153 - Director → ME
  • 53
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,624 GBP2024-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 48 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 219 - Secretary → ME
  • 54
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD - 2025-06-13
    NADZEYA INVESTMENTS LTD - 2023-11-15
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-20 ~ 2020-04-26
    IIF 49 - Director → ME
    2023-11-17 ~ 2024-02-29
    IIF 77 - Director → ME
  • 55
    31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 132 - Director → ME
  • 56
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 130 - Director → ME
  • 57
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 90 - Director → ME
  • 58
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 144 - Director → ME
  • 59
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 70 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 60
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 60 - Director → ME
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 152 - Director → ME
  • 62
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 74 - Director → ME
  • 63
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 71 - Director → ME
  • 64
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-05 ~ 2018-12-15
    IIF 146 - Director → ME
    2013-07-16 ~ 2013-07-16
    IIF 126 - Director → ME
  • 65
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 92 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 168 - Secretary → ME
  • 66
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 61 - Director → ME
  • 67
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 88 - Director → ME
    2017-06-23 ~ 2018-06-23
    IIF 32 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2019-12-18
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 68
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 52 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 214 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 17 - Director → ME
    2014-10-15 ~ 2018-01-10
    IIF 142 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 176 - Ownership of shares – 75% or more → OE
  • 71
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 41 - Director → ME
    2013-10-02 ~ 2015-08-01
    IIF 118 - Director → ME
  • 72
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 23 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 206 - Secretary → ME
  • 73
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 83 - Director → ME
  • 74
    27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 157 - Director → ME
    2010-06-04 ~ 2010-09-20
    IIF 138 - Director → ME
  • 75
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 69 - Director → ME
  • 76
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 11 - Director → ME
  • 77
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 7 - Director → ME
  • 78
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 151 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 192 - Ownership of shares – 75% or more → OE
  • 79
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 148 - Director → ME
  • 80
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 10 - Director → ME
    2014-01-17 ~ 2014-03-13
    IIF 39 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2021-04-21 ~ 2021-09-20
    IIF 33 - Director → ME
    2011-12-16 ~ 2018-11-19
    IIF 155 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 31 - Director → ME
    2019-05-01 ~ 2019-09-18
    IIF 212 - Secretary → ME
    2021-09-20 ~ 2023-03-20
    IIF 213 - Secretary → ME
    Person with significant control
    2021-05-02 ~ 2021-06-10
    IIF 191 - Ownership of shares – 75% or more → OE
    2020-06-11 ~ 2020-12-18
    IIF 187 - Ownership of shares – 75% or more → OE
  • 82
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 68 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 83
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 122 - Director → ME
  • 84
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    167-169 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 6 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 30 - Director → ME
    2014-11-12 ~ 2018-11-19
    IIF 63 - Director → ME
  • 86
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2014-01-28 ~ 2015-10-07
    IIF 13 - Director → ME
    2019-11-18 ~ 2020-06-10
    IIF 40 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 19 - Director → ME
  • 87
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2016-05-23 ~ 2018-04-01
    IIF 16 - Director → ME
    2020-10-21 ~ 2020-11-17
    IIF 24 - Director → ME
  • 88
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 134 - Director → ME
  • 89
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 9 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 198 - Ownership of shares – 75% or more → OE
  • 90
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 21 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 177 - Right to appoint or remove directors → OE
  • 91
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2012-10-31
    IIF 137 - Director → ME
    2013-08-01 ~ 2014-05-07
    IIF 120 - Director → ME
  • 92
    16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    2012-11-05 ~ 2013-07-06
    IIF 56 - Director → ME
    2013-07-06 ~ 2013-07-26
    IIF 133 - Director → ME
  • 93
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 8 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 232 - Secretary → ME
  • 94
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 14 - Director → ME
  • 95
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 12 - Director → ME
  • 96
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 58 - Director → ME
  • 97
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-09-19
    IIF 156 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 103 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 102 - Director → ME
    1998-03-18 ~ 2001-01-16
    IIF 89 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 93 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 224 - Secretary → ME
  • 98
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2013-01-14 ~ 2015-12-16
    IIF 158 - Director → ME
    2018-05-18 ~ 2018-11-19
    IIF 25 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 183 - Ownership of shares – 75% or more → OE
  • 99
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2011-11-05 ~ 2012-05-01
    IIF 72 - Director → ME
    2014-01-01 ~ 2014-03-07
    IIF 131 - Director → ME
  • 100
    DIGITECH PROPERTIES LTD - 2019-09-23
    DIGITECH CONSULTING LTD - 2016-05-28
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 154 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 185 - Ownership of shares – 75% or more → OE
  • 101
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 51 - Director → ME
  • 102
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2016-10-01 ~ 2017-06-19
    IIF 29 - Director → ME
    2012-06-29 ~ 2015-08-01
    IIF 112 - Director → ME
  • 103
    DUNE PRO LTD - 2018-03-21
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 67 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 211 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 184 - Ownership of shares – 75% or more → OE
  • 104
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 85 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 233 - Ownership of shares – 75% or more → OE
  • 105
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 98 - Director → ME
  • 106
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2016-11-01 ~ 2017-06-02
    IIF 55 - Director → ME
    2017-12-05 ~ 2018-08-15
    IIF 35 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 107
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 73 - Director → ME
  • 108
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 117 - Director → ME
  • 109
    28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-08 ~ 2024-09-23
    IIF 230 - Secretary → ME
    2021-05-26 ~ 2023-11-17
    IIF 207 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.