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

Mr Egidio Simonelli

    Related profiles found in government register
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 4
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 5
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 43 IIF 44

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 45
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 46
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 47
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 48
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 49 IIF 50

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 51
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 76
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 77
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 78
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 79
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 80
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 81
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 82
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 83
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 84
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 85 IIF 86

    • 98, Otter Close, London, E15 2PX, England

      IIF 87
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 88

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 89

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 90 IIF 91
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 92
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 96
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 97
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 98
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 99

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 100
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 124
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 137
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 138
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 139
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 140
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 181
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 182
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 183

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 184

    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 185
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 186
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 190
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 195
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 278

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 279
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 280
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 203 - director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 229 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 274 - director → ME
  • 10
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 228 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 256 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Has significant influence or control → OE
  • 13
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 232 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 130 - director → ME
  • 18
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 207 - director → ME
    2010-07-15 ~ dissolved
    IIF 282 - secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 209 - director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 116 - director → ME
  • 25
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 281 - llp-designated-member → ME
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 93 - director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 218 - director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 215 - director → ME
  • 29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 206 - director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 254 - director → ME
  • 31
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 101 - director → ME
  • 32
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2023-11-29 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 197 - director → ME
    2018-01-08 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 267 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 81 - director → ME
    2020-05-07 ~ dissolved
    IIF 280 - secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 253 - director → ME
  • 38
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 217 - director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 225 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-08-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 233 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 219 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 49
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 224 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 226 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 273 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 230 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 223 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 272 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 56
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 277 - director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2021-08-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 263 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 241 - director → ME
  • 63
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 243 - director → ME
  • 64
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 237 - director → ME
  • 65
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 227 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 266 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 170 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 245 - director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 126 - director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 86 - director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 85 - director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-05-18 ~ dissolved
    IIF 265 - director → ME
    2012-12-31 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 157 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 50 - director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 178 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 208 - director → ME
    2014-01-27 ~ dissolved
    IIF 125 - director → ME
  • 82
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 242 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 213 - director → ME
  • 84
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 212 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 252 - director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 259 - director → ME
    2014-05-14 ~ 2015-04-13
    IIF 257 - director → ME
  • 3
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 112 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 111 - director → ME
  • 5
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,003,144 GBP2023-10-24
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 261 - director → ME
    2014-10-01 ~ 2017-01-11
    IIF 134 - director → ME
    2018-01-08 ~ 2019-10-21
    IIF 75 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 141 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-21
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 109 - director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 247 - director → ME
    2011-07-05 ~ 2016-04-18
    IIF 94 - director → ME
  • 8
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 270 - director → ME
    2017-11-29 ~ 2018-01-08
    IIF 70 - director → ME
    2018-01-08 ~ 2019-10-28
    IIF 69 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    2018-01-08 ~ 2019-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 182 - director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 148 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 137 - director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 214 - director → ME
    2011-06-28 ~ 2016-02-01
    IIF 90 - director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 262 - director → ME
    2015-02-02 ~ 2017-05-18
    IIF 133 - director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 106 - director → ME
  • 14
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 55 - director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 250 - director → ME
    2016-01-21 ~ 2020-01-12
    IIF 127 - director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2018-08-06 ~ 2022-09-26
    IIF 187 - director → ME
    2014-03-03 ~ 2018-01-08
    IIF 191 - director → ME
    2013-04-12 ~ 2013-05-16
    IIF 186 - director → ME
    2014-06-28 ~ 2022-09-26
    IIF 128 - director → ME
    2013-04-29 ~ 2013-12-09
    IIF 100 - director → ME
    2013-03-08 ~ 2013-04-12
    IIF 92 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-01-22
    IIF 264 - director → ME
    2013-11-04 ~ 2014-01-05
    IIF 220 - director → ME
    2009-12-11 ~ 2013-05-16
    IIF 78 - director → ME
    2014-02-17 ~ 2014-09-27
    IIF 97 - director → ME
    2014-01-05 ~ 2014-02-05
    IIF 84 - director → ME
    2013-10-10 ~ 2013-12-09
    IIF 124 - director → ME
    2011-06-23 ~ 2013-07-29
    IIF 95 - director → ME
    2009-12-11 ~ 2013-07-31
    IIF 279 - secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 104 - director → ME
    2011-06-28 ~ 2011-07-05
    IIF 91 - director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 211 - director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 255 - director → ME
  • 21
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 196 - director → ME
  • 22
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 198 - director → ME
  • 23
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2017-01-11 ~ 2023-05-20
    IIF 193 - director → ME
    2011-08-01 ~ 2016-09-19
    IIF 184 - director → ME
    2016-09-19 ~ 2019-12-12
    IIF 74 - director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 169 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 113 - director → ME
  • 25
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 98 - director → ME
  • 26
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 121 - director → ME
  • 27
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 132 - director → ME
  • 28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 129 - director → ME
    2015-07-06 ~ 2015-12-01
    IIF 278 - secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2013-04-30
    IIF 240 - director → ME
    2013-04-30 ~ 2019-12-12
    IIF 103 - director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 222 - director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 189 - director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 161 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-06-23 ~ 2018-01-08
    IIF 260 - director → ME
    2014-06-02 ~ 2015-02-28
    IIF 276 - director → ME
    2012-12-31 ~ 2013-06-11
    IIF 249 - director → ME
  • 33
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 248 - director → ME
    2018-08-06 ~ 2020-01-12
    IIF 62 - director → ME
  • 34
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 221 - director → ME
    2014-01-08 ~ 2019-12-12
    IIF 87 - director → ME
  • 35
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 268 - director → ME
    2011-12-16 ~ 2013-06-19
    IIF 234 - director → ME
  • 36
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 110 - director → ME
  • 37
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2020-01-02 ~ 2020-04-06
    IIF 269 - director → ME
    2019-12-31 ~ 2020-04-06
    IIF 54 - director → ME
    Person with significant control
    2019-12-31 ~ 2020-04-06
    IIF 25 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 18 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 160 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 200 - director → ME
  • 39
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 275 - director → ME
  • 40
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 122 - director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 115 - director → ME
  • 42
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2015-07-01 ~ 2016-09-19
    IIF 192 - director → ME
    2010-10-05 ~ 2013-05-16
    IIF 183 - director → ME
    2016-09-19 ~ 2020-01-12
    IIF 102 - director → ME
    2012-06-11 ~ 2018-01-08
    IIF 88 - director → ME
  • 43
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 201 - director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 202 - director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2013-04-06 ~ 2016-05-02
    IIF 246 - director → ME
    2011-02-11 ~ 2012-05-25
    IIF 216 - director → ME
    2012-05-25 ~ 2016-05-02
    IIF 89 - director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 123 - director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 42 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2018-12-13 ~ 2019-09-11
    IIF 195 - director → ME
    2015-03-10 ~ 2016-09-19
    IIF 194 - director → ME
    2013-10-09 ~ 2014-08-28
    IIF 190 - director → ME
    2011-07-07 ~ 2013-05-16
    IIF 185 - director → ME
    2013-02-25 ~ 2013-07-29
    IIF 96 - director → ME
    2019-09-11 ~ 2020-01-12
    IIF 56 - director → ME
    Person with significant control
    2018-12-12 ~ 2019-09-11
    IIF 177 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 188 - director → ME
    2014-12-30 ~ 2017-06-08
    IIF 136 - director → ME
    2017-08-24 ~ 2022-11-05
    IIF 60 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 155 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 251 - director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 244 - director → ME
  • 51
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 199 - director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 258 - director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 205 - director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 204 - director → ME
  • 55
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 118 - director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 76 - director → ME
    Person with significant control
    2016-11-21 ~ 2018-05-30
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2018-11-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-11-30 ~ 2018-01-08
    IIF 236 - director → ME
    2018-01-08 ~ 2020-01-12
    IIF 71 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 271 - director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 108 - director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 114 - director → ME
    2018-09-24 ~ 2018-11-12
    IIF 49 - director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 36 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 107 - director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-03-20
    IIF 66 - director → ME
    2019-05-22 ~ 2020-01-17
    IIF 72 - director → ME
    2020-07-21 ~ 2022-09-16
    IIF 59 - director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 11 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Officer
    2016-09-14 ~ 2018-01-08
    IIF 181 - director → ME
    2015-11-23 ~ 2016-11-01
    IIF 131 - director → ME
    2017-11-29 ~ 2022-08-10
    IIF 73 - director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 154 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 99 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.