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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marco Acquistapace
- British born in May 1958
Mr Marco Acquistapace
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfilels Prospect, Northfields, London, United Kingdom
IIF 1
- British born in May 1958
Mr Marco Acquistapace
Resident in England
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 212a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 315 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 4 IIF 515 Northfields Prospect, Northfields, London, SW18 1PE
IIF 6 IIF 7 IIF 8 (more)(less)15 Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 22 IIF 2315 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 24
- British born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 25 IIF 2615, Northfields Prospect, Northfields, London, SW18 1PE
IIF 27 IIF 28 IIF 29 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)24, Kensington Court, London, W8 5DP
IIF 5224, Kensington Court, London, W8 5DP, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Flat B 24, Kensington Court, London, W8 5DN, United Kingdom
IIF 64Flat B, 24 Kensington Court, London, W8 5DP
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 9412a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 95 IIF 9615 Northfield Prospect, Northfields, London, SW18 1PE, England
IIF 9715 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 98 IIF 99 IIF 100 (more)(less)15 Northfields Prospect, Business Centre, Northfields, London, SW18 1PE, United Kingdom
IIF 10415, Northfields Prospect, Northfields, London, SW18 1PE
IIF 105 IIF 106 IIF 107 (more)(less)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 16615, Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 167 IIF 168 IIF 169 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, England
IIF 195Unit 15 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England
IIF 196 IIF 19728, Church Road, Stanmore, HA7 4XR, England
IIF 198
- Italian born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies14/15 Durham Terrace, London, London, W2 5PB, England
IIF 199
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 2
15 KENSINGTON COURT MANAGEMENT LIMITED
0140110324 Scotts Road, Bromley, EnglandActive Corporate (14 parents)Officer1996-07-30 ~ 1998-09-09IIF 65 - Director → ME - 3
- 4
ACQUA MARINE LIMITED
0651551415 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 37 - Director → ME - 5
ADYTON REAL ESTATE LTD
0471264515 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (7 parents)Officer2003-03-26 ~ nowIIF 103 - Director → ME - 6
ALMA ADVISERS LIMITED
0692222115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2013-03-25 ~ nowIIF 149 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
AMERIGO HOLDINGS LTD
1263216415 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 194 - Director → ME - 8OVERXTRA LIMITED - 2009-07-02SATELLITE MINERAL SERVICES LTD - 2007-08-02POWERCLIP SERVICES LIMITED - 2002-11-2812a Inglethorpe Street, LondonActive Corporate (11 parents)Officer2012-07-27 ~ 2012-09-04IIF 64 - Director → ME2015-11-02 ~ nowIIF 94 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9
ANNEX ENTERTAINMENT INTERNATIONAL LTD
1450276815 Northfields Prospect Northfields, London, United KingdomActive Corporate (4 parents)Officer2022-11-23 ~ 2023-02-08IIF 187 - Director → ME2023-03-30 ~ nowIIF 173 - Director → ME - 10
AQUAGOLD LIMITED
0416751715 Northfields Prospect Northfields, London, United KingdomActive Corporate (16 parents)Officer2016-08-23 ~ nowIIF 177 - Director → ME - 11
ARKOUDI ASSET LIMITED
1050884015 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2017-03-24 ~ nowIIF 174 - Director → ME - 12
ARRIVA PROPERTIES LIMITED
0605923915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 85 - Director → ME - 13
CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2012-03-16 03322898SUMMER VENTURES LTD
- 2005-05-12 03322898CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2005-02-16 0332289815 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (10 parents)Officer2014-10-22 ~ dissolvedIIF 100 - Director → ME2000-01-14 ~ 2013-03-01IIF 26 - Director → ME - 14
HORIZON SHORE LIMITED
- 2012-08-01 0783277315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-11-02 ~ nowIIF 166 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
AURELIUS SHIPPING LIMITED
0588280715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-07-20 ~ dissolvedIIF 80 - Director → ME - 16
AZURE VENTURES LIMITED
0649938515 Northfields Prospect, Northfields, LondonActive Corporate (9 parents)Officer2013-04-15 ~ nowIIF 156 - Director → ME - 17
BARE PROPERTY SOLUTIONS LIMITED
0747570115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2010-12-21 ~ nowIIF 134 - Director → ME - 18
BARLEY MOW DISPATCH LIMITED
0181841515 Northfields Prospect, Northfields, LondonDissolved Corporate (13 parents)Officer2011-10-19 ~ 2012-11-30IIF 60 - Director → ME - 19
PERFORMANCE CARS INTERNATIONAL LIMITED
- 2016-11-15 0357912315 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (4 parents)Officer1998-06-05 ~ 2022-02-03IIF 98 - Director → MEPerson with significant control2016-08-01 ~ 2019-01-01IIF 5 - Has significant influence or control → OE - 20
BIRRIFICIO DEL DUCATO LONDON LIMITED
0907550515 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2021-12-06IIF 191 - Director → ME - 21
BLUE FANTASEA LTD
0691829015 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 118 - Director → ME - 22
BLUE MISSION LIMITED
0522837515 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2004-09-10 ~ 2008-02-11IIF 75 - Director → ME2012-01-13 ~ dissolvedIIF 121 - Director → ME - 23
BLUE SEA MARINE LIMITED
0348219215 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents)Officer1997-12-16 ~ nowIIF 99 - Director → ME - 24
BRICKWELL LIMITED
0789247615 Northfield Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2017-06-12 ~ nowIIF 97 - Director → ME - 25
BRIGHTSTAY LIMITED
0410784938 Craven Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2011-10-27 ~ 2012-11-17IIF 57 - Director → ME - 26
- 27
- 28
CIAO BELLA ITALIAN FOOD TRADE LTD
1180377315 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (7 parents)Officer2023-10-10 ~ dissolvedIIF 178 - Director → ME2019-02-04 ~ 2022-12-12IIF 185 - Director → ME - 29
CLARKE HILL LIMITED
0624066615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-05-09 ~ dissolvedIIF 33 - Director → ME - 30
CLIFFORD BAILEY LTD
0704291515 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2014-04-07 ~ nowIIF 131 - Director → ME2009-10-14 ~ 2013-07-22IIF 45 - Director → ME - 31
CLOVERWELL LIMITED
0409835415 Northfields Prospect, Northfields, LondonDissolved Corporate (12 parents)Officer2015-04-27 ~ dissolvedIIF 113 - Director → ME2011-10-12 ~ 2012-11-30IIF 61 - Director → ME - 32
CLYDE & FOX LTD
0644872915 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2019-07-16IIF 116 - Director → ME - 33
COLEHERNE INVESTMENT LIMITED
0725068115 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 155 - Director → ME2010-10-11 ~ 2014-02-21IIF 47 - Director → ME2010-05-12 ~ 2010-06-14IIF 54 - Director → ME - 34
CONTEMPORA INTERNATIONAL LTD
10485976C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-18 ~ 2018-02-28IIF 175 - Director → ME - 35
CONTEMPORARY CONSULTANTS LTD
0840560515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ 2017-11-09IIF 110 - Director → ME - 36
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2016-11-25 ~ 2018-01-18IIF 168 - Director → ME - 37
COWES SAILING COMPANY LTD
050957183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-04-05 ~ 2008-08-04IIF 74 - Director → ME - 38
CREATIVE OCTOPUS LTD
0840598015 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2016-04-07 ~ dissolvedIIF 151 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2018-12-20 ~ 2020-12-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 39
- 40
DONOVAN & BROVERICK LTD
0793687015 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2012-02-06 ~ 2015-11-30IIF 34 - Director → ME2021-05-07 ~ nowIIF 125 - Director → ME - 41
- 42
EC1 PROGETTI LTD
0774518315 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2019-06-14 ~ nowIIF 189 - Director → ME - 43
EGREEN HORIZON LIMITED
0999007215 Northfields Prospect, Northfields, London, EnglandDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 167 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 44
- 45
EME FINANCE LTD
115007763rd Floor 86-90 Paul Street, London, England, United KingdomDissolved Corporate (7 parents)Officer2019-11-25 ~ 2020-11-18IIF 171 - Director → ME - 46
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 179 - Director → ME - 47
EXERGY HOLDING LTD
1266558315 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 176 - Director → ME - 48
FIDES PROPERTY DEVELOPMENT LTD
0933331862 St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Officer2014-12-10 ~ 2015-07-21IIF 43 - Director → ME - 49
- 50
- 51
FREED'UOMO LTD
0561786115 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2017-11-27 ~ nowIIF 190 - Director → ME - 52
FUTURE VENTURES & CONSULTING LTD
1295245815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-15 ~ dissolvedIIF 180 - Director → ME - 53
GBWIN LTD
0956937615 Northfields Prospect Business Centre, Northfields, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 104 - Director → ME - 54
GLENDOWER PROPERTY INVESTMENT LIMITED
0734769815 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2011-04-26 ~ 2012-07-23IIF 63 - Director → ME2019-01-18 ~ nowIIF 154 - Director → ME2010-08-17 ~ 2010-09-15IIF 56 - Director → ME - 55
GLOBAL SYSTEM COMPANY LTD
0391096615 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ 2005-11-01IIF 68 - Director → ME2007-10-22 ~ dissolvedIIF 72 - Director → ME2000-01-21 ~ 2000-10-31IIF 91 - Director → ME - 56
GOLDEN SEA VENTURES LTD
078334085th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2011-11-03 ~ 2016-06-10IIF 111 - Director → ME - 57
HAMILTON BLACKMAN LIMITED
0631291115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 148 - Director → ME - 58
HAPPYPRICE LTD
0733373915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2010-11-16 ~ dissolvedIIF 35 - Director → ME2010-08-03 ~ 2010-08-27IIF 58 - Director → ME - 59
HERMOSA VENTURES LTD
0620215615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 81 - Director → ME - 60
- 61
- 62I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-0815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (16 parents)Officer2021-05-10 ~ dissolvedIIF 181 - Director → ME
- 63FOREMAN SERVICES LTD - 2011-01-27LECTER & RICHARDS LIMITED - 2009-03-1315 Northfields Prospect, Northfields, LondonActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 165 - Director → MEPerson with significant control2023-01-25 ~ 2023-05-12IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 64
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
0795819015 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2013-09-20 ~ dissolvedIIF 150 - Director → ME - 65
- 66
ISA PROPERTY VENTURES LTD
0832471515 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2016-11-14 ~ nowIIF 146 - Director → ME2012-12-10 ~ 2016-04-25IIF 139 - Director → ME - 67
- 68JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-2815 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-27 ~ dissolvedIIF 46 - Director → ME
- 69
LANTERNA LIMITED
0925308015 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 136 - Director → ME2014-10-07 ~ 2022-12-08IIF 172 - Director → ME - 70
LAPMASTER LIMITED
0376734315 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2003-03-24 ~ dissolvedIIF 124 - Director → ME - 71
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2023-02-20 ~ dissolvedIIF 143 - Director → ME2011-07-29 ~ 2012-11-30IIF 52 - Director → ME - 72
LEO & LEO LTD
1263515715 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 193 - Director → ME - 73
LEONARDOFIN HOLDINGS LIMITED
049796852nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2003-12-01 ~ 2010-04-26IIF 78 - Director → ME - 74
MYEBOX LTD
- 2019-01-17 0781089315 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2011-10-14 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 75
LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
- 2013-05-16 0720155115 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 160 - Director → ME2010-03-24 ~ 2013-10-15IIF 39 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 76
- 77
LUFRA COMPANY LIMITED
0522945115 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2010-06-24 ~ dissolvedIIF 31 - Director → ME - 78
LUIS LUIS LIMITED
0638485615 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 70 - Director → ME - 79
LIFE & BUSINESS LIMITED
- 2015-10-02 0859682915 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2015-05-28 ~ nowIIF 133 - Director → ME2013-07-04 ~ 2014-03-07IIF 51 - Director → MEPerson with significant control2016-12-19 ~ 2021-01-19IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 80
M.R. MANAGEMENT & SERVICES LTD
0575360715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-03-23 ~ dissolvedIIF 93 - Director → ME - 81
- 82
MARGO SHIPPING LTD
05883125Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2009-01-13IIF 84 - Director → ME - 83
STORMLINE LIMITED
- 2019-11-01 0933280815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ 2022-02-07IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 14 - Ownership of shares – 75% or more → OE - 84
MYRAN WAY LIMITED
0833883315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2019-09-16 ~ 2022-12-08IIF 128 - Director → ME2012-12-20 ~ 2013-06-19IIF 40 - Director → ME - 85
MYSURABLE LTD
16776455Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 196 - Director → ME - 86
- 87
NARWEST LIMITED
0528101115 Northfields Prospect, Northfields, LondonActive Corporate (15 parents)Officer2023-02-20 ~ nowIIF 164 - Director → ME2011-10-19 ~ 2012-11-12IIF 62 - Director → ME - 88
NEW SPACE GLOBAL FINANCE HOLDING LIMITED
0440483315 Northfields Prospect, Northfields, London, United KingdomLiquidation Corporate (8 parents)Officer2003-03-24 ~ 2010-02-24IIF 67 - Director → ME - 89NEW SPACE GLOBAL FINANCE LIMITED - now
SEA MARINE SERVICES LIMITED
- 2002-04-23 0431306338 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ 2002-03-20IIF 79 - Director → ME - 90
NEW SPACE GLOBAL FINANCELLC LTD
0841410115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 145 - Director → ME - 91
NIVEC SOLUTIONS LIMITED
0679042015 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2009-01-13 ~ nowIIF 153 - Director → ME - 92
- 93
NORTH CAPITAL PROPERTIES LTD
17179003Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 197 - Director → ME - 94
NYLEC LIMITED
0508875915 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2004-03-30 ~ dissolvedIIF 141 - Director → ME - 95
SYNERGY SERVICES PROVIDER LTD
- 2023-03-29 1286460012a Inglethorpe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 184 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 96
PROPERTIES INVESTMENTS & SERVICES LTD
052846643rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-11-11 ~ 2008-08-04IIF 92 - Director → ME - 97EQUITY CUBE LTD - 2021-08-0215 Northfields Prospect Northfields, London, EnglandActive Corporate (9 parents)Officer2022-09-22 ~ 2023-02-22IIF 169 - Director → ME
- 98
REAL TOUR LIMITED
0619971515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2012-07-27 ~ dissolvedIIF 119 - Director → ME - 99
REKO LIMITED
0435971115 Northfields Prospect, Northfields, LondonDissolved Corporate (7 parents)Officer2007-08-13 ~ dissolvedIIF 30 - Director → ME - 100
- 101
ROGER & CAMPBELL SAILING LTD
0599388615 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-11-09 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 102
SELIMM DUE LIMITED
0812252715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2012-06-28 ~ 2013-02-01IIF 38 - Director → ME - 103
SHEARSPRAY LIMITED
0846482515 Northfields Prospect, Northfields, London, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 96 - Director → ME - 104
BATENUS PROPERTY ADVISOR LTD
- 2018-07-25 07347884SYNERGY PROPERTY ADVISOR LTD
- 2016-11-25 07347884PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-2215 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-31IIF 17 - Ownership of shares – 75% or more → OE - 105
SILVER TREND LTD
0624962915 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2020-03-05 ~ 2024-02-27IIF 120 - Director → ME2007-05-16 ~ 2018-07-23IIF 117 - Director → ME - 106
SOFT FACE LIMITED
0858639615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 135 - Director → ME - 107
SOTTSASS ASSOCIATES LIMITED
0836346115 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 115 - Director → ME - 108
SOUTH LATITUDE LIMITED
0584150715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 163 - Director → ME - 109
SPINELIX LIMITED
0412244215 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2006-04-25 ~ nowIIF 129 - Director → ME - 110
- 111
- 112
SUNNY DRIVE LIMITED
0640545715 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2007-10-22 ~ nowIIF 130 - Director → ME - 113
CALE 9 LTD
- 2020-08-27 1016475215 Northfields Prospect Northfields, London, EnglandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 170 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 114
SYNERGY CORPORATE SERVICES LIMITED
0449753715 Northfields Prospect, Northfields, LondonActive Corporate (7 parents, 139 offsprings)Officer2010-11-03 ~ nowIIF 114 - Director → ME2002-07-29 ~ 2010-07-29IIF 87 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 115
SYNERGY GLOBAL MANAGEMENT LTD
0387611715 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents, 57 offsprings)Officer1999-11-09 ~ nowIIF 101 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 116MAGNIFICA CONSULTING LTD. - 1999-02-16PHONEFIELD LIMITED - 1998-06-0915 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer1999-03-03 ~ 1999-09-06IIF 90 - Director → ME2012-07-27 ~ dissolvedIIF 44 - Director → ME
- 117
TALINA VENTURES LTD
0636076215 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2007-09-04 ~ 2016-02-22IIF 123 - Director → ME - 118
MEDISAN LIFE LTD
- 2020-05-21 06580336PORTLAND SAILING LIMITED
- 2020-05-14 0658033615 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 161 - Director → ME2008-04-30 ~ 2014-04-30IIF 42 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 119
TECHNICAL SERVICES (OVERSEAS) LIMITED
0423154415 Northfields Prospect Northfields, LondonActive Corporate (13 parents)Officer2011-10-20 ~ 2011-11-07IIF 55 - Director → ME2023-04-24 ~ nowIIF 142 - Director → ME - 120
THE GOLDEN RING LTD
0903883515 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 188 - Director → ME - 121
- 122
SYNERGY DIRECTORS LIMITED
- 2021-06-30 0661426023 Helena Road, London, United KingdomDissolved Corporate (4 parents, 27 offsprings)Officer2009-03-27 ~ 2011-11-25IIF 69 - Director → ME2012-01-17 ~ 2021-06-30IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-06-30IIF 20 - Ownership of shares – 75% or more → OE - 123TUTTOSPORT - PRO SPORT LTD - now
UNITATE LIMITED
- 2022-03-24 03481510Unit E, 1 Taylor Place, London, EnglandActive Corporate (12 parents)Officer2014-01-15 ~ 2016-02-19IIF 195 - Director → ME - 124
- 125
VEN ENTERPRISE LTD
0751862915 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-02-07 ~ 2012-10-15IIF 59 - Director → ME2019-01-21 ~ nowIIF 138 - Director → ME2012-12-21 ~ 2018-06-18IIF 105 - Director → ME - 126
VILLACOLLE INVESTMENT LTD
0745983415 Northfields Prospect, Northfields, LondonActive Corporate (4 parents, 1 offspring)Officer2010-12-03 ~ nowIIF 159 - Director → ME - 127
WADHAM & YATES PROPERTIES LTD
05813090C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2006-05-11 ~ 2022-03-18IIF 198 - Director → ME - 128
WALTEN LIMITED
0679884315 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2009-06-16IIF 66 - Director → ME2010-07-07 ~ dissolvedIIF 147 - Director → ME - 129
- 130
WILLIAMS & ABBOTT LIMITED
1185311015 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 192 - Director → ME - 131
WIND TWENTYONE LTD
0835499915 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 183 - Director → ME - 132
WITID.COM LTD
08715919131-133 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-02 ~ 2014-03-13IIF 49 - Director → ME - 133
WORLD LEISURE PERSONNEL LIMITED
- 2018-07-24 0344483715 Northfields Prospect, Northfields, LondonActive Corporate (6 parents)Officer1997-10-06 ~ nowIIF 107 - Director → MEPerson with significant control2017-06-06 ~ 2018-07-02IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2020-08-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 134
WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
08649274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-07-02Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (10 parents)Officer2013-08-13 ~ 2014-02-25IIF 41 - Director → ME - 135
YACHT UNION CORPORATION LTD
05504242Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (6 parents)Officer2005-07-09 ~ 2022-02-28IIF 137 - Director → ME - 136
ZIPFIELD LIMITED
0403014915 Northfields Prospect Northfields, LondonDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-11-30IIF 53 - Director → ME2022-03-09 ~ dissolvedIIF 95 - Director → ME
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