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 Stefano Rossini
- Italian born in December 1960
Mr Stefano Rossini
Resident in England
Registered addresses and corresponding companies05924590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 132-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 2 IIF 332-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 433-32, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 585, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 685, Great Portland Street, London, W1W 7LT, England
IIF 7
- Italian born in December 1960
Stefano Rossini
Resident in England
Registered addresses and corresponding companies - Italian born in December 1960
Mr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1960
Dr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 18
- Italian born in December 1960
Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1932-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 20 IIF 21 IIF 22 (more)32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 3632-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 37 IIF 3832-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)5th Floor, 167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 67 IIF 6885, Great Portland Street, London, London, W1W 7LT, England
IIF 69 IIF 70 IIF 7185, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 72 IIF 73 IIF 74 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 7885, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 97
- Italian director born in December 1950
Rossini, Stefano
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 98
- Italian born in December 1960
Stefano, Rossini
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 99
- Italian born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies11038315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 100167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 10132-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 10232-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 103 IIF 104 IIF 10532-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 10632-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 107 IIF 108 IIF 109 (more)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 117 IIF 118 IIF 119 (more)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 12285, Great Portland Street, First Floor, London, W1W 7LT
IIF 12385, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 124Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 125 IIF 126 IIF 127 (more)2 Via Marco Volpe, Udine, 33100, Italy
IIF 131
- Italian company director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81, High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 132
- Italian consultant born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies2 Via Marco Volpe, Udine, 33100, Italy
IIF 133
- Italian director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13432-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 135 IIF 136 IIF 137 (more)32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 140 IIF 141 IIF 142 (more)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 159 IIF 160 IIF 16185, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 16285, Great Portland Street, London, W1W 7LT, England
IIF 163Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 164 IIF 165 IIF 166Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 167 IIF 168
- Italian born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32-33 Cartwright Gardens, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 16932-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 170 IIF 17132-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 172 IIF 173 IIF 174 (more)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 178 IIF 17985, Great Portland Street, London, London, London, W1W 7LT, England
IIF 18085, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 181Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 182 IIF 183 IIF 184 (more)
- Italian director born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Fitzroy Square, London, W1T 6EJ, England
IIF 19032-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 19132-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 19232-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 193 IIF 19485, Great Portland Street, London, London, W1W 7LT, England
IIF 19585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 196 IIF 197 IIF 198 (more)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 202 IIF 203 IIF 204Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 205
- Italian director born in January 1995
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 206
Related profiles found in government register
Offspring entities and appointments
103
- 120 Enterprise Way, Flat 303, London, EnglandActive Corporate (5 parents)Officer2015-05-13 ~ 2015-12-22IIF 138 - Director → ME
- 2
ADVISOR TEAM LTD
1051107232-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 3
ANDREA DREAMS LTD
1556878085 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 196 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 4
ANTOMA HOLDING LTD
170899975th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ 2026-03-27IIF 178 - Director → MEPerson with significant control2026-03-13 ~ 2026-03-27IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 5
ANTOMA LTD
170902595th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents)Officer2026-03-13 ~ 2026-03-27IIF 179 - Director → MEPerson with significant control2026-03-13 ~ 2026-03-27IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-05-17 ~ 2023-05-16IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 7ARIS SERVICE LTD - nowEVO SERVICE LTD - 2021-05-0485 Great Portland Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-08 ~ 2021-04-28IIF 205 - Director → MEPerson with significant control2019-10-08 ~ 2021-04-28IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 832-33 Cartwright Gardens, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9
AVVOCATO LTD
1031316032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 112 - Director → MEPerson with significant control2016-08-04 ~ 2023-03-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 1032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 174 - Director → MEPerson with significant control2021-07-05 ~ 2024-10-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 11
BOND STREET LTD
1075348132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 105 - Director → MEPerson with significant control2017-05-04 ~ 2024-04-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
BORN IN ITALY LTD
0935006632-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 102 - Director → ME2015-02-18 ~ 2016-02-16IIF 206 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 1332-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 14
STUDIO AVVOCATI LTD
- 2024-10-21 1082297832-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 108 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 15
BRIT DREAMS LTD
1556899385 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 201 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 16
ALL SAINTS PIZZA LTD
- 2025-10-08 104477205th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (4 parents)Officer2016-10-26 ~ nowIIF 116 - Director → MEPerson with significant control2016-10-26 ~ 2024-12-31IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 17BRITFIN LTD - now
LEGALEX LTD
- 2020-11-10 1073976485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-04-25 ~ 2020-11-09IIF 148 - Director → MEPerson with significant control2017-04-25 ~ 2020-11-09IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 184385, 14925860 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2024-10-18 ~ dissolvedIIF 134 - Director → ME2023-06-09 ~ 2023-10-01IIF 203 - Director → MEPerson with significant control2023-06-09 ~ 2023-10-01IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE2024-10-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
BS INT LTD
1145990485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-11 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 20
BUSINESS PLAN LTD
1052002932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 107 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 21
CAMDEN TOWN LTD
1023232632-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 128 - Director → MEPerson with significant control2016-06-15 ~ 2023-06-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 22
CARNABY STREET LTD
1023273332-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 130 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-30IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-07 ~ nowIIF 175 - Director → MEPerson with significant control2021-06-07 ~ 2022-12-31IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 24
@ LTD
- 2018-03-27 1082296732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 25FLEET TRACKER LIMITED - 2012-03-27C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 132 - Director → ME
- 26
COGNITOR LTD
110383154385, 11038315 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-10-30 ~ nowIIF 100 - Director → MEPerson with significant control2017-10-30 ~ 2024-12-31IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 27Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 189 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-01IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 28
DOTJWL LIMITED
- 2008-02-14 0590451632-33 Cartwright Gardens, London, London, EnglandActive Corporate (4 parents)Officer2006-08-14 ~ 2009-07-31IIF 131 - Director → ME2014-03-05 ~ nowIIF 121 - Director → ME2012-06-15 ~ 2014-03-05IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 30
KRIPTO LTD
- 2019-04-02 1112498732-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 110 - Director → MEPerson with significant control2017-12-27 ~ 2023-12-26IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 31
CONTAX LTD
10739533Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ 2018-08-30IIF 155 - Director → MEPerson with significant control2017-04-25 ~ 2018-08-30IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 32
CROWDFUNDING LTD
1114758832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-01-12 ~ nowIIF 109 - Director → MEPerson with significant control2018-01-12 ~ 2023-01-11IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 33
CRYPTO LTD
1030790632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-08-02 ~ nowIIF 171 - Director → MEPerson with significant control2016-08-02 ~ 2023-08-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE2025-08-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 34
DONAFIN LTD
- 2022-02-25 0926554132-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-15 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-15IIF 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 - 35
DEBIT CARD LTD
10307707Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-02 ~ 2018-08-30IIF 157 - Director → MEPerson with significant control2016-08-02 ~ 2018-08-30IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 36
NEWMIX CONSULTANCY LIMITED
- 2013-01-03 0808669032-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-12-21 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 37COMMERCIALISTI LTD - 2011-03-16
ADVISOROOT LIMITED
- 2009-12-07 05924590JWLPAGES LIMITED
- 2008-02-14 059245905th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-09-05 ~ 2009-07-31IIF 133 - Director → ME2011-03-17 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 38
DOTTORI COMMERCIALISTI LTD
1022039832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-06-08 ~ nowIIF 126 - Director → MEPerson with significant control2016-06-08 ~ 2023-06-07IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 39
DREAMS HOLDING LTD
1556875885 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 198 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 40
DROPSHIPPING LTD
1112607532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (6 parents)Officer2017-12-28 ~ 2020-03-28IIF 154 - Director → ME2020-07-10 ~ nowIIF 170 - Director → MEPerson with significant control2020-07-11 ~ 2021-04-27IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-28 ~ 2020-03-30IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 41
EASY BUSINESS PLAN LTD
09067271Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 139 - Director → ME - 42
VELDEN SERVICES LIMITED
- 2015-06-16 0807823285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2013-01-09 ~ 2022-08-19IIF 163 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
BESTFIN LTD
- 2015-09-25 08451488Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-03-19 ~ 2018-03-23IIF 166 - Director → ME - 44
NEXTWEB LTD
- 2020-01-29 1051312232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-12-06 ~ nowIIF 111 - Director → MEPerson with significant control2016-12-06 ~ 2023-03-16IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 4532-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (6 parents)Officer2018-05-15 ~ dissolvedIIF 191 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 46
EXENTIA LTD
1128242032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 172 - Director → MEPerson with significant control2018-03-29 ~ 2024-04-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 47FINAR SAFE LTD - now32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-28 ~ 2021-04-30IIF 145 - Director → MEPerson with significant control2017-12-28 ~ 2021-04-30IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 48
FINFAR LTD
0980330832-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
FINSAFE LTD
08634666Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 161 - Director → ME - 50
FINTECH LTD
1018422132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (8 parents)Officer2016-05-17 ~ nowIIF 104 - Director → MEPerson with significant control2016-05-17 ~ 2021-04-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 151 - Director → MEPerson with significant control2017-12-28 ~ 2023-12-27IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 52
RED BUTTERFLY LTD
- 2025-06-02 1555464632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 180 - Director → MEPerson with significant control2024-03-11 ~ 2025-03-31IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 53
LADY BUTTERFLY LTD
- 2024-03-27 1555720532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 169 - Director → MEPerson with significant control2024-03-12 ~ 2024-12-31IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 54
ROSSFIN LTD
- 2023-12-19 1473635485 Great Portland Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 181 - Director → MEPerson with significant control2023-03-17 ~ 2023-12-28IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 55
FOREVER TO DREAM LTD
1556883485 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 200 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 56
BRIT CONSULTANTS LTD
- 2021-05-27 097902244385, 09790224 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 57
RUSSEL SQUARE LTD
- 2021-03-28 1112682620 Fitzroy Square, London, EnglandDissolved Corporate (5 parents)Officer2017-12-28 ~ 2021-10-29IIF 190 - Director → MEPerson with significant control2017-12-28 ~ 2021-03-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 58
FINENERGY GROUP LIMITED
- 2026-03-16 0784467432-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)Officer2011-11-11 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-22IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 59
IMMOBILIARE LTD
1023866532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 125 - Director → MEPerson with significant control2016-06-17 ~ 2023-06-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 60
INGEGNERI LTD
0902983932-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2014-05-08 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-13IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 114 - Director → MEPerson with significant control2017-05-17 ~ 2021-04-30IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 62
TOPBROKER LTD
- 2015-01-20 08335741Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 159 - Director → ME - 63
JOINT TRADING COMMERCE LTD
0984352232-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 64
KOGNITOR LTD
0942765885 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 65LEOGREEN ENERGY LTD - now4385, 13440842 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-06-07 ~ 2023-01-20IIF 176 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-20IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 66WEBULLET LTD - 2022-06-084385, 09803344 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-12-29 ~ dissolvedIIF 98 - Director → ME
- 67
LONDON LIONS LTD
1111676432-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 103 - Director → MEPerson with significant control2017-12-19 ~ 2023-03-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6885 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2020-08-19 ~ 2020-10-14IIF 194 - Director → MEPerson with significant control2020-08-19 ~ 2020-10-14IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 695th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-11-07 ~ 2024-09-01IIF 124 - Director → ME2023-06-09 ~ 2023-10-01IIF 188 - Director → MEPerson with significant control2023-06-09 ~ 2023-10-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE2023-11-07 ~ 2024-09-01IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 70
MASTER ACCOUNTANTS LTD
0970156232-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 71Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 186 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 72MONTEDORO HOLDING LTD - now
ROSSINI SENIOR LTD
- 2023-10-24 14729510Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ 2023-10-20IIF 204 - Director → MEPerson with significant control2023-03-14 ~ 2023-10-20IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 73MONTEDORO LTD - now
ROSSINI JUNIOR LTD
- 2023-10-24 14735753Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-10-20IIF 202 - Director → MEPerson with significant control2023-03-16 ~ 2023-10-20IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 74
MOON HERO LTD
1556877685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 199 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 7532-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 76
NEW BOND STREET LTD
1381846132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2021-12-27 ~ nowIIF 177 - Director → MEPerson with significant control2021-12-27 ~ 2023-03-25IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 77UK BUSINESS CONSULTANTS LIMITED - 2022-05-3132-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-29 ~ dissolvedIIF 192 - Director → MEPerson with significant control2022-12-29 ~ 2023-12-29IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 78
MARKSON CONSULTANTS LIMITED
- 2016-01-28 0972580032-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OE - 79
OLD BOND STREET LTD
17113648Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 185 - Director → MEPerson with significant control2026-03-24 ~ 2026-03-27IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 80
OLDBRICK LTD
08814577Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 137 - Director → ME - 81
OXFORD STREET LTD
1022782532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-13 ~ nowIIF 129 - Director → MEPerson with significant control2016-06-13 ~ 2023-03-30IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 82
SALESCOM LTD
- 2022-05-27 14088078Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2022-05-05 ~ nowIIF 183 - Director → MEPerson with significant control2022-05-05 ~ 2023-03-22IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 83
PINKBRICK LTD
08814526Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 135 - Director → ME - 84
PROFIN CONSULTANCY LTD
0977062632-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OE - 85
READYMADE COMPANIES LONDON LTD
- 2018-06-11 1077168632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-05-15 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 86
REGENT STREET LTD
1023320532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 127 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8732-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares – 75% or more → OE
- 88
ROSSINI LTD
10939650167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 36 offsprings)Officer2017-08-31 ~ nowIIF 101 - Director → MEPerson with significant control2017-08-31 ~ 2023-03-31IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 89
ROSSINI PROPERTIES LTD
14937910Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 182 - Director → MEPerson with significant control2023-06-15 ~ 2024-10-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 90Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 187 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 91
SPT ENGINEERING LTD
151503184385, 15150318 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-20 ~ 2023-09-21IIF 197 - Director → MEPerson with significant control2023-09-20 ~ 2023-09-21IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 92
STARFIN LTD
1349050932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 173 - Director → MEPerson with significant control2021-07-02 ~ 2024-10-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 93
STINA MANAGEMENT LIMITED
122837344385, 12283734 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-03-24 ~ 2024-10-01IIF 195 - Director → ME - 94
STUDIO COMMERCIALISTI LONDRA LTD
1099942732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-10-06 ~ 2023-10-18IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 95
STUDIO COMMERCIALISTI LTD
1082297332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-06-16 ~ nowIIF 113 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 96
TAX PLANNING LTD
1052001232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 115 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 97
TOPFIN LTD
0845132332-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-19 ~ 2017-10-11IIF 164 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9832-33 Cartwright Gardens, London, United KingdomActive Corporate (4 parents)Officer2021-06-07 ~ 2022-07-31IIF 193 - Director → MEPerson with significant control2021-06-07 ~ 2022-07-31IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 9932-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 100Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-01 ~ nowIIF 184 - Director → MEPerson with significant control2022-08-01 ~ 2024-10-01IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 101
SCIENTOLOGY LTD
- 2017-05-04 1045871132-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-11-02 ~ 2022-07-30IIF 152 - Director → MEPerson with significant control2016-11-02 ~ 2022-07-30IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 10285 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 103
WORLDCON LTD
1044848132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ 2016-11-20IIF 158 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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