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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stefano Rossini

child relation
Offspring entities and appointments 103
  • 1
    01 PROTECTION LIMITED
    09588236 14514806
    20 Enterprise Way, Flat 303, London, England
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ 2015-12-22
    IIF 137 - Director → ME
  • 2
    ADVISOR TEAM LTD
    10511072
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    ANDREA DREAMS LTD
    15568780
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    ANTOMA HOLDING LTD
    17089997
    5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-13 ~ 2026-03-27
    IIF 177 - Director → ME
    Person with significant control
    2026-03-13 ~ 2026-03-27
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 5
    ANTOMA LTD
    17090259
    5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ 2026-03-27
    IIF 178 - Director → ME
    Person with significant control
    2026-03-13 ~ 2026-03-27
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCHITETTI LTD
    - now 10774622 09029830
    COMMERCIALISTI & AVVOCATI LTD
    - 2022-04-28 10774622 10774621
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-05-17 ~ 2023-05-16
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    ARIS SERVICE LTD - now
    EVO SERVICE LTD - 2021-05-04
    ITALIA LTD
    - 2021-04-30 12248275 10774621
    85 Great Portland Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-08 ~ 2021-04-28
    IIF 204 - Director → ME
    Person with significant control
    2019-10-08 ~ 2021-04-28
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    AVVOCATI LTD
    - now 08281649
    CLEA.MA.T.E. LTD
    - 2012-12-20 08281649 08086690
    ADVANCED DATA LTD
    - 2012-12-18 08281649 09263250
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-11 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    AVVOCATO LTD
    10313160
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-08-04 ~ 2023-03-16
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    BOMBER LTD
    - now 13493589
    MASTERFIN LTD
    - 2022-01-19 13493589 14267742
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-07-05 ~ 2024-10-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    BOND STREET LTD
    10753481
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-05-04 ~ 2024-04-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    BORN IN ITALY LTD
    09350066
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-16 ~ now
    IIF 101 - Director → ME
    2015-02-18 ~ 2016-02-16
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-22
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    BRICK LANE LTD
    10771677 10822978
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-05-15 ~ 2023-05-22
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    BRICK LANE LTD
    - now 10822978 10771677
    STUDIO AVVOCATI LTD
    - 2024-10-21 10822978
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-15
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    BRIT DREAMS LTD
    15568993
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    ALL SAINTS PIZZA LTD
    - 2025-10-08 10447720
    5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-26 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-10-26 ~ 2024-12-31
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    BRITFIN LTD - now
    LEGALEX LTD
    - 2020-11-10 10739764
    85 Great Portland Street, London, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-25 ~ 2020-11-09
    IIF 147 - Director → ME
    Person with significant control
    2017-04-25 ~ 2020-11-09
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    NEXTFIN LTD
    - 2023-07-28 14925860 14267750... (more)
    4385, 14925860 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ dissolved
    IIF 133 - Director → ME
    2023-06-09 ~ 2023-10-01
    IIF 202 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    2023-06-09 ~ 2023-10-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 19
    BS INT LTD
    11459904
    85 Great Portland Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    BUSINESS PLAN LTD
    10520029
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-12-12 ~ 2024-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    CAMDEN TOWN LTD
    10232326
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-06-15 ~ 2023-06-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    CARNABY STREET LTD
    10232733
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-06-15 ~ 2023-03-30
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    CAVENDISH SQUARE LTD
    13440846 11126800
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-12-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    CIBJO LTD
    - now 10822967
    @ LTD
    - 2018-03-27 10822967
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 25
    CMP TECHNOLOGY LIMITED
    - now 08006826
    FREESALES LIMITED
    - 2014-07-30 08006826 07433111... (more)
    FLEET TRACKER LIMITED - 2012-03-27
    C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 131 - Director → ME
  • 26
    COGNITOR LTD
    11038315
    4385, 11038315 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-10-30 ~ 2024-12-31
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2023-03-14 ~ 2024-04-01
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 28
    COMMERCIALISTI LONDRA LTD
    - now 05904516 05924590
    WEBULLET LIMITED
    - 2009-12-07 05904516 09803344
    DOTJWL LIMITED
    - 2008-02-14 05904516
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2014-03-05
    IIF 88 - Director → ME
    2014-03-05 ~ now
    IIF 120 - Director → ME
    2006-08-14 ~ 2009-07-31
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    COMMERCIALISTI LTD
    - now 11124987 05924590... (more)
    KRIPTO LTD
    - 2019-04-02 11124987
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-12-27 ~ 2023-12-26
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    CONTAX LTD
    10739533
    Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ 2018-08-30
    IIF 154 - Director → ME
    Person with significant control
    2017-04-25 ~ 2018-08-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 32
    CROWDFUNDING LTD
    11147588
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-01-12 ~ 2023-01-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    CRYPTO LTD
    10307906
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-02 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-08-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-08-02 ~ 2023-08-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 34
    CRYPTOFIN LTD
    - now 09265541
    DONAFIN LTD
    - 2022-02-25 09265541
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 35
    DEBIT CARD LTD
    10307707
    Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ 2018-08-30
    IIF 156 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-08-30
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    DOTTORE COMMERCIALISTA LTD
    - now 08086690
    CLEA.MA.T.E LTD
    - 2014-11-10 08086690 08281649
    NEWMIX CONSULTANCY LIMITED
    - 2013-01-03 08086690
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    DOTTORI COMMERCIALISTI LONDRA LTD
    - now 05924590 05904516
    COMMERCIALISTI LTD - 2011-03-16
    ADVISOROOT LIMITED
    - 2009-12-07 05924590
    JWLPAGES LIMITED
    - 2008-02-14 05924590
    5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    IIF 121 - Director → ME
    2006-09-05 ~ 2009-07-31
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 38
    DOTTORI COMMERCIALISTI LTD
    10220398
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-06-08 ~ 2023-06-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    DREAMS HOLDING LTD
    15568758
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 40
    DROPSHIPPING LTD
    11126075
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-28 ~ 2020-03-28
    IIF 153 - Director → ME
    2020-07-10 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2020-07-11 ~ 2021-04-27
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-28 ~ 2020-03-30
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    EASY BUSINESS PLAN LTD
    09067271
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 138 - Director → ME
  • 42
    EE AGENCY LTD
    - now 08078232
    VISURA LTD
    - 2016-02-08 08078232 06879397
    VELDEN SERVICES LIMITED
    - 2015-06-16 08078232
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-09 ~ 2022-08-19
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ELITE ENFORCEMENT AGENCY LTD
    - now 08451488 09695100
    BESTFIN LTD
    - 2015-09-25 08451488
    Suite B 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2018-03-23
    IIF 165 - Director → ME
  • 44
    EXENTIA CONSULTING LTD
    - now 10513122 11363524
    NEXTWEB LTD
    - 2020-01-29 10513122
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-12-06 ~ 2023-03-16
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 45
    EXENTIA CONSULTING LTD
    11363524 10513122
    32-33 Cartwright Gardens, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 46
    EXENTIA LTD
    11282420
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2018-03-29 ~ 2024-04-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    FINAR SAFE LTD - now
    CAVENDISH SQUARE LTD
    - 2021-05-24 11126800 13440846
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-28 ~ 2021-04-30
    IIF 144 - Director → ME
    Person with significant control
    2017-12-28 ~ 2021-04-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 48
    FINFAR LTD
    09803308
    32-33 Cartwright Gardens Cartwright Gardens, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 49
    FINSAFE LTD
    08634666
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 160 - Director → ME
  • 50
    FINTECH LTD
    10184221
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-17 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-05-17 ~ 2021-04-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    FLEET STREET LTD
    11126824 15554646
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-28 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-12-28 ~ 2023-12-27
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    FLEET STREET LTD
    - now 15554646 11126824
    RED BUTTERFLY LTD
    - 2025-06-02 15554646
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-03-11 ~ 2025-03-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    FOOTGOLF HOLDING LTD
    - now 15557205
    LADY BUTTERFLY LTD
    - 2024-03-27 15557205
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-12-31
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 54
    FOOTGOLF LTD
    - now 14736354
    ROSSFIN LTD
    - 2023-12-19 14736354
    85 Great Portland Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-12-28
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 55
    FOREVER TO DREAM LTD
    15568834
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 56
    FORMATIONS HOUSE LTD
    - now 09790224 04503188
    BRIT CONSULTANTS LTD
    - 2021-05-27 09790224
    4385, 09790224 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    GO READY FOOD LTD
    - now 11126826
    RUSSEL SQUARE LTD
    - 2021-03-28 11126826
    20 Fitzroy Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-10-29
    IIF 189 - Director → ME
    Person with significant control
    2017-12-28 ~ 2021-03-26
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 58
    GOLDFIN LTD
    - now 07844674
    FINENERGY GROUP LIMITED
    - 2026-03-16 07844674
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-22
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 59
    IMMOBILIARE LTD
    10238665
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-06-17 ~ 2023-06-16
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 60
    INGEGNERI LTD
    09029839
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-13
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 61
    ITALIA LTD
    - now 10774621 12248275
    AVVOCATI & COMMERCIALISTI LTD
    - 2021-05-04 10774621 10774622
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-05-17 ~ 2021-04-30
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 62
    JOINT BUSINESS LTD
    - now 08335741
    TOPBROKER LTD
    - 2015-01-20 08335741
    Suite B 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 158 - Director → ME
  • 63
    JOINT TRADING COMMERCE LTD
    09843522
    32-33 Cartwright Gardens, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    KOGNITOR LTD
    09427658
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 65
    LEOGREEN ENERGY LTD - now
    SLOANE SQUARE LTD
    - 2023-01-23 13440842 14267750
    4385, 13440842 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ 2023-01-20
    IIF 175 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 66
    LOL LTD
    - now 09803344 05865337
    WEBULLET LTD - 2022-06-08
    4385, 09803344 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 206 - Director → ME
  • 67
    LONDON LIONS LTD
    11116764
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-12-19 ~ 2023-03-17
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LONDONFIN LTD
    12823049 14925833
    85 Great Portland Street, London, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-19 ~ 2020-10-14
    IIF 193 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-10-14
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 69
    LONDONFIN LTD
    14925833 12823049
    5th Floor, 167-169 Great Portland Street, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-09 ~ 2023-10-01
    IIF 187 - Director → ME
    2023-11-07 ~ 2024-09-01
    IIF 123 - Director → ME
    Person with significant control
    2023-06-09 ~ 2023-10-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2023-11-07 ~ 2024-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 70
    MASTER ACCOUNTANTS LTD
    09701562
    32-33 Cartwright Gardens Cartwright Gardens, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 71
    MASTERFIN LTD
    14267742 13493589
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-31
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 72
    MONTEDORO HOLDING LTD - now
    ROSSINI SENIOR LTD
    - 2023-10-24 14729510
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2023-10-20
    IIF 203 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-10-20
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 73
    MONTEDORO LTD - now
    ROSSINI JUNIOR LTD
    - 2023-10-24 14735753
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-16 ~ 2023-10-20
    IIF 201 - Director → ME
    Person with significant control
    2023-03-16 ~ 2023-10-20
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 74
    MOON HERO LTD
    15568776
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 75
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 76
    NEW BOND STREET LTD
    13818461
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-27 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-12-27 ~ 2023-03-25
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 77
    NEXT WEEK LTD
    - now 09887130
    UK BUSINESS CONSULTANTS LIMITED - 2022-05-31
    32-33 Cartwright Gardens, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-29 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2022-12-29 ~ 2023-12-29
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 78
    MARKSON CONSULTANTS LIMITED
    - 2016-01-28 09725800
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 79
    OLD BOND STREET LTD
    17113648
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2026-03-24 ~ 2026-03-27
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 80
    OLDBRICK LTD
    08814577
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-10-21
    IIF 136 - Director → ME
  • 81
    OXFORD STREET LTD
    10227825
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-06-13 ~ 2023-03-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 82
    PICCADILLY CIRCUS LTD
    - now 14088078
    SALESCOM LTD
    - 2022-05-27 14088078
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-03-22
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 83
    PINKBRICK LTD
    08814526
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-10-21
    IIF 134 - Director → ME
  • 84
    PROFIN CONSULTANCY LTD
    09770626
    32-33 Cartwright Gardens Cartwright Gardens, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 85
    READYMADE COMPANIES LTD
    - now 10771686
    READYMADE COMPANIES LONDON LTD
    - 2018-06-11 10771686
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-05-15 ~ 2023-05-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 86
    REGENT STREET LTD
    10233205
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-06-15 ~ 2023-03-29
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 87
    ROSSINI HOLDING LTD
    - now 09029830
    ARCHITETTI LTD
    - 2022-04-28 09029830 10774622
    32-33 Cartwright Gardens, London, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 88
    ROSSINI LTD
    10939650
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-08-31 ~ 2023-03-31
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 89
    ROSSINI PROPERTIES LTD
    14937910
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2023-06-15 ~ 2024-10-01
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 90
    SLOANE SQUARE LTD
    - now 14267750 13440842
    NEXTFIN LTD
    - 2023-01-23 14267750 09725800... (more)
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-31
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 91
    SPT ENGINEERING LTD
    15150318
    4385, 15150318 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-09-20 ~ 2023-09-21
    IIF 196 - Director → ME
    Person with significant control
    2023-09-20 ~ 2023-09-21
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 92
    STARFIN LTD
    13490509
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2021-07-02 ~ 2024-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 93
    STINA MANAGEMENT LIMITED
    12283734
    4385, 12283734 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2020-03-24 ~ 2024-10-01
    IIF 194 - Director → ME
  • 94
    STUDIO COMMERCIALISTI LONDRA LTD
    10999427
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-06 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-10-06 ~ 2023-10-18
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 95
    STUDIO COMMERCIALISTI LTD
    10822973
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-06-16 ~ 2023-06-15
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 96
    TAX PLANNING LTD
    10520012
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-12-12 ~ 2024-12-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 97
    TOPFIN LTD
    08451323
    32-33 Cartwright Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2017-10-11
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-11
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 98
    WEBINAR LTD
    - now 13440872
    LONFIN LTD
    - 2022-02-23 13440872 10553325... (more)
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ 2022-07-31
    IIF 192 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-07-31
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 99
    WEBMINSTER LTD
    10604163 14267758
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 100
    WEBMINSTER LTD
    14267758 10604163
    Flat 12 32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-10-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 101
    WEBSTEND LTD
    - now 10458711
    SCIENTOLOGY LTD
    - 2017-05-04 10458711
    32-33 Cartwright Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-07-30
    IIF 151 - Director → ME
    Person with significant control
    2016-11-02 ~ 2022-07-30
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 102
    WEDDINGITALY LTD
    - now 10553325
    LONFIN LTD
    - 2017-05-03 10553325 13440872... (more)
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 103
    WORLDCON LTD
    10448481
    32-33 Cartwright Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2016-11-20
    IIF 157 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.