VALMORI, Alberto Giuseppe

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Valmori, Alberto Giuseppe
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 1, Argyle Street, Bath, BA2 4BA, England
  IIF 1
- 126, Aldersgate Street, London, EC1A 4JQ
  IIF 2
- 195, Nimrod, London, SW16 6TN
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 195, Nimrod Road London, 195 Nimrod Road, London, SW16 6TN, Gb-gbr
  IIF 17
- 195, Nimrod Road, London, SW16 6TN, England
  IIF 18 IIF 19 IIF 20
- 195, Nimrod Road, London, SW16 6TN, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24
- 232-238, Bishopsgate, London, EC2M 4QD
  IIF 25 IIF 26
- 2nd, Floor Front 36, Gerrard, London, W1D 5QD
  IIF 27
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA
  IIF 28 IIF 29 IIF 30
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA, England
  IIF 31
- 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 32
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD
  IIF 33
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom
  IIF 34 IIF 35
- 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA
  IIF 36
- 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 37
- Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
  IIF 38
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
  IIF 39 IIF 40 IIF 41
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48
- 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom
  IIF 49
- 18 St Davids Close, Wembley, Middlesex, HA9 9BT
  IIF 50
Valmori, Alberto Giuseppe, Dr.
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 38e Northiam, 38e Northiam, London, N12 7HA
  IIF 51
Valmori, Alberto Giuseppe
born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 195, Nimrod Road, London, SW16 6TN
  IIF 52 IIF 53
Valmori, Alberto
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 54
Valmori, Alberto Giuseppe
Italian
Registered addresses and corresponding companies
- 195, Nimrod, London, SW16 6TN
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 38e Northiam, 38e Northiam, London, N12 7HA, England
  IIF 74
- 38e Northiam, Northiam, London, N12 7HA, England
  IIF 75
- Holden House, Fourth Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 76
- Holden House, Rathbone Place, Fouth Floor, London, W1T 1JU, England
  IIF 77
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
  IIF 78 IIF 79
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 80 IIF 81 IIF 82
- Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom
  IIF 83
Valmori, Alberto Giuseppe, Mr.
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 4th Floor Holden House, 57 Rathbone House, London, W1T 1JU, England
  IIF 84
- 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 85 IIF 86 IIF 87
Valmori, Alberto Giuseppe
Italian born in September 1935
Resident in United Kingdom
Registered addresses and corresponding companies
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 88
Valmori, Alberto Giuseppe, Doctor
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 104, Lancaster Gate, London, W2 3NT
  IIF 89
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 90
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 91 IIF 92
- 41 Flat 3, London Road, London, SW17 9JR, United Kingdom
  IIF 93
- 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 94
- 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England
  IIF 95
- First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 96
- Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England
  IIF 97
- Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England
  IIF 98
- 25, Warrender Way, Ruislip, HA4 8EB, England
  IIF 99
Mr Alberto Giuseppe Valmori
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 1, Argyle Street, Bath, BA2 4BA, England
  IIF 100 IIF 101
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 102
Alberto Giuseppe Valmori
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom
  IIF 103
Valmori, Alberto Giuseppe
Registered addresses and corresponding companies
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 104 IIF 105
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 106
Valmori, Alberto Giuseppe, Doctor
born in September 1935
Resident in England
Registered addresses and corresponding companies
- Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom
  IIF 107
Valmori, Alberto
Italian
Registered addresses and corresponding companies
- 232-238, Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 108
Doctor Alberto Giuseppe Valmori
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 109
- 41 Flat 3, London Road, London, SW17 9JR, United Kingdom
  IIF 110
- 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 111
- 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England
  IIF 112 IIF 113
- First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 114
- Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom
  IIF 115
- Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England
  IIF 116
- Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England
  IIF 117
Dr. Alberto Giuseppe Valmori
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England
  IIF 118
Mr Alberto Giuseppe Valmori
Italian born in August 1935
Resident in England
Registered addresses and corresponding companies
- 25, Warrender Way, Ruislip, HA4 8EB, England
  IIF 119
Valmori, Alberto Domenico Giuseppe, Doctor
Italian
Registered addresses and corresponding companies
- Lower Clevedon, Woodside Lane, London, N12 8RG
  IIF 120
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
  IIF 121
Valmori, Alberto
Registered addresses and corresponding companies
- 195, Nimrod Road, London, SW16 6TN, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
- 195, Nimror Road, London, SW16 6TN, United Kingdom
  IIF 130
- 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA
  IIF 131
- 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA
  IIF 132
- Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
  IIF 133
- Suite 64/65, Warnford Court, London, EC2N 2AT, United Kingdom
  IIF 134
- Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
  IIF 135
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 136
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 137
Mr. Alberto Giuseppe Valmori
Italian born in September 1935
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 138

Offspring entities and appointments 97

1
2M CITY DESIGN LTD
05600866
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 61 - Secretary → ME
2
ANALISI E GESTIONI BROKERS LIMITED
06712894
Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 67 - Secretary → ME
3
ANTONICELLI TURISMO LIMITED
06808811
Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 70 - Secretary → ME
4
AVIO CONTRACTORS SERVICES LIMITED
10652823
4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, England
Active Corporate (6 parents)
Officer
2019-01-14 ~ 2024-03-25
IIF 86 - Director → ME
Person with significant control
2019-01-31 ~ 2023-12-01
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
BIO-ENERGY EUROPE LIMITED
07657964
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 42 - Director → ME
6
BIOENERGON GREEN ENERGY LTD
07174519
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2012-03-15
IIF 44 - Director → ME
7
C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
- now 05564167
TOP OF THE WORLD LIMITED
- 2013-04-10 05564167
S V MANAGEMENT LIMITED - 2005-10-27
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ dissolved
IIF 17 - Director → ME
2008-01-10 ~ dissolved
IIF 65 - Secretary → ME
8
CAESARS INTERNATIONAL COMPANY LIMITED
05077758
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-18 ~ 2024-01-30
IIF 76 - Secretary → ME
9
CDI LUXE CORPORATION LTD
- now 07670420
VIBRATING SOUL LIMITED
- 2018-11-13 07670420
4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2011-06-15 ~ now
IIF 95 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
10
CDI LUXURY LIMITED
09928667
4th Floor Holden House 57 Rathbone Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 92 - Director → ME
2015-12-23 ~ 2016-01-04
IIF 105 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 116 - Has significant influence or control → OE
11
CIELO VENEZIA 1270 UK LIMITED
- now 05766835
WORLDGEM U.K LIMITED
- 2008-04-22 05766835
WORLGEM U.K LIMITED - 2006-05-05
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ dissolved
IIF 5 - Director → ME
2007-04-16 ~ dissolved
IIF 71 - Secretary → ME
12
CITY OF LONDON ESCROW LLP
OC430889
Flat 14 83 Pankhurst Avenue, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ 2020-05-18
IIF 107 - LLP Designated Member → ME
Person with significant control
2020-02-26 ~ 2020-05-18
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove members → OE
13
CORONET VICTORY LTD
08094599
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
14
DAILY.COM LIMITED
03993888
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ dissolved
IIF 63 - Secretary → ME
15
DEXHOM EUROPE LIMITED
- now 10484149
ITALIA ARREDA LIMITED
- 2017-06-16 10484149
4th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
16
DUETORRI LIMITED
06681946
38e Northiam 38e Northiam, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 51 - Director → ME
2008-08-27 ~ 2011-07-28
IIF 120 - Secretary → ME
17
EASTRADING SOLUTIONS LIMITED
05712819
Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2013-05-29
IIF 58 - Secretary → ME
18
EBN LIMITED
04545533
C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (8 parents)
Officer
2004-01-01 ~ 2023-12-24
IIF 108 - Secretary → ME
19
ESTABLISHED HOMES LIMITED
04591863
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-15 ~ dissolved
IIF 29 - Director → ME
20
ETICONOMIA LTD
09516029
126 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ dissolved
IIF 18 - Director → ME
21
EUROPE DREAMS LIMITED
08544127 10193352
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 24 - Director → ME
2013-05-24 ~ dissolved
IIF 128 - Secretary → ME
22
EUROPE DREAMS LIMITED
10193352 08544127
Holden House, 57 Rathbone Place, London, England
Active Corporate (1 parent)
Officer
2016-05-23 ~ now
IIF 85 - Director → ME
23
F.A.ARIES LIMITED
06799624
38e Northiam Northiam, London
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 75 - Secretary → ME
24
FIDEUS (EUROPE) LIMITED
09618072
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 104 - Secretary → ME
25
FIRST UNION (EUROPE) LTD
08215356 15400935
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 97 - Director → ME
2012-09-14 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
26
FOUNDATION DIGGING LIMITED
06389656
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 6 - Director → ME
27
FRONTION LIMITED
06877946
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ 2020-09-17
IIF 124 - Secretary → ME
28
G.INVESTMENTS & CO. LIMITED
06780272
38e Northiam 38e Northiam, London
Active Corporate (5 parents)
Officer
2008-12-24 ~ 2020-11-16
IIF 74 - Secretary → ME
29
GEM EUROPE INVEST LIMITED
07772045
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ 2012-12-07
IIF 31 - Director → ME
30
GSI (EUROPE) LIMITED
08518854
2nd Floor (front), 36 Gerrard Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 36 - Director → ME
2013-05-07 ~ dissolved
IIF 132 - Secretary → ME
31
GSMC GLOBAL INVESTMENT LIMITED
06024923 08505945
21 Bermondsey Wall Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-07-13
IIF 79 - Secretary → ME
32
HALSTON PROPERTIES LTD
- now 08551902
VIAGGIO NEL GUSTO LIMITED - 2015-07-02
38e Northiam 38e Northiam, London
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2023-05-05
IIF 84 - Director → ME
33
HOMESVALE LIMITED
05757827
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - Director → ME
34
HUMAN BUSINESS NETWORK (U.K) LIMITED
05382080
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-03 ~ dissolved
IIF 16 - Director → ME
35
I.T.E.A. INTERNATIONAL LIMITED
04460642 03641635
104 Lancaster Gate, London
Active Corporate (11 parents)
Officer
2007-07-06 ~ 2025-12-04
IIF 89 - Director → ME
36
ILME CORPORATION LIMITED
06474171
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 59 - Secretary → ME
37
INNUENDO COMPANY LIMITED
- now 06835468
INNUENDO FILM COMPANY LIMITED
- 2009-07-03 06835468
38e Northiam 38e Northiam, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 57 - Secretary → ME
38
ITEA SA LIMITED
06131979
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 28 - Director → ME
39
JETSTREAM DISTRIBUTION LIMITED
- now 05429001
PUNTOITALIA LTD
- 2007-05-10 05429001
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ dissolved
IIF 3 - Director → ME
40
LANDLON PROPERTY LIMITED
06828020
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 60 - Secretary → ME
41
LIGHT TIME BUSINESS LIMITED
06753510
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 40 - Director → ME
2008-11-19 ~ dissolved
IIF 121 - Secretary → ME
42
LIVESHIELD LIMITED
04440629 10129184
126 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ 2015-10-31
IIF 2 - Director → ME
2006-05-16 ~ 2013-01-08
IIF 56 - Secretary → ME
43
LOAD SRL LTD
07237279
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 48 - Director → ME
44
LOGOS MANAGEMENT LIMITED
05690474
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ dissolved
IIF 4 - Director → ME
45
LONDON VIDEO SYSTEM LIMITED
06961687
38e Northiam 38e Northiam, London
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 123 - Secretary → ME
46
LS & PARTNERS U.K LIMITED
06855597
38e Northiam 38e Northiam, London
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ dissolved
IIF 64 - Secretary → ME
47
LYON CITY LIMITED
05636066
Suite 64/65 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ dissolved
IIF 14 - Director → ME
48
MAHY LIMITED
06861060
Flat 41 Regents Plaza Apartments, 8 Greville Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-04-27
IIF 73 - Secretary → ME
49
MAVDS LIMITED
06803755
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 34 - Director → ME
2009-01-28 ~ 2009-02-05
IIF 62 - Secretary → ME
50
MED ONE SALES S.R.L LTD
07237371
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 43 - Director → ME
51
MERCATECH LIMITED
06265247
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 72 - Secretary → ME
52
MERCATUS & PARTNERS LIMITED
04500047
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ dissolved
IIF 69 - Secretary → ME
53
META TRADING LIMITED
06572057
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 8 - Director → ME
54
MORE ONE LIMITED
05871658
2nd Floor Front 36, Gerrard, London
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ dissolved
IIF 27 - Director → ME
55
NATIONAL ASSOCIATES LTD
05200501
38e Northiam 38e Northiam, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2010-01-10
IIF 26 - Director → ME
56
NEW FIRST UNION LIMITED
11319146
First Floor 36 Gerrard Street, Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
57
NINFEA CO. LIMITED
08122046
2nd Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 21 - Director → ME
2012-06-28 ~ dissolved
IIF 125 - Secretary → ME
58
NOTORIOUS DATA LIMITED
04510811
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolved
IIF 13 - Director → ME
2002-08-14 ~ dissolved
IIF 55 - Secretary → ME
59
ORCHIDEA LTD
06978467
Flat 16 39 Riding House Street, London
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2010-09-30
IIF 127 - Secretary → ME
60
P.ERRE.X.DIAGNOSTICI S.R.L LTD
07275559
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 46 - Director → ME
2010-06-07 ~ dissolved
IIF 106 - Secretary → ME
61
PALM TWO LIMITED
- now 09486873
INTERNET ACCESS OPEN DATA LIMITED
- 2015-07-16 09486873
1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2022-07-13 ~ dissolved
IIF 1 - Director → ME
2015-03-14 ~ 2022-01-06
IIF 19 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
62
PHARMAWAVE LTD
06127017
Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ 2011-11-14
IIF 83 - Secretary → ME
63
PIZETA LICENCING & RESEARCH LIMITED
08511004
38e Northiam 38e Northiam, London
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 23 - Director → ME
2013-04-30 ~ dissolved
IIF 129 - Secretary → ME
64
PRECISION MADE LIMITED
04111781
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-24 ~ dissolved
IIF 35 - Director → ME
65
PRO IN COMPANY LIMITED
08873345
2nd Floor (front), 36 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 37 - Director → ME
2014-02-03 ~ 2014-02-17
IIF 130 - Secretary → ME
66
RAINBOW JOINT LIMITED
10531036
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-19 ~ now
IIF 90 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
67
RAVALLI LIMITED
- now 06927092
BASE METALS UNITED LTD
- 2009-11-05 06927092
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 30 - Director → ME
2009-06-08 ~ 2009-06-30
IIF 126 - Secretary → ME
68
REGISTER.UK LIMITED
04956458
Suite 64-65 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ dissolved
IIF 7 - Director → ME
69
RFB PROPERTY LTD
06823869
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 82 - Secretary → ME
70
ROOTZERO LIMITED
05971531
Third Floor 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 47 - Director → ME
71
ROSA MARINE LIMITED
10526504
Lincoln House 296-302 High Holborn London High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
72
RSB INVESTMENTS LTD
06823739
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 81 - Secretary → ME
73
S.IN.CO DEVELOPMENTS LTD
07102520
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 38 - Director → ME
74
SAV ADVISORS LTD
07115633
26 York Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 41 - Director → ME
2010-04-06 ~ 2010-04-06
IIF 25 - Director → ME
2010-01-04 ~ 2010-01-09
IIF 134 - Secretary → ME
75
SIROC LIMITED
06140763
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ dissolved
IIF 33 - Director → ME
76
SIROVAL LIMITED
06877911
21 Bermondsey Wall West, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2010-07-13
IIF 12 - Director → ME
77
SOLEIL EUROPE LIMITED
06764317
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 39 - Director → ME
2008-12-03 ~ dissolved
IIF 78 - Secretary → ME
78
STANDISH MANAGEMENT LIMITED
05974778
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ dissolved
IIF 50 - Director → ME
79
STONE ACES LIMITED
07171638
38e Northiam 38e Northiam, London
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2018-01-08
IIF 135 - Secretary → ME
80
TITUS COMPANY LIMITED
05154822
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-06-16 ~ now
IIF 77 - Secretary → ME
81
TONTINI FOODS LTD
06765444
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 80 - Secretary → ME
82
TOP VACATION CLUB LIMITED
- now 06654255
CAMBREY LIMITED - 2008-12-22
2nd Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-23 ~ dissolved
IIF 32 - Director → ME
83
TRADE ITAL LTD
07108618
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ 2010-07-13
IIF 133 - Secretary → ME
84
TRASIMENO SERVICES LTD
06222015
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 11 - Director → ME
85
TRAXWELL LIMITED
07966227
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 119 - Has significant influence or control → OE
86
TREBLESTAR EUROPE LIMITED
09596987
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 101 - Has significant influence or control → OE
87
TRUE 1010 DATA LTD.
06242656
Third Floor 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 45 - Director → ME
88
VALBIEN LIMITED
10769090
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
89
VALCAR CONSULTING LIMITED
14217544
41 Flat 3 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
90
VALMORI AND ASSOCIATES LIMITED
07820787
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 88 - Director → ME
2011-10-24 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
91
VALMORI CONSULTING LLP
OC312851
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-11-25
IIF 53 - LLP Designated Member → ME
2005-04-19 ~ 2007-04-18
IIF 52 - LLP Designated Member → ME
92
VALSETTE LIMITED
08551922
38e Northiam 38e Northiam, London
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 87 - Director → ME
2013-05-31 ~ 2015-06-26
IIF 22 - Director → ME
2013-05-31 ~ 2015-06-26
IIF 122 - Secretary → ME
93
VECTEX LIMITED
06878054
21 Bermondsey Wall West, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2010-07-13
IIF 15 - Director → ME
94
VIDEO COMPANY SRL LTD
07294425
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 54 - Director → ME
2010-06-24 ~ dissolved
IIF 136 - Secretary → ME
95
WHITELION 59 LIMITED
06816187
29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2010-07-13
IIF 66 - Secretary → ME
96
WORLD TRADE INVEST LIMITED
05074796
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-03-16 ~ dissolved
IIF 68 - Secretary → ME
97
XCITING SERVICES LIMITED
05897155
Suite 64/65 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 10 - Director → ME

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe, Dr.

Valmori, Alberto Giuseppe

Valmori, Alberto

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe, Mr.

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe, Doctor

Mr Alberto Giuseppe Valmori

Alberto Giuseppe Valmori

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe, Doctor

Valmori, Alberto

Doctor Alberto Giuseppe Valmori

Dr. Alberto Giuseppe Valmori

Mr Alberto Giuseppe Valmori

Valmori, Alberto Domenico Giuseppe, Doctor

Valmori, Alberto

Mr. Alberto Giuseppe Valmori

2M CITY DESIGN LTD

ANALISI E GESTIONI BROKERS LIMITED

ANTONICELLI TURISMO LIMITED

AVIO CONTRACTORS SERVICES LIMITED

BIO-ENERGY EUROPE LIMITED

BIOENERGON GREEN ENERGY LTD

C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

TOP OF THE WORLD LIMITED

CAESARS INTERNATIONAL COMPANY LIMITED

CDI LUXE CORPORATION LTD

VIBRATING SOUL LIMITED

CDI LUXURY LIMITED

CIELO VENEZIA 1270 UK LIMITED

WORLDGEM U.K LIMITED

CITY OF LONDON ESCROW LLP

CORONET VICTORY LTD

DAILY.COM LIMITED

DEXHOM EUROPE LIMITED

ITALIA ARREDA LIMITED

DUETORRI LIMITED

EASTRADING SOLUTIONS LIMITED

EBN LIMITED

ESTABLISHED HOMES LIMITED

ETICONOMIA LTD

EUROPE DREAMS LIMITED

EUROPE DREAMS LIMITED

F.A.ARIES LIMITED

FIDEUS (EUROPE) LIMITED

FIRST UNION (EUROPE) LTD

FOUNDATION DIGGING LIMITED

FRONTION LIMITED

G.INVESTMENTS & CO. LIMITED

GEM EUROPE INVEST LIMITED

GSI (EUROPE) LIMITED

GSMC GLOBAL INVESTMENT LIMITED

HALSTON PROPERTIES LTD

HOMESVALE LIMITED

HUMAN BUSINESS NETWORK (U.K) LIMITED

I.T.E.A. INTERNATIONAL LIMITED

ILME CORPORATION LIMITED

INNUENDO COMPANY LIMITED

INNUENDO FILM COMPANY LIMITED

ITEA SA LIMITED

JETSTREAM DISTRIBUTION LIMITED

PUNTOITALIA LTD

LANDLON PROPERTY LIMITED

LIGHT TIME BUSINESS LIMITED

LIVESHIELD LIMITED

LOAD SRL LTD

LOGOS MANAGEMENT LIMITED

LONDON VIDEO SYSTEM LIMITED

LS & PARTNERS U.K LIMITED

LYON CITY LIMITED

MAHY LIMITED

MAVDS LIMITED

MED ONE SALES S.R.L LTD

MERCATECH LIMITED

MERCATUS & PARTNERS LIMITED

META TRADING LIMITED

MORE ONE LIMITED