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
Rossini, Stefano
- Italian born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies11038315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 232-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 332-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 4 IIF 5 IIF 632-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 732-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 18 IIF 19 IIF 20 (more)(less)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 2385, Great Portland Street, First Floor, London, W1W 7LT
IIF 2485, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 25Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)2 Via Marco Volpe, Udine, 33100, Italy
IIF 32
- 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 33
- Italian consultant born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies2 Via Marco Volpe, Udine, 33100, Italy
IIF 34
- 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 3532-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 36 IIF 37 IIF 38 (more)(less)32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 60 IIF 61 IIF 6285, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 6385, Great Portland Street, London, W1W 7LT, England
IIF 64Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 65 IIF 66 IIF 67Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 68 IIF 69
- 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 70
- 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 7132-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 72 IIF 7332-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 80 IIF 8185, Great Portland Street, London, London, London, W1W 7LT, England
IIF 8285, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 83Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)
- 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 9232-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 9332-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 9432-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 95 IIF 9685, Great Portland Street, London, London, W1W 7LT, England
IIF 9785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 104 IIF 105 IIF 106Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 107
- 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 108
- 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 109
- Italian born in December 1960
Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11032-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 111 IIF 112 IIF 113 (more)(less)32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 12732-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 128 IIF 12932-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)5th Floor, 167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 158 IIF 15985, Great Portland Street, London, London, W1W 7LT, England
IIF 160 IIF 161 IIF 16285, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 16985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 188
- 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 189
- Italian born in December 1960
Mr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 190 IIF 191 IIF 192 (more)(less)85, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 196
- 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 England
Registered addresses and corresponding companies05924590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20032-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 201 IIF 20232-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 20333-32, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 20485, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 20585, Great Portland Street, London, W1W 7LT, England
IIF 206
Related profiles found in government register
Offspring entities and appointments
103
- 1
- 2
ADVISOR TEAM LTD
1051107232-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 3
ANDREA DREAMS LTD
1556878085 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 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 80 - Director → MEPerson with significant control2026-03-13 ~ 2026-03-27IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - 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 81 - Director → MEPerson with significant control2026-03-13 ~ 2026-03-27IIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-17 ~ 2023-05-16IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → 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 107 - Director → MEPerson with significant control2019-10-08 ~ 2021-04-28IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 832-33 Cartwright Gardens, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 13 - Director → MEPerson with significant control2016-08-04 ~ 2023-03-16IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 1032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 76 - Director → MEPerson with significant control2021-07-05 ~ 2024-10-01IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 6 - Director → MEPerson with significant control2017-05-04 ~ 2024-04-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 12
BORN IN ITALY LTD
0935006632-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 3 - Director → ME2015-02-18 ~ 2016-02-16IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 1332-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 9 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 15
BRIT DREAMS LTD
1556899385 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 103 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → 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 17 - Director → MEPerson with significant control2016-10-26 ~ 2024-12-31IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 49 - Director → MEPerson with significant control2017-04-25 ~ 2020-11-09IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 184385, 14925860 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2024-10-18 ~ dissolvedIIF 35 - Director → ME2023-06-09 ~ 2023-10-01IIF 105 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE2023-06-09 ~ 2023-10-01IIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Right to appoint or remove directors → OE
- 19
BS INT LTD
1145990485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-11 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 20
BUSINESS PLAN LTD
1052002932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - 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 29 - Director → MEPerson with significant control2016-06-15 ~ 2023-06-14IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 31 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-30IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 2332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-07 ~ nowIIF 77 - Director → MEPerson with significant control2021-06-07 ~ 2022-12-31IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 24
@ LTD
- 2018-03-27 1082296732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - 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 33 - Director → ME
- 26
COGNITOR LTD
110383154385, 11038315 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-30 ~ 2024-12-31IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE - 27Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 91 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-01IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 28
DOTJWL LIMITED
- 2008-02-14 0590451632-33 Cartwright Gardens, London, London, EnglandActive Corporate (4 parents)Officer2012-06-15 ~ 2014-03-05IIF 109 - Director → ME2014-03-05 ~ nowIIF 22 - Director → ME2006-08-14 ~ 2009-07-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Has significant influence or control → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 2985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 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 11 - Director → MEPerson with significant control2017-12-27 ~ 2023-12-26IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 31
CONTAX LTD
10739533Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ 2018-08-30IIF 56 - Director → MEPerson with significant control2017-04-25 ~ 2018-08-30IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 10 - Director → MEPerson with significant control2018-01-12 ~ 2023-01-11IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - 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 73 - Director → MEPerson with significant control2025-08-02 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OE2016-08-02 ~ 2023-08-01IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 34
DONAFIN LTD
- 2022-02-25 0926554132-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-15IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → 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 58 - Director → MEPerson with significant control2016-08-02 ~ 2018-08-30IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 36
NEWMIX CONSULTANCY LIMITED
- 2013-01-03 0808669032-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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)Officer2011-03-17 ~ nowIIF 23 - Director → ME2006-09-05 ~ 2009-07-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OE - 38
DOTTORI COMMERCIALISTI LTD
1022039832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-06-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-08 ~ 2023-06-07IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 39
DREAMS HOLDING LTD
1556875885 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 100 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - 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 55 - Director → ME2020-07-10 ~ nowIIF 72 - Director → MEPerson with significant control2020-07-11 ~ 2021-04-27IIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-28 ~ 2020-03-30IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 41
EASY BUSINESS PLAN LTD
09067271Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 40 - Director → ME - 42
VELDEN SERVICES LIMITED
- 2015-06-16 0807823285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2013-01-09 ~ 2022-08-19IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-05IIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
NEXTWEB LTD
- 2020-01-29 1051312232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-12-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-06 ~ 2023-03-16IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 4532-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (6 parents)Officer2018-05-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 198 - Has significant influence or control → OEIIF 198 - Ownership of voting rights - 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 74 - Director → MEPerson with significant control2018-03-29 ~ 2024-04-01IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 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 46 - Director → MEPerson with significant control2017-12-28 ~ 2021-04-30IIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 48
FINFAR LTD
0980330832-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 62 - Director → ME - 50
FINTECH LTD
1018422132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (8 parents)Officer2016-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-17 ~ 2021-04-20IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - 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 52 - Director → MEPerson with significant control2017-12-28 ~ 2023-12-27IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 52
RED BUTTERFLY LTD
- 2025-06-02 1555464632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-11 ~ 2025-03-31IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - 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 71 - Director → MEPerson with significant control2024-03-12 ~ 2024-12-31IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - 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 83 - Director → MEPerson with significant control2023-03-17 ~ 2023-12-28IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - 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 102 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - 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 92 - Director → MEPerson with significant control2017-12-28 ~ 2021-03-26IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 58
FINENERGY GROUP LIMITED
- 2026-03-16 0784467432-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)Officer2011-11-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-22IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 59
IMMOBILIARE LTD
1023866532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-17 ~ 2023-06-16IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 60
INGEGNERI LTD
0902983932-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2014-05-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-13IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Has significant influence or control → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-17 ~ 2021-04-30IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 62
- 63
JOINT TRADING COMMERCE LTD
0984352232-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE - 64
KOGNITOR LTD
0942765885 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 197 - Ownership of shares – 75% or more as a member of a firm → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OE - 65LEOGREEN ENERGY LTD - now4385, 13440842 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-06-07 ~ 2023-01-20IIF 78 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-20IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 66
- 67
LONDON LIONS LTD
1111676432-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-19 ~ 2023-03-17IIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - 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 96 - Director → MEPerson with significant control2020-08-19 ~ 2020-10-14IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 695th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-06-09 ~ 2023-10-01IIF 90 - Director → ME2023-11-07 ~ 2024-09-01IIF 25 - Director → MEPerson with significant control2023-06-09 ~ 2023-10-01IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE2023-11-07 ~ 2024-09-01IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Has significant influence or control → OE - 71Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 88 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - 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 106 - Director → MEPerson with significant control2023-03-14 ~ 2023-10-20IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → 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 104 - Director → MEPerson with significant control2023-03-16 ~ 2023-10-20IIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 74
MOON HERO LTD
1556877685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 101 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 7532-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 76
NEW BOND STREET LTD
1381846132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2021-12-27 ~ nowIIF 79 - Director → MEPerson with significant control2021-12-27 ~ 2023-03-25IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 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 94 - Director → MEPerson with significant control2022-12-29 ~ 2023-12-29IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 78
MARKSON CONSULTANTS LIMITED
- 2016-01-28 0972580032-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Has significant influence or control → OEIIF 121 - 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 87 - Director → MEPerson with significant control2026-03-24 ~ 2026-03-27IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 80
OLDBRICK LTD
08814577Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 38 - Director → ME - 81
OXFORD STREET LTD
1022782532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-13 ~ 2023-03-30IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → 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 85 - Director → MEPerson with significant control2022-05-05 ~ 2023-03-22IIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - 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 36 - Director → ME - 84
PROFIN CONSULTANCY LTD
0977062632-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → 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 47 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 86
REGENT STREET LTD
1023320532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-29IIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 8732-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Has significant influence or control → OEIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 2 - Director → MEPerson with significant control2017-08-31 ~ 2023-03-31IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 89
ROSSINI PROPERTIES LTD
14937910Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 84 - Director → MEPerson with significant control2023-06-15 ~ 2024-10-01IIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 90Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 89 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 91
SPT ENGINEERING LTD
151503184385, 15150318 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-20 ~ 2023-09-21IIF 99 - Director → MEPerson with significant control2023-09-20 ~ 2023-09-21IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 92
STARFIN LTD
1349050932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 75 - Director → MEPerson with significant control2021-07-02 ~ 2024-10-01IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 97 - Director → ME - 94
STUDIO COMMERCIALISTI LONDRA LTD
1099942732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-10-06 ~ 2023-10-18IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 14 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 96
TAX PLANNING LTD
1052001232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - 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 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 9832-33 Cartwright Gardens, London, United KingdomActive Corporate (4 parents)Officer2021-06-07 ~ 2022-07-31IIF 95 - Director → MEPerson with significant control2021-06-07 ~ 2022-07-31IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 9932-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 100Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-01 ~ nowIIF 86 - Director → MEPerson with significant control2022-08-01 ~ 2024-10-01IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - 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 53 - Director → MEPerson with significant control2016-11-02 ~ 2022-07-30IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 10285 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - 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 59 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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