1
268 North Circular Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-15 ~ 2017-04-19
IIF 11 - LLP Designated Member → ME
2
1 St. Katharines Way, Office 5-d179, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ 2024-12-24
IIF 14 - Director → ME
3
NICOLINHO MANAGEMENT LTD
- 2023-09-12
13893752 1 St. Katharines Way, Office 5-d179, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-06-15 ~ 2023-09-11
IIF 49 - Ownership of shares – 75% or more → OE
4
Office N. 2092, No. 1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
5
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-21 ~ now
IIF 15 - Director → ME
6
Office 2093, No 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-23 ~ 2016-09-01
IIF 9 - Director → ME
8
Office 2093, No 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2019-02-19
IIF 5 - Director → ME
Person with significant control
2017-06-13 ~ 2019-02-19
IIF 34 - Ownership of shares – 75% or more → OE
9
Office 2093, No 1 Fore Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-04-06 ~ 2018-07-26
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ 2018-07-26
IIF 36 - Has significant influence or control → OE
10
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 24 - Director → ME
11
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-19 ~ 2021-05-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
Office 2093, No 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 39 - Director → ME
13
38 Burford Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-02
IIF 35 - Right to appoint or remove directors → OE
14
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-28 ~ now
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
15
LAYERS INTERNATIONAL LTD - now
Ground Floor, 23 Golden Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-31 ~ 2016-11-09
IIF 30 - Director → ME
Person with significant control
2016-07-04 ~ 2016-11-09
IIF 42 - Ownership of shares – 75% or more → OE
16
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
LONDON WALL BUSINESS CONSULTING LTD
09448594 Office 2092, 1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 10 - Director → ME
18
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, United Kingdom
Active Corporate (1 parent, 19 offsprings)
Officer
2016-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
19
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 16 - Director → ME
20
ITALIAN UNIVERSITA NICCOLO CUSANO LONDON (UK) LIMITED - 2017-07-18
Unit1a Abbey Trading Estate, Bell Green Lane, London, England
Active Corporate (7 parents)
Officer
2019-03-26 ~ 2022-03-09
IIF 2 - Director → ME
21
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (9 parents)
Officer
2024-01-04 ~ now
IIF 20 - Director → ME
22
PEEP ARROW ENTERTAINMENT UK LTD
11222574 115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2021-01-12
IIF 28 - Director → ME
23
PERFECT TUSCANY FOOD LIMITED
- now 09672122PERFECT TUSCANY FOOD PLC - 2017-01-06
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (8 parents)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
24
4385, 10440301: Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2016-10-21 ~ 2019-02-18
IIF 32 - Director → ME
Person with significant control
2016-10-21 ~ 2017-11-03
IIF 44 - Has significant influence or control → OE
25
PIFIM INDEPENDENT LTD
- 2017-11-07
09981761 4385, 09981761: Companies House Default Address, Cardiff
Active Corporate (6 parents, 5 offsprings)
Officer
2017-08-09 ~ 2019-02-18
IIF 1 - Director → ME
26
2nd Floor, Berkeley Square House, London, England
Liquidation Corporate (2 parents)
Officer
2017-10-26 ~ 2019-02-18
IIF 7 - Director → ME
27
Office2093, 1 Fore Street Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
Office 2093, No. 1 Fore Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-01-06 ~ 2018-12-11
IIF 6 - Director → ME
29
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
30
THIRD NEEDLE INTERNATIONAL LTD
- now 13813035THIRD NEEDLE ITERNATIONAL LTD - 2022-01-10
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 37 - Has significant influence or control → OE
31
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-04-21 ~ now
IIF 33 - Has significant influence or control → OE
32
Office 2093 - No.1 Fore Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2016-10-20
IIF 8 - Director → ME
33
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2020-03-09 ~ now
IIF 21 - Director → ME
34
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME