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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simonelli, Egido

    Related profiles found in government register
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 2
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX

      IIF 3
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 4
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 5 IIF 6

    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 7
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 8

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 9 IIF 10 IIF 11

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 19 IIF 20

    • icon of address Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom

      IIF 21

    • icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 22

    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 23
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 32
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 33
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 34
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 62 IIF 63

    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 64
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 65
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 66

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 67
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 68
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 69
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 70

    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 71

    • icon of address 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 72
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 73
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 77
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 82
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 83
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 84
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 85
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 86
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 87 IIF 88

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 89
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 90

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 91

    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 92 IIF 93
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 94
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 95 IIF 96 IIF 97

    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 98
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 99
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 100
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 101

    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 102
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 126
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 264
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 265
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 266
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 267
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 268
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 269
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 270
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 146 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 225 - Right to appoint or remove directors as a member of a firm → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 8
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 217 - Director → ME
  • 10
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 239 - Has significant influence or control as a member of a firm → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 260 - Has significant influence or control → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-15 ~ dissolved
    IIF 132 - Director → ME
  • 18
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 248 - Has significant influence or control as a member of a firm → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 2010-07-15 ~ dissolved
    IIF 268 - Secretary → ME
  • 21
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 152 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 118 - Director → ME
  • 25
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 264 - LLP Designated Member → ME
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 26
    icon of address Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 95 - Director → ME
  • 27
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 161 - Director → ME
  • 28
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 158 - Director → ME
  • 29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 149 - Director → ME
  • 30
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 197 - Director → ME
  • 31
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 103 - Director → ME
  • 32
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-11-16 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 255 - Has significant influence or control as a member of a firm → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2020-05-07 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 196 - Director → ME
  • 38
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 160 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-19 ~ dissolved
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 47
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ dissolved
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 222 - Right to appoint or remove directors as a member of a firm → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 280 - Has significant influence or control → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 57
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 220 - Director → ME
  • 58
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 269 - Has significant influence or control as a member of a firm → OE
    IIF 269 - Has significant influence or control over the trustees of a trust → OE
    IIF 269 - Has significant influence or control → OE
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 184 - Director → ME
  • 63
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 186 - Director → ME
  • 64
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 180 - Director → ME
  • 65
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 250 - Has significant influence or control as a member of a firm → OE
  • 67
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 188 - Director → ME
  • 68
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 128 - Director → ME
  • 69
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 88 - Director → ME
  • 70
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 87 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 237 - Has significant influence or control as a member of a firm → OE
  • 72
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 258 - Has significant influence or control as a member of a firm → OE
  • 80
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 81
    icon of address 64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2014-01-27 ~ dissolved
    IIF 127 - Director → ME
  • 82
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 156 - Director → ME
  • 84
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 256 - Has significant influence or control as a member of a firm → OE
    IIF 256 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-12-10
    IIF 195 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2014-05-14 ~ 2015-04-13
    IIF 200 - Director → ME
    icon of calendar 2015-09-01 ~ 2018-01-08
    IIF 202 - Director → ME
  • 3
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2019-10-21
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-10-21
    IIF 276 - Has significant influence or control → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-01-12
    IIF 113 - Director → ME
  • 5
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    icon of calendar 2014-10-01 ~ 2017-01-11
    IIF 136 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 31 - Director → ME
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 221 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 111 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ 2014-01-08
    IIF 190 - Director → ME
    icon of calendar 2011-07-05 ~ 2016-04-18
    IIF 96 - Director → ME
  • 8
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 25 - Director → ME
    icon of calendar 2017-11-29 ~ 2018-01-08
    IIF 26 - Director → ME
    icon of calendar 2016-04-29 ~ 2018-01-08
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-01-08
    IIF 245 - Right to appoint or remove directors as a member of a firm → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-11-11
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-09-22
    IIF 228 - Has significant influence or control → OE
  • 10
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ 2023-11-11
    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
  • 11
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2016-02-01
    IIF 92 - Director → ME
    icon of calendar 2011-06-28 ~ 2016-09-19
    IIF 157 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-09-18
    IIF 205 - Director → ME
    icon of calendar 2015-02-02 ~ 2017-05-18
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2017-09-23
    IIF 226 - Has significant influence or control as a member of a firm → OE
    IIF 226 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2014-01-28 ~ 2019-10-28
    IIF 108 - Director → ME
  • 14
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 263 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2016-01-21
    IIF 193 - Director → ME
    icon of calendar 2016-01-21 ~ 2020-01-12
    IIF 129 - Director → ME
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2013-04-29 ~ 2013-12-09
    IIF 102 - Director → ME
    icon of calendar 2018-08-06 ~ 2022-09-26
    IIF 74 - Director → ME
    icon of calendar 2014-06-28 ~ 2022-09-26
    IIF 130 - Director → ME
    icon of calendar 2013-04-12 ~ 2013-05-16
    IIF 73 - Director → ME
    icon of calendar 2014-03-03 ~ 2018-01-08
    IIF 78 - Director → ME
    icon of calendar 2013-03-08 ~ 2013-04-12
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-12
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ 2013-07-29
    IIF 97 - Director → ME
    icon of calendar 2013-11-04 ~ 2014-01-05
    IIF 163 - Director → ME
    icon of calendar 2014-01-05 ~ 2014-02-05
    IIF 86 - Director → ME
    icon of calendar 2013-10-10 ~ 2013-12-09
    IIF 126 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-09-27
    IIF 99 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-05-16
    IIF 266 - Director → ME
    icon of calendar 2014-01-20 ~ 2014-01-22
    IIF 207 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-07-31
    IIF 67 - Secretary → ME
  • 18
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2011-07-05
    IIF 93 - Director → ME
    icon of calendar 2013-04-26 ~ 2015-07-01
    IIF 106 - Director → ME
  • 19
    icon of address 114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2011-08-01
    IIF 154 - Director → ME
  • 20
    icon of address 3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-01-21
    IIF 198 - Director → ME
  • 21
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2013-04-11
    IIF 139 - Director → ME
  • 22
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-06 ~ 2013-01-25
    IIF 141 - Director → ME
  • 23
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-12
    IIF 30 - Director → ME
    icon of calendar 2011-08-01 ~ 2016-09-19
    IIF 71 - Director → ME
    icon of calendar 2017-01-11 ~ 2023-05-20
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2023-05-01
    IIF 249 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 115 - Director → ME
  • 25
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-01
    IIF 100 - Director → ME
  • 26
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2019-12-31
    IIF 123 - Director → ME
  • 27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    IIF 134 - Director → ME
  • 28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-06
    IIF 131 - Director → ME
    icon of calendar 2015-07-06 ~ 2015-12-01
    IIF 66 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2013-04-30 ~ 2019-12-12
    IIF 105 - Director → ME
    icon of calendar 2012-12-27 ~ 2013-04-30
    IIF 183 - Director → ME
  • 30
    icon of address 64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ 2015-02-12
    IIF 165 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 241 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-02-28
    IIF 219 - Director → ME
    icon of calendar 2017-06-23 ~ 2018-01-08
    IIF 203 - Director → ME
    icon of calendar 2012-12-31 ~ 2013-06-11
    IIF 192 - Director → ME
  • 33
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-08-06
    IIF 191 - Director → ME
    icon of calendar 2018-08-06 ~ 2020-01-12
    IIF 17 - Director → ME
  • 34
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-08
    IIF 164 - Director → ME
    icon of calendar 2014-01-08 ~ 2019-12-12
    IIF 89 - Director → ME
  • 35
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-16
    IIF 211 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-06-19
    IIF 177 - Director → ME
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2016-12-15
    IIF 112 - Director → ME
  • 37
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 10 - Director → ME
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 54 - Has significant influence or control → OE
    icon of calendar 2019-12-31 ~ 2019-12-31
    IIF 47 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control → OE
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 240 - Has significant influence or control → OE
  • 38
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-30 ~ 2013-01-25
    IIF 143 - Director → ME
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-04
    IIF 218 - Director → ME
  • 40
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2020-01-12
    IIF 124 - Director → ME
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 117 - Director → ME
  • 42
    icon of address Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2016-09-19 ~ 2020-01-12
    IIF 104 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-05-16
    IIF 70 - Director → ME
    icon of calendar 2012-06-11 ~ 2018-01-08
    IIF 90 - Director → ME
    icon of calendar 2015-07-01 ~ 2016-09-19
    IIF 79 - Director → ME
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-20
    IIF 144 - Director → ME
  • 44
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-05-28
    IIF 145 - Director → ME
  • 45
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 2012-05-25 ~ 2016-05-02
    IIF 91 - Director → ME
    icon of calendar 2011-02-11 ~ 2012-05-25
    IIF 159 - Director → ME
    icon of calendar 2013-04-06 ~ 2016-05-02
    IIF 189 - Director → ME
  • 46
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2020-01-12
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-05-14
    IIF 279 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2013-02-25 ~ 2013-07-29
    IIF 98 - Director → ME
    icon of calendar 2011-07-07 ~ 2013-05-16
    IIF 72 - Director → ME
    icon of calendar 2019-09-11 ~ 2020-01-12
    IIF 12 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-09-19
    IIF 81 - Director → ME
    icon of calendar 2018-12-13 ~ 2019-09-11
    IIF 82 - Director → ME
    icon of calendar 2013-10-09 ~ 2014-08-28
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ 2020-04-28
    IIF 44 - Right to appoint or remove directors → OE
    icon of calendar 2018-12-12 ~ 2019-09-11
    IIF 257 - Ownership of shares – 75% or more → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    icon of calendar 2014-12-30 ~ 2017-06-08
    IIF 138 - Director → ME
    icon of calendar 2017-08-24 ~ 2022-11-05
    IIF 15 - Director → ME
    icon of calendar 2014-04-09 ~ 2018-01-08
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 235 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-12-04
    IIF 194 - Director → ME
  • 50
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-27
    IIF 187 - Director → ME
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-02
    IIF 142 - Director → ME
  • 52
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ 2014-12-01
    IIF 201 - Director → ME
  • 53
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2014-01-06
    IIF 148 - Director → ME
  • 54
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ 2014-01-07
    IIF 147 - Director → ME
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2020-01-12
    IIF 120 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 265 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-09-24 ~ 2018-11-23
    IIF 261 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-01-08 ~ 2020-01-12
    IIF 27 - Director → ME
    icon of calendar 2012-11-30 ~ 2018-01-08
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-25
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-09-25
    IIF 238 - Has significant influence or control as a member of a firm → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 110 - Director → ME
  • 60
    icon of address 48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-14
    IIF 116 - Director → ME
    icon of calendar 2018-09-24 ~ 2018-11-12
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-11-12
    IIF 273 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 278 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    icon of calendar 2019-05-22 ~ 2020-01-17
    IIF 28 - Director → ME
    icon of calendar 2018-12-12 ~ 2019-03-20
    IIF 21 - Director → ME
    icon of calendar 2020-07-21 ~ 2022-09-16
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-02-01
    IIF 40 - Has significant influence or control → OE
  • 63
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-01
    IIF 133 - Director → ME
    icon of calendar 2017-11-29 ~ 2022-08-10
    IIF 29 - Director → ME
    icon of calendar 2016-09-14 ~ 2018-01-08
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ 2018-01-08
    IIF 234 - Right to appoint or remove directors → OE
  • 64
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2013-04-26 ~ 2014-01-13
    IIF 101 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.