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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.

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Parent entities and officers
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parent relation
Individuals in focus

Danese, Mario

    Related profiles found in government register
  • Danese, Mario
    Italian born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 1

    • 180, Piccadilly, London, W1J 9HF

      IIF 2

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 6

    • 19, Thames Point, Imperial Wharf, London, SW6 2SX

      IIF 7

    • 211, Piccadilly, London, W1J 9HF

      IIF 8

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 6th Floor International House, 223 Regent Street, London, W1B4QD, Great Britain

      IIF 13
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 14

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 15

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 16
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 17
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 18

    • 169, Fifth Floor Dudley House, 16, London, W1J 9EH, United Kingdom

      IIF 19

    • 169 Piccadilly, 5th Floor Dudley House, London, W1J 9EH, United Kingdom

      IIF 20

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, England

      IIF 21

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 22 IIF 23

    • 5th, Floor Dudley House, 169 Piccadilly, London, Uk, W1J 9EH, United Kingdom

      IIF 24

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9HF

      IIF 29

    • 5th, Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 30

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 31

    • 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH

      IIF 43

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 44

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 45

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD

      IIF 46
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Thames Point, The Boulevard, Imperial Wharf, Fulham, London, SW6 2SX, United Kingdom

      IIF 47

    • 180, Piccadilly, 2nd Floor, London, W1J 9HF, United Kingdom

      IIF 48

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 49 IIF 50

    • 19, Thames Point, Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 51

    • 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 52

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 57

    • 20, Old Bailey, London, EC4M 7AN

      IIF 58

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 60 IIF 61

    • 5th Floor, Dudley House 169, Piccadilly, London, W1J 9EH, England

      IIF 62

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 63

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 64

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 65

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 66

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 67

    • 6th, Floor, International House 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 68

    • Apartment 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 69
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Helena Road, London, NW10 1HY

      IIF 70

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 71

    • 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 72

    • 4 Campden Hill Gardens, Flat 4, London, England, W8 7AY, United Kingdom

      IIF 73

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 74 IIF 75

    • 5th Floor, Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 76

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 601 International House, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 80

    • C/o Antelope Investments Ltd, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 81

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 82

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 83

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 84

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 85
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian co-director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 90
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 91
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 92

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 101

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 102

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 103 IIF 104 IIF 105

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 106

    • 601 International House, 223 Regent Street, London, W1B 2QD, Great Britain

      IIF 107

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 115

    • 601 International House, Regent Street, London, W1B 2QD, United Kingdom

      IIF 116

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 117

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 118

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 119
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 120

    • 4 Campden Hill Gardens, Flat 4, London, England, W8 7AY, United Kingdom

      IIF 121

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England

      IIF 122

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 123 IIF 124 IIF 125 (more)(less)
      IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 133

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 134

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 135 IIF 136

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 140

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 141
  • Danese, Mario
    Italian born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 142
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 143
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • F/2 Int. 6, Corso Garibaldi 254, Portici, Napoli, 80055, Italy

      IIF 144
  • Danese, Mario
    Italian born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 153
  • Danese, Mario
    Italian director born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian manager born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 162
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina No 8, Madrid, Madrid 28290, Spain

      IIF 163
  • Danese, Mario
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 164
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 165

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 166
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 167
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 168

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 169

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 170

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 171

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 172

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 173
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 174

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 175
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 176

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 177
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 178
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 195
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 196

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 197 IIF 198 IIF 199

    • 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 200

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 201 IIF 202 IIF 203 (more)(less)
      IIF 204

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 205

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 206

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 207

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 208

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 209 IIF 210

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 211 IIF 212 IIF 213 (more)(less)
      IIF 214 IIF 215 IIF 216 IIF 217 IIF 218

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 219

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 220

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 221

    • Flat 4, 4 Campden Hill, London, W8 7AY, United Kingdom

      IIF 222 IIF 223

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 224

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 225
  • Danese, Mario

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 226

    • 180, Piccadilly, London, W1J 9HF

      IIF 227

    • 211, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 228

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 229

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 230

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 231 IIF 232 IIF 233

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 234 IIF 235

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 236 IIF 237 IIF 238

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 239 IIF 240

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 241 IIF 242 IIF 243 (more)(less)
      IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 251

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 252

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 253 IIF 254

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, SE1 8RT, United Kingdom

      IIF 255

    • Flat 7, Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom

      IIF 256

    • C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 257 IIF 258 IIF 259 (more)(less)
      IIF 260

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 261
  • Mario, Danese
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Thames Point, Imperial Wharf, London, SW6 2SX

      IIF 262
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 263
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 264
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 265
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 266

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 267

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 268
  • Mario, Danese, General Manager
    Italian born in September 1963

    Registered addresses and corresponding companies

    • C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 269
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

    • C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 270
child relation
Offspring entities and appointments 148
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 159 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 187 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 250 - Secretary → ME
  • 2
    47 NEW PROPERTIES LIMITED
    08150721
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 125 - Director → ME
  • 3
    A&F 2020 LTD
    12461243 11381169
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 117 - Director → ME
  • 4
    A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
    10228269
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 116 - Director → ME
  • 5
    ABITA REAL ESTATE SERVICE LIMITED
    05131574
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 60 - Director → ME
  • 6
    AE HOLDING LIMITED
    06801940
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 181 - Secretary → ME
  • 7
    AFRO EUROPE GOLD LIMITED
    06929871
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 195 - Secretary → ME
  • 8
    AIR & MARINE CORPORATE LTD
    11383740
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 79 - Director → ME
    2023-11-17 ~ 2024-12-08
    IIF 164 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 169 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 9
    ALFA LUX LIMITED - now
    H I FINANCIAL LTD
    - 2013-10-23 08214788 07193445
    FIRST PROPERTY MANAGEMENT LIMITED
    - 2013-06-27 08214788
    788 - 790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 124 - Director → ME
  • 10
    ALLEANZ LIMITED
    - now 03586662
    ALLEANZ ITALIA LIMITED
    - 2001-06-18 03586662
    KINGDOM REAL ESTATE LIMITED
    - 2000-10-10 03586662
    ALBATROS LIMITED
    - 1999-09-01 03586662
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-25 ~ dissolved
    IIF 8 - Director → ME
    1999-08-24 ~ 2001-06-25
    IIF 146 - Director → ME
  • 11
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2017-05-10
    IIF 94 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 27 - Director → ME
    2017-05-09 ~ 2018-11-26
    IIF 97 - Director → ME
    2022-11-30 ~ now
    IIF 170 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 22 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 234 - Secretary → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 267 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-11-19
    IIF 199 - Ownership of shares – 75% or more → OE
  • 12
    APEX TP ADVANCE LIMITED - now
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD
    - 2012-05-04 07550567
    RAINBOW BRIGHT LIMITED
    - 2012-01-19 07550567
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2013-12-09
    IIF 40 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 41 - Director → ME
    2012-04-26 ~ 2012-06-22
    IIF 118 - Director → ME
  • 13
    ARM EQUIPMENT UK LTD
    16541994
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    IIF 81 - Director → ME
  • 14
    ASTRA REAL ESTATE LTD
    11030435
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 133 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 15
    AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED
    08732558
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 36 - Director → ME
  • 16
    AUCKLAND CONSULTANCY LTD
    - now 08430147
    PANE & POMODORO LIMITED
    - 2013-07-02 08430147
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 33 - Director → ME
  • 17
    AVALON VENTURE CAPITAL LIMITED
    10162893
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-04 ~ 2026-01-03
    IIF 83 - Director → ME
    2020-07-17 ~ 2020-10-01
    IIF 113 - Director → ME
    2016-05-04 ~ 2018-11-19
    IIF 129 - Director → ME
    2026-01-03 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 211 - Ownership of shares – 75% or more → OE
    2025-07-14 ~ 2026-01-03
    IIF 220 - Ownership of shares – 75% or more → OE
  • 18
    AZIMUT CONSULTING UK LTD. - now
    AREKA FINANCIAL LTD
    - 2024-07-16 12301674
    FRED PROPERTIES LIMITED
    - 2022-11-30 12301674
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 119 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 224 - Ownership of shares – 75% or more → OE
  • 19
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 178 - Director → ME
    2009-06-02 ~ 2009-10-01
    IIF 163 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 245 - Secretary → ME
  • 20
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 241 - Secretary → ME
  • 21
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 160 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 189 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 247 - Secretary → ME
  • 22
    BANDENIA ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 155 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 249 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 191 - Secretary → ME
  • 23
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24
    Commencement of winding up on 2019-07-10
    Conclusion of winding up on 2020-02-06
    Dissolved on 2024-12-04
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 161 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 188 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 242 - Secretary → ME
  • 24
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 61 - Director → ME
    2009-05-20 ~ 2010-01-27
    IIF 186 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 239 - Secretary → ME
  • 25
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 240 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 194 - Secretary → ME
  • 26
    BBP BANDENIA PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 270 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 244 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 190 - Secretary → ME
  • 27
    BELFORT TRADING LIMITED
    09791017
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 132 - Director → ME
  • 28
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    8 Crusader House, 13-15 Pall Mall St James, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2009-10-01
    IIF 184 - Secretary → ME
  • 29
    BLACKSTONE CORP LIMITED
    08983121
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 56 - Director → ME
  • 30
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 6 - Director → ME
  • 31
    BLUESTAR ONE UK LIMITED
    06628189
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 1 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 182 - Secretary → ME
  • 32
    BLUONE CAPITAL PLC
    14029527
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 176 - Director → ME
  • 33
    BRANDAO LTD
    - now 07385079
    BRANDAO PHYSIOTHERAPY LIMITED
    - 2017-12-12 07385079
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 134 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 206 - Ownership of shares – 75% or more → OE
  • 34
    BRAXTON PROPERTIES LTD
    - now 05413713 09937419
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 98 - Director → ME
  • 35
    CARISSA LIMITED
    14069480
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 174 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 226 - Secretary → ME
  • 36
    CIT FINANCE TRADING LIMITED
    08770963
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ 2015-10-01
    IIF 21 - Director → ME
    2014-01-27 ~ 2014-11-03
    IIF 37 - Director → ME
  • 37
    CLUB PREMIER LTD
    06330580
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 14 - Director → ME
  • 38
    COMPENDIUM VALUE HOLDING LIMITED
    09998302
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 229 - Secretary → ME
  • 39
    CONSTRUCCIONES FLORES LIMITED
    - now 04648510
    C.F. CONSTRUCTION AND SERVICES LIMITED
    - 2009-06-19 04648510
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    8 Crusader House 13-15 Pall Mall, St James's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-07 ~ 2009-08-26
    IIF 150 - Director → ME
    2008-08-25 ~ 2009-08-26
    IIF 185 - Secretary → ME
  • 40
    CROWNWELL PROPERTIES LIMITED
    06773678
    Suite 501 International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-05-17
    IIF 227 - Secretary → ME
  • 41
    DAMA MANAGEMENT LIMITED
    08805862
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 54 - Director → ME
  • 42
    DELTA SONS LIMITED
    06837516
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-05-30
    IIF 180 - Secretary → ME
  • 43
    DEVERT INSURE PLC - now
    DEVERT FINANCIAL PLC
    - 2010-10-08 06874771
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 2 - Director → ME
  • 44
    DIGITAL DATA INNOVATION LTD
    - now 08403453
    SOFIA TRADING LIMITED
    - 2014-12-08 08403453
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    DIGITECH CONSULTING LTD
    - now 07984286 07853908
    NOS ENGINEERING LTD
    - 2016-05-31 07984286
    GRANWAY INVESTMENTS LIMITED
    - 2014-01-20 07984286 07984285
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-15 ~ 2016-10-27
    IIF 23 - Director → ME
    2014-01-15 ~ 2015-09-01
    IIF 31 - Director → ME
  • 46
    DOLCEVITA ICE LTD
    - now 07955639
    ROSSO123 LTD
    - 2013-07-19 07955639
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 167 - Director → ME
    2013-07-18 ~ 2014-11-28
    IIF 18 - Director → ME
  • 47
    DUC IN ALTUM LTD
    - now 07482492
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 105 - Director → ME
    2020-03-12 ~ 2020-05-25
    IIF 232 - Secretary → ME
    2020-06-20 ~ 2020-12-31
    IIF 233 - Secretary → ME
  • 48
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 269 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 183 - Secretary → ME
  • 49
    ECB ADVISORY LIMITED
    07904877
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2015-08-01
    IIF 39 - Director → ME
    2015-09-01 ~ 2015-12-16
    IIF 104 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 112 - Director → ME
    2012-01-10 ~ 2012-06-27
    IIF 48 - Director → ME
  • 50
    ECO ENERGY GLOBAL LTD
    - now 08734442
    DAMA PROPERTIES LIMITED
    - 2014-07-16 08734442
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 51
    EFFETI LIMITED
    10388512
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 127 - Director → ME
  • 52
    ELECTRONIC APPLIANCE LIMITED
    07825903
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 25 - Director → ME
  • 53
    EMMEEFFE LIMITED
    08169311
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 17 - Director → ME
  • 54
    EMOLO CHARTER & YACHTING LIMITED
    08613896
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 51 - Director → ME
  • 55
    EMV E-MEDIA VALUE LTD
    07451747
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 56
    ENERGY PROJECTS DEVELOPMENT LIMITED
    12499170
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 85 - Director → ME
    2022-06-01 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 225 - Ownership of shares – 75% or more → OE
  • 57
    EUROPE PROPERTIES LIMITED
    08344962
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2013-01-02 ~ 2014-11-28
    IIF 122 - Director → ME
    2014-12-01 ~ 2014-12-04
    IIF 19 - Director → ME
  • 58
    FACO. CO. TRADING LIMITED
    07866648
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 28 - Director → ME
    2012-04-08 ~ 2012-04-12
    IIF 100 - Director → ME
  • 59
    FASTLINE INVESTMENTS HOLDING LTD - now
    EREB INVESTMENTS LIMITED
    - 2023-11-10 14908466
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 177 - Director → ME
  • 60
    FASTLINE INVESTMENTS LTD
    - now 08106472
    T.W.C. THE WINE COMPANY LTD
    - 2017-05-20 08106472
    FASTLINE INVESTMENTS LIMITED
    - 2016-04-11 08106472
    Wn, More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 165 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 35 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 265 - Ownership of shares – 75% or more → OE
  • 61
    FINANDENIA CONSUMER LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-09-10
    Conclusion of winding up on 2022-07-27
    Dissolved on 2022-11-01
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 158 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 246 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 192 - Secretary → ME
  • 62
    FLASH MET LIMITED
    12427311
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 120 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 196 - Ownership of shares – 75% or more → OE
  • 63
    FM GLOBAL STRATEGY SOLUTION LTD
    15384365
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 256 - Secretary → ME
  • 64
    FREIHEIT INVESTMENT LIMITED
    09120586
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 47 - Director → ME
  • 65
    FULL MEDICAL SERVICES LIMITED
    08148052
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 64 - Director → ME
  • 66
    GENEVE PROPERTY LIMITED
    12602389
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 73 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 243 - Secretary → ME
  • 67
    GLOBAL BOND SECURITIES CAPITAL LIMITED - now
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD
    - 2025-06-13 12528276
    NADZEYA INVESTMENTS LTD
    - 2023-11-15 12528276
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-20 ~ 2020-04-26
    IIF 121 - Director → ME
    2023-11-17 ~ 2024-02-29
    IIF 166 - Director → ME
  • 68
    GLOBAL PARTNERS & INVESTMENTS LTD
    08979638
    31a Thayer Street, London
    Active Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 44 - Director → ME
  • 69
    GPSC CAPITAL CORP. LTD
    - now 06187737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-09 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2021-05-04 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    GLOBAL PROJECT SOLUTION CONSULTING LTD
    - 2014-05-29 06187737
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 70
    GPSC TRADING LIMITED
    07607165
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 71
    H INTERNATIONAL FINANCIAL LTD
    - now 07193445 10435616
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 42 - Director → ME
  • 72
    HCIS LIMITED
    03288140
    4 Brunswick Place, Southampton, England
    Active Corporate (14 parents)
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 154 - Director → ME
  • 73
    HE HEALTH EUROPE LIMITED
    06597682
    Suite 501 International House, 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-25 ~ 2010-02-08
    IIF 9 - Director → ME
  • 74
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED
    - 2015-12-21 09498424
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 55 - Director → ME
  • 75
    HOLTI PROPERTIES LTD
    11091766
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 139 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 76
    HONEST ADVISOR LIMITED
    08106444
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 130 - Director → ME
  • 77
    HOPE & SONS LIMITED
    06977520
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 78
    ICBA LIMITED
    07871310
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 63 - Director → ME
  • 79
    IMAGINATION FACTORY LONDON LTD
    08083041
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 143 - Director → ME
  • 80
    IMPERIAL WHARF PROPERTIES LIMITED
    09373928
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 140 - Director → ME
  • 81
    INTER REAL PROPERTIES LIMITED
    08598362
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 38 - Director → ME
    2013-07-05 ~ 2018-12-15
    IIF 57 - Director → ME
  • 82
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 156 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 193 - Secretary → ME
  • 83
    INVEST COMPANY MANAGEMENT LIMITED
    08876840
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 131 - Director → ME
  • 84
    INVEST INBEST LIMITED
    10833783
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2018-06-23
    IIF 109 - Director → ME
    2019-08-06 ~ 2019-12-18
    IIF 144 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2019-12-18
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 85
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP
    - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP
    - 2007-06-19 OC328076
    180 Piccadilly, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 262 - LLP Designated Member → ME
  • 86
    ISG CONSULTING AND CHARTERING LTD
    10897274
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 123 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 238 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 87
    ISTITUTO FINANZIARIO ITALIANO E LEASING LIMITED
    06952247 06945412
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2010-07-05
    IIF 13 - Director → ME
  • 88
    IT UK CONSULTING LTD
    - now 09264235
    SERVICE IN GREEN LTD
    - 2018-01-22 09264235 08359676
    IT UK CONSULTING LIMITED
    - 2017-07-31 09264235
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ 2018-01-10
    IIF 53 - Director → ME
    2018-01-22 ~ 2018-02-09
    IIF 96 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    IUNIKA FINANCIAL COMPANY LIMITED
    06913070
    8 Crusader House 13-15 Pall Mall, St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 151 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 258 - Secretary → ME
  • 90
    IUNIKA LABS LIMITED
    06913059
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 152 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 259 - Secretary → ME
  • 91
    IUNIKA PLC
    06912862
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 149 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 260 - Secretary → ME
  • 92
    J.V. & ASSOCIATES LIMITED
    07529581
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 135 - Director → ME
    2019-11-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 201 - Ownership of shares – 75% or more → OE
    2019-11-18 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
  • 93
    KUSUTRA LTD
    - now 08299651
    CONSORTIUM SOLUTIONS LTD
    - 2015-11-12 08299651
    SAGGIOMO LTD
    - 2013-10-03 08299651
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-02 ~ 2015-08-01
    IIF 30 - Director → ME
    2016-06-01 ~ 2016-07-25
    IIF 115 - Director → ME
  • 94
    LAYAN INVESTMENTS LIMITED
    04078729
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 95
    LEAR RACING CABLE UK LTD
    08527348
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 101 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 230 - Secretary → ME
  • 96
    LEAVING PAST FOR FUTURE LIMITED
    - now 12714869
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 173 - Director → ME
  • 97
    LIBRECALL TELECOM LIMITED
    06913167
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 148 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 257 - Secretary → ME
  • 98
    LIFE & HEALTH EUROPE LIMITED
    07274021
    27 Grasmere Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 68 - Director → ME
    2010-06-04 ~ 2010-09-20
    IIF 50 - Director → ME
  • 99
    LOREMAHN LIMITED
    07053840
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2011-09-19
    IIF 228 - Secretary → ME
  • 100
    LPI LONDON PROPERTIES INVESTMENTS LIMITED
    10015773
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 138 - Director → ME
  • 101
    LTS RE LIMITED
    13046177
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 91 - Director → ME
  • 102
    M.C FACTORY LTD - now
    FERGRAM INVESTMENTS LIMITED
    - 2023-06-28 14908009
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 87 - Director → ME
  • 103
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 62 - Director → ME
    2019-03-18 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 217 - Ownership of shares – 75% or more → OE
  • 104
    MARINE CHARTER LIMITED
    05062457
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2006-08-01
    IIF 147 - Director → ME
  • 105
    MARINE YACHT MANAGEMENT LIMITED
    12383322 07896361
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 106
    MAYFAIR PROPERTY CONSULTANCY LTD
    09350802
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 59 - Director → ME
  • 107
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-17 ~ 2014-03-13
    IIF 114 - Director → ME
    2016-06-15 ~ 2017-01-31
    IIF 90 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    MILLER & CO. SECRETARIES LIMITED
    - now 07884109
    WINNER UE. COM LTD
    - 2021-04-29 07884109
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2021-04-21 ~ 2021-09-20
    IIF 110 - Director → ME
    2011-12-16 ~ 2018-11-19
    IIF 66 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 108 - Director → ME
    2019-05-01 ~ 2019-09-18
    IIF 236 - Secretary → ME
    2021-09-20 ~ 2023-03-20
    IIF 237 - Secretary → ME
    Person with significant control
    2021-05-02 ~ 2021-06-10
    IIF 216 - Ownership of shares – 75% or more → OE
    2020-06-11 ~ 2020-12-18
    IIF 212 - Ownership of shares – 75% or more → OE
  • 109
    MILLER & CO. TRUSTEE LTD
    10635767
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 137 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 110
    MYLOVE TRADING LIMITED
    07934086
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 34 - Director → ME
  • 111
    NATURANDI PLC
    05331709
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 26 - Director → ME
  • 112
    NEVER YACHT LAND LTD
    - now 13122249
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED
    - 2022-10-13 13122249
    167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 86 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    NEW FINANCIAL TECHNOLOGY LTD
    - now 09308280
    HAILSTORM INVESTMENTS LIMITED
    - 2020-05-30 09308280
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2018-11-19
    IIF 76 - Director → ME
    2019-11-22 ~ 2022-05-11
    IIF 77 - Director → ME
  • 114
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-01-28 ~ 2015-10-07
    IIF 70 - Director → ME
    2019-11-18 ~ 2020-06-10
    IIF 80 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 71 - Director → ME
  • 115
    NME FINTECH LTD - now
    KINGLEY RE LIMITED
    - 2020-11-20 07432861
    UNIPOSTA EXPRESS REAL ESTATE LTD
    - 2016-06-13 07432861
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 102 - Director → ME
    2016-05-23 ~ 2018-04-01
    IIF 95 - Director → ME
  • 116
    OLD COMPANY INTERNATIONAL LIMITED
    06507096
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 46 - Director → ME
  • 117
    ONE GREEN INVESTMENT UK LTD
    12714877 12034280... (more)
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 89 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 223 - Ownership of shares – 75% or more → OE
  • 118
    P&G REAL ESTATE LTD
    10769804
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 99 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 202 - Right to appoint or remove directors → OE
  • 119
    PAIT UK LTD
    - now 15509420
    MATO GROSSO LTD
    - 2025-12-12 15509420
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 120
    PESCARA PROPERTY LIMITED
    07309112
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 121
    PRIME CAPITAL FINANCE LIMITED
    08061845
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2012-10-31
    IIF 49 - Director → ME
    2013-08-01 ~ 2014-05-07
    IIF 32 - Director → ME
  • 122
    PRIORITY INTELLIGENCE ADVISORY LIMITED
    08280813
    16 Whitehall, Flat 2, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-05 ~ 2013-07-06
    IIF 126 - Director → ME
    2013-07-06 ~ 2013-07-26
    IIF 45 - Director → ME
  • 123
    PROMETHEUS WEALTH MANAGEMENT LTD - now
    ABRAMOVICH REAL ESTATE LIMITED
    - 2024-08-20 14185838
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 88 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 261 - Secretary → ME
  • 124
    PROMO HOLDINGS LIMITED
    03718022
    2nd Floor 167-169 Great Portland, Street London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2001-01-16
    IIF 145 - Director → ME
    1999-02-17 ~ 2000-06-01
    IIF 179 - Secretary → ME
  • 125
    RESALIO LTD
    - now 15023027
    IAS RE LTD
    - 2025-12-12 15023027
    34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 126
    SANGREGORIO CONSULTING LIMITED
    09524475
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 93 - Director → ME
  • 127
    SANGREGORIO INTERNATIONAL LIMITED
    09781608
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 92 - Director → ME
  • 128
    SANIKOL LIMITED
    07146271
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2011-09-17
    IIF 4 - Director → ME
  • 129
    SCIROCCO CHARTER LIMITED
    09516948
    One, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 128 - Director → ME
  • 130
    SEAGOLD TRADING LTD
    - now 03529933
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD
    - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED
    - 1998-08-10 03529933
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    1998-03-18 ~ 2001-01-16
    IIF 153 - Director → ME
    2010-01-01 ~ 2010-09-19
    IIF 67 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 16 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 15 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 157 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 248 - Secretary → ME
  • 131
    SERVICE IN GREEN LTD
    - now 08359676 09264235
    FOOD & WELLNESS LIMITED
    - 2018-01-23 08359676
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-18 ~ 2018-11-19
    IIF 103 - Director → ME
    2013-01-14 ~ 2015-12-16
    IIF 69 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 208 - Ownership of shares – 75% or more → OE
  • 132
    SHARDANA SALUS HOLDING LTD
    16412952
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 251 - Secretary → ME
  • 133
    SHARDANA SALUS LIMITED - now
    COUNTRY HOLIDAYS LIMITED
    - 2020-07-28 04539201 13186041
    601 International House 223 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 43 - Director → ME
    2011-11-05 ~ 2012-05-01
    IIF 141 - Director → ME
  • 134
    SHARDS PROJECTS LIMITED - now
    DIGITECH PROPERTIES LTD
    - 2019-09-23 07853908
    DIGITECH CONSULTING LTD
    - 2016-05-28 07853908 07984286
    ANGLIA CONSULTING LTD
    - 2015-09-15 07853908
    ELECTRONIC APPARATUS LIMITED
    - 2012-05-04 07853908
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 65 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 210 - Ownership of shares – 75% or more → OE
  • 135
    SHIELD WB LTD - now
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 74 - Director → ME
  • 136
    SSY EUROPE LTD - now
    PAPU MARITIME SERVICE LIMITED
    - 2017-06-20 06945215
    SSY EUROPE LIMITED
    - 2012-07-16 06945215
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-10-01 ~ 2017-06-19
    IIF 107 - Director → ME
    2012-06-29 ~ 2015-08-01
    IIF 24 - Director → ME
  • 137
    STRATA TEC LTD
    - now 08748826
    DUNE PRO LTD
    - 2018-03-21 08748826
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 136 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 235 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 209 - Ownership of shares – 75% or more → OE
  • 138
    STRATEGIC ADVANCED CONSULTING LTD
    - now 11378374
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 175 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 266 - Ownership of shares – 75% or more → OE
  • 139
    SUFIAN GEBAL LTD
    16619933
    126 East Ferry Road, Canary Wharfdocklands, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ 2025-12-19
    IIF 72 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-19
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 140
    TECNORES U.K. LIMITED
    - now 11803564
    D&P ACCOUNTING AND ADVISOR LTD
    - 2025-07-01 11803564
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-31 ~ now
    IIF 253 - Secretary → ME
  • 141
    TERESA HOLDINGS LIMITED
    04751956
    4 Brunswick Place, Southampton, England
    Active Corporate (12 parents)
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 162 - Director → ME
  • 142
    TOURMALINE CAPITAL LTD - now
    SUN FLOWER FOUR LIMITED
    - 2021-05-10 10456429
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-05 ~ 2018-08-15
    IIF 78 - Director → ME
    2016-11-01 ~ 2017-06-02
    IIF 75 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 143
    UNIVERSES HUMAN AGENCY LTD
    16155060
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 252 - Secretary → ME
  • 144
    VAL D`AMBRA PROPERTIES LIMITED
    06715584
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 145
    VILLA GIOSE LIMITED
    06789094
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-04-23
    IIF 11 - Director → ME
  • 146
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 142 - Director → ME
  • 147
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
    - now 04372871
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    601 International House 223 Regent Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 29 - Director → ME
  • 148
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-05-26 ~ 2023-11-17
    IIF 231 - Secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 254 - Secretary → ME

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