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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

Danese, Mario

    Related profiles found in government register
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

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

      IIF 1
  • Danese, Mario
    Italian manager

    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 12
  • 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 21
  • 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 22
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 23
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 70
  • 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 71
  • 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 72

    • 23, Helena Road, London, NW10 1HY

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127

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

      IIF 128
  • 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 129
  • 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 130
  • 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 131
  • 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 132

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

      IIF 133
  • 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 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • Danese, Mario
    British 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 139
  • 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 140

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

      IIF 141
  • 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 142

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

      IIF 143
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 147
  • 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 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 171 IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177
  • 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 178

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

      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 189

    • 20, Old Bailey, London, EC4M 7AN

      IIF 190

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

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 202
  • 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 203

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

      IIF 204 IIF 205 IIF 206

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

      IIF 207

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

      IIF 208 IIF 209 IIF 210

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217

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

      IIF 218 IIF 219 IIF 220

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229 IIF 230

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

      IIF 231

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

      IIF 232
  • 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 233
  • 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 234

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

      IIF 235

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

      IIF 236
  • 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 237
  • 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 238 IIF 239
child relation
Offspring entities and appointments
Active 18
  • 1
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 136 - Director → ME
  • 2
    AVALON VENTURE CAPITAL LIMITED
    10162893
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2026-01-03 ~ now
    IIF 51 - Secretary → ME
  • 3
    BLUONE CAPITAL PLC
    14029527
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 142 - Director → ME
  • 4
    DIGITAL DATA INNOVATION LTD
    - now 08403453
    SOFIA TRADING LIMITED
    - 2014-12-08 08403453
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    ECO ENERGY GLOBAL LTD
    - now 08734442
    DAMA PROPERTIES LIMITED
    - 2014-07-16 08734442
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 184 - Director → ME
  • 6
    EMV E-MEDIA VALUE LTD
    07451747
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 88 - Director → ME
  • 7
    ENERGY PROJECTS DEVELOPMENT LIMITED
    12499170
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 137 - Director → ME
  • 8
    FM GLOBAL STRATEGY SOLUTION LTD
    15384365
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    GPSC CAPITAL CORP. LTD
    - now 06187737
    GLOBAL PROJECT SOLUTION CONSULTING LTD
    - 2014-05-29 06187737
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 190 - Director → ME
  • 10
    IAS RE LTD
    - now 15023027
    IAS RE LTD
    - 2025-12-12 15023027
    34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 11
    J.V. & ASSOCIATES LIMITED
    07529581
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 12
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 93 - Director → ME
  • 13
    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)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
  • 14
    MATO GROSSO 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 134 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 15
    NATURANDI PLC
    05331709
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 157 - Director → ME
  • 16
    SHARDANA SALUS HOLDING LTD
    16412952
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 47 - Secretary → ME
  • 17
    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 (3 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 49 - Secretary → ME
  • 18
    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 48 - Secretary → ME
Ceased 111
  • 1
    1CLICK 2GO LOTTERY LTD - now
    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 (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 18 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 2 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 46 - Secretary → ME
  • 2
    47 NEW PROPERTIES LIMITED
    08150721
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 111 - Director → ME
  • 3
    A&F 2020 LTD
    12461243 11381169
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 101 - Director → ME
  • 4
    A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
    10228269
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 100 - Director → ME
  • 5
    ABITA REAL ESTATE SERVICE LIMITED
    05131574
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 192 - Director → ME
  • 6
    AFRO EUROPE GOLD LIMITED
    06929871
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 23 - Secretary → ME
  • 7
    AIR & MARINE CORPORATE LTD
    11383740
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2023-11-17 ~ 2024-12-08
    IIF 131 - Director → ME
    2018-05-25 ~ 2018-08-10
    IIF 61 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 135 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 8
    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 (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 110 - Director → ME
  • 9
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2017-05-09 ~ 2017-05-10
    IIF 75 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 158 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 153 - Director → ME
    2017-05-09 ~ 2018-11-26
    IIF 78 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 30 - Secretary → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 235 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-11-19
    IIF 206 - Ownership of shares – 75% or more → OE
  • 10
    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
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    2012-11-01 ~ 2013-12-09
    IIF 171 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 172 - Director → ME
    2012-04-26 ~ 2012-06-22
    IIF 102 - Director → ME
  • 11
    ARM EQUIPMENT UK LTD
    16541994
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    IIF 62 - Director → ME
  • 12
    ASTRA REAL ESTATE LTD
    11030435
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 120 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 13
    AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED
    08732558
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 167 - Director → ME
  • 14
    AUCKLAND CONSULTANCY LTD
    - now 08430147
    PANE & POMODORO LIMITED
    - 2013-07-02 08430147
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 164 - Director → ME
  • 15
    AVALON VENTURE CAPITAL LIMITED
    10162893
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2016-05-04 ~ 2018-11-19
    IIF 116 - Director → ME
    2025-07-04 ~ 2026-01-03
    IIF 64 - Director → ME
    2020-07-17 ~ 2020-10-01
    IIF 96 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 218 - Ownership of shares – 75% or more → OE
    2025-07-14 ~ 2026-01-03
    IIF 227 - Ownership of shares – 75% or more → OE
  • 16
    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 (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 103 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 231 - Ownership of shares – 75% or more → OE
  • 17
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-06-02 ~ 2009-10-01
    IIF 22 - Director → ME
    2010-12-26 ~ 2011-01-26
    IIF 129 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 41 - Secretary → ME
  • 18
    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 (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 37 - Secretary → ME
  • 19
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 19 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 5 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 43 - Secretary → ME
  • 20
    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 (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 14 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 45 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 8 - Secretary → ME
  • 21
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 20 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 3 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 38 - Secretary → ME
  • 22
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 193 - Director → ME
    2009-05-20 ~ 2010-01-27
    IIF 1 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 35 - Secretary → ME
  • 23
    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 (1 parent)
    Officer
    2008-08-25 ~ 2010-01-27
    IIF 11 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 36 - Secretary → ME
  • 24
    BBP BANDENIA PLC - now 15363253
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 13366213, 05867557, 09893674... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 13366213, 05867557, 09893674... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 238 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 7 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 40 - Secretary → ME
  • 25
    BELFORT TRADING LIMITED
    09791017
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 119 - Director → ME
  • 26
    BLACKSTONE CORP LIMITED
    08983121
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 188 - Director → ME
  • 27
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 182 - Director → ME
  • 28
    BLUESTAR ONE UK LIMITED
    06628189
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 151 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 4 - Secretary → ME
  • 29
    BRANDAO LTD
    - now 07385079
    BRANDAO PHYSIOTHERAPY LIMITED
    - 2017-12-12 07385079
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 121 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 213 - Ownership of shares – 75% or more → OE
  • 30
    BRAXTON PROPERTIES LTD
    - now 05413713 09937419
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 80 - Director → ME
  • 31
    CARISSA LIMITED
    14069480
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 140 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 24 - Secretary → ME
  • 32
    CIT FINANCE TRADING LIMITED
    08770963
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 168 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 152 - Director → ME
  • 33
    CLUB PREMIER LTD
    06330580
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 144 - Director → ME
  • 34
    COMPENDIUM VALUE HOLDING LIMITED
    09998302
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 25 - Secretary → ME
  • 35
    DAMA MANAGEMENT LIMITED
    08805862
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 186 - Director → ME
  • 36
    DIGITECH CONSULTING LTD - now 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 (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    2014-01-15 ~ 2015-09-01
    IIF 162 - Director → ME
    2015-11-15 ~ 2016-10-27
    IIF 154 - Director → ME
  • 37
    DOLCEVITA ICE LTD
    - now 07955639
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 55 - Director → ME
    2013-07-18 ~ 2014-11-28
    IIF 148 - Director → ME
  • 38
    DUC IN ALTUM LTD
    - now 07482492
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 87 - Director → ME
    2020-06-20 ~ 2020-12-31
    IIF 29 - Secretary → ME
    2020-03-12 ~ 2020-05-25
    IIF 28 - Secretary → ME
  • 39
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 239 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 6 - Secretary → ME
  • 40
    ECB ADVISORY LIMITED
    07904877
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 95 - Director → ME
    2012-01-10 ~ 2015-08-01
    IIF 170 - Director → ME
    2012-01-10 ~ 2012-06-27
    IIF 179 - Director → ME
    2015-09-01 ~ 2015-12-16
    IIF 86 - Director → ME
  • 41
    EFFETI LIMITED
    10388512
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 114 - Director → ME
  • 42
    ELECTRONIC APPLIANCE LIMITED
    07825903
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 156 - Director → ME
  • 43
    EMMEEFFE LIMITED
    08169311
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 147 - Director → ME
  • 44
    EMOLO CHARTER & YACHTING LIMITED
    08613896
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 183 - Director → ME
  • 45
    ENERGY PROJECTS DEVELOPMENT LIMITED
    12499170
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 104 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 232 - Ownership of shares – 75% or more → OE
  • 46
    EUROPE PROPERTIES LIMITED
    08344962
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2013-01-02 ~ 2014-11-28
    IIF 108 - Director → ME
    2014-12-01 ~ 2014-12-04
    IIF 149 - Director → ME
  • 47
    FACO. CO. TRADING LIMITED
    07866648
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 159 - Director → ME
    2012-04-08 ~ 2012-04-12
    IIF 82 - Director → ME
  • 48
    FASTLINE INVESTMENTS HOLDING LTD - now
    EREB INVESTMENTS LIMITED
    - 2023-11-10 14908466
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 143 - Director → ME
  • 49
    FASTLINE INVESTMENTS LTD
    - now 08106472
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 132 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 166 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 237 - Ownership of shares – 75% or more → OE
  • 50
    FINANDENIA CONSUMER LTD - now 15375385
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 17 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 42 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 9 - Secretary → ME
  • 51
    FLASH MET LIMITED
    12427311
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 105 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 203 - Ownership of shares – 75% or more → OE
  • 52
    FREIHEIT INVESTMENT LIMITED
    09120586
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 178 - Director → ME
  • 53
    FULL MEDICAL SERVICES LIMITED
    08148052
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 196 - Director → ME
  • 54
    GENEVE PROPERTY LIMITED
    12602389
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,624 GBP2024-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 106 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 39 - Secretary → ME
  • 55
    GLOBAL BOND SECURITIES CAPITAL LIMITED - now
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD - 2025-06-13
    NADZEYA INVESTMENTS LTD
    - 2023-11-15 12528276
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-20 ~ 2020-04-26
    IIF 107 - Director → ME
    2023-11-17 ~ 2024-02-29
    IIF 133 - Director → ME
  • 56
    GLOBAL PARTNERS & INVESTMENTS LTD
    08979638
    31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 175 - Director → ME
  • 57
    H INTERNATIONAL FINANCIAL LTD
    - now 07193445 10435616
    H FINANCIAL LIMITED - 2011-10-12 08214788
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 173 - Director → ME
  • 58
    HCIS LIMITED
    03288140
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 13 - Director → ME
  • 59
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED
    - 2015-12-21 09498424
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 187 - Director → ME
  • 60
    HOLTI PROPERTIES LTD
    11091766
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 126 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 61
    HONEST ADVISOR LIMITED
    08106444
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 117 - Director → ME
  • 62
    ICBA LIMITED
    07871310
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 195 - Director → ME
  • 63
    IMAGINATION FACTORY LONDON LTD
    08083041
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 130 - Director → ME
  • 64
    IMPERIAL WHARF PROPERTIES LIMITED
    09373928
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 127 - Director → ME
  • 65
    INTER REAL PROPERTIES LIMITED
    08598362
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 169 - Director → ME
    2013-07-05 ~ 2018-12-15
    IIF 189 - Director → ME
  • 66
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20 13366213, 04649808, 09893674... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 15 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 10 - Secretary → ME
  • 67
    INVEST COMPANY MANAGEMENT LIMITED
    08876840
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 118 - Director → ME
  • 68
    INVEST INBEST LIMITED
    10833783
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 54 - Director → ME
    2017-06-23 ~ 2018-06-23
    IIF 91 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-18
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    2017-06-23 ~ 2018-06-23
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 69
    ISG CONSULTING AND CHARTERING LTD
    10897274
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 109 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 34 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    IT UK CONSULTING LTD
    - now 09264235
    SERVICE IN GREEN LTD
    - 2018-01-22 09264235 08359676
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 77 - Director → ME
    2014-10-15 ~ 2018-01-10
    IIF 185 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    J.V. & ASSOCIATES LIMITED
    07529581
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 208 - Ownership of shares – 75% or more → OE
  • 72
    KUSUTRA LTD
    - now 08299651
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 99 - Director → ME
    2013-10-02 ~ 2015-08-01
    IIF 161 - Director → ME
  • 73
    LEAR RACING CABLE UK LTD
    08527348
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 83 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 26 - Secretary → ME
  • 74
    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 (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 139 - Director → ME
  • 75
    LIFE & HEALTH EUROPE LIMITED
    07274021
    27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2010-09-20
    IIF 181 - Director → ME
    2010-09-30 ~ 2011-01-08
    IIF 200 - Director → ME
  • 76
    LPI LONDON PROPERTIES INVESTMENTS LIMITED
    10015773
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 125 - Director → ME
  • 77
    LTS RE LIMITED
    13046177
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 71 - Director → ME
  • 78
    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 (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 67 - Director → ME
  • 79
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 194 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 224 - Ownership of shares – 75% or more → OE
  • 80
    MAYFAIR PROPERTY CONSULTANCY LTD
    09350802
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 191 - Director → ME
  • 81
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 70 - Director → ME
    2014-01-17 ~ 2014-03-13
    IIF 97 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2011-12-16 ~ 2018-11-19
    IIF 198 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 90 - Director → ME
    2021-04-21 ~ 2021-09-20
    IIF 92 - Director → ME
    2021-09-20 ~ 2023-03-20
    IIF 33 - Secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 32 - Secretary → ME
    Person with significant control
    2021-05-02 ~ 2021-06-10
    IIF 223 - Ownership of shares – 75% or more → OE
    2020-06-11 ~ 2020-12-18
    IIF 219 - Ownership of shares – 75% or more → OE
  • 83
    MILLER & CO. TRUSTEE LTD
    10635767
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 124 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 84
    MYLOVE TRADING LIMITED
    07934086
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 165 - Director → ME
  • 85
    NEVER YACHT LAND LTD - now
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED
    - 2022-10-13 13122249
    167-169 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 66 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    NEW FINANCIAL TECHNOLOGY LTD - now
    HAILSTORM INVESTMENTS LIMITED
    - 2020-05-30 09308280
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2014-11-12 ~ 2018-11-19
    IIF 59 - Director → ME
    2019-11-22 ~ 2022-05-11
    IIF 60 - Director → ME
  • 87
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 98 - Director → ME
    2014-01-28 ~ 2015-10-07
    IIF 73 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 79 - Director → ME
  • 88
    NME FINTECH LTD - now
    KINGLEY RE LIMITED
    - 2020-11-20 07432861
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 84 - Director → ME
    2016-05-23 ~ 2018-04-01
    IIF 76 - Director → ME
  • 89
    OLD COMPANY INTERNATIONAL LIMITED
    06507096
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 177 - Director → ME
  • 90
    ONE GREEN INVESTMENT UK LTD
    12714877 12034280, 12034280
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 69 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 230 - Ownership of shares – 75% or more → OE
  • 91
    P&G REAL ESTATE LTD
    10769804
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 81 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 209 - Right to appoint or remove directors → OE
  • 92
    PRIME CAPITAL FINANCE LIMITED
    08061845
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 163 - Director → ME
    2012-05-09 ~ 2012-10-31
    IIF 180 - Director → ME
  • 93
    PRIORITY INTELLIGENCE ADVISORY LIMITED
    08280813
    16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    2013-07-06 ~ 2013-07-26
    IIF 176 - Director → ME
    2012-11-05 ~ 2013-07-06
    IIF 113 - Director → ME
  • 94
    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 (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 68 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 53 - Secretary → ME
  • 95
    SANGREGORIO CONSULTING LIMITED
    09524475
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 74 - Director → ME
  • 96
    SANGREGORIO INTERNATIONAL LIMITED
    09781608
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 72 - Director → ME
  • 97
    SCIROCCO CHARTER LIMITED
    09516948
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 115 - Director → ME
  • 98
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-09-19
    IIF 199 - Director → ME
    1998-03-18 ~ 2001-01-16
    IIF 12 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 146 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 16 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 145 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 44 - Secretary → ME
  • 99
    SERVICE IN GREEN LTD
    - now 08359676 09264235
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2018-05-18 ~ 2018-11-19
    IIF 85 - Director → ME
    2013-01-14 ~ 2015-12-16
    IIF 201 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 215 - Ownership of shares – 75% or more → OE
  • 100
    SHARDANA SALUS LIMITED - now
    COUNTRY HOLIDAYS LIMITED
    - 2020-07-28 04539201 13186041
    601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 174 - Director → ME
    2011-11-05 ~ 2012-05-01
    IIF 128 - Director → ME
  • 101
    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 (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 197 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 217 - Ownership of shares – 75% or more → OE
  • 102
    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 (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 58 - Director → ME
  • 103
    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 (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2012-06-29 ~ 2015-08-01
    IIF 155 - Director → ME
    2016-10-01 ~ 2017-06-19
    IIF 89 - Director → ME
  • 104
    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 (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 123 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 31 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 216 - Ownership of shares – 75% or more → OE
  • 105
    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 (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 141 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 234 - Ownership of shares – 75% or more → OE
  • 106
    SUFIAN GEBAL LTD
    16619933
    126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate
    Officer
    2025-07-31 ~ 2025-12-19
    IIF 57 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-19
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 107
    TERESA HOLDINGS LIMITED
    04751956
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 21 - Director → ME
  • 108
    TOURMALINE CAPITAL LTD - now
    SUN FLOWER FOUR LIMITED
    - 2021-05-10 10456429
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2016-11-01 ~ 2017-06-02
    IIF 112 - Director → ME
    2017-12-05 ~ 2018-08-15
    IIF 94 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 109
    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 (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 56 - Director → ME
  • 110
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
    - now 04372871
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 160 - Director → ME
  • 111
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-08 ~ 2024-09-23
    IIF 50 - Secretary → ME
    2021-05-26 ~ 2023-11-17
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.