The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adriano Di Pietrantonio
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 1 IIF 2 IIF 3 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 34 IIF 35 IIF 36167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 37 IIF 38167-169, Great Portland Street, London, W1W 5PF, England
IIF 3920-22, Wenlock Road, London, N1 7GU, England
IIF 40601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 41 IIF 42 IIF 43 (more)(less)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 46601 International House, Regent Street, London, W1B 2QD, England
IIF 4761, Agar Grove, London, NW1 9UE, England
IIF 4889, Agar Grove, London, NW1 9UE, England
IIF 49
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 50
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 51 IIF 52 IIF 53 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 56126, Wenlock Road, London, E14 9FP, England
IIF 5720, Wenlock Road, London, N1 7GU, England
IIF 58 IIF 59 IIF 60 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 64 IIF 65 IIF 66 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 85 IIF 86 IIF 87 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 92 IIF 93
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 94
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 95 IIF 96 IIF 97 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 121 IIF 122 IIF 123167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 124167-169, Great Portland Street, London, W1W 5PF, England
IIF 12520, Wenlock Road, London, N1 7GU, England
IIF 126 IIF 127 IIF 128 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 132 IIF 133 IIF 134 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 153601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 154 IIF 155 IIF 156 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 158 IIF 159 IIF 160 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 171601 International House, Regent Street, London, W1B 2QD, England
IIF 172601, Regent Street, London, W1B 2QD, England
IIF 17361, Agar Grove, London, NW1 9UE, England
IIF 17489, Agar Grove, London, NW1 9UE, England
IIF 175
- Italian born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 176
- born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 177
- Italian born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 178
- Italian born in May 1965Registered addresses and corresponding companies
Di-pietrantonio, Adriano
45 Lyttelton Road, Hampstead Garden Suburb, London, N2 0DQ
IIF 179
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 180
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
Related profiles found in government register
Offspring entities and appointments
71
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2020-12-08IIF 144 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 64 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-04-04IIF 139 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 3
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-12 ~ nowIIF 122 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 4
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ 2022-12-19IIF 132 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 5ALESSIA ART & CINEMA SERVICES LTD - now
ALESSIA CAMOIRANO BRUGES ART LTD
- 2022-08-30 13355989LONGEVITE PROPERTIES LTD
- 2021-11-01 1335598950 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-12-02IIF 150 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 77 - Ownership of shares – 75% or more → OE - 6
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-02-15IIF 151 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 66 - Ownership of shares – 75% or more → OE - 7
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 95 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 8
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-22 ~ 2020-12-01IIF 156 - Director → ME2023-06-08 ~ nowIIF 102 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2020-10-22 ~ 2020-12-01IIF 89 - Ownership of shares – 75% or more → OE - 9167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-07-26 ~ nowIIF 125 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 10
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-06-18 ~ 2017-07-16IIF 169 - Director → ME2018-12-29 ~ 2021-01-15IIF 157 - Director → ME2023-04-28 ~ nowIIF 107 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 50 - Right to appoint or remove directors → OE2026-06-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2023-04-28 ~ 2026-06-20IIF 13 - Ownership of shares – 75% or more → OE - 11
BUONA PASTA LTD
- 2025-11-13 08101788SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 104 - Director → ME2012-06-12 ~ 2020-10-01IIF 166 - Director → MEPerson with significant control2016-07-02 ~ 2020-10-01IIF 48 - Ownership of shares – 75% or more → OE2025-03-21 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE - 12AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ 2022-11-01IIF 154 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 85 - Ownership of shares – 75% or more → OE
- 13BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ 2025-07-20IIF 109 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 14
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-09-06 ~ 2022-11-01IIF 141 - Director → ME2025-07-11 ~ nowIIF 101 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2022-09-06 ~ 2022-11-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 15
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 119 - Director → ME2022-12-28 ~ 2023-01-10IIF 138 - Director → MEPerson with significant control2026-05-27 ~ 2026-06-27IIF 8 - Ownership of shares – 75% or more → OE2022-12-28 ~ 2023-01-10IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 16BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-18 ~ 2017-12-05IIF 153 - Director → ME2017-07-18 ~ 2017-07-18IIF 176 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 94 - Ownership of shares – 75% or more → OE - 17
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2021-04-30IIF 140 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 65 - Ownership of shares – 75% or more → OE - 18BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2022-02-10IIF 149 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 75 - Ownership of shares – 75% or more → OE - 19
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2018-11-10 ~ 2018-11-10IIF 182 - Secretary → ME - 20
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 115 - Director → MEPerson with significant control2026-06-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2020-06-02 ~ 2026-06-14IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 21
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2021-09-01IIF 164 - Director → ME2025-07-11 ~ nowIIF 100 - Director → MEPerson with significant control2025-10-01 ~ 2026-06-20IIF 4 - Ownership of shares – 75% or more → OE2026-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2019-12-01 ~ 2021-09-01IIF 41 - Ownership of shares – 75% or more → OE - 22DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2021-12-01IIF 134 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 76 - Ownership of shares – 75% or more → OE - 23
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2014-01-13 ~ nowIIF 173 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 24ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-30 ~ 2024-03-25IIF 126 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 25FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-11-24IIF 137 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 26
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-12-13 ~ 2021-12-15IIF 143 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 69 - Ownership of shares – 75% or more → OE - 27FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2022-05-10IIF 161 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 90 - Ownership of shares – 75% or more → OE - 28G-A BUILDERS LONDON LTD - now
HORUS ADVISORY & CONSULTING LIMITED
- 2025-09-25 14724156HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ 2025-09-04IIF 99 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 29GLOBAL TRADE SOLUTION LIMITED - now
PRESTIGE HOMES 2000 LIMITED
- 2005-07-19 04783485Unit 58 Millmead Business Center, Millmead Road Tottenham, LondonDissolved Corporate (10 parents)Officer2003-06-02 ~ 2005-06-08IIF 179 - Director → ME - 30
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2019-02-01IIF 146 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 40 - Ownership of shares – 75% or more → OE - 31
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2019-11-06IIF 163 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 42 - Right to appoint or remove directors → OE - 32
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2018-05-25 ~ 2018-07-24IIF 159 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-21IIF 44 - Ownership of shares – 75% or more → OE2018-05-25 ~ 2018-07-21IIF 45 - Ownership of shares – 75% or more → OE - 33HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2024-02-26IIF 131 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 34126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-03-05 ~ 2023-06-24IIF 136 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 35
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (6 parents)Officer2025-04-05 ~ nowIIF 121 - Director → MEPerson with significant control2025-04-05 ~ 2026-06-20IIF 36 - Ownership of shares – 75% or more → OE2025-04-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 36ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 1483494171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ 2024-03-20IIF 152 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 37ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 1470312371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ 2023-11-24IIF 145 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 38JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-07-01IIF 130 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 39
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 120 - Director → ME2020-10-07 ~ 2021-03-01IIF 168 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-01IIF 92 - Ownership of shares – 75% or more → OE2025-10-01 ~ 2026-06-10IIF 35 - Ownership of shares – 75% or more → OE2026-06-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 40FAIRPLATZ LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ nowIIF 111 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 41
LA SMORFIA LIMITED
03419276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2018-08-15Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer1997-08-13 ~ 1997-08-13IIF 180 - Secretary → ME - 42
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 113 - Director → ME2020-11-11 ~ 2021-09-01IIF 165 - Director → MEPerson with significant control2020-11-11 ~ 2021-09-01IIF 43 - Ownership of shares – 75% or more → OE2026-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2025-03-19 ~ 2026-06-19IIF 54 - Ownership of shares – 75% or more → OE - 43
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 98 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 44
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2020-04-10IIF 171 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MAYFAIR ADVISORY LTD
12441889167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents)Officer2020-02-04 ~ 2020-02-10IIF 148 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 83 - Ownership of shares – 75% or more → OE - 46
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 110 - Director → ME2018-10-01 ~ 2019-06-12IIF 181 - Secretary → MEPerson with significant control2020-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 47MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 3 offsprings)Officer2020-02-11 ~ 2021-07-15IIF 172 - Director → ME - 48
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2018-12-23 ~ nowIIF 105 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 49
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ 2021-09-01IIF 175 - Director → ME2025-07-11 ~ nowIIF 117 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2025-10-01 ~ 2026-06-19IIF 5 - Ownership of shares – 75% or more → OE2017-11-14 ~ 2021-09-01IIF 49 - Right to appoint or remove directors → OE - 50
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 114 - Director → MEPerson with significant control2016-07-01 ~ 2026-06-19IIF 11 - Ownership of shares – 75% or more → OE2026-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 51
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 106 - Director → ME2020-11-09 ~ 2021-03-01IIF 160 - Director → MEPerson with significant control2025-10-10 ~ 2026-06-19IIF 16 - Ownership of shares – 75% or more → OE2026-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-03-01IIF 86 - Ownership of shares – 75% or more → OE - 52
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-11-11IIF 128 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 61 - Ownership of shares – 75% or more → OE - 53
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 97 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 54NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-03-01IIF 142 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 55OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 112 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2025-10-10 ~ 2026-06-19IIF 30 - Ownership of shares – 75% or more → OE
- 56
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 116 - Director → ME2021-11-17 ~ 2022-02-01IIF 155 - Director → MEPerson with significant control2025-10-01 ~ 2026-06-18IIF 24 - Ownership of shares – 75% or more → OE2021-11-17 ~ 2022-02-01IIF 91 - Ownership of shares – 75% or more → OE2026-06-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 57OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 177 - LLP Member → ME
- 58126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 103 - Director → ME2016-01-27 ~ 2020-11-01IIF 167 - Director → MEPerson with significant control2025-03-18 ~ 2026-06-18IIF 15 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-11-01IIF 47 - Ownership of shares – 75% or more → OE2026-06-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 59126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 96 - Director → ME2020-10-15 ~ 2021-08-01IIF 162 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-01IIF 87 - Ownership of shares – 75% or more → OE2025-03-12 ~ 2026-06-15IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2026-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 60
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-09-07 ~ 2009-01-20IIF 178 - Director → ME - 61126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 118 - Director → ME2020-11-09 ~ 2021-03-01IIF 158 - Director → MEPerson with significant control2026-05-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-03-01IIF 88 - Ownership of shares – 75% or more → OE
- 62
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2012-06-12 ~ nowIIF 124 - Director → MEPerson with significant control2016-09-01 ~ 2026-06-15IIF 38 - Ownership of shares – 75% or more → OE2026-06-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 63
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2020-10-26 ~ 2021-06-01IIF 147 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 70 - Ownership of shares – 75% or more → OE - 64RIVE STUDIO LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-06-08 ~ 2025-10-10IIF 123 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 65ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ 2024-12-18IIF 133 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 66
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-04-07 ~ 2024-10-26IIF 129 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 67STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (10 parents)Officer2018-02-28 ~ 2018-03-19IIF 174 - Director → ME - 68Flat 5 18 Romeyn Road, London, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2022-07-20IIF 135 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 69
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ 2023-04-14IIF 170 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 93 - Ownership of shares – 75% or more → OE - 70
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-05-01IIF 127 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 62 - Ownership of shares – 75% or more → OE - 71
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 108 - Director → MEPerson with significant control2025-10-01 ~ 2026-06-20IIF 1 - Ownership of shares – 75% or more → OE2026-06-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
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