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
Individuals in focus
Mr Adriano Di Pietrantonio
- 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 1 IIF 2 IIF 3 (more)126, East Ferry Road, London, E14 9FP, England
IIF 5126, Wenlock Road, London, E14 9FP, England
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 34 IIF 35 IIF 36 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 41 IIF 42601 International House, Regent Street, London, W1B 2QD, England
IIF 43
- 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 44
- 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 45 IIF 46 IIF 47 (more)126, East Ferry Road, London, E14 9FP, England
IIF 63 IIF 64167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 65167-169, Great Portland Street, London, W1W 5PF, England
IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 67601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 68 IIF 69 IIF 70 (more)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 73601 International House, Regent Street, London, W1B 2QD, England
IIF 7461, Agar Grove, London, NW1 9UE, England
IIF 7589, Agar Grove, London, NW1 9UE, England
IIF 76
- 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 77
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian company director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian consultant born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 83
- Italian consultants born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies61, Agar Grove, London, NW1 9UE, England
IIF 84
- Italian director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 85601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 86601, International House, 223 Regent Street, London, W1B 2QD, England
IIF 87 IIF 88601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 8989, Agar Grove, London, NW1 9UE, England
IIF 90
- Italian company director 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 91
- Italian born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 92 IIF 93 IIF 94 (more)126, East Ferry Road, London, E14 9FP, England
IIF 116 IIF 117 IIF 118167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 119167-169, Great Portland Street, London, W1W 5PF, England
IIF 12020, Wenlock Road, London, N1 7GU, England
IIF 121 IIF 122 IIF 123 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 127 IIF 128 IIF 129 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 147 IIF 148 IIF 149601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 150 IIF 151 IIF 152 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 155 IIF 156 IIF 157601 International House, Regent Street, London, W1B 2QD, England
IIF 158
- Italian mortgage broker born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 159
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 160
- born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 161
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer2023-04-12 ~ nowIIF 117 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer2023-06-08 ~ nowIIF 98 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 4167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)95,318 GBP2024-07-31Officer2010-07-26 ~ nowIIF 120 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 5
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer2023-04-28 ~ nowIIF 103 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 6
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer2025-07-11 ~ nowIIF 97 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 7SHARK MARINE UK LTD - 2021-12-31126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer2025-03-21 ~ nowIIF 100 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 8
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,286 GBP2024-06-30Officer2020-06-02 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 9APOPEVENTZ LTD - 2020-06-05126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer2025-07-11 ~ nowIIF 96 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 10
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)3,287 GBP2024-03-31Officer2014-01-13 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 11
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,176 GBP2024-12-31Officer2025-04-05 ~ nowIIF 116 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 12RESONOR LONDON LTD - 2021-04-06126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer2025-07-11 ~ nowIIF 115 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 13FAIRPLATZ LTD - 2021-09-10 13617104126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,252 GBP2024-09-30Officer2021-11-30 ~ nowIIF 107 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 14
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer2025-03-19 ~ nowIIF 109 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)7,006 GBP2024-11-30Officer2015-12-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 16
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer2020-01-20 ~ nowIIF 106 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 17
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,153 GBP2024-03-31Officer2018-12-23 ~ nowIIF 101 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 18
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer2025-07-11 ~ nowIIF 113 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 19
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)15,354 GBP2024-12-31Officer2016-02-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 20
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer2025-07-11 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 21
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,402 GBP2024-09-30Officer2019-12-13 ~ nowIIF 78 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 22OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,924 GBP2024-05-31Officer2025-07-11 ~ nowIIF 108 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 23
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer2025-07-11 ~ nowIIF 112 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 24OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1537 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 161 - LLP Member → ME
- 25AV ACCOUNT SOLUTIONS LTD - 2021-09-10 07325301126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer2025-03-18 ~ nowIIF 99 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 26126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer2025-03-12 ~ nowIIF 93 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer2025-07-11 ~ nowIIF 114 - Director → ME
- 28
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)35,271 GBP2024-06-30Officer2012-06-12 ~ nowIIF 119 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 29
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,415 GBP2025-01-31Officer2025-07-11 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
Ceased
55
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,814 GBP2023-05-31Officer2020-05-11 ~ 2020-12-08IIF 139 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 13 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,414 GBP2024-02-28Officer2023-02-27 ~ 2023-04-04IIF 134 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 3AGNES QUESTIONMARK LTD - now
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,984 GBP2024-08-31Officer2022-08-15 ~ 2022-12-19IIF 127 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4ALESSIA 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, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2024-04-30Officer2021-04-26 ~ 2021-12-02IIF 144 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 26 - Ownership of shares – 75% or more → OE - 5
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)19,962,882 GBP2024-02-29Officer2020-02-13 ~ 2020-02-15IIF 145 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 15 - Ownership of shares – 75% or more → OE - 6AV ACCOUNTS & FINANCE LIMITED - now
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer2020-10-22 ~ 2020-12-01IIF 149 - Director → MEPerson with significant control2020-10-22 ~ 2020-12-01IIF 38 - Ownership of shares – 75% or more → OE - 7
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer2018-12-29 ~ 2021-01-15IIF 86 - Director → ME2012-06-18 ~ 2017-07-16IIF 83 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 77 - Right to appoint or remove directors → OE - 8AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,179 GBP2024-09-30Officer2021-09-13 ~ 2022-11-01IIF 147 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 34 - Ownership of shares – 75% or more → OE
- 9BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2023-02-24 ~ 2025-07-20IIF 105 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer2022-09-06 ~ 2022-11-01IIF 136 - Director → MEPerson with significant control2022-09-06 ~ 2022-11-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,827 GBP2024-12-31Officer2022-12-28 ~ 2023-01-10IIF 133 - Director → MEPerson with significant control2022-12-28 ~ 2023-01-10IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637 GBP2016-09-30Officer2017-07-18 ~ 2017-12-05IIF 81 - Director → ME2017-07-18 ~ 2017-07-18IIF 91 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 44 - Ownership of shares – 75% or more → OE - 13
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,996 GBP2022-04-30Officer2021-04-21 ~ 2021-04-30IIF 135 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 14 - Ownership of shares – 75% or more → OE - 14BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-03 ~ 2022-02-10IIF 143 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 24 - Ownership of shares – 75% or more → OE - 15BUONA PASTA LTD - now
SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer2012-06-12 ~ 2020-10-01IIF 79 - Director → MEPerson with significant control2016-07-02 ~ 2020-10-01IIF 75 - Ownership of shares – 75% or more → OE - 16
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,801 GBP2024-01-31Officer2018-11-10 ~ 2018-11-10IIF 163 - Secretary → ME - 17
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer2019-11-26 ~ 2021-09-01IIF 88 - Director → MEPerson with significant control2019-12-01 ~ 2021-09-01IIF 68 - Ownership of shares – 75% or more → OE - 18DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,821 GBP2024-11-30Officer2021-11-24 ~ 2021-12-01IIF 129 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 25 - Ownership of shares – 75% or more → OE - 19ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)187 GBP2024-11-30Officer2023-11-30 ~ 2024-03-25IIF 121 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 20FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2,286 GBP2024-02-28Officer2023-02-27 ~ 2023-11-24IIF 132 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 21
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,450 GBP2024-12-31Officer2021-12-13 ~ 2021-12-15IIF 138 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 18 - Ownership of shares – 75% or more → OE - 22FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)21,782 GBP2024-02-28Officer2022-02-03 ~ 2022-05-10IIF 152 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 39 - Ownership of shares – 75% or more → OE - 23
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2018-04-04 ~ 2019-02-01IIF 85 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 67 - Ownership of shares – 75% or more → OE - 24
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,078 GBP2024-04-30Officer2019-06-25 ~ 2019-11-06IIF 87 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 69 - Right to appoint or remove directors → OE - 25
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)-37 GBP2018-05-31Officer2018-05-25 ~ 2018-07-24IIF 82 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-21IIF 71 - Ownership of shares – 75% or more → OE2018-05-25 ~ 2018-07-21IIF 72 - Ownership of shares – 75% or more → OE - 26HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer2023-06-16 ~ 2024-02-26IIF 126 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27
HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-13 ~ 2025-09-04IIF 95 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 28INVICTUS PROPERTY HOLDING LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-08 ~ 2025-10-10IIF 118 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 29126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2023-03-05 ~ 2023-06-24IIF 131 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 30ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 14834941167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-28 ~ 2024-03-20IIF 146 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 31ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 14703123145 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-349 GBP2024-03-31Officer2023-03-03 ~ 2023-11-24IIF 140 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 32JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ 2024-07-01IIF 125 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 33KENSINGHTON PROPERTIES LTD - now
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer2020-10-07 ~ 2021-03-01IIF 156 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-01IIF 41 - Ownership of shares – 75% or more → OE - 34
LA SMORFIA LIMITED
03419276Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer1997-08-13 ~ 1997-08-13IIF 160 - Secretary → ME - 35
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer2020-11-11 ~ 2021-09-01IIF 154 - Director → MEPerson with significant control2020-11-11 ~ 2021-09-01IIF 70 - Ownership of shares – 75% or more → OE - 36
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-09 ~ 2020-04-10IIF 89 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 37
MAYFAIR ADVISORY LTD
1244188963-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (4 parents)Equity (Company account)-38,193 GBP2025-02-28Officer2020-02-04 ~ 2020-02-10IIF 142 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 32 - Ownership of shares – 75% or more → OE - 38MAYFAIR ADVISORY SOLUTIONS LTD - now
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer2018-10-01 ~ 2019-06-12IIF 162 - Secretary → ME - 39MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)415,497 GBP2024-02-29Officer2020-02-11 ~ 2021-07-15IIF 158 - Director → ME - 40
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer2017-11-14 ~ 2021-09-01IIF 90 - Director → MEPerson with significant control2017-11-14 ~ 2021-09-01IIF 76 - Right to appoint or remove directors → OE - 41
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer2020-11-09 ~ 2021-03-01IIF 151 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 35 - Ownership of shares – 75% or more → OE - 42
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ 2024-11-11IIF 123 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 10 - Ownership of shares – 75% or more → OE - 43NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,621 GBP2024-02-28Officer2023-02-27 ~ 2023-03-01IIF 137 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 44
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer2021-11-17 ~ 2022-02-01IIF 148 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-01IIF 40 - Ownership of shares – 75% or more → OE - 45OPTIMUM SERVECES LIMITED - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer2016-01-27 ~ 2020-11-01IIF 155 - Director → MEPerson with significant control2016-07-01 ~ 2020-11-01IIF 74 - Ownership of shares – 75% or more → OE
- 46126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer2020-10-15 ~ 2021-08-01IIF 153 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-01IIF 36 - Ownership of shares – 75% or more → OE
- 47
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2000-09-07 ~ 2009-01-20IIF 159 - Director → ME - 48126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer2020-11-09 ~ 2021-03-01IIF 150 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 49
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)19,983,588 GBP2022-10-31Officer2020-10-26 ~ 2021-06-01IIF 141 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 19 - Ownership of shares – 75% or more → OE - 50ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-08 ~ 2024-12-18IIF 128 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 51
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ 2024-10-26IIF 124 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 52STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,548 GBP2020-10-31Officer2018-02-28 ~ 2018-03-19IIF 84 - Director → ME - 53Flat 5 18 Romeyn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,488 GBP2024-07-31Officer2022-07-12 ~ 2022-07-20IIF 130 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 54
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-17 ~ 2023-04-14IIF 157 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 42 - Ownership of shares – 75% or more → OE - 55
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ 2024-05-01IIF 122 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 11 - Ownership of shares – 75% or more → OE
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