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

Mr Egidio Simonelli

    Related profiles found in government register
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 14
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 15
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 16
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 17 IIF 18

    • 98, Otter Close, London, E15 2PX, England

      IIF 19
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 20

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 21

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

      IIF 22 IIF 23
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 31

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

      IIF 32
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 33 IIF 34 IIF 35

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 36

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

      IIF 37 IIF 38
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 56
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 69
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 70
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

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

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 98
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 99 IIF 100

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

      IIF 101
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 102
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 103
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 104 IIF 105

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 106
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 131
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 132
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 133
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 134
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 135
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 136
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 137
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 138
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 139
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 180
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 181
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 182
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 183

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 184
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 185
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 186

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

      IIF 187

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

      IIF 188
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 189
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 193
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 198
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 199
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 200
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 208 - director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 234 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 240 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 279 - director → ME
  • 10
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 116 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 233 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 261 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Has significant influence or control → OE
  • 13
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 244 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 237 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 62 - director → ME
  • 18
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 236 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 212 - director → ME
    2010-07-15 ~ dissolved
    IIF 200 - secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 214 - director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 48 - director → ME
  • 25
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 199 - llp-designated-member → ME
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 25 - director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 223 - director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 220 - director → ME
  • 29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 211 - director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 259 - director → ME
  • 31
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 33 - director → ME
  • 32
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2023-11-29 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 202 - director → ME
    2018-01-08 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 272 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 136 - director → ME
    2020-05-07 ~ dissolved
    IIF 198 - secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 258 - director → ME
  • 38
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 222 - director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 230 - director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-08-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 43
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 224 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 215 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 49
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 229 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 231 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 278 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 228 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 277 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 56
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 282 - director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-15 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2021-08-26 ~ now
    IIF 122 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 268 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 246 - director → ME
  • 63
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 248 - director → ME
  • 64
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 242 - director → ME
  • 65
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 232 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 271 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 169 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 250 - director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 58 - director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 18 - director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 17 - director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-05-18 ~ dissolved
    IIF 270 - director → ME
    2012-12-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 105 - director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 213 - director → ME
    2014-01-27 ~ dissolved
    IIF 57 - director → ME
  • 82
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 247 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 218 - director → ME
  • 84
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 217 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 257 - director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 264 - director → ME
    2014-05-14 ~ 2015-04-13
    IIF 262 - director → ME
  • 3
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 43 - director → ME
  • 5
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,003,144 GBP2023-10-24
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 266 - director → ME
    2014-10-01 ~ 2017-01-11
    IIF 66 - director → ME
    2018-01-08 ~ 2019-10-21
    IIF 130 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 140 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-21
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 41 - director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 252 - director → ME
    2011-07-05 ~ 2016-04-18
    IIF 26 - director → ME
  • 8
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 275 - director → ME
    2017-11-29 ~ 2018-01-08
    IIF 125 - director → ME
    2018-01-08 ~ 2019-10-28
    IIF 124 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-01-08
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
    2018-01-08 ~ 2019-10-28
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 185 - director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 147 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 139 - director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 219 - director → ME
    2011-06-28 ~ 2016-02-01
    IIF 22 - director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 267 - director → ME
    2015-02-02 ~ 2017-05-18
    IIF 65 - director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 38 - director → ME
  • 14
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 110 - director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 255 - director → ME
    2016-01-21 ~ 2020-01-12
    IIF 59 - director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2018-08-06 ~ 2022-09-26
    IIF 190 - director → ME
    2014-03-03 ~ 2018-01-08
    IIF 194 - director → ME
    2013-04-12 ~ 2013-05-16
    IIF 189 - director → ME
    2014-06-28 ~ 2022-09-26
    IIF 60 - director → ME
    2013-04-29 ~ 2013-12-09
    IIF 32 - director → ME
    2013-03-08 ~ 2013-04-12
    IIF 24 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Has significant influence or control as a member of a firm → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2014-01-22
    IIF 269 - director → ME
    2013-11-04 ~ 2014-01-05
    IIF 225 - director → ME
    2009-12-11 ~ 2013-05-16
    IIF 134 - director → ME
    2014-02-17 ~ 2014-09-27
    IIF 29 - director → ME
    2014-01-05 ~ 2014-02-05
    IIF 16 - director → ME
    2013-10-10 ~ 2013-12-09
    IIF 56 - director → ME
    2011-06-23 ~ 2013-07-29
    IIF 27 - director → ME
    2009-12-11 ~ 2013-07-31
    IIF 184 - secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 36 - director → ME
    2011-06-28 ~ 2011-07-05
    IIF 23 - director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 216 - director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 260 - director → ME
  • 21
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 201 - director → ME
  • 22
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 203 - director → ME
  • 23
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    2017-01-11 ~ 2023-05-20
    IIF 196 - director → ME
    2011-08-01 ~ 2016-09-19
    IIF 187 - director → ME
    2016-09-19 ~ 2019-12-12
    IIF 129 - director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 168 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 45 - director → ME
  • 25
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 30 - director → ME
  • 26
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 53 - director → ME
  • 27
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 64 - director → ME
  • 28
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 61 - director → ME
    2015-07-06 ~ 2015-12-01
    IIF 183 - secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2013-04-30
    IIF 245 - director → ME
    2013-04-30 ~ 2019-12-12
    IIF 35 - director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 227 - director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 192 - director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 160 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-06-23 ~ 2018-01-08
    IIF 265 - director → ME
    2014-06-02 ~ 2015-02-28
    IIF 281 - director → ME
    2012-12-31 ~ 2013-06-11
    IIF 254 - director → ME
  • 33
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 253 - director → ME
    2018-08-06 ~ 2020-01-12
    IIF 117 - director → ME
  • 34
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 226 - director → ME
    2014-01-08 ~ 2019-12-12
    IIF 19 - director → ME
  • 35
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 273 - director → ME
    2011-12-16 ~ 2013-06-19
    IIF 239 - director → ME
  • 36
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 42 - director → ME
  • 37
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2020-01-02 ~ 2020-04-06
    IIF 274 - director → ME
    2019-12-31 ~ 2020-04-06
    IIF 109 - director → ME
    Person with significant control
    2019-12-31 ~ 2020-04-06
    IIF 90 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 83 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 159 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 205 - director → ME
  • 39
    98 Otter Close, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 280 - director → ME
  • 40
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 54 - director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 47 - director → ME
  • 42
    98 Otter Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-10-31
    Officer
    2015-07-01 ~ 2016-09-19
    IIF 195 - director → ME
    2010-10-05 ~ 2013-05-16
    IIF 186 - director → ME
    2016-09-19 ~ 2020-01-12
    IIF 34 - director → ME
    2012-06-11 ~ 2018-01-08
    IIF 20 - director → ME
  • 43
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 206 - director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 207 - director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2013-04-06 ~ 2016-05-02
    IIF 251 - director → ME
    2011-02-11 ~ 2012-05-25
    IIF 221 - director → ME
    2012-05-25 ~ 2016-05-02
    IIF 21 - director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 55 - director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2018-12-13 ~ 2019-09-11
    IIF 182 - director → ME
    2015-03-10 ~ 2016-09-19
    IIF 197 - director → ME
    2013-10-09 ~ 2014-08-28
    IIF 193 - director → ME
    2011-07-07 ~ 2013-05-16
    IIF 188 - director → ME
    2013-02-25 ~ 2013-07-29
    IIF 28 - director → ME
    2019-09-11 ~ 2020-01-12
    IIF 111 - director → ME
    Person with significant control
    2018-12-12 ~ 2019-09-11
    IIF 176 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 80 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 191 - director → ME
    2014-12-30 ~ 2017-06-08
    IIF 68 - director → ME
    2017-08-24 ~ 2022-11-05
    IIF 115 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 154 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 256 - director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 249 - director → ME
  • 51
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 204 - director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 263 - director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 210 - director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 209 - director → ME
  • 55
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 50 - director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 131 - director → ME
    Person with significant control
    2016-11-21 ~ 2018-05-30
    IIF 14 - Ownership of shares – 75% or more → OE
    2018-09-24 ~ 2018-11-23
    IIF 11 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-11-30 ~ 2018-01-08
    IIF 241 - director → ME
    2018-01-08 ~ 2020-01-12
    IIF 126 - director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 276 - director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 40 - director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2016-11-22 ~ 2018-05-14
    IIF 46 - director → ME
    2018-09-24 ~ 2018-11-12
    IIF 104 - director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 39 - director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 9 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-03-20
    IIF 121 - director → ME
    2019-05-22 ~ 2020-01-17
    IIF 127 - director → ME
    2020-07-21 ~ 2022-09-16
    IIF 114 - director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 76 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Officer
    2016-09-14 ~ 2018-01-08
    IIF 181 - director → ME
    2015-11-23 ~ 2016-11-01
    IIF 63 - director → ME
    2017-11-29 ~ 2022-08-10
    IIF 128 - director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 153 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.