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
Zeno, Giuseppe
- Italian born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian business consultant born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companiesVia Gerso 17, Lugano, 6900, Switzerland
IIF 4
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies - Italian company director born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies33rd, Floor, 25 Canada Square, London, E14 5LQ, England
IIF 41
- Italian consultant born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 44 IIF 45 IIF 46 (more)(less)
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Monte Carlo, 9800, Monaco
IIF 48
- Italian born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian consultant born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
- Italian director born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 53
- Italian manager born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 54
- Italian managing director born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 55
- Italian born in August 1964
Zeno, Giuseppina
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 56
- Italian manager born in August 1964Registered addresses and corresponding companies
Zeno, Guiseppe
25 Mirabel Road, London, SW6 7EQ
IIF 57
- Italian born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies - Italian director born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 71 IIF 72 IIF 73 (more)(less)300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 7933rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 80International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 81Suite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 8217, Via Gerso, Lugano, 6900, Italy
IIF 83 IIF 8417, Via Gerso, Lugano, 6900, Switzerland
IIF 85 IIF 86 IIF 87 (more)(less)17, Via Gerso, Lugano, Switzerland, 6900
IIF 93
- Italian manager born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 94
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in France
Registered addresses and corresponding companiesInternational House, 223 Regent Street, London, W1B 2QD
IIF 95
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 96883, West Bay Street, Nassau, Bahamas
IIF 97 IIF 98 IIF 99 (more)(less)
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1964
Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, England
IIF 117 IIF 118 IIF 119 (more)(less)4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 124
- Italian born in August 1968
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 125
- Italian born in August 1964
Mr Giuseppina Zeno
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 126
- Registered addresses and corresponding companies
Zeno, Giuseppe
Related profiles found in government register
Offspring entities and appointments
85
- 1
12 FORTUNE CAPITAL PLC
0630928333rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 85 - Director → ME - 2
2MUCH LUXURY LTD
103806304 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 3
ACSA PHARM LTD
108558004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 4
ALTIUM FACTORING LIMITED
0681788933rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2009-02-12 ~ 2009-09-02IIF 1 - Director → ME - 5
ANTIGONES LIMITED
0686735033rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ 2009-09-02IIF 14 - Director → ME - 6
ANTIPOLE LTD
103805404 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 7BANDENIA HOLDING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-06-20
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2009-01-07 ~ 2009-01-16IIF 8 - Director → ME - 8
BERIAL LTD
107327994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-04-20 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 9
BLUE LION REAL ESTATE LIMITED
0676967233rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ 2010-12-20IIF 10 - Director → ME - 10
BLUE STAR CRUISES LIMITED
0673429833rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-09-26IIF 62 - Director → ME - 11
BLUONE CAPITAL PLC
140295274 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 47 - Director → ME2022-04-06 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 12
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ 2016-10-11IIF 56 - Director → ME2016-10-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-30 ~ 2016-10-18IIF 126 - Ownership of shares – 75% or more → OE2016-10-18 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 13
BRASSPHARM LIMITED
0661933733rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 71 - Director → ME - 14
CAFFE DEL RE LTD
103814284 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 15
COHEN AND MORGAN LIMITED
04654528Suite 501 International House 223 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-11-23 ~ 2005-11-09IIF 50 - Director → ME2003-02-03 ~ 2004-11-23IIF 49 - Director → ME - 16
COHEN REAL ESTATE LTD
05395868Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer2005-03-17 ~ 2012-11-15IIF 4 - Director → ME - 17
- 184 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2016-09-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 19
DAISY REAL ESTATE LIMITED
0717255733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 86 - Director → ME - 20
DIVITIARUM HORTUS LIMITED
0763446633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 80 - Director → ME - 21
EFARM LIMITED
107827244 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 38 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 22
ETABETA LIMITED
0670494633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 66 - Director → ME - 23
EUROPEAN CONSULTANTS UNION LTD
108557074 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 24
EUROPEAN GREEN CAPITAL PLC
141732934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2022-06-15 ~ dissolvedIIF 46 - Director → ME2022-06-15 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 25
EXO UNION LTD
108557234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 36 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 26
FORTUNY REAL ESTATE LIMITED
0708331525 Canada Square, 33rd Floor, LondonDissolved Corporate (1 parent)Officer2009-11-21 ~ dissolvedIIF 68 - Director → ME - 27
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2011-05-31 ~ 2017-03-14IIF 79 - Director → ME2018-06-25 ~ nowIIF 25 - Director → MEPerson with significant control2017-07-31 ~ 2018-11-08IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE2018-11-08 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 28
FRAMA RE LIMITED
107519444 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 29
FREELINE UK PLC
04792553Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-14
Commencement of winding up on 2006-04-26
Conclusion of winding up on 2016-06-10
Dissolved on 2016-09-28Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer2003-06-09 ~ 2003-10-19IIF 51 - Director → ME - 30
G & R INVESTMENTS LIMITED
0649351433rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2010-01-11IIF 61 - Director → ME - 31
GILARDON LIMITED
075301043rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-02-15 ~ 2011-10-12IIF 87 - Director → ME - 32
GIMA INVEST RE LIMITED
06780467145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-28 ~ 2010-01-11IIF 11 - Director → ME - 33
GIUSEPPE ZENO FAMILY GROUP LTD
106406084 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 34
GLIFFORD, HANS & CO LIMITED
06637967Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ 2010-07-20IIF 76 - Director → ME - 35
GOCCIE LIMITED
0704797933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 70 - Director → ME - 36
GOLDEN STARS ASSET MANAGEMENT LIMITED
0673830133 Rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 78 - Director → ME - 37
GOLDEN STARS REAL ESTATE LIMITED
067423124385, 06742312: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-07-20IIF 13 - Director → ME - 38
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2008-11-14IIF 83 - Director → ME - 39
HAMILTON, DUKE & PARTNERS LIMITED
0672955333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 12 - Director → ME - 40
IMPETUM ASSET MANAGEMENT LIMITED
0724685833rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2010-05-07 ~ 2011-09-13IIF 91 - Director → ME - 41
ITALIAN CAPITAL VALUE LTD
157145134 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-05-11 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 120 - Has significant influence or control → OE - 42
J.HALLIS & CO LTD
0633342633rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 58 - Director → ME - 43
J.P. THOMPSON LTD
06004304Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents, 15 offsprings)Officer2008-09-26 ~ dissolvedIIF 77 - Director → ME - 44
JB GLOBE LTD
04810007Suite 501 International House 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2004-03-02 ~ 2005-11-09IIF 53 - Director → ME - 45
JUNIOR VENTURE CAPITAL LIMITED
06861851601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 90 - Director → ME - 46
LE CASE LIMITED
06587233286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (8 parents)Officer2010-11-24 ~ 2013-08-09IIF 82 - Director → ME2008-09-26 ~ 2010-01-11IIF 73 - Director → ME - 47
LUNICA LIMITED
118636144 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 18 - Director → ME - 48
LUXURY WINES LTD
104508264 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-10-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 49
M3 GLOBAL TRADING LIMITED
0675658533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 3 - Director → ME - 50
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-13IIF 44 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVA (UK) LTD
06317888Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-05-13IIF 65 - Director → ME - 52
MERCHANT CREDIT LTD
108556994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 53
- 54
NAMSOS & CO (UK) LIMITED
06534436City Secretaries Ltd, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-03-14 ~ 2014-04-10IIF 94 - Director → ME - 55
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 81 - Director → ME2010-03-02 ~ 2010-03-02IIF 89 - Director → ME2005-10-06 ~ 2005-11-09IIF 55 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 56
NATURANDI RE LTD
112484414 Somerset Way, Iver, United KingdomActive Corporate (2 parents)Officer2018-03-11 ~ nowIIF 34 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 57
OLYMPIA CRUISES LTD
05730194Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2008-09-26 ~ 2012-02-29IIF 75 - Director → ME2006-04-04 ~ 2008-07-18IIF 57 - Director → ME - 58
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2009-01-05IIF 84 - Director → ME - 59
PARACLITO VENTURE CAPITAL LIMITED
07083769601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-23 ~ dissolvedIIF 93 - Director → ME - 60
PASTA DEL RE LTD
103809654 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 61
PATRIMONIUM (UK) LIMITED
0515698751 A, Anson Road, LondonActive Corporate (8 parents)Officer2004-06-17 ~ 2005-11-09IIF 54 - Director → ME2009-05-19 ~ 2013-09-12IIF 74 - Director → ME - 62
PATRIMONIUM ASSET MANAGEMENT LIMITED
072468488 Gainsborough Road, London, EnglandActive Corporate (4 parents)Officer2010-05-07 ~ 2011-07-04IIF 67 - Director → ME - 63
PEGASUS UNION LTD
079288744 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 64
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
154079554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 65
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ 2013-07-03IIF 9 - Director → ME - 66
ROMANIA REAL ESTATE & INVESTMENTS LIMITED
0671244333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-11IIF 60 - Director → ME - 67
RUDDER REAL ESTATE LIMITED
0674232433rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2010-12-01IIF 2 - Director → ME - 68
S. HUBERTUS REAL ESTATE LIMITED
0676967133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 6 - Director → ME - 69
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-23 ~ 2012-05-03IIF 43 - Director → ME2012-03-22 ~ dissolvedIIF 42 - Director → ME - 70
STAHLEISEN LIMITED
0675467533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 59 - Director → ME - 71
STALEY ASSET MANAGEMENT LIMITED
0671248533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 72 - Director → ME - 72
STP BUILDING CONSTRUCTION LIMITED
0670497933rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 63 - Director → ME - 73
STP EUROPE HERMITAGE LIMITED
06637859Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-09-26 ~ dissolvedIIF 88 - Director → ME - 74
SUNFLOWERS REAL ESTATE LIMITED
0717254333rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 69 - Director → ME - 75
TITANIUM UNION LIMITED
08451958601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 48 - Director → ME - 76
TS EXCLUSIVE LTD
07849102International House, 223 Regent Street, W1b 2qd, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-17IIF 41 - Director → ME - 77
UNIVERSAL VALUE LIMITED
0681165633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 64 - Director → ME - 78
WINCI ENTERTAINMENT LTD
156916604 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2024-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 117 - Has significant influence or control → OE - 79
WINCI LTD
122580104 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 80
WOLTA LIMITED
107827254 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 81
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
118281194 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 82
ZENO DEVELOPMENT LIMITED
106688004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 83
ZENO NEW ENERGY LIMITED
07240653145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 92 - Director → ME - 84
ZERO PULPER LTD
108557554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 37 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 85
ZUEL REAL ESTATE LIMITED
0677641133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 5 - Director → ME
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