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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Danese, Mario

    Related profiles found in government register
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 1
  • Danese, Mario
    Italian director born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian manager born in September 1963

    Registered addresses and corresponding companies

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 10
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

    • icon of address C/chile No 4, Edificio I, Oficina No 8, Madrid, Madrid 28290, Spain

      IIF 11
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 12
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address F/2 Int. 6, Corso Garibaldi 254, Portici, Napoli, 80055, Italy

      IIF 23
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian co-director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 35

    • icon of address 23, Helena Road, London, NW10 1HY

      IIF 36

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 37 IIF 38 IIF 39

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 63

    • icon of address 601 International House, Regent Street, London, W1B 2QD

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

    • icon of address Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 94

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

      IIF 95
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 97
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, London, W1J 9HF

      IIF 99
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 100
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102

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

      IIF 103
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 112

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

      IIF 113
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127 IIF 128 IIF 129

    • icon of address 91, Waterloo Road, London, SE1 8RT, England

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 143

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 144

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

      IIF 145
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 147

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

      IIF 148

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

      IIF 149

    • icon of address 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 150

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

      IIF 151

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155 IIF 156 IIF 157

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 170 IIF 171 IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Thames Point, The Boulevard, Imperial Wharf, Fulham, London, SW6 2SX, United Kingdom

      IIF 177

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

      IIF 178

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 179 IIF 180

    • icon of address 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184 IIF 185 IIF 186

    • icon of address 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 188

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 189

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

      IIF 190

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 191 IIF 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 201
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 202

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 203 IIF 204 IIF 205

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

      IIF 206

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

      IIF 207 IIF 208 IIF 209

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215 IIF 216

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

      IIF 217 IIF 218 IIF 219

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

      IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228 IIF 229

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

      IIF 230

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

      IIF 231
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 232
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 233
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 234

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

      IIF 235

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

      IIF 236
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

    • icon of address C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 237 IIF 238
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 105 - Director → ME
  • 2
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 112 - Director → ME
  • 5
    SOFIA TRADING LIMITED - 2014-12-08
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    DAMA PROPERTIES LIMITED - 2014-07-16
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 183 - Director → ME
  • 7
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 106 - Director → ME
  • 9
    icon of address 126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    IIF 141 - Secretary → ME
  • 10
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 189 - Director → ME
  • 11
    icon of address 34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 57 - Director → ME
  • 14
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 16
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 156 - Director → ME
  • 17
    icon of address 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 137 - Secretary → ME
  • 18
    icon of address 126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 19
    D&P ACCOUNTING AND ADVISOR LTD - 2025-07-01
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 139 - Secretary → ME
  • 20
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 138 - Secretary → ME
Ceased 109
  • 1
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 7 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 136 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 13 - Secretary → ME
  • 2
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-09-18
    IIF 77 - Director → ME
  • 3
    icon of address 4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-30
    IIF 66 - Director → ME
  • 4
    icon of address 601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    icon of calendar 2017-09-13 ~ 2018-08-14
    IIF 65 - Director → ME
  • 5
    icon of address C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2010-09-20
    IIF 191 - Director → ME
  • 6
    icon of address 6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-25
    IIF 99 - Secretary → ME
  • 7
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    icon of calendar 2018-05-25 ~ 2018-08-10
    IIF 60 - Director → ME
    icon of calendar 2023-11-17 ~ 2024-12-08
    IIF 102 - Director → ME
    icon of calendar 2021-08-10 ~ 2023-07-30
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-08-10
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    IIF 76 - Director → ME
  • 9
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-26
    IIF 41 - Director → ME
    icon of calendar 2014-07-18 ~ 2016-08-31
    IIF 152 - Director → ME
    icon of calendar 2013-03-04 ~ 2014-05-07
    IIF 157 - Director → ME
    icon of calendar 2017-05-09 ~ 2017-05-10
    IIF 38 - Director → ME
    icon of calendar 2020-09-01 ~ 2022-11-30
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2024-08-31
    IIF 235 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-01-01 ~ 2018-11-19
    IIF 205 - Ownership of shares – 75% or more → OE
  • 10
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    RAINBOW BRIGHT LIMITED - 2012-01-19
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    BOLLARD GLOBAL LTD. - 2020-08-21
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    icon of calendar 2012-04-26 ~ 2012-06-22
    IIF 67 - Director → ME
    icon of calendar 2011-10-24 ~ 2012-03-17
    IIF 171 - Director → ME
    icon of calendar 2012-11-01 ~ 2013-12-09
    IIF 170 - Director → ME
  • 11
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-10-25 ~ 2018-11-19
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2018-11-19
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-12 ~ 2015-05-01
    IIF 166 - Director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    icon of address Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    icon of calendar 2013-04-06 ~ 2015-06-02
    IIF 163 - Director → ME
  • 14
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    icon of calendar 2020-07-17 ~ 2020-10-01
    IIF 61 - Director → ME
    icon of calendar 2016-05-04 ~ 2018-11-19
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-11-19
    IIF 217 - Ownership of shares – 75% or more → OE
  • 15
    FRED PROPERTIES LIMITED - 2022-11-30
    AREKA FINANCIAL LTD - 2024-07-16
    icon of address Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    icon of calendar 2021-02-01 ~ 2023-03-06
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-03-07 ~ 2021-07-27
    IIF 230 - Ownership of shares – 75% or more → OE
  • 16
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-26 ~ 2011-01-26
    IIF 100 - Director → ME
    icon of calendar 2009-06-02 ~ 2009-10-01
    IIF 11 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 131 - Secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 127 - Secretary → ME
  • 18
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 8 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 133 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 16 - Secretary → ME
  • 19
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2010-01-20
    IIF 3 - Director → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 19 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 135 - Secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 9 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 128 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 14 - Secretary → ME
  • 21
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2009-10-01
    IIF 192 - Director → ME
    icon of calendar 2009-05-20 ~ 2010-01-27
    IIF 12 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 125 - Secretary → ME
  • 22
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 22 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 126 - Secretary → ME
  • 23
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 237 - Director → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 18 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 130 - Secretary → ME
  • 24
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2018-11-19
    IIF 85 - Director → ME
  • 25
    icon of address Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    icon of calendar 2014-04-07 ~ 2015-06-02
    IIF 187 - Director → ME
  • 26
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2008-08-25 ~ 2012-07-17
    IIF 181 - Director → ME
  • 27
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2011-09-19
    IIF 150 - Director → ME
    icon of calendar 2008-08-25 ~ 2012-08-25
    IIF 15 - Secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    icon of calendar 2017-12-05 ~ 2018-08-13
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2018-08-13
    IIF 212 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-03-10
    IIF 43 - Director → ME
  • 30
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-06
    IIF 110 - Director → ME
    icon of calendar 2022-04-26 ~ 2024-01-17
    IIF 114 - Secretary → ME
  • 31
    icon of address 6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2014-11-03
    IIF 167 - Director → ME
    icon of calendar 2015-08-27 ~ 2015-10-01
    IIF 151 - Director → ME
  • 32
    icon of address G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2011-10-12
    IIF 143 - Director → ME
  • 33
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    icon of calendar 2017-02-17 ~ 2017-03-13
    IIF 115 - Secretary → ME
  • 34
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-06 ~ 2015-09-04
    IIF 185 - Director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    icon of calendar 2014-01-15 ~ 2015-09-01
    IIF 161 - Director → ME
    icon of calendar 2015-11-15 ~ 2016-10-27
    IIF 153 - Director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2014-11-28
    IIF 147 - Director → ME
    icon of calendar 2013-07-22 ~ 2013-07-22
    IIF 97 - Director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    icon of address 26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    icon of calendar 2020-04-27 ~ 2020-05-25
    IIF 50 - Director → ME
    icon of calendar 2020-03-12 ~ 2020-05-25
    IIF 118 - Secretary → ME
    icon of calendar 2020-06-20 ~ 2020-12-31
    IIF 119 - Secretary → ME
  • 38
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 238 - Director → ME
    icon of calendar 2008-08-25 ~ 2011-02-22
    IIF 17 - Secretary → ME
  • 39
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-06-27
    IIF 178 - Director → ME
    icon of calendar 2012-01-10 ~ 2015-08-01
    IIF 169 - Director → ME
    icon of calendar 2015-09-01 ~ 2015-12-16
    IIF 49 - Director → ME
    icon of calendar 2012-07-20 ~ 2012-07-20
    IIF 59 - Director → ME
  • 40
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-19
    IIF 80 - Director → ME
  • 41
    icon of address Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-29 ~ 2012-02-27
    IIF 155 - Director → ME
  • 42
    icon of address 10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    icon of calendar 2013-05-14 ~ 2014-05-02
    IIF 146 - Director → ME
  • 43
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-05-02
    IIF 182 - Director → ME
  • 44
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ 2021-10-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ 2021-07-30
    IIF 231 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-04
    IIF 148 - Director → ME
    icon of calendar 2013-01-02 ~ 2014-11-28
    IIF 73 - Director → ME
  • 46
    icon of address 5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-08 ~ 2012-04-12
    IIF 45 - Director → ME
    icon of calendar 2012-04-28 ~ 2012-07-13
    IIF 158 - Director → ME
  • 47
    EREB INVESTMENTS LIMITED - 2023-11-10
    icon of address 4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 113 - Director → ME
  • 48
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    icon of calendar 2023-10-25 ~ 2025-02-27
    IIF 101 - Director → ME
    icon of calendar 2013-07-12 ~ 2018-08-14
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ 2023-11-08
    IIF 233 - Ownership of shares – 75% or more → OE
  • 49
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 6 - Director → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 20 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 132 - Secretary → ME
  • 50
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2021-04-21
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2021-01-20
    IIF 202 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-08 ~ 2015-07-01
    IIF 177 - Director → ME
  • 52
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-07-21
    IIF 195 - Director → ME
  • 53
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,624 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-10-01
    IIF 71 - Director → ME
    icon of calendar 2020-10-01 ~ 2024-05-21
    IIF 129 - Secretary → ME
  • 54
    NADZEYA INVESTMENTS LTD - 2025-07-10
    NADZEYA INVESTMENTS LTD - 2023-11-15
    GLOBAL BOND SECURITIES CAPITAL LTD - 2025-06-13
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-04-26
    IIF 72 - Director → ME
    icon of calendar 2023-11-17 ~ 2024-02-29
    IIF 103 - Director → ME
  • 55
    icon of address 31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    icon of calendar 2014-06-01 ~ 2014-07-07
    IIF 174 - Director → ME
  • 56
    H FINANCIAL LIMITED - 2011-10-12
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2013-06-01
    IIF 172 - Director → ME
  • 57
    icon of address 4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-01-25
    IIF 2 - Director → ME
  • 58
    SCIROCCO YACHTING LIMITED - 2015-12-21
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2017-02-13
    IIF 186 - Director → ME
  • 59
    icon of address Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-19
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-11-19
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ 2014-11-28
    IIF 83 - Director → ME
  • 61
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2013-01-26
    IIF 194 - Director → ME
  • 62
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    icon of calendar 2014-09-17 ~ 2015-12-15
    IIF 98 - Director → ME
  • 63
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2016-08-04
    IIF 94 - Director → ME
  • 64
    icon of address 601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    icon of calendar 2013-07-05 ~ 2018-12-15
    IIF 188 - Director → ME
    icon of calendar 2013-07-16 ~ 2013-07-16
    IIF 168 - Director → ME
  • 65
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 4 - Director → ME
    icon of calendar 2008-08-25 ~ 2011-02-22
    IIF 21 - Secretary → ME
  • 66
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-05 ~ 2015-07-31
    IIF 84 - Director → ME
  • 67
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    icon of calendar 2019-08-06 ~ 2019-12-18
    IIF 23 - Director → ME
    icon of calendar 2017-06-23 ~ 2018-06-23
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-06-23
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    icon of calendar 2019-08-06 ~ 2019-12-18
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 68
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2018-04-12
    IIF 75 - Director → ME
    icon of calendar 2022-06-01 ~ 2022-11-10
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-04-12
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-02-09
    IIF 40 - Director → ME
    icon of calendar 2014-10-15 ~ 2018-01-10
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-10
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2017-02-13 ~ 2018-11-19
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    IIF 207 - Ownership of shares – 75% or more → OE
  • 71
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    icon of address Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    icon of calendar 2016-06-01 ~ 2016-07-25
    IIF 64 - Director → ME
    icon of calendar 2013-10-02 ~ 2015-08-01
    IIF 160 - Director → ME
  • 72
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    icon of calendar 2019-11-07 ~ 2020-03-03
    IIF 46 - Director → ME
    icon of calendar 2019-06-06 ~ 2020-03-03
    IIF 116 - Secretary → ME
  • 73
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-06-23 ~ 2021-09-10
    IIF 109 - Director → ME
  • 74
    icon of address 27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-08
    IIF 199 - Director → ME
    icon of calendar 2010-06-04 ~ 2010-09-20
    IIF 180 - Director → ME
  • 75
    icon of address 601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-02-19 ~ 2018-08-15
    IIF 92 - Director → ME
  • 76
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-31
    IIF 34 - Director → ME
  • 77
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 30 - Director → ME
  • 78
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2012-01-04 ~ 2018-11-19
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2019-02-05
    IIF 223 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2016-02-18
    IIF 190 - Director → ME
  • 80
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2017-01-31
    IIF 33 - Director → ME
    icon of calendar 2014-01-17 ~ 2014-03-13
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-02-13
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    icon of calendar 2021-04-21 ~ 2021-09-20
    IIF 56 - Director → ME
    icon of calendar 2011-12-16 ~ 2018-11-19
    IIF 197 - Director → ME
    icon of calendar 2020-06-11 ~ 2020-12-18
    IIF 54 - Director → ME
    icon of calendar 2019-05-01 ~ 2019-09-18
    IIF 122 - Secretary → ME
    icon of calendar 2021-09-20 ~ 2023-03-20
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-02 ~ 2021-06-10
    IIF 222 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-11 ~ 2020-12-18
    IIF 218 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2018-11-19
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-09-20
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-03 ~ 2013-07-06
    IIF 164 - Director → ME
  • 84
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    icon of address 167-169 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ 2022-10-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2022-10-13
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2022-05-11
    IIF 53 - Director → ME
    icon of calendar 2014-11-12 ~ 2018-11-19
    IIF 86 - Director → ME
  • 86
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    icon of calendar 2014-01-28 ~ 2015-10-07
    IIF 36 - Director → ME
    icon of calendar 2019-11-18 ~ 2020-06-10
    IIF 63 - Director → ME
    icon of calendar 2015-10-17 ~ 2018-11-19
    IIF 42 - Director → ME
  • 87
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    KINGLEY RE LIMITED - 2020-11-20
    icon of address 601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    icon of calendar 2016-05-23 ~ 2018-04-01
    IIF 39 - Director → ME
    icon of calendar 2020-10-21 ~ 2020-11-17
    IIF 47 - Director → ME
  • 88
    icon of address 7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    icon of calendar 2011-12-31 ~ 2012-04-24
    IIF 176 - Director → ME
  • 89
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-02-15
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ 2020-09-22
    IIF 229 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-13 ~ 2018-11-19
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ 2018-11-19
    IIF 208 - Right to appoint or remove directors → OE
  • 91
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2012-10-31
    IIF 179 - Director → ME
    icon of calendar 2013-08-01 ~ 2014-05-07
    IIF 162 - Director → ME
  • 92
    icon of address 16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2013-07-06
    IIF 79 - Director → ME
    icon of calendar 2013-07-06 ~ 2013-07-26
    IIF 175 - Director → ME
  • 93
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    icon of address C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ 2022-09-05
    IIF 31 - Director → ME
    icon of calendar 2022-09-01 ~ 2023-06-26
    IIF 142 - Secretary → ME
  • 94
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    icon of calendar 2016-06-15 ~ 2016-12-31
    IIF 37 - Director → ME
  • 95
    icon of address 223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    icon of calendar 2016-05-09 ~ 2018-04-01
    IIF 35 - Director → ME
  • 96
    icon of address One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2016-07-05
    IIF 81 - Director → ME
  • 97
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-19
    IIF 198 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-12-01
    IIF 145 - Director → ME
    icon of calendar 2004-12-31 ~ 2008-12-22
    IIF 144 - Director → ME
    icon of calendar 1998-03-18 ~ 2001-01-16
    IIF 1 - Director → ME
    icon of calendar 2009-07-22 ~ 2009-10-01
    IIF 5 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 134 - Secretary → ME
  • 98
    FOOD & WELLNESS LIMITED - 2018-01-23
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    icon of calendar 2013-01-14 ~ 2015-12-16
    IIF 200 - Director → ME
    icon of calendar 2018-05-18 ~ 2018-11-19
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-11-19
    IIF 214 - Ownership of shares – 75% or more → OE
  • 99
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    icon of address 601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2012-05-01
    IIF 95 - Director → ME
    icon of calendar 2014-01-01 ~ 2014-03-07
    IIF 173 - Director → ME
  • 100
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    DIGITECH CONSULTING LTD - 2016-05-28
    DIGITECH PROPERTIES LTD - 2019-09-23
    ANGLIA CONSULTING LTD - 2015-09-15
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2012-02-09 ~ 2018-08-14
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-08-14
    IIF 216 - Ownership of shares – 75% or more → OE
  • 101
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    JABARDO MANAGEMENT LTD - 2021-06-29
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ 2017-05-15
    IIF 74 - Director → ME
  • 102
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2017-06-19
    IIF 52 - Director → ME
    icon of calendar 2012-06-29 ~ 2015-08-01
    IIF 154 - Director → ME
  • 103
    DUNE PRO LTD - 2018-03-21
    icon of address 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    icon of calendar 2018-03-19 ~ 2018-11-29
    IIF 90 - Director → ME
    icon of calendar 2019-11-20 ~ 2020-03-13
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-11-19
    IIF 215 - Ownership of shares – 75% or more → OE
  • 104
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    NEW ADRIATICA RE LTD - 2020-05-20
    icon of address Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2023-02-01 ~ 2023-06-07
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-05-22
    IIF 234 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    icon of calendar 2003-05-02 ~ 2003-07-31
    IIF 10 - Director → ME
  • 106
    SUN FLOWER FOUR LIMITED - 2021-05-10
    icon of address 14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-02
    IIF 78 - Director → ME
    icon of calendar 2017-12-05 ~ 2018-08-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-08-15
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 107
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    CLEARSENSE LIMITED - 1997-11-11
    icon of address 20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-27
    IIF 96 - Director → ME
  • 108
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    icon of address 601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2016-02-11
    IIF 159 - Director → ME
  • 109
    icon of address 28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2024-04-08 ~ 2024-09-23
    IIF 140 - Secretary → ME
    icon of calendar 2021-05-26 ~ 2023-11-17
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.