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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.

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Individuals in focus

Danese, Mario

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 2

    • 23, Helena Road, London, NW10 1HY

      IIF 3

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • 34 Chatsworth Court, Pembroke Road, Kensington, London, W8 6DH, England

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

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

      IIF 56

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Danese, Mario
    Italian born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Danese, Mario
    Italian born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Danese, Mario
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34 Chatsworth Court, Pembroke Road, Kensington, London, W8 6DH, England

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90
  • Danese, Mario
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 91
  • Danese, Mario
    Italian born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 111
  • Danese, Mario
    Italian born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 117

    • 180, Piccadilly, London, W1J 9HF

      IIF 118 IIF 119

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123 IIF 124

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 125

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

      IIF 126

    • 19, Thames Point, Imperial Wharf, London, SW6 2SX

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132 (more)(less)
      IIF 133

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 134

    • 20, Old Bailey, London, EC4M 7AN

      IIF 135

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

      IIF 136

    • 211, Piccadilly, London, W1J 9HF

      IIF 137

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 138 IIF 139 IIF 140 (more)(less)
      IIF 141 IIF 142 IIF 143 IIF 144

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

      IIF 145

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151 IIF 152 (more)(less)
      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159 IIF 160 IIF 161 (more)(less)
      IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167

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

      IIF 168

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

      IIF 169

    • 6th Floor International House, 223 Regent Street, London, W1B4QD, Great Britain

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173 IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 180
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies
  • Danese, Mario
    Spanish born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 197
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 198

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 199 IIF 200 IIF 201

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

      IIF 202

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

      IIF 203 IIF 204 IIF 205 (more)(less)
      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211 IIF 212

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

      IIF 213 IIF 214 IIF 215 (more)(less)
      IIF 216 IIF 217 IIF 218 IIF 219 IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224 IIF 225

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

      IIF 226

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

      IIF 227
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 228
  • Mario, Danese
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Thames Point, Imperial Wharf, London, SW6 2SX

      IIF 229
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 230
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 231
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 232

    • 180, Piccadilly, London, W1J 9HF

      IIF 233

    • 211, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 234

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

      IIF 235

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

      IIF 236

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

      IIF 237 IIF 238 IIF 239

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

      IIF 240 IIF 241

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

      IIF 242 IIF 243 IIF 244

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

      IIF 245 IIF 246

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

      IIF 247 IIF 248 IIF 249 (more)(less)
      IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 257

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

      IIF 258

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

      IIF 259 IIF 260

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

      IIF 261

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

      IIF 262

    • C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 263 IIF 264 IIF 265 (more)(less)
      IIF 266

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

      IIF 267
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 268

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

      IIF 269

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

      IIF 270
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 271
  • Mario, Danese, General Manager
    Italian born in September 1963

    Registered addresses and corresponding companies

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

      IIF 272 IIF 273
child relation
Offspring entities and appointments 148
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 106 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 183 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 256 - Secretary → ME
  • 2
    47 NEW PROPERTIES LIMITED
    08150721
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 18 - Director → ME
  • 3
    A&F 2020 LTD
    12461243 11381169
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 59 - Director → ME
  • 4
    A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
    10228269
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 58 - Director → ME
  • 5
    ABITA REAL ESTATE SERVICE LIMITED
    05131574
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 138 - Director → ME
  • 6
    AE HOLDING LIMITED
    06801940
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 185 - Secretary → ME
  • 7
    AFRO EUROPE GOLD LIMITED
    06929871
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 228 - Secretary → ME
  • 8
    AIR & MARINE CORPORATE LTD
    11383740
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 53 - Director → ME
    2023-11-17 ~ 2024-12-08
    IIF 79 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 85 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 9
    ALFA LUX LIMITED - now
    H I FINANCIAL LTD
    - 2013-10-23 08214788 07193445
    FIRST PROPERTY MANAGEMENT LIMITED
    - 2013-06-27 08214788
    788 - 790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 17 - Director → ME
  • 10
    ALLEANZ LIMITED
    - now 03586662
    ALLEANZ ITALIA LIMITED
    - 2001-06-18 03586662
    KINGDOM REAL ESTATE LIMITED
    - 2000-10-10 03586662
    ALBATROS LIMITED
    - 1999-09-01 03586662
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2001-06-25
    IIF 95 - Director → ME
    2008-08-25 ~ dissolved
    IIF 137 - Director → ME
  • 11
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 86 - Director → ME
    2017-05-09 ~ 2017-05-10
    IIF 5 - Director → ME
    2017-05-09 ~ 2018-11-26
    IIF 8 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 146 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 152 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 240 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-19
    IIF 201 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2024-08-31
    IIF 269 - Ownership of shares – 75% or more → OE
  • 12
    APEX TP ADVANCE LIMITED - now
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD
    - 2012-05-04 07550567
    RAINBOW BRIGHT LIMITED
    - 2012-01-19 07550567
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-26 ~ 2012-06-22
    IIF 65 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 173 - Director → ME
    2012-11-01 ~ 2013-12-09
    IIF 172 - Director → ME
  • 13
    ARM EQUIPMENT UK LTD
    16541994
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    IIF 60 - Director → ME
  • 14
    ASTRA REAL ESTATE LTD
    11030435
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 31 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 15
    AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED
    08732558
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 164 - Director → ME
  • 16
    AUCKLAND CONSULTANCY LTD
    - now 08430147
    PANE & POMODORO LIMITED
    - 2013-07-02 08430147
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 160 - Director → ME
  • 17
    AVALON VENTURE CAPITAL LIMITED
    10162893
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 54 - Director → ME
    2025-07-04 ~ 2026-01-03
    IIF 63 - Director → ME
    2016-05-04 ~ 2018-11-19
    IIF 25 - Director → ME
    2026-01-03 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2025-07-14 ~ 2026-01-03
    IIF 222 - Ownership of shares – 75% or more → OE
    2017-03-01 ~ 2018-11-19
    IIF 213 - Ownership of shares – 75% or more → OE
  • 18
    AZIMUT CONSULTING UK LTD. - now
    AREKA FINANCIAL LTD
    - 2024-07-16 12301674
    FRED PROPERTIES LIMITED
    - 2022-11-30 12301674
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 72 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 226 - Ownership of shares – 75% or more → OE
  • 19
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 197 - Director → ME
    2009-06-02 ~ 2009-10-01
    IIF 104 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 251 - Secretary → ME
  • 20
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 247 - Secretary → ME
  • 21
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 107 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 187 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 253 - Secretary → ME
  • 22
    BANDENIA ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 100 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 255 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 191 - Secretary → ME
  • 23
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24
    Commencement of winding up on 2019-07-10
    Conclusion of winding up on 2020-02-06
    Dissolved on 2024-12-04
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 108 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 248 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 184 - Secretary → ME
  • 24
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 142 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 245 - Secretary → ME
    2009-05-20 ~ 2010-01-27
    IIF 196 - Secretary → ME
  • 25
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 246 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 195 - Secretary → ME
  • 26
    BBP BANDENIA PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13
    Commencement of winding up on 2020-06-03
    Conclusion of winding up on 2023-05-23
    Due to be dissolved on 2023-11-02
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 272 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 250 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 190 - Secretary → ME
  • 27
    BELFORT TRADING LIMITED
    09791017
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 29 - Director → ME
  • 28
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    8 Crusader House, 13-15 Pall Mall St James, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2009-10-01
    IIF 189 - Secretary → ME
  • 29
    BLACKSTONE CORP LIMITED
    08983121
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 133 - Director → ME
  • 30
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 125 - Director → ME
  • 31
    BLUESTAR ONE UK LIMITED
    06628189
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 117 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 186 - Secretary → ME
  • 32
    BLUONE CAPITAL PLC
    14029527
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 82 - Director → ME
  • 33
    BRANDAO LTD
    - now 07385079
    BRANDAO PHYSIOTHERAPY LIMITED
    - 2017-12-12 07385079
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 32 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 208 - Ownership of shares – 75% or more → OE
  • 34
    BRAXTON PROPERTIES LTD
    - now 05413713 09937419
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 19 - Director → ME
  • 35
    CARISSA LIMITED
    14069480
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 83 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 232 - Secretary → ME
  • 36
    CIT FINANCE TRADING LIMITED
    08770963
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 165 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 128 - Director → ME
  • 37
    CLUB PREMIER LTD
    06330580
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 118 - Director → ME
  • 38
    COMPENDIUM VALUE HOLDING LIMITED
    09998302
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 235 - Secretary → ME
  • 39
    CONSTRUCCIONES FLORES LIMITED
    - now 04648510
    C.F. CONSTRUCTION AND SERVICES LIMITED
    - 2009-06-19 04648510
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    8 Crusader House 13-15 Pall Mall, St James's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-07 ~ 2009-08-26
    IIF 102 - Director → ME
    2008-08-25 ~ 2009-08-26
    IIF 192 - Secretary → ME
  • 40
    CROWNWELL PROPERTIES LIMITED
    06773678
    Suite 501 International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-05-17
    IIF 233 - Secretary → ME
  • 41
    DAMA MANAGEMENT LIMITED
    08805862
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 131 - Director → ME
  • 42
    DELTA SONS LIMITED
    06837516
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-05-30
    IIF 182 - Secretary → ME
  • 43
    DEVERT INSURE PLC - now
    DEVERT FINANCIAL PLC
    - 2010-10-08 06874771
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 119 - Director → ME
  • 44
    DIGITAL DATA INNOVATION LTD
    - now 08403453
    SOFIA TRADING LIMITED
    - 2014-12-08 08403453
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    DIGITECH CONSULTING LTD
    - now 07984286 07853908
    NOS ENGINEERING LTD
    - 2016-05-31 07984286
    GRANWAY INVESTMENTS LIMITED
    - 2014-01-20 07984286 07984285
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2015-09-01
    IIF 157 - Director → ME
    2015-11-15 ~ 2016-10-27
    IIF 147 - Director → ME
  • 46
    DOLCEVITA ICE LTD
    - now 07955639
    ROSSO123 LTD
    - 2013-07-19 07955639
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ 2014-11-28
    IIF 113 - Director → ME
    2013-07-22 ~ 2013-07-22
    IIF 111 - Director → ME
  • 47
    DUC IN ALTUM LTD
    - now 07482492
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 38 - Director → ME
    2020-03-12 ~ 2020-05-25
    IIF 238 - Secretary → ME
    2020-06-20 ~ 2020-12-31
    IIF 239 - Secretary → ME
  • 48
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 273 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 188 - Secretary → ME
  • 49
    ECB ADVISORY LIMITED
    07904877
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-12-16
    IIF 37 - Director → ME
    2012-01-10 ~ 2012-06-27
    IIF 116 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 52 - Director → ME
    2012-01-10 ~ 2015-08-01
    IIF 167 - Director → ME
  • 50
    ECO ENERGY GLOBAL LTD
    - now 08734442
    DAMA PROPERTIES LIMITED
    - 2014-07-16 08734442
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 129 - Director → ME
  • 51
    EFFETI LIMITED
    10388512
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 23 - Director → ME
  • 52
    ELECTRONIC APPLIANCE LIMITED
    07825903
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 150 - Director → ME
  • 53
    EMMEEFFE LIMITED
    08169311
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 177 - Director → ME
  • 54
    EMOLO CHARTER & YACHTING LIMITED
    08613896
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 126 - Director → ME
  • 55
    EMV E-MEDIA VALUE LTD
    07451747
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 56
    EUROPE PROPERTIES LIMITED
    08344962
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2013-01-02 ~ 2014-11-28
    IIF 14 - Director → ME
    2014-12-01 ~ 2014-12-04
    IIF 114 - Director → ME
  • 57
    FACO. CO. TRADING LIMITED
    07866648
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-08 ~ 2012-04-12
    IIF 26 - Director → ME
    2012-04-28 ~ 2012-07-13
    IIF 153 - Director → ME
  • 58
    FASTLINE INVESTMENTS HOLDING LTD - now
    EREB INVESTMENTS LIMITED
    - 2023-11-10 14908466
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 88 - Director → ME
  • 59
    FASTLINE INVESTMENTS LTD
    - now 08106472
    T.W.C. THE WINE COMPANY LTD
    - 2017-05-20 08106472
    FASTLINE INVESTMENTS LIMITED
    - 2016-04-11 08106472
    Wn, More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 78 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 162 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 231 - Ownership of shares – 75% or more → OE
  • 60
    FINANDENIA CONSUMER LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-09-10
    Conclusion of winding up on 2022-07-27
    Dissolved on 2022-11-01
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 105 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 193 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 252 - Secretary → ME
  • 61
    FLASH MET LIMITED
    12427311
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 1 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 198 - Ownership of shares – 75% or more → OE
  • 62
    FM GLOBAL STRATEGY SOLUTION LTD
    15384365
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 262 - Secretary → ME
  • 63
    FREIHEIT INVESTMENT LIMITED
    09120586
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 112 - Director → ME
  • 64
    FULL MEDICAL SERVICES LIMITED
    08148052
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 155 - Director → ME
  • 65
    GENEVE PROPERTY LIMITED
    12602389
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 12 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 249 - Secretary → ME
  • 66
    GLOBAL BOND SECURITIES CAPITAL LIMITED - now
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD
    - 2025-06-13 12528276
    NADZEYA INVESTMENTS LTD
    - 2023-11-15 12528276
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-17 ~ 2024-02-29
    IIF 80 - Director → ME
    2020-03-20 ~ 2020-04-26
    IIF 13 - Director → ME
  • 67
    GLOBAL PARTNERS & INVESTMENTS LTD
    08979638
    31a Thayer Street, London
    Active Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 176 - Director → ME
  • 68
    GPSC CAPITAL CORP. LTD
    - now 06187737
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-09 during the appointment or period of control
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Conclusion of winding up on 2021-05-04 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    GLOBAL PROJECT SOLUTION CONSULTING LTD
    - 2014-05-29 06187737
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 135 - Director → ME
  • 69
    GPSC TRADING LIMITED
    07607165
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 123 - Director → ME
  • 70
    H INTERNATIONAL FINANCIAL LTD
    - now 07193445 10435616
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 174 - Director → ME
  • 71
    HCIS LIMITED
    03288140
    4 Brunswick Place, Southampton, England
    Active Corporate (14 parents)
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 96 - Director → ME
  • 72
    HE HEALTH EUROPE LIMITED
    06597682
    Suite 501 International House, 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-25 ~ 2010-02-08
    IIF 139 - Director → ME
  • 73
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED
    - 2015-12-21 09498424
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 132 - Director → ME
  • 74
    HOLTI PROPERTIES LTD
    11091766
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 50 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 75
    HONEST ADVISOR LIMITED
    08106444
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 27 - Director → ME
  • 76
    HOPE & SONS LIMITED
    06977520
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 144 - Director → ME
  • 77
    ICBA LIMITED
    07871310
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 180 - Director → ME
  • 78
    IMAGINATION FACTORY LONDON LTD
    08083041
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 76 - Director → ME
  • 79
    IMPERIAL WHARF PROPERTIES LIMITED
    09373928
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 64 - Director → ME
  • 80
    INTER REAL PROPERTIES LIMITED
    08598362
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 166 - Director → ME
    2013-07-05 ~ 2018-12-15
    IIF 134 - Director → ME
  • 81
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 101 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 194 - Secretary → ME
  • 82
    INVEST COMPANY MANAGEMENT LIMITED
    08876840
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 28 - Director → ME
  • 83
    INVEST INBEST LIMITED
    10833783
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 91 - Director → ME
    2017-06-23 ~ 2018-06-23
    IIF 46 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-18
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    2017-06-23 ~ 2018-06-23
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 84
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP
    - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP
    - 2007-06-19 OC328076
    180 Piccadilly, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 229 - LLP Designated Member → ME
  • 85
    ISG CONSULTING AND CHARTERING LTD
    10897274
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 16 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 244 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ISTITUTO FINANZIARIO ITALIANO E LEASING LIMITED
    06952247 06945412
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2010-07-05
    IIF 170 - Director → ME
  • 87
    IT UK CONSULTING LTD
    - now 09264235
    SERVICE IN GREEN LTD
    - 2018-01-22 09264235 08359676
    IT UK CONSULTING LIMITED
    - 2017-07-31 09264235
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 7 - Director → ME
    2014-10-15 ~ 2018-01-10
    IIF 130 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    IUNIKA FINANCIAL COMPANY LIMITED
    06913070
    8 Crusader House 13-15 Pall Mall, St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 109 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 264 - Secretary → ME
  • 89
    IUNIKA LABS LIMITED
    06913059
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 110 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 265 - Secretary → ME
  • 90
    IUNIKA PLC
    06912862
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 99 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 266 - Secretary → ME
  • 91
    J.V. & ASSOCIATES LIMITED
    07529581
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 39 - Director → ME
    2019-11-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-11-19
    IIF 203 - Ownership of shares – 75% or more → OE
  • 92
    KUSUTRA LTD
    - now 08299651
    CONSORTIUM SOLUTIONS LTD
    - 2015-11-12 08299651
    SAGGIOMO LTD
    - 2013-10-03 08299651
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-02 ~ 2015-08-01
    IIF 156 - Director → ME
    2016-06-01 ~ 2016-07-25
    IIF 57 - Director → ME
  • 93
    LAYAN INVESTMENTS LIMITED
    04078729
    6th Floor International House, 223 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 141 - Director → ME
  • 94
    LEAR RACING CABLE UK LTD
    08527348
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 33 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 236 - Secretary → ME
  • 95
    LEAVING PAST FOR FUTURE LIMITED
    - now 12714869
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 90 - Director → ME
  • 96
    LG & CO HOLDINGS LTD
    - now 12499170
    ENERGY PROJECTS DEVELOPMENT LIMITED
    - 2026-05-27 12499170
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ 2026-05-17
    IIF 87 - Director → ME
    2026-06-02 ~ 2026-06-22
    IIF 61 - Director → ME
    2020-08-11 ~ 2021-10-01
    IIF 74 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 227 - Ownership of shares – 75% or more → OE
  • 97
    LIBRECALL TELECOM LIMITED
    06913167
    8 Crusader House, 13-15 Pall Mall St James`s, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 98 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 263 - Secretary → ME
  • 98
    LIFE & HEALTH EUROPE LIMITED
    07274021
    27 Grasmere Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 169 - Director → ME
    2010-06-04 ~ 2010-09-20
    IIF 124 - Director → ME
  • 99
    LOREMAHN LIMITED
    07053840
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2011-09-19
    IIF 234 - Secretary → ME
  • 100
    LPI LONDON PROPERTIES INVESTMENTS LIMITED
    10015773
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 47 - Director → ME
  • 101
    LTS RE LIMITED
    13046177
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 73 - Director → ME
  • 102
    M.C FACTORY LTD - now
    FERGRAM INVESTMENTS LIMITED
    - 2023-06-28 14908009
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 69 - Director → ME
  • 103
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 49 - Director → ME
    2012-01-04 ~ 2018-11-19
    IIF 149 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 219 - Ownership of shares – 75% or more → OE
  • 104
    MARINE CHARTER LIMITED
    05062457
    Suite 501 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2006-08-01
    IIF 97 - Director → ME
  • 105
    MARINE YACHT MANAGEMENT LIMITED
    12383322 07896361
    34 Chatsworth Court Pembroke Road, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 106
    MAYFAIR PROPERTY CONSULTANCY LTD
    09350802
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 136 - Director → ME
  • 107
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-17 ~ 2014-03-13
    IIF 55 - Director → ME
    2016-06-15 ~ 2017-01-31
    IIF 34 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    MILLER & CO. SECRETARIES LIMITED
    - now 07884109
    WINNER UE. COM LTD
    - 2021-04-29 07884109
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2011-12-16 ~ 2018-11-19
    IIF 163 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 45 - Director → ME
    2021-04-21 ~ 2021-09-20
    IIF 48 - Director → ME
    2021-09-20 ~ 2023-03-20
    IIF 243 - Secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 242 - Secretary → ME
    Person with significant control
    2020-06-11 ~ 2020-12-18
    IIF 214 - Ownership of shares – 75% or more → OE
    2021-05-02 ~ 2021-06-10
    IIF 218 - Ownership of shares – 75% or more → OE
  • 109
    MILLER & CO. TRUSTEE LTD
    10635767
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 44 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 110
    MYLOVE TRADING LIMITED
    07934086
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 161 - Director → ME
  • 111
    NATURANDI PLC
    05331709
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 151 - Director → ME
  • 112
    NEVER YACHT LAND LTD
    - now 13122249
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED
    - 2022-10-13 13122249
    167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 68 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    NEW FINANCIAL TECHNOLOGY LTD
    - now 09308280
    HAILSTORM INVESTMENTS LIMITED
    - 2020-05-30 09308280
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 43 - Director → ME
    2014-11-12 ~ 2018-11-19
    IIF 30 - Director → ME
  • 114
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 56 - Director → ME
    2014-01-28 ~ 2015-10-07
    IIF 3 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 9 - Director → ME
  • 115
    NME FINTECH LTD - now
    KINGLEY RE LIMITED
    - 2020-11-20 07432861
    UNIPOSTA EXPRESS REAL ESTATE LTD
    - 2016-06-13 07432861
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 35 - Director → ME
    2016-05-23 ~ 2018-04-01
    IIF 6 - Director → ME
  • 116
    OLD COMPANY INTERNATIONAL LIMITED
    06507096
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 179 - Director → ME
  • 117
    ONE GREEN INVESTMENT UK LTD
    12714877 12034280... (more)
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 71 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 225 - Ownership of shares – 75% or more → OE
  • 118
    P&G REAL ESTATE LTD
    10769804
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 21 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 204 - Right to appoint or remove directors → OE
  • 119
    PAIT UK LTD
    - now 15509420
    MATO GROSSO LTD
    - 2025-12-12 15509420
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ 2026-06-24
    IIF 10 - Director → ME
    2026-07-06 ~ now
    IIF 77 - Director → ME
    2024-02-21 ~ 2026-05-18
    IIF 81 - Director → ME
    Person with significant control
    2024-02-21 ~ 2026-05-18
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 120
    PESCARA PROPERTY LIMITED
    07309112
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 120 - Director → ME
  • 121
    PRIME CAPITAL FINANCE LIMITED
    08061845
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 159 - Director → ME
    2012-05-09 ~ 2012-10-31
    IIF 122 - Director → ME
  • 122
    PRIORITY INTELLIGENCE ADVISORY LIMITED
    08280813
    16 Whitehall, Flat 2, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-05 ~ 2013-07-06
    IIF 22 - Director → ME
    2013-07-06 ~ 2013-07-26
    IIF 178 - Director → ME
  • 123
    PROMETHEUS WEALTH MANAGEMENT LTD - now
    ABRAMOVICH REAL ESTATE LIMITED
    - 2024-08-20 14185838
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 70 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 267 - Secretary → ME
  • 124
    PROMO HOLDINGS LIMITED
    03718022
    2nd Floor 167-169 Great Portland, Street London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2001-01-16
    IIF 94 - Director → ME
    1999-02-17 ~ 2000-06-01
    IIF 181 - Secretary → ME
  • 125
    RESALIO LTD
    - now 15023027
    IAS RE LTD
    - 2025-12-12 15023027
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 126
    SANGREGORIO CONSULTING LIMITED
    09524475
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 4 - Director → ME
  • 127
    SANGREGORIO INTERNATIONAL LIMITED
    09781608
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 2 - Director → ME
  • 128
    SANIKOL LIMITED
    07146271
    6th Floor, International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2011-09-17
    IIF 121 - Director → ME
  • 129
    SCIROCCO CHARTER LIMITED
    09516948
    One, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 24 - Director → ME
  • 130
    SEAGOLD TRADING LTD
    - now 03529933
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD
    - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED
    - 1998-08-10 03529933
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2010-12-31 ~ 2011-12-01
    IIF 145 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 140 - Director → ME
    1998-03-18 ~ 2001-01-16
    IIF 92 - Director → ME
    2010-01-01 ~ 2010-09-19
    IIF 168 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 103 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 254 - Secretary → ME
  • 131
    SERVICE IN GREEN LTD
    - now 08359676 09264235
    FOOD & WELLNESS LIMITED
    - 2018-01-23 08359676
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ 2015-12-16
    IIF 171 - Director → ME
    2018-05-18 ~ 2018-11-19
    IIF 36 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 210 - Ownership of shares – 75% or more → OE
  • 132
    SHARDANA SALUS HOLDING LTD
    16412952
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 257 - Secretary → ME
  • 133
    SHARDANA SALUS LIMITED - now
    COUNTRY HOLIDAYS LIMITED
    - 2020-07-28 04539201 13186041
    23 Helena Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 175 - Director → ME
    2011-11-05 ~ 2012-05-01
    IIF 66 - Director → ME
  • 134
    SHARDS PROJECTS LIMITED - now
    DIGITECH PROPERTIES LTD
    - 2019-09-23 07853908
    DIGITECH CONSULTING LTD
    - 2016-05-28 07853908 07984286
    ANGLIA CONSULTING LTD
    - 2015-09-15 07853908
    ELECTRONIC APPARATUS LIMITED
    - 2012-05-04 07853908
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 158 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 212 - Ownership of shares – 75% or more → OE
  • 135
    SHIELD WB LTD - now
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 15 - Director → ME
  • 136
    SSY EUROPE LTD - now
    PAPU MARITIME SERVICE LIMITED
    - 2017-06-20 06945215
    SSY EUROPE LIMITED
    - 2012-07-16 06945215
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-06-29 ~ 2015-08-01
    IIF 148 - Director → ME
    2016-10-01 ~ 2017-06-19
    IIF 42 - Director → ME
  • 137
    STRATA TEC LTD
    - now 08748826
    DUNE PRO LTD
    - 2018-03-21 08748826
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 40 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 241 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 211 - Ownership of shares – 75% or more → OE
  • 138
    STRATEGIC ADVANCED CONSULTING LTD
    - now 11378374
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 84 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 268 - Ownership of shares – 75% or more → OE
  • 139
    SUFIAN GEBAL LTD
    16619933
    56 Oldham Road, Taxstats, Ashton-under-lyne, England
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ 2025-12-19
    IIF 11 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-19
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 140
    TECNORES U.K. LIMITED
    - now 11803564
    D&P ACCOUNTING AND ADVISOR LTD
    - 2025-07-01 11803564
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-31 ~ now
    IIF 259 - Secretary → ME
  • 141
    TERESA HOLDINGS LIMITED
    04751956
    4 Brunswick Place, Southampton, England
    Active Corporate (12 parents)
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 93 - Director → ME
  • 142
    TOURMALINE CAPITAL LTD - now
    SUN FLOWER FOUR LIMITED
    - 2021-05-10 10456429
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ 2017-06-02
    IIF 20 - Director → ME
    2017-12-05 ~ 2018-08-15
    IIF 51 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 143
    UNIVERSES HUMAN AGENCY LTD
    16155060
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 258 - Secretary → ME
  • 144
    VAL D`AMBRA PROPERTIES LIMITED
    06715584
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 127 - Director → ME
  • 145
    VILLA GIOSE LIMITED
    06789094
    Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-04-23
    IIF 143 - Director → ME
  • 146
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 75 - Director → ME
  • 147
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
    - now 04372871
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    601 International House 223 Regent Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 154 - Director → ME
  • 148
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-05-26 ~ 2023-11-17
    IIF 237 - Secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 260 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.