The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bertollini, Federica
- Italian born in November 1971
Bertollini, Federica
Resident in England
Registered addresses and corresponding companies - Italian company director born in November 1971
Bertollini, Federica
Resident in England
Registered addresses and corresponding companies33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 5
- Italian consultant born in November 1971
Bertollini, Federica
Resident in England
Registered addresses and corresponding companies25, Canada Square, 33rd Floor, London, E14 5LQ, England
IIF 633rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom
IIF 733rd Floor, 25 Canada Square, London, E14 5LQ
IIF 833rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 94th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 10 IIF 11 IIF 12 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 16
- Italian director born in November 1971
Bertollini, Federica
Resident in England
Registered addresses and corresponding companiesC/o Kgj Company Services Ltd Unit 6, C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, England
IIF 17222, Inwen Court, Grinstead Road, London, SE8 5BN, United Kingdom
IIF 1825, Canada Square, 33rd Floor, London, E14 5LQ, England
IIF 1925, Canada Square, 33rd Floor, London, E14 5LQ, United Kingdom
IIF 2033rd Floor, 25 Canada Square, London, E14 5LQ
IIF 214th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 22Suite 3 33rd Floor 25, Canada Square, London, E14 5LQ
IIF 23
- Italian consultant born in November 1971
Bertollini, Federica
Resident in Switzerland
Registered addresses and corresponding companies4th Floor, 20 Margaret Street, London, W1W 8RS
IIF 24
- Italian born in November 1971
Bertollini, Federica
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 25
- Italian director born in November 1971
Bertollini, Federica
Resident in United Kingdom
Registered addresses and corresponding companies - Italian Registered addresses and corresponding companies
Bertollini, Federica
33rd Floor 25 Canada Square, London, E14 5LQ
IIF 28Level 33 25 Canada Square, London, E14 5LQ
IIF 29222 Inwen Court, Grinstead Road, London, SE8 5BN
IIF 30 IIF 31 IIF 32 (more)(less)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 8627, Old Gloucester St, London, WC1N 3AX
IIF 8727, Old Gloucester Street, London, WC1N 3AX, Uk
IIF 8833rd Floor, 25 Canada Square, London, E14 5LQ
IIF 8933rd Floor, 25 Canada Square, London, E14 5LQ
IIF 90 IIF 91 IIF 92 (more)(less)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13433rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 1354th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 136
- Italian directorRegistered addresses and corresponding companies
Bertollini, Federica
102b Alexandra Park Road, London, N10 2AE
IIF 137
- Italian italianRegistered addresses and corresponding companies
Bertollini, Federica
33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 138
- Italian managerRegistered addresses and corresponding companies
Bertollini, Federica
- Italian secretaryRegistered addresses and corresponding companies
Bertollini, Federica
First Floor, 41 Chalton Street, London, NW1 1JD, United Kingdom
IIF 141
- British Registered addresses and corresponding companies
Bertollini, Federica
33rd, Floor 25 Canada Square, London, E14 5LQ, Uk
IIF 142
- Italian born in November 1971
Bertollini, Federica
Resident in United Arab Emirates
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
IIF 143
- Italian consultant born in November 1971
Bertollini, Federica
Resident in United Arab Emirates
Registered addresses and corresponding companies - Italian director born in November 1971
Bertollini, Federica
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 9, Waterside Business Park, Eastways, Witham, Essex, CM8 3YQ, England
IIF 146
- Other Registered addresses and corresponding companies
Bertollini, Federica
33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 147Inwen Court, Grinstead Road, London, SE8 5BN
IIF 148 IIF 149 IIF 150 (more)(less)
- Registered addresses and corresponding companies
Bertollini, Federica
25, Canada Square, 33rd Floor, London, E14 5LQ, England
IIF 153 IIF 15433rd, Floor, 25 Canada Square, London, -, E14 5LQ, England
IIF 15533rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom
IIF 15633rd Floor, 25 Canada Square, London, E14 5LQ
IIF 157 IIF 158 IIF 159 (more)(less)33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)4th Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 169 IIF 170 IIF 171 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 175Level 33, 25 Canada Square, London, E14 5LQ
IIF 176
- Italian born in November 1971
Ms Federica Bertollini
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
161
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ABBEVILLE CONSULTANCY LIMITED
0538078733rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2005-03-02 ~ 2009-02-25IIF 116 - Secretary → ME - 3
AGYM LIMITED
0530399329 Horton Road, DatchetDissolved Corporate (3 parents)Officer2004-12-03 ~ 2009-11-27IIF 134 - Secretary → ME - 4
AIER LIMITED
0551910033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-07-26 ~ 2009-07-15IIF 138 - Secretary → ME - 5
ALBERA & ALBERA LAW FIRM LIMITED
057555484th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-07-31IIF 10 - Director → ME2006-03-24 ~ 2014-08-26IIF 136 - Secretary → ME - 6
ALDERSGATE CORPORATION LIMITED
0517872133rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-07-13 ~ 2009-07-01IIF 30 - Secretary → ME - 7
ALL BUILDING ENGINEERING LIMITED
0600151233rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2006-11-27 ~ dissolvedIIF 51 - Secretary → ME - 8
ARTEAK LIMITED
07548277Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, EnglandActive Corporate (13 parents)Officer2016-04-01 ~ 2017-09-15IIF 146 - Director → ME - 9
ARTHUS LIMITED
049194274th Floor 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2003-10-02 ~ 2003-10-07IIF 62 - Secretary → ME - 10
ASSET MANAGEMENT UK LIMITED
0347165033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer1997-11-20 ~ 2003-08-01IIF 78 - Secretary → ME - 11
AUTOMOTIVE INDUSTRY HOLDING LIMITED
0564095333rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-11-30 ~ 2010-09-13IIF 126 - Secretary → ME - 12
AXEL TRADE LIMITED
0658723533rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-08-01 ~ dissolvedIIF 151 - Secretary → ME - 13
AZIMUT ASSOCIATES LIMITED
0520247433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-08-10 ~ 2008-05-13IIF 120 - Secretary → ME - 14
BAKER & FREEMAN UNITED TRADERS LIMITED
068114594th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2009-03-16 ~ 2014-08-26IIF 150 - Secretary → ME - 15
BALHAM CONSULTING LIMITED
059358274th Floor 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ 2010-09-13IIF 95 - Secretary → ME - 16
BANAFAMANA LIMITED
0603436433rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-12-20 ~ 2008-05-27IIF 33 - Secretary → ME - 17
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BENEDICT REAL ESTATE LIMITED
04081309124 City Road, London, City Road, London, EnglandActive Corporate (13 parents)Officer2000-10-02 ~ 2001-11-02IIF 60 - Secretary → ME - 24
BLOEMERS LIMITED
06831412Unit 3, 1st Floor 6-7 St Mary At Hill, London, United KingdomActive Corporate (13 parents)Officer2009-02-26 ~ 2010-09-01IIF 26 - Director → ME2011-12-05 ~ 2014-08-26IIF 165 - Secretary → ME - 25
BLUCHER LIMITED
05935804Dept 3744 43 Owston Road, Carcroft, DoncasterActive Corporate (9 parents)Officer2006-09-14 ~ 2014-08-26IIF 91 - Secretary → ME - 26
BLUEWATER MANAGEMENT LIMITED
06451446Level 33, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-04-09 ~ dissolvedIIF 176 - Secretary → ME - 27
BLUPECKER STUDIO LIMITED
072671894th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-02 ~ 2014-08-26IIF 14 - Director → ME2010-05-27 ~ 2014-06-01IIF 169 - Secretary → ME - 28
BRAIDWOOD SERVICES LIMITED
0517867833rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-07-13 ~ 2009-07-01IIF 81 - Secretary → ME - 29
BRALTON & WALMER LIMITED
071031264th Floor 20 Margaret Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-01-01 ~ 2014-08-26IIF 173 - Secretary → ME - 30
BROWNS & COOKE LIMITED
064514663rd Floor 120 Baker Street, Westminster, London, EnglandDissolved Corporate (9 parents)Officer2013-10-01 ~ 2014-01-02IIF 6 - Director → ME - 31
BSI SCHOOL INTERNATIONAL LIMITED
1233915419 Leyden Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-11-28 ~ 2022-11-11IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 32
- 33
CALIPER EUROPE INVESTMENTS LTD
0597231533rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2006-11-27 ~ 2008-07-23IIF 63 - Secretary → ME - 34
CHESILTON LIMITED
0593578633rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ 2010-01-04IIF 35 - Secretary → ME - 35
CLIFTON ADVISORS LIMITED
056489754th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2005-12-08 ~ 2010-09-13IIF 105 - Secretary → ME - 36
- 37
COOPER & NICHOLS ASSOCIATES LIMITED
0564897333rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-12-08 ~ 2006-05-13IIF 52 - Secretary → ME - 38
D.U.K.E. INDUSTRIES HOLDINGS LIMITED
053808365th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2005-03-02 ~ 2007-10-17IIF 132 - Secretary → ME - 39
DAN STAR COMPETITION LIMITED
0567268033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2006-01-11 ~ 2010-09-13IIF 109 - Secretary → ME - 40
DAVE & CASTOR LIMITED
0708520533rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 164 - Secretary → ME - 41
- 42
DOLBEN DEVELOPMENT LIMITED
0542514533rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ dissolvedIIF 123 - Secretary → ME - 43
DUFF TECHNOLOGIES LIMITED
042374655th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2001-06-19 ~ 2006-02-17IIF 42 - Secretary → ME - 44
EBLIS LIMITED
0386727933rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-10-28 ~ 2003-08-01IIF 57 - Secretary → ME - 45
ECLIPSE SUPPLIES LIMITED
0285565733rd Floor, 25 Canada Square, LondonDissolved Corporate (17 parents)Officer2001-06-28 ~ dissolvedIIF 89 - Secretary → ME - 46
ECOHOLDING LIMITED
0379865033rd Floor 25 Canada Square, London, UkDissolved Corporate (5 parents)Officer2006-12-18 ~ dissolvedIIF 142 - Secretary → ME - 47
ELLIS TRADE LTD
0778184233rd Floor, 25 Canada Square, London, EnglandDissolved Corporate (6 parents)Officer2011-09-21 ~ 2012-10-08IIF 167 - Secretary → ME - 48
ELTHAM SERVICES LIMITED
0455771133rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2002-10-09 ~ 2003-08-01IIF 69 - Secretary → ME - 49
ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED
04173635Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2001-03-06 ~ 2003-08-01IIF 37 - Secretary → ME - 50
ESSESERVICE LTD
07340836Dept 6116 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (6 parents)Officer2012-09-09 ~ 2013-03-22IIF 9 - Director → ME - 51
EURODESIGN U.K. LIMITED
036397325-6 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (10 parents)Officer1998-09-28 ~ 2003-01-31IIF 140 - Secretary → ME - 52
EUROPEAN ADVISORS LIMITED
0377959233rd Floor, 25 Canada Square, LondonDissolved Corporate (7 parents)Officer1999-12-03 ~ 2003-08-01IIF 66 - Secretary → ME - 53
- 54
FARRALL & CO LIMITED
06560810Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2010-05-10 ~ 2010-07-20IIF 25 - Director → ME - 55
FITZROY INVESTMENTS LIMITED
0671637433rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 53 - Secretary → ME - 56
FULMER CONSULTING LIMITED
056499242nd Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (5 parents)Officer2005-12-09 ~ 2009-08-20IIF 64 - Secretary → ME - 57
GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED
0495115433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2003-11-03 ~ 2010-09-13IIF 75 - Secretary → ME - 58Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-02 during the appointment or period of control
Commencement of winding up on 2010-05-19 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlGEMANA (U.K.) LIMITED
- 2001-09-10 02824337GEMANA LIMITED - 1993-11-1733rd Floor, 25 Canada Square, LondonDissolved Corporate (11 parents)Officer2004-12-07 ~ dissolvedIIF 27 - Director → ME1997-12-03 ~ dissolvedIIF 96 - Secretary → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-28 during the appointment or period of control
Commencement of winding up on 2014-01-27 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlGEPAS CONSULTING LIMITED
- 2004-06-10 0497879433rd Floor, 25 Canada Square, LondonDissolved Corporate (7 parents)Officer2013-10-01 ~ dissolvedIIF 8 - Director → ME2003-11-28 ~ dissolvedIIF 97 - Secretary → ME - 60
- 61FAREWELL UK LIMITED - 2007-11-2033rd Floor, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ dissolvedIIF 128 - Secretary → ME
- 62
- 63
GENDY LIMITED
0728748233rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-06-17 ~ dissolvedIIF 21 - Director → ME - 64
GENIVS LOCI LIMITED
0414548733rd Floor, 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2001-01-22 ~ 2011-09-01IIF 119 - Secretary → ME - 65BELLA-REVE LIMITED - 2016-12-082nd Floor, College House, 17 King Edwards Road, Ruislip, London, EnglandActive Corporate (9 parents)Officer2022-02-10 ~ nowIIF 143 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 178 - Has significant influence or control → OE
- 66
- 67
GLASSHILL CONSULTING LIMITED
0564991833rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-12-09 ~ 2008-05-07IIF 38 - Secretary → ME - 68
GOLDMAN & WELCH LIMITED
03637420Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-01-06 ~ 2014-08-26IIF 145 - Director → ME - 69
GOLZER & HUTTERTON LIMITED
0710316633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 161 - Secretary → ME - 70
GREEN FUTURE HOLDING LIMITED
0739678625 Canada Square, 33rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2011-03-31 ~ dissolvedIIF 19 - Director → ME2010-10-05 ~ 2013-07-15IIF 154 - Secretary → ME - 71
GUILDFORD SERVICES LIMITED
056489584th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2005-12-08 ~ 2008-05-06IIF 73 - Secretary → ME - 72
H.W.C. HELICOPTER WORK CONTRACTOR LIMITED
0432273933rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2001-11-14 ~ dissolvedIIF 122 - Secretary → ME - 73
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ dissolvedIIF 23 - Director → ME - 74
HANSBURY TRADING LIMITED
034993642a Egerton Crescent, Withington, Manchester, EnglandDissolved Corporate (14 parents)Officer2013-10-01 ~ 2014-08-26IIF 13 - Director → ME2006-01-18 ~ 2011-09-01IIF 110 - Secretary → ME - 75
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HINTON INVESTMENTS LIMITED
03203582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-12-16The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (17 parents)Officer2006-01-18 ~ 2010-01-04IIF 118 - Secretary → ME - 79
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- 81
HUDDLERSON & CO. LIMITED
0710316033rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-12 ~ dissolvedIIF 163 - Secretary → ME - 82
HUDSON R.E. LTD
0640742819 Leyden Street, London, EnglandActive Corporate (18 parents)Officer2010-05-27 ~ 2010-10-25IIF 20 - Director → ME - 83
- 84
ICM SECRETARIES LIMITED
048145464th Floor 20 Margaret Street, LondonDissolved Corporate (5 parents, 98 offsprings)Officer2004-04-01 ~ 2014-07-10IIF 100 - Secretary → ME - 85
- 86
INDUSTRIAL BUILDING MANAGEMENT LIMITED
0551903433rd Floor 25 Canada Square, London, UkDissolved Corporate (5 parents)Officer2005-07-26 ~ 2010-09-13IIF 121 - Secretary → ME - 87
- 88
INTERCAPITAL CORPORATION LIMITED
030307194th Floor 20 Margaret Street, London, EnglandDissolved Corporate (14 parents)Officer1999-02-01 ~ 2010-09-13IIF 92 - Secretary → ME - 89
INTERFACE AUDIOVISUAL UK LIMITED
06521731Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-08-04IIF 149 - Secretary → ME - 90
INTERNATIONAL COMPANY MANAGEMENT LIMITED
075251814th Floor 20 Margaret Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer2011-02-10 ~ 2014-08-26IIF 22 - Director → ME - 91
INTERNATIONAL SOFTWARE INVESTMENTS LIMITED
0540034733rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-03-21 ~ 2010-09-13IIF 98 - Secretary → ME - 92
INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED
0542356433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-04-13 ~ 2010-09-13IIF 102 - Secretary → ME - 93
ITP CONSULTANTS LIMITED
0495116433rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2003-11-03 ~ dissolvedIIF 49 - Secretary → ME - 94
JOSLIN HOLDING LIMITED
0385067833rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer1999-09-27 ~ dissolvedIIF 71 - Secretary → ME - 95
LAVELL & PARTNERS LIMITED
0542608227 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-04-15 ~ 2010-09-13IIF 129 - Secretary → ME - 96
LIGHTBAY SAILING TEAM HOLDING LIMITED
0711775333rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2010-01-06 ~ 2011-09-01IIF 157 - Secretary → ME - 97
- 98MALAYAM LIMITED - now
DIATTO RACING LIMITED
- 2010-03-11 0655205733rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2008-06-30IIF 148 - Secretary → ME - 99
MAVI HOLDING LIMITED
05385778Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (6 parents, 1 offspring)Officer2005-03-08 ~ 2007-01-24IIF 77 - Secretary → ME - 100
- 101
- 102
MIDLERTON & WICKLER LIMITED
071031744th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2011-12-13 ~ 2014-08-26IIF 172 - Secretary → ME - 103
MILLENIUM MEDICAL MANAGEMENT LIMITED
0498416927 Old Gloucester Street, London, UkDissolved Corporate (2 parents)Officer2003-12-03 ~ dissolvedIIF 88 - Secretary → ME - 104
- 105
MSM MARKETING & SALES MANAGEMENT LIMITED
0498373287c St. Augustines Road, London, United KingdomDissolved Corporate (6 parents)Officer2003-12-03 ~ 2009-11-02IIF 56 - Secretary → ME - 106MULBERRY BUSH (UK) SERVICES LIMITED - now
MULBERRY BUSH CO. (U.K.) LIMITED
- 2009-04-30 041544621st Floor, 12 Old Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-02-06 ~ 2008-02-14IIF 46 - Secretary → ME - 107
NACALO LIMITED
036402113 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (9 parents)Officer1998-09-29 ~ 2002-07-15IIF 139 - Secretary → ME - 108
NANLYR LIMITED
0603438433rd Floor, 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2006-12-20 ~ dissolvedIIF 101 - Secretary → ME - 109
NATHANIEL, CROTTY & SHERIDAN LAW FIRM LIMITED
081984344th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2012-09-03 ~ 2014-08-26IIF 156 - Secretary → ME - 110
NENA LTD
0646824633rd Floor 25 Canada Square, London, United KingdomDissolved Corporate (6 parents)Officer2010-05-27 ~ dissolvedIIF 4 - Director → ME - 111
- 112
NEW WARREN PLACE LIMITED
0806098027 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-08 ~ 2012-07-22IIF 7 - Director → ME - 113
- 114
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (9 parents)Officer2010-04-12 ~ 2010-09-01IIF 18 - Director → ME - 115
P&O FACTORING LIMITED
0656082433rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 2 - Director → ME - 116
- 117
PIL ART LIMITED
0577558033rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-04-10 ~ 2011-09-01IIF 99 - Secretary → ME - 118
PIL SPORT LIMITED
0501117733rd Floor, 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-01-09 ~ 2004-01-09IIF 68 - Secretary → ME - 119
- 120PROTECTION KNIGHTS LIMITED - now
CAVALCANTI HOLDING LIMITED
- 2005-11-21 0500994433rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-01-08 ~ 2004-01-08IIF 34 - Secretary → ME - 121R&P FINANCE LIMITED - now
RDS & PARTNERS LIMITED
- 2004-12-20 0442641233rd Floor, 25 Canada Square, LondonDissolved Corporate (7 parents)Officer2002-04-29 ~ 2002-11-25IIF 58 - Secretary → ME - 122
- 123
RANNOCK SERVICES LIMITED
0542740933rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-04-18 ~ 2008-05-07IIF 41 - Secretary → ME - 124STARBUCK LIMITED - 2008-11-2433rd Floor 25 Canada Square, LondonDissolved Corporate (7 parents)Officer2010-03-02 ~ dissolvedIIF 5 - Director → ME
- 125
RIACE RESEARCH & DEVELOPMENT LIMITED
0530400333rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-12-03 ~ 2010-09-13IIF 112 - Secretary → ME - 126RITEHARD TEXTILE LIMITED - 2004-12-0933rd Floor 25 Canada Square, LondonDissolved Corporate (13 parents)Officer2008-09-30 ~ 2010-01-04IIF 70 - Secretary → ME
- 127
ROSM EUROPEAN INVESTMENTS LIMITED
06716155C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2011-05-02 ~ dissolvedIIF 17 - Director → ME - 128
- 129
- 130
SERVINT LIMITED
0544144933rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-05-03 ~ dissolvedIIF 61 - Secretary → ME - 131
SOLANDER LIMITED
0542518533rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ 2011-09-01IIF 130 - Secretary → ME - 132
SOMALI WORLD LIMITED
0526645033rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-10-21 ~ 2008-05-07IIF 48 - Secretary → ME - 133
- 134
- 135
SPEEDLEVER LIMITED
04304926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2013-10-01 ~ 2014-08-04IIF 16 - Director → ME2001-10-16 ~ 2014-08-04IIF 117 - Secretary → ME - 136
SQUARES ASSOCIATES LIMITED
0597231833rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2006-11-27 ~ 2007-08-01IIF 67 - Secretary → ME - 137
STAINLESS STEEL HOLDING LIMITED
06893008The Old Bat And Ball, St. Johns Hill, Sevenoaks, KentActive Corporate (6 parents)Officer2009-05-04 ~ 2011-04-08IIF 141 - Secretary → ME - 138
STEEL TOYS LIMITED
034949194th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer1998-01-14 ~ 1999-01-07IIF 137 - Director → ME1998-01-14 ~ 2011-09-01IIF 106 - Secretary → ME - 139
STEVENSON & BRIDLEY ASSOCIATES LIMITED
049119124th Floor 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-01-04 ~ 2014-08-26IIF 144 - Director → ME2015-01-05 ~ 2016-04-29IIF 24 - Director → ME2003-09-25 ~ 2003-09-29IIF 55 - Secretary → ME - 140
SUNKIST CONSULTANCY LIMITED
0542513633rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2005-04-15 ~ 2010-09-13IIF 28 - Secretary → ME - 141
TECHNITAL ADVISORS LIMITED
06582110C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-09-01IIF 159 - Secretary → ME - 142
TMD INVESTMENTS LTD
077924284th Floor 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2013-07-06 ~ 2014-08-26IIF 11 - Director → ME2011-09-30 ~ 2014-08-26IIF 170 - Secretary → ME - 143
UK LEADERS LIMITED
06379939Level 33, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-09-26 ~ dissolvedIIF 152 - Secretary → ME - 144
- 145
VECTAR INVESTMENTS LIMITED
0417304825 Canada Square, 33rd Floor, London, EnglandDissolved Corporate (13 parents)Officer2012-01-02 ~ dissolvedIIF 153 - Secretary → ME - 146
- 147
- 148VIP REAL ESTATE HOLDING LIMITED - now
IREA HOLDING LIMITED
- 2004-08-03 0501522733rd Floor, 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2004-01-14 ~ 2004-01-14IIF 32 - Secretary → ME - 149
VIP RENT CAR LIMITED
0585769633rd Floor, 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-06-26 ~ 2010-01-04IIF 80 - Secretary → ME - 150
W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
0339670433rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2002-10-31 ~ 2008-06-06IIF 86 - Secretary → ME - 151
WALSH REAL ESTATE LIMITED
05649907Peek House, 20 Eastcheap, LondonActive Corporate (6 parents)Officer2005-12-09 ~ 2007-08-31IIF 45 - Secretary → ME - 152
WATERPOLO WORLD WIDE LIMITED
0574184027 Old Gloucester St, LondonDissolved Corporate (2 parents)Officer2006-03-14 ~ dissolvedIIF 87 - Secretary → ME - 153
WE CARE SIM-CARD LIMITED
0600150333rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2006-11-27 ~ 2008-05-06IIF 43 - Secretary → ME - 154
WEIGHTPACK HOLDING LIMITED
07963052Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (8 parents)Officer2012-02-23 ~ 2014-08-26IIF 175 - Secretary → ME - 155
WEST HARROW INVESTMENTS LIMITED
0547239533rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-06-06 ~ 2010-01-04IIF 76 - Secretary → ME - 156
WIDEFILL LIMITED
057372474th Floor 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2006-03-09 ~ 2014-08-26IIF 93 - Secretary → ME - 157
- 158
- 159
WORLD WIDE BOND MANAGEMENT LIMITED
0498522133rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2003-12-04 ~ 2008-05-07IIF 85 - Secretary → ME - 160
WORLDWIDE ADVISORY AND MANAGEMENT LIMITED
050029364th Floor 20 Margaret Street, London, EnglandDissolved Corporate (5 parents)Officer2003-12-23 ~ 2009-10-05IIF 84 - Secretary → ME - 161YOUCO INNOVATION UK LIMITED - now
NV CAPITAL INVESTMENTS LIMITED
- 2016-05-19 08008976Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2012-03-28 ~ 2014-08-26IIF 155 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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