1
REALTY ONE GROUP LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
277,000 GBP2023-10-07
Person with significant control
2019-09-09 ~ 2019-12-31IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BLUE CAST LTD. - 2019-02-11
EU PAKISTAN CHAMBER LTD. - 2017-03-15
Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved corporate (5 parents)
Equity (Company account)
580,015,002 GBP2018-06-30
Officer
2018-08-23 ~ 2019-06-10IIF 26 - director → ME
2017-12-07 ~ 2018-02-15IIF 22 - director → ME
2015-08-09 ~ 2017-03-13IIF 5 - director → ME
2018-03-31 ~ 2018-07-25IIF 42 - secretary → ME
2018-03-31 ~ 2018-08-23IIF 38 - secretary → ME
3
SLOTS UNDERGROUND ENTERTAINMENT LTD - 2022-01-10
12177070 LTD - 2021-01-27
SUBWAY IP LTD - 2020-11-25
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
279,500 GBP2023-08-31
Person with significant control
2019-08-28 ~ 2019-12-31IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
UNIMARKET INTERNATIONAL LTD. - 2019-02-11
DUX FEMINA FACTI LTD. - 2016-03-15
C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
75,016 GBP2019-01-01
Officer
2018-08-23 ~ 2019-06-10IIF 28 - director → ME
2017-12-31 ~ 2018-02-15IIF 31 - director → ME
2015-11-25 ~ 2015-12-10IIF 4 - director → ME
2018-03-31 ~ 2018-07-25IIF 44 - secretary → ME
2018-03-31 ~ 2018-08-23IIF 49 - secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MOLDOVA AUTH. CERTIFICATION LTD. - 2019-02-11
COMMONWEALTH IS GREAT LTD. - 2017-02-16
MIND THE GAP M.L.M. LTD. - 2015-04-27
I.R.E.A. LTD - 2013-10-22
Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved corporate (5 parents)
Equity (Company account)
50,000 GBP2019-01-01
Officer
2018-08-23 ~ 2019-06-10IIF 24 - director → ME
2017-12-31 ~ 2018-02-15IIF 32 - director → ME
2015-06-01 ~ 2015-11-18IIF 6 - director → ME
2013-11-15 ~ 2013-11-29IIF 10 - director → ME
2011-08-01 ~ 2013-09-27IIF 8 - director → ME
2018-03-31 ~ 2018-07-25IIF 46 - secretary → ME
2018-03-31 ~ 2018-08-23IIF 37 - secretary → ME
2011-08-01 ~ 2013-09-27IIF 34 - secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31IIF 51 - Ownership of shares – 75% or more → OE
6
STREETSIDE CLASSICS LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
242,400 GBP2023-08-31
Person with significant control
2019-08-28 ~ 2019-12-31IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
UKRAINE AUTH. CERTIFICATION LTD. - 2019-02-11
STARTUP IS GREAT LTD. - 2017-02-16
UK RESEARCH LTD. - 2015-04-27
Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved corporate (5 parents)
Equity (Company account)
50,000 GBP2019-01-31
Officer
2018-08-23 ~ 2019-06-10IIF 23 - director → ME
2017-12-31 ~ 2018-02-15IIF 30 - director → ME
2015-03-27 ~ 2015-11-18IIF 11 - director → ME
2012-01-06 ~ 2013-11-29IIF 1 - director → ME
2018-03-31 ~ 2018-07-25IIF 47 - secretary → ME
2018-03-31 ~ 2018-08-23IIF 35 - secretary → ME
2015-03-27 ~ 2015-12-10IIF 41 - secretary → ME
2013-10-18 ~ 2013-11-29IIF 40 - secretary → ME
Person with significant control
2016-06-01 ~ 2018-03-31IIF 52 - Ownership of voting rights - 75% or more → OE
8
UNIGLOBE TRAVEL INTERNATIONAL LTD - 2022-01-10
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
246,000 GBP2023-08-31
Person with significant control
2019-08-05 ~ 2019-12-31IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
FRANSERVE LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
252,400 GBP2023-08-31
Person with significant control
2019-08-28 ~ 2019-12-31IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
FIRST CHOICE BUSINESS BROKERS LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
291,500 GBP2023-08-31
Person with significant control
2019-08-14 ~ 2019-12-31IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
UNICASA INTERNATIONAL LTD. - 2019-02-11
AD UNGUEM LTD. - 2016-02-01
C/o Offshore Services, Ground Floor Rear, N. 39, Ludgate Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
50,020 GBP2019-01-01
Officer
2018-08-23 ~ 2019-06-10IIF 27 - director → ME
2017-12-31 ~ 2018-02-15IIF 29 - director → ME
2015-11-25 ~ 2015-12-10IIF 3 - director → ME
2018-03-31 ~ 2018-08-23IIF 36 - secretary → ME
2018-03-31 ~ 2018-07-25IIF 43 - secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
SAVIO GUIDO LTD. - 2019-02-11
SLOVENIA AUTH. CERTIFICATION LTD. - 2018-08-14
NETWORKING IS GREAT LTD. - 2017-02-16
SERDICA LTD. - 2015-04-27
MLS.PRO LTD - 2013-10-22
Savio Guido, Suite 1 / Ground Floor Rear, N. 39 - Ludgate Hill, London, England, United KingdomDissolved corporate (5 parents)
Equity (Company account)
25,000 GBP2018-06-30
Officer
2018-08-14 ~ 2019-06-10IIF 25 - director → ME
2017-12-31 ~ 2018-02-15IIF 33 - director → ME
2015-06-01 ~ 2015-11-18IIF 7 - director → ME
2013-11-15 ~ 2013-11-29IIF 2 - director → ME
2011-06-24 ~ 2013-08-05IIF 9 - director → ME
2018-03-31 ~ 2018-07-25IIF 45 - secretary → ME
2018-03-31 ~ 2019-03-02IIF 48 - secretary → ME
2011-06-24 ~ 2013-08-05IIF 39 - secretary → ME
Person with significant control
2016-06-30 ~ 2018-03-31IIF 50 - Ownership of shares – 75% or more → OE
13
FAZOLI'S SYSTEM MANAGEMENT LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
256,000 GBP2023-08-31
Person with significant control
2019-08-05 ~ 2019-12-31IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
EXIT REALTY LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
272,000 GBP2023-08-31
Officer
2020-01-01 ~ 2021-10-31IIF 55 - director → ME
Person with significant control
2019-08-28 ~ 2019-12-31IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
LITTLE CAESAR ENTERPRISES LTD - 2022-01-07
61 Bridge Street, Kington, HerefordshireCorporate (2 parents)
Equity (Company account)
300,600 GBP2023-08-31
Person with significant control
2019-08-05 ~ 2019-12-31IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE