1
85 Great Portland Street, First Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 10478471: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
-64,030 GBP2018-06-30
Officer
2016-11-15 ~ 2019-12-31
IIF 12 - Director → ME
3
85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
56,928 GBP2019-06-30
Officer
2014-11-14 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
FLEXAGON CORPORATE & TRUST SERVICES LIMITED
- now 06397837FLEXAGON CORPORATE SERVICES LIMITED
- 2016-02-16
06397837 32 Addison Grove, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
56,500 GBP2024-06-30
Officer
2009-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
FLEXAGON INVESTMENT OFFICE LIMITED
- now 11028392FLEXAGON INVESTMENT OFFICE PLC
- 2022-12-06
11028392TRIESTE PORTOFRANCO 1719 PLC
- 2019-04-13
11028392 32 Addison Grove, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
66,016 GBP2024-12-31
Officer
2017-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-24 ~ 2019-04-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
GBC INTERNATIONAL ENTERPRISE LTD
- now 11744582PUGLIATOURS LTD - 2022-06-15
63/66 Hatton Garden, 5th Floor, Suite 23, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-16 ~ 2024-02-16
IIF 17 - Ownership of shares – 75% or more → OE
7
Flat 17 Falkland House, Marloes Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ dissolved
IIF 9 - Director → ME
8
MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD
14271442 85 Great Portland Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 4 - Director → ME
9
MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED
- now 09710764MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC
- 2022-12-06
09710764 85 Great Portland Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-888,761 GBP2024-12-31
Officer
2015-07-30 ~ 2022-07-28
IIF 11 - Director → ME
2022-07-29 ~ now
IIF 1 - Director → ME
10
MATTEI INVESTMENT PARTNERS LIMITED
16233912 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 2 - Director → ME
11
9 Queens Gate, London
Active Corporate (7 parents)
Equity (Company account)
5 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
NIVEX CAPITAL MANAGEMENT LTD - now
LIMES CAPITAL MANAGEMENT LIMITED
- 2023-01-24
06397852NEW WEB PLACES LTD
- 2019-10-30
06397852 85 Great Portland Street, London, Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-8,589 GBP2025-06-30
Officer
2008-01-06 ~ 2023-01-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
PRECISIONX CAPITAL PARTNERS LIMITED
- now 13640672TRADE TRUST SYSTEM LIMITED
- 2023-09-12
13640672 85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-09-24 ~ 2025-05-16
IIF 10 - Director → ME
14
Flat 17 - Falkland House, Marloes Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 7 - Director → ME
15
Flat 16-17 Falkland House Marloes Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-147,877 GBP2024-06-30
Officer
2011-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST. JAMES INTERNATIONAL TRADING LIMITED
13348661 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2021-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-21 ~ 2021-04-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE