logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sandro Tabellione

child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 180 - LLP Designated Member → ME
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-29 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-04-23
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Forest House, 8 Gainsborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-27 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 12
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 14
    DRAKIEST SOLUTIONS LTD - 2019-10-30
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,010 GBP2024-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-01 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 16
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4385, 15000773 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110 GBP2024-07-31
    Officer
    icon of calendar 2024-08-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-13 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200,000 GBP2022-02-28
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-07 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 160 - Director → ME
  • 32
    icon of address 4385, 15027976 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-25 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-21 ~ now
    IIF 111 - Director → ME
    icon of calendar 2025-10-21 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Wn, More London Riverside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-05-05 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 153 - Director → ME
  • 40
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,100 GBP2019-07-31
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-16 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 52
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    561,690 GBP2024-03-31
    Officer
    icon of calendar 2021-05-01 ~ 2025-04-29
    IIF 172 - Director → ME
  • 2
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ 2024-09-26
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2024-09-26
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ 2025-10-08
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ 2025-10-08
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ 2022-12-01
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2022-12-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Wn, More London Riverside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-10 ~ 2024-10-14
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2024-10-14
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-03-01
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ 2025-02-28
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ 2025-02-28
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Wn, More London Riverside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ 2024-12-04
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ 2024-12-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ 2025-03-11
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ 2025-03-11
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2024-06-01 ~ 2025-10-06
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-10-06
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-04-23
    Officer
    icon of calendar 2024-12-04 ~ 2024-12-18
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ 2024-12-18
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3 Gower Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ 2025-02-10
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-02-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2021-06-30
    Officer
    icon of calendar 2019-05-20 ~ 2021-02-01
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ 2021-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    FINE ARTS (UK) PLC - 2019-03-19
    icon of address Forest House, 8 Gainsborough Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    149,277 GBP2024-12-31
    Officer
    icon of calendar 2020-11-01 ~ 2020-11-01
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ 2020-12-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ 2024-10-15
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2024-10-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-11 ~ 2023-07-12
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-07-11 ~ 2023-07-12
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-03 ~ 2023-12-07
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ 2023-12-07
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Wt, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-20 ~ 2025-04-14
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ 2025-04-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-29 ~ 2025-11-07
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ 2025-11-07
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-14 ~ 2023-03-20
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ 2023-03-20
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-21 ~ 2023-07-27
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ 2023-07-27
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-03-29 ~ 2024-04-01
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-03-29 ~ 2024-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Wn, Dean St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-01 ~ 2024-04-01
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ 2024-04-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 4385, 14894778 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-25 ~ 2023-06-01
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ 2023-06-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2024-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Wn, Dean Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2024-06-15 ~ 2025-07-30
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ 2025-07-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-22 ~ 2022-10-01
    IIF 154 - Director → ME
    icon of calendar 2022-10-10 ~ 2022-10-12
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ 2022-10-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-10-10 ~ 2022-10-12
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-29 ~ 2025-02-06
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ 2025-02-06
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-10 ~ 2023-03-22
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2023-03-22
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-03 ~ 2024-08-04
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ 2024-08-04
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Wn, Dean Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-30
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-10-30
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ 2024-05-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ 2024-05-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2019-06-21
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-06-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2022-03-08 ~ 2022-06-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ 2022-06-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    MMB SOLUTIONS LTD - 2018-07-10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2019-03-20 ~ 2019-03-20
    IIF 114 - Director → ME
    icon of calendar 2018-07-10 ~ 2019-10-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ 2019-03-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-07-10 ~ 2019-10-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Wn, Dean Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-08 ~ 2024-10-14
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-10-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-03-05 ~ 2020-05-01
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2020-05-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Wn, Dean Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-14
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ 2024-11-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Wn, Dean Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ 2024-12-05
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ 2024-12-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ 2024-09-18
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ 2024-09-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2023-01-01 ~ 2024-02-01
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ 2024-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Wn, Dean Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-31 ~ 2023-02-01
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-02-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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