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

Luca, Angelo

    Related profiles found in government register
  • Luca, Angelo
    Italy accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 1

    • 157a, Putney High Street, Suite 2, London, SW15 1RT, United Kingdom

      IIF 2 IIF 3

    • 30, St. Mary Axe, 28th Floor The Gherkin, London, EC3A 8BF, England

      IIF 4

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 5 IIF 6 IIF 7

    • 9, Seagrave Road, London, SW6 1RP

      IIF 11

    • Flat 2, 157a Putney High Street, London, SW15 1RT, England

      IIF 12 IIF 13

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 14

    • Unit 2, Durham Yard, London, E2 6QF, England

      IIF 15

    • 69, Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NX, United Kingdom

      IIF 16
  • Luca, Angelo
    Italy company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 17
  • Luca, Angelo
    Italy director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 311 Winston House, 2 Dollis Park, London, N3 1HF, England

      IIF 18
  • Luca, Angelo
    Italy none born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157a, Putney High Street, Flat 2, London, SW15 1RT, England

      IIF 19
  • Luca, Angelo
    Italian accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 20

    • 151-153, Gloucester Terrace, Flat 5, London, W2 6DX, England

      IIF 21

    • 33, Westmoreland Road, Flat 4, London, SE17 2BT, England

      IIF 22

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 23

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 24

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 25

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 26

    • Flat 4, 33 Westmoreland Road, Westmoreland Road, London, SE17 2BT, England

      IIF 27
  • Luca, Angelo
    Italian company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 28

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

      IIF 29

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 30 IIF 31 IIF 32

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 33

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 34

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 63, Lawrence Road, London, N15 4EN, England

      IIF 40

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41 IIF 42

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 44
  • Luca, Angelo
    Italian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2-4, 1, Ingleside Grove, London, SE3 7PH, England

      IIF 45

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 46
  • Luca, Angelo
    Italian entrepreneur born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 47
  • Luca, Angelo
    British

    Registered addresses and corresponding companies

    • Flat 3 267, Willesden Lane, London, NW2 5JG, Uk

      IIF 48
  • Mr Angelo Luca
    Italian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 116, Church Road, Hove, BN3 2EA, England

      IIF 49

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 50

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 51

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 786, Fulham Road, London, SW6 5SL, England

      IIF 56

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 57 IIF 58

    • Office 10, 6 Chapel Yard, London, SW18 4LX

      IIF 59
  • Luca, Angelo

    Registered addresses and corresponding companies

    • 114-115, Tottenham Court Road, Midford Place, London, W1T 5AH, England

      IIF 60

    • 14-18, Dancer Road, Flat A, London, SW6 4DX, England

      IIF 61

    • 157, Putney High Street, Flat 2, 157a, London, SW15 1RT, England

      IIF 62

    • 2, Putney High Street, 157a, London, SW15 1RT, England

      IIF 63

    • 39, Genesta Road, London, SE18 3ER, United Kingdom

      IIF 64

    • 44, Quernmore Road, London, N4 4QP, United Kingdom

      IIF 65

    • 6, Chapel Yard, Apartment 10, London, SW18 4LX, England

      IIF 66

    • 6, Chapel Yard, London, SW18 4LX, England

      IIF 67 IIF 68

    • 6, Chapel Yard, London, SW18 4LX, United Kingdom

      IIF 69 IIF 70

    • 6, Chapel Yard, Office 10, London, SW18 4LX, England

      IIF 71

    • 6, Chapel Yard, Office 10, London, SW18 4LX, United Kingdom

      IIF 72 IIF 73

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 74 IIF 75

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, England

      IIF 76

    • Flat 2, 157a, Putney High Street, London, SW15 1RT, United Kingdom

      IIF 77

    • Flat 3, 267, Willesden Lane, London, NW2 5JG, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Flat 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 81

    • Office 4, 33 Westmoreland Road, London, London, SE17 2BT, Great Britain

      IIF 82

    • Office 4, 33 Westmoreland Road, London, SE17 2BT

      IIF 83

    • Office 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Suite 2, 157a Putney High Street, London, SW15 1RT, United Kingdom

      IIF 87

    • Suite 4, 33, Westmoreland Road, London, SE17 2BT, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 16
  • 1
    29 Webster Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 82 - secretary → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    07609535 LIMITED - 2023-06-30
    EURO BIZ (UK) LIMITED - 2023-06-02
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2025-03-10 ~ now
    IIF 43 - director → ME
  • 5
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 9 - director → ME
  • 6
    SAPORI DEL SUD LTD - 2015-12-11
    6 Chapel Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-24 ~ dissolved
    IIF 19 - director → ME
    2011-03-24 ~ dissolved
    IIF 68 - secretary → ME
  • 7
    2 157a Putney High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-11 ~ dissolved
    IIF 1 - director → ME
  • 8
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 8 - director → ME
  • 9
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 10 - director → ME
  • 10
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 5 - director → ME
  • 11
    Chandlery House 40 Gower's Walk, Flat 57, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 81 - secretary → ME
  • 12
    786 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    MERCURIAL REAL ESTATE LIMITED - 2020-11-13
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 7 - director → ME
  • 15
    Office 10 6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Turnover/Revenue (Company account)
    25,916 GBP2016-02-23 ~ 2017-02-28
    Officer
    2019-05-06 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    15,683 GBP2024-03-31
    Officer
    2025-01-21 ~ now
    IIF 75 - secretary → ME
Ceased 50
  • 1
    147 Gloucester Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-03-03
    IIF 21 - director → ME
    2015-11-17 ~ 2017-02-03
    IIF 70 - secretary → ME
  • 2
    JOSHUA & MITCH ACCOUNTS LTD - 2025-03-10
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    10,116 GBP2023-10-31
    Officer
    2018-06-25 ~ 2019-09-01
    IIF 25 - director → ME
    Person with significant control
    2018-07-22 ~ 2019-09-01
    IIF 51 - Has significant influence or control → OE
  • 3
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-22 ~ 2016-03-18
    IIF 69 - secretary → ME
  • 4
    BRAVO SK INVESTMENT LTD - 2019-09-09
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ 2020-02-20
    IIF 36 - director → ME
    2019-01-25 ~ 2020-05-01
    IIF 73 - secretary → ME
  • 5
    39 Genesta Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2012-04-19
    IIF 85 - secretary → ME
  • 6
    Office 729 19-21 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-11-27
    IIF 20 - director → ME
    2012-07-26 ~ 2013-11-27
    IIF 60 - secretary → ME
  • 7
    Park House, 10 Park Street, Bristol, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2013-01-02 ~ 2013-02-20
    IIF 84 - secretary → ME
  • 8
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-04-18
    IIF 78 - secretary → ME
  • 9
    Office 4 33 Westmoreland Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-10-01
    IIF 83 - secretary → ME
  • 10
    RESTHOTEL LIMITED - 2017-02-07
    4385, 09626234 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-06-05 ~ 2016-02-22
    IIF 18 - director → ME
  • 11
    ALENIC LUXURY LTD - 2016-07-15
    ELIGOR INVESTMENTS LTD - 2016-06-22
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2014-06-26 ~ 2016-05-01
    IIF 24 - director → ME
  • 12
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    15,367 GBP2024-01-31
    Officer
    2018-10-10 ~ 2019-05-15
    IIF 32 - director → ME
  • 13
    65 Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,424 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-03-17
    IIF 14 - director → ME
  • 14
    37th Floor 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,704 GBP2021-12-31
    Officer
    2019-12-04 ~ 2019-12-24
    IIF 34 - director → ME
  • 15
    2 Dollis Park, Office 311, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2015-05-14 ~ 2016-02-01
    IIF 17 - director → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2018-09-12 ~ 2020-02-20
    IIF 26 - director → ME
  • 17
    116 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,707 GBP2022-01-31
    Officer
    2020-01-17 ~ 2020-02-15
    IIF 30 - director → ME
    2020-01-14 ~ 2020-04-27
    IIF 66 - secretary → ME
  • 18
    44 Quernmore Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-09-25
    IIF 22 - director → ME
    2012-02-16 ~ 2013-09-25
    IIF 65 - secretary → ME
  • 19
    A. L. BOOKKEEPING LTD - 2016-01-26
    30 St. Mary Axe, 28th Floor The Gherkin, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2017-03-03
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 20
    124 City Road, London City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,874 GBP2023-11-30
    Officer
    2015-03-03 ~ 2016-02-16
    IIF 23 - director → ME
  • 21
    Mario Viazzani, 1 John Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Corporate (1 parent)
    Equity (Company account)
    22,046 GBP2023-07-31
    Officer
    2015-09-14 ~ 2016-01-19
    IIF 33 - director → ME
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-01-31
    Officer
    2018-09-25 ~ 2019-04-26
    IIF 71 - secretary → ME
  • 23
    63 Lawrence Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2019-11-01 ~ 2020-02-01
    IIF 40 - director → ME
    2018-10-04 ~ 2019-11-01
    IIF 37 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-11-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    112,602 GBP2024-01-31
    Officer
    2014-02-10 ~ 2016-02-22
    IIF 11 - director → ME
  • 25
    157a Putney High Street, Suite 2, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-07-23
    IIF 3 - director → ME
  • 26
    Office 4 33, Westmoreland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-03-28
    IIF 46 - director → ME
    2012-01-27 ~ 2012-03-28
    IIF 79 - secretary → ME
  • 27
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    10,186 GBP2020-03-31
    Officer
    2019-03-20 ~ 2019-11-15
    IIF 39 - director → ME
    Person with significant control
    2019-03-20 ~ 2019-11-15
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    Lorenza Lupetti, 24 Stanhope Gardens, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,943 GBP2016-02-28
    Officer
    2013-02-21 ~ 2015-02-19
    IIF 63 - secretary → ME
  • 29
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-04-19
    IIF 86 - secretary → ME
  • 30
    Office 311 2 Dollis Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ 2013-08-14
    IIF 87 - secretary → ME
  • 31
    20 Headbourne House 20 Headbourne House, 22d Sutherland Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,589 GBP2020-05-31
    Officer
    2011-08-01 ~ 2011-10-14
    IIF 48 - secretary → ME
  • 32
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ 2017-01-04
    IIF 6 - director → ME
    2010-01-25 ~ 2017-01-04
    IIF 67 - secretary → ME
  • 33
    ELEVATION TECHNOLOGIES LTD - 2023-11-15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 29 - director → ME
  • 34
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ 2012-04-19
    IIF 88 - secretary → ME
  • 35
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,917,977 EUR2023-12-31
    Officer
    2013-12-02 ~ 2014-04-18
    IIF 2 - director → ME
  • 36
    14-18 Dancer Road, Flat A, London
    Corporate (1 parent)
    Equity (Company account)
    -29,399 GBP2022-02-28
    Officer
    2013-02-26 ~ 2017-06-30
    IIF 61 - secretary → ME
  • 37
    LUCA TASCHINI LIMITED - 2017-01-04
    21a Staverton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    18,151 GBP2023-10-31
    Officer
    2012-10-16 ~ 2016-02-10
    IIF 62 - secretary → ME
  • 38
    Unit 2 Durham Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-29 ~ 2016-03-10
    IIF 15 - director → ME
  • 39
    SK INVESTMENT GROUP LIMITED - 2020-06-04
    6 Chapel Yard, Office 10, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-02-01 ~ 2020-06-04
    IIF 38 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-06-04
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 40
    FERREIRA IMMIGRATION LTD - 2021-06-09
    36-38 Cornhill, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,181 GBP2023-02-28
    Officer
    2012-02-29 ~ 2012-05-03
    IIF 80 - secretary → ME
  • 41
    25 Leith Mansions Grantully Road, London
    Corporate (1 parent)
    Equity (Company account)
    13,760 GBP2021-06-30
    Officer
    2013-08-15 ~ 2014-03-12
    IIF 16 - director → ME
    2013-08-15 ~ 2014-03-12
    IIF 77 - secretary → ME
  • 42
    6 Chapel Yard, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ 2015-10-31
    IIF 12 - director → ME
  • 43
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    15,683 GBP2024-03-31
    Officer
    2024-12-01 ~ 2024-12-13
    IIF 74 - secretary → ME
  • 44
    116 Church Road, Hove, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-17 ~ 2024-05-01
    IIF 28 - director → ME
    Person with significant control
    2023-05-17 ~ 2024-05-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 45
    Flat 5 151-153 Gloucester Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,457 GBP2024-01-31
    Officer
    2014-06-15 ~ 2015-10-31
    IIF 13 - director → ME
  • 46
    2nd Floor 33 Newman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -30,619 GBP2023-12-31
    Officer
    2012-12-12 ~ 2013-06-22
    IIF 27 - director → ME
  • 47
    Office 311 Winston House, 2 Dollis Park, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,357 GBP2015-12-31
    Officer
    2012-11-06 ~ 2013-06-20
    IIF 45 - director → ME
    2013-06-20 ~ 2013-07-10
    IIF 76 - secretary → ME
  • 48
    69 Kentlea Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ 2012-04-19
    IIF 64 - secretary → ME
  • 49
    WIND GROUP MANAGEMENT LTD - 2019-07-02
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    1,375,178 GBP2024-01-31
    Officer
    2019-01-22 ~ 2019-04-10
    IIF 31 - director → ME
  • 50
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-31 ~ 2019-04-24
    IIF 72 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.