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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

Quattrociocchi, Adele

    Related profiles found in government register
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 2

    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 3

    • icon of address 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 4
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 5
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 9
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 14
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 15
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 98
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 99
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 100
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 101
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 102
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX

      IIF 103
  • Simonelli, Egidio
    Italian advisors born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 104
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 105
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 133 IIF 134

    • icon of address Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 135
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 136
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 137
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 178
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 179
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 180
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 181
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 182
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 183 IIF 184

    • icon of address 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 185
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 210
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 214
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 215

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 216
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 217
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 218
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 219
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 220
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 221 IIF 222

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 223
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 224

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 225

    • icon of address 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 226 IIF 227
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 228
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 229 IIF 230 IIF 231

    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 232
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 233
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 234
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, Newham, E15 2PX, England

      IIF 235

    • icon of address 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 236
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Otter Close, London, E15 2PX, England

      IIF 260
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 23 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 8
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 94 - Director → ME
  • 10
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Has significant influence or control → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-15 ~ dissolved
    IIF 266 - Director → ME
  • 18
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2010-07-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 21
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 29 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 252 - Director → ME
  • 25
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 26
    icon of address Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 229 - Director → ME
  • 27
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 28
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 30
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 74 - Director → ME
  • 31
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 237 - Director → ME
  • 32
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2018-01-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2020-05-07 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 73 - Director → ME
  • 38
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    icon of calendar 2018-08-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 47
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 49
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Has significant influence or control → OE
  • 57
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 97 - Director → ME
  • 58
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control as a member of a firm → OE
  • 59
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 63
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 63 - Director → ME
  • 64
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 57 - Director → ME
  • 65
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 167 - Has significant influence or control as a member of a firm → OE
  • 67
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 68
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 262 - Director → ME
  • 69
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 222 - Director → ME
  • 70
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 221 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 72
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    IIF 184 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 80
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 81
    icon of address 64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2014-01-27 ~ dissolved
    IIF 261 - Director → ME
  • 82
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 84
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 85
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2014-12-10
    IIF 72 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-08
    IIF 79 - Director → ME
    icon of calendar 2014-05-14 ~ 2015-04-13
    IIF 77 - Director → ME
  • 3
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2019-10-21
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-10-21
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Has significant influence or control → OE
  • 4
    icon of address 44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-01-12
    IIF 247 - Director → ME
  • 5
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    icon of calendar 2017-01-11 ~ 2018-01-08
    IIF 81 - Director → ME
    icon of calendar 2014-10-01 ~ 2017-01-11
    IIF 270 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 138 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-01-08 ~ 2019-10-21
    IIF 112 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 245 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ 2014-01-08
    IIF 67 - Director → ME
    icon of calendar 2011-07-05 ~ 2016-04-18
    IIF 230 - Director → ME
  • 8
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2018-01-08
    IIF 90 - Director → ME
    icon of calendar 2017-11-29 ~ 2018-01-08
    IIF 204 - Director → ME
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2018-01-08
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2018-01-08 ~ 2019-10-28
    IIF 124 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-11-11
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2021-09-22
    IIF 145 - Has significant influence or control → OE
  • 10
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ 2023-11-11
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2016-09-19
    IIF 34 - Director → ME
    icon of calendar 2011-06-28 ~ 2016-02-01
    IIF 226 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-09-18
    IIF 82 - Director → ME
    icon of calendar 2015-02-02 ~ 2017-05-18
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2017-09-23
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2014-01-28 ~ 2019-10-28
    IIF 242 - Director → ME
  • 14
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ 2019-10-28
    IIF 213 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2016-01-21
    IIF 70 - Director → ME
    icon of calendar 2016-01-21 ~ 2020-01-12
    IIF 263 - Director → ME
  • 16
    icon of address Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    icon of calendar 2018-08-06 ~ 2022-09-26
    IIF 6 - Director → ME
    icon of calendar 2014-03-03 ~ 2018-01-08
    IIF 10 - Director → ME
    icon of calendar 2013-04-12 ~ 2013-05-16
    IIF 5 - Director → ME
    icon of calendar 2014-06-28 ~ 2022-09-26
    IIF 264 - Director → ME
    icon of calendar 2013-04-29 ~ 2013-12-09
    IIF 236 - Director → ME
    icon of calendar 2013-03-08 ~ 2013-04-12
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-12
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-22
    IIF 84 - Director → ME
    icon of calendar 2013-11-04 ~ 2014-01-05
    IIF 40 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-05-16
    IIF 98 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-09-27
    IIF 233 - Director → ME
    icon of calendar 2014-01-05 ~ 2014-02-05
    IIF 220 - Director → ME
    icon of calendar 2013-10-10 ~ 2013-12-09
    IIF 260 - Director → ME
    icon of calendar 2011-06-23 ~ 2013-07-29
    IIF 231 - Director → ME
    icon of calendar 2009-12-11 ~ 2013-07-31
    IIF 216 - Secretary → ME
  • 18
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ 2015-07-01
    IIF 240 - Director → ME
    icon of calendar 2011-06-28 ~ 2011-07-05
    IIF 227 - Director → ME
  • 19
    icon of address 114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2011-08-01
    IIF 31 - Director → ME
  • 20
    icon of address 3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-01-21
    IIF 75 - Director → ME
  • 21
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2013-04-11
    IIF 16 - Director → ME
  • 22
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-06 ~ 2013-01-25
    IIF 18 - Director → ME
  • 23
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-08-31
    Officer
    icon of calendar 2017-01-11 ~ 2023-05-20
    IIF 12 - Director → ME
    icon of calendar 2011-08-01 ~ 2016-09-19
    IIF 3 - Director → ME
    icon of calendar 2016-09-19 ~ 2019-12-12
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2017-01-11 ~ 2023-05-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 249 - Director → ME
  • 25
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-01
    IIF 234 - Director → ME
  • 26
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2019-12-31
    IIF 257 - Director → ME
  • 27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    IIF 268 - Director → ME
  • 28
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2015-07-06
    IIF 265 - Director → ME
    icon of calendar 2015-07-06 ~ 2015-12-01
    IIF 215 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-04-30
    IIF 60 - Director → ME
    icon of calendar 2013-04-30 ~ 2019-12-12
    IIF 239 - Director → ME
  • 30
    icon of address 64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ 2015-02-12
    IIF 42 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-10-01
    IIF 158 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-06-23 ~ 2018-01-08
    IIF 80 - Director → ME
    icon of calendar 2014-06-02 ~ 2015-02-28
    IIF 96 - Director → ME
    icon of calendar 2012-12-31 ~ 2013-06-11
    IIF 69 - Director → ME
  • 33
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2018-08-06
    IIF 68 - Director → ME
    icon of calendar 2018-08-06 ~ 2020-01-12
    IIF 196 - Director → ME
  • 34
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-08
    IIF 41 - Director → ME
    icon of calendar 2014-01-08 ~ 2019-12-12
    IIF 223 - Director → ME
  • 35
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-16
    IIF 88 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-06-19
    IIF 54 - Director → ME
  • 36
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2016-12-15
    IIF 246 - Director → ME
  • 37
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 89 - Director → ME
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2019-12-31 ~ 2020-04-06
    IIF 125 - Has significant influence or control → OE
    icon of calendar 2019-12-31 ~ 2019-12-31
    IIF 118 - Has significant influence or control → OE
    IIF 137 - Has significant influence or control → OE
    icon of calendar 2020-01-02 ~ 2020-04-06
    IIF 157 - Has significant influence or control → OE
  • 38
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-30 ~ 2013-01-25
    IIF 20 - Director → ME
  • 39
    icon of address 98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-04
    IIF 95 - Director → ME
  • 40
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2020-01-12
    IIF 258 - Director → ME
  • 41
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 251 - Director → ME
  • 42
    icon of address 98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-19
    IIF 11 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-05-16
    IIF 2 - Director → ME
    icon of calendar 2016-09-19 ~ 2020-01-12
    IIF 238 - Director → ME
    icon of calendar 2012-06-11 ~ 2018-01-08
    IIF 224 - Director → ME
  • 43
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-20
    IIF 21 - Director → ME
  • 44
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-05-28
    IIF 22 - Director → ME
  • 45
    icon of address 98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 2013-04-06 ~ 2016-05-02
    IIF 66 - Director → ME
    icon of calendar 2011-02-11 ~ 2012-05-25
    IIF 36 - Director → ME
    icon of calendar 2012-05-25 ~ 2016-05-02
    IIF 225 - Director → ME
  • 46
    icon of address 98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2020-01-12
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2020-05-14
    IIF 282 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    icon of calendar 2018-12-13 ~ 2019-09-11
    IIF 15 - Director → ME
    icon of calendar 2015-03-10 ~ 2016-09-19
    IIF 13 - Director → ME
    icon of calendar 2013-10-09 ~ 2014-08-28
    IIF 9 - Director → ME
    icon of calendar 2011-07-07 ~ 2013-05-16
    IIF 4 - Director → ME
    icon of calendar 2013-02-25 ~ 2013-07-29
    IIF 232 - Director → ME
    icon of calendar 2019-09-11 ~ 2020-01-12
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-09-11
    IIF 174 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-09-11 ~ 2020-04-28
    IIF 115 - Right to appoint or remove directors → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    icon of calendar 2014-04-09 ~ 2018-01-08
    IIF 7 - Director → ME
    icon of calendar 2014-12-30 ~ 2017-06-08
    IIF 272 - Director → ME
    icon of calendar 2017-08-24 ~ 2022-11-05
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 152 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-12-04
    IIF 71 - Director → ME
  • 50
    icon of address 98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-20 ~ 2012-02-27
    IIF 64 - Director → ME
  • 51
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-02
    IIF 19 - Director → ME
  • 52
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ 2014-12-01
    IIF 78 - Director → ME
  • 53
    icon of address 64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2014-01-06
    IIF 25 - Director → ME
  • 54
    icon of address 64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-08 ~ 2014-01-07
    IIF 24 - Director → ME
  • 55
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2020-01-12
    IIF 254 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-05-30
    IIF 210 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-09-24 ~ 2018-11-23
    IIF 211 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2018-01-08
    IIF 56 - Director → ME
    icon of calendar 2018-01-08 ~ 2020-01-12
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-01-08
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 58
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-25
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-09-25
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Has significant influence or control as a member of a firm → OE
  • 59
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2020-01-12
    IIF 244 - Director → ME
  • 60
    icon of address 48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2018-05-14
    IIF 250 - Director → ME
    icon of calendar 2018-09-24 ~ 2018-11-12
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2018-11-12
    IIF 276 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-10-28
    IIF 281 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    icon of calendar 2018-12-12 ~ 2019-03-20
    IIF 200 - Director → ME
    icon of calendar 2019-05-22 ~ 2020-01-17
    IIF 206 - Director → ME
    icon of calendar 2020-07-21 ~ 2022-09-16
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ 2020-02-01
    IIF 111 - Has significant influence or control → OE
  • 63
    icon of address 98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2023-11-30
    Officer
    icon of calendar 2016-09-14 ~ 2018-01-08
    IIF 1 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-11-01
    IIF 267 - Director → ME
    icon of calendar 2017-11-29 ~ 2022-08-10
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ 2018-01-08
    IIF 151 - Right to appoint or remove directors → OE
  • 64
    icon of address Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    icon of calendar 2013-04-26 ~ 2014-01-13
    IIF 235 - Director → ME

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