QUATTROCIOCCHI, Adele

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Quattrociocchi, Adele
Italian born in April 1965
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 1
Quattrociocchi, Adele
Italian born in March 1966
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 2
Quattrociocchi, Adele
Italian born in April 1996
Resident in England
Registered addresses and corresponding companies
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 3
Quattrociocchi, Adele, Mr.
Italian born in April 1966
Resident in England
Registered addresses and corresponding companies
- 64, Boardman House, Broadway, London, E15 1NT, England
  IIF 4
- 64 Broadway, Office 18 Boardman House, Stratford, London, E15 1NT, England
  IIF 5
- 64, Broadway, Office 7, Boardman House, London, Stratford, E15 1NT, United Kingdom
  IIF 6
- 64, Broadway, Stratford, Office 18 Boardman House, London, E15 1NT, England
  IIF 7
- 98, 98 Otter Close, London, E15 2PX, England
  IIF 8
- 98, Otter Close, London, E15 2PX
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
- 98, Otter Close, London, E15 2PX, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 98, Otter Close, London, Newham, E15 2PX, England
  IIF 71 IIF 72 IIF 73
- 98, Otter Close, London, Newham, E15 2PX, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 98, Otter Close, Newham, London, E15 2PX, United Kingdom
  IIF 83 IIF 84
- 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom
  IIF 85
- 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom
  IIF 86 IIF 87 IIF 88
- Office 18 Boardman House, 64 Broadway, Stratford, London, E15 1NT, England
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93
- Office 7, Boardman House, 64 Broadway, London, E15 1NT, England
  IIF 94 IIF 95
- Suite 2 23-24, Great James Street, London, WC1N 3ES
  IIF 96
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 97
Quattrociocchi, Adele
Italian born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 98
Quattrociocchi, Adele
Italian born in April 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 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
- 98, Otter Close, London, E15 2PX, England
  IIF 100
Quattrociocchi, Adele
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 101
Simonelli, Egido
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 102
Simonelli, Egidio
Italian born in January 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 103
Egido Simonelli
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 104
Mr Egidio Simonelli
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 105 IIF 106 IIF 107
- 98, Otter Close, London, E15 2PX, England
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 126 IIF 127
- Suite 44b, Unimix House, Abbey Road, Abbey Road, London, NW10 7TR, England
  IIF 128
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 129 IIF 130 IIF 131
Mr. Egidio Simonelli
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 132 IIF 133
- Unimix House, Abbey Road, 44b, London, NW10 7TR, England
  IIF 134
Ms Adele Quattrociocchi
Italian born in April 1965
Resident in England
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 135
Simonelli, Egidio, Mr.
Italian born in September 1955
Resident in England
Registered addresses and corresponding companies
- 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
- 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
- 98, Otter Close, London, E15 2PX
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144
- 98, Otter Close, London, E15 2PX, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 169 IIF 170 IIF 171
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175 IIF 176 IIF 177
Quattrociocchi, Adele
United Kingdom born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 178 IIF 179
Simonelli, Egidio
Italian born in September 1955
Resident in Italy
Registered addresses and corresponding companies
- 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
- 98, Otter Close, London, Napoli, E15 2PX, Belgium
  IIF 181
Simonelli, Egidio
Italian born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 182
Simonelli, Egidio
Italian born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England
  IIF 183
- 98, Otter Close, London, E15 2PX, England
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187
- 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom
  IIF 188
- Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom
  IIF 189
- Unimix House, Abbey Road, 44b, London, NW10 7TR, England
  IIF 190
Simonelli, Egidio
Italian company director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 191 IIF 192
Simonelli, Egidio
Italian director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 201 IIF 202
- Suite 44b, Abbey Road, Unimix House, London, NW10 7TR, United Kingdom
  IIF 203
Simonelli, Egidio
Italian managing director born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX
  IIF 204
- 98, Otter Close, London, E15 2PX, England
  IIF 205 IIF 206 IIF 207 (more)(less)
  IIF 208 IIF 209
Mr Egidio Simonelli
Italian born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 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
- 98, Otter Close, London, E15 2PX, England
  IIF 211 IIF 212 IIF 213
Simonelli, Egidio
born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 214
Simonelli, Egidio
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 215
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 216
Simonelli, Egido
Registered addresses and corresponding companies
- 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
- 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
- 98, Otter Close, London, E15 2PX, England
  IIF 219
Simonelli, Egidio
United Kingdom born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Boradman House, Broadway, London, E15 1NT, England
  IIF 220 IIF 221 IIF 222
- 64, Broadway, Stratford, Office 18 Boardman House, London, E15 1NT, England
  IIF 223 IIF 224
- 98, Otter Close, London, E15 2PX, England
  IIF 225 IIF 226 IIF 227 (more)(less)
  IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250
- 98, Otter Close, London, E15 2PX, United Kingdom
  IIF 251 IIF 252 IIF 253 (more)(less)
  IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- 98, Otter Close, London, Newham, E15 2PX, England
  IIF 259 IIF 260 IIF 261 (more)(less)
  IIF 262
- 98, Otter Close, London, Newham, E15 2PX, United Kingdom
  IIF 263 IIF 264
- 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom
  IIF 265 IIF 266
- 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom
  IIF 267 IIF 268
- 98 Otter Close, Otter Close, London, E15 2PX, England
  IIF 269
- Office 7, Boardman House, 64 Broadway, London, E15 1NT
  IIF 270
- Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England
  IIF 271 IIF 272
Mr Egidio Simonelli
United Kingdom born in September 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 98, Otter Close, London, E15 2PX, England
  IIF 273 IIF 274 IIF 275 (more)(less)
  IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- 98 Otter Close, Otter Close, London, E15 2PX, England
  IIF 281
- Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom
  IIF 282

Offspring entities and appointments 109

1
ADELE LIMITED
08472089
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 64 - Director → ME
2
AERTECNICA WORLD INDUSTRY LTD
- now 08339623
INTERNATIONAL PRINTING INDUSTRY LIMITED
- 2014-12-19 08339623
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ 2014-12-10
IIF 91 - Director → ME
2014-12-10 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
3
AVANTGARD LTD
- now 08630590
AVANTGARD PROJECT LTD
- 2015-11-23 08630590
98 Otter Close, London
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2015-04-13
IIF 5 - Director → ME
2018-01-08 ~ dissolved
IIF 204 - Director → ME
2015-09-01 ~ 2018-01-08
IIF 9 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
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
IIF 142 - Right to appoint or remove directors → OE
4
AVENA TECH LIMITED
08341798
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2019-10-21
IIF 238 - Director → ME
Person with significant control
2016-05-01 ~ 2019-10-21
IIF 278 - Has significant influence or control → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
5
AXET LTD
10512795
44b Unimix House, Abbey Road, London, Abbey Road, London, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 183 - Director → ME
2016-12-06 ~ 2020-01-12
IIF 237 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
6
B FLUID LTD
08731505
98 Otter Close, London, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2018-01-08
IIF 11 - Director → ME
2018-01-08 ~ 2019-10-21
IIF 209 - Director → ME
2014-10-01 ~ 2017-01-11
IIF 242 - Director → ME
Person with significant control
2018-01-08 ~ 2019-10-21
IIF 111 - Ownership of shares – 75% or more → OE
2016-04-18 ~ 2018-01-08
IIF 138 - Ownership of shares – 75% or more → OE
7
BEPORT LTD
10488368
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 229 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
8
BERESUME LTD
10117195
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 129 - Has significant influence or control as a member of a firm → OE
9
BEST TOTAL CARE LTD
08149123
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 141 - Has significant influence or control → OE
10
BFM ELECTRONICS LTD
11040212
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
11
BFOOD LTD
- now 07087878
AQES&PARTNERS LTD
- 2016-04-29 07087878
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ 2014-01-08
IIF 84 - Director → ME
2016-04-18 ~ dissolved
IIF 47 - Director → ME
2011-07-05 ~ 2016-04-18
IIF 256 - Director → ME
12
BFOODMARKET LTD
10155789
98 Otter Close, London, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 186 - Director → ME
2017-11-29 ~ 2018-01-08
IIF 185 - Director → ME
2016-04-29 ~ 2018-01-08
IIF 40 - Director → ME
2018-01-08 ~ 2019-10-28
IIF 184 - Director → ME
Person with significant control
2018-01-08 ~ 2019-10-28
IIF 123 - Ownership of shares – 75% or more → OE
2021-08-02 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
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
13
BIG CLOSERS & PARTNERS LIMITED
08372525
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-13 ~ 2021-11-11
IIF 2 - Director → ME
Person with significant control
2016-04-18 ~ 2021-09-22
IIF 145 - Has significant influence or control → OE
14
BIG CLOSERS LIMITED
08339170 15266343
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
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
15
BIG CLOSERS LTD
15266343 08339170
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ 2023-11-11
IIF 180 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-11
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
16
BIOEURONERGY LIMITED
08343633
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
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 - Right to appoint or remove directors → OE
IIF 177 - Has significant influence or control → OE
17
CREDIPASS LTD
10278789
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-14 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
18
CROSSINVEST LTD
- now 07685737
TREE OF SUN LTD
- 2014-12-18 07685737
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ 2016-02-01
IIF 263 - Director → ME
2016-09-19 ~ dissolved
IIF 271 - Director → ME
2011-06-28 ~ 2016-09-19
IIF 80 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
19
CYOCYA LTD
13107912
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
20
DATA SERVICE MANAGEMENT LTD
10856343
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
21
DIAMOND LUXURY BUILDINGS LTD
- now 08520474
DIAMOND LUXURY HOTEL LIMITED
- 2017-05-23 08520474
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ 2017-05-18
IIF 240 - Director → ME
2017-05-18 ~ 2017-09-18
IIF 12 - Director → ME
Person with significant control
2016-04-18 ~ 2017-09-23
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
22
DIKE LIMITED
08894531
98 Otter Close, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-15 ~ dissolved
IIF 233 - Director → ME
23
EASYFIN LTD
08062297
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 32 - Director → ME
2014-01-28 ~ 2019-10-28
IIF 272 - Director → ME
Person with significant control
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
24
EGYSIMONS LIMITED
08343580
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
25
ELI.GEA LTD
07315203
Office 18 Boardman House 64 Broadway, Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 69 - Director → ME
2010-07-15 ~ dissolved
IIF 101 - Secretary → ME
26
ENERGY360 INTERNATIONAL LTD
07526606
98 Otter Close, London, Newham, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 74 - Director → ME
27
ESTRADE & PARTNERS LTD
11149321 07102341
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2019-10-28
IIF 195 - Director → ME
Person with significant control
2018-01-15 ~ 2019-10-28
IIF 213 - Ownership of shares – 75% or more → OE
28
ESTRADE ADVISORS CONSULTING LTD
- now 08343543
BAR.CON LTD
- 2018-11-27 08343543
STRATFORD CITY LIMITED
- 2016-01-28 08343543
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ 2016-01-21
IIF 88 - Director → ME
2016-01-21 ~ 2020-01-12
IIF 225 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
29
ESTRADE ADVISORS LIMITED
08436842
Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 187 - Director → ME
2013-03-08 ~ 2013-04-12
IIF 268 - Director → ME
2013-04-12 ~ 2013-05-16
IIF 48 - Director → ME
2014-03-03 ~ 2018-01-08
IIF 18 - Director → ME
2014-06-28 ~ 2022-09-26
IIF 230 - Director → ME
2018-08-06 ~ 2022-09-26
IIF 15 - Director → ME
2013-04-29 ~ 2013-12-09
IIF 267 - Director → ME
Person with significant control
2016-04-18 ~ 2018-01-12
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
2018-01-08 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
30
ESTRADE FINANCE LIMITED
08444985
64 Broadway Stratford, Office 18 Boardman House, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 250 - Director → ME
31
ESTRADE GROUP LLP
OC427983
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 100 - LLP Designated Member → ME
IIF 214 - LLP Designated Member → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 122 - Has significant influence or control → OE
32
ESTRADE UNIVERSAL LTD
08436848
Office 18 Boardman House, 64 Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 255 - Director → ME
33
ESTRADE&PARTNERS LTD
07102341 11149321
Office 7 Boardman House, 64 Broadway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-17 ~ 2014-09-27
IIF 270 - Director → ME
2011-06-23 ~ 2013-07-29
IIF 258 - Director → ME
2014-01-20 ~ 2014-01-22
IIF 23 - Director → ME
2014-01-05 ~ 2014-02-05
IIF 222 - Director → ME
2013-11-04 ~ 2014-01-05
IIF 24 - Director → ME
2009-12-11 ~ 2013-05-16
IIF 98 - Director → ME
2014-02-05 ~ dissolved
IIF 94 - Director → ME
2013-10-10 ~ 2013-12-09
IIF 236 - Director → ME
2009-12-11 ~ 2013-07-31
IIF 216 - Secretary → ME
34
FAINBERT LTD
07685692
98 Otter Close, London, Newham
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2011-07-05
IIF 264 - Director → ME
2013-04-26 ~ 2015-07-01
IIF 259 - Director → ME
2011-06-28 ~ dissolved
IIF 81 - Director → ME
35
FIDECOM LTD
07696429
114 - 115, Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2011-08-01
IIF 76 - Director → ME
36
FINANMETHODES LTD
08144894 08142248, 08141319... (more)
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 67 - Director → ME
37
FINMETHODES LIMITED
08142248 08141319, 08144894... (more)
3rd Floor 49 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-01-21
IIF 96 - Director → ME
38
FINMETODES LTD
08141319 08142248, 08144894... (more)
Office 18 Boardman House 64 Broadway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 93 - Director → ME
39
FINRANIERI LTD
07502310
98 Otter Close, London
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2013-04-11
IIF 30 - Director → ME
40
FIRST GPEG LTD
07398517
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2013-01-25
IIF 56 - Director → ME
2013-08-21 ~ dissolved
IIF 245 - Director → ME
41
FLY BIG ONE LTD
07723682
98 Otter Close, London, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 136 - Director → ME
2016-09-19 ~ 2019-12-12
IIF 208 - Director → ME
2011-08-01 ~ 2016-09-19
IIF 77 - Director → ME
2017-01-11 ~ 2023-05-20
IIF 33 - Director → ME
Person with significant control
2017-01-11 ~ 2023-05-01
IIF 166 - Ownership of shares – 75% or more → OE
2023-11-16 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
42
FLYDOOR LTD
10488428
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 241 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
43
FOODIES' MARKET LTD
07848815
98 Otter Close, London
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2014-10-01
IIF 266 - Director → ME
2018-01-08 ~ dissolved
IIF 103 - Director → ME
2011-11-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
2018-01-08 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
44
GLOBAL GUEST CARE LTD
09040607
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
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
45
GLOBAL ICASHWEB LIMITED
12590868
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 102 - Director → ME
2020-05-07 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
46
GLOBWINE SOLDO LIMITED
08343597
Office 18 Boardman House 64 Broadway, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 92 - Director → ME
47
GP SIRIUS LTD
07099628
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-09 ~ 2019-12-31
IIF 257 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
48
GREENSTONE TRADE LTD
07696532
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 85 - Director → ME
49
HEALTH HOLIDAYS LTD
08858675
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2015-07-01
IIF 239 - Director → ME
50
HGC GLOBAL BUSINESS LTD
07966343
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-06
IIF 231 - Director → ME
2015-07-06 ~ 2015-12-01
IIF 215 - Secretary → ME
51
ICASHWEB LTD
- now 08341809
CASHWEB LIMITED
- 2020-03-19 08341809
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ 2019-12-12
IIF 248 - Director → ME
2012-12-27 ~ 2013-04-30
IIF 57 - Director → ME
2020-03-09 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
52
ICUUUTE LIMITED
08988220
64 Broadway, Office 7, Boardman House, London, Stratford
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ 2015-02-12
IIF 6 - Director → ME
53
IGENIUS ONE LTD - now
GENIUS ONE LTD
- 2022-10-03 12320900
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-10-01
IIF 41 - Director → ME
Person with significant control
2019-11-19 ~ 2022-10-01
IIF 158 - Ownership of shares – 75% or more → OE
54
INTERLAKE LIMITED
08343569
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2018-01-08
IIF 10 - Director → ME
2012-12-31 ~ 2013-06-11
IIF 87 - Director → ME
2015-03-02 ~ dissolved
IIF 244 - Director → ME
2014-06-02 ~ 2015-02-28
IIF 90 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
55
INTROSALUS
10874413
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ 2018-08-06
IIF 86 - Director → ME
2021-08-20 ~ dissolved
IIF 16 - Director → ME
2018-08-06 ~ 2020-01-12
IIF 200 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-08-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
56
IRENT NOW LIMITED
08312660
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2019-12-12
IIF 227 - Director → ME
2012-11-29 ~ 2014-01-08
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
ISMART ENERGY LIMITED
08342651
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
58
ITC&TCM LTD
07853390
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2016-05-16
IIF 37 - Director → ME
2011-12-16 ~ 2013-06-19
IIF 38 - Director → ME
59
ITRIBE LIMITED
08341739
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 19 - Director → ME
2012-12-27 ~ 2016-12-15
IIF 234 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
60
JABARDO AND SIMONS LTD
12305759
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ 2020-04-06
IIF 194 - Director → ME
2020-01-02 ~ 2020-04-06
IIF 39 - Director → ME
Person with significant control
2019-12-31 ~ 2019-12-31
IIF 117 - Has significant influence or control → OE
2019-12-31 ~ 2020-04-06
IIF 124 - Has significant influence or control → OE
2020-01-02 ~ 2020-04-06
IIF 157 - Has significant influence or control → OE
2019-12-31 ~ 2019-12-31
IIF 137 - Has significant influence or control → OE
61
JM&G LTD
07479638
98 Otter Close, London, Newham, England
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ 2013-01-25
IIF 60 - Director → ME
62
JP 6269 LTD
07712256
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Has significant influence or control → OE
63
LA FIORE LTD
09156754
98 Otter Close, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2016-01-04
IIF 50 - Director → ME
64
LINUX LIMITED
08427852 14423757
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2020-01-12
IIF 262 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
65
MACSER LTD
15334705
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
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
66
MARVELCHAR LIMITED
08343605
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
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
67
MEDICAL CANNABINOID CLINIC LTD
10553596
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
68
MEDICAL MOLECULAR CLINIC LTD
10555496
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
69
MEDICAL PHARMA NEWS LTD
10860979
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
70
MEDICAL SALUS LTD
10542942
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
71
MELADOR LTD
10487581
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 246 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 277 - Ownership of shares – 75% or more → OE
72
MOKUP LTD
09933080
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
73
NEAPOLIS HOLDING LTD
07397153
Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ 2016-09-19
IIF 28 - Director → ME
2020-10-01 ~ now
IIF 189 - Director → ME
2010-10-05 ~ 2013-05-16
IIF 55 - Director → ME
2012-06-11 ~ 2018-01-08
IIF 232 - Director → ME
2016-09-19 ~ 2020-01-12
IIF 247 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Has significant influence or control → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
74
NEAPOLIS LTD
08626887
Office 7 Boardman House, 64 Broadway, London
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 95 - Director → ME
75
NEITH LTD
07461802
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ 2012-04-20
IIF 61 - Director → ME
76
NEW EMPIRE LTD
07461812
98 Otter Close, London, Newham, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ 2012-05-28
IIF 62 - Director → ME
77
NEW OTHERSIDE LTD
07526942
98 Otter Close, London, Newham
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2016-05-02
IIF 261 - Director → ME
2011-02-11 ~ 2012-05-25
IIF 82 - Director → ME
2013-04-06 ~ 2016-05-02
IIF 73 - Director → ME
78
PARCHA LTD
10491741
98 Otter Close Otter Close, 98, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 188 - Director → ME
2016-11-22 ~ 2020-01-12
IIF 269 - Director → ME
Person with significant control
2016-11-22 ~ 2020-05-14
IIF 281 - Ownership of shares – 75% or more → OE
2023-08-15 ~ now
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
IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
79
PHARMAMEDIC LTD
07696394
Unimix House Abbey Road, 44b, London, England
Active Corporate (7 parents)
Officer
2015-03-10 ~ 2016-09-19
IIF 36 - Director → ME
2021-08-26 ~ now
IIF 190 - Director → ME
2013-10-09 ~ 2014-08-28
IIF 49 - Director → ME
2013-02-25 ~ 2013-07-29
IIF 265 - Director → ME
2011-07-07 ~ 2013-05-16
IIF 83 - Director → ME
2018-12-13 ~ 2019-09-11
IIF 3 - Director → ME
2019-09-11 ~ 2020-01-12
IIF 196 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
2018-12-12 ~ 2019-09-11
IIF 174 - Ownership of shares – 75% or more → OE
2019-09-11 ~ 2020-04-28
IIF 114 - Right to appoint or remove directors → OE
80
PHARMAMEDIC WORLD LTD
- now 08988172
PHARMAMEDIC EUROPE LIMITED
- 2020-12-03 08988172
98 Otter Close, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2018-01-08
IIF 31 - Director → ME
2017-08-24 ~ 2022-11-05
IIF 199 - Director → ME
2014-12-30 ~ 2017-06-08
IIF 249 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
2016-04-18 ~ 2018-01-08
IIF 152 - Ownership of shares – 75% or more → OE
81
PINTRADE LTD
09887190
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
82
QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
08343638 08342464
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 59 - Director → ME
83
QUATTROCIOCCHI LIMITED
08342415
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 68 - Director → ME
84
QUATTROCIOCCHI OLIVE OIL LIMITED
08342464 08343638
98 Otter Close, London
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 51 - Director → ME
85
RAJEUNIR LTD
10542878
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
86
RODINGVAL LIMITED
08343603
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2014-12-04
IIF 89 - Director → ME
2015-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 167 - Has significant influence or control as a member of a firm → OE
87
S. GALLO LTD
07635579 08313844
98 Otter Close, London, Newham, England
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2012-02-27
IIF 71 - Director → ME
2012-09-14 ~ dissolved
IIF 72 - Director → ME
88
SATE INVESTMENT LTD
07461787
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2012-04-02
IIF 58 - Director → ME
89
SEATO LIMITED
08659512
64 Broadway Stratford, Office 18 Boardman House, London
Dissolved Corporate (2 parents)
Officer
2014-09-07 ~ 2014-12-01
IIF 7 - Director → ME
2014-12-01 ~ dissolved
IIF 224 - Director → ME
90
SIMONELLI SHIPPING LTD
07454808
64 Broadway Stratford, Office 18 Boardman House, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 221 - Director → ME
2010-11-30 ~ 2014-01-06
IIF 66 - Director → ME
91
SIMONS REAL ESTATE LTD
07432580
64 Broadway, Stratford, Office 18, Boardman House, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2014-01-07
IIF 65 - Director → ME
2014-01-07 ~ dissolved
IIF 220 - Director → ME
92
SKY BLUE EDIT LTD
- now 08343614
SKYBLU PRODUCTION LIMITED
- 2019-03-15 08343614
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 251 - Director → ME
2017-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 154 - Has significant influence or control as a member of a firm → OE
93
SKY TV LIMITED
08343602 13595182
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2020-01-12
IIF 252 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
94
SKY TV LIMITED
13595182 08343602
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
95
SOCIAL TRAVEL LTD
12863124
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
96
SOULSYS LTD
- now 10488736
AXOR LTD
- 2018-06-27 10488736
98 Otter Close, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ dissolved
IIF 192 - Director → ME
2016-11-21 ~ 2018-05-30
IIF 182 - Director → ME
Person with significant control
2018-09-24 ~ 2018-11-23
IIF 211 - Ownership of shares – 75% or more → OE
2016-11-21 ~ 2018-05-30
IIF 210 - Ownership of shares – 75% or more → OE
97
ST. JOHN ADVISORS LTD
- now 08313844
S. GALLO LIMITED
- 2015-02-05 08313844 07635579
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ 2020-01-12
IIF 205 - Director → ME
2012-11-30 ~ 2018-01-08
IIF 44 - Director → ME
Person with significant control
2016-04-18 ~ 2018-01-08
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
2018-01-08 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
98
STREET FOOD BUSINESS (UK) LTD
10183450
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ 2019-09-25
IIF 42 - Director → ME
Person with significant control
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
99
TASKOR LTD
10488585
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2020-01-12
IIF 228 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
100
THORCAT LTD
10491715
48 Mumbles Road, Blackpill, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2018-11-12
IIF 191 - Director → ME
2016-11-22 ~ 2018-05-14
IIF 243 - Director → ME
Person with significant control
2016-11-22 ~ 2018-11-12
IIF 275 - Ownership of shares – 75% or more → OE
101
TIMBOR LTD
10491750
98 Otter Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2019-10-28
IIF 226 - Director → ME
Person with significant control
2016-11-22 ~ 2019-10-28
IIF 280 - Ownership of shares – 75% or more → OE
102
TK2 LTD
10373015
228-200 Portway, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-21 ~ 2022-09-16
IIF 198 - Director → ME
2019-05-22 ~ 2020-01-17
IIF 206 - Director → ME
2018-12-12 ~ 2019-03-20
IIF 203 - Director → ME
Person with significant control
2019-12-30 ~ 2020-02-01
IIF 110 - Has significant influence or control → OE
2020-07-23 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
103
TRANSXOCO LIMITED
10053440
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 175 - Has significant influence or control as a member of a firm → OE
104
TRIPORT LTD
09883604
98 Otter Close, London, England
Active Corporate (3 parents)
Officer
2017-11-29 ~ 2022-08-10
IIF 207 - Director → ME
2016-09-14 ~ 2018-01-08
IIF 1 - Director → ME
2015-11-23 ~ 2016-11-01
IIF 235 - Director → ME
Person with significant control
2016-10-16 ~ 2018-01-08
IIF 151 - Right to appoint or remove directors → OE
2018-01-08 ~ now
IIF 113 - Right to appoint or remove directors → OE
105
TROPICAL BIO LTD
08421874
64 Broadway, Stratford, Office 18 Boardman House, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 223 - Director → ME
2013-02-27 ~ dissolved
IIF 70 - Director → ME
106
VENUS AGE LTD
10541691
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
107
VERNITES PAINTS LTD
07709912
98 Otter Close, London, Newham, England
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 79 - Director → ME
108
VIRTUUS LTD
13107944
98 Otter Close, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
109
WYLFORD LTD
07679455
Suite 44b, Unimix House, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ 2014-01-13
IIF 260 - Director → ME
2011-06-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Ownership of shares – 75% or more → OE

Quattrociocchi, Adele

Quattrociocchi, Adele

Quattrociocchi, Adele

Quattrociocchi, Adele

Quattrociocchi, Adele, Mr.

Quattrociocchi, Adele

Quattrociocchi, Adele

Quattrociocchi, Adele, Mr.

Quattrociocchi, Adele

Simonelli, Egido

Simonelli, Egidio

Egido Simonelli

Mr Egidio Simonelli

Mr. Egidio Simonelli

Ms Adele Quattrociocchi

Simonelli, Egidio, Mr.

Mr Egidio Simonelli

Mr. Adele Quattrociocchi

Quattrociocchi, Adele

Simonelli, Egidio

Mr Egidio Simonelli

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egidio

Mr Egidio Simonelli

Mr Egidio Simonelli

Simonelli, Egidio

Simonelli, Egidio

Simonelli, Egido

Mrs Adele Quattrociocchi

Mr Egidio Simonelli

Simonelli, Egidio

Mr Egidio Simonelli

ADELE LIMITED

AERTECNICA WORLD INDUSTRY LTD

INTERNATIONAL PRINTING INDUSTRY LIMITED

AVANTGARD LTD

AVANTGARD PROJECT LTD

AVENA TECH LIMITED

AXET LTD

B FLUID LTD

BEPORT LTD

BERESUME LTD

BEST TOTAL CARE LTD

BFM ELECTRONICS LTD

BFOOD LTD

AQES&PARTNERS LTD

BFOODMARKET LTD

BIG CLOSERS & PARTNERS LIMITED

BIG CLOSERS LIMITED

BIG CLOSERS LTD

BIOEURONERGY LIMITED

CREDIPASS LTD

CROSSINVEST LTD

TREE OF SUN LTD

CYOCYA LTD

DATA SERVICE MANAGEMENT LTD

DIAMOND LUXURY BUILDINGS LTD

DIAMOND LUXURY HOTEL LIMITED

DIKE LIMITED

EASYFIN LTD

EGYSIMONS LIMITED

ELI.GEA LTD

ENERGY360 INTERNATIONAL LTD

ESTRADE & PARTNERS LTD

ESTRADE ADVISORS CONSULTING LTD

BAR.CON LTD

STRATFORD CITY LIMITED

ESTRADE ADVISORS LIMITED

ESTRADE FINANCE LIMITED

ESTRADE GROUP LLP

ESTRADE UNIVERSAL LTD

ESTRADE&PARTNERS LTD

FAINBERT LTD

FIDECOM LTD

FINANMETHODES LTD

FINMETHODES LIMITED

FINMETODES LTD