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

Fabbri, Stefano

    Related profiles found in government register
  • Fabbri, Stefano
    Italian advisor born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 1

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 2
  • Fabbri, Stefano
    Italian commercial director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, 95 Mortimer Street, Flat 106, London, W1W 7GB, England

      IIF 3

    • 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 4 IIF 5

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 6
  • Fabbri, Stefano
    Italian commercial traveller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 7
  • Fabbri, Stefano
    Italian company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Lawford House, Albert Place, London, N3 1QB, England

      IIF 8 IIF 9

    • 7-15, Greatorex Street, London, E1 5NF, England

      IIF 10

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 11
  • Fabbri, Stefano
    Italian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1203, 3 Pan Peninsula Square, London, E14 9HP, England

      IIF 12

    • 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 13

    • 9 Trinity Court, 138 Westbourne Terrace, London, W2 6QD, England

      IIF 14 IIF 15 IIF 16

    • 903, 15 Indescon Square, London, E14 9EZ, England

      IIF 17

    • Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom

      IIF 18

    • Paddington Central, One Kingdom Street, London, W2 6BD, United Kingdom

      IIF 19 IIF 20

    • Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN

      IIF 21

    • Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN, United Kingdom

      IIF 22

    • Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 23

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 24 IIF 25 IIF 26

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 30
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 31

    • C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 32

    • Flat 9 Trinity Court, 170 A Gloucester Terrace, London, London, W2 6HN, England

      IIF 33

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 34 IIF 35

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 36
  • Fabbri, Stefano
    Italian financial controller born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 37
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England

      IIF 38

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 39 IIF 40
  • Fabbri, Stefano
    Italian manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 41
  • Fabbri, Stefano
    Italian non executive director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 42
  • Fabbri, Stefano
    Italian owner born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 66-68, Essex Road, London, N1 8LR, England

      IIF 43
  • Fabbri, Stefano
    Italian president born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 44
  • Fabbri, Stefano
    Italian president and director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 45
  • Fabbri, Stefano
    Italian director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1203, 3, Pan Peninsula Square, London, E14 9HP, England

      IIF 46
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 71, Holland Road, London, W14 8HL, United Kingdom

      IIF 47
  • Fabbri, Stefano
    Italian cpa born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 48
  • Fabbri, Stefano
    Italian director born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 49
  • Fabbri, Stefano
    Italian businessman born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 50
  • Fabbri, Stefano
    Italian general manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 51
  • Fabbri, Stefano
    Italian self employed born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 52

    • 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 53
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom

      IIF 54

    • 2, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England

      IIF 55

    • 4, Albert Place, Lawford House, London, N3 1QB, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 4th Floor, Lawford House, Albert Place, London, N3 1QB, England

      IIF 59 IIF 60 IIF 61

    • 5, Indescon Square, London, E14 9DQ, England

      IIF 63

    • 66-68, Essex Road, London, N1 8LR, England

      IIF 64

    • 95, Mortimer Street, Office 106, London, W1W 7GB, England

      IIF 65

    • Flat 1203, 3 Pan Peninsula Square, Pan Peninsula Square, London, E14 9HP, England

      IIF 66

    • Flat 1205, 1 Pan Peninsula Square, London, E14 9HD, England

      IIF 67

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 68

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 69 IIF 70

    • Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England

      IIF 71

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 72 IIF 73 IIF 74

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom

      IIF 77 IIF 78
  • Fabbri, Stefano

    Registered addresses and corresponding companies

    • 5, Indescon Square, London, E14 9DQ, United Kingdom

      IIF 79

    • Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England

      IIF 80
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

      IIF 81
  • Mr Stefano Fabbri
    Italian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212 Tottenham Court Road, 212 Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 82

    • 212, Tottenham Court Road, London, W1T 7PX, United Kingdom

      IIF 83

    • 4, Albert Place, Lawford House, London, N3 1QB, England

      IIF 84
  • Stefano, Fabbri
    Italian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD

      IIF 85
child relation
Offspring entities and appointments
Active 28
  • 1
    9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 85 - director → ME
  • 2
    212 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 3
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-10-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    29 Lowick Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-10-25 ~ now
    IIF 3 - director → ME
  • 6
    Suite 8bv Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    2 Albert Place, Unitec House C/o Kingsley Maybrook, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    Unitec House 2 Albert Place, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 9
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 48 - director → ME
  • 10
    4th Floor Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    4 Albert Place, Lawford House, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2013-08-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 16
    Skybridge Capital Ltd, 68, Paddington Central, One Kingdom Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-28 ~ dissolved
    IIF 19 - director → ME
  • 17
    2 Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-03-07 ~ now
    IIF 38 - director → ME
  • 18
    66-68 Essex Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    9 Trinity Court, 138 Westbourne Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 13 - director → ME
  • 20
    Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 22
    212 Tottenham Court Road 212 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    2 Albert Place, Unitec House 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    4 Albert Place, Lawford House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2023-03-31
    Officer
    2021-07-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-04 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 26
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    903 15 Indescon Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 1 - director → ME
  • 28
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    4th Floor, Lawford House, Albert Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 14 - director → ME
  • 2
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252,216 GBP2023-11-30
    Officer
    2018-09-26 ~ 2019-09-17
    IIF 34 - director → ME
  • 3
    2 Albert Place, Unitec House, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,500 GBP2022-06-30
    Officer
    2018-11-16 ~ 2023-04-04
    IIF 9 - director → ME
    2016-01-01 ~ 2017-11-24
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    464,129 GBP2023-12-31
    Officer
    2021-08-18 ~ 2021-09-17
    IIF 42 - director → ME
  • 5
    GUGO-NOW LIMITED - 2020-05-26
    4 Albert Place, Lawford House, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-11 ~ 2020-05-22
    IIF 51 - director → ME
    Person with significant control
    2019-11-11 ~ 2020-05-25
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    7-15 Greatorex Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-10-11 ~ 2019-10-16
    IIF 10 - director → ME
  • 7
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-15 ~ 2016-02-15
    IIF 16 - director → ME
    2014-03-03 ~ 2014-06-16
    IIF 20 - director → ME
  • 8
    DCR CAPITAL LTD - 2018-01-03
    INTERCAPITAL SOLUTIONS LTD - 2017-10-19
    INTER CAPITAL SOLUTIONS LTD - 2016-08-17
    FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
    CONCORDATO INC LTD - 2015-12-14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-09-30
    Officer
    2014-09-05 ~ 2015-07-25
    IIF 33 - director → ME
  • 9
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    40 Bank Street, Level 18, Canary Wharf (hq3), London
    Corporate (2 parents)
    Equity (Company account)
    500,083,000 GBP2023-06-30
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 50 - director → ME
    2012-02-27 ~ 2013-07-06
    IIF 47 - director → ME
  • 10
    2 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, England
    Corporate (1 parent)
    Equity (Company account)
    162,180 GBP2024-02-28
    Officer
    2014-02-17 ~ 2015-03-01
    IIF 22 - director → ME
  • 11
    SAN SEBASTIAN REAL ESTATE LIMITED - 2016-02-15
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-03-01
    IIF 17 - director → ME
  • 12
    20 Fitzroy Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-02-19 ~ 2019-04-01
    IIF 36 - director → ME
  • 13
    Suite 8bv Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-06-30
    Officer
    2016-04-18 ~ 2018-06-15
    IIF 25 - director → ME
    Person with significant control
    2017-10-01 ~ 2018-06-14
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 14
    6-8 Hemming Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2016-12-16 ~ 2017-07-31
    IIF 39 - director → ME
  • 15
    4385, 09782797 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    33,000,000 GBP2023-09-30
    Officer
    2016-07-28 ~ 2017-11-13
    IIF 44 - director → ME
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ 2019-01-04
    IIF 31 - director → ME
    2018-04-10 ~ 2018-09-01
    IIF 46 - director → ME
  • 17
    Suite 34 - 95 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-12-04 ~ 2017-07-18
    IIF 40 - director → ME
    2015-01-19 ~ 2015-09-21
    IIF 15 - director → ME
    2018-06-11 ~ 2018-09-21
    IIF 80 - secretary → ME
    Person with significant control
    2017-03-28 ~ 2017-09-09
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    SAN SEBASTIAN REAL ESTATE LIMITED - 2017-06-09
    Flat 241 95 Mortimer, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2017-06-08
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    4 Albert Place, Lawford House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,000 GBP2023-03-31
    Officer
    2019-03-15 ~ 2020-10-19
    IIF 4 - director → ME
    Person with significant control
    2019-03-15 ~ 2020-10-19
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    903 15 Indescon Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ 2015-10-01
    IIF 21 - director → ME
  • 21
    Flat 241, 95 Mortimer, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ 2017-07-24
    IIF 18 - director → ME
  • 22
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents)
    Officer
    2020-02-12 ~ 2023-03-31
    IIF 32 - director → ME
  • 23
    Office 11, 5 Indescon Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ 2017-01-12
    IIF 79 - secretary → ME

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