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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Zeno, Giuseppe
- Italian born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 133rd, Floor, 25 Canada Square, London, E14 5LQ, England
IIF 217, Avenue De L'annonciade, Monaco, 98000, Monaco
IIF 3 IIF 4 IIF 517, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom
IIF 6 IIF 7 IIF 817, Avenue De L'annonciade, Monte Carlo, 9800, Monaco
IIF 917, Avenue De L'announciade, Montecarlo, 98000, Monaco
IIF 1017, Avenue De L'announciade, Montecarlo, 98000, United Kingdom
IIF 11
- Italian born in August 1964
Zeno, Giuseppina
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 12
- Italian born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 13 IIF 14 IIF 15 (more)(less)4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, United Kingdom
IIF 184, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 19883, West Bay Street, Nassau, Bahamas
IIF 20 IIF 21 IIF 22 (more)(less)
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 36 IIF 37 IIF 38 (more)(less)
- Italian born in August 1964Registered addresses and corresponding companies
Zeno, Guiseppe
25 Mirabel Road, London, SW6 7EQ
IIF 43
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1968
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 65
- Italian born in August 1964
Mr Giuseppina Zeno
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 66
- Italian born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 67 IIF 68 IIF 69 (more)(less)17, Via Gerso, 6900 Lugano, Switzerland
IIF 82300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 8333rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 84International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 85Suite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 8617, Via Gerso, Lugano, 6900, Italy
IIF 87 IIF 88 IIF 89 (more)(less)17, Via Gerso, Lugano, 6900, Switzerland
IIF 91 IIF 92 IIF 93 (more)(less)17, Via Gerso, Lugano, Switzerland, 6900
IIF 103
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in France
Registered addresses and corresponding companiesInternational House, 223 Regent Street, London, W1B 2QD
IIF 104
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 105883, West Bay Street, Nassau, Bahamas
IIF 106 IIF 107 IIF 108 (more)(less)
- Italian born in August 1964
Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, England
IIF 119 IIF 120 IIF 121 (more)(less)4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 126
- Registered addresses and corresponding companies
Zeno, Giuseppe
Related profiles found in government register
Offspring entities and appointments
85
- 1
12 FORTUNE CAPITAL PLC
0630928333rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 92 - Director → ME - 2
2MUCH LUXURY LTD
103806304 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 3
ACSA PHARM LTD
108558004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 4
ALTIUM FACTORING LIMITED
0681788933rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2009-02-12 ~ 2009-09-02IIF 51 - Director → ME - 5
ANTIGONES LIMITED
0686735033rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ 2009-09-02IIF 64 - Director → ME - 6
ANTIPOLE LTD
103805404 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 7BANDENIA HOLDING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-06-20
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2009-01-07 ~ 2009-01-16IIF 57 - Director → ME - 8
BERIAL LTD
107327994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-04-20 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 9
BLUE LION REAL ESTATE LIMITED
0676967233rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ 2010-12-20IIF 60 - Director → ME - 10
BLUE STAR CRUISES LIMITED
0673429833rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-09-26IIF 80 - Director → ME - 11
BLUONE CAPITAL PLC
140295274 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 17 - Director → ME2022-04-06 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 12
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ 2016-10-11IIF 12 - Director → ME2016-10-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-30 ~ 2016-10-18IIF 66 - Ownership of shares – 75% or more → OE2016-10-18 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 13
BRASSPHARM LIMITED
0661933733rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 68 - Director → ME - 14
CAFFE DEL RE LTD
103814284 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 15
COHEN AND MORGAN LIMITED
04654528Suite 501 International House 223 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-11-23 ~ 2005-11-09IIF 42 - Director → ME2003-02-03 ~ 2004-11-23IIF 37 - Director → ME - 16
COHEN REAL ESTATE LTD
05395868Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer2005-03-17 ~ 2012-11-15IIF 59 - Director → ME - 17
- 184 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2016-09-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 19
DAISY REAL ESTATE LIMITED
0717255733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 93 - Director → ME - 20
DIVITIARUM HORTUS LIMITED
0763446633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 84 - Director → ME - 21
EFARM LIMITED
107827244 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 22
ETABETA LIMITED
0670494633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 89 - Director → ME - 23
EUROPEAN CONSULTANTS UNION LTD
108557074 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 24
EUROPEAN GREEN CAPITAL PLC
141732934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2022-06-15 ~ dissolvedIIF 15 - Director → ME2022-06-15 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 25
EXO UNION LTD
108557234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 26
FORTUNY REAL ESTATE LIMITED
0708331525 Canada Square, 33rd Floor, LondonDissolved Corporate (1 parent)Officer2009-11-21 ~ dissolvedIIF 96 - Director → ME - 27
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-06-25 ~ nowIIF 25 - Director → ME2011-05-31 ~ 2017-03-14IIF 83 - Director → MEPerson with significant control2017-07-31 ~ 2018-11-08IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE2018-11-08 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 28
FRAMA RE LIMITED
107519444 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 29
FREELINE UK PLC
04792553Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-14
Commencement of winding up on 2006-04-26
Conclusion of winding up on 2016-06-10
Dissolved on 2016-09-28Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer2003-06-09 ~ 2003-10-19IIF 40 - Director → ME - 30
G & R INVESTMENTS LIMITED
0649351433rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2010-01-11IIF 79 - Director → ME - 31
GILARDON LIMITED
075301043rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-02-15 ~ 2011-10-12IIF 94 - Director → ME - 32
GIMA INVEST RE LIMITED
06780467145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-28 ~ 2010-01-11IIF 61 - Director → ME - 33
GIUSEPPE ZENO FAMILY GROUP LTD
106406084 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 34
GLIFFORD, HANS & CO LIMITED
06637967Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ 2010-07-20IIF 76 - Director → ME - 35
GOCCIE LIMITED
0704797933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 102 - Director → ME - 36
GOLDEN STARS ASSET MANAGEMENT LIMITED
0673830133 Rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 78 - Director → ME - 37
GOLDEN STARS REAL ESTATE LIMITED
067423124385, 06742312: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-07-20IIF 63 - Director → ME - 38
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2008-11-14IIF 88 - Director → ME - 39
HAMILTON, DUKE & PARTNERS LIMITED
0672955333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 62 - Director → ME - 40
IMPETUM ASSET MANAGEMENT LIMITED
0724685833rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2010-05-07 ~ 2011-09-13IIF 99 - Director → ME - 41
ITALIAN CAPITAL VALUE LTD
157145134 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-05-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 122 - Has significant influence or control → OE - 42
J.HALLIS & CO LTD
0633342633rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 67 - Director → ME - 43
J.P. THOMPSON LTD
06004304Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents, 15 offsprings)Officer2008-09-26 ~ dissolvedIIF 77 - Director → ME - 44
JB GLOBE LTD
04810007Suite 501 International House 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2004-03-02 ~ 2005-11-09IIF 36 - Director → ME - 45
JUNIOR VENTURE CAPITAL LIMITED
06861851601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 98 - Director → ME - 46
LE CASE LIMITED
06587233286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (8 parents)Officer2010-11-24 ~ 2013-08-09IIF 86 - Director → ME2008-09-26 ~ 2010-01-11IIF 70 - Director → ME - 47
LUNICA LIMITED
118636144 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 18 - Director → ME - 48
LUXURY WINES LTD
104508264 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-10-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 49
M3 GLOBAL TRADING LIMITED
0675658533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 55 - Director → ME - 50
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-13IIF 34 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVA (UK) LTD
06317888Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-05-13IIF 87 - Director → ME - 52
MERCHANT CREDIT LTD
108556994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 33 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 53
- 54
NAMSOS & CO (UK) LIMITED
06534436City Secretaries Ltd, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-03-14 ~ 2014-04-10IIF 73 - Director → ME - 55
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-10-06 ~ 2005-11-09IIF 39 - Director → ME2010-03-02 ~ dissolvedIIF 85 - Director → ME2010-03-02 ~ 2010-03-02IIF 97 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 56
NATURANDI RE LTD
112484414 Somerset Way, Iver, United KingdomActive Corporate (2 parents)Officer2018-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 57
OLYMPIA CRUISES LTD
05730194Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2008-09-26 ~ 2012-02-29IIF 75 - Director → ME2006-04-04 ~ 2008-07-18IIF 43 - Director → ME - 58
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2009-01-05IIF 90 - Director → ME - 59
PARACLITO VENTURE CAPITAL LIMITED
07083769601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-23 ~ dissolvedIIF 103 - Director → ME - 60
PASTA DEL RE LTD
103809654 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 61
PATRIMONIUM (UK) LIMITED
0515698751 A, Anson Road, LondonActive Corporate (9 parents)Officer2009-05-19 ~ 2013-09-12IIF 74 - Director → ME2004-06-17 ~ 2005-11-09IIF 38 - Director → ME - 62
PATRIMONIUM ASSET MANAGEMENT LIMITED
072468488 Gainsborough Road, London, EnglandActive Corporate (4 parents)Officer2010-05-07 ~ 2011-07-04IIF 91 - Director → ME - 63
PEGASUS UNION LTD
079288744 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 64
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
154079554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 65
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ 2013-07-03IIF 58 - Director → ME - 66
ROMANIA REAL ESTATE & INVESTMENTS LIMITED
0671244333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-11IIF 72 - Director → ME - 67
RUDDER REAL ESTATE LIMITED
0674232433rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2010-12-01IIF 52 - Director → ME - 68
S. HUBERTUS REAL ESTATE LIMITED
0676967133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 54 - Director → ME - 69
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 10 - Director → ME2012-03-23 ~ 2012-05-03IIF 11 - Director → ME - 70
STAHLEISEN LIMITED
0675467533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 71 - Director → ME - 71
STALEY ASSET MANAGEMENT LIMITED
0671248533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 69 - Director → ME - 72
STP BUILDING CONSTRUCTION LIMITED
0670497933rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 81 - Director → ME - 73
STP EUROPE HERMITAGE LIMITED
06637859Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-09-26 ~ dissolvedIIF 95 - Director → ME - 74
SUNFLOWERS REAL ESTATE LIMITED
0717254333rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 100 - Director → ME - 75
TITANIUM UNION LIMITED
08451958601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 9 - Director → ME - 76
TS EXCLUSIVE LTD
07849102International House, 223 Regent Street, W1b 2qd, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-17IIF 2 - Director → ME - 77
UNIVERSAL VALUE LIMITED
0681165633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2009-02-05 ~ dissolvedIIF 82 - Director → ME - 78
WINCI ENTERTAINMENT LTD
156916604 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2024-04-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 119 - Has significant influence or control → OE - 79
WINCI LTD
122580104 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 80
WOLTA LIMITED
107827254 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 81
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
118281194 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 82
ZENO DEVELOPMENT LIMITED
106688004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 83
ZENO NEW ENERGY LIMITED
07240653145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 101 - Director → ME - 84
ZERO PULPER LTD
108557554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 85
ZUEL REAL ESTATE LIMITED
0677641133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 53 - Director → ME
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