1
ABC INT'L (ALTERNATIVE BUSINESS CONSULTANCY INTERNATIONAL) LIMITED
14722655 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-03-10 ~ dissolved
IIF 56 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,300,123 EUR2016-03-31
Officer
2016-01-13 ~ 2017-07-20
IIF 57 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
6,334,000 EUR2019-12-31
Officer
2014-06-19 ~ 2021-03-31
IIF 59 - Director → ME
4
AVALON CASTLE ETHICAL INVESTMENTS LIMITED
09068866 Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ dissolved
IIF 63 - Director → ME
5
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (8 parents)
Equity (Company account)
60,066 EUR2024-12-31
Officer
2020-03-18 ~ now
IIF 28 - Director → ME
6
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 46 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-11-14 ~ dissolved
IIF 60 - Director → ME
8
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-10-19
IIF 58 - Director → ME
9
CARDI MARMI INVESTMENTS LIMITED
10890081 Dickens House, Guithavon Street, Witham, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-31 ~ 2019-04-18
IIF 62 - Director → ME
10
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1,795,001 EUR2020-12-31
Officer
2014-02-27 ~ 2022-04-01
IIF 50 - Director → ME
11
CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
15160071 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
14,190,530 USD2024-12-31
Officer
2024-05-08 ~ now
IIF 15 - Director → ME
12
ESTATE & ENERGY INVESTMENTS LIMITED
08798915 Dickens House, Guithavon Street, Witham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,256,817 EUR2016-03-31
Officer
2014-02-27 ~ 2017-06-05
IIF 51 - Director → ME
13
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
7,106,000 EUR2024-12-31
Officer
2014-06-05 ~ now
IIF 24 - Director → ME
14
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-23 ~ 2025-11-17
IIF 25 - Director → ME
Person with significant control
2017-01-23 ~ 2025-10-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
8,480,116 EUR2018-12-31
Officer
2016-01-21 ~ 2020-07-29
IIF 54 - Director → ME
17
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
161 GBP2024-03-31
Officer
2019-02-11 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
09589882 Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (5 parents)
Equity (Company account)
111 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-14
IIF 42 - Director → ME
19
Dickens House, Guithavon Street Witham, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,600,116 EUR2020-12-31
Officer
2015-11-10 ~ 2022-05-31
IIF 43 - Director → ME
20
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
8,900,116 EUR2018-12-31
Officer
2014-08-06 ~ dissolved
IIF 47 - Director → ME
21
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,906,002 EUR2024-12-31
Officer
2014-03-26 ~ now
IIF 38 - Director → ME
22
IMMOBILIARE CARDI MARMI LIMITED
10515025 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
92,000,113 EUR2024-12-31
Officer
2017-04-01 ~ now
IIF 35 - Director → ME
23
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,825,002 EUR2024-12-31
Officer
2014-03-13 ~ now
IIF 40 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,820,001 EUR2020-12-31
Officer
2014-03-13 ~ 2023-09-19
IIF 45 - Director → ME
25
Dickens House, Guithavon Street, Witham, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,968,056 EUR2020-12-31
Officer
2015-04-01 ~ 2023-01-09
IIF 48 - Director → ME
26
2 Park Road, Flat 2, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
3,005,000 EUR2019-03-31
Officer
2014-05-21 ~ 2017-03-28
IIF 55 - Director → ME
27
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2024-02-26 ~ now
IIF 32 - Director → ME
28
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,605,000 EUR2024-12-31
Officer
2015-02-01 ~ now
IIF 21 - Director → ME
29
KRISTALL REALTY INVESTMENTS LIMITED
10391302 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
9,510,116 EUR2024-12-31
Officer
2016-12-10 ~ now
IIF 33 - Director → ME
30
KRONOS CAPITAL INVESTMENTS LIMITED
08974856 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
5,000 EUR2024-03-31
Officer
2014-04-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 64 - Director → ME
32
LIGHTHOUSE GLOBAL SERVICE LIMITED
09814382 Dickens House, Guithavon Street, Witham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
33
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,105,800 EUR2024-12-31
Officer
2016-04-11 ~ now
IIF 37 - Director → ME
34
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
7,645,000 EUR2024-12-31
Officer
2014-11-05 ~ now
IIF 26 - Director → ME
36
PS CONSTRUCTION INVESTMENTS LTD
08785496 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
10,245,001 EUR2024-12-31
Officer
2014-03-12 ~ now
IIF 19 - Director → ME
37
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
3,056,008 EUR2024-12-31
Officer
2014-07-17 ~ now
IIF 16 - Director → ME
38
RENAISSANCE GLOBAL INVESTMENT LTD
09215109 Dickens House, Guithavon Street, Witham, Essex
Active Corporate (5 parents)
Equity (Company account)
9,400,116 EUR2024-12-31
Officer
2014-11-28 ~ now
IIF 22 - Director → ME
39
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 49 - Director → ME
40
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
41
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
9,000,100 EUR2018-12-31
Officer
2014-12-03 ~ 2019-07-03
IIF 61 - Director → ME
42
167 - 169 Portland Street Fifth Floor, London, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
43
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (6 parents, 29 offsprings)
Equity (Company account)
170,552,790 EUR2024-12-31
Officer
2014-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
44
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
45
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-26 ~ now
IIF 17 - Director → ME
46
SEXTANT GROUP GLOBAL SERVICES LIMITED
13323172 167 - 169 Portland Street Fifth Floor, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
47
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
286,742 GBP2024-03-31
Officer
2014-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
48
SEXTANT MANAGEMENT (U.K.) LIMITED
09022593 167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-26 ~ now
IIF 27 - Director → ME
49
SUSTAINABLE NATURAL WEALTH (SNW) LIMITED
16319601 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 36 - Director → ME
50
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (6 parents)
Equity (Company account)
7,250,100 EUR2023-12-31
Officer
2014-07-03 ~ 2025-05-31
IIF 31 - Director → ME
51
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
11,400,100 EUR2017-12-31
Officer
2014-09-11 ~ 2019-02-28
IIF 44 - Director → ME
52
TORRETTA DREAMS REAL ESTATE LIMITED
08631506 Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
2,017,035 EUR2020-12-31
Officer
2014-03-12 ~ 2023-08-02
IIF 52 - Director → ME