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
Mr Marco Acquistapace
- British born in May 1958
Mr Marco Acquistapace
Resident in England
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 112a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 215 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 3 IIF 415 Northfields Prospect, Northfields, London, SW18 1PE
IIF 5 IIF 6 IIF 7 (more)(less)15 Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 21 IIF 2215 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 23
- British born in May 1958
Mr Marco Acquistapace
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfilels Prospect, Northfields, London, United Kingdom
IIF 24
- British born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 2512a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 26 IIF 2715 Northfield Prospect, Northfields, London, SW18 1PE, England
IIF 2815 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 29 IIF 30 IIF 31 (more)(less)15 Northfields Prospect, Business Centre, Northfields, London, SW18 1PE, United Kingdom
IIF 3515, Northfields Prospect, Northfields, London, SW18 1PE
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 9715, Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 98 IIF 99 IIF 100 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, England
IIF 126Unit 15 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England
IIF 127 IIF 12828, Church Road, Stanmore, HA7 4XR, England
IIF 129
- Italian born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies14/15 Durham Terrace, London, London, W2 5PB, England
IIF 130
- British born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 131 IIF 13215, Northfields Prospect, Northfields, London, SW18 1PE
IIF 133 IIF 134 IIF 135 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)24, Kensington Court, London, W8 5DP
IIF 15824, Kensington Court, London, W8 5DP, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)Flat B 24, Kensington Court, London, W8 5DN, United Kingdom
IIF 170Flat B, 24 Kensington Court, London, W8 5DP
IIF 171 IIF 172 IIF 173 (more)(less)
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 2
15 KENSINGTON COURT MANAGEMENT LIMITED
0140110324 Scotts Road, Bromley, EnglandActive Corporate (14 parents)Officer1996-07-30 ~ 1998-09-09IIF 171 - Director → ME - 3
- 4
ACQUA MARINE LIMITED
0651551415 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 143 - Director → ME - 5
ADYTON REAL ESTATE LTD
0471264515 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (7 parents)Officer2003-03-26 ~ nowIIF 34 - Director → ME - 6
ALMA ADVISERS LIMITED
0692222115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2013-03-25 ~ nowIIF 80 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
AMERIGO HOLDINGS LTD
1263216415 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 125 - Director → ME - 8OVERXTRA LIMITED - 2009-07-02SATELLITE MINERAL SERVICES LTD - 2007-08-02POWERCLIP SERVICES LIMITED - 2002-11-2812a Inglethorpe Street, LondonActive Corporate (11 parents)Officer2012-07-27 ~ 2012-09-04IIF 170 - Director → ME2015-11-02 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9
ANNEX ENTERTAINMENT INTERNATIONAL LTD
1450276815 Northfields Prospect Northfields, London, United KingdomActive Corporate (4 parents)Officer2022-11-23 ~ 2023-02-08IIF 118 - Director → ME2023-03-30 ~ nowIIF 104 - Director → ME - 10
AQUAGOLD LIMITED
0416751715 Northfields Prospect Northfields, London, United KingdomActive Corporate (16 parents)Officer2016-08-23 ~ nowIIF 108 - Director → ME - 11
ARKOUDI ASSET LIMITED
1050884015 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2017-03-24 ~ nowIIF 105 - Director → ME - 12
ARRIVA PROPERTIES LIMITED
0605923915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 191 - Director → ME - 13
CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2012-03-16 03322898SUMMER VENTURES LTD
- 2005-05-12 03322898CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2005-02-16 0332289815 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (10 parents)Officer2014-10-22 ~ dissolvedIIF 31 - Director → ME2000-01-14 ~ 2013-03-01IIF 132 - Director → ME - 14
HORIZON SHORE LIMITED
- 2012-08-01 0783277315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-11-02 ~ nowIIF 97 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
AURELIUS SHIPPING LIMITED
0588280715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-07-20 ~ dissolvedIIF 186 - Director → ME - 16
AZURE VENTURES LIMITED
0649938515 Northfields Prospect, Northfields, LondonActive Corporate (9 parents)Officer2013-04-15 ~ nowIIF 87 - Director → ME - 17
BARE PROPERTY SOLUTIONS LIMITED
0747570115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2010-12-21 ~ nowIIF 65 - Director → ME - 18
BARLEY MOW DISPATCH LIMITED
0181841515 Northfields Prospect, Northfields, LondonDissolved Corporate (13 parents)Officer2011-10-19 ~ 2012-11-30IIF 166 - Director → ME - 19
PERFORMANCE CARS INTERNATIONAL LIMITED
- 2016-11-15 0357912315 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (4 parents)Officer1998-06-05 ~ 2022-02-03IIF 29 - Director → MEPerson with significant control2016-08-01 ~ 2019-01-01IIF 4 - Has significant influence or control → OE - 20
BIRRIFICIO DEL DUCATO LONDON LIMITED
0907550515 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2021-12-06IIF 122 - Director → ME - 21
BLUE FANTASEA LTD
0691829015 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 49 - Director → ME - 22
BLUE MISSION LIMITED
0522837515 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2004-09-10 ~ 2008-02-11IIF 181 - Director → ME2012-01-13 ~ dissolvedIIF 52 - Director → ME - 23
BLUE SEA MARINE LIMITED
0348219215 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents)Officer1997-12-16 ~ nowIIF 30 - Director → ME - 24
BRICKWELL LIMITED
0789247615 Northfield Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2017-06-12 ~ nowIIF 28 - Director → ME - 25
BRIGHTSTAY LIMITED
0410784938 Craven Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2011-10-27 ~ 2012-11-17IIF 163 - Director → ME - 26
- 27
- 28
CIAO BELLA ITALIAN FOOD TRADE LTD
1180377315 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (7 parents)Officer2023-10-10 ~ dissolvedIIF 109 - Director → ME2019-02-04 ~ 2022-12-12IIF 116 - Director → ME - 29
CLARKE HILL LIMITED
0624066615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-05-09 ~ dissolvedIIF 139 - Director → ME - 30
CLIFFORD BAILEY LTD
0704291515 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2014-04-07 ~ nowIIF 62 - Director → ME2009-10-14 ~ 2013-07-22IIF 151 - Director → ME - 31
CLOVERWELL LIMITED
0409835415 Northfields Prospect, Northfields, LondonDissolved Corporate (12 parents)Officer2015-04-27 ~ dissolvedIIF 44 - Director → ME2011-10-12 ~ 2012-11-30IIF 167 - Director → ME - 32
CLYDE & FOX LTD
0644872915 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2019-07-16IIF 47 - Director → ME - 33
COLEHERNE INVESTMENT LIMITED
0725068115 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 86 - Director → ME2010-10-11 ~ 2014-02-21IIF 153 - Director → ME2010-05-12 ~ 2010-06-14IIF 160 - Director → ME - 34
CONTEMPORA INTERNATIONAL LTD
10485976C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-18 ~ 2018-02-28IIF 106 - Director → ME - 35
CONTEMPORARY CONSULTANTS LTD
0840560515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ 2017-11-09IIF 41 - Director → ME - 36
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2016-11-25 ~ 2018-01-18IIF 99 - Director → ME - 37
COWES SAILING COMPANY LTD
050957183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-04-05 ~ 2008-08-04IIF 180 - Director → ME - 38
CREATIVE OCTOPUS LTD
0840598015 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2016-04-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2018-12-20 ~ 2020-12-17IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 39
- 40
DONOVAN & BROVERICK LTD
0793687015 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2012-02-06 ~ 2015-11-30IIF 140 - Director → ME2021-05-07 ~ nowIIF 56 - Director → ME - 41
- 42
EC1 PROGETTI LTD
0774518315 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2019-06-14 ~ nowIIF 120 - Director → ME - 43
EGREEN HORIZON LIMITED
0999007215 Northfields Prospect, Northfields, London, EnglandDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 44
- 45
EME FINANCE LTD
115007763rd Floor 86-90 Paul Street, London, England, United KingdomDissolved Corporate (7 parents)Officer2019-11-25 ~ 2020-11-18IIF 102 - Director → ME - 46
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 110 - Director → ME - 47
EXERGY HOLDING LTD
1266558315 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 107 - Director → ME - 48
FIDES PROPERTY DEVELOPMENT LTD
0933331862 St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Officer2014-12-10 ~ 2015-07-21IIF 149 - Director → ME - 49
- 50
- 51
FREED'UOMO LTD
0561786115 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2017-11-27 ~ nowIIF 121 - Director → ME - 52
FUTURE VENTURES & CONSULTING LTD
1295245815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-15 ~ dissolvedIIF 111 - Director → ME - 53
GBWIN LTD
0956937615 Northfields Prospect Business Centre, Northfields, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 35 - Director → ME - 54
GLENDOWER PROPERTY INVESTMENT LIMITED
0734769815 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2011-04-26 ~ 2012-07-23IIF 169 - Director → ME2019-01-18 ~ nowIIF 85 - Director → ME2010-08-17 ~ 2010-09-15IIF 162 - Director → ME - 55
GLOBAL SYSTEM COMPANY LTD
0391096615 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ 2005-11-01IIF 174 - Director → ME2007-10-22 ~ dissolvedIIF 178 - Director → ME2000-01-21 ~ 2000-10-31IIF 197 - Director → ME - 56
GOLDEN SEA VENTURES LTD
078334085th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2011-11-03 ~ 2016-06-10IIF 42 - Director → ME - 57
HAMILTON BLACKMAN LIMITED
0631291115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 79 - Director → ME - 58
HAPPYPRICE LTD
0733373915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2010-11-16 ~ dissolvedIIF 141 - Director → ME2010-08-03 ~ 2010-08-27IIF 164 - Director → ME - 59
HERMOSA VENTURES LTD
0620215615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 187 - Director → ME - 60
- 61
- 62I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-0815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (16 parents)Officer2021-05-10 ~ dissolvedIIF 112 - Director → ME
- 63FOREMAN SERVICES LTD - 2011-01-27LECTER & RICHARDS LIMITED - 2009-03-1315 Northfields Prospect, Northfields, LondonActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 96 - Director → MEPerson with significant control2023-01-25 ~ 2023-05-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 64
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
0795819015 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2013-09-20 ~ dissolvedIIF 81 - Director → ME - 65
- 66
ISA PROPERTY VENTURES LTD
0832471515 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2016-11-14 ~ nowIIF 77 - Director → ME2012-12-10 ~ 2016-04-25IIF 70 - Director → ME - 67
- 68JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-2815 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-27 ~ dissolvedIIF 152 - Director → ME
- 69
LANTERNA LIMITED
0925308015 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 67 - Director → ME2014-10-07 ~ 2022-12-08IIF 103 - Director → ME - 70
LAPMASTER LIMITED
0376734315 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2003-03-24 ~ dissolvedIIF 55 - Director → ME - 71
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2023-02-20 ~ dissolvedIIF 74 - Director → ME2011-07-29 ~ 2012-11-30IIF 158 - Director → ME - 72
LEO & LEO LTD
1263515715 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 124 - Director → ME - 73
LEONARDOFIN HOLDINGS LIMITED
049796852nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2003-12-01 ~ 2010-04-26IIF 184 - Director → ME - 74
MYEBOX LTD
- 2019-01-17 0781089315 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2011-10-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 75
LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
- 2013-05-16 0720155115 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 91 - Director → ME2010-03-24 ~ 2013-10-15IIF 145 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 76
- 77
LUFRA COMPANY LIMITED
0522945115 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2010-06-24 ~ dissolvedIIF 137 - Director → ME - 78
LUIS LUIS LIMITED
0638485615 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 176 - Director → ME - 79
LIFE & BUSINESS LIMITED
- 2015-10-02 0859682915 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2015-05-28 ~ nowIIF 64 - Director → ME2013-07-04 ~ 2014-03-07IIF 157 - Director → MEPerson with significant control2016-12-19 ~ 2021-01-19IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 80
M.R. MANAGEMENT & SERVICES LTD
0575360715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-03-23 ~ dissolvedIIF 199 - Director → ME - 81
- 82
MARGO SHIPPING LTD
05883125Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2009-01-13IIF 190 - Director → ME - 83
STORMLINE LIMITED
- 2019-11-01 0933280815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ 2022-02-07IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 13 - Ownership of shares – 75% or more → OE - 84
MYRAN WAY LIMITED
0833883315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2019-09-16 ~ 2022-12-08IIF 59 - Director → ME2012-12-20 ~ 2013-06-19IIF 146 - Director → ME - 85
MYSURABLE LTD
16776455Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 127 - Director → ME - 86
- 87
NARWEST LIMITED
0528101115 Northfields Prospect, Northfields, LondonActive Corporate (15 parents)Officer2023-02-20 ~ nowIIF 95 - Director → ME2011-10-19 ~ 2012-11-12IIF 168 - Director → ME - 88
NEW SPACE GLOBAL FINANCE HOLDING LIMITED
0440483315 Northfields Prospect, Northfields, London, United KingdomLiquidation Corporate (8 parents)Officer2003-03-24 ~ 2010-02-24IIF 173 - Director → ME - 89NEW SPACE GLOBAL FINANCE LIMITED - now
SEA MARINE SERVICES LIMITED
- 2002-04-23 0431306338 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ 2002-03-20IIF 185 - Director → ME - 90
NEW SPACE GLOBAL FINANCELLC LTD
0841410115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 76 - Director → ME - 91
NIVEC SOLUTIONS LIMITED
0679042015 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2009-01-13 ~ nowIIF 84 - Director → ME - 92
- 93
NORTH CAPITAL PROPERTIES LTD
17179003Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 128 - Director → ME - 94
NYLEC LIMITED
0508875915 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2004-03-30 ~ dissolvedIIF 72 - Director → ME - 95
SYNERGY SERVICES PROVIDER LTD
- 2023-03-29 1286460012a Inglethorpe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 96
PROPERTIES INVESTMENTS & SERVICES LTD
052846643rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-11-11 ~ 2008-08-04IIF 198 - Director → ME - 97EQUITY CUBE LTD - 2021-08-0215 Northfields Prospect Northfields, London, EnglandActive Corporate (9 parents)Officer2022-09-22 ~ 2023-02-22IIF 100 - Director → ME
- 98
REAL TOUR LIMITED
0619971515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2012-07-27 ~ dissolvedIIF 50 - Director → ME - 99
REKO LIMITED
0435971115 Northfields Prospect, Northfields, LondonDissolved Corporate (7 parents)Officer2007-08-13 ~ dissolvedIIF 136 - Director → ME - 100
- 101
ROGER & CAMPBELL SAILING LTD
0599388615 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-11-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 102
SELIMM DUE LIMITED
0812252715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2012-06-28 ~ 2013-02-01IIF 144 - Director → ME - 103
SHEARSPRAY LIMITED
0846482515 Northfields Prospect, Northfields, London, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 27 - Director → ME - 104
BATENUS PROPERTY ADVISOR LTD
- 2018-07-25 07347884SYNERGY PROPERTY ADVISOR LTD
- 2016-11-25 07347884PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-2215 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-31IIF 16 - Ownership of shares – 75% or more → OE - 105
SILVER TREND LTD
0624962915 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2020-03-05 ~ 2024-02-27IIF 51 - Director → ME2007-05-16 ~ 2018-07-23IIF 48 - Director → ME - 106
SOFT FACE LIMITED
0858639615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 66 - Director → ME - 107
SOTTSASS ASSOCIATES LIMITED
0836346115 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 46 - Director → ME - 108
SOUTH LATITUDE LIMITED
0584150715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 94 - Director → ME - 109
SPINELIX LIMITED
0412244215 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2006-04-25 ~ nowIIF 60 - Director → ME - 110
- 111
- 112
SUNNY DRIVE LIMITED
0640545715 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2007-10-22 ~ nowIIF 61 - Director → ME - 113
CALE 9 LTD
- 2020-08-27 1016475215 Northfields Prospect Northfields, London, EnglandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 114
SYNERGY CORPORATE SERVICES LIMITED
0449753715 Northfields Prospect, Northfields, LondonActive Corporate (7 parents, 139 offsprings)Officer2010-11-03 ~ nowIIF 45 - Director → ME2002-07-29 ~ 2010-07-29IIF 193 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 115
SYNERGY GLOBAL MANAGEMENT LTD
0387611715 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents, 57 offsprings)Officer1999-11-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 116MAGNIFICA CONSULTING LTD. - 1999-02-16PHONEFIELD LIMITED - 1998-06-0915 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer1999-03-03 ~ 1999-09-06IIF 196 - Director → ME2012-07-27 ~ dissolvedIIF 150 - Director → ME
- 117
TALINA VENTURES LTD
0636076215 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2007-09-04 ~ 2016-02-22IIF 54 - Director → ME - 118
MEDISAN LIFE LTD
- 2020-05-21 06580336PORTLAND SAILING LIMITED
- 2020-05-14 0658033615 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 92 - Director → ME2008-04-30 ~ 2014-04-30IIF 148 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 119
TECHNICAL SERVICES (OVERSEAS) LIMITED
0423154415 Northfields Prospect Northfields, LondonActive Corporate (13 parents)Officer2011-10-20 ~ 2011-11-07IIF 161 - Director → ME2023-04-24 ~ nowIIF 73 - Director → ME - 120
THE GOLDEN RING LTD
0903883515 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 119 - Director → ME - 121
- 122
SYNERGY DIRECTORS LIMITED
- 2021-06-30 0661426023 Helena Road, London, United KingdomDissolved Corporate (4 parents, 27 offsprings)Officer2009-03-27 ~ 2011-11-25IIF 175 - Director → ME2012-01-17 ~ 2021-06-30IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-06-30IIF 19 - Ownership of shares – 75% or more → OE - 123TUTTOSPORT - PRO SPORT LTD - now
UNITATE LIMITED
- 2022-03-24 03481510Unit E, 1 Taylor Place, London, EnglandActive Corporate (12 parents)Officer2014-01-15 ~ 2016-02-19IIF 126 - Director → ME - 124
- 125
VEN ENTERPRISE LTD
0751862915 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-02-07 ~ 2012-10-15IIF 165 - Director → ME2019-01-21 ~ nowIIF 69 - Director → ME2012-12-21 ~ 2018-06-18IIF 36 - Director → ME - 126
VILLACOLLE INVESTMENT LTD
0745983415 Northfields Prospect, Northfields, LondonActive Corporate (4 parents, 1 offspring)Officer2010-12-03 ~ nowIIF 90 - Director → ME - 127
WADHAM & YATES PROPERTIES LTD
05813090C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2006-05-11 ~ 2022-03-18IIF 129 - Director → ME - 128
WALTEN LIMITED
0679884315 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2009-06-16IIF 172 - Director → ME2010-07-07 ~ dissolvedIIF 78 - Director → ME - 129
- 130
WILLIAMS & ABBOTT LIMITED
1185311015 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 123 - Director → ME - 131
WIND TWENTYONE LTD
0835499915 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 114 - Director → ME - 132
WITID.COM LTD
08715919131-133 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-02 ~ 2014-03-13IIF 155 - Director → ME - 133
WORLD LEISURE PERSONNEL LIMITED
- 2018-07-24 0344483715 Northfields Prospect, Northfields, LondonActive Corporate (6 parents)Officer1997-10-06 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-06 ~ 2018-07-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-08-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 134
WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
08649274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-07-02Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (10 parents)Officer2013-08-13 ~ 2014-02-25IIF 147 - Director → ME - 135
YACHT UNION CORPORATION LTD
05504242Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (6 parents)Officer2005-07-09 ~ 2022-02-28IIF 68 - Director → ME - 136
ZIPFIELD LIMITED
0403014915 Northfields Prospect Northfields, LondonDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-11-30IIF 159 - Director → ME2022-03-09 ~ dissolvedIIF 26 - Director → ME
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