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
Rossini, Stefano
- Italian born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies11038315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 232-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 332-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 4 IIF 5 IIF 632-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 732-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 18 IIF 19 IIF 20 (more)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 2385, Great Portland Street, First Floor, London, W1W 7LT
IIF 2485, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 25Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)2 Via Marco Volpe, Udine, 33100, Italy
IIF 32
- Italian company director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81, High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 33
- Italian consultant born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies2 Via Marco Volpe, Udine, 33100, Italy
IIF 34
- Italian director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3532-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 36 IIF 37 IIF 38 (more)32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 60 IIF 61 IIF 6285, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 6385, Great Portland Street, London, W1W 7LT, England
IIF 64Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 65 IIF 66 IIF 67Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 68 IIF 69
- Italian director born in January 1995
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 70
- Italian born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32-33 Cartwright Gardens, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 7132-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 72 IIF 7332-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)85, Great Portland Street, London, London, London, W1W 7LT, England
IIF 8085, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 81Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)
- Italian director born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Fitzroy Square, London, W1T 6EJ, England
IIF 8932-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 9032-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 9132-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 92 IIF 9385, Great Portland Street, London, London, W1W 7LT, England
IIF 9485, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 95 IIF 96 IIF 97 (more)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 101 IIF 102 IIF 103Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 104
- Italian director born in December 1950
Rossini, Stefano
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 105
- Italian born in December 1960
Stefano, Rossini
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 106
- Italian born in December 1960
Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10732-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 108 IIF 109 IIF 110 (more)32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 12432-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 125 IIF 12632-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 127 IIF 128 IIF 129 (more)85, Great Portland Street, London, London, W1W 7LT, England
IIF 155 IIF 156 IIF 15785, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 158 IIF 159 IIF 160 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 16485, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 165 IIF 166 IIF 167 (more)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 171 IIF 172 IIF 173 (more)Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 182
- Italian born in December 1960
Dr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 183
- Italian born in December 1960
Mr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1960
Stefano Rossini
Resident in England
Registered addresses and corresponding companies - Italian born in December 1960
Mr Stefano Rossini
Resident in England
Registered addresses and corresponding companies05924590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19432-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 195 IIF 19632-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 19733-32, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 19885, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 19985, Great Portland Street, London, W1W 7LT, England
IIF 200
Related profiles found in government register
Offspring entities and appointments
100
- 120 Enterprise Way, Flat 303, London, EnglandActive Corporate (5 parents)Equity (Company account)303,000 GBP2024-05-31Officer2015-05-13 ~ 2015-12-22IIF 39 - Director → ME
- 2
ADVISOR TEAM LTD
1051107232-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 3
ALL SAINTS PIZZA LTD
- 2025-10-08 1044772032-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-26 ~ 2024-12-31IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 4
ANDREA DREAMS LTD
1556878085 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 532-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2017-05-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-17 ~ 2023-05-16IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
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- 732-33 Cartwright Gardens, London, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2012-12-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 8
AVVOCATO LTD
1031316032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-04 ~ 2023-03-16IIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-07-05 ~ nowIIF 76 - Director → MEPerson with significant control2021-07-05 ~ 2024-10-01IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 10
BOND STREET LTD
1075348132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2017-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-04 ~ 2024-04-01IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 11
BORN IN ITALY LTD
0935006632-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-16 ~ nowIIF 3 - Director → ME2015-02-18 ~ 2016-02-16IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 1232-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2017-05-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 13
STUDIO AVVOCATI LTD
- 2024-10-21 1082297832-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2017-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 14
BRIT DREAMS LTD
1556899385 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 100 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 15BRITFIN LTD - now
LEGALEX LTD
- 2020-11-10 1073976485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-04-30Officer2017-04-25 ~ 2020-11-09IIF 49 - Director → MEPerson with significant control2017-04-25 ~ 2020-11-09IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 164385, 14925860 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2024-10-18 ~ dissolvedIIF 35 - Director → ME2023-06-09 ~ 2023-10-01IIF 102 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE2023-06-09 ~ 2023-10-01IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
BS INT LTD
1145990485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,287 GBP2021-07-31Person with significant control2018-07-11 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 18
BUSINESS PLAN LTD
1052002932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2016-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 19
CAMDEN TOWN LTD
1023232632-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2016-06-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-15 ~ 2023-06-14IIF 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 - 20
CARNABY STREET LTD
1023273332-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2016-06-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-30IIF 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 - 2132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-06-07 ~ nowIIF 77 - Director → MEPerson with significant control2021-06-07 ~ 2022-12-31IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 22
@ LTD
- 2018-03-27 1082296732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 23FLEET TRACKER LIMITED - 2012-03-27C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 33 - Director → ME
- 24
COGNITOR LTD
1103831585 Great Portland Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,100 GBP2024-03-31Officer2017-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-30 ~ 2024-12-31IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 25Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-14 ~ nowIIF 88 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-01IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE
- 26
DOTJWL LIMITED
- 2008-02-14 0590451632-33 Cartwright Gardens, London, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2006-08-14 ~ 2009-07-31IIF 32 - Director → ME2012-06-15 ~ 2014-03-05IIF 106 - Director → ME2014-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Has significant influence or control → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 2785 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)396 GBP2016-12-31Officer2012-12-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 28
KRIPTO LTD
- 2019-04-02 1112498732-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2017-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-27 ~ 2023-12-26IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 29
CONTAX LTD
10739533Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer2017-04-25 ~ 2018-08-30IIF 56 - Director → MEPerson with significant control2017-04-25 ~ 2018-08-30IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 30
CROWDFUNDING LTD
1114758832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2018-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-12 ~ 2023-01-11IIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 31
CRYPTO LTD
1030790632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2016-08-02 ~ nowIIF 73 - Director → MEPerson with significant control2016-08-02 ~ 2023-08-01IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE2025-08-02 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 32
DONAFIN LTD
- 2022-02-25 0926554132-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2014-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-15IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 33
DEBIT CARD LTD
10307707Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-08-31Officer2016-08-02 ~ 2018-08-30IIF 58 - Director → MEPerson with significant control2016-08-02 ~ 2018-08-30IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 34
NEWMIX CONSULTANCY LIMITED
- 2013-01-03 0808669032-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2012-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 35COMMERCIALISTI LTD - 2011-03-16
ADVISOROOT LIMITED
- 2009-12-07 05924590JWLPAGES LIMITED
- 2008-02-14 0592459085 Great Portland Street, London, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)677 GBP2024-09-30Officer2011-03-17 ~ nowIIF 23 - Director → ME2006-09-05 ~ 2009-07-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 36
DOTTORI COMMERCIALISTI LTD
1022039832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-06-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-08 ~ 2023-06-07IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 37
DREAMS HOLDING LTD
1556875885 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 38
DROPSHIPPING LTD
1112607532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2020-07-10 ~ nowIIF 72 - Director → ME2017-12-28 ~ 2020-03-28IIF 55 - Director → MEPerson with significant control2017-12-28 ~ 2020-03-30IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE2020-07-11 ~ 2021-04-27IIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
EASY BUSINESS PLAN LTD
09067271Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 40 - Director → ME - 40
VELDEN SERVICES LIMITED
- 2015-06-16 0807823285 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,102 GBP2024-03-31Officer2013-01-09 ~ 2022-08-19IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-05IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 41
BESTFIN LTD
- 2015-09-25 08451488Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-03-19 ~ 2018-03-23IIF 67 - Director → ME - 42
NEXTWEB LTD
- 2020-01-29 1051312232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-12-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-06 ~ 2023-03-16IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 4332-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (6 parents)Officer2018-05-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 192 - Has significant influence or control → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 44
EXENTIA LTD
1128242032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2018-03-29 ~ nowIIF 74 - Director → MEPerson with significant control2018-03-29 ~ 2024-04-01IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 45FINAR SAFE LTD - now32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2017-12-28 ~ 2021-04-30IIF 46 - Director → MEPerson with significant control2017-12-28 ~ 2021-04-30IIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE
- 46
FINENERGY GROUP LIMITED
0784467432-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2011-11-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-22IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 47
FINFAR LTD
0980330832-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE - 48
FINSAFE LTD
08634666Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 62 - Director → ME - 49
FINTECH LTD
1018422132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2024-03-31Officer2016-05-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-17 ~ 2021-04-20IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 5032-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-12-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-12-28 ~ 2023-12-27IIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 51
RED BUTTERFLY LTD
- 2025-06-02 1555464632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-03-11 ~ nowIIF 80 - Director → MEPerson with significant control2024-03-11 ~ 2025-03-31IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 52
LADY BUTTERFLY LTD
- 2024-03-27 1555720532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-12 ~ 2024-12-31IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 53
ROSSFIN LTD
- 2023-12-19 1473635485 Great Portland Street, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-17 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-17 ~ 2023-12-28IIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 54
FOREVER TO DREAM LTD
1556883485 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 99 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 55
BRIT CONSULTANTS LTD
- 2021-05-27 097902244385, 09790224 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2015-09-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 56
RUSSEL SQUARE LTD
- 2021-03-28 1112682620 Fitzroy Square, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-12-31Officer2017-12-28 ~ 2021-10-29IIF 89 - Director → MEPerson with significant control2017-12-28 ~ 2021-03-26IIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 57
IMMOBILIARE LTD
1023866532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2016-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-17 ~ 2023-06-16IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE - 58
INGEGNERI LTD
0902983932-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2014-05-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-13IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Has significant influence or control → OEIIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-05-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-17 ~ 2021-04-30IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 60
TOPBROKER LTD
- 2015-01-20 08335741Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 60 - Director → ME - 61
JOINT TRADING COMMERCE LTD
0984352232-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE - 62
KOGNITOR LTD
0942765885 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more as a member of a firm → OE - 63LEOGREEN ENERGY LTD - now4385, 13440842 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer2021-06-07 ~ 2023-01-20IIF 78 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-20IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 64WEBULLET LTD - 2022-06-084385, 09803344 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2022-12-29 ~ dissolvedIIF 105 - Director → ME
- 65
LONDON LIONS LTD
1111676432-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2017-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-19 ~ 2023-03-17IIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6685 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-04-30Officer2020-08-19 ~ 2020-10-14IIF 93 - Director → MEPerson with significant control2020-08-19 ~ 2020-10-14IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 6785 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2023-11-07 ~ 2024-09-01IIF 25 - Director → ME2023-06-09 ~ 2023-10-01IIF 87 - Director → MEPerson with significant control2023-06-09 ~ 2023-10-01IIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE2023-11-07 ~ 2024-09-01IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 68
MASTER ACCOUNTANTS LTD
0970156232-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Has significant influence or control → OEIIF 121 - Ownership of shares – 75% or more → OE - 69Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-01 ~ nowIIF 85 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 70MONTEDORO HOLDING LTD - now
ROSSINI SENIOR LTD
- 2023-10-24 14729510Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ 2023-10-20IIF 103 - Director → MEPerson with significant control2023-03-14 ~ 2023-10-20IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 71MONTEDORO LTD - now
ROSSINI JUNIOR LTD
- 2023-10-24 14735753Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-10-20IIF 101 - Director → MEPerson with significant control2023-03-16 ~ 2023-10-20IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 72
MOON HERO LTD
1556877685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 7332-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 74
NEW BOND STREET LTD
1381846132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2021-12-27 ~ nowIIF 79 - Director → MEPerson with significant control2021-12-27 ~ 2023-03-25IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 75UK BUSINESS CONSULTANTS LIMITED - 2022-05-3132-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2022-12-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-12-29 ~ 2023-12-29IIF 160 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 76
MARKSON CONSULTANTS LIMITED
- 2016-01-28 0972580032-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 77
OLDBRICK LTD
08814577Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 38 - Director → ME - 78
OXFORD STREET LTD
1022782532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2016-06-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-13 ~ 2023-03-30IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 79
SALESCOM LTD
- 2022-05-27 14088078Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)100 GBP2025-03-31Officer2022-05-05 ~ nowIIF 83 - Director → MEPerson with significant control2022-05-05 ~ 2023-03-22IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 80
PINKBRICK LTD
08814526Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 36 - Director → ME - 81
PROFIN CONSULTANCY LTD
0977062632-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Has significant influence or control → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 82
READYMADE COMPANIES LONDON LTD
- 2018-06-11 1077168632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Officer2017-05-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 83
REGENT STREET LTD
1023320532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2016-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-29IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 8432-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2022-04-30Officer2014-05-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more → OE
- 85
ROSSINI LTD
1093965085 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 36 offsprings)Equity (Company account)100 GBP2025-03-31Officer2017-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-31 ~ 2023-03-31IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 86
ROSSINI PROPERTIES LTD
14937910Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2023-06-15 ~ nowIIF 82 - Director → MEPerson with significant control2023-06-15 ~ 2024-10-01IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 87Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2022-08-01 ~ nowIIF 86 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 88
SPT ENGINEERING LTD
151503184385, 15150318 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-20 ~ 2023-09-21IIF 96 - Director → MEPerson with significant control2023-09-20 ~ 2023-09-21IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 89
STARFIN LTD
1349050932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-07-02 ~ nowIIF 75 - Director → MEPerson with significant control2021-07-02 ~ 2024-10-01IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 90
STINA MANAGEMENT LIMITED
122837344385, 12283734 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer2020-03-24 ~ 2024-10-01IIF 94 - Director → ME - 91
STUDIO COMMERCIALISTI LONDRA LTD
1099942732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2017-10-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-10-06 ~ 2023-10-18IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 92
STUDIO COMMERCIALISTI LTD
1082297332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-06-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 93
TAX PLANNING LTD
1052001232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2016-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 94
TOPFIN LTD
0845132332-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer2013-03-19 ~ 2017-10-11IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 9532-33 Cartwright Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-06-07 ~ 2022-07-31IIF 92 - Director → MEPerson with significant control2021-06-07 ~ 2022-07-31IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 9632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2017-02-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 97Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2022-08-01 ~ nowIIF 84 - Director → MEPerson with significant control2022-08-01 ~ 2024-10-01IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 98
SCIENTOLOGY LTD
- 2017-05-04 1045871132-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2016-11-02 ~ 2022-07-30IIF 53 - Director → MEPerson with significant control2016-11-02 ~ 2022-07-30IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 9985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-01-31Officer2017-01-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE
- 100
WORLDCON LTD
1044848132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer2016-10-27 ~ 2016-11-20IIF 59 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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