1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 7 - Director → ME
2019-12-09 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 12 - Director → ME
2023-12-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 2 - Director → ME
2025-09-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DIAMOND MINING INTERNATIONAL LIMITED
09856421 Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 16 - Director → ME
5
DIMOSA CAPITAL LIMITED
- 2018-08-06
10603186SOLIS HOLDINGS LIMITED
- 2018-08-03
10603186 Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-06 ~ 2018-12-25
IIF 15 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-29 ~ dissolved
IIF 14 - Director → ME
2021-10-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolved
IIF 13 - Director → ME
2023-12-14 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 11 - Director → ME
2023-12-18 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ 2025-08-15
IIF 10 - Director → ME
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 9 - Director → ME
2021-01-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
12
152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 3 - Director → ME
2019-12-09 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
2025-10-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-10-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
SOLIS INTERNATIONAL LIMITED
- now 09999348DMI HOTELS LIMITED - 2017-05-30
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-10-01 ~ 2018-12-25
IIF 29 - Director → ME
15
STUDIO PATRICK PILATI LIMITED
- now 12149709STARTUP CHATROOM CLUB LTD
- 2019-12-03
12149709 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 4 - Director → ME
2019-08-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 5 - Director → ME
2019-12-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 6 - Director → ME
2019-12-02 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE