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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adriano Di Pietrantonio
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 1 IIF 2 IIF 3 (more)126, East Ferry Road, London, E14 9FP, England
IIF 19 IIF 20167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 21167-169, Great Portland Street, London, W1W 5PF, England
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 24 IIF 25 IIF 26 (more)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 29601 International House, Regent Street, London, W1B 2QD, England
IIF 3061, Agar Grove, London, NW1 9UE, England
IIF 3189, Agar Grove, London, NW1 9UE, England
IIF 32
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 33
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 34 IIF 35 IIF 36 (more)126, East Ferry Road, London, E14 9FP, England
IIF 38126, Wenlock Road, London, E14 9FP, England
IIF 3920, Wenlock Road, London, N1 7GU, England
IIF 40 IIF 41 IIF 42 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 46 IIF 47 IIF 48 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 67 IIF 68 IIF 69 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 74 IIF 75601 International House, Regent Street, London, W1B 2QD, England
IIF 76
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 77
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian company director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian consultant born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 83
- Italian consultants born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies61, Agar Grove, London, NW1 9UE, England
IIF 84
- Italian director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 85601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 86601, International House, 223 Regent Street, London, W1B 2QD, England
IIF 87 IIF 88601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 8989, Agar Grove, London, NW1 9UE, England
IIF 90
- Italian company director born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 91
- Italian born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 92 IIF 93 IIF 94 (more)126, East Ferry Road, London, E14 9FP, England
IIF 116 IIF 117 IIF 118167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 119167-169, Great Portland Street, London, W1W 5PF, England
IIF 12020, Wenlock Road, London, N1 7GU, England
IIF 121 IIF 122 IIF 123 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 127 IIF 128 IIF 129 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 147 IIF 148 IIF 149601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 150 IIF 151 IIF 152 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 155 IIF 156 IIF 157601 International House, Regent Street, London, W1B 2QD, England
IIF 158
- Italian mortgage broker born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 159
- born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 160
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 161
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
Related profiles found in government register
Offspring entities and appointments
70
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,814 GBP2023-05-31Officer2020-05-11 ~ 2020-12-08IIF 139 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 46 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,414 GBP2024-02-28Officer2023-02-27 ~ 2023-04-04IIF 134 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 3
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)100,000 GBP2024-04-30Officer2023-04-12 ~ nowIIF 117 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4AGNES QUESTIONMARK LTD - now
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)9,984 GBP2024-08-31Officer2022-08-15 ~ 2022-12-19IIF 127 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 5ALESSIA ART & CINEMA SERVICES LTD - now
ALESSIA CAMOIRANO BRUGES ART LTD
- 2022-08-30 13355989LONGEVITE PROPERTIES LTD
- 2021-11-01 1335598950 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandActive Corporate (2 parents)Equity (Company account)-664 GBP2024-04-30Officer2021-04-26 ~ 2021-12-02IIF 144 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 59 - Ownership of shares – 75% or more → OE - 6
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)19,962,882 GBP2024-02-29Officer2020-02-13 ~ 2020-02-15IIF 145 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 48 - Ownership of shares – 75% or more → OE - 7
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-39,339 GBP2024-05-31Officer2023-06-08 ~ nowIIF 98 - Director → ME2020-10-22 ~ 2020-12-01IIF 149 - Director → MEPerson with significant control2020-10-22 ~ 2020-12-01IIF 71 - Ownership of shares – 75% or more → OE2023-06-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)95,318 GBP2024-07-31Officer2010-07-26 ~ nowIIF 120 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-90,636 GBP2024-03-31Officer2018-12-29 ~ 2021-01-15IIF 86 - Director → ME2023-04-28 ~ nowIIF 103 - Director → ME2012-06-18 ~ 2017-07-16IIF 83 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 33 - Right to appoint or remove directors → OE2023-04-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,179 GBP2024-09-30Officer2021-09-13 ~ 2022-11-01IIF 147 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 67 - Ownership of shares – 75% or more → OE
- 12BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-24 ~ 2025-07-20IIF 105 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-76,099 GBP2024-09-30Officer2025-07-11 ~ nowIIF 97 - Director → ME2022-09-06 ~ 2022-11-01IIF 136 - Director → MEPerson with significant control2022-09-06 ~ 2022-11-01IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 14
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,827 GBP2024-12-31Officer2022-12-28 ~ 2023-01-10IIF 133 - Director → MEPerson with significant control2022-12-28 ~ 2023-01-10IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 15BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)637 GBP2016-09-30Officer2017-07-18 ~ 2017-12-05IIF 81 - Director → ME2017-07-18 ~ 2017-07-18IIF 91 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 77 - Ownership of shares – 75% or more → OE - 16
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,996 GBP2022-04-30Officer2021-04-21 ~ 2021-04-30IIF 135 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 47 - Ownership of shares – 75% or more → OE - 17BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-03 ~ 2022-02-10IIF 143 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 57 - Ownership of shares – 75% or more → OE - 18
SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)-181,613 GBP2024-12-31Officer2012-06-12 ~ 2020-10-01IIF 79 - Director → ME2025-03-21 ~ nowIIF 100 - Director → MEPerson with significant control2016-07-02 ~ 2020-10-01IIF 31 - Ownership of shares – 75% or more → OE2025-03-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 19
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-25,801 GBP2024-01-31Officer2018-11-10 ~ 2018-11-10IIF 163 - Secretary → ME - 20
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,286 GBP2024-06-30Officer2020-06-02 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 21
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)-116,750 GBP2025-01-31Officer2025-07-11 ~ nowIIF 96 - Director → ME2019-11-26 ~ 2021-09-01IIF 88 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2019-12-01 ~ 2021-09-01IIF 24 - Ownership of shares – 75% or more → OE - 22DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,821 GBP2024-11-30Officer2021-11-24 ~ 2021-12-01IIF 129 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 58 - Ownership of shares – 75% or more → OE - 23
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)3,287 GBP2024-03-31Officer2014-01-13 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 24ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Equity (Company account)187 GBP2024-11-30Officer2023-11-30 ~ 2024-03-25IIF 121 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 25FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)2,286 GBP2024-02-28Officer2023-02-27 ~ 2023-11-24IIF 132 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 26
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,450 GBP2024-12-31Officer2021-12-13 ~ 2021-12-15IIF 138 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 51 - Ownership of shares – 75% or more → OE - 27FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)21,782 GBP2024-02-28Officer2022-02-03 ~ 2022-05-10IIF 152 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 72 - Ownership of shares – 75% or more → OE - 28
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2018-04-04 ~ 2019-02-01IIF 85 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 23 - Ownership of shares – 75% or more → OE - 29
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,078 GBP2024-04-30Officer2019-06-25 ~ 2019-11-06IIF 87 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 25 - Right to appoint or remove directors → OE - 30
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Equity (Company account)-37 GBP2018-05-31Officer2018-05-25 ~ 2018-07-24IIF 82 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-21IIF 27 - Ownership of shares – 75% or more → OE2018-05-25 ~ 2018-07-21IIF 28 - Ownership of shares – 75% or more → OE - 31HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer2023-06-16 ~ 2024-02-26IIF 126 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 32
HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-13 ~ 2025-09-04IIF 95 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 33INVICTUS PROPERTY HOLDING LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)100 GBP2024-06-30Officer2023-06-08 ~ 2025-10-10IIF 118 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 34126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-03-05 ~ 2023-06-24IIF 131 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 35
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-68,176 GBP2024-12-31Officer2025-04-05 ~ nowIIF 116 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 36ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 14834941167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-28 ~ 2024-03-20IIF 146 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 37ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 14703123145 Holloway Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-349 GBP2024-03-31Officer2023-03-03 ~ 2023-11-24IIF 140 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 38JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-07-01IIF 125 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 39
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)-122,611 GBP2024-10-31Officer2020-10-07 ~ 2021-03-01IIF 156 - Director → ME2025-07-11 ~ nowIIF 115 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-01IIF 74 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 40FAIRPLATZ LTD - 2021-09-10 13617104126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,252 GBP2024-09-30Officer2021-11-30 ~ nowIIF 107 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 41
LA SMORFIA LIMITED
03419276Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1997-08-13 ~ 1997-08-13IIF 161 - Secretary → ME - 42
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-133,914 GBP2024-11-30Officer2025-03-19 ~ nowIIF 109 - Director → ME2020-11-11 ~ 2021-09-01IIF 154 - Director → MEPerson with significant control2020-11-11 ~ 2021-09-01IIF 26 - Ownership of shares – 75% or more → OE2025-03-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 43
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)7,006 GBP2024-11-30Officer2015-12-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 44
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-09 ~ 2020-04-10IIF 89 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MAYFAIR ADVISORY LTD
1244188963-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (10 parents)Equity (Company account)-38,193 GBP2025-02-28Officer2020-02-04 ~ 2020-02-10IIF 142 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 65 - Ownership of shares – 75% or more → OE - 46
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,689 GBP2024-12-31Officer2020-01-20 ~ nowIIF 106 - Director → ME2018-10-01 ~ 2019-06-12IIF 162 - Secretary → MEPerson with significant control2020-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 47MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)415,497 GBP2024-02-29Officer2020-02-11 ~ 2021-07-15IIF 158 - Director → ME - 48
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,153 GBP2024-03-31Officer2018-12-23 ~ nowIIF 101 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 49
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-110,519 GBP2024-11-30Officer2025-07-11 ~ nowIIF 113 - Director → ME2017-11-14 ~ 2021-09-01IIF 90 - Director → MEPerson with significant control2017-11-14 ~ 2021-09-01IIF 32 - Right to appoint or remove directors → OE2025-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 50
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)15,354 GBP2024-12-31Officer2016-02-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 51
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-103,265 GBP2024-11-30Officer2025-07-11 ~ nowIIF 102 - Director → ME2020-11-09 ~ 2021-03-01IIF 151 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 68 - Ownership of shares – 75% or more → OE2025-10-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 52
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-11-11IIF 123 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 43 - Ownership of shares – 75% or more → OE - 53
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,402 GBP2024-09-30Officer2019-12-13 ~ nowIIF 78 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 54NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,621 GBP2024-02-28Officer2023-02-27 ~ 2023-03-01IIF 137 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 55OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,924 GBP2024-05-31Officer2025-07-11 ~ nowIIF 108 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 56
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)9,949,400 GBP2024-11-30Officer2025-07-11 ~ nowIIF 112 - Director → ME2021-11-17 ~ 2022-02-01IIF 148 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-01IIF 73 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 57OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2370 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 160 - LLP Member → ME
- 58126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-202,133 GBP2025-01-31Officer2025-03-18 ~ nowIIF 99 - Director → ME2016-01-27 ~ 2020-11-01IIF 155 - Director → MEPerson with significant control2016-07-01 ~ 2020-11-01IIF 30 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 59126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-122,578 GBP2024-10-31Officer2020-10-15 ~ 2021-08-01IIF 153 - Director → ME2025-03-12 ~ nowIIF 93 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-01IIF 69 - Ownership of shares – 75% or more → OE2025-03-12 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 60
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-09-07 ~ 2009-01-20IIF 159 - Director → ME - 61126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)-121,828 GBP2024-11-30Officer2020-11-09 ~ 2021-03-01IIF 150 - Director → ME2025-07-11 ~ nowIIF 114 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 70 - Ownership of shares – 75% or more → OE
- 62
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)35,271 GBP2024-06-30Officer2012-06-12 ~ nowIIF 119 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 63
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Equity (Company account)19,983,588 GBP2022-10-31Officer2020-10-26 ~ 2021-06-01IIF 141 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 52 - Ownership of shares – 75% or more → OE - 64ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-08 ~ 2024-12-18IIF 128 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 65
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-04-07 ~ 2024-10-26IIF 124 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 66STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)-8,548 GBP2020-10-31Officer2018-02-28 ~ 2018-03-19IIF 84 - Director → ME - 67Flat 5 18 Romeyn Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,488 GBP2024-07-31Officer2022-07-12 ~ 2022-07-20IIF 130 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 68
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ 2023-04-14IIF 157 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 75 - Ownership of shares – 75% or more → OE - 69
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-05-01IIF 122 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 44 - Ownership of shares – 75% or more → OE - 70
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)-126,415 GBP2025-01-31Officer2025-07-11 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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