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
Mr Adriano Di Pietrantonio
Italian born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 19 IIF 20 126, East Ferry Road, London, E14 9FP, England
IIF 21 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 22 167-169, Great Portland Street, London, W1W 5PF, England
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25 IIF 26 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 29 601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 30 601 International House, Regent Street, London, W1B 2QD, England
IIF 31 61, Agar Grove, London, NW1 9UE, England
IIF 32 89, Agar Grove, London, NW1 9UE, England
Mr Adriano Di Pietrantonio
Italian born in December 2018Resident in England
Registered addresses and corresponding companies
IIF 33 601 International House, 223 Regent Street, London, W1B 2QD, England
Mr Adriano Di Pietrantonio
Italian born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 (more) 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 38 126, East Ferry Road, London, E14 9FP, England
IIF 39 126, Wenlock Road, London, E14 9FP, England
IIF 40 IIF 41 IIF 42 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 46 IIF 47 IIF 48 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 67 IIF 68 IIF 69 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 74 IIF 75 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 76 601 International House, Regent Street, London, W1B 2QD, England
Mr Adriano Di Pietrantonio
Italian born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian accountant born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian broker born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 81 601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian company director born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian consultant born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian consultants born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 88 61, Agar Grove, London, NW1 9UE, England
Di Pietrantonio, Adriano
Italian director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 (more) 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 113 IIF 114 IIF 115 126, East Ferry Road, London, E14 9FP, England
IIF 116 IIF 117 IIF 118 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 122 IIF 123 IIF 124 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 143 IIF 144 IIF 145 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 146 IIF 147 IIF 148 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 152 IIF 153 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 154 601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 155 601 International House, Regent Street, London, W1B 2QD, England
IIF 156 601, Regent Street, London, W1B 2QD, England
IIF 157 89, Agar Grove, London, NW1 9UE, England
Di Pietrantonio, Adriano
Italian company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 158 601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 159 C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Dipietrantonio, Adriano
Italian mortgage broker born in May 1965Registered addresses and corresponding companies
IIF 160 45 Lyttleton Road, London, N2 0DQ
Dipietrantonio, Adriano
Italian Registered addresses and corresponding companies
IIF 161 61 Agar Grove, London, NW1 9UE
Di Pietrantonio, Adriano
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 126 East Ferry Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100,000 GBP2024-04-30Officer
2023-04-12 ~ nowIIF 114 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2
ANEMA' STUDIO LTD
- nowAC ACCOUNTS SOLUTIONS LTD - 2024-11-19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 89 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 3GD IMPORT & EXPORT LTD - 2023-06-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer 2023-06-08 ~ nowIIF 96 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)95,318 GBP2024-07-31Officer 2010-07-26 ~ nowIIF 78 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 101 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer 2025-07-11 ~ nowIIF 95 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer 2025-03-21 ~ nowIIF 98 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 8 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,286 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 108 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 9APOPEVENTZ LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer 2025-07-11 ~ nowIIF 94 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)3,287 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 156 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,176 GBP2024-12-31Officer 2025-04-05 ~ nowIIF 113 - Director → MEPerson with significant control 2025-04-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 12RESONOR LONDON LTD - 2021-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer 2025-07-11 ~ nowIIF 112 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 13
LA SERVICES LONDON LTD
- nowFAIRPLATZ LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,252 GBP2024-09-30Officer 2021-11-30 ~ nowIIF 105 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 14 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer 2025-03-19 ~ nowIIF 107 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 15 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)7,006 GBP2024-11-30Officer 2015-12-02 ~ nowIIF 92 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16AFFICHES D'ART LTD - 2020-11-03 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer 2020-01-20 ~ nowIIF 104 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 17CHURCH OF CHEESE LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,153 GBP2024-03-31Officer 2018-12-23 ~ nowIIF 99 - Director → MEPerson with significant control 2018-12-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE
- 18 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 110 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)15,354 GBP2024-12-31Officer 2016-02-18 ~ nowIIF 82 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 20 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 100 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 21 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,402 GBP2024-09-30Officer 2019-12-13 ~ nowIIF 91 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 22
OMSTRIP UK LIMITED
- nowOMTSRIP UK LTD - 2021-05-19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,924 GBP2024-05-31Officer 2025-07-11 ~ nowIIF 106 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 23 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 109 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 24
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19 C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1514 parents, 1 offspring)Officer 2006-01-01 ~ nowIIF 159 - LLP Member → ME - 25
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer 2025-03-18 ~ nowIIF 97 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 26 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer 2025-03-12 ~ nowIIF 90 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer 2025-07-11 ~ nowIIF 111 - Director → ME
- 28 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)35,271 GBP2024-06-30Officer 2012-06-12 ~ nowIIF 85 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 29 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,415 GBP2025-01-31Officer 2025-07-11 ~ nowIIF 102 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
Ceased
55
- 1 4a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,814 GBP2023-05-31Officer 2020-05-11 ~ 2020-12-08IIF 134 - Director → MEPerson with significant control 2020-05-11 ~ 2020-12-08IIF 46 - Ownership of shares – 75% or more → OE
- 2 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,414 GBP2024-02-28Officer 2023-02-27 ~ 2023-04-04IIF 129 - Director → MEPerson with significant control 2023-02-27 ~ 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
AGNES QUESTIONMARK LTD
- nowV& S COSULTANCY SOLUTIONS LTD - 2022-12-19 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,984 GBP2024-08-31Officer 2022-08-15 ~ 2022-12-19IIF 122 - Director → MEPerson with significant control 2022-08-15 ~ 2022-12-17IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 4ALESSIA CAMOIRANO BRUGES ART LTD - 2022-08-30LONGEVITE PROPERTIES LTD - 2021-11-01 50 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2024-04-30Officer 2021-04-26 ~ 2021-12-02IIF 140 - Director → MEPerson with significant control 2021-04-26 ~ 2021-12-02IIF 59 - Ownership of shares – 75% or more → OE
- 5 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)19,962,882 GBP2024-02-29Officer 2020-02-13 ~ 2020-02-15IIF 141 - Director → MEPerson with significant control 2020-02-13 ~ 2020-02-15IIF 48 - Ownership of shares – 75% or more → OE
- 6GD IMPORT & EXPORT LTD - 2023-06-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,339 GBP2024-05-31Officer 2020-10-22 ~ 2020-12-01IIF 144 - Director → MEPerson with significant control 2020-10-22 ~ 2020-12-01IIF 71 - Ownership of shares – 75% or more → OE
- 7 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer 2018-12-29 ~ 2021-01-15IIF 145 - Director → ME 2012-06-18 ~ 2017-07-16IIF 87 - Director → MEPerson with significant control 2018-12-29 ~ 2021-01-15IIF 33 - Right to appoint or remove directors → OE
- 8
AXIOMA HOLDING LTD
- nowFAIRPLATZ LTD - 2023-02-10 167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,179 GBP2024-09-30Officer 2021-09-13 ~ 2022-11-01IIF 143 - Director → MEPerson with significant control 2021-09-13 ~ 2022-11-01IIF 67 - Ownership of shares – 75% or more → OE - 9
BEST COFFEE LIMITED
- nowAV ACCOUNTING & CONSULTANCY LTD - 2025-08-01 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-24 ~ 2025-07-20IIF 103 - Director → MEPerson with significant control 2023-02-24 ~ 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 - 10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-76,099 GBP2024-09-30Officer 2022-09-06 ~ 2022-11-01IIF 131 - Director → MEPerson with significant control 2022-09-06 ~ 2022-11-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 11 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,827 GBP2024-12-31Officer 2022-12-28 ~ 2023-01-10IIF 128 - Director → MEPerson with significant control 2022-12-28 ~ 2023-01-10IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 12
BRANDAO LTD
- nowBRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637 GBP2016-09-30Officer 2017-07-18 ~ 2017-12-05IIF 83 - Director → ME 2017-07-18 ~ 2017-07-18IIF 158 - Director → MEPerson with significant control 2016-07-01 ~ 2017-07-18IIF 77 - Ownership of shares – 75% or more → OE - 13 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,996 GBP2022-04-30Officer 2021-04-21 ~ 2021-04-30IIF 130 - Director → MEPerson with significant control 2021-04-21 ~ 2021-04-30IIF 47 - Ownership of shares – 75% or more → OE
- 14GGV CHELSEA PROPERTY SERVICES LTD - 2023-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-03 ~ 2022-02-10IIF 139 - Director → MEPerson with significant control 2022-02-03 ~ 2022-02-10IIF 57 - Ownership of shares – 75% or more → OE
- 15
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer 2012-06-12 ~ 2020-10-01IIF 86 - Director → MEPerson with significant control 2016-07-02 ~ 2020-10-01IIF 31 - Ownership of shares – 75% or more → OE - 16 126 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,801 GBP2024-01-31Officer 2018-11-10 ~ 2018-11-10IIF 163 - Secretary → ME
- 17APOPEVENTZ LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer 2019-11-26 ~ 2021-09-01IIF 150 - Director → MEPerson with significant control 2019-12-01 ~ 2021-09-01IIF 24 - Ownership of shares – 75% or more → OE
- 18MILLENIUM PROPERTY LTD - 2022-10-03 178 Harringay Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,821 GBP2024-11-30Officer 2021-11-24 ~ 2021-12-01IIF 124 - Director → MEPerson with significant control 2021-11-24 ~ 2021-12-01IIF 58 - Ownership of shares – 75% or more → OE
- 19
ECOMMERCE FOOD UK LTD
- nowFINTRAINING LTD - 2024-04-10 145 Ground Floor Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)187 GBP2024-11-30Officer 2023-11-30 ~ 2024-03-25IIF 116 - Director → MEPerson with significant control 2023-11-30 ~ 2024-03-25IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 20FAST CATERING SERVICE LTD - 2023-11-27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2,286 GBP2024-02-28Officer 2023-02-27 ~ 2023-11-24IIF 127 - Director → MEPerson with significant control 2023-02-27 ~ 2023-11-24IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,450 GBP2024-12-31Officer 2021-12-13 ~ 2021-12-15IIF 133 - Director → MEPerson with significant control 2021-12-13 ~ 2021-12-15IIF 51 - Ownership of shares – 75% or more → OE
- 22
FP LONDON MEDIA LTD
- nowAVAS ACCOUNTANTS LTD - 2023-03-27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)21,782 GBP2024-02-28Officer 2022-02-03 ~ 2022-05-10IIF 79 - Director → MEPerson with significant control 2022-02-03 ~ 2022-05-10IIF 72 - Ownership of shares – 75% or more → OE - 23 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-04 ~ 2019-02-01IIF 136 - Director → MEPerson with significant control 2018-04-04 ~ 2019-02-01IIF 23 - Ownership of shares – 75% or more → OE
- 24 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,078 GBP2024-04-30Officer 2019-06-25 ~ 2019-11-06IIF 149 - Director → MEPerson with significant control 2019-06-25 ~ 2019-11-06IIF 25 - Right to appoint or remove directors → OE
- 25 63-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)-37 GBP2018-05-31Officer 2018-05-25 ~ 2018-07-24IIF 84 - Director → MEPerson with significant control 2018-07-20 ~ 2018-07-21IIF 27 - Ownership of shares – 75% or more → OE 2018-05-25 ~ 2018-07-21IIF 28 - Ownership of shares – 75% or more → OE
- 26AXIOMA ART NFT LTD - 2024-02-29 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2023-06-16 ~ 2024-02-26IIF 121 - Director → MEPerson with significant control 2023-06-16 ~ 2024-02-26IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 27HORUS ART NFT ADVISORY LTD - 2023-06-20HORUS ADVISORY & CONSULTING LTD - 2023-06-07 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ 2025-09-04IIF 93 - Director → MEPerson with significant control 2023-03-13 ~ 2025-09-04IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 28INVICTUS PROPERTY HOLDING LTD - 2025-10-13 126 East Ferry Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ 2025-10-10IIF 115 - Director → MEPerson with significant control 2023-06-08 ~ 2025-10-10IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 29 126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-05 ~ 2023-06-24IIF 126 - Director → MEPerson with significant control 2023-03-05 ~ 2023-06-24IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 30
ITALIAN FOOD N7 LTD
- nowOK ACCOUNTS LTD - 2024-03-24 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-28 ~ 2024-03-20IIF 142 - Director → MEPerson with significant control 2023-04-28 ~ 2024-03-20IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 31
ITALSTORES LTD
- nowH24 SERVIZI A DOMICILIO LTD - 2023-11-28 145 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-349 GBP2024-03-31Officer 2023-03-03 ~ 2023-11-24IIF 135 - Director → MEPerson with significant control 2023-03-03 ~ 2023-11-24IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 32
JOPANTHER FASHION LTD
- nowJOPANTHER 1 LTD - 2025-05-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ 2024-07-01IIF 120 - Director → MEPerson with significant control 2024-06-28 ~ 2024-07-01IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 33RESONOR LONDON LTD - 2021-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer 2020-10-07 ~ 2021-03-01IIF 153 - Director → MEPerson with significant control 2020-10-07 ~ 2021-03-01IIF 74 - Ownership of shares – 75% or more → OE
- 34 Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 1997-08-13 ~ 1997-08-13IIF 161 - Secretary → ME
- 35 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer 2020-11-11 ~ 2021-09-01IIF 151 - Director → MEPerson with significant control 2020-11-11 ~ 2021-09-01IIF 26 - Ownership of shares – 75% or more → OE
- 36 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-09 ~ 2020-04-10IIF 154 - Director → MEPerson with significant control 2019-07-09 ~ 2020-04-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 63-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (4 parents)Equity (Company account)-38,193 GBP2025-02-28Officer 2020-02-04 ~ 2020-02-10IIF 138 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-10IIF 65 - Ownership of shares – 75% or more → OE
- 38AFFICHES D'ART LTD - 2020-11-03 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,689 GBP2024-12-31Officer 2018-10-01 ~ 2019-06-12IIF 162 - Secretary → ME
- 39ELEONORA SERVICES LTD - 2021-07-22 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)415,497 GBP2024-02-29Officer 2020-02-11 ~ 2021-07-15IIF 155 - Director → ME
- 40 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer 2017-11-14 ~ 2021-09-01IIF 157 - Director → MEPerson with significant control 2017-11-14 ~ 2021-09-01IIF 32 - Right to appoint or remove directors → OE
- 41 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer 2020-11-09 ~ 2021-03-01IIF 147 - Director → MEPerson with significant control 2020-11-09 ~ 2021-03-01IIF 68 - Ownership of shares – 75% or more → OE
- 42 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-11-11IIF 118 - Director → MEPerson with significant control 2024-01-10 ~ 2024-11-11IIF 43 - Ownership of shares – 75% or more → OE
- 43
NEW ORDER STUDIO LTD
- nowABC CATERING LONDON LTD - 2023-03-13 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,621 GBP2024-02-28Officer 2023-02-27 ~ 2023-03-01IIF 132 - Director → MEPerson with significant control 2023-02-27 ~ 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 - 44 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)9,949,400 GBP2024-11-30Officer 2021-11-17 ~ 2022-02-01IIF 81 - Director → MEPerson with significant control 2021-11-17 ~ 2022-02-01IIF 73 - Ownership of shares – 75% or more → OE
- 45
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer 2016-01-27 ~ 2020-11-01IIF 152 - Director → MEPerson with significant control 2016-07-01 ~ 2020-11-01IIF 30 - Ownership of shares – 75% or more → OE - 46 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer 2020-10-15 ~ 2021-08-01IIF 148 - Director → MEPerson with significant control 2020-10-15 ~ 2021-08-01IIF 69 - Ownership of shares – 75% or more → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2000-09-07 ~ 2009-01-20IIF 160 - Director → ME
- 48 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-121,828 GBP2024-11-30Officer 2020-11-09 ~ 2021-03-01IIF 146 - Director → MEPerson with significant control 2020-11-09 ~ 2021-03-01IIF 70 - Ownership of shares – 75% or more → OE
- 49 Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)19,983,588 GBP2022-10-31Officer 2020-10-26 ~ 2021-06-01IIF 137 - Director → MEPerson with significant control 2020-10-26 ~ 2020-11-26IIF 52 - Ownership of shares – 75% or more → OE
- 50
ROSSO CAFE LTD
- nowPROGRESSO 20/20 UK LTD - 2024-12-20 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-08 ~ 2024-12-18IIF 123 - Director → MEPerson with significant control 2023-03-08 ~ 2024-12-18IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 51 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ 2024-10-26IIF 119 - Director → MEPerson with significant control 2024-04-07 ~ 2024-10-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 52
STRATA TEC LTD
- nowDUNE PRO LTD - 2018-03-21 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,548 GBP2020-10-31Officer 2018-02-28 ~ 2018-03-19IIF 88 - Director → ME - 53 Flat 5 18 Romeyn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,488 GBP2024-07-31Officer 2022-07-12 ~ 2022-07-20IIF 125 - Director → MEPerson with significant control 2022-07-12 ~ 2022-07-20IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 54
SYMDIOSES LIMITED
- nowFANTASY COLOR DI MARENZI & MONTERO LTD - 2023-01-10MILLENIUM TRADING LTD - 2022-08-26 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-17 ~ 2023-04-14IIF 80 - Director → MEPerson with significant control 2021-11-17 ~ 2023-04-14IIF 75 - Ownership of shares – 75% or more → OE - 55
THE SCENE PROPERTIES LTD
- nowBORIS PROPERTY SOLUTIONS LTD - 2024-04-30 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-05-01IIF 117 - Director → MEPerson with significant control 2024-01-10 ~ 2024-05-01IIF 44 - Ownership of shares – 75% or more → OE
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