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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.

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Individuals in focus

Fiallo, Carlos

    Related profiles found in government register
  • Fiallo, Carlos
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 1
  • Fiallo, Carlos
    Italian business person born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 2

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 3

    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 4
  • Fiallo, Carlos
    Italian business person born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 5 IIF 6
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 20

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 21
  • Fiallo, Carlos
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian entrepreneur born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys, London, N17 6UD, England

      IIF 33
  • Fiallo, Carlos
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom

      IIF 34

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 35

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 36 IIF 37
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 38

    • 141 Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • 141, Somerset Gardens, Creigton Road, London, N17 8JX, England

      IIF 47

    • 141, Somerset Gardes, Creighton Road, London, N17 6JX, United Kingdom

      IIF 48

    • 141, Somrset Gardens, Creighton Road, London, N17 8JX, England

      IIF 49

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 50 IIF 51
  • Fiallo, Carlo
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 52
  • Fiallo, Carlos
    Italian business person born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 53
  • Fiallo, Carlos
    Italian business person born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 54
  • Fiallo, Carlos
    Italian business person born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 55
  • Fiallo, Carlos
    Italian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85 Tottenham Court Rd, London, W1T 4TQ, England

      IIF 56
  • Fiallo, Carlos Javier
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 57

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

    • 141, Somerset Gardes, Creighton Road, London, N17 8JX, United Kingdom

      IIF 63

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Fiallo, Carlos Javier
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlos Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 74
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 75
  • Fiallo, Carlos
    Italian born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6HU, England

      IIF 76

    • 141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 77

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 78

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83 IIF 84 IIF 85

    • 33, Flat 221, 33 Grove End Road, London, NW8 9LT, England

      IIF 86

    • Flat 41 Yates House, Roberta Street, London, London, E2 6NU

      IIF 87
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 128
  • Fiallo, Carlos
    Italian business person born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 129
  • Mr Carlo Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 130

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 131
  • Mr Carlos Fiallo
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 132

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 133 IIF 134

    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 135
  • Mr Carlos Fiallo
    Italian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 136

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 137 IIF 138
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 164

    • 141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom

      IIF 165

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 166

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 167 IIF 168 IIF 169 (more)(less)
      IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175

    • 141, Somerset Gardens, Creigton Road, London, N17 8JX, England

      IIF 176

    • 141, Somerset Gardes, Creighton Road, London, N17 6JX, United Kingdom

      IIF 177

    • 141, Somrset Gardens, Creighton Road, London, N17 8JX, England

      IIF 178

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 179 IIF 180
  • Mr Carlos Fiallo
    Italian born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 181
  • Mr Carlos Fiallo
    Italian born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 182
  • Mr Carlos Fiallo
    Italian born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 183
  • Mr Carlos Fiallo
    Italian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85 Tottenham Court Rd, London, W1T 4TQ, England

      IIF 184
  • Mr Todd Staples
    Canadian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 185
  • Staples, Todd
    Canadian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 186
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Higham Road, London, United Kingdom

      IIF 187

    • 77, 77 Oxford St, London, W1D 2ES, England

      IIF 188
  • Intriago, Marybel
    Ecuadorean born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 189
  • Intriago, Marybel
    Ecuadorean born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 190
  • Intriago, Marybel
    Ecuadorean entrepreneur born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 191
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado, Jaime
    Peruvian business executive born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 206

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 207
  • Coronado, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 244
  • Intriago, Maribel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 245
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 252

    • 141, Somerset Gardens, Ccreighton Road, London, N17 8JX, United Kingdom

      IIF 253

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 254

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 255

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 256 IIF 257 IIF 258 (more)(less)
      IIF 259

    • 141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom

      IIF 260
  • Intriago, Marybel
    Ecuadorean business person born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Crieghton Road, London, N17 8JX, United Kingdom

      IIF 261
  • Intriago, Marybel
    Ecuadorean business person born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 262
  • Intriago, Maybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 263
  • Mr Carlos Javier Fiallo
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 8JX, England

      IIF 282
  • Coronado Llanos, Jaime
    Peruvian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 283
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 327

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 328
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 333
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 334
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Coral Gables, 33134, United States

      IIF 381

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 382 IIF 383

    • Brickell Bayview Building, 80 Sw 8th Street, Suite 2000, Miami, 33130, Usa

      IIF 384
  • Staples, Todd
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview Building, 80 Sw 8th Street, Suite 2000, Miami, 33130, Usa

      IIF 385
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Coral Gables, 33134, United States

      IIF 386

    • 201, Alhambra Circle, Coral Gables, 33134, Usa

      IIF 387
  • Intriago Moreno, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 388
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 389
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 396
  • Mrs Marybel Intriago
    Ecuadorean born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 397 IIF 398
  • Mrs Maybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 399
  • Intriago Moreira, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreira Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 415
  • Mrs Maribel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 416
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Marybel Intriago
    Ecuadorean born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Crieghton Road, London, N17 8JX, United Kingdom

      IIF 428
  • Mrs Marybel Intriago
    Ecuadorean born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 429
  • Mrs Marybel Intriago
    Ecuadorean born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 430
  • Staples, Jaime
    Canadian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 431

    • 77, 77 Oxford St, Lonon, W1D 2ES, England

      IIF 432
  • Mr Todd Staples
    Canadian born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 433
  • Mr Todd Staples
    Australian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 434
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 435 IIF 436 IIF 437

    • 167, 167 City Rd, London, EC1V 1AW, England

      IIF 438

    • 239, Kensington High St, London, W8 6SN, England

      IIF 439

    • 48, 48 Charlotte St., London, W1T 2NS, England

      IIF 440
  • Mr Todd Staples
    Canadian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 441

    • 77, 77 Oxford St, Lonon, W1D 2ES, England

      IIF 442
  • Staples, Todd
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, Londo, N17 6NU, England

      IIF 443

    • 133, Higham Road, London, N17 6NU, England

      IIF 444

    • 48, 48 Charlotte St, London, W1T 2NS, England

      IIF 445
  • Staples, Todd
    Canadian business person born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 446

    • 32, Drayton Road, London, N17 6HU, England

      IIF 447
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 448 IIF 449

    • 167, 167 City Rd, London, EC1V 1AW, England

      IIF 450
  • Taples, Todd
    Canadian entrepreneur born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 451
  • Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom Building, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 460
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies

    • Radisson, 4520 76 Avenue Nw, Edmonton, Canada

      IIF 461

    • 201, Alhambra Circle, Coral Gables, Suite 600, Miami, Florida, 33134, Usa

      IIF 462
  • Coronado Llanos, Jaime
    Peruvian company director born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 463
  • Coronado Llanos, Jaime
    Peruvian engineer born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • 80, Sw 8th Street, Miami, Florida, 33130, Usa

      IIF 464
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview, 80 Sw 8th Street, Suite 2000, Miami, Fl, 33130, Usa

      IIF 465
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6GH, England

      IIF 466

    • 32, Drayton Road, London, N17 6HU, England

      IIF 467
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Todd Staples
    Canadian born in September 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 495
  • Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 496
  • Staples, Todd, Mr.
    Canadian entrepreneur born in January 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, Quito, Ecuador

      IIF 497
  • Mr Jaime Coronado
    Peruvian born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 498
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview, 80 Sw 8th Street, Miami, 33130, Usa

      IIF 506
  • Mrs Marybel Intriago Moreno
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 507
  • Rodriguez, Jaime
    Colombian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Rd, Brentford, London, TW8 9DW, England

      IIF 508
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in Peru

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 509
  • Mrs Jaime Coronado
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 510
  • Mrs Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardenss, Creighton Road, London, N17 8JX, England

      IIF 511
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 512 IIF 513 IIF 514

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 515

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 516

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 517
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 529 IIF 530

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 531

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 532
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 533
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Pereira, Expocentro, Quito, Ecuador

      IIF 534

    • Exprocom, Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador

      IIF 535

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 536
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Pereira, Edificio Casa Vivanco, Piso 10, Quito, Ecuador

      IIF 537
  • Mr Jaime Rodriguez
    Colombian born in July 2021

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Rd, Brentford, London, TW8 9DW, England

      IIF 538
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, England

      IIF 539
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 560
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 8NU, England

      IIF 561
  • Mr. Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 562
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 563 IIF 564
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Marybel Intriago
    Ecuadorean born in September 1990

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 593
child relation
Offspring entities and appointments 272
  • 1
    10215065 LTD.
    10215065
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 449 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 2
    360 CAPITAL INVESTMENT GROUP LTD
    13183428
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ 2021-02-05
    IIF 220 - Director → ME
    2021-02-05 ~ now
    IIF 473 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    2021-02-05 ~ now
    IIF 568 - Has significant influence or control → OE
  • 3
    AAC GLOBAL INVESTMENTS LTD
    13766670
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 247 - Director → ME
    2021-11-26 ~ 2021-11-26
    IIF 517 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 566 - Has significant influence or control → OE
    2021-11-26 ~ 2021-11-26
    IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 546 - Right to appoint or remove directors → OE
  • 4
    ACKERGIL RESOURCES LTD
    14560658 16264998
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 355 - Right to appoint or remove directors → OE
  • 5
    ACTIVE ABUNDANCE LTD
    14405314
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 591 - Has significant influence or control → OE
  • 6
    AILATAN GROUP LTD
    14752924 16131878
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 272 - Right to appoint or remove directors → OE
  • 7
    AKALY LTD
    13158493
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-26 ~ dissolved
    IIF 488 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 219 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 567 - Has significant influence or control → OE
    2021-01-26 ~ 2021-01-26
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 8
    ALISTIDE LTD
    14348996 16573958
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 9
    ALLOY CARBIDE AND METALS LTD
    13479739
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ 2022-06-01
    IIF 215 - Director → ME
    2022-06-01 ~ dissolved
    IIF 489 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-01
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    2022-06-01 ~ dissolved
    IIF 539 - Has significant influence or control → OE
  • 10
    ALMA MATER INTERNATIONAL SERVICES LTD
    14552315
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 476 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 577 - Ownership of voting rights - 75% or more → OE
    IIF 577 - Ownership of shares – 75% or more → OE
    IIF 577 - Right to appoint or remove directors → OE
  • 11
    ALUR 149382 LIMITED
    14376327
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2024-06-05
    IIF 91 - Director → ME
    2022-09-26 ~ 2022-09-26
    IIF 263 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 399 - Right to appoint or remove directors → OE
    2022-09-26 ~ now
    IIF 338 - Has significant influence or control → OE
  • 12
    AMENITIES PROPERTIES LTD
    13548598
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2024-12-20
    IIF 44 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 13
    ANCONA ASSETS LTD
    13724985
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ 2024-08-14
    IIF 42 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ANNAPOLIS WORLDWIDE LIMITED
    10628396
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 497 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
  • 15
    APEX ELECTRONICS & SERVICES LTD.
    11742458
    167 City Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 450 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 438 - Has significant influence or control → OE
  • 16
    ARAZZO HOLDINGS LTD
    14273867
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ 2024-12-20
    IIF 111 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-12-20
    IIF 373 - Right to appoint or remove directors → OE
  • 17
    ARCA WEALTH LTD
    15187166
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-07-01
    IIF 114 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-01
    IIF 344 - Right to appoint or remove directors → OE
  • 18
    ATLANTIC CAPITAL INTERNATIONAL LTD
    13706975
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2021-12-22
    IIF 205 - Director → ME
    Person with significant control
    2021-10-27 ~ 2021-12-22
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 19
    ATTIC.STUDIO INTERNATIONAL LTD
    14150778
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ 2024-12-20
    IIF 104 - Director → ME
    Person with significant control
    2022-06-06 ~ 2024-12-20
    IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    AUDAX OVERSEAS HOLDING LTD
    13866725
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-01 ~ now
    IIF 248 - Director → ME
    2022-01-24 ~ 2023-08-01
    IIF 196 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 569 - Has significant influence or control → OE
    2022-01-24 ~ 2023-08-01
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 21
    AUTARK BOLIVIA LTD
    14736826
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 417 - Right to appoint or remove directors → OE
  • 22
    AVA CORP LTD
    12951011 14155697
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 23
    BALANZA GROUP LTD
    13293306 13295021
    141 Somerset Gordens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 24
    BEAUTIK LABORATORIES (UK) LTD.
    09437080
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2024-12-20
    IIF 535 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 537 - Has significant influence or control → OE
  • 25
    BELDAN LLC LTD.
    11743444
    48 48 Charlotte St, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 445 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 440 - Has significant influence or control → OE
  • 26
    BELPAN LTD.
    11742452
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 448 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 435 - Has significant influence or control → OE
  • 27
    BELUGA INVESTMENTS WORLDWIDE LIMITED
    12723266
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-06 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 28
    BETEL LOGISTICS LTD
    12830454
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2022-06-21
    IIF 194 - Director → ME
    Person with significant control
    2020-08-21 ~ 2022-06-21
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 29
    BHUTAN LTD
    12364368
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 470 - Director → ME
    2022-03-26 ~ 2022-03-26
    IIF 233 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 574 - Has significant influence or control → OE
    2022-03-26 ~ 2022-03-26
    IIF 498 - Has significant influence or control → OE
  • 30
    BICHOCAPO LTD
    14836036 17125087
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 421 - Right to appoint or remove directors → OE
  • 31
    BICHOCAPO LTD
    17125087 14836036
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 411 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 453 - Right to appoint or remove directors → OE
  • 32
    BLACKHILLS INTERNATIONAL LTD
    13251622
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 33
    BLACKLIGHT ENDEVOR LIMITED
    13635620 14721895
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
  • 34
    BLACKLIGHT ENDEVOR LIMITED
    14721895 13635620
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 419 - Right to appoint or remove directors → OE
  • 35
    BLANZA GROUP LTD
    13295021 13293306
    141 Somerset Gardesn, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ 2024-12-20
    IIF 226 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 36
    BLUE DRAGON CLUB LTD
    12884696
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 520 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 552 - Ownership of shares – 75% or more → OE
    IIF 552 - Ownership of voting rights - 75% or more → OE
    IIF 552 - Right to appoint or remove directors → OE
  • 37
    BLUE EAGLE HOLDING LTD
    13764268
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 38
    BLUE IMPACT INTERNATIONAL LTD
    13472287
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-23 ~ 2024-12-20
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 39
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 468 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 466 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 571 - Has significant influence or control → OE
    2020-09-07 ~ 2020-09-07
    IIF 317 - Has significant influence or control → OE
  • 40
    BLUE SOPHOS LTD.
    10852125 12862403
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-05
    IIF 529 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 540 - Has significant influence or control → OE
  • 41
    BLUEDOT THREE LIMITED
    13917934
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 42
    BLUEREEFER LTD
    13069489
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 43
    BORERHAM TRUE LTD
    15227679
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ 2024-12-20
    IIF 118 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-12-20
    IIF 278 - Right to appoint or remove directors → OE
  • 44
    BRICKELL KEY 2408 LTD.
    11956933
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ 2020-03-17
    IIF 230 - Director → ME
    2019-04-23 ~ dissolved
    IIF 487 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 503 - Has significant influence or control → OE
    2019-04-23 ~ dissolved
    IIF 573 - Has significant influence or control → OE
  • 45
    BRICKELL KEY PROPERTY # 1 LTD
    13476314
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 46
    BRISAS INVESTMENTS LTD
    14383534
    141 Somerset Gardes, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ 2023-03-15
    IIF 48 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 177 - Right to appoint or remove directors → OE
  • 47
    BRISTOL CAMP LTD
    13708145
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ 2025-01-02
    IIF 9 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-01-02
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 48
    BULL HOLDING ENTITY LTD.
    - now 13764239
    RED BULL HOLDING LTD
    - 2022-05-16 13764239
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2024-12-20
    IIF 29 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-12-20
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 49
    CADMAN INVESTMENTS INC LTD
    12892789
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-21 ~ 2024-04-01
    IIF 518 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 550 - Ownership of shares – 75% or more → OE
    IIF 550 - Ownership of voting rights - 75% or more → OE
    IIF 550 - Right to appoint or remove directors → OE
  • 50
    CADMIALE LTD
    12937554
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-08 ~ 2020-10-08
    IIF 206 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 51
    CALEDONIAN WORLDWIDE LTD.
    09385404 16337776
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-10 ~ dissolved
    IIF 462 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 383 - Has significant influence or control → OE
  • 52
    CALIFORNIUM HOLDINGS LTD
    13245211
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ 2021-03-04
    IIF 186 - Director → ME
    2021-03-04 ~ dissolved
    IIF 447 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-04
    IIF 185 - Has significant influence or control → OE
    2021-03-04 ~ dissolved
    IIF 433 - Has significant influence or control → OE
  • 53
    CAMAMO LTD.
    - now 14570127
    SAUTTAN LTD
    - 2023-01-12 14570127
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-04 ~ now
    IIF 475 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 592 - Right to appoint or remove directors → OE
  • 54
    CAMELIA OPERATION LTD
    13420722 16698048
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ 2023-06-30
    IIF 20 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 55
    CASA CIELO LTD
    14000768
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ 2022-03-24
    IIF 192 - Director → ME
    2022-03-24 ~ now
    IIF 472 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 575 - Has significant influence or control → OE
    2022-03-24 ~ 2022-03-24
    IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 549 - Right to appoint or remove directors → OE
    IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    CASA JUAN INVESTMENTS LTD
    14664052 16071082
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 426 - Right to appoint or remove directors → OE
  • 57
    CASA JUAN INVESTMENTS LTD
    16071082 14664052
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 412 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 58
    CASSOLE INFRASTRUCTURE LTD
    13408041
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ 2024-12-20
    IIF 16 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-12-20
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 59
    CATAMARAN LIMITED
    13558816
    141 Somrset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 60
    CAYALA LTD
    14046797 15255311
    4385, 14046797 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 388 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Right to appoint or remove directors → OE
  • 61
    CAYALA LTD
    15255311 14046797
    Kings Cross Station, Euston Rd, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ 2024-01-02
    IIF 251 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-01-02
    IIF 427 - Right to appoint or remove directors → OE
  • 62
    CEDANA CORP. LTD
    12333949
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-12-20
    IIF 57 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 264 - Right to appoint or remove directors → OE
  • 63
    CLEMAR CORP LTD
    15138210
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2024-12-20
    IIF 6 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-12-20
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 64
    CLOVERLEAF VENTURES LTD
    14040559
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 65
    COLLINS AVENUE 12C LTD.
    11618276
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 500 - Has significant influence or control → OE
  • 66
    COMMUNITY OF SAINT ETIENNE SA LTD
    14137417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 404 - Director → ME
    2022-05-27 ~ 2024-05-07
    IIF 515 - Director → ME
    Person with significant control
    2022-05-27 ~ 2024-05-07
    IIF 553 - Right to appoint or remove directors → OE
    2024-05-07 ~ now
    IIF 454 - Right to appoint or remove directors → OE
  • 67
    CORPORACIÓN MORAY SA LTD
    14645016
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 397 - Right to appoint or remove directors → OE
  • 68
    COTTONMOUTH LTD
    14155772 16077072
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 69
    CRANBERRIES CAPITAL UK LTD
    14493780
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2024-12-20
    IIF 34 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 70
    CREDIGO (UK) LTD
    13054120
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ 2021-01-20
    IIF 19 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-20
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 71
    DAELTASH LTD
    13775010
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2024-12-20
    IIF 15 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-12-20
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 72
    DANTE INVESTMENTS LTD
    14253659
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ 2024-12-20
    IIF 121 - Director → ME
    Person with significant control
    2022-07-25 ~ 2024-12-20
    IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 73
    DETODITO LTD
    15157417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 74
    DIMOCA HOLDINGS LTD
    14643534 16747619
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 352 - Right to appoint or remove directors → OE
  • 75
    DOING REAL BUSINESS SL LTD
    13802077
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 528 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 557 - Ownership of shares – 75% or more → OE
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of voting rights - 75% or more → OE
  • 76
    ELIPROYECT LTD
    13183622
    85 85 Tottenham Court Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 77
    EMPCA CORP. LTD
    13969546
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ 2024-12-20
    IIF 46 - Director → ME
    Person with significant control
    2022-03-10 ~ 2024-12-20
    IIF 167 - Has significant influence or control → OE
  • 78
    EMPRONORTE OVERSEAS INC LTD
    15917606 09517189
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 410 - Director → ME
  • 79
    EUROPE PHARMA INVESTMENTS LTD
    14195012
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ 2024-12-20
    IIF 109 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 578 - Right to appoint or remove directors → OE
  • 80
    EXA USA LIMITED
    13559394
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 81
    EXCEPTIONAL INVESTMENTS DCR S.A. LTD
    14242477
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ 2024-12-20
    IIF 105 - Director → ME
    Person with significant control
    2022-07-19 ~ 2024-12-20
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 82
    F-S CAPITAL 1663097 LTD
    14875778
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-17 ~ 2025-11-10
    IIF 64 - Director → ME
    Person with significant control
    2023-05-17 ~ 2025-11-10
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 83
    FAMVEL INVESTMENT LTD
    12884772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 512 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 545 - Ownership of voting rights - 75% or more → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of shares – 75% or more → OE
  • 84
    FANIRA LTD
    13518784
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 85
    FARLIN OVERSEAS LTD.
    10238542
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ 2025-06-18
    IIF 385 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 384 - Has significant influence or control → OE
  • 86
    FERRANOVA LTD
    13801484
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 87
    FIRST LAMP LTD.
    10851096
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 530 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 541 - Has significant influence or control → OE
  • 88
    FJMG LTD
    14287035
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ 2024-12-20
    IIF 117 - Director → ME
    Person with significant control
    2022-08-10 ~ 2024-12-20
    IIF 365 - Right to appoint or remove directors → OE
  • 89
    FLETA LIMITED
    13025425
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ 2024-11-01
    IIF 28 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 90
    FORTALEZA INTERNATIONAL LTD
    13225986
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 526 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 558 - Right to appoint or remove directors → OE
    IIF 558 - Ownership of voting rights - 75% or more → OE
    IIF 558 - Ownership of shares – 75% or more → OE
  • 91
    FORUM AUREA LTD
    13680609
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ 2024-10-30
    IIF 214 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-10-30
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 92
    FUEL CONNECT LTD
    15424273
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 425 - Right to appoint or remove directors → OE
  • 93
    G7 CONSULTING LTD
    12772107 07231174... (more)
    1000 Great West Rd, Brentford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 508 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 538 - Has significant influence or control → OE
  • 94
    GARICIO LTD
    14566972
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 490 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 580 - Right to appoint or remove directors → OE
  • 95
    GLOBAL NET ZERO LTD
    14279005
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 102 - Director → ME
    Person with significant control
    2022-08-05 ~ 2024-12-20
    IIF 349 - Right to appoint or remove directors → OE
  • 96
    GLORESE BUSINESS LTD
    14474918
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 55 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 97
    GOLD LIGHTNING LTD.
    12322222
    141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-12-20
    IIF 202 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-12-20
    IIF 501 - Has significant influence or control → OE
  • 98
    GOLDTEX & YARNS CO LTD
    15375554 16676467
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 271 - Right to appoint or remove directors → OE
  • 99
    GREAT FABRIC LTD
    13093190
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 100
    GREEN ADVISORY LTD
    13185319
    77 77 Oxford St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 101
    GREEN DIAMOND LAKES LTD
    12884739
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-16 ~ dissolved
    IIF 513 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 548 - Right to appoint or remove directors → OE
    IIF 548 - Ownership of voting rights - 75% or more → OE
    IIF 548 - Ownership of shares – 75% or more → OE
  • 102
    GROWLATAM LTD
    13183371
    239 Kensington High St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 431 - Director → ME
    IIF 446 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 439 - Has significant influence or control → OE
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 103
    GRUPO DE INVERSIONES IDESIA SA LTD
    14643451
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 408 - Director → ME
    2023-02-06 ~ 2023-02-06
    IIF 190 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
  • 104
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 316 - Has significant influence or control → OE
  • 105
    HELRAP INVESTMENT LTD
    15492271
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 429 - Right to appoint or remove directors → OE
  • 106
    HL DESIGN CORP LTD
    13835453 16698019
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ 2024-10-07
    IIF 41 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 107
    HOLMBY CORPORATION LTD
    14475921
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-09-13
    IIF 124 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 108
    HOLSTEIN INVESTMENTS LTD
    13293559 15958069
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 109
    HOLSTEIN INVESTMENTS LTD
    15958069 13293559
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2024-12-20
    IIF 59 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 110
    HOLYTRIBE LTD
    14350215
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 491 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 588 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 588 - Right to appoint or remove directors → OE
    IIF 588 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 111
    HOPSFORD LIMITED
    10111228
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 536 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 562 - Has significant influence or control → OE
  • 112
    HORSE POWER HOLDING LTD
    13764265
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ 2024-12-20
    IIF 23 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 113
    HOWELL MANAGEMENT SERVICES LLC LTD.
    09920741
    32 Drayton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2020-04-22
    IIF 464 - Director → ME
  • 114
    IDEA GROUP HOLDING LTD
    13304367
    77 77 Oxford St, Lonon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
    IIF 188 - Has significant influence or control → OE
  • 115
    IM INVESTMENT GROUP LTD
    15223700
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 424 - Right to appoint or remove directors → OE
  • 116
    IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
    14765970 16074584
    141 Somerset Gardens, Crieghton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 428 - Right to appoint or remove directors → OE
  • 117
    IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
    16074584 14765970
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 405 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 457 - Right to appoint or remove directors → OE
  • 118
    IMPOSSIBLE PROPERTIES LTD
    14748044
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-03-12
    IIF 73 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 269 - Right to appoint or remove directors → OE
  • 119
    INKA LIDER GROUP LTD
    13536016
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 290 - Has significant influence or control → OE
  • 120
    INMOGROUP INC. LTD
    14402689
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 121
    INTERLAKEN ZERO TWO LTD
    14964941
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2024-04-30
    IIF 65 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-04-30
    IIF 281 - Right to appoint or remove directors → OE
  • 122
    INTERNATIONAL ENTERTAINMENT ENTERPRISE INC. LTD
    12862484
    179 179 Great Portland St, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 328 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 123
    INVERSIONES DE ULTRAMAR LTD
    14538922
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ 2024-12-20
    IIF 81 - Director → ME
    Person with significant control
    2022-12-13 ~ 2024-12-20
    IIF 350 - Right to appoint or remove directors → OE
  • 124
    INVERSIONES LLANO ALTO LTD
    14710905
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ 2024-12-20
    IIF 101 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-20
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    ISARBEL LTD
    14493467
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 126
    J & J & M INVESTMENTS LTD
    14719980 16936399
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
  • 127
    J & J & M INVESTMENTS LTD
    16936399 14719980
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 407 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 456 - Right to appoint or remove directors → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
  • 128
    JAMACA LTD
    13775020
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2025-06-11
    IIF 26 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-06-11
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 129
    JAZ HOLDING LTD
    13693555
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 130
    JAZ HOLDING S.A. LTD
    13706754
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-27 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 131
    JILAMON CORP. LTD
    14164100
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ 2024-12-20
    IIF 103 - Director → ME
    Person with significant control
    2022-06-10 ~ 2024-12-20
    IIF 342 - Right to appoint or remove directors → OE
  • 132
    JUNEAVA LTD.
    - now 14155697
    AVA CORP LTD
    - 2022-08-18 14155697 12951011
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 523 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 554 - Right to appoint or remove directors → OE
    IIF 554 - Ownership of shares – 75% or more → OE
    IIF 554 - Ownership of voting rights - 75% or more → OE
  • 133
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ 2023-06-08
    IIF 516 - Director → ME
    Person with significant control
    2019-05-29 ~ 2023-06-08
    IIF 560 - Has significant influence or control → OE
  • 134
    KAMADO HOLDING LTD
    13548599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ 2024-12-20
    IIF 40 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 135
    LA GORCE PALACE 1201 LTD
    14007161
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 136
    LAPOKHA LTD
    14155973
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 89 - Director → ME
    Person with significant control
    2022-06-07 ~ 2024-12-20
    IIF 339 - Has significant influence or control → OE
  • 137
    LAST INVEST LTD
    14396603
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 493 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 579 - Has significant influence or control → OE
  • 138
    LIBRA FUTURE HOLDINGS LTD
    14517832 16249811
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 139
    LIEZEN INVESTMENTS S.L. LTD
    14002757
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-25 ~ 2023-12-11
    IIF 521 - Director → ME
    2023-12-11 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 140
    LINCOM 2009 HOLDING LTD
    13408474
    141 Somerset Gardens Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 141
    LINDEN UNION LIMITED
    14369596
    Flat 41 Yates House, Roberta Street, London, London
    Active Corporate (2 parents)
    Officer
    2022-09-22 ~ 2025-12-01
    IIF 87 - Director → ME
    Person with significant control
    2022-09-22 ~ 2025-12-01
    IIF 380 - Right to appoint or remove directors → OE
  • 142
    LINIA WM LTD
    15187242
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-07-22
    IIF 98 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-22
    IIF 340 - Right to appoint or remove directors → OE
  • 143
    LIONHEAD ASSET MANAGEMENT LTD
    14840303 16698142
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 182 - Right to appoint or remove directors → OE
  • 144
    LODLO LTD
    14475932
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-09-13
    IIF 84 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 145
    LONGWAYS OVERSEAS LTD
    14155968 15890869
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 359 - Right to appoint or remove directors → OE
  • 146
    LUPIN FINANCIAL GROUP LTD
    13695847
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ 2021-12-22
    IIF 207 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-12-22
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 147
    M-NOBLE INC LTD
    14471077
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2024-12-20
    IIF 79 - Director → ME
    Person with significant control
    2022-11-08 ~ 2024-12-20
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 148
    MAFE CORPORATION LIMITED
    14105923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-13 ~ 2024-12-20
    IIF 83 - Director → ME
    Person with significant control
    2022-05-13 ~ 2024-12-20
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
  • 149
    MAGNUM CAPITAL GROUP LTD.
    12239404
    4385, 12239404 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2019-10-03
    IIF 386 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    IIF 381 - Has significant influence or control → OE
  • 150
    MAINSTRAY LTD
    14068127
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2024-12-20
    IIF 39 - Director → ME
    Person with significant control
    2022-04-25 ~ 2024-12-20
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 151
    MAJOALA LTD
    14448587
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ 2024-12-20
    IIF 100 - Director → ME
    Person with significant control
    2022-10-28 ~ 2024-12-20
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 152
    MAKARES LTD
    13775086
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-01 ~ 2024-10-07
    IIF 522 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-10-07
    IIF 544 - Ownership of voting rights - 75% or more → OE
    IIF 544 - Ownership of shares – 75% or more → OE
    IIF 544 - Right to appoint or remove directors → OE
  • 153
    MALABRIGO LIMITED
    13561121
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 154
    MARIS Y ASOCIADOS INVESTMENTS LTD
    14720001 16936469
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of shares – 75% or more → OE
  • 155
    MARIS Y ASOCIADOS INVESTMENTS LTD
    16936469 14720001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 409 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
  • 156
    MC NEALAND FINANCE CORP LFC LTD.
    - now 14459275
    FOREST PURIST UK LTD
    - 2024-03-20 14459275
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 482 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 584 - Ownership of voting rights - 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of shares – 75% or more → OE
  • 157
    MCINISTIC LTD
    14903494
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ 2024-12-20
    IIF 35 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 166 - Right to appoint or remove directors → OE
  • 158
    MEHA CHEMICALS CO. LTD
    14196448
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ 2024-12-20
    IIF 94 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 581 - Ownership of voting rights - 75% or more → OE
    IIF 581 - Ownership of shares – 75% or more → OE
    IIF 581 - Right to appoint or remove directors → OE
  • 159
    MENDRA LTD
    13054095
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 160
    MENUETTO LTD
    12890546
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 514 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 547 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 547 - Right to appoint or remove directors → OE
  • 161
    MGT CAPITAL LTD
    14710923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ 2024-08-02
    IIF 122 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 162
    MILAN GROUP LTD
    13748018
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 556 - Ownership of shares – 75% or more → OE
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of voting rights - 75% or more → OE
  • 163
    MIRASOL INVESTMENTS LTD.
    10912362
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 387 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 382 - Has significant influence or control → OE
  • 164
    MIRINGO CORPORATION LTD
    14476003
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 115 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 165
    MISB INVESTMENTS LTD
    13665680
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 166
    MMTJ ASSETS LTD
    13781493
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-20
    IIF 25 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-12-20
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 167
    MONIGOTES LTD
    14476001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 116 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 168
    MONONA LTD
    13798756
    The Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-14 ~ 2023-05-11
    IIF 4 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    MONTERROSO HOLDINGS LTD
    15439880
    141 Somerset Gardens, Ccreighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 418 - Right to appoint or remove directors → OE
  • 170
    MONTROSS CORP LTD
    14137376
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-27 ~ 2024-05-07
    IIF 199 - Director → ME
    2024-05-07 ~ now
    IIF 413 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 458 - Right to appoint or remove directors → OE
    2022-05-27 ~ 2024-05-07
    IIF 308 - Right to appoint or remove directors → OE
  • 171
    MULTILANDIA LTD
    14369903 16110420
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 396 - Right to appoint or remove directors → OE
  • 172
    NASHA LEADING LTD
    14040592
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-04-12 ~ 2024-12-20
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 173
    NAYADES LTD
    14531597
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ 2024-12-20
    IIF 125 - Director → ME
    Person with significant control
    2022-12-09 ~ 2024-12-20
    IIF 369 - Right to appoint or remove directors → OE
  • 174
    NEW SIRUS LTD
    14504440
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 479 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 585 - Right to appoint or remove directors → OE
  • 175
    NEWTON PRODUCTS LTD.
    11603256 16449217
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 314 - Has significant influence or control → OE
  • 176
    NOMYT CORP. LTD
    12334022
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ 2024-12-20
    IIF 92 - Director → ME
    Person with significant control
    2022-08-08 ~ 2024-12-20
    IIF 376 - Has significant influence or control → OE
  • 177
    NORWICH & BUILDERS (N&B) LTD.
    10035751
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 461 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 460 - Has significant influence or control → OE
  • 178
    OLEUM LTD.
    11808597
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ 2022-07-21
    IIF 484 - Director → ME
    2022-07-21 ~ 2025-10-25
    IIF 76 - Director → ME
    Person with significant control
    2019-02-19 ~ 2025-10-25
    IIF 561 - Has significant influence or control → OE
  • 179
    OLYMPIA GROUP LTD
    14325409
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 180
    PABCOMS SERVICES LTD
    14552509
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 478 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 430 - Right to appoint or remove directors → OE
  • 181
    PALM ASSETS INTERNATIONAL LIMITED
    13562201
    141 Somerset Gardens, Creigton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 182
    PAN REGIONAL CABLE LTD.
    09157518
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ 2023-09-22
    IIF 255 - Director → ME
    2014-08-01 ~ 2023-06-02
    IIF 465 - Director → ME
    2023-06-02 ~ 2023-08-22
    IIF 71 - Director → ME
    Person with significant control
    2017-03-30 ~ 2023-06-02
    IIF 506 - Has significant influence or control → OE
    2023-08-22 ~ 2023-09-22
    IIF 570 - Has significant influence or control → OE
    2023-06-02 ~ 2023-08-22
    IIF 266 - Has significant influence or control → OE
  • 183
    PANTHER AND PANTHER TRADING LIMITED
    14312938
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 133 - Right to appoint or remove directors → OE
  • 184
    PARACAS INDEPENDENT FILMS LTD
    14845534 16517729
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    167-169 Great Portland Street, 5th Floor, London, England
    In Administration Corporate (4 parents)
    Officer
    2023-05-04 ~ 2025-11-19
    IIF 63 - Director → ME
    Person with significant control
    2023-05-04 ~ 2025-11-05
    IIF 279 - Right to appoint or remove directors → OE
  • 185
    PENINSULA HOLDINGS LLC LTD
    14796710
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2024-12-20
    IIF 62 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-12-20
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 186
    PERGOTEX GLOBAL LTD
    12966628
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 527 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 559 - Ownership of voting rights - 75% or more → OE
    IIF 559 - Right to appoint or remove directors → OE
    IIF 559 - Ownership of shares – 75% or more → OE
  • 187
    PERSEVERANCE GROUP LTD
    14859609 16568205
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 415 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 423 - Right to appoint or remove directors → OE
  • 188
    PERSEVERANCE GROUP LTD
    16568205 14859609
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 406 - Director → ME
  • 189
    PIXIE META LTD
    14027109
    19 The Circle, Queen Elizabeth Street, London
    Active Corporate (5 parents)
    Officer
    2022-04-05 ~ 2023-03-10
    IIF 208 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-03-10
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 190
    POLAR FINANCE LTD.
    11084298
    4385, 11084298 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 444 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 437 - Has significant influence or control → OE
  • 191
    PONCE DE LEON & SONS LTD
    14822691
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ 2024-12-20
    IIF 18 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-12-20
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 192
    PORTOMARIN HOLDINGS LTD
    15469185
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-02-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
  • 193
    PRAESIDIUM INVESTMENTS LTD
    12969111
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 532 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 551 - Right to appoint or remove directors → OE
    IIF 551 - Ownership of voting rights - 75% or more → OE
    IIF 551 - Ownership of shares – 75% or more → OE
  • 194
    PRINCCO LIMITED
    11228343
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 534 - Director → ME
  • 195
    PRISCO INTERNATIONAL LTD
    14540650
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 494 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 582 - Right to appoint or remove directors → OE
  • 196
    PS SOLARE HOLDINGS LTD
    15187161
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2024-06-01
    IIF 112 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-06-01
    IIF 361 - Right to appoint or remove directors → OE
  • 197
    PW INVESTMENTS GROUP LTD
    14398984
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 198
    QUARKZTOP LIMITED
    13805502 17006502
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 199
    QUEMAGUA LTD
    14490441
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-17 ~ now
    IIF 481 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Ownership of voting rights - 75% or more → OE
  • 200
    QUIRSON CORP LTD
    14046328
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ 2024-12-20
    IIF 13 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 160 - Has significant influence or control → OE
  • 201
    R&F INTERNATIONAL SERVICES LTD
    14552197
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 477 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 590 - Right to appoint or remove directors → OE
  • 202
    RAGLAR LTD
    12778779
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    REBROT LTD
    13807134
    179 Great Portland St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 283 - Director → ME
    Person with significant control
    2021-12-17 ~ 2021-12-17
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 204
    REMO74 (UK) LTD
    12863519
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ 2023-06-07
    IIF 195 - Director → ME
    2023-06-07 ~ now
    IIF 402 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 452 - Has significant influence or control → OE
    2020-09-07 ~ 2023-06-07
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 205
    RIVERAL CENTER INC. LTD.
    09652899
    141 Somerset Gardensc, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-23 ~ 2016-07-05
    IIF 533 - Director → ME
  • 206
    RODYA, CORP. LTD
    14475914
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 403 - Director → ME
    2022-11-10 ~ 2024-09-10
    IIF 90 - Director → ME
    2022-11-10 ~ 2022-11-10
    IIF 492 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-10
    IIF 587 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 587 - Right to appoint or remove directors → OE
    2022-11-10 ~ now
    IIF 136 - Has significant influence or control → OE
  • 207
    ROJAUVIER LTD
    12863520
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 401 - Director → ME
    2020-09-07 ~ 2023-06-07
    IIF 329 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 208
    S1959 LTD
    14965145
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 276 - Right to appoint or remove directors → OE
  • 209
    SAINT SOPHIA LTD
    14039247
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-11 ~ 2024-12-20
    IIF 7 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-12-20
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 210
    SALOPRE LTD
    14369475
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ 2024-03-12
    IIF 38 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-06-05
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 211
    SAMSTAG HOLDINGS LTD
    14613699
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ 2024-10-07
    IIF 85 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-10-07
    IIF 356 - Has significant influence or control → OE
  • 212
    SB LATAM FINANCIAL LTD
    14513359
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 106 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-12-20
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 213
    SILKGATE SERVICES INC. LTD
    12863521 09979736
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 331 - Director → ME
  • 214
    SILVER RING INVESTMENTS LTD
    12830397
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-21 ~ 2023-05-15
    IIF 221 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-05-15
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 215
    SIMONDON DEVELOPMENT INC LTD
    12863524 11567188
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 509 - Has significant influence or control → OE
  • 216
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 217
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 416 - Right to appoint or remove directors → OE
  • 218
    SIRIUS PROTECTOR LTD
    12863525 11539155
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 502 - Has significant influence or control → OE
  • 219
    SIVADAN ASSETS LTD
    14512843
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-09-13
    IIF 88 - Director → ME
  • 220
    SIX GREEN LTD
    14006947 12103732
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ 2022-03-28
    IIF 519 - Director → ME
    IIF 485 - Director → ME
    IIF 222 - Director → ME
    2022-03-28 ~ now
    IIF 471 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 543 - Has significant influence or control over the trustees of a trust → OE
    IIF 576 - Has significant influence or control → OE
    2022-03-28 ~ 2022-03-28
    IIF 565 - Has significant influence or control → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 221
    SNB PARTNERS INTERNATIONAL LTD
    13513371 14629131
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 222
    SNB PARTNERS INTERNATIONAL LTD
    14629131 13513371
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2024-12-20
    IIF 77 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 335 - Right to appoint or remove directors → OE
  • 223
    SOMAX CORPORATION LTD.
    10365393
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ 2024-03-01
    IIF 234 - Director → ME
  • 224
    SOMERSET ASSETS LTD
    12941235
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 225
    SOUTH TRADING INVESTMENT LTD
    13586378
    4385, 13586378 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 226
    SOVEREIGN FINANCE LTD
    12863529 09365599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 510 - Has significant influence or control → OE
  • 227
    SOVEREIGN INVESTMENT FOND LTD.
    11933448 09363718
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 504 - Has significant influence or control over the trustees of a trust → OE
  • 228
    SPONTANICAL LTD
    13723352
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 246 - Director → ME
    2021-11-04 ~ 2023-05-17
    IIF 225 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 563 - Has significant influence or control → OE
    2021-11-04 ~ 2023-05-17
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 229
    STUBEL LTD
    12796773
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
  • 230
    SUNSET HOLDING 1931 LTD
    13413516
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ 2023-07-11
    IIF 218 - Director → ME
    2023-07-11 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 337 - Has significant influence or control → OE
    2021-05-21 ~ 2023-07-11
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 231
    SWT INTERNATIONAL SERVICES LTD
    13503788
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ 2024-12-20
    IIF 43 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 232
    T&T PARTNERS HOLDING LTD
    14493430
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 474 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 572 - Has significant influence or control → OE
  • 233
    TAGGIFY LTD.
    11758451
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 451 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 436 - Has significant influence or control → OE
  • 234
    TAKINO LTD.
    10833483
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-23 ~ 2017-06-23
    IIF 531 - Director → ME
    2017-06-23 ~ now
    IIF 483 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-23
    IIF 390 - Has significant influence or control → OE
    2017-06-23 ~ now
    IIF 593 - Has significant influence or control → OE
  • 235
    TALENA INVESTMENTS LTD
    13387815
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2024-12-20
    IIF 129 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 336 - Has significant influence or control → OE
  • 236
    TALPA SOLAR HOLDINGS LTD
    13494030
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-05 ~ 2024-12-20
    IIF 37 - Director → ME
    Person with significant control
    2021-07-05 ~ 2024-12-20
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 237
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 238
    TELFORD CAPITAL LTD
    14058772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ 2024-12-20
    IIF 45 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-12-20
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 239
    TEMPRANILLO LTD
    12778692
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ 2024-12-20
    IIF 75 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 240
    TESALIA CONSULTING LTD
    14543515 15758247
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 375 - Right to appoint or remove directors → OE
  • 241
    THE HONEY BADGER INVESTMENTS LTD
    13889915
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 242
    TIFERET WORLDWIDE LTD
    13571573
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ 2024-07-08
    IIF 53 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 243
    TOKEN SERVICES LTD
    13379850
    4385, 13379850 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    TOMEBAMBA360 LTD
    14559924
    71-75 Shelton Street, Coven, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ 2024-10-07
    IIF 127 - Director → ME
    Person with significant control
    2022-12-28 ~ 2025-10-30
    IIF 378 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.