VALMORI, Alberto

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Valmori, Alberto
Registered addresses and corresponding companies
- 195, Nimrod Road, London, SW16 6TN, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 195, Nimror Road, London, SW16 6TN, United Kingdom
  IIF 9
- 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA
  IIF 10
- 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA
  IIF 11
- Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
  IIF 12
- Suite 64/65, Warnford Court, London, EC2N 2AT, United Kingdom
  IIF 13
- Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
  IIF 14
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 15
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 16
Valmori, Alberto
Italian
Registered addresses and corresponding companies
- 232-238, Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 17
Valmori, Alberto Giuseppe
Registered addresses and corresponding companies
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 18 IIF 19
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 20
Valmori, Alberto Giuseppe
Italian
Registered addresses and corresponding companies
- 195, Nimrod, London, SW16 6TN
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 38e Northiam, 38e Northiam, London, N12 7HA, England
  IIF 40
- 38e Northiam, Northiam, London, N12 7HA, England
  IIF 41
- Holden House, Fourth Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 42
- Holden House, Rathbone Place, Fouth Floor, London, W1T 1JU, England
  IIF 43
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
  IIF 44 IIF 45
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 46 IIF 47 IIF 48
- Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom
  IIF 49
Valmori, Alberto
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 50
Valmori, Alberto Giuseppe
born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 195, Nimrod Road, London, SW16 6TN
  IIF 51 IIF 52
Valmori, Alberto Giuseppe
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 1, Argyle Street, Bath, BA2 4BA, England
  IIF 53
- 126, Aldersgate Street, London, EC1A 4JQ
  IIF 54
- 195, Nimrod, London, SW16 6TN
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 195, Nimrod Road London, 195 Nimrod Road, London, SW16 6TN, Gb-gbr
  IIF 69
- 195, Nimrod Road, London, SW16 6TN, England
  IIF 70 IIF 71 IIF 72
- 195, Nimrod Road, London, SW16 6TN, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76
- 232-238, Bishopsgate, London, EC2M 4QD
  IIF 77 IIF 78
- 2nd, Floor Front 36, Gerrard, London, W1D 5QD
  IIF 79
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA
  IIF 80 IIF 81 IIF 82
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QA, England
  IIF 83
- 2nd, Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 84
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD
  IIF 85
- 2nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom
  IIF 86 IIF 87
- 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA
  IIF 88
- 2nd, Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 89
- Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
  IIF 90
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
  IIF 91 IIF 92 IIF 93
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100
- 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom
  IIF 101
- 18 St Davids Close, Wembley, Middlesex, HA9 9BT
  IIF 102
Valmori, Alberto Giuseppe, Doctor
born in September 1935
Resident in England
Registered addresses and corresponding companies
- Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom
  IIF 103
Valmori, Alberto Giuseppe, Dr.
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 38e Northiam, 38e Northiam, London, N12 7HA
  IIF 104
Valmori, Alberto Domenico Giuseppe, Doctor
Italian
Registered addresses and corresponding companies
- Lower Clevedon, Woodside Lane, London, N12 8RG
  IIF 105
- Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
  IIF 106
Valmori, Alberto Giuseppe, Mr.
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 4th Floor Holden House, 57 Rathbone House, London, W1T 1JU, England
  IIF 107
- 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 108 IIF 109 IIF 110
Valmori, Alberto Giuseppe
Italian born in September 1935
Resident in United Kingdom
Registered addresses and corresponding companies
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 111
Valmori, Alberto Giuseppe, Doctor
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 104, Lancaster Gate, London, W2 3NT
  IIF 112
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 113
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 114 IIF 115
- 41 Flat 3, London Road, London, SW17 9JR, United Kingdom
  IIF 116
- 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 117
- 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England
  IIF 118
- First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 119
- Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England
  IIF 120
- Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England
  IIF 121
- 25, Warrender Way, Ruislip, HA4 8EB, England
  IIF 122
Alberto Giuseppe Valmori
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 25, Warrender Way, Ruislip, HA4 8EB, United Kingdom
  IIF 123
Mr Alberto Giuseppe Valmori
Italian born in September 1935
Resident in Malta
Registered addresses and corresponding companies
- 1, Argyle Street, Bath, BA2 4BA, England
  IIF 124 IIF 125
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 126
Mr Alberto Giuseppe Valmori
Italian born in August 1935
Resident in England
Registered addresses and corresponding companies
- 25, Warrender Way, Ruislip, HA4 8EB, England
  IIF 127
Dr. Alberto Giuseppe Valmori
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England
  IIF 128
Doctor Alberto Giuseppe Valmori
Italian born in September 1935
Resident in England
Registered addresses and corresponding companies
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 129
- 41 Flat 3, London Road, London, SW17 9JR, United Kingdom
  IIF 130
- 4th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
  IIF 131
- 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England
  IIF 132 IIF 133
- First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 134
- Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom
  IIF 135
- Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England
  IIF 136
- Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England
  IIF 137
Mr. Alberto Giuseppe Valmori
Italian born in September 1935
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
  IIF 138

Offspring entities and appointments 97

1
2M CITY DESIGN LTD
05600866
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 27 - Secretary → ME
2
ANALISI E GESTIONI BROKERS LIMITED
06712894
Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 33 - Secretary → ME
3
ANTONICELLI TURISMO LIMITED
06808811
Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 36 - Secretary → ME
4
AVIO CONTRACTORS SERVICES LIMITED
10652823
4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, England
Active Corporate (6 parents)
Officer
2019-01-14 ~ 2024-03-25
IIF 109 - Director → ME
Person with significant control
2019-01-31 ~ 2023-12-01
IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
BIO-ENERGY EUROPE LIMITED
07657964
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 94 - Director → ME
6
BIOENERGON GREEN ENERGY LTD
07174519
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2012-03-15
IIF 96 - Director → ME
7
C.M COMMUNICATIONS AND MULTIMEDIA LIMITED
- now 05564167
TOP OF THE WORLD LIMITED
- 2013-04-10 05564167
S V MANAGEMENT LIMITED - 2005-10-27
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-13 ~ dissolved
IIF 69 - Director → ME
2008-01-10 ~ dissolved
IIF 31 - Secretary → ME
8
CAESARS INTERNATIONAL COMPANY LIMITED
05077758
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-18 ~ 2024-01-30
IIF 42 - Secretary → ME
9
CDI LUXE CORPORATION LTD
- now 07670420
VIBRATING SOUL LIMITED
- 2018-11-13 07670420
4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2011-06-15 ~ now
IIF 118 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
10
CDI LUXURY LIMITED
09928667
4th Floor Holden House 57 Rathbone Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 115 - Director → ME
2015-12-23 ~ 2016-01-04
IIF 19 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 136 - Has significant influence or control → OE
11
CIELO VENEZIA 1270 UK LIMITED
- now 05766835
WORLDGEM U.K LIMITED
- 2008-04-22 05766835
WORLGEM U.K LIMITED - 2006-05-05
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ dissolved
IIF 57 - Director → ME
2007-04-16 ~ dissolved
IIF 37 - Secretary → ME
12
CITY OF LONDON ESCROW LLP
OC430889
Flat 14 83 Pankhurst Avenue, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ 2020-05-18
IIF 103 - LLP Designated Member → ME
Person with significant control
2020-02-26 ~ 2020-05-18
IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove members → OE
13
CORONET VICTORY LTD
08094599
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
14
DAILY.COM LIMITED
03993888
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2000-05-15 ~ dissolved
IIF 29 - Secretary → ME
15
DEXHOM EUROPE LIMITED
- now 10484149
ITALIA ARREDA LIMITED
- 2017-06-16 10484149
4th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
16
DUETORRI LIMITED
06681946
38e Northiam 38e Northiam, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 104 - Director → ME
2008-08-27 ~ 2011-07-28
IIF 105 - Secretary → ME
17
EASTRADING SOLUTIONS LIMITED
05712819
Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2013-05-29
IIF 24 - Secretary → ME
18
EBN LIMITED
04545533
C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (8 parents)
Officer
2004-01-01 ~ 2023-12-24
IIF 17 - Secretary → ME
19
ESTABLISHED HOMES LIMITED
04591863
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-15 ~ dissolved
IIF 81 - Director → ME
20
ETICONOMIA LTD
09516029
126 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ dissolved
IIF 70 - Director → ME
21
EUROPE DREAMS LIMITED
08544127 10193352
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 76 - Director → ME
2013-05-24 ~ dissolved
IIF 7 - Secretary → ME
22
EUROPE DREAMS LIMITED
10193352 08544127
Holden House, 57 Rathbone Place, London, England
Active Corporate (1 parent)
Officer
2016-05-23 ~ now
IIF 108 - Director → ME
23
F.A.ARIES LIMITED
06799624
38e Northiam Northiam, London
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 41 - Secretary → ME
24
FIDEUS (EUROPE) LIMITED
09618072
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 18 - Secretary → ME
25
FIRST UNION (EUROPE) LTD
08215356 15400935
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 120 - Director → ME
2012-09-14 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
26
FOUNDATION DIGGING LIMITED
06389656
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 58 - Director → ME
27
FRONTION LIMITED
06877946
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-15 ~ 2020-09-17
IIF 3 - Secretary → ME
28
G.INVESTMENTS & CO. LIMITED
06780272
38e Northiam 38e Northiam, London
Active Corporate (5 parents)
Officer
2008-12-24 ~ 2020-11-16
IIF 40 - Secretary → ME
29
GEM EUROPE INVEST LIMITED
07772045
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ 2012-12-07
IIF 83 - Director → ME
30
GSI (EUROPE) LIMITED
08518854
2nd Floor (front), 36 Gerrard Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 88 - Director → ME
2013-05-07 ~ dissolved
IIF 11 - Secretary → ME
31
GSMC GLOBAL INVESTMENT LIMITED
06024923 08505945
21 Bermondsey Wall Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-07-13
IIF 45 - Secretary → ME
32
HALSTON PROPERTIES LTD
- now 08551902
VIAGGIO NEL GUSTO LIMITED - 2015-07-02
38e Northiam 38e Northiam, London
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2023-05-05
IIF 107 - Director → ME
33
HOMESVALE LIMITED
05757827
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 61 - Director → ME
34
HUMAN BUSINESS NETWORK (U.K) LIMITED
05382080
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-03-03 ~ dissolved
IIF 68 - Director → ME
35
I.T.E.A. INTERNATIONAL LIMITED
04460642 03641635
104 Lancaster Gate, London
Active Corporate (11 parents)
Officer
2007-07-06 ~ 2025-12-04
IIF 112 - Director → ME
36
ILME CORPORATION LIMITED
06474171
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 25 - Secretary → ME
37
INNUENDO COMPANY LIMITED
- now 06835468
INNUENDO FILM COMPANY LIMITED
- 2009-07-03 06835468
38e Northiam 38e Northiam, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 23 - Secretary → ME
38
ITEA SA LIMITED
06131979
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolved
IIF 80 - Director → ME
39
JETSTREAM DISTRIBUTION LIMITED
- now 05429001
PUNTOITALIA LTD
- 2007-05-10 05429001
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ dissolved
IIF 55 - Director → ME
40
LANDLON PROPERTY LIMITED
06828020
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 26 - Secretary → ME
41
LIGHT TIME BUSINESS LIMITED
06753510
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 92 - Director → ME
2008-11-19 ~ dissolved
IIF 106 - Secretary → ME
42
LIVESHIELD LIMITED
04440629 10129184
126 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2008-09-16 ~ 2015-10-31
IIF 54 - Director → ME
2006-05-16 ~ 2013-01-08
IIF 22 - Secretary → ME
43
LOAD SRL LTD
07237279
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 100 - Director → ME
44
LOGOS MANAGEMENT LIMITED
05690474
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-27 ~ dissolved
IIF 56 - Director → ME
45
LONDON VIDEO SYSTEM LIMITED
06961687
38e Northiam 38e Northiam, London
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 2 - Secretary → ME
46
LS & PARTNERS U.K LIMITED
06855597
38e Northiam 38e Northiam, London
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ dissolved
IIF 30 - Secretary → ME
47
LYON CITY LIMITED
05636066
Suite 64/65 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-25 ~ dissolved
IIF 66 - Director → ME
48
MAHY LIMITED
06861060
Flat 41 Regents Plaza Apartments, 8 Greville Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-04-27
IIF 39 - Secretary → ME
49
MAVDS LIMITED
06803755
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 86 - Director → ME
2009-01-28 ~ 2009-02-05
IIF 28 - Secretary → ME
50
MED ONE SALES S.R.L LTD
07237371
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 95 - Director → ME
51
MERCATECH LIMITED
06265247
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ dissolved
IIF 38 - Secretary → ME
52
MERCATUS & PARTNERS LIMITED
04500047
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ dissolved
IIF 35 - Secretary → ME
53
META TRADING LIMITED
06572057
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 60 - Director → ME
54
MORE ONE LIMITED
05871658
2nd Floor Front 36, Gerrard, London
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ dissolved
IIF 79 - Director → ME
55
NATIONAL ASSOCIATES LTD
05200501
38e Northiam 38e Northiam, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2010-01-10
IIF 78 - Director → ME
56
NEW FIRST UNION LIMITED
11319146
First Floor 36 Gerrard Street, Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
57
NINFEA CO. LIMITED
08122046
2nd Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 73 - Director → ME
2012-06-28 ~ dissolved
IIF 4 - Secretary → ME
58
NOTORIOUS DATA LIMITED
04510811
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolved
IIF 65 - Director → ME
2002-08-14 ~ dissolved
IIF 21 - Secretary → ME
59
ORCHIDEA LTD
06978467
Flat 16 39 Riding House Street, London
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2010-09-30
IIF 6 - Secretary → ME
60
P.ERRE.X.DIAGNOSTICI S.R.L LTD
07275559
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 98 - Director → ME
2010-06-07 ~ dissolved
IIF 20 - Secretary → ME
61
PALM TWO LIMITED
- now 09486873
INTERNET ACCESS OPEN DATA LIMITED
- 2015-07-16 09486873
1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2022-07-13 ~ dissolved
IIF 53 - Director → ME
2015-03-14 ~ 2022-01-06
IIF 71 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
62
PHARMAWAVE LTD
06127017
Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-03 ~ 2011-11-14
IIF 49 - Secretary → ME
63
PIZETA LICENCING & RESEARCH LIMITED
08511004
38e Northiam 38e Northiam, London
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 75 - Director → ME
2013-04-30 ~ dissolved
IIF 8 - Secretary → ME
64
PRECISION MADE LIMITED
04111781
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-24 ~ dissolved
IIF 87 - Director → ME
65
PRO IN COMPANY LIMITED
08873345
2nd Floor (front), 36 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 89 - Director → ME
2014-02-03 ~ 2014-02-17
IIF 9 - Secretary → ME
66
RAINBOW JOINT LIMITED
10531036
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-19 ~ now
IIF 113 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
67
RAVALLI LIMITED
- now 06927092
BASE METALS UNITED LTD
- 2009-11-05 06927092
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 82 - Director → ME
2009-06-08 ~ 2009-06-30
IIF 5 - Secretary → ME
68
REGISTER.UK LIMITED
04956458
Suite 64-65 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ dissolved
IIF 59 - Director → ME
69
RFB PROPERTY LTD
06823869
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 48 - Secretary → ME
70
ROOTZERO LIMITED
05971531
Third Floor 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 99 - Director → ME
71
ROSA MARINE LIMITED
10526504
Lincoln House 296-302 High Holborn London High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
72
RSB INVESTMENTS LTD
06823739
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 47 - Secretary → ME
73
S.IN.CO DEVELOPMENTS LTD
07102520
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 90 - Director → ME
74
SAV ADVISORS LTD
07115633
26 York Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ dissolved
IIF 93 - Director → ME
2010-04-06 ~ 2010-04-06
IIF 77 - Director → ME
2010-01-04 ~ 2010-01-09
IIF 13 - Secretary → ME
75
SIROC LIMITED
06140763
2nd Floor Front 36, Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ dissolved
IIF 85 - Director → ME
76
SIROVAL LIMITED
06877911
21 Bermondsey Wall West, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ 2010-07-13
IIF 64 - Director → ME
77
SOLEIL EUROPE LIMITED
06764317
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 91 - Director → ME
2008-12-03 ~ dissolved
IIF 44 - Secretary → ME
78
STANDISH MANAGEMENT LIMITED
05974778
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ dissolved
IIF 102 - Director → ME
79
STONE ACES LIMITED
07171638
38e Northiam 38e Northiam, London
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2018-01-08
IIF 14 - Secretary → ME
80
TITUS COMPANY LIMITED
05154822
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-06-16 ~ now
IIF 43 - Secretary → ME
81
TONTINI FOODS LTD
06765444
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 46 - Secretary → ME
82
TOP VACATION CLUB LIMITED
- now 06654255
CAMBREY LIMITED - 2008-12-22
2nd Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-23 ~ dissolved
IIF 84 - Director → ME
83
TRADE ITAL LTD
07108618
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ 2010-07-13
IIF 12 - Secretary → ME
84
TRASIMENO SERVICES LTD
06222015
2nd Floor Front 36, Gerrard Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 63 - Director → ME
85
TRAXWELL LIMITED
07966227
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 127 - Has significant influence or control → OE
86
TREBLESTAR EUROPE LIMITED
09596987
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 125 - Has significant influence or control → OE
87
TRUE 1010 DATA LTD.
06242656
Third Floor 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 97 - Director → ME
88
VALBIEN LIMITED
10769090
2nd Floor (front), 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
89
VALCAR CONSULTING LIMITED
14217544
41 Flat 3 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
90
VALMORI AND ASSOCIATES LIMITED
07820787
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 111 - Director → ME
2011-10-24 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
91
VALMORI CONSULTING LLP
OC312851
Third Floor, 232-238 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2008-11-25
IIF 52 - LLP Designated Member → ME
2005-04-19 ~ 2007-04-18
IIF 51 - LLP Designated Member → ME
92
VALSETTE LIMITED
08551922
38e Northiam 38e Northiam, London
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 110 - Director → ME
2013-05-31 ~ 2015-06-26
IIF 74 - Director → ME
2013-05-31 ~ 2015-06-26
IIF 1 - Secretary → ME
93
VECTEX LIMITED
06878054
21 Bermondsey Wall West, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2010-07-13
IIF 67 - Director → ME
94
VIDEO COMPANY SRL LTD
07294425
Third Floor, 232-238 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 50 - Director → ME
2010-06-24 ~ dissolved
IIF 15 - Secretary → ME
95
WHITELION 59 LIMITED
06816187
29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ 2010-07-13
IIF 32 - Secretary → ME
96
WORLD TRADE INVEST LIMITED
05074796
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-03-16 ~ dissolved
IIF 34 - Secretary → ME
97
XCITING SERVICES LIMITED
05897155
Suite 64/65 Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 62 - Director → ME

Valmori, Alberto

Valmori, Alberto

Valmori, Alberto

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe

Valmori, Alberto

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe, Doctor

Valmori, Alberto Giuseppe, Dr.

Valmori, Alberto Domenico Giuseppe, Doctor

Valmori, Alberto Giuseppe, Mr.

Valmori, Alberto Giuseppe

Valmori, Alberto Giuseppe, Doctor

Alberto Giuseppe Valmori

Mr Alberto Giuseppe Valmori

Mr Alberto Giuseppe Valmori

Dr. Alberto Giuseppe Valmori

Doctor Alberto Giuseppe Valmori

Mr. Alberto Giuseppe Valmori

2M CITY DESIGN LTD

ANALISI E GESTIONI BROKERS LIMITED

ANTONICELLI TURISMO LIMITED

AVIO CONTRACTORS SERVICES LIMITED

BIO-ENERGY EUROPE LIMITED

BIOENERGON GREEN ENERGY LTD

C.M COMMUNICATIONS AND MULTIMEDIA LIMITED

TOP OF THE WORLD LIMITED

CAESARS INTERNATIONAL COMPANY LIMITED

CDI LUXE CORPORATION LTD

VIBRATING SOUL LIMITED

CDI LUXURY LIMITED

CIELO VENEZIA 1270 UK LIMITED

WORLDGEM U.K LIMITED

CITY OF LONDON ESCROW LLP

CORONET VICTORY LTD

DAILY.COM LIMITED

DEXHOM EUROPE LIMITED

ITALIA ARREDA LIMITED

DUETORRI LIMITED

EASTRADING SOLUTIONS LIMITED

EBN LIMITED

ESTABLISHED HOMES LIMITED

ETICONOMIA LTD

EUROPE DREAMS LIMITED

EUROPE DREAMS LIMITED

F.A.ARIES LIMITED

FIDEUS (EUROPE) LIMITED

FIRST UNION (EUROPE) LTD

FOUNDATION DIGGING LIMITED

FRONTION LIMITED

G.INVESTMENTS & CO. LIMITED

GEM EUROPE INVEST LIMITED

GSI (EUROPE) LIMITED

GSMC GLOBAL INVESTMENT LIMITED

HALSTON PROPERTIES LTD

HOMESVALE LIMITED

HUMAN BUSINESS NETWORK (U.K) LIMITED

I.T.E.A. INTERNATIONAL LIMITED

ILME CORPORATION LIMITED

INNUENDO COMPANY LIMITED

INNUENDO FILM COMPANY LIMITED

ITEA SA LIMITED

JETSTREAM DISTRIBUTION LIMITED

PUNTOITALIA LTD

LANDLON PROPERTY LIMITED

LIGHT TIME BUSINESS LIMITED

LIVESHIELD LIMITED

LOAD SRL LTD

LOGOS MANAGEMENT LIMITED

LONDON VIDEO SYSTEM LIMITED

LS & PARTNERS U.K LIMITED

LYON CITY LIMITED

MAHY LIMITED

MAVDS LIMITED

MED ONE SALES S.R.L LTD

MERCATECH LIMITED

MERCATUS & PARTNERS LIMITED

META TRADING LIMITED

MORE ONE LIMITED