The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stefano Rossini
- Italian born in December 1960
Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 132-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 2 IIF 3 IIF 4 (more)32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 1832-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 19 IIF 2032-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)5th Floor, 167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 49 IIF 5085, Great Portland Street, London, London, W1W 7LT, England
IIF 51 IIF 52 IIF 5385, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 54 IIF 55 IIF 56 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 6085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 61 IIF 62 IIF 63 (more)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 78
- Italian born in December 1960
Dr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 79
- Italian born in December 1960
Mr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in December 1960
Stefano, Rossini
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 87
- Italian born in December 1960
Stefano Rossini
Resident in England
Registered addresses and corresponding companies - Italian born in December 1960
Mr Stefano Rossini
Resident in England
Registered addresses and corresponding companies05924590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9132-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 92 IIF 9332-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 9433-32, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 9585, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 9685, Great Portland Street, London, W1W 7LT, England
IIF 97
- Italian born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies11038315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 98167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 9932-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 10032-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 101 IIF 102 IIF 10332-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 10432-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 105 IIF 106 IIF 107 (more)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 115 IIF 116 IIF 117 (more)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 12085, Great Portland Street, First Floor, London, W1W 7LT
IIF 12185, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 122Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 123 IIF 124 IIF 125 (more)2 Via Marco Volpe, Udine, 33100, Italy
IIF 129
- Italian company director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81, High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 130
- Italian consultant born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies2 Via Marco Volpe, Udine, 33100, Italy
IIF 131
- Italian director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13232-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 133 IIF 134 IIF 135 (more)32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 138 IIF 139 IIF 140 (more)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 157 IIF 158 IIF 15985, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 16085, Great Portland Street, London, W1W 7LT, England
IIF 161Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 162 IIF 163 IIF 164Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 165 IIF 166
- Italian director born in January 1995
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 167
- Italian born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32-33 Cartwright Gardens, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 16832-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 169 IIF 17032-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 171 IIF 172 IIF 173 (more)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 177 IIF 17885, Great Portland Street, London, London, London, W1W 7LT, England
IIF 17985, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 180Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 181 IIF 182 IIF 183 (more)
- Italian director born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Fitzroy Square, London, W1T 6EJ, England
IIF 18832-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 18932-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 19032-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 191 IIF 19285, Great Portland Street, London, London, W1W 7LT, England
IIF 19385, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 194 IIF 195 IIF 196 (more)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 200 IIF 201 IIF 202Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 203
- Italian director born in December 1950
Rossini, Stefano
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 204
Related profiles found in government register
Offspring entities and appointments
102
- 120 Enterprise Way, Flat 303, London, EnglandActive Corporate (5 parents)Officer2015-05-13 ~ 2015-12-22IIF 136 - Director → ME
- 2
ADVISOR TEAM LTD
1051107232-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 3
ANDREA DREAMS LTD
1556878085 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 194 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 4
ANTOMA HOLDING LTD
170899975th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 177 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 5
ANTOMA LTD
170902595th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 178 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-05-17 ~ 2023-05-16IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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- 832-33 Cartwright Gardens, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9
AVVOCATO LTD
1031316032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 110 - Director → MEPerson with significant control2016-08-04 ~ 2023-03-16IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 1032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 173 - Director → MEPerson with significant control2021-07-05 ~ 2024-10-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11
BOND STREET LTD
1075348132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-05-04 ~ nowIIF 103 - Director → MEPerson with significant control2017-05-04 ~ 2024-04-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
BORN IN ITALY LTD
0935006632-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2015-02-18 ~ 2016-02-16IIF 167 - Director → ME2016-02-16 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 1332-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 14
STUDIO AVVOCATI LTD
- 2024-10-21 1082297832-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 106 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
BRIT DREAMS LTD
1556899385 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 199 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 16
ALL SAINTS PIZZA LTD
- 2025-10-08 104477205th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (4 parents)Officer2016-10-26 ~ nowIIF 114 - Director → MEPerson with significant control2016-10-26 ~ 2024-12-31IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17BRITFIN LTD - now
LEGALEX LTD
- 2020-11-10 1073976485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-04-25 ~ 2020-11-09IIF 146 - Director → MEPerson with significant control2017-04-25 ~ 2020-11-09IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 184385, 14925860 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2024-10-18 ~ dissolvedIIF 132 - Director → ME2023-06-09 ~ 2023-10-01IIF 201 - Director → MEPerson with significant control2023-06-09 ~ 2023-10-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE2024-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
BS INT LTD
1145990485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-11 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 20
BUSINESS PLAN LTD
1052002932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 105 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 21
CAMDEN TOWN LTD
1023232632-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 126 - Director → MEPerson with significant control2016-06-15 ~ 2023-06-14IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 22
CARNABY STREET LTD
1023273332-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 128 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-07 ~ nowIIF 174 - Director → MEPerson with significant control2021-06-07 ~ 2022-12-31IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 24
@ LTD
- 2018-03-27 1082296732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 25FLEET TRACKER LIMITED - 2012-03-27C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 130 - Director → ME
- 26
COGNITOR LTD
110383154385, 11038315 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-10-30 ~ nowIIF 98 - Director → MEPerson with significant control2017-10-30 ~ 2024-12-31IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 27Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 187 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 28
DOTJWL LIMITED
- 2008-02-14 0590451632-33 Cartwright Gardens, London, London, EnglandActive Corporate (4 parents)Officer2014-03-05 ~ nowIIF 119 - Director → ME2012-06-15 ~ 2014-03-05IIF 87 - Director → ME2006-08-14 ~ 2009-07-31IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 30
KRIPTO LTD
- 2019-04-02 1112498732-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 108 - Director → MEPerson with significant control2017-12-27 ~ 2023-12-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 31
CONTAX LTD
10739533Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ 2018-08-30IIF 153 - Director → MEPerson with significant control2017-04-25 ~ 2018-08-30IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 32
CROWDFUNDING LTD
1114758832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-01-12 ~ nowIIF 107 - Director → MEPerson with significant control2018-01-12 ~ 2023-01-11IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 33
CRYPTO LTD
1030790632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-08-02 ~ nowIIF 170 - Director → MEPerson with significant control2016-08-02 ~ 2023-08-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2025-08-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 34
DONAFIN LTD
- 2022-02-25 0926554132-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-15 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 35
DEBIT CARD LTD
10307707Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-02 ~ 2018-08-30IIF 155 - Director → MEPerson with significant control2016-08-02 ~ 2018-08-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 36
NEWMIX CONSULTANCY LIMITED
- 2013-01-03 0808669032-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-12-21 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 37COMMERCIALISTI LTD - 2011-03-16
ADVISOROOT LIMITED
- 2009-12-07 05924590JWLPAGES LIMITED
- 2008-02-14 059245905th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 120 - Director → ME2006-09-05 ~ 2009-07-31IIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 38
DOTTORI COMMERCIALISTI LTD
1022039832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-06-08 ~ nowIIF 124 - Director → MEPerson with significant control2016-06-08 ~ 2023-06-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 39
DREAMS HOLDING LTD
1556875885 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 196 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 40
DROPSHIPPING LTD
1112607532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (6 parents)Officer2020-07-10 ~ nowIIF 169 - Director → ME2017-12-28 ~ 2020-03-28IIF 152 - Director → MEPerson with significant control2017-12-28 ~ 2020-03-30IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2020-07-11 ~ 2021-04-27IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 41
EASY BUSINESS PLAN LTD
09067271Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 137 - Director → ME - 42
VELDEN SERVICES LIMITED
- 2015-06-16 0807823285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2013-01-09 ~ 2022-08-19IIF 161 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-05IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 43
BESTFIN LTD
- 2015-09-25 08451488Suite B 29 Harley Street, LondonDissolved Corporate (3 parents)Officer2013-03-19 ~ 2018-03-23IIF 164 - Director → ME - 44
NEXTWEB LTD
- 2020-01-29 1051312232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-12-06 ~ nowIIF 109 - Director → MEPerson with significant control2016-12-06 ~ 2023-03-16IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4532-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (6 parents)Officer2018-05-15 ~ dissolvedIIF 189 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 46
EXENTIA LTD
1128242032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 171 - Director → MEPerson with significant control2018-03-29 ~ 2024-04-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 47FINAR SAFE LTD - now32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-28 ~ 2021-04-30IIF 143 - Director → MEPerson with significant control2017-12-28 ~ 2021-04-30IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 48
FINFAR LTD
0980330832-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
FINSAFE LTD
08634666Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 159 - Director → ME - 50
FINTECH LTD
1018422132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (8 parents)Officer2016-05-17 ~ nowIIF 102 - Director → MEPerson with significant control2016-05-17 ~ 2021-04-20IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-12-28 ~ 2023-12-27IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 52
RED BUTTERFLY LTD
- 2025-06-02 1555464632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 179 - Director → MEPerson with significant control2024-03-11 ~ 2025-03-31IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 53
LADY BUTTERFLY LTD
- 2024-03-27 1555720532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 168 - Director → MEPerson with significant control2024-03-12 ~ 2024-12-31IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 54
ROSSFIN LTD
- 2023-12-19 1473635485 Great Portland Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 180 - Director → MEPerson with significant control2023-03-17 ~ 2023-12-28IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 55
FOREVER TO DREAM LTD
1556883485 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 198 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 56
BRIT CONSULTANTS LTD
- 2021-05-27 097902244385, 09790224 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 57
RUSSEL SQUARE LTD
- 2021-03-28 1112682620 Fitzroy Square, London, EnglandDissolved Corporate (5 parents)Officer2017-12-28 ~ 2021-10-29IIF 188 - Director → MEPerson with significant control2017-12-28 ~ 2021-03-26IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 58
FINENERGY GROUP LIMITED
- 2026-03-16 0784467432-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)Officer2011-11-11 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 59
IMMOBILIARE LTD
1023866532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 123 - Director → MEPerson with significant control2016-06-17 ~ 2023-06-16IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 60
INGEGNERI LTD
0902983932-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2014-05-08 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-13IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 6132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 112 - Director → MEPerson with significant control2017-05-17 ~ 2021-04-30IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 62
TOPBROKER LTD
- 2015-01-20 08335741Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 157 - Director → ME - 63
JOINT TRADING COMMERCE LTD
0984352232-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 64
KOGNITOR LTD
0942765885 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 65LEOGREEN ENERGY LTD - now4385, 13440842 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-06-07 ~ 2023-01-20IIF 175 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-20IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 66WEBULLET LTD - 2022-06-084385, 09803344 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-12-29 ~ dissolvedIIF 204 - Director → ME
- 67
LONDON LIONS LTD
1111676432-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 101 - Director → MEPerson with significant control2017-12-19 ~ 2023-03-17IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6885 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2020-08-19 ~ 2020-10-14IIF 192 - Director → MEPerson with significant control2020-08-19 ~ 2020-10-14IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 695th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-06-09 ~ 2023-10-01IIF 186 - Director → ME2023-11-07 ~ 2024-09-01IIF 122 - Director → MEPerson with significant control2023-11-07 ~ 2024-09-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE2023-06-09 ~ 2023-10-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 70
MASTER ACCOUNTANTS LTD
0970156232-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 71Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 184 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 72MONTEDORO HOLDING LTD - now
ROSSINI SENIOR LTD
- 2023-10-24 14729510Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ 2023-10-20IIF 202 - Director → MEPerson with significant control2023-03-14 ~ 2023-10-20IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 73MONTEDORO LTD - now
ROSSINI JUNIOR LTD
- 2023-10-24 14735753Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-10-20IIF 200 - Director → MEPerson with significant control2023-03-16 ~ 2023-10-20IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 74
MOON HERO LTD
1556877685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 197 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 7532-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 76
NEW BOND STREET LTD
1381846132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2021-12-27 ~ nowIIF 176 - Director → MEPerson with significant control2021-12-27 ~ 2023-03-25IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 77UK BUSINESS CONSULTANTS LIMITED - 2022-05-3132-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-29 ~ dissolvedIIF 190 - Director → MEPerson with significant control2022-12-29 ~ 2023-12-29IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 78
MARKSON CONSULTANTS LIMITED
- 2016-01-28 0972580032-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 79
OLDBRICK LTD
08814577Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 135 - Director → ME - 80
OXFORD STREET LTD
1022782532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-13 ~ nowIIF 127 - Director → MEPerson with significant control2016-06-13 ~ 2023-03-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 81
SALESCOM LTD
- 2022-05-27 14088078Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2022-05-05 ~ nowIIF 182 - Director → MEPerson with significant control2022-05-05 ~ 2023-03-22IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 82
PINKBRICK LTD
08814526Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 133 - Director → ME - 83
PROFIN CONSULTANCY LTD
0977062632-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE - 84
READYMADE COMPANIES LONDON LTD
- 2018-06-11 1077168632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-05-15 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 85
REGENT STREET LTD
1023320532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 125 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-29IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 8632-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE
- 87
ROSSINI LTD
10939650167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 36 offsprings)Officer2017-08-31 ~ nowIIF 99 - Director → MEPerson with significant control2017-08-31 ~ 2023-03-31IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 88
ROSSINI PROPERTIES LTD
14937910Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 181 - Director → MEPerson with significant control2023-06-15 ~ 2024-10-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 89Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 185 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 90
SPT ENGINEERING LTD
151503184385, 15150318 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-20 ~ 2023-09-21IIF 195 - Director → MEPerson with significant control2023-09-20 ~ 2023-09-21IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 91
STARFIN LTD
1349050932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 172 - Director → MEPerson with significant control2021-07-02 ~ 2024-10-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 92
STINA MANAGEMENT LIMITED
122837344385, 12283734 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-03-24 ~ 2024-10-01IIF 193 - Director → ME - 93
STUDIO COMMERCIALISTI LONDRA LTD
1099942732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-10-06 ~ 2023-10-18IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 94
STUDIO COMMERCIALISTI LTD
1082297332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-06-16 ~ nowIIF 111 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 95
TAX PLANNING LTD
1052001232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 113 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 96
TOPFIN LTD
0845132332-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-19 ~ 2017-10-11IIF 162 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9732-33 Cartwright Gardens, London, United KingdomActive Corporate (4 parents)Officer2021-06-07 ~ 2022-07-31IIF 191 - Director → MEPerson with significant control2021-06-07 ~ 2022-07-31IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 9832-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 151 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 99Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-01 ~ nowIIF 183 - Director → MEPerson with significant control2022-08-01 ~ 2024-10-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 100
SCIENTOLOGY LTD
- 2017-05-04 1045871132-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-11-02 ~ 2022-07-30IIF 150 - Director → MEPerson with significant control2016-11-02 ~ 2022-07-30IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10185 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 148 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 102
WORLDCON LTD
1044848132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ 2016-11-20IIF 156 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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