Mr Tiziano Goi

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Tiziano Goi
Italian born in February 1957
Resident in Switzerland
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 1
Goi, Tiziano
Italian commercial director born in February 1957
Resident in Switzerland
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 2
Mr Raffaello Martini
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England
  IIF 3
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 4
Mr Martini Raffaello
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 5
Mr. Raffaello Martini
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Ax/zf, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England
  IIF 6
Martini, Raffaello
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 7
- Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 8
Martini, Raffaello
Italian company director born in November 1965
Resident in England
Registered addresses and corresponding companies
- 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England
  IIF 9
Martini, Raffaello
Italian manager born in November 1965
Resident in England
Registered addresses and corresponding companies
- 23, Helena Road, London, NW10 1HY, United Kingdom
  IIF 10
Martini, Raffaello
Italian company director born in September 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 11
Mr Raffaello Martini
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
- Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom
  IIF 17
- Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom
  IIF 18
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England
  IIF 19
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 20 IIF 21
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 22
- Premier House, Station Road, Premier House Flat 49, Edgware, HA8 7BJ, England
  IIF 23
- 112 2tation Road Flat 49, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom
  IIF 24
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England
  IIF 25 IIF 26
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 27 IIF 28
- 7, Lanark Square, 1st Floor, London, E14 9RE, England
  IIF 29
- Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 30
- Devonshire House, 582 Honeypot Lane, Office 235 Axadvantixlondon, London, HA7 1JS, United Kingdom
  IIF 31
- Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England
  IIF 32
- Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 33
- Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 34
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Flat 49 Premier House, 112, Station Road, London, HA8 7BJ, United Kingdom
  IIF 46
- Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 47
- Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 48
- Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 49
- Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 50 IIF 51
- Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 52
- Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 53
- Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 54
- Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 55
- Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 56
- Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 57
- Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 58
- Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 59
- Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom
  IIF 60
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 66 IIF 67
- Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 68
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 69
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 70 IIF 71
- Winston House Off 348, 2, Dollis Park, London, N3 1HF, United Kingdom
  IIF 72
- Winston House Office 348, 2 Dollis Park, London, N3 1HF
  IIF 73
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 80
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 81 IIF 82
- Devonshire House, 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 83
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88
- Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 89
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
  IIF 90
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 95 IIF 96 IIF 97
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom
  IIF 110
Mr Raffaello Martini
Italian born in November 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, Devonshire House, London, Middlesex, HA7 1JS, United Kingdom
  IIF 111
Raffaello, Martini
Italian tax advisor born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 112
Ahmadi, Hossein
Iranian businessman born in August 1974
Resident in Italy
Registered addresses and corresponding companies
- 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom
  IIF 113
Hossein Ahmadi
Iranian born in August 1974
Resident in Italy
Registered addresses and corresponding companies
- 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom
  IIF 114
Martini, Raffaello
Italian born in November 1965
Resident in Italy
Registered addresses and corresponding companies
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 115
Martini, Raffaello
Italian manager born in November 1965
Resident in Italy
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 116 IIF 117
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 118
Mr Hossein Ahmadi
Iranian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 119
Ahmadi, Hossein
Iranian director born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 120
Martini, Raffaello
Italian
Registered addresses and corresponding companies
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 121
- The Family Officer Group, 25, Hill Street, London, W1J 5LW, England
  IIF 122
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 123
Martini, Raffaello
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 124 IIF 125
- Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 126
- Devonshire House, 582 Honeypot Lane, Off Payltd, London, Middlesex, HA7 1JS, United Kingdom
  IIF 127
- Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England
  IIF 128
- Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS
  IIF 129
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 130
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF
  IIF 131
- Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 132
- Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 133
- Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 134 IIF 135
- Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 136
- Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 137
- Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 138
- Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 139
- Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 140
- Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 141
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 142
- Devonshire House, 582 Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS
  IIF 143
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
  IIF 144
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 145
Martini, Raffaello
Italian accountant born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 112 Station Road Flat 49 Premier House, 112 Station Road, Fkat 49 Premier House, Edgware, Middlesex, HA8 7BJ, England
  IIF 146
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 147
- Flat 49, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
  IIF 148
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 149
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, United Kingdom
  IIF 150
- Devonshire House, Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS
  IIF 151
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 152
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 153
Martini, Raffaello
Italian accounts manager born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 154
Martini, Raffaello
Italian commercial director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House Flat 49, 112 Station Road, Edgware, HA8 7BJ, England
  IIF 155
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 156
- Devonshire House Office 235 582, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 157
Martini, Raffaello
Italian company director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 158
- Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 159
- Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 160
- Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 161
Martini, Raffaello
Italian director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Edgware, United Kingdom, HA7 1JS, England
  IIF 162
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 163 IIF 164
- Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom
  IIF 165
- Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom
  IIF 166
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England
  IIF 167
- 15a, Lichfield Grove, London, N3 2JH, England
  IIF 168
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England
  IIF 169 IIF 170
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 171
- Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 172
- Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS
  IIF 173 IIF 174
- Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 175
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181
- Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom
  IIF 182
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 189
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 190
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 191
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 192
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS
  IIF 193 IIF 194 IIF 195
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199
- Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Stanmore, United Kingdom, HA7 1JS, England
  IIF 200
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 201
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 202 IIF 203 IIF 204
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT
  IIF 205
Martini, Raffaello
Italian director and company secretary born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF
  IIF 206
Martini, Raffaello
Italian employee born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 348 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 207
- Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 208
Martini, Raffaello
Italian finance director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2,dollis Park, London, N3 1HF, England
  IIF 209
Martini, Raffaello
Italian italian chartered accountant born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 210 IIF 211
Martini, Raffaello
Italian manager born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 225 IIF 226 IIF 227 (more)
  IIF 228 IIF 229
- Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 230
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 231 IIF 232 IIF 233
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 234 IIF 235
Martini, Raffaello
Italian tax advisor born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, 112 Station Road, Flat 49, Edgware, HA8 7BJ, England
  IIF 236
Mr. Hossein Ahmadi
Iranian born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 207, 207 3rd Floor Regent Street London W1b 3hh, London, W1B 3HH, England
  IIF 237
Martini, Raffaello
Registered addresses and corresponding companies
- 112, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom
  IIF 238
- Devonshire House Off Ax Bt, 582 Honeypot Lane, London, HA7 1JS, England
  IIF 239
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 240
Martini, Raffaello, Lord
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 241
Mr Studio Raffaello Martini
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 242
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 243
Ahmadi, Hossein
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 244

Offspring entities and appointments 113

1
4FINTRADE LTD
12781980
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
ABDFENERGY LTD
- now 08207026
BDFENERGY LTD - 2015-04-28
Winston House Office 348 2 Dollis Park, London
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
ALCAZAR INTERNATIONAL TRADING LTD
10485475
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2018-05-08
IIF 228 - Director → ME
Person with significant control
2016-11-18 ~ 2018-05-09
IIF 76 - Ownership of shares – 75% or more → OE
4
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD
09327448
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2016-02-16
IIF 219 - Director → ME
2016-07-10 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
ASLAN CAPITAL INVESTMENTS LTD
- now 09462690
UNLIMITED REAL ESTATE LTD
- 2020-05-07 09462690
71-75 Shelton Street, Covent Garden, London, United Kingdom, England
Dissolved Corporate (4 parents)
Person with significant control
2017-02-07 ~ 2020-05-19
IIF 109 - Has significant influence or control → OE
6
AX ADVANTIX AUTOMOTIVE UK LTD
12932473
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 130 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
7
AX ADVANTIX LONDON LTD
08406317
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-04-05 ~ 2017-04-05
IIF 131 - Director → ME
2017-04-05 ~ now
IIF 145 - Director → ME
2013-02-18 ~ 2017-04-05
IIF 115 - Director → ME
2013-02-18 ~ 2017-04-05
IIF 121 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-04-05
IIF 23 - Ownership of shares – 75% or more → OE
2017-04-05 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
8
AX ADVANTIX SECRETARY LTD
15132503
Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 132 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
AX ADVANTIX SERVICES LTD
13912733
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 144 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 90 - Has significant influence or control over the trustees of a trust → OE
10
AX ADVANTIX WEB LTD
13226603
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 241 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
11
AX MASTER ACCOUNTING LTD
- now 12385373
MARTINI RAFFAELLO MASTER ACCOUNTING LTD
- 2020-05-21 12385373
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 125 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
12
AX PAYMASTER LTD
13722255
Devonshire House Off Ax, 582 Honeypot Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 33 - Has significant influence or control over the trustees of a trust → OE
13
AX RATING AGENCY LTD
12613068
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 143 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
AX TAX PLANNING VISIONS LTD
- now 12385417
RAFFAELLO MARTINI TAX PLANNING VISIONS LTD
- 2022-06-06 12385417
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 128 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
AXADVANTIX AVIATION UK LTD
09379023
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 221 - Director → ME
16
BABYLO INVESTMENTS LTD
12852878
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ 2021-01-11
IIF 195 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-25
IIF 82 - Has significant influence or control → OE
17
BASHBIR INTERNATIONAL LTD
12146852
207 3rd Floor, Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
18
BASHBIR LTD
11113352
207 207 3rd Floor Regent Street London W1b 3hh, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 120 - Director → ME
2017-12-15 ~ 2018-02-08
IIF 189 - Director → ME
2018-01-16 ~ dissolved
IIF 244 - Secretary → ME
Person with significant control
2017-12-15 ~ 2018-10-09
IIF 119 - Ownership of shares – 75% or more → OE
2018-05-25 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
19
BBS GROUP LTD
09839009
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
20
BDF CAPITAL LTD - now
EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD
- 2020-11-11 10141090
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2020-04-23
IIF 211 - Director → ME
Person with significant control
2017-04-20 ~ 2020-04-23
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more → OE
21
BEAUTY & COSMETICS UK LTD
- now 09003360 09845774, 15274240... (more)
BEAUTY COSMETICS LTD - 2017-02-08
GOSHEN GROUP LTD - 2017-02-07
OMEGA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-26
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
22
BETA UK INVESTMENTS LTD
08921382
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 232 - Director → ME
2014-03-04 ~ 2014-06-25
IIF 223 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
BIG DATA ITALY LTD
12570190
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 31 - Has significant influence or control → OE
24
BRANCHINI TOTAL LOOK LTD
13815423
Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 239 - Secretary → ME
25
BUYWEB LTD
09061546
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
CANCER UK LTD
09845771
Winston House Office 348 2 Dollis Park, London
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2015-11-11
IIF 227 - Director → ME
Person with significant control
2016-10-22 ~ 2017-07-10
IIF 73 - Has significant influence or control → OE
27
CBD INTERNATIONAL LTD
11086766
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2017-12-20
IIF 169 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-20
IIF 26 - Ownership of shares – 75% or more → OE
28
CCF COMPLEX CAPITAL FINANCE LTD
12336621
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
CLAVIUS CAPITAL LTD
15132205
Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2023-11-07
IIF 159 - Director → ME
Person with significant control
2023-09-12 ~ 2024-04-24
IIF 48 - Ownership of shares – 75% or more → OE
30
CLICK GAME LTD
12918775
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-02-09
IIF 176 - Director → ME
2021-07-27 ~ 2021-09-22
IIF 240 - Secretary → ME
Person with significant control
2020-10-01 ~ 2021-02-09
IIF 45 - Has significant influence or control → OE
31
CONCRETE TRADE SOLUTION LTD
12883471
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-06-15
IIF 179 - Director → ME
Person with significant control
2020-09-16 ~ 2022-06-15
IIF 40 - Has significant influence or control → OE
32
CREDIT LONDON LIMITED
08275923
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2020-06-24 ~ 2020-11-18
IIF 152 - Director → ME
Person with significant control
2020-06-24 ~ 2020-11-18
IIF 93 - Has significant influence or control → OE
33
DEAD MAN WALKING LIMITED
12651595
225-226 High Street Brentford 225-226 High Street, Brentford, Middlesex, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ 2022-01-21
IIF 199 - Director → ME
34
DUSK DEVELOPMENT AND INVESTMENT LTD
10486103
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 77 - Has significant influence or control → OE
35
E4C6 UK LTD
09019911
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2018-02-06
IIF 215 - Director → ME
Person with significant control
2017-02-27 ~ 2018-02-06
IIF 27 - Has significant influence or control → OE
36
ELECTROMONETA LTD
15132190
Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 133 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
37
EOLO INVESTMENTS LTD
10479465
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 157 - Director → ME
2016-11-15 ~ 2019-05-16
IIF 207 - Director → ME
2019-07-15 ~ 2020-04-23
IIF 154 - Director → ME
2019-05-16 ~ 2020-04-23
IIF 122 - Secretary → ME
Person with significant control
2016-11-15 ~ 2020-04-23
IIF 72 - Has significant influence or control → OE
38
ES EUROFIN SECURITIES LTD
12349943
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2019-12-18
IIF 151 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 24 - Has significant influence or control → OE
39
ESPANA CONNECTION LTD
12879798
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2020-09-15 ~ 2021-04-22
IIF 242 - Has significant influence or control → OE
2020-09-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
40
EUROCONSULTING ADVISOR COMPANY LTD
12351415
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-04-29
IIF 163 - Director → ME
Person with significant control
2019-12-05 ~ 2020-04-29
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
FINEKO4 LTD
12781974
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
42
FINKAPPA LTD
12783020
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
43
FRANCOFIELD ENTERPRISES INC. LIMITED
11250694
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
GEOFORCE UK LTD
10141632
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
GOLDSTREAM FINTECH LTD
15132201
Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 134 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
46
GOLEM FINTECH LTD
15132174
Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 135 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
47
GOSHEN GROUP LTD
- now 09003266 09003360
RATING FARM HOLDING LTD
- 2019-07-15 09003266
GOSHEN GROUP LTD
- 2019-05-16 09003266 09003360
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD
- 2017-11-28 09003266 09003250
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD
- 2015-07-31 09003266
GOSHEN GROUP LTD
- 2015-06-26 09003266 09003360
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD
- 2015-06-09 09003266
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2024-01-17
IIF 155 - Director → ME
2017-11-07 ~ 2019-05-16
IIF 153 - Director → ME
2015-06-25 ~ 2015-07-29
IIF 213 - Director → ME
2014-04-17 ~ 2015-06-08
IIF 117 - Director → ME
2019-05-16 ~ now
IIF 123 - Secretary → ME
Person with significant control
2017-10-06 ~ 2024-01-15
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
48
HYPERBOLE INVESTMENT LTD
- now 09845774
BEAUTY & COSMETICS UK LTD
- 2016-11-08 09845774 09003360, 09003360, 15274240... (more)
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-10 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 101 - Has significant influence or control → OE
49
I & D UK INVESTMENTS AND DEVELOPMENT LTD
08886376
2 Dollis Park, Office 348 Winston House, London
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more → OE
50
IEMS TECHNOLOGY LTD
13536617
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2021-07-29 ~ 2022-06-15
IIF 202 - Director → ME
Person with significant control
2021-07-29 ~ 2022-06-15
IIF 96 - Has significant influence or control over the trustees of a trust → OE
51
IMMOBILIARE SATOR LTD
12901850
Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-06-15
IIF 11 - Director → ME
Person with significant control
2021-09-29 ~ 2022-06-15
IIF 89 - Has significant influence or control over the trustees of a trust → OE
52
INVESTMENTS ITALIA LTD
12782987
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2023-02-03
IIF 184 - Director → ME
Person with significant control
2020-07-31 ~ 2023-02-03
IIF 64 - Has significant influence or control → OE
53
ITALINVESTMENTS HOLDING LTD
12801129
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 129 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 37 - Has significant influence or control → OE
54
JUMBO UK INVESTMENTS AND DEVELOPMENT LTD
- now 09003250
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD
- 2015-07-30 09003250 09003266
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2018-06-26
IIF 231 - Director → ME
Person with significant control
2017-05-10 ~ 2018-06-26
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
55
KALE 99 LIMITED - now
KALE 99 HOLDING LIMITED - 2024-12-10
PANGEA MERCHANT & FINANCE LTD
- 2024-12-09 11760827
LSC FINANCIAL LTD
- 2024-03-16 11760827
VAROSHA RESIDENTIAL LTD - 2023-11-20
23 Helena Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-12 ~ 2024-10-24
IIF 9 - Director → ME
Person with significant control
2024-03-12 ~ 2024-10-24
IIF 3 - Ownership of shares – 75% or more → OE
56
KAPPA HOLDING LTD
12803673
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-01-19
IIF 174 - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-19
IIF 39 - Has significant influence or control → OE
57
LIBRA INVESTMENTS AND DEVELOPMENT LTD
- now 10485696
VESTALIS RELACTION CENTRE LTD
- 2017-12-08 10485696
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 79 - Has significant influence or control → OE
58
LONDON FINANCIAL GUARANTEES PLC
- now 07185920
ADATTO FINANCIAL SERVICES PLC
- 2023-04-18 07185920
ADATTO INSURANCE SERVICES PLC - 2018-09-14
Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
Active Corporate (17 parents)
Officer
2023-03-23 ~ 2025-02-01
IIF 10 - Director → ME
59
LUMIA INVESTMENTS LTD
12859076
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ 2020-12-01
IIF 205 - Director → ME
Person with significant control
2020-09-04 ~ 2023-05-10
IIF 110 - Has significant influence or control → OE
60
LUMIA ITALIA TRADING LTD
11106831
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 142 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
61
LUXFINANCE INTERNATIONAL LTD
12782404
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ 2020-12-01
IIF 183 - Director → ME
Person with significant control
2020-07-31 ~ 2021-01-15
IIF 243 - Has significant influence or control → OE
62
MAC-LL LTD
- now 09325922
LL HTM LTD - 2015-01-27
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 74 - Has significant influence or control → OE
63
MARVEL HOLDING LTD
12802334
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-08-04
IIF 193 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 81 - Has significant influence or control → OE
64
MARVELFIN LTD
12782009
Suite 18.9 Exhibition House Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2020-12-01
IIF 181 - Director → ME
Person with significant control
2020-07-30 ~ 2024-04-02
IIF 35 - Has significant influence or control → OE
65
MARVELTRADE LTD
12782788
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2022-03-01
IIF 188 - Director → ME
Person with significant control
2020-07-31 ~ 2022-03-01
IIF 62 - Has significant influence or control → OE
66
MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD
11473165
Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
67
MASTERSPHERE LTD - now
DELTA INVESTMENTS AND DEVELOPMENT UK LTD
- 2016-04-08 09003453
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2016-04-07
IIF 116 - Director → ME
68
MONETA FINTECH LTD
15132197
Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 136 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
69
MUSIC NEVER LIES MANAGEMENT LTD
- now 13084073
MUSIC NEVER LIES LTD - 2020-12-17
Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 162 - Director → ME
70
MYSWEETLIFE LTD
09576602
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-23 ~ 2018-06-26
IIF 233 - Director → ME
Person with significant control
2017-05-23 ~ 2018-06-26
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
71
NBC BANQ HOLDING LTD
12707741
Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2022-10-10
IIF 238 - Secretary → ME
72
NONNONE LTD
13120901
Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 200 - Director → ME
73
NORTH PACIFIC GROUP LTD
12231797
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ 2019-09-28
IIF 147 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
74
NUOVA IMMOBILIARE 2015 LTD
12900629
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ 2022-06-15
IIF 201 - Director → ME
75
OM RACING PROJECT LTD
- now 08921391
ALFA UK INVESTMENTS LTD
- 2015-01-28 08921391
Portman House 2 Portman Street, C/o Fidlaw, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-07 ~ 2017-10-27
IIF 236 - Director → ME
2017-03-01 ~ 2017-09-07
IIF 146 - Director → ME
2014-03-04 ~ 2014-11-01
IIF 220 - Director → ME
Person with significant control
2017-09-07 ~ 2017-10-27
IIF 29 - Ownership of shares – 75% or more → OE
76
PAYBANQO SERVICES LTD
- now 13191135
PAYBANSERVICE LTD - 2021-02-15
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-02-09
IIF 127 - Director → ME
Person with significant control
2022-01-10 ~ 2022-12-18
IIF 91 - Has significant influence or control over the trustees of a trust → OE
77
POLYGONO FINANCE LTD
12852818
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ 2020-12-16
IIF 194 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-26
IIF 80 - Has significant influence or control → OE
78
PROXIMA CENTAURI LTD
15132227
Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 137 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
79
PULSAR FX LTD
15131722
Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 138 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
80
S662 LTD
09327296 07888942
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2018-09-24
IIF 171 - Director → ME
2017-01-24 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 78 - Has significant influence or control → OE
81
SAN NICOLO IMMOBILIARE LTD
12902614
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2021-08-30 ~ 2022-06-15
IIF 198 - Director → ME
Person with significant control
2021-08-30 ~ 2022-06-15
IIF 85 - Has significant influence or control → OE
82
SANY 5D LTD
09351397
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 98 - Has significant influence or control → OE
2017-08-02 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
83
SANYITALY LTD - now
L.T.S. LOGISTIC TRANSPORT SERVICES LTD
- 2020-05-01 12352048
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-04-29
IIF 164 - Director → ME
Person with significant control
2019-12-06 ~ 2020-04-29
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
84
SIMA IMMOBILIARE LTD
12902684
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ 2022-06-16
IIF 196 - Director → ME
2021-08-30 ~ 2022-03-25
IIF 197 - Director → ME
Person with significant control
2021-08-30 ~ 2022-06-16
IIF 86 - Has significant influence or control → OE
85
SJAD TRADING & CONSULTING LIMITED
08963827
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 209 - Director → ME
86
SMARTMONEX LTD
15129025
Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 126 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
87
SOLDEX LTD
15132182
Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 139 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
88
SONORA CAPITAL LTD
15132169
Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
89
SUNSET DEVELOPMENT AND INVESTMENT LTD
10486387
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 75 - Has significant influence or control → OE
90
SUNTERRA LTD
12222502
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 124 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
91
TARGET INVESTMENTS AND DEVELOPMENT UK LTD
10218883
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2018-06-26
IIF 218 - Director → ME
Person with significant control
2017-08-29 ~ 2018-06-26
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
92
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD
09325923
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 156 - Director → ME
2014-11-25 ~ 2015-10-15
IIF 224 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
93
TECHNOLOGY EXCAVATORS LTD
13002776
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
94
TEKNOPOLIS LTD
13060107
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 97 - Has significant influence or control → OE
95
TEKNOPTICAL LTD
12995876
Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (5 parents)
Officer
2020-11-04 ~ 2020-12-16
IIF 203 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-26
IIF 83 - Ownership of shares – 75% or more → OE
96
TELEMEDICAL WORLD LTD
- now 08429259
SAGITTARIUS REAL ESTATE LIMITED - 2016-04-27
Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2018-06-28
IIF 192 - Director → ME
2016-12-01 ~ 2016-12-16
IIF 226 - Director → ME
97
THE BOLGHERI CANTINETTA LIMITED
08456398
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2015-11-03
IIF 168 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 106 - Has significant influence or control → OE
2017-08-02 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
98
THUNDERSTORM INTERNATIONAL LTD
- now 10140500
THUNDERSTORM INTERNATIONAL GUARANTEE LTD
- 2017-10-24 10140500
THUNDERSTORM UNLIMITED UK LTD
- 2016-11-15 10140500
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 190 - Director → ME
2017-01-20 ~ 2017-12-14
IIF 2 - Director → ME
2016-04-22 ~ 2017-03-01
IIF 158 - Director → ME
Person with significant control
2017-04-20 ~ 2017-12-14
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-14 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more → OE
99
TIN AND COPPER COMMODITIES TRADING LTD
14901035
Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-11-23 ~ 2023-12-01
IIF 111 - Has significant influence or control → OE
100
TRADING4U LTD
12783000
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 63 - Has significant influence or control → OE
101
TRILOBYTE CAPITAL LTD
15132170
Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 140 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
102
UNIQUE GEKKO INVESTMENTS LTD
11473199
Devonshire House, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
103
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
10222526
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2018-06-25
IIF 222 - Director → ME
2019-07-16 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
2017-05-23 ~ 2018-06-25
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
104
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD
09327445
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2017-12-13
IIF 217 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 103 - Has significant influence or control → OE
105
VOLCANO FINTECH LTD
15132206
Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 141 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
106
VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD
10220672
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more → OE
107
WONDERFIN LTD
12784848
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ 2021-01-21
IIF 173 - Director → ME
Person with significant control
2020-08-01 ~ 2021-01-21
IIF 42 - Has significant influence or control → OE
108
WONDERINVESTMENTS HOLDING LTD
12801165
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2022-06-15
IIF 148 - Director → ME
Person with significant control
2020-08-10 ~ 2022-06-16
IIF 21 - Has significant influence or control → OE
109
X FINANCE LTD
12780933
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ 2024-01-23
IIF 167 - Director → ME
Person with significant control
2020-07-30 ~ 2023-05-30
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
110
XX TRADING LTD
12782486
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 61 - Has significant influence or control → OE
111
XXX HOLDING LTD
12805062
Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 44 - Has significant influence or control → OE
112
ZEPHYRUS CAPITAL LTD
15132188
Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (2 parents)
Officer
2023-09-12 ~ 2024-06-19
IIF 161 - Director → ME
2025-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2025-09-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
113
ZEUS DEBT RECOVERY AGENCY LTD
10479749
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE

Mr Tiziano Goi

Mr Tiziano Goi

Goi, Tiziano

Mr Raffaello Martini

Mr Martini Raffaello

Mr. Raffaello Martini

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Mr Raffaello Martini

Mr Raffaello Martini

Raffaello, Martini

Ahmadi, Hossein

Hossein Ahmadi

Martini, Raffaello

Martini, Raffaello

Mr Hossein Ahmadi

Ahmadi, Hossein

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Mr. Hossein Ahmadi

Martini, Raffaello

Martini, Raffaello, Lord

Mr Studio Raffaello Martini

Ahmadi, Hossein

4FINTRADE LTD

ABDFENERGY LTD

ALCAZAR INTERNATIONAL TRADING LTD

AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD

ASLAN CAPITAL INVESTMENTS LTD

UNLIMITED REAL ESTATE LTD

AX ADVANTIX AUTOMOTIVE UK LTD

AX ADVANTIX LONDON LTD

AX ADVANTIX SECRETARY LTD

AX ADVANTIX SERVICES LTD

AX ADVANTIX WEB LTD

AX MASTER ACCOUNTING LTD

MARTINI RAFFAELLO MASTER ACCOUNTING LTD

AX PAYMASTER LTD

AX RATING AGENCY LTD

AX TAX PLANNING VISIONS LTD

RAFFAELLO MARTINI TAX PLANNING VISIONS LTD

AXADVANTIX AVIATION UK LTD

BABYLO INVESTMENTS LTD

BASHBIR INTERNATIONAL LTD

BASHBIR LTD

BBS GROUP LTD

EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD

BEAUTY & COSMETICS UK LTD

BETA UK INVESTMENTS LTD

BIG DATA ITALY LTD

BRANCHINI TOTAL LOOK LTD

BUYWEB LTD

CANCER UK LTD

CBD INTERNATIONAL LTD

CCF COMPLEX CAPITAL FINANCE LTD

CLAVIUS CAPITAL LTD

CLICK GAME LTD

CONCRETE TRADE SOLUTION LTD

CREDIT LONDON LIMITED

DEAD MAN WALKING LIMITED

DUSK DEVELOPMENT AND INVESTMENT LTD

E4C6 UK LTD

ELECTROMONETA LTD

EOLO INVESTMENTS LTD

ES EUROFIN SECURITIES LTD

ESPANA CONNECTION LTD

EUROCONSULTING ADVISOR COMPANY LTD