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
Mr Adriano Di Pietrantonio
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 1
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 2 IIF 3 IIF 4 (more)126, East Ferry Road, London, E14 9FP, England
IIF 20 IIF 21167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 22167-169, Great Portland Street, London, W1W 5PF, England
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 25 IIF 26 IIF 27 (more)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 30601 International House, Regent Street, London, W1B 2QD, England
IIF 3161, Agar Grove, London, NW1 9UE, England
IIF 3289, Agar Grove, London, NW1 9UE, England
IIF 33
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 34
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 35 IIF 36 IIF 37 (more)126, East Ferry Road, London, E14 9FP, England
IIF 39126, Wenlock Road, London, E14 9FP, England
IIF 4020, Wenlock Road, London, N1 7GU, England
IIF 41 IIF 42 IIF 43 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 47 IIF 48 IIF 49 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 68 IIF 69 IIF 70 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 75 IIF 76601 International House, Regent Street, London, W1B 2QD, England
IIF 77
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian company director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies - Italian consultant born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 83
- Italian consultants born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies61, Agar Grove, London, NW1 9UE, England
IIF 84
- Italian director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 85601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 86601, International House, 223 Regent Street, London, W1B 2QD, England
IIF 87 IIF 88601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 8989, Agar Grove, London, NW1 9UE, England
IIF 90
- Italian company director born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 91
- Italian born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 92 IIF 93 IIF 94 (more)126, East Ferry Road, London, E14 9FP, England
IIF 116 IIF 117 IIF 118167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 119167-169, Great Portland Street, London, W1W 5PF, England
IIF 12020, Wenlock Road, London, N1 7GU, England
IIF 121 IIF 122 IIF 123 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 127 IIF 128 IIF 129 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 147 IIF 148 IIF 149601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 150 IIF 151 IIF 152 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 155 IIF 156 IIF 157601 International House, Regent Street, London, W1B 2QD, England
IIF 158
- born in May 1965
Di Pietrantonio, Adriano Claudio
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 159
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 160
- Italian mortgage broker born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 161
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
Related profiles found in government register
Offspring entities and appointments
70
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2020-12-08IIF 139 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 47 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-04-04IIF 134 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 3
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-12 ~ nowIIF 117 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4AGNES QUESTIONMARK LTD - now
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ 2022-12-19IIF 127 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 5ALESSIA ART & CINEMA SERVICES LTD - now
ALESSIA CAMOIRANO BRUGES ART LTD
- 2022-08-30 13355989LONGEVITE PROPERTIES LTD
- 2021-11-01 1335598950 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-12-02IIF 144 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 60 - Ownership of shares – 75% or more → OE - 6
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-02-15IIF 145 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 49 - Ownership of shares – 75% or more → OE - 7
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 8
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 98 - Director → ME2020-10-22 ~ 2020-12-01IIF 149 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2020-10-22 ~ 2020-12-01IIF 72 - Ownership of shares – 75% or more → OE - 9167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-07-26 ~ nowIIF 120 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-29 ~ 2021-01-15IIF 86 - Director → ME2012-06-18 ~ 2017-07-16IIF 83 - Director → ME2023-04-28 ~ nowIIF 103 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 1 - Right to appoint or remove directors → OE2023-04-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 11
BUONA PASTA LTD
- 2025-11-13 08101788SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 100 - Director → ME2012-06-12 ~ 2020-10-01IIF 79 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE2016-07-02 ~ 2020-10-01IIF 32 - Ownership of shares – 75% or more → OE - 12AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ 2022-11-01IIF 147 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 68 - Ownership of shares – 75% or more → OE
- 13BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ 2025-07-20IIF 105 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 14
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-09-06 ~ 2022-11-01IIF 136 - Director → ME2025-07-11 ~ nowIIF 97 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2022-09-06 ~ 2022-11-01IIF 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 - 15
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ 2023-01-10IIF 133 - Director → MEPerson with significant control2022-12-28 ~ 2023-01-10IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 16BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-18 ~ 2017-12-05IIF 81 - Director → ME2017-07-18 ~ 2017-07-18IIF 91 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 34 - Ownership of shares – 75% or more → OE - 17
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2021-04-30IIF 135 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 48 - Ownership of shares – 75% or more → OE - 18BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2022-02-10IIF 143 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 58 - Ownership of shares – 75% or more → OE - 19
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2018-11-10 ~ 2018-11-10IIF 163 - Secretary → ME - 20
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 111 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 21
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 96 - Director → ME2019-11-26 ~ 2021-09-01IIF 88 - Director → MEPerson with significant control2019-12-01 ~ 2021-09-01IIF 25 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2021-12-01IIF 129 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 59 - Ownership of shares – 75% or more → OE - 23
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2014-01-13 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 24ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-30 ~ 2024-03-25IIF 121 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 25FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-11-24IIF 132 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 26
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-12-13 ~ 2021-12-15IIF 138 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 52 - Ownership of shares – 75% or more → OE - 27FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2022-05-10IIF 152 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 73 - Ownership of shares – 75% or more → OE - 28G-A BUILDERS LONDON LTD - now
HORUS ADVISORY & CONSULTING LIMITED
- 2025-09-25 14724156HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ 2025-09-04IIF 95 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 29
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2019-02-01IIF 85 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 24 - Ownership of shares – 75% or more → OE - 30
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2019-11-06IIF 87 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 26 - Right to appoint or remove directors → OE - 31
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2018-05-25 ~ 2018-07-24IIF 82 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-21IIF 29 - Ownership of shares – 75% or more → OE2018-07-20 ~ 2018-07-21IIF 28 - Ownership of shares – 75% or more → OE - 32HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2024-02-26IIF 126 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 33126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-03-05 ~ 2023-06-24IIF 131 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 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
- 34
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (6 parents)Officer2025-04-05 ~ nowIIF 116 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 35ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 1483494171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ 2024-03-20IIF 146 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 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 - 36ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 1470312371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ 2023-11-24IIF 140 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 37JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-07-01IIF 125 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 38
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 115 - Director → ME2020-10-07 ~ 2021-03-01IIF 156 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2020-10-07 ~ 2021-03-01IIF 75 - Ownership of shares – 75% or more → OE - 39FAIRPLATZ LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ nowIIF 107 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 40
LA SMORFIA LIMITED
03419276Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1997-08-13 ~ 1997-08-13IIF 160 - Secretary → ME - 41
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 109 - Director → ME2020-11-11 ~ 2021-09-01IIF 154 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2020-11-11 ~ 2021-09-01IIF 27 - Ownership of shares – 75% or more → OE - 42
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 43
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2020-04-10IIF 89 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MAYFAIR ADVISORY LTD
1244188963-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (10 parents)Officer2020-02-04 ~ 2020-02-10IIF 142 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 66 - Ownership of shares – 75% or more → OE - 45
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 106 - Director → ME2018-10-01 ~ 2019-06-12IIF 162 - Secretary → MEPerson with significant control2020-01-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 46MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 2 offsprings)Officer2020-02-11 ~ 2021-07-15IIF 158 - Director → ME - 47
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2018-12-23 ~ nowIIF 101 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 48
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ 2021-09-01IIF 90 - Director → ME2025-07-11 ~ nowIIF 113 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2017-11-14 ~ 2021-09-01IIF 33 - Right to appoint or remove directors → OE - 49
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 50
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2020-11-09 ~ 2021-03-01IIF 151 - Director → ME2025-07-11 ~ nowIIF 102 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 69 - Ownership of shares – 75% or more → OE2025-10-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 51
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-11-11IIF 123 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 44 - Ownership of shares – 75% or more → OE - 52
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 78 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 53NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-03-01IIF 137 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 54OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 108 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 55
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ 2022-02-01IIF 148 - Director → ME2025-07-11 ~ nowIIF 112 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-01IIF 74 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 56OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2376 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 159 - LLP Member → ME
- 57126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2016-01-27 ~ 2020-11-01IIF 155 - Director → ME2025-03-18 ~ nowIIF 99 - Director → MEPerson with significant control2016-07-01 ~ 2020-11-01IIF 31 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 58126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 93 - Director → ME2020-10-15 ~ 2021-08-01IIF 153 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-10-15 ~ 2021-08-01IIF 70 - Ownership of shares – 75% or more → OE
- 59
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-09-07 ~ 2009-01-20IIF 161 - Director → ME - 60126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2020-11-09 ~ 2021-03-01IIF 150 - Director → ME2025-07-11 ~ nowIIF 114 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 71 - Ownership of shares – 75% or more → OE
- 61
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2012-06-12 ~ nowIIF 119 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 62
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2020-10-26 ~ 2021-06-01IIF 141 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 53 - Ownership of shares – 75% or more → OE - 63RIVE STUDIO LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-06-08 ~ 2025-10-10IIF 118 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 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 - 64ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ 2024-12-18IIF 128 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 65
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-04-07 ~ 2024-10-26IIF 124 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 66STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (10 parents)Officer2018-02-28 ~ 2018-03-19IIF 84 - Director → ME - 67Flat 5 18 Romeyn Road, London, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2022-07-20IIF 130 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 68
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ 2023-04-14IIF 157 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 76 - Ownership of shares – 75% or more → OE - 69
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-05-01IIF 122 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 45 - Ownership of shares – 75% or more → OE - 70
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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