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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Leeuwen, Johannes Peter Thomas Maria, Dr

    Related profiles found in government register
  • Van Leeuwen, Johannes Peter Thomas Maria, Dr
    Dutch research scientist born in February 1958

    Registered addresses and corresponding companies

    • Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 1
  • Van Leevwen, Johannes Peter Thomas Maria, Dr
    Dutch research scientists born in February 1958

    Registered addresses and corresponding companies

    • Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 2
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

    • C/chile No4,edificio 1 Y 11, Oficinas 8 Y 25, Las Rozas, 28290 Madrid, Spain

      IIF 3 IIF 4
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 5
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 6
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 17
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 18
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 19
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 20

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 21

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 22
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 23

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 24

    • Flat 33, 7 Cranley Place, London, SW7 3AB, United Kingdom

      IIF 25

    • Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 26
  • Danese, Mario
    British secretary born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 27
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 28
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • F/2 Int. 6, Corso Garibaldi 254, Portici, Napoli, 80055, Italy

      IIF 33
  • Danese, Mario
    Italian co-director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 34
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 35

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 36
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 37

    • 23, Helena Road, London, NW10 1HY

      IIF 38

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 39 IIF 40 IIF 41

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 48

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 49

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 50 IIF 51 IIF 52

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 53

    • 601 International House, 223 Regent Street, London, W1B 2QD, Great Britain

      IIF 54

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 601 International House, 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 65

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 66

    • 601 International House, Regent Street, London, W1B 2QD, United Kingdom

      IIF 67

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 68

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 69

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 70

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 71
  • Danese, Mario
    Italian director born in September 1963

    Registered addresses and corresponding companies
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 80

    • 4 Campden Hill Gardens, Flat 4, London, England, W8 7AY, United Kingdom

      IIF 81 IIF 82

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, England

      IIF 83

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 5th Floor, Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 96

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 97

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 98

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 99 IIF 100

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 104

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 105

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 106
  • Danese, Mario
    Italian manager born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 107
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina No 8, Madrid, Madrid 28290, Spain

      IIF 108
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 109
  • Danese, Mario

    Registered addresses and corresponding companies

    • Flat 27, Vicarage Court, Vicarge, Kensington, London, W8 4HE, United Kingdom

      IIF 110

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 111

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, England

      IIF 112

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 113 IIF 114 IIF 115

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 116 IIF 117

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 118 IIF 119 IIF 120

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 121 IIF 122

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 133

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 134 IIF 135

    • Flat 7, Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom

      IIF 136

    • 6th Floor, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 137
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 138
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 139
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 140

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 141

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 142
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 143
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, -5th Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 144

    • 169, Fifth Floor Dudley House, 16, London, W1J 9EH, United Kingdom

      IIF 145

    • 169 Piccadilly, 5th Floor Dudley House, London, W1J 9EH, United Kingdom

      IIF 146

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 147

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, England

      IIF 148

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 149 IIF 150

    • 5th, Floor Dudley House, 169 Piccadilly, London, Uk, W1J 9EH, United Kingdom

      IIF 151

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 152 IIF 153 IIF 154

    • 5th, Floor Dudley House, 169 Piccadilly, London, W1J 9HF

      IIF 156

    • 5th, Floor Dudley House, Piccadilly, London, W1J 9EH, England

      IIF 157

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 158

    • 601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 159 IIF 160 IIF 161

    • Dudley House, 5th Floor, 169 Piccadilly, London, London, W1J 9EH, United Kingdom

      IIF 167 IIF 168 IIF 169

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH

      IIF 170

    • Dudley House, 5th Floor, 169 Piccadilly, London, W1J 9EH, England

      IIF 171

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 172

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD

      IIF 173
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Thames Point, The Boulevard, Imperial Wharf, Fulham, London, SW6 2SX, United Kingdom

      IIF 174

    • 180, Piccadilly, 2nd Floor, London, W1J 9HF, United Kingdom

      IIF 175

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 176 IIF 177

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 178

    • 19, Thames Point, Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 179

    • 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 180

    • 19 Thames Point, The Boulevard, Imperial Wharf, London, SW6 2SX, United Kingdom

      IIF 181 IIF 182 IIF 183

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 185

    • 20, Old Bailey, London, EC4M 7AN

      IIF 186

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 187

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 188 IIF 189

    • 5th Floor, Dudley House 169, Piccadilly, London, W1J 9EH, England

      IIF 190

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 191

    • 5th, Floor, Dudley House 169 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 192

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 193

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 194

    • 6th Floor, International House, 223 Regent Street, London, W1B 2QD

      IIF 195

    • 6th, Floor, International House 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 196

    • Apartment 19, Thames Point, The Boulevard Imperial Wharf, London, SW6 2SX, England

      IIF 197
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 4 Campden Hill Gardens, Kensington, London, W8 7AY, United Kingdom

      IIF 198

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 199 IIF 200 IIF 201

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 202 IIF 203 IIF 204

    • 601, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 206

    • 601 International House, 223regent Street, London, England, W1B 2QD, United Kingdom

      IIF 207

    • 601 International House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 208

    • 601, International House, 223 Regent Street, London, W1B 2QD

      IIF 209

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 210 IIF 211

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 212 IIF 213 IIF 214

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 220

    • Flat 4, 4 Campden Hill Gardens, London, W8 7AY, United Kingdom

      IIF 221

    • Flat 4, 4 Campden Hill, London, W8 7AY, United Kingdom

      IIF 222 IIF 223

    • 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 224

    • Floor 6, International House, 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 225
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 226
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, London, SE1 8RT, United Kingdom

      IIF 227 IIF 228

    • International House, 6th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 229
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 Internatioanl House, 223 Regent Street, London, London, W1B 2QD, United Kingdom

      IIF 230

    • Capital Tower, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 231

    • Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 232
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Forsyte House, Manor Street, Chelsea, London, SW3 3TR, United Kingdom

      IIF 233
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom

      IIF 234
child relation
Offspring entities and appointments
Active 16
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2022-11-30 ~ now
    IIF 24 - director → ME
  • 2
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 23 - director → ME
  • 3
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,985 GBP2023-02-28
    Officer
    2022-08-31 ~ now
    IIF 134 - secretary → ME
  • 4
    SOFIA TRADING LIMITED - 2014-12-08
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    DAMA PROPERTIES LIMITED - 2014-07-16
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 180 - director → ME
  • 6
    601 International House 223 Regent Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 53 - director → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 22 - director → ME
  • 8
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 136 - secretary → ME
  • 9
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 186 - director → ME
  • 10
    34 Chatsworth Court Pembroke Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 11
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
  • 12
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 59 - director → ME
  • 13
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 14
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 15
    International House, International House, 223 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 153 - director → ME
  • 16
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 133 - secretary → ME
Ceased 111
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 77 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 132 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 7 - secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 87 - director → ME
  • 3
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 68 - director → ME
  • 4
    601 International House Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 67 - director → ME
  • 5
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 188 - director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 5 - secretary → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2021-08-10 ~ 2023-07-30
    IIF 18 - director → ME
    2018-05-25 ~ 2018-08-10
    IIF 62 - director → ME
    2023-11-17 ~ 2024-12-08
    IIF 228 - director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 86 - director → ME
  • 9
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2017-05-09 ~ 2018-11-26
    IIF 43 - director → ME
    2017-05-09 ~ 2017-05-10
    IIF 40 - director → ME
    2014-07-18 ~ 2016-08-31
    IIF 149 - director → ME
    2013-03-04 ~ 2014-05-07
    IIF 154 - director → ME
    2020-09-01 ~ 2022-11-30
    IIF 116 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-19
    IIF 201 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2024-08-31
    IIF 231 - Ownership of shares – 75% or more → OE
  • 10
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,536 GBP2023-06-30
    Officer
    2012-11-01 ~ 2013-12-09
    IIF 167 - director → ME
    2012-04-26 ~ 2012-06-22
    IIF 69 - director → ME
    2011-10-24 ~ 2012-03-17
    IIF 168 - director → ME
  • 11
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 97 - director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 12
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 163 - director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 160 - director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,715 GBP2023-05-31
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 63 - director → ME
    2016-05-04 ~ 2018-11-19
    IIF 92 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 212 - Ownership of shares – 75% or more → OE
  • 15
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,171 GBP2023-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 70 - director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 224 - Ownership of shares – 75% or more → OE
  • 16
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 138 - director → ME
    2009-06-02 ~ 2009-10-01
    IIF 108 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 127 - secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 123 - secretary → ME
  • 18
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 78 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 129 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 10 - secretary → ME
  • 19
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 73 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 131 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 13 - secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 79 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 124 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 8 - secretary → ME
  • 21
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 189 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 121 - secretary → ME
    2009-05-20 ~ 2010-01-27
    IIF 6 - secretary → ME
  • 22
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 122 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 16 - secretary → ME
  • 23
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 3 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 126 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 12 - secretary → ME
  • 24
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 95 - director → ME
  • 25
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 184 - director → ME
  • 26
    20-22 Wenlock Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 178 - director → ME
  • 27
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 147 - director → ME
    2008-08-25 ~ 2012-08-25
    IIF 9 - secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 98 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 207 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 45 - director → ME
  • 30
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 20 - director → ME
    2022-04-26 ~ 2024-01-17
    IIF 110 - secretary → ME
  • 31
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ 2015-10-01
    IIF 148 - director → ME
    2014-01-27 ~ 2014-11-03
    IIF 164 - director → ME
  • 32
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 140 - director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 111 - secretary → ME
  • 34
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 182 - director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    2015-11-15 ~ 2016-10-27
    IIF 150 - director → ME
    2014-01-15 ~ 2015-09-01
    IIF 158 - director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 109 - director → ME
    2013-07-18 ~ 2014-11-28
    IIF 144 - director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 52 - director → ME
    2020-06-20 ~ 2020-12-31
    IIF 115 - secretary → ME
    2020-03-12 ~ 2020-05-25
    IIF 114 - secretary → ME
  • 38
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 4 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 11 - secretary → ME
  • 39
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-12-16
    IIF 51 - director → ME
    2012-07-20 ~ 2012-07-20
    IIF 61 - director → ME
    2012-01-10 ~ 2012-06-27
    IIF 175 - director → ME
    2012-01-10 ~ 2015-08-01
    IIF 166 - director → ME
  • 40
    Raeburn Christie Clark & Wallace, 12-16 Albyn Place, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2002-07-26 ~ 2009-05-25
    IIF 2 - director → ME
  • 41
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 90 - director → ME
  • 42
    Sutherland House, Lloyd's Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 152 - director → ME
  • 43
    10 Suite 66 Barley Mow Passage, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 143 - director → ME
  • 44
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 179 - director → ME
  • 45
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 71 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 225 - Ownership of shares – 75% or more → OE
  • 46
    601 International House, 223 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2014-12-01 ~ 2014-12-04
    IIF 145 - director → ME
    2013-01-02 ~ 2014-11-28
    IIF 83 - director → ME
  • 47
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    998,435 GBP2020-12-31
    Officer
    2001-06-22 ~ 2009-05-25
    IIF 1 - director → ME
  • 48
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 155 - director → ME
    2012-04-08 ~ 2012-04-12
    IIF 47 - director → ME
  • 49
    EREB INVESTMENTS LIMITED - 2023-11-10
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 25 - director → ME
  • 50
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,026 GBP2023-06-30
    Officer
    2013-07-12 ~ 2018-08-14
    IIF 162 - director → ME
    2023-10-25 ~ 2025-02-27
    IIF 227 - director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 234 - Ownership of shares – 75% or more → OE
  • 51
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 76 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 128 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 14 - secretary → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 80 - director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 198 - Ownership of shares – 75% or more → OE
  • 53
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 174 - director → ME
  • 54
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 192 - director → ME
  • 55
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    259,218 GBP2023-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 81 - director → ME
    2020-10-01 ~ 2024-05-21
    IIF 125 - secretary → ME
  • 56
    NADZEYA INVESTMENTS LTD - 2023-11-15
    126 East Ferry Road, Canary Wharf, Docklands, Lond East Ferry Road, Canary Wharf, Docklands, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-11-17 ~ 2024-02-29
    IIF 229 - director → ME
    2020-03-20 ~ 2020-04-26
    IIF 82 - director → ME
  • 57
    31a Thayer Street, London
    Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 171 - director → ME
  • 58
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 169 - director → ME
  • 59
    4 Brunswick Place, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 72 - director → ME
  • 60
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 183 - director → ME
  • 61
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 103 - director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 62
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 93 - director → ME
  • 63
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 191 - director → ME
  • 64
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 139 - director → ME
  • 65
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 104 - director → ME
  • 66
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 165 - director → ME
    2013-07-05 ~ 2018-12-15
    IIF 185 - director → ME
  • 67
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 74 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 15 - secretary → ME
  • 68
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 94 - director → ME
  • 69
    601 International House 223 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 33 - director → ME
    2017-06-23 ~ 2018-06-23
    IIF 57 - director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    2019-08-06 ~ 2019-12-18
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 70
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 85 - director → ME
    2022-06-01 ~ 2022-11-10
    IIF 120 - secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 71
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 42 - director → ME
    2014-10-15 ~ 2018-01-10
    IIF 181 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 202 - Ownership of shares – 75% or more → OE
  • 73
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2023-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 66 - director → ME
    2013-10-02 ~ 2015-08-01
    IIF 157 - director → ME
  • 74
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 48 - director → ME
    2019-06-06 ~ 2020-03-03
    IIF 112 - secretary → ME
  • 75
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 19 - director → ME
  • 76
    27 Grasmere Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 196 - director → ME
    2010-06-04 ~ 2010-09-20
    IIF 177 - director → ME
  • 77
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 102 - director → ME
  • 78
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 36 - director → ME
  • 79
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 30 - director → ME
  • 80
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 190 - director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 218 - Ownership of shares – 75% or more → OE
  • 81
    126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,896 GBP2023-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 187 - director → ME
  • 82
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 34 - director → ME
    2014-01-17 ~ 2014-03-13
    IIF 64 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2021-04-21 ~ 2021-09-20
    IIF 58 - director → ME
    2020-06-11 ~ 2020-12-18
    IIF 56 - director → ME
    2011-12-16 ~ 2018-11-19
    IIF 194 - director → ME
    2021-09-20 ~ 2023-03-20
    IIF 119 - secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 118 - secretary → ME
    Person with significant control
    2020-06-11 ~ 2020-12-18
    IIF 213 - Ownership of shares – 75% or more → OE
    2021-05-02 ~ 2021-06-10
    IIF 217 - Ownership of shares – 75% or more → OE
  • 84
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 101 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 85
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 161 - director → ME
  • 86
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    167-169 Great Portland Street, London, England
    Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 29 - director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    601 International House 223 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 55 - director → ME
    2014-11-12 ~ 2018-11-19
    IIF 96 - director → ME
  • 88
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 65 - director → ME
    2015-10-17 ~ 2018-11-19
    IIF 44 - director → ME
    2014-01-28 ~ 2015-10-07
    IIF 38 - director → ME
  • 89
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 49 - director → ME
    2016-05-23 ~ 2018-04-01
    IIF 41 - director → ME
  • 90
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 173 - director → ME
  • 91
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 32 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 223 - Ownership of shares – 75% or more → OE
  • 92
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 46 - director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 203 - Right to appoint or remove directors → OE
  • 93
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 159 - director → ME
    2012-05-09 ~ 2012-10-31
    IIF 176 - director → ME
  • 94
    16 Whitehall, Flat 2, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,519 GBP2023-12-31
    Officer
    2013-07-06 ~ 2013-07-26
    IIF 172 - director → ME
    2012-11-05 ~ 2013-07-06
    IIF 89 - director → ME
  • 95
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 31 - director → ME
    2022-09-01 ~ 2023-06-26
    IIF 137 - secretary → ME
  • 96
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 39 - director → ME
  • 97
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 37 - director → ME
  • 98
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 91 - director → ME
  • 99
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-12-01
    IIF 142 - director → ME
    2010-01-01 ~ 2010-09-19
    IIF 195 - director → ME
    2009-07-22 ~ 2009-10-01
    IIF 75 - director → ME
    2004-12-31 ~ 2008-12-22
    IIF 141 - director → ME
    1998-03-18 ~ 2001-01-16
    IIF 28 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 130 - secretary → ME
  • 100
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2018-05-18 ~ 2018-11-19
    IIF 50 - director → ME
    2013-01-14 ~ 2015-12-16
    IIF 197 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 209 - Ownership of shares – 75% or more → OE
  • 101
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    601 International House 223 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 170 - director → ME
    2011-11-05 ~ 2012-05-01
    IIF 105 - director → ME
  • 102
    DIGITECH PROPERTIES LTD - 2019-09-23
    DIGITECH CONSULTING LTD - 2016-05-28
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    601 International House 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 193 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 211 - Ownership of shares – 75% or more → OE
  • 103
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 84 - director → ME
  • 104
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2016-10-01 ~ 2017-06-19
    IIF 54 - director → ME
    2012-06-29 ~ 2015-08-01
    IIF 151 - director → ME
  • 105
    DUNE PRO LTD - 2018-03-21
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 100 - director → ME
    2019-11-20 ~ 2020-03-13
    IIF 117 - secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 210 - Ownership of shares – 75% or more → OE
  • 106
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 21 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 230 - Ownership of shares – 75% or more → OE
  • 107
    4 Brunswick Place, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2023-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 107 - director → ME
  • 108
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2017-12-05 ~ 2018-08-15
    IIF 60 - director → ME
    2016-11-01 ~ 2017-06-02
    IIF 88 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 109
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 17 - director → ME
  • 110
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    601 International House 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 156 - director → ME
  • 111
    28 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-26 ~ 2023-11-17
    IIF 113 - secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 135 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.