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
Giuseppe Zeno
- Italian born in August 1964
Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, England
IIF 1 IIF 2 IIF 3 (more)(less)4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 8
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Bahamas
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 9883, West Bay Street, Nassau, Bahamas
IIF 10 IIF 11 IIF 12 (more)(less)
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in France
Registered addresses and corresponding companiesInternational House, 223 Regent Street, London, W1B 2QD
IIF 23
- Italian born in August 1964
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies - Italian born in August 1968
Mr Giuseppe Zeno
Resident in Monaco
Registered addresses and corresponding companies4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 31
- Italian born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England
IIF 32 IIF 33 IIF 34 (more)(less)4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, United Kingdom
IIF 374, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 38883, West Bay Street, Nassau, Bahamas
IIF 39 IIF 40 IIF 41 (more)(less)
- Italian director born in August 1964
Zeno, Giuseppe
Resident in Bahamas
Registered addresses and corresponding companies - Italian born in August 1964
Mr Giuseppina Zeno
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 55
- Italian born in August 1964
Zeno, Giuseppe
Resident in Monaco
Registered addresses and corresponding companies4, Somerset Way, Iver, SL0 9AF, United Kingdom
IIF 5633rd, Floor, 25 Canada Square, London, E14 5LQ, England
IIF 5717, Avenue De L'annonciade, Monaco, 98000, Monaco
IIF 58 IIF 59 IIF 6017, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom
IIF 61 IIF 62 IIF 6317, Avenue De L'annonciade, Monte Carlo, 9800, Monaco
IIF 6417, Avenue De L'announciade, Montecarlo, 98000, Monaco
IIF 6517, Avenue De L'announciade, Montecarlo, 98000, United Kingdom
IIF 66
- Italian born in August 1964
Zeno, Giuseppina
Resident in Monaco
Registered addresses and corresponding companies17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco
IIF 67
- Italian born in August 1969Registered addresses and corresponding companies
Zeno, Giuseppe
25 Mirabel Road, London, SW6 7EQ
IIF 68 IIF 69 IIF 70 (more)(less)
- Italian born in August 1964Registered addresses and corresponding companies
Zeno, Guiseppe
25 Mirabel Road, London, SW6 7EQ
IIF 75
- Italian born in August 1964
Zeno, Giuseppe
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1964
Zeno, Giuseppe
Resident in Principato Di Monaco
Registered addresses and corresponding companies17, Via Gerso, 6900 - Lugano, Switzerland
IIF 90 IIF 91 IIF 92 (more)(less)17, Via Gerso, 6900 Lugano, Switzerland
IIF 105300, Vauxhall Bridge Road, London, SW1V 1AA, England
IIF 10633rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 107International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 108Suite 3-33rd Floor, 25 Canada Square, London, E14 5LQ
IIF 10917, Via Gerso, Lugano, 6900, Italy
IIF 110 IIF 111 IIF 112 (more)(less)17, Via Gerso, Lugano, 6900, Switzerland
IIF 114 IIF 115 IIF 116 (more)(less)17, Via Gerso, Lugano, Switzerland, 6900
IIF 126
- Registered addresses and corresponding companies
Zeno, Giuseppe
Related profiles found in government register
Offspring entities and appointments
85
- 1
12 FORTUNE CAPITAL PLC
0630928333rd Floor 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 115 - Director → ME - 2
2MUCH LUXURY LTD
103806304 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
ACSA PHARM LTD
108558004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 58 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
ALTIUM FACTORING LIMITED
0681788933rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2009-02-12 ~ 2009-09-02IIF 76 - Director → ME - 5
ANTIGONES LIMITED
0686735033rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2009-04-02 ~ 2009-09-02IIF 89 - Director → ME - 6
ANTIPOLE LTD
103805404 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7BANDENIA HOLDING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-06-20
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2009-01-07 ~ 2009-01-16IIF 82 - Director → ME - 8
BERIAL LTD
107327994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-04-20 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
BLUE LION REAL ESTATE LIMITED
0676967233rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-09 ~ 2010-12-20IIF 85 - Director → ME - 10
BLUE STAR CRUISES LIMITED
0673429833rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-09-26IIF 103 - Director → ME - 11
BLUONE CAPITAL PLC
140295274 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-04-06 ~ dissolvedIIF 36 - Director → ME2022-04-06 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD
104035394 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ 2016-10-11IIF 67 - Director → ME2016-10-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-30 ~ 2016-10-18IIF 55 - Ownership of shares – 75% or more → OE2016-10-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
BRASSPHARM LIMITED
0661933733rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 91 - Director → ME - 14
CAFFE DEL RE LTD
103814284 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
COHEN AND MORGAN LIMITED
04654528Suite 501 International House 223 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-11-23 ~ 2005-11-09IIF 74 - Director → ME2003-02-03 ~ 2004-11-23IIF 69 - Director → ME - 16
COHEN REAL ESTATE LTD
05395868Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer2005-03-17 ~ 2012-11-15IIF 84 - Director → ME - 17
- 184 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2016-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 19
DAISY REAL ESTATE LIMITED
0717255733rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 116 - Director → ME - 20
DIVITIARUM HORTUS LIMITED
0763446633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedIIF 107 - Director → ME - 21
EFARM LIMITED
107827244 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 61 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
ETABETA LIMITED
0670494633rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 112 - Director → ME - 23
EUROPEAN CONSULTANTS UNION LTD
108557074 Somerset Way, Iver, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 43 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 24
EUROPEAN GREEN CAPITAL PLC
141732934 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2022-06-15 ~ dissolvedIIF 34 - Director → ME2022-06-15 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2022-06-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 25
EXO UNION LTD
108557234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 59 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 26
FORTUNY REAL ESTATE LIMITED
0708331525 Canada Square, 33rd Floor, LondonDissolved Corporate (1 parent)Officer2009-11-21 ~ dissolvedIIF 119 - Director → ME - 27
FOURTYSEVEN INVESTMENTS LIMITED
076523934 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2018-06-25 ~ nowIIF 44 - Director → ME2011-05-31 ~ 2017-03-14IIF 106 - Director → MEPerson with significant control2017-07-31 ~ 2018-11-08IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2018-11-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 28
FRAMA RE LIMITED
107519444 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-03 ~ nowIIF 46 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 29
FREELINE UK PLC
04792553Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-14
Commencement of winding up on 2006-04-26
Conclusion of winding up on 2016-06-10
Dissolved on 2016-09-28Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer2003-06-09 ~ 2003-10-19IIF 72 - Director → ME - 30
G & R INVESTMENTS LIMITED
0649351433rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2010-01-11IIF 102 - Director → ME - 31
GILARDON LIMITED
075301043rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-02-15 ~ 2011-10-12IIF 117 - Director → ME - 32
GIMA INVEST RE LIMITED
06780467145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-28 ~ 2010-01-11IIF 86 - Director → ME - 33
GIUSEPPE ZENO FAMILY GROUP LTD
106406084 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 48 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 34
GLIFFORD, HANS & CO LIMITED
06637967Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ 2010-07-20IIF 99 - Director → ME - 35
GOCCIE LIMITED
0704797933rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-18 ~ dissolvedIIF 125 - Director → ME - 36
GOLDEN STARS ASSET MANAGEMENT LIMITED
0673830133 Rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 101 - Director → ME - 37
GOLDEN STARS REAL ESTATE LIMITED
067423124385, 06742312: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-11-05 ~ 2010-07-20IIF 88 - Director → ME - 38
HALLISON, DUKE & PARTNERS LTD
06335986Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2008-11-14IIF 111 - Director → ME - 39
HAMILTON, DUKE & PARTNERS LIMITED
0672955333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 87 - Director → ME - 40
IMPETUM ASSET MANAGEMENT LIMITED
0724685833rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2010-05-07 ~ 2011-09-13IIF 122 - Director → ME - 41
ITALIAN CAPITAL VALUE LTD
157145134 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2024-05-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 4 - Has significant influence or control → OE - 42
J.HALLIS & CO LTD
0633342633rd Floor 25 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ dissolvedIIF 90 - Director → ME - 43
J.P. THOMPSON LTD
06004304Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (5 parents, 15 offsprings)Officer2008-09-26 ~ dissolvedIIF 100 - Director → ME - 44
JB GLOBE LTD
04810007Suite 501 International House 223 Regent Street, LondonDissolved Corporate (7 parents)Officer2004-03-02 ~ 2005-11-09IIF 68 - Director → ME - 45
JUNIOR VENTURE CAPITAL LIMITED
06861851601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 121 - Director → ME - 46
LE CASE LIMITED
06587233286a 2nd Floor, Block E, Chase Road, London, United KingdomActive Corporate (8 parents)Officer2010-11-24 ~ 2013-08-09IIF 109 - Director → ME2008-09-26 ~ 2010-01-11IIF 93 - Director → ME - 47
LUNICA LIMITED
118636144 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-03-06 ~ nowIIF 37 - Director → ME - 48
LUXURY WINES LTD
104508264 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-10-28 ~ nowIIF 51 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 49
M3 GLOBAL TRADING LIMITED
0675658533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 80 - Director → ME - 50
MAGI CAPITAL CREDIT LTD
155239234 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ 2024-11-13IIF 53 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MAVA (UK) LTD
06317888Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2008-09-30 ~ 2009-05-13IIF 110 - Director → ME - 52
MERCHANT CREDIT LTD
108556994 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 52 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 53
- 54
NAMSOS & CO (UK) LIMITED
06534436City Secretaries Ltd, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-03-14 ~ 2014-04-10IIF 96 - Director → ME - 55
NATURANDI PLC
05331709International House, International House, 223 Regent Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-10-06 ~ 2005-11-09IIF 71 - Director → ME2010-03-02 ~ dissolvedIIF 108 - Director → ME2010-03-02 ~ 2010-03-02IIF 120 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 56
NATURANDI RE LTD
112484414 Somerset Way, Iver, United KingdomActive Corporate (2 parents)Officer2018-03-11 ~ nowIIF 56 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 57
OLYMPIA CRUISES LTD
05730194Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2008-09-26 ~ 2012-02-29IIF 98 - Director → ME2006-04-04 ~ 2008-07-18IIF 75 - Director → ME - 58
OMEGA CRUISES LTD
063811705th Floor North Side, 7-10 Chandos St Cavendish Sq, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ 2009-01-05IIF 113 - Director → ME - 59
PARACLITO VENTURE CAPITAL LIMITED
07083769601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-23 ~ dissolvedIIF 126 - Director → ME - 60
PASTA DEL RE LTD
103809654 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 42 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 61
PATRIMONIUM (UK) LIMITED
0515698751 A, Anson Road, LondonActive Corporate (9 parents)Officer2009-05-19 ~ 2013-09-12IIF 97 - Director → ME2004-06-17 ~ 2005-11-09IIF 70 - Director → ME - 62
PATRIMONIUM ASSET MANAGEMENT LIMITED
072468488 Gainsborough Road, London, EnglandActive Corporate (4 parents)Officer2010-05-07 ~ 2011-07-04IIF 114 - Director → ME - 63
PEGASUS UNION LTD
079288744 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2012-01-30 ~ nowIIF 47 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 64
PIANTADOSI - ZENO & ASSOCIATES LAW CONSULTANCY LTD
154079554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 32 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 65
REBISSU LIMITED
06941840Second Floor, 4-5 Gough Square, LondonDissolved Corporate (3 parents)Officer2009-06-23 ~ 2013-07-03IIF 83 - Director → ME - 66
ROMANIA REAL ESTATE & INVESTMENTS LIMITED
0671244333rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ 2010-01-11IIF 95 - Director → ME - 67
RUDDER REAL ESTATE LIMITED
0674232433rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-11-05 ~ 2010-12-01IIF 77 - Director → ME - 68
S. HUBERTUS REAL ESTATE LIMITED
0676967133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 79 - Director → ME - 69
SOLIDA AUGEO LTD
07986573International House, International House, 223 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 65 - Director → ME2012-03-23 ~ 2012-05-03IIF 66 - Director → ME - 70
STAHLEISEN LIMITED
0675467533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 94 - Director → ME - 71
STALEY ASSET MANAGEMENT LIMITED
0671248533rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 92 - Director → ME - 72
STP BUILDING CONSTRUCTION LIMITED
0670497933rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 104 - Director → ME - 73
STP EUROPE HERMITAGE LIMITED
06637859Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-09-26 ~ dissolvedIIF 118 - Director → ME - 74
SUNFLOWERS REAL ESTATE LIMITED
0717254333rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 123 - Director → ME - 75
TITANIUM UNION LIMITED
08451958601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)Officer2013-03-19 ~ dissolvedIIF 64 - Director → ME - 76
TS EXCLUSIVE LTD
07849102International House, 223 Regent Street, W1b 2qd, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-17IIF 57 - Director → ME - 77
UNIVERSAL VALUE LIMITED
0681165633rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2009-02-05 ~ dissolvedIIF 105 - Director → ME - 78
WINCI ENTERTAINMENT LTD
156916604 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2024-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 79
WINCI LTD
122580104 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 35 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 80
WOLTA LIMITED
107827254 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-05-22 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 81
ZENO & ASSOCIATES INTERNATIONAL LAW CONSULTANCY LTD
118281194 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-15 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 82
ZENO DEVELOPMENT LIMITED
106688004 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 62 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 83
ZENO NEW ENERGY LIMITED
07240653145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 124 - Director → ME - 84
ZERO PULPER LTD
108557554 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 60 - Director → MEPerson with significant control2017-07-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 85
ZUEL REAL ESTATE LIMITED
0677641133rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-12-18 ~ dissolvedIIF 78 - Director → ME
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