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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

Mr Mario Danese

    Related profiles found in government register
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 7 IIF 8 IIF 9

    • icon of address 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 36
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 45

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

      IIF 46
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

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

      IIF 49
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Chatsworth Court, Pembroke Road, London, W8 6DH, England

      IIF 50

    • icon of address C/o Antelope Investments Ltd, 91 Waterloo Road, 9th Floor, London, London, SE1 8RT, England

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 61

    • icon of address 23, Helena Road, London, NW10 1HY

      IIF 62

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 63 IIF 64 IIF 65

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 89

    • icon of address 601 International House, Regent Street, London, W1B 2QD

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117 IIF 118 IIF 119

    • icon of address Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 120

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

      IIF 121
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 124
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 125
  • Danese, Mario
    Italian director born in September 1963

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

    Registered addresses and corresponding companies

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 134
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

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

      IIF 135
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, London, W1J 9HF

      IIF 136
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 137
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 138
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 139
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 156 IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 161 IIF 162

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

      IIF 163 IIF 164 IIF 165

    • icon of address 91, Waterloo Road, London, SE1 8RT, England

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177

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

      IIF 178
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 179

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 180

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

      IIF 181
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 183

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

      IIF 184

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

      IIF 185

    • icon of address 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 186

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

      IIF 187

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 188 IIF 189

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

      IIF 190

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

      IIF 191 IIF 192 IIF 193

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198 IIF 199 IIF 200

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

      IIF 206 IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 213

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

      IIF 214

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 215 IIF 216

    • icon of address 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220 IIF 221 IIF 222

    • icon of address 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 224

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 225

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

      IIF 226

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 227 IIF 228

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

      IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 237 IIF 238
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 5
    SOFIA TRADING LIMITED - 2014-12-08
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    DAMA PROPERTIES LIMITED - 2014-07-16
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 219 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2016-12-01 ~ dissolved
    IIF 77 - Director → ME
  • 8
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address 126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    IIF 177 - Secretary → ME
  • 10
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 225 - Director → ME
  • 11
    icon of address 34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 83 - Director → ME
  • 14
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 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
    icon of calendar 2014-08-22 ~ dissolved
    IIF 192 - Director → ME
  • 17
    icon of address 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 173 - Secretary → ME
  • 18
    icon of address 126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    D&P ACCOUNTING AND ADVISOR LTD - 2025-07-01
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 175 - Secretary → ME
  • 20
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 174 - Secretary → ME
Ceased 109
  • 1
    DOORSAFE SECURITY LIMITED - 2003-12-24
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 131 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 172 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 140 - Secretary → ME
  • 2
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-09-18
    IIF 103 - Director → ME
  • 3
    icon of address 4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-30
    IIF 92 - Director → ME
  • 4
    icon of address 601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    icon of calendar 2017-09-13 ~ 2018-08-14
    IIF 91 - Director → ME
  • 5
    icon of address C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2010-09-20
    IIF 227 - Director → ME
  • 6
    icon of address 6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-25
    IIF 136 - Secretary → ME
  • 7
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    icon of calendar 2018-05-25 ~ 2018-08-10
    IIF 86 - Director → ME
    icon of calendar 2023-11-17 ~ 2024-12-08
    IIF 48 - Director → ME
    icon of calendar 2021-08-10 ~ 2023-07-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-08-10
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    IIF 102 - Director → ME
  • 9
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-26
    IIF 67 - Director → ME
    icon of calendar 2014-07-18 ~ 2016-08-31
    IIF 188 - Director → ME
    icon of calendar 2013-03-04 ~ 2014-05-07
    IIF 193 - Director → ME
    icon of calendar 2017-05-09 ~ 2017-05-10
    IIF 64 - Director → ME
    icon of calendar 2020-09-01 ~ 2022-11-30
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2024-08-31
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-01-01 ~ 2018-11-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    RAINBOW BRIGHT LIMITED - 2012-01-19
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    BOLLARD GLOBAL LTD. - 2020-08-21
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    icon of calendar 2012-04-26 ~ 2012-06-22
    IIF 93 - Director → ME
    icon of calendar 2011-10-24 ~ 2012-03-17
    IIF 207 - Director → ME
    icon of calendar 2012-11-01 ~ 2013-12-09
    IIF 206 - Director → ME
  • 11
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-10-25 ~ 2018-11-19
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2018-11-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-12 ~ 2015-05-01
    IIF 202 - Director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    icon of address 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
    icon of calendar 2013-04-06 ~ 2015-06-02
    IIF 199 - Director → ME
  • 14
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    icon of calendar 2020-07-17 ~ 2020-10-01
    IIF 87 - Director → ME
    icon of calendar 2016-05-04 ~ 2018-11-19
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-11-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    FRED PROPERTIES LIMITED - 2022-11-30
    AREKA FINANCIAL LTD - 2024-07-16
    icon of address Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    icon of calendar 2021-02-01 ~ 2023-03-06
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-03-07 ~ 2021-07-27
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-26 ~ 2011-01-26
    IIF 137 - Director → ME
    icon of calendar 2009-06-02 ~ 2009-10-01
    IIF 135 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 167 - Secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 163 - Secretary → ME
  • 18
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 132 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 169 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 143 - Secretary → ME
  • 19
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2010-01-20
    IIF 127 - Director → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 146 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 171 - Secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 133 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 164 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 141 - Secretary → ME
  • 21
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2009-10-01
    IIF 228 - Director → ME
    icon of calendar 2009-05-20 ~ 2010-01-27
    IIF 139 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 161 - Secretary → ME
  • 22
    ADVEST FINANCE LIMITED - 2003-12-24
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 149 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 162 - Secretary → ME
  • 23
    EUROPEAN CREDIT LIMITED - 2003-10-16
    EUROPEAN CREDIT PLC - 2010-02-01
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 237 - Director → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 145 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 166 - Secretary → ME
  • 24
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2018-11-19
    IIF 111 - Director → ME
  • 25
    icon of address Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    icon of calendar 2014-04-07 ~ 2015-06-02
    IIF 223 - Director → ME
  • 26
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2008-08-25 ~ 2012-07-17
    IIF 217 - Director → ME
  • 27
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2011-09-19
    IIF 186 - Director → ME
    icon of calendar 2008-08-25 ~ 2012-08-25
    IIF 142 - Secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    icon of calendar 2017-12-05 ~ 2018-08-13
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2018-08-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-03-10
    IIF 69 - Director → ME
  • 30
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-06
    IIF 43 - Director → ME
    icon of calendar 2022-04-26 ~ 2024-01-17
    IIF 150 - Secretary → ME
  • 31
    icon of address 6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2014-11-03
    IIF 203 - Director → ME
    icon of calendar 2015-08-27 ~ 2015-10-01
    IIF 187 - Director → ME
  • 32
    icon of address G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2011-10-12
    IIF 179 - Director → ME
  • 33
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    icon of calendar 2017-02-17 ~ 2017-03-13
    IIF 151 - Secretary → ME
  • 34
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-06 ~ 2015-09-04
    IIF 221 - Director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    icon of address 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
    icon of calendar 2014-01-15 ~ 2015-09-01
    IIF 197 - Director → ME
    icon of calendar 2015-11-15 ~ 2016-10-27
    IIF 189 - Director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2014-11-28
    IIF 183 - Director → ME
    icon of calendar 2013-07-22 ~ 2013-07-22
    IIF 138 - Director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    icon of address 26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    icon of calendar 2020-04-27 ~ 2020-05-25
    IIF 76 - Director → ME
    icon of calendar 2020-03-12 ~ 2020-05-25
    IIF 154 - Secretary → ME
    icon of calendar 2020-06-20 ~ 2020-12-31
    IIF 155 - 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
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 238 - Director → ME
    icon of calendar 2008-08-25 ~ 2011-02-22
    IIF 144 - Secretary → ME
  • 39
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-06-27
    IIF 214 - Director → ME
    icon of calendar 2012-01-10 ~ 2015-08-01
    IIF 205 - Director → ME
    icon of calendar 2015-09-01 ~ 2015-12-16
    IIF 75 - Director → ME
    icon of calendar 2012-07-20 ~ 2012-07-20
    IIF 85 - Director → ME
  • 40
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-19
    IIF 106 - Director → ME
  • 41
    icon of address Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-29 ~ 2012-02-27
    IIF 191 - Director → ME
  • 42
    icon of address 10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    icon of calendar 2013-05-14 ~ 2014-05-02
    IIF 182 - Director → ME
  • 43
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-05-02
    IIF 218 - Director → ME
  • 44
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ 2021-10-01
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ 2021-07-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-04
    IIF 184 - Director → ME
    icon of calendar 2013-01-02 ~ 2014-11-28
    IIF 99 - Director → ME
  • 46
    icon of address 5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-08 ~ 2012-04-12
    IIF 71 - Director → ME
    icon of calendar 2012-04-28 ~ 2012-07-13
    IIF 194 - Director → ME
  • 47
    EREB INVESTMENTS LIMITED - 2023-11-10
    icon of address 4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 46 - Director → ME
  • 48
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    icon of calendar 2023-10-25 ~ 2025-02-27
    IIF 47 - Director → ME
    icon of calendar 2013-07-12 ~ 2018-08-14
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ 2023-11-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 130 - Director → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 147 - Secretary → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 168 - Secretary → ME
  • 50
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2021-04-21
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2021-01-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-08 ~ 2015-07-01
    IIF 213 - Director → ME
  • 52
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-07-21
    IIF 231 - Director → ME
  • 53
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,624 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-10-01
    IIF 97 - Director → ME
    icon of calendar 2020-10-01 ~ 2024-05-21
    IIF 165 - Secretary → ME
  • 54
    NADZEYA INVESTMENTS LTD - 2025-07-10
    NADZEYA INVESTMENTS LTD - 2023-11-15
    GLOBAL BOND SECURITIES CAPITAL LTD - 2025-06-13
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-04-26
    IIF 98 - Director → ME
    icon of calendar 2023-11-17 ~ 2024-02-29
    IIF 49 - Director → ME
  • 55
    icon of address 31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    icon of calendar 2014-06-01 ~ 2014-07-07
    IIF 210 - Director → ME
  • 56
    H FINANCIAL LIMITED - 2011-10-12
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2013-06-01
    IIF 208 - Director → ME
  • 57
    icon of address 4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-01-25
    IIF 126 - Director → ME
  • 58
    SCIROCCO YACHTING LIMITED - 2015-12-21
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2017-02-13
    IIF 222 - Director → ME
  • 59
    icon of address Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-19
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-11-19
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ 2014-11-28
    IIF 109 - Director → ME
  • 61
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2013-01-26
    IIF 230 - Director → ME
  • 62
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    icon of calendar 2014-09-17 ~ 2015-12-15
    IIF 123 - Director → ME
  • 63
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2016-08-04
    IIF 120 - Director → ME
  • 64
    icon of address 601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    icon of calendar 2013-07-05 ~ 2018-12-15
    IIF 224 - Director → ME
    icon of calendar 2013-07-16 ~ 2013-07-16
    IIF 204 - Director → ME
  • 65
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    EUROPEAN CREDIT PLC - 2012-11-20
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 128 - Director → ME
    icon of calendar 2008-08-25 ~ 2011-02-22
    IIF 148 - Secretary → ME
  • 66
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-05 ~ 2015-07-31
    IIF 110 - Director → ME
  • 67
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    icon of calendar 2019-08-06 ~ 2019-12-18
    IIF 125 - Director → ME
    icon of calendar 2017-06-23 ~ 2018-06-23
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-06-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    icon of calendar 2019-08-06 ~ 2019-12-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 68
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2018-04-12
    IIF 101 - Director → ME
    icon of calendar 2022-06-01 ~ 2022-11-10
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-04-12
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-02-09
    IIF 66 - Director → ME
    icon of calendar 2014-10-15 ~ 2018-01-10
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-10
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2017-02-13 ~ 2018-11-19
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 71
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    icon of address Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    icon of calendar 2016-06-01 ~ 2016-07-25
    IIF 90 - Director → ME
    icon of calendar 2013-10-02 ~ 2015-08-01
    IIF 196 - Director → ME
  • 72
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    icon of calendar 2019-11-07 ~ 2020-03-03
    IIF 72 - Director → ME
    icon of calendar 2019-06-06 ~ 2020-03-03
    IIF 152 - Secretary → ME
  • 73
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-06-23 ~ 2021-09-10
    IIF 42 - Director → ME
  • 74
    icon of address 27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-08
    IIF 235 - Director → ME
    icon of calendar 2010-06-04 ~ 2010-09-20
    IIF 216 - Director → ME
  • 75
    icon of address 601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-02-19 ~ 2018-08-15
    IIF 118 - Director → ME
  • 76
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-31
    IIF 60 - Director → ME
  • 77
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 56 - Director → ME
  • 78
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2012-01-04 ~ 2018-11-19
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2019-02-05
    IIF 27 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2016-02-18
    IIF 226 - Director → ME
  • 80
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2017-01-31
    IIF 59 - Director → ME
    icon of calendar 2014-01-17 ~ 2014-03-13
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-02-13
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    icon of calendar 2021-04-21 ~ 2021-09-20
    IIF 82 - Director → ME
    icon of calendar 2011-12-16 ~ 2018-11-19
    IIF 233 - Director → ME
    icon of calendar 2020-06-11 ~ 2020-12-18
    IIF 80 - Director → ME
    icon of calendar 2019-05-01 ~ 2019-09-18
    IIF 158 - Secretary → ME
    icon of calendar 2021-09-20 ~ 2023-03-20
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-02 ~ 2021-06-10
    IIF 26 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-11 ~ 2020-12-18
    IIF 22 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2018-11-19
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-09-20
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-03 ~ 2013-07-06
    IIF 200 - Director → ME
  • 84
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    icon of address 167-169 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ 2022-10-13
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2022-10-13
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2022-05-11
    IIF 79 - Director → ME
    icon of calendar 2014-11-12 ~ 2018-11-19
    IIF 112 - Director → ME
  • 86
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    icon of calendar 2014-01-28 ~ 2015-10-07
    IIF 62 - Director → ME
    icon of calendar 2019-11-18 ~ 2020-06-10
    IIF 89 - Director → ME
    icon of calendar 2015-10-17 ~ 2018-11-19
    IIF 68 - Director → ME
  • 87
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    KINGLEY RE LIMITED - 2020-11-20
    icon of address 601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    icon of calendar 2016-05-23 ~ 2018-04-01
    IIF 65 - Director → ME
    icon of calendar 2020-10-21 ~ 2020-11-17
    IIF 73 - Director → ME
  • 88
    icon of address 7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    icon of calendar 2011-12-31 ~ 2012-04-24
    IIF 212 - Director → ME
  • 89
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-02-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ 2020-09-22
    IIF 33 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-13 ~ 2018-11-19
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ 2018-11-19
    IIF 12 - Right to appoint or remove directors → OE
  • 91
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2012-10-31
    IIF 215 - Director → ME
    icon of calendar 2013-08-01 ~ 2014-05-07
    IIF 198 - Director → ME
  • 92
    icon of address 16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2013-07-06
    IIF 105 - Director → ME
    icon of calendar 2013-07-06 ~ 2013-07-26
    IIF 211 - Director → ME
  • 93
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    icon of address C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ 2022-09-05
    IIF 57 - Director → ME
    icon of calendar 2022-09-01 ~ 2023-06-26
    IIF 178 - Secretary → ME
  • 94
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    icon of calendar 2016-06-15 ~ 2016-12-31
    IIF 63 - Director → ME
  • 95
    icon of address 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
    icon of calendar 2016-05-09 ~ 2018-04-01
    IIF 61 - Director → ME
  • 96
    icon of address One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2016-07-05
    IIF 107 - Director → ME
  • 97
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-19
    IIF 234 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-12-01
    IIF 181 - Director → ME
    icon of calendar 2004-12-31 ~ 2008-12-22
    IIF 180 - Director → ME
    icon of calendar 1998-03-18 ~ 2001-01-16
    IIF 124 - Director → ME
    icon of calendar 2009-07-22 ~ 2009-10-01
    IIF 129 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 170 - Secretary → ME
  • 98
    FOOD & WELLNESS LIMITED - 2018-01-23
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    icon of calendar 2013-01-14 ~ 2015-12-16
    IIF 236 - Director → ME
    icon of calendar 2018-05-18 ~ 2018-11-19
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-11-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 99
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    icon of address 601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-11-05 ~ 2012-05-01
    IIF 121 - Director → ME
    icon of calendar 2014-01-01 ~ 2014-03-07
    IIF 209 - Director → ME
  • 100
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    DIGITECH CONSULTING LTD - 2016-05-28
    DIGITECH PROPERTIES LTD - 2019-09-23
    ANGLIA CONSULTING LTD - 2015-09-15
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2012-02-09 ~ 2018-08-14
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-08-14
    IIF 20 - Ownership of shares – 75% or more → OE
  • 101
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    JABARDO MANAGEMENT LTD - 2021-06-29
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ 2017-05-15
    IIF 100 - Director → ME
  • 102
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2017-06-19
    IIF 78 - Director → ME
    icon of calendar 2012-06-29 ~ 2015-08-01
    IIF 190 - Director → ME
  • 103
    DUNE PRO LTD - 2018-03-21
    icon of address 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    icon of calendar 2018-03-19 ~ 2018-11-29
    IIF 116 - Director → ME
    icon of calendar 2019-11-20 ~ 2020-03-13
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-11-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 104
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    NEW ADRIATICA RE LTD - 2020-05-20
    icon of address Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2023-02-01 ~ 2023-06-07
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-05-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    icon of calendar 2003-05-02 ~ 2003-07-31
    IIF 134 - Director → ME
  • 106
    SUN FLOWER FOUR LIMITED - 2021-05-10
    icon of address 14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-02
    IIF 104 - Director → ME
    icon of calendar 2017-12-05 ~ 2018-08-15
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-08-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 107
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    CLEARSENSE LIMITED - 1997-11-11
    icon of address 20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-27
    IIF 122 - Director → ME
  • 108
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    icon of address 601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2016-02-11
    IIF 195 - Director → ME
  • 109
    icon of address 28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2024-04-08 ~ 2024-09-23
    IIF 176 - Secretary → ME
    icon of calendar 2021-05-26 ~ 2023-11-17
    IIF 153 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.