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
Di Pietrantonio, Adriano
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 1 IIF 2 IIF 3 (more)126, East Ferry Road, London, E14 9FP, England
IIF 26 IIF 27 IIF 28167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 29167-169, Great Portland Street, London, W1W 5PF, England
IIF 3020, Wenlock Road, London, N1 7GU, England
IIF 31 IIF 32 IIF 33 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 37 IIF 38 IIF 39 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 58601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 59 IIF 60 IIF 61 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 63 IIF 64 IIF 65 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 71 IIF 72 IIF 73601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 74601 International House, Regent Street, London, W1B 2QD, England
IIF 75601, Regent Street, London, W1B 2QD, England
IIF 7661, Agar Grove, London, NW1 9UE, England
IIF 7789, Agar Grove, London, NW1 9UE, England
IIF 78
- Italian consultant born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 79
- Italian director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, England
IIF 80
- Italian company director born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 81
- born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 82
- Italian mortgage broker born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 83
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 84
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 87 IIF 88 IIF 89 (more)126, East Ferry Road, London, E14 9FP, England
IIF 105 IIF 106167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 107167-169, Great Portland Street, London, W1W 5PF, England
IIF 10820-22, Wenlock Road, London, N1 7GU, England
IIF 109601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 110 IIF 111 IIF 112 (more)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 115601 International House, Regent Street, London, W1B 2QD, England
IIF 11661, Agar Grove, London, NW1 9UE, England
IIF 11789, Agar Grove, London, NW1 9UE, England
IIF 118
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 119
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 120 IIF 121 IIF 122 (more)126, East Ferry Road, London, E14 9FP, England
IIF 124126, Wenlock Road, London, E14 9FP, England
IIF 12520, Wenlock Road, London, N1 7GU, England
IIF 126 IIF 127 IIF 128 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 132 IIF 133 IIF 134 (more)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 153 IIF 154 IIF 155 (more)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 160 IIF 161601 International House, Regent Street, London, W1B 2QD, England
IIF 162
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 163
Related profiles found in government register
Offspring entities and appointments
70
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2020-12-08IIF 49 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 132 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-04-04IIF 44 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 3
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-12 ~ nowIIF 27 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 4AGNES QUESTIONMARK LTD - now
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ 2022-12-19IIF 37 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 5ALESSIA ART & CINEMA SERVICES LTD - now
ALESSIA CAMOIRANO BRUGES ART LTD
- 2022-08-30 13355989LONGEVITE PROPERTIES LTD
- 2021-11-01 1335598950 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-12-02IIF 55 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 145 - Ownership of shares – 75% or more → OE - 6
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-02-15IIF 56 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 134 - Ownership of shares – 75% or more → OE - 7
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 8
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 8 - Director → ME2020-10-22 ~ 2020-12-01IIF 61 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OE2020-10-22 ~ 2020-12-01IIF 157 - Ownership of shares – 75% or more → OE - 9167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-07-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 10
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-29 ~ 2021-01-15IIF 62 - Director → ME2023-04-28 ~ nowIIF 13 - Director → ME2012-06-18 ~ 2017-07-16IIF 79 - Director → MEPerson with significant control2018-12-29 ~ 2021-01-15IIF 119 - Right to appoint or remove directors → OE2023-04-28 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 11
BUONA PASTA LTD
- 2025-11-13 08101788SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2012-06-12 ~ 2020-10-01IIF 70 - Director → ME2025-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE2016-07-02 ~ 2020-10-01IIF 117 - Ownership of shares – 75% or more → OE - 12AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ 2022-11-01IIF 59 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 153 - Ownership of shares – 75% or more → OE
- 13BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ 2025-07-20IIF 15 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 14
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-09-06 ~ 2022-11-01IIF 46 - Director → ME2025-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-06 ~ 2022-11-01IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 15
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ 2023-01-10IIF 43 - Director → MEPerson with significant control2022-12-28 ~ 2023-01-10IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 16BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-18 ~ 2017-07-18IIF 81 - Director → ME2017-07-18 ~ 2017-12-05IIF 58 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 163 - Ownership of shares – 75% or more → OE - 17
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2021-04-30IIF 45 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 133 - Ownership of shares – 75% or more → OE - 18BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2022-02-10IIF 54 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 143 - Ownership of shares – 75% or more → OE - 19
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2018-11-10 ~ 2018-11-10IIF 86 - Secretary → ME - 20
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 21
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 6 - Director → ME2019-11-26 ~ 2021-09-01IIF 80 - Director → MEPerson with significant control2019-12-01 ~ 2021-09-01IIF 110 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 22DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2021-12-01IIF 39 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 144 - Ownership of shares – 75% or more → OE - 23
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2014-01-13 ~ nowIIF 76 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 24ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-30 ~ 2024-03-25IIF 31 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 25FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-11-24IIF 42 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 26
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-12-13 ~ 2021-12-15IIF 48 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 137 - Ownership of shares – 75% or more → OE - 27FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2022-05-10IIF 66 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 158 - Ownership of shares – 75% or more → OE - 28G-A BUILDERS LONDON LTD - now
HORUS ADVISORY & CONSULTING LIMITED
- 2025-09-25 14724156HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ 2025-09-04IIF 5 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 29
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2019-02-01IIF 51 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 109 - Ownership of shares – 75% or more → OE - 30
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2019-11-06IIF 68 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 111 - Right to appoint or remove directors → OE - 31
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2018-05-25 ~ 2018-07-24IIF 64 - Director → MEPerson with significant control2018-05-25 ~ 2018-07-21IIF 114 - Ownership of shares – 75% or more → OE2018-07-20 ~ 2018-07-21IIF 113 - Ownership of shares – 75% or more → OE - 32HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2024-02-26IIF 36 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 33126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-03-05 ~ 2023-06-24IIF 41 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 34
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (6 parents)Officer2025-04-05 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 35ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 1483494171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ 2024-03-20IIF 57 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 36ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 1470312371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ 2023-11-24IIF 50 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 37JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-07-01IIF 35 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 38
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-07-11 ~ nowIIF 25 - Director → ME2020-10-07 ~ 2021-03-01IIF 72 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE2020-10-07 ~ 2021-03-01IIF 160 - Ownership of shares – 75% or more → OE - 39FAIRPLATZ LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 40
LA SMORFIA LIMITED
03419276Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1997-08-13 ~ 1997-08-13IIF 84 - Secretary → ME - 41
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2020-11-11 ~ 2021-09-01IIF 69 - Director → ME2025-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-11 ~ 2021-09-01IIF 112 - Ownership of shares – 75% or more → OE2025-03-19 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 42
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 43
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2020-04-10IIF 74 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MAYFAIR ADVISORY LTD
12441889167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents)Officer2020-02-04 ~ 2020-02-10IIF 53 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 151 - Ownership of shares – 75% or more → OE - 45
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 16 - Director → ME2018-10-01 ~ 2019-06-12IIF 85 - Secretary → MEPerson with significant control2020-01-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 46MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 2 offsprings)Officer2020-02-11 ~ 2021-07-15IIF 75 - Director → ME - 47
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2018-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 48
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 23 - Director → ME2017-11-14 ~ 2021-09-01IIF 78 - Director → MEPerson with significant control2017-11-14 ~ 2021-09-01IIF 118 - Right to appoint or remove directors → OE2025-10-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 49
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 50
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 12 - Director → ME2020-11-09 ~ 2021-03-01IIF 65 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-03-01IIF 154 - Ownership of shares – 75% or more → OE - 51
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-11-11IIF 33 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 129 - Ownership of shares – 75% or more → OE - 52
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 53NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-03-01IIF 47 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 54OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 55
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 22 - Director → ME2021-11-17 ~ 2022-02-01IIF 60 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-01IIF 159 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 56OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2377 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 82 - LLP Member → ME
- 57126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2016-01-27 ~ 2020-11-01IIF 71 - Director → ME2025-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE2016-07-01 ~ 2020-11-01IIF 116 - Ownership of shares – 75% or more → OE
- 58126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 2 - Director → ME2020-10-15 ~ 2021-08-01IIF 67 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-01IIF 155 - Ownership of shares – 75% or more → OE2025-03-12 ~ nowIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 59
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-09-07 ~ 2009-01-20IIF 83 - Director → ME - 60126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 24 - Director → ME2020-11-09 ~ 2021-03-01IIF 63 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 156 - Ownership of shares – 75% or more → OE
- 61
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2012-06-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 62
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2020-10-26 ~ 2021-06-01IIF 52 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 138 - Ownership of shares – 75% or more → OE - 63RIVE STUDIO LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-06-08 ~ 2025-10-10IIF 28 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 64ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ 2024-12-18IIF 38 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 65
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-04-07 ~ 2024-10-26IIF 34 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 66STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (10 parents)Officer2018-02-28 ~ 2018-03-19IIF 77 - Director → ME - 67Flat 5 18 Romeyn Road, London, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2022-07-20IIF 40 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 68
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ 2023-04-14IIF 73 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 161 - Ownership of shares – 75% or more → OE - 69
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-05-01IIF 32 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 130 - Ownership of shares – 75% or more → OE - 70
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
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