logo
explain how to read the page

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
parent relation
Individuals in focus

Christofi, Marinos

child relation
Offspring entities and appointments 78
  • 1
    ABACAS TRADING LTD - now
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (8 parents)
    Officer
    2020-07-16 ~ 2020-10-01
    IIF 18 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-10-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 2
    AMALIA FOODS LTD
    - now 09720410
    POLYFLOW LTD
    - 2017-08-21 09720410
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    ARCHIS MAJOR PROJECTS LTD - now
    BASKETBALL MILLIONAIRE LTD
    - 2024-05-07 07155935
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2024-04-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 4
    ARCHIS SITE SERVICES LTD - now
    CRICKET MILLIONAIRE LIMITED
    - 2024-05-07 07124032
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2024-04-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    BLAUSTEIN LIMITED
    07618891
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2012-11-14
    IIF 70 - Director → ME
  • 6
    CHATEAU DE LA COMBE LTD
    09110419
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2014-09-18
    IIF 53 - Director → ME
  • 7
    CHENG DAI FAMOUS BUSINESS CO. LTD
    07968261
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-04-09
    IIF 59 - Director → ME
    2012-07-18 ~ 2012-08-15
    IIF 57 - Director → ME
  • 8
    CMSE LIMITED - now
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD
    - 2019-12-11 12354439
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2019-12-11
    IIF 15 - Director → ME
    Person with significant control
    2019-12-09 ~ 2019-12-11
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 9
    COLLMAN PROPERTY CONSULTANCY LTD - now
    MIGATO ONLINE LTD
    - 2013-12-05 07746598 08803847
    MIGATO (BLUEWATER) LTD
    - 2013-01-10 07746598
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-04-01
    IIF 62 - Director → ME
  • 10
    CONSTANT TEAM LIMITED - now
    PASTRY SHOP LTD - 2019-05-22
    PUNTO BLANCO LTD
    - 2017-12-06 08053792 10913882
    C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-06-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 11
    CRICKETERS MILLIONAIRE LTD
    07155908
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 12
    CTP HOLDINGS 2 LIMITED - now
    ACT TRADING LTD
    - 2024-11-28 14309680
    30 DEGREE CAPITAL (EGHAM) JV LTD
    - 2024-04-09 14309680
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-11-28
    IIF 36 - Director → ME
    Person with significant control
    2022-08-23 ~ 2024-11-28
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 13
    CY CATERING LTD
    07900047
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-07-05
    IIF 78 - Director → ME
  • 14
    CYPRUS COLA LTD
    - now 14211047
    GREEN COLA LTD
    - 2022-07-11 14211047 10561788
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    CYPRUS HALLOUMI LTD
    - now 06427997 03323677
    WILTON CONFECTIONERIES (UK) LIMITED
    - 2012-08-20 06427997 06427983
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 16
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD
    - 2023-12-22 12163944
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-07-16 ~ 2023-12-21
    IIF 1 - Director → ME
    Person with significant control
    2020-07-16 ~ 2023-12-21
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 17
    ECOERA CAPITAL LIMITED
    07910035
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-03-21
    IIF 58 - Director → ME
  • 18
    ECOERA GROUP OF COMPANIES LTD
    07909795
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 55 - Director → ME
  • 19
    ECOERA INVESTMENTS LTD
    07272781
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2012-03-21
    IIF 63 - Director → ME
  • 20
    ENDROMIS LTD - now
    THE GREEK DRINKS COMPANY LTD
    - 2024-05-21 14492030
    THE GREEK WINE COMPANY LTD
    - 2023-04-13 14492030
    1 Kings Avenue, London
    Active Corporate (5 parents)
    Officer
    2022-11-19 ~ 2024-04-01
    IIF 35 - Director → ME
    Person with significant control
    2022-11-19 ~ 2024-04-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 21
    FOODHOUSE DELI LTD
    08697985
    724 Holloway Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2013-12-09
    IIF 54 - Director → ME
  • 22
    FOODHOUSE TRADING LTD
    10903619
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 23
    FOOTBALLER MILLIONAIRES LTD
    07155987
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    FPM GROUP LIMITED - now
    KAMACOCO LIMITED
    - 2024-04-27 07554950 08558706
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2018-11-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    GALATEA PROPERTIES LIMITED
    07603621
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 76 - Director → ME
  • 26
    GCS GREENWOOD CONSULTING SERVICES LTD
    07789902
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 27
    GCT TECHNOLOGIES & VENTILATIONS LIMITED - now
    ADESTENONT LTD
    - 2019-08-13 11768383
    F.H.C ( UK ) LTD
    - 2019-01-15 11768383
    103 High Street, Waltham Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-15 ~ 2019-02-10
    IIF 74 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-02-06
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 28
    GOING SPARE AUTOSALES LTD
    - now 08937053
    GOING SPARE HOLDINGS LTD
    - 2017-05-02 08937053
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 6 - Director → ME
  • 29
    GRANDE DESIGNS LIMITED - now
    VICTORIA'S SECRET (INTERNATIONAL) LTD
    - 2010-03-01 06419687
    VICTORIA'S SECRETS LTD - 2007-12-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-22 ~ 2008-10-30
    IIF 82 - Director → ME
  • 30
    GREEKDELI2GO LTD
    10901377
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    GREEKDELI2U LTD
    12630045 10935554
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 32
    HEYDON & CARR (JL) LTD - now
    EASYBOUZOUKI.COM LIMITED
    - 2019-06-07 06642230
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-10 ~ 2019-04-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    HEYDON & CARR (LH) LTD - now
    LUQUMAS LTD
    - 2019-06-07 11042050 15552825... (more)
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ 2019-04-01
    IIF 19 - Director → ME
    Person with significant control
    2017-11-01 ~ 2019-04-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    INRO CONSULTANTS LTD - now
    DELI2GO LTD
    - 2020-01-10 12040644 10901379
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ 2019-10-01
    IIF 75 - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-10-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 35
    JC REAL ESTATE LTD
    14031645
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-17 ~ now
    IIF 13 - Director → ME
    2022-04-07 ~ 2023-06-05
    IIF 3 - Director → ME
    Person with significant control
    2023-06-17 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2022-04-07 ~ 2023-06-05
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 36
    JUSTGREEK LTD
    11239821
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 37
    KALESTESIA (UK) LIMITED - now
    REYANA LIMITED
    - 2009-06-08 06166102
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ 2009-06-08
    IIF 38 - Director → ME
    2009-03-25 ~ 2009-06-08
    IIF 60 - Director → ME
  • 38
    KORRES NATURAL PRODUCTS LTD.
    - now 05481255 04340198
    ONLY PENSIONS LIMITED - 2010-04-19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 39
    LANTAMPANO LTD
    - now 10901379
    DELI2GO LTD
    - 2019-06-07 10901379 12040644
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 40
    LEEBROOM TRADING LTD - now
    NAPS PROPERTIES LTD
    - 2021-02-18 11072892
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-08-11
    IIF 73 - Director → ME
    Person with significant control
    2019-03-01 ~ 2020-08-11
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 41
    LIFETIME KIDS ROOMS LTD
    - now 07627521
    SIMSOCHEAP LIMITED
    - 2012-06-11 07627521
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Officer
    2011-05-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 42
    LINLEY BLACK CORPORATE LTD - now
    CLICK INSURANCE LIMITED
    - 2021-01-18 06199098
    CLICK CONSULTING LIMITED - 2007-07-12
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2020-12-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 43
    LOUKOUMADES LTD
    11037109
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 45
    MAD SERVICE COMPANY LTD
    - now 07206392
    MIRRORS 2010 LIMITED
    - 2014-12-24 07206392
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-28 ~ 2016-08-25
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-25
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 46
    MIGATO ONLINE LTD
    08803847 07746598
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 47
    MIRRORS DIRECT LTD
    07238812
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2015-04-28
    IIF 56 - Director → ME
  • 48
    MJW SERVICES LIMITED - now
    A E INVESTMENTS LIMITED
    - 2015-06-04 08589142 03666261
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2015-03-01
    IIF 80 - Director → ME
  • 49
    MR BAKER LIMITED
    04990569
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-01 ~ now
    IIF 10 - Director → ME
  • 50
    NETS FOOTBALL LTD
    08161439
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 51
    NEWMAN INVESTMENT HOLDINGS LTD - now
    LOMBARDO HAIR LIMITED
    - 2019-09-25 12035963
    THE GENTLEMANÆS BARBER (HOLBORN). LTD
    - 2019-06-06 12035963 12037315
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2019-06-10
    IIF 72 - Director → ME
    Person with significant control
    2019-06-06 ~ 2019-06-10
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 52
    ONE OFF BETS LIMITED
    07661279 06746580
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 53
    OPTISERVE LTD
    09657950 06483343
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-24 ~ 2020-05-04
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 54
    OPTISERVE MANAGEMENT LTD
    07259268
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 51 - Director → ME
  • 55
    PATAGONIA CONSULT LIMITED
    07102334
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-12 ~ 2013-06-16
    IIF 77 - Director → ME
  • 56
    PHYSIOPLANET LLP
    OC375144
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ 2012-10-18
    IIF 65 - LLP Designated Member → ME
  • 57
    REAL SUSTAINABILITY SOLUTIONS LTD
    14110964
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2025-06-01
    IIF 33 - Director → ME
    Person with significant control
    2022-05-17 ~ 2025-06-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 58
    RECOVERY PROPERTY LONDON LTD - now
    PINNACLE CONSULTING SERVICES LTD
    - 2022-04-01 12636142
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-02-24
    IIF 11 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-24
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 59
    RECRUIT4ME LIMITED - now
    ONLY OFFICES LIMITED
    - 2009-06-23 06585174 05994639
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2009-06-23
    IIF 39 - Director → ME
    2008-09-15 ~ 2009-06-23
    IIF 61 - Director → ME
  • 60
    RED COAL LTD - now
    GREEN COLA LTD
    - 2022-07-04 10561788 14211047
    17 Culley Court Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-13 ~ 2020-01-13
    IIF 41 - Director → ME
    Person with significant control
    2017-01-14 ~ 2020-01-13
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 61
    RESOURCE MAINTENANCE SERVICES LTD - now
    PAVILION CHOCOLATES LTD.
    - 2018-09-21 07494568
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-01 ~ 2018-09-20
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 62
    RESPONSIF LTD
    - now 10935554 10715527
    CERETTI LTD
    - 2020-10-03 10935554
    SABBIA LTD
    - 2020-10-01 10935554 11167137... (more)
    GREEKDELI2U LTD
    - 2020-05-28 10935554 12630045
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-20 ~ now
    IIF 30 - Director → ME
    2017-08-29 ~ 2020-04-01
    IIF 12 - Director → ME
    Person with significant control
    2017-08-29 ~ 2020-04-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2020-05-20 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 63
    SCOTT'S REAL ESTATE LTD
    12281967
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-29 ~ 2020-09-27
    IIF 17 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-09-27
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 64
    SFC SERVICES LTD - now
    LUQUMAS LTD
    - 2020-12-04 12173954 11042050... (more)
    Coomerkane House, Limbersey Lane, Haynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2020-09-01
    IIF 28 - Director → ME
    Person with significant control
    2019-08-26 ~ 2020-09-01
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 65
    SIGMA PROPERTY GROUP LTD
    - now 12164820
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 66
    SOUVLAKI EXPRESS LTD
    08053882
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 67
    SOUVLAKIA LIMITED
    - now 05376260
    OCEAN ABROAD LTD
    - 2012-08-20 05376260
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 68
    SPARTA TRADING HOLDINGS LTD
    12629661
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-11 ~ 2022-02-12
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    2024-10-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 69
    SPOT THE BALL ONLINE LIMITED
    07093908
    76 Evelyn Avenue, Newhaven, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-04 ~ 2013-08-23
    IIF 81 - Director → ME
  • 70
    SPRAYTECH TRADING CO LTD
    07159388
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-11-23
    IIF 79 - Director → ME
  • 71
    STREET FOOD CYCLES LTD
    12771452 15243421... (more)
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ 2020-10-22
    IIF 20 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-22
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 72
    THE BILTONG COMPANY LTD - now
    GRANDE INVESTMENTS LLC LIMITED
    - 2009-06-17 06728492
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 40 - Director → ME
  • 73
    TRICORDER CARE SERVICES LIMITED
    - now 06180298
    ACCIDENTS DIRECT LIMITED
    - 2025-08-26 06180298 04499858
    CLICK TO FAME LIMITED - 2007-04-16
    Unit 8 Jefferson Way, Thame, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-12-10 ~ 2025-08-26
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 74
    TURQUOISE HORSE LTD - now
    LEEBROOM TRADING LTD
    - 2021-02-08 11419643 10375645... (more)
    MKY PROPERTIES LIMITED
    - 2020-04-09 11419643
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-19 ~ 2021-02-08
    IIF 66 - Director → ME
    Person with significant control
    2018-06-19 ~ 2021-02-08
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 75
    VRYSAKI GROUP LTD
    - now 07187536
    THE MIRROR SHOP LTD
    - 2016-06-23 07187536
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-06-24
    IIF 46 - Director → ME
  • 76
    VRYSAKI TRADING LIMITED
    - now 07627556
    SIMSOEASY LTD
    - 2012-06-11 07627556
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-08-15
    IIF 71 - Director → ME
  • 77
    WILTON CONFECTIONERIES LIMITED
    06427983 06427997
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 78
    ZORBAS BAKERIES LIMITED
    06427991
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.