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Individuals in focus
Acquistapace, Marco
- British born in May 1958
Acquistapace, Marco
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 1 IIF 215, Northfields Prospect, Northfields, London, SW18 1PE
IIF 3 IIF 4 IIF 5 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)24, Kensington Court, London, W8 5DP
IIF 2824, Kensington Court, London, W8 5DP, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Flat B 24, Kensington Court, London, W8 5DN, United Kingdom
IIF 40Flat B, 24 Kensington Court, London, W8 5DP
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 7012a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 71 IIF 7215 Northfield Prospect, Northfields, London, SW18 1PE, England
IIF 7315 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 74 IIF 75 IIF 76 (more)(less)15 Northfields Prospect, Business Centre, Northfields, London, SW18 1PE, United Kingdom
IIF 8015, Northfields Prospect, Northfields, London, SW18 1PE
IIF 81 IIF 82 IIF 83 (more)(less)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 14215, Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 143 IIF 144 IIF 145 (more)(less)15, Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, EC3V 9DU, England
IIF 171Unit 15 Northfields Prospect Business Centre, Northfields, London, SW18 1PE, England
IIF 172 IIF 17328, Church Road, Stanmore, HA7 4XR, England
IIF 174
- Italian born in May 1958
Acquistapace, Marco
Resident in England
Registered addresses and corresponding companies14/15 Durham Terrace, London, London, W2 5PB, England
IIF 175
- British born in May 1958
Mr Marco Acquistapace
Resident in United Kingdom
Registered addresses and corresponding companies15 Northfilels Prospect, Northfields, London, United Kingdom
IIF 176
- British born in May 1958
Mr Marco Acquistapace
Resident in England
Registered addresses and corresponding companies12a Inglethorpe Street, London, SW6 6NT
IIF 17712a Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 17815 Northfields Prospect, Business Cen, Northfields, London, SW18 1PE
IIF 179 IIF 18015 Northfields Prospect, Northfields, London, SW18 1PE
IIF 181 IIF 182 IIF 183 (more)(less)15 Northfields Prospect, Northfields, London, SW18 1PE, England
IIF 197 IIF 19815 Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom
IIF 199
Related profiles found in government register
Offspring entities and appointments
136
- 1
- 2
15 KENSINGTON COURT MANAGEMENT LIMITED
0140110324 Scotts Road, Bromley, EnglandActive Corporate (14 parents)Officer1996-07-30 ~ 1998-09-09IIF 41 - Director → ME - 3
- 4
ACQUA MARINE LIMITED
0651551415 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 13 - Director → ME - 5
ADYTON REAL ESTATE LTD
0471264515 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (7 parents)Officer2003-03-26 ~ nowIIF 79 - Director → ME - 6
ALMA ADVISERS LIMITED
0692222115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2013-03-25 ~ nowIIF 125 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 7
AMERIGO HOLDINGS LTD
1263216415 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ dissolvedIIF 170 - Director → ME - 8OVERXTRA LIMITED - 2009-07-02SATELLITE MINERAL SERVICES LTD - 2007-08-02POWERCLIP SERVICES LIMITED - 2002-11-2812a Inglethorpe Street, LondonActive Corporate (11 parents)Officer2012-07-27 ~ 2012-09-04IIF 40 - Director → ME2015-11-02 ~ nowIIF 70 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 9
ANNEX ENTERTAINMENT INTERNATIONAL LTD
1450276815 Northfields Prospect Northfields, London, United KingdomActive Corporate (4 parents)Officer2022-11-23 ~ 2023-02-08IIF 163 - Director → ME2023-03-30 ~ nowIIF 149 - Director → ME - 10
AQUAGOLD LIMITED
0416751715 Northfields Prospect Northfields, London, United KingdomActive Corporate (16 parents)Officer2016-08-23 ~ nowIIF 153 - Director → ME - 11
ARKOUDI ASSET LIMITED
1050884015 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2017-03-24 ~ nowIIF 150 - Director → ME - 12
ARRIVA PROPERTIES LIMITED
0605923915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 61 - Director → ME - 13
CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2012-03-16 03322898SUMMER VENTURES LTD
- 2005-05-12 03322898CONSTRUCTION BUSINESS ADVISORS LIMITED
- 2005-02-16 0332289815 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (10 parents)Officer2014-10-22 ~ dissolvedIIF 76 - Director → ME2000-01-14 ~ 2013-03-01IIF 2 - Director → ME - 14
HORIZON SHORE LIMITED
- 2012-08-01 0783277315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-11-02 ~ nowIIF 142 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 15
AURELIUS SHIPPING LIMITED
0588280715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-07-20 ~ dissolvedIIF 56 - Director → ME - 16
AZURE VENTURES LIMITED
0649938515 Northfields Prospect, Northfields, LondonActive Corporate (9 parents)Officer2013-04-15 ~ nowIIF 132 - Director → ME - 17
BARE PROPERTY SOLUTIONS LIMITED
0747570115 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2010-12-21 ~ nowIIF 110 - Director → ME - 18
BARLEY MOW DISPATCH LIMITED
0181841515 Northfields Prospect, Northfields, LondonDissolved Corporate (13 parents)Officer2011-10-19 ~ 2012-11-30IIF 36 - Director → ME - 19
PERFORMANCE CARS INTERNATIONAL LIMITED
- 2016-11-15 0357912315 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (4 parents)Officer1998-06-05 ~ 2022-02-03IIF 74 - Director → MEPerson with significant control2016-08-01 ~ 2019-01-01IIF 180 - Has significant influence or control → OE - 20
BIRRIFICIO DEL DUCATO LONDON LIMITED
0907550515 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-05-08 ~ 2021-12-06IIF 167 - Director → ME - 21
BLUE FANTASEA LTD
0691829015 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 94 - Director → ME - 22
BLUE MISSION LIMITED
0522837515 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2004-09-10 ~ 2008-02-11IIF 51 - Director → ME2012-01-13 ~ dissolvedIIF 97 - Director → ME - 23
BLUE SEA MARINE LIMITED
0348219215 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents)Officer1997-12-16 ~ nowIIF 75 - Director → ME - 24
BRICKWELL LIMITED
0789247615 Northfield Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2017-06-12 ~ nowIIF 73 - Director → ME - 25
BRIGHTSTAY LIMITED
0410784938 Craven Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2011-10-27 ~ 2012-11-17IIF 33 - Director → ME - 26
- 27
- 28
CIAO BELLA ITALIAN FOOD TRADE LTD
1180377315 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (7 parents)Officer2023-10-10 ~ dissolvedIIF 154 - Director → ME2019-02-04 ~ 2022-12-12IIF 161 - Director → ME - 29
CLARKE HILL LIMITED
0624066615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-05-09 ~ dissolvedIIF 9 - Director → ME - 30
CLIFFORD BAILEY LTD
0704291515 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2014-04-07 ~ nowIIF 107 - Director → ME2009-10-14 ~ 2013-07-22IIF 21 - Director → ME - 31
CLOVERWELL LIMITED
0409835415 Northfields Prospect, Northfields, LondonDissolved Corporate (12 parents)Officer2015-04-27 ~ dissolvedIIF 89 - Director → ME2011-10-12 ~ 2012-11-30IIF 37 - Director → ME - 32
CLYDE & FOX LTD
0644872915 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2007-12-10 ~ 2019-07-16IIF 92 - Director → ME - 33
COLEHERNE INVESTMENT LIMITED
0725068115 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2020-07-31 ~ dissolvedIIF 131 - Director → ME2010-10-11 ~ 2014-02-21IIF 23 - Director → ME2010-05-12 ~ 2010-06-14IIF 30 - Director → ME - 34
CONTEMPORA INTERNATIONAL LTD
10485976C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-18 ~ 2018-02-28IIF 151 - Director → ME - 35
CONTEMPORARY CONSULTANTS LTD
0840560515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2013-02-28 ~ 2017-11-09IIF 86 - Director → ME - 36
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2016-11-25 ~ 2018-01-18IIF 144 - Director → ME - 37
COWES SAILING COMPANY LTD
050957183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-04-05 ~ 2008-08-04IIF 50 - Director → ME - 38
CREATIVE OCTOPUS LTD
0840598015 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2016-04-07 ~ dissolvedIIF 127 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE2018-12-20 ~ 2020-12-17IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 39
- 40
DONOVAN & BROVERICK LTD
0793687015 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2012-02-06 ~ 2015-11-30IIF 10 - Director → ME2021-05-07 ~ nowIIF 101 - Director → ME - 41
- 42
EC1 PROGETTI LTD
0774518315 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2019-06-14 ~ nowIIF 165 - Director → ME - 43
EGREEN HORIZON LIMITED
0999007215 Northfields Prospect, Northfields, London, EnglandDissolved Corporate (5 parents)Officer2019-03-29 ~ dissolvedIIF 143 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OE - 44
- 45
EME FINANCE LTD
115007763rd Floor 86-90 Paul Street, London, England, United KingdomDissolved Corporate (7 parents)Officer2019-11-25 ~ 2020-11-18IIF 147 - Director → ME - 46
EVAFIN LTD
0380309515 Northfields Prospect Northfields, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 155 - Director → ME - 47
EXERGY HOLDING LTD
1266558315 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 152 - Director → ME - 48
FIDES PROPERTY DEVELOPMENT LTD
0933331862 St. Martin's Lane, London, EnglandDissolved Corporate (8 parents)Officer2014-12-10 ~ 2015-07-21IIF 19 - Director → ME - 49
- 50
- 51
FREED'UOMO LTD
0561786115 Northfields Prospect Northfields, London, United KingdomActive Corporate (7 parents)Officer2017-11-27 ~ nowIIF 166 - Director → ME - 52
FUTURE VENTURES & CONSULTING LTD
1295245815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2020-10-15 ~ dissolvedIIF 156 - Director → ME - 53
GBWIN LTD
0956937615 Northfields Prospect Business Centre, Northfields, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 80 - Director → ME - 54
GLENDOWER PROPERTY INVESTMENT LIMITED
0734769815 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2011-04-26 ~ 2012-07-23IIF 39 - Director → ME2019-01-18 ~ nowIIF 130 - Director → ME2010-08-17 ~ 2010-09-15IIF 32 - Director → ME - 55
GLOBAL SYSTEM COMPANY LTD
0391096615 Northfields Prospect, Business Cen, Northfields, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ 2005-11-01IIF 44 - Director → ME2007-10-22 ~ dissolvedIIF 48 - Director → ME2000-01-21 ~ 2000-10-31IIF 67 - Director → ME - 56
GOLDEN SEA VENTURES LTD
078334085th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2011-11-03 ~ 2016-06-10IIF 87 - Director → ME - 57
HAMILTON BLACKMAN LIMITED
0631291115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-07-16 ~ dissolvedIIF 124 - Director → ME - 58
HAPPYPRICE LTD
0733373915 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2010-11-16 ~ dissolvedIIF 11 - Director → ME2010-08-03 ~ 2010-08-27IIF 34 - Director → ME - 59
HERMOSA VENTURES LTD
0620215615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 57 - Director → ME - 60
- 61
- 62I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-0815 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (16 parents)Officer2021-05-10 ~ dissolvedIIF 157 - Director → ME
- 63FOREMAN SERVICES LTD - 2011-01-27LECTER & RICHARDS LIMITED - 2009-03-1315 Northfields Prospect, Northfields, LondonActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 141 - Director → MEPerson with significant control2023-01-25 ~ 2023-05-12IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 64
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD
0795819015 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2013-09-20 ~ dissolvedIIF 126 - Director → ME - 65
- 66
ISA PROPERTY VENTURES LTD
0832471515 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2016-11-14 ~ nowIIF 122 - Director → ME2012-12-10 ~ 2016-04-25IIF 115 - Director → ME - 67
- 68JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-2815 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer2012-07-27 ~ dissolvedIIF 22 - Director → ME
- 69
LANTERNA LIMITED
0925308015 Northfields Prospect, Northfields, LondonActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 112 - Director → ME2014-10-07 ~ 2022-12-08IIF 148 - Director → ME - 70
LAPMASTER LIMITED
0376734315 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2003-03-24 ~ dissolvedIIF 100 - Director → ME - 71
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer2023-02-20 ~ dissolvedIIF 119 - Director → ME2011-07-29 ~ 2012-11-30IIF 28 - Director → ME - 72
LEO & LEO LTD
1263515715 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 169 - Director → ME - 73
LEONARDOFIN HOLDINGS LIMITED
049796852nd Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2003-12-01 ~ 2010-04-26IIF 54 - Director → ME - 74
MYEBOX LTD
- 2019-01-17 0781089315 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2011-10-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 75
LIVE ENTERTAINMENT & PRODUCTION (UK) LTD
- 2013-05-16 0720155115 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2019-10-01 ~ nowIIF 136 - Director → ME2010-03-24 ~ 2013-10-15IIF 15 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE - 76
- 77
LUFRA COMPANY LIMITED
0522945115 Northfields Prospect, Northfields, LondonDissolved Corporate (8 parents)Officer2010-06-24 ~ dissolvedIIF 7 - Director → ME - 78
LUIS LUIS LIMITED
0638485615 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 46 - Director → ME - 79
LIFE & BUSINESS LIMITED
- 2015-10-02 0859682915 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2015-05-28 ~ nowIIF 109 - Director → ME2013-07-04 ~ 2014-03-07IIF 27 - Director → MEPerson with significant control2016-12-19 ~ 2021-01-19IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 80
M.R. MANAGEMENT & SERVICES LTD
0575360715 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2006-03-23 ~ dissolvedIIF 69 - Director → ME - 81
- 82
MARGO SHIPPING LTD
05883125Global House, 5a Sandys Row, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2009-01-13IIF 60 - Director → ME - 83
STORMLINE LIMITED
- 2019-11-01 0933280815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ 2022-02-07IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 189 - Ownership of shares – 75% or more → OE - 84
MYRAN WAY LIMITED
0833883315 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2019-09-16 ~ 2022-12-08IIF 104 - Director → ME2012-12-20 ~ 2013-06-19IIF 16 - Director → ME - 85
MYSURABLE LTD
16776455Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 172 - Director → ME - 86
- 87
NARWEST LIMITED
0528101115 Northfields Prospect, Northfields, LondonActive Corporate (15 parents)Officer2023-02-20 ~ nowIIF 140 - Director → ME2011-10-19 ~ 2012-11-12IIF 38 - Director → ME - 88
NEW SPACE GLOBAL FINANCE HOLDING LIMITED
0440483315 Northfields Prospect, Northfields, London, United KingdomLiquidation Corporate (8 parents)Officer2003-03-24 ~ 2010-02-24IIF 43 - Director → ME - 89NEW SPACE GLOBAL FINANCE LIMITED - now
SEA MARINE SERVICES LIMITED
- 2002-04-23 0431306338 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2001-10-30 ~ 2002-03-20IIF 55 - Director → ME - 90
NEW SPACE GLOBAL FINANCELLC LTD
0841410115 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 121 - Director → ME - 91
NIVEC SOLUTIONS LIMITED
0679042015 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2009-01-13 ~ nowIIF 129 - Director → ME - 92
- 93
NORTH CAPITAL PROPERTIES LTD
17179003Unit 15 Northfields Prospect Business Centre, Northfields, London, EnglandActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 173 - Director → ME - 94
NYLEC LIMITED
0508875915 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2004-03-30 ~ dissolvedIIF 117 - Director → ME - 95
SYNERGY SERVICES PROVIDER LTD
- 2023-03-29 1286460012a Inglethorpe Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 160 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 96
PROPERTIES INVESTMENTS & SERVICES LTD
052846643rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-11-11 ~ 2008-08-04IIF 68 - Director → ME - 97EQUITY CUBE LTD - 2021-08-0215 Northfields Prospect Northfields, London, EnglandActive Corporate (9 parents)Officer2022-09-22 ~ 2023-02-22IIF 145 - Director → ME
- 98
REAL TOUR LIMITED
0619971515 Northfields Prospect, Northfields, LondonDissolved Corporate (6 parents)Officer2012-07-27 ~ dissolvedIIF 95 - Director → ME - 99
REKO LIMITED
0435971115 Northfields Prospect, Northfields, LondonDissolved Corporate (7 parents)Officer2007-08-13 ~ dissolvedIIF 6 - Director → ME - 100
- 101
ROGER & CAMPBELL SAILING LTD
0599388615 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-11-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 102
SELIMM DUE LIMITED
0812252715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2012-06-28 ~ 2013-02-01IIF 14 - Director → ME - 103
SHEARSPRAY LIMITED
0846482515 Northfields Prospect, Northfields, London, EnglandActive Corporate (5 parents)Officer2017-12-27 ~ nowIIF 72 - Director → ME - 104
BATENUS PROPERTY ADVISOR LTD
- 2018-07-25 07347884SYNERGY PROPERTY ADVISOR LTD
- 2016-11-25 07347884PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-2215 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-23 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-31IIF 192 - Ownership of shares – 75% or more → OE - 105
SILVER TREND LTD
0624962915 Northfields Prospect, Northfields, LondonActive Corporate (5 parents)Officer2020-03-05 ~ 2024-02-27IIF 96 - Director → ME2007-05-16 ~ 2018-07-23IIF 93 - Director → ME - 106
SOFT FACE LIMITED
0858639615 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2015-05-12 ~ dissolvedIIF 111 - Director → ME - 107
SOTTSASS ASSOCIATES LIMITED
0836346115 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 91 - Director → ME - 108
SOUTH LATITUDE LIMITED
0584150715 Northfields Prospect, Northfields, LondonDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 139 - Director → ME - 109
SPINELIX LIMITED
0412244215 Northfields Prospect, Northfields, LondonActive Corporate (8 parents)Officer2006-04-25 ~ nowIIF 105 - Director → ME - 110
- 111
- 112
SUNNY DRIVE LIMITED
0640545715 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2007-10-22 ~ nowIIF 106 - Director → ME - 113
CALE 9 LTD
- 2020-08-27 1016475215 Northfields Prospect Northfields, London, EnglandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 146 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE - 114
SYNERGY CORPORATE SERVICES LIMITED
0449753715 Northfields Prospect, Northfields, LondonActive Corporate (7 parents, 139 offsprings)Officer2010-11-03 ~ nowIIF 90 - Director → ME2002-07-29 ~ 2010-07-29IIF 63 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 185 - Has significant influence or control → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE - 115
SYNERGY GLOBAL MANAGEMENT LTD
0387611715 Northfields Prospect, Business Cen, Northfields, LondonActive Corporate (5 parents, 57 offsprings)Officer1999-11-09 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 116MAGNIFICA CONSULTING LTD. - 1999-02-16PHONEFIELD LIMITED - 1998-06-0915 Northfields Prospect, Northfields, London, United KingdomDissolved Corporate (9 parents)Officer1999-03-03 ~ 1999-09-06IIF 66 - Director → ME2012-07-27 ~ dissolvedIIF 20 - Director → ME
- 117
TALINA VENTURES LTD
0636076215 Northfields Prospect, Northfields, LondonDissolved Corporate (5 parents)Officer2007-09-04 ~ 2016-02-22IIF 99 - Director → ME - 118
MEDISAN LIFE LTD
- 2020-05-21 06580336PORTLAND SAILING LIMITED
- 2020-05-14 0658033615 Northfields Prospect, Northfields, LondonActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 137 - Director → ME2008-04-30 ~ 2014-04-30IIF 18 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 119
TECHNICAL SERVICES (OVERSEAS) LIMITED
0423154415 Northfields Prospect Northfields, LondonActive Corporate (13 parents)Officer2011-10-20 ~ 2011-11-07IIF 31 - Director → ME2023-04-24 ~ nowIIF 118 - Director → ME - 120
THE GOLDEN RING LTD
0903883515 Northfields Prospect, Northfields, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ dissolvedIIF 164 - Director → ME - 121
- 122
SYNERGY DIRECTORS LIMITED
- 2021-06-30 0661426023 Helena Road, London, United KingdomDissolved Corporate (4 parents, 27 offsprings)Officer2009-03-27 ~ 2011-11-25IIF 45 - Director → ME2012-01-17 ~ 2021-06-30IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 187 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-06-30IIF 195 - Ownership of shares – 75% or more → OE - 123TUTTOSPORT - PRO SPORT LTD - now
UNITATE LIMITED
- 2022-03-24 03481510Unit E, 1 Taylor Place, London, EnglandActive Corporate (12 parents)Officer2014-01-15 ~ 2016-02-19IIF 171 - Director → ME - 124
- 125
VEN ENTERPRISE LTD
0751862915 Northfields Prospect, Northfields, LondonActive Corporate (7 parents)Officer2011-02-07 ~ 2012-10-15IIF 35 - Director → ME2019-01-21 ~ nowIIF 114 - Director → ME2012-12-21 ~ 2018-06-18IIF 81 - Director → ME - 126
VILLACOLLE INVESTMENT LTD
0745983415 Northfields Prospect, Northfields, LondonActive Corporate (4 parents, 1 offspring)Officer2010-12-03 ~ nowIIF 135 - Director → ME - 127
WADHAM & YATES PROPERTIES LTD
05813090C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2006-05-11 ~ 2022-03-18IIF 174 - Director → ME - 128
WALTEN LIMITED
0679884315 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2009-01-22 ~ 2009-06-16IIF 42 - Director → ME2010-07-07 ~ dissolvedIIF 123 - Director → ME - 129
- 130
WILLIAMS & ABBOTT LIMITED
1185311015 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 168 - Director → ME - 131
WIND TWENTYONE LTD
0835499915 Northfields Prospect Northfields, London, United KingdomActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 159 - Director → ME - 132
WITID.COM LTD
08715919131-133 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-02 ~ 2014-03-13IIF 25 - Director → ME - 133
WORLD LEISURE PERSONNEL LIMITED
- 2018-07-24 0344483715 Northfields Prospect, Northfields, LondonActive Corporate (6 parents)Officer1997-10-06 ~ nowIIF 83 - Director → MEPerson with significant control2017-06-06 ~ 2018-07-02IIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE2020-08-18 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 134
WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD
08649274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2022-07-02Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (10 parents)Officer2013-08-13 ~ 2014-02-25IIF 17 - Director → ME - 135
YACHT UNION CORPORATION LTD
05504242Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (6 parents)Officer2005-07-09 ~ 2022-02-28IIF 113 - Director → ME - 136
ZIPFIELD LIMITED
0403014915 Northfields Prospect Northfields, LondonDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-11-30IIF 29 - Director → ME2022-03-09 ~ dissolvedIIF 71 - Director → ME
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