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
Individuals in focus
Di Pietrantonio, Adriano
Di Pietrantonio, Adriano
Italian company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian accountant born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian broker born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 5 601 International House, 223 Regent Street, London, W1B 2QD, England
Di Pietrantonio, Adriano
Italian company director born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian consultant born in May 1965Resident in England
Registered addresses and corresponding companiesDi Pietrantonio, Adriano
Italian consultants born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 12 61, Agar Grove, London, NW1 9UE, England
Di Pietrantonio, Adriano
Italian director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 25 IIF 26 126, East Ferry Road, London, E14 9FP, England
IIF 27 IIF 28 IIF 29 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 36 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 55 IIF 56 IIF 57 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 58 IIF 59 IIF 60 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 66 IIF 67 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 68 601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 69 IIF 70 601 International House, Regent Street, London, W1B 2QD, England
IIF 71 601, Regent Street, London, W1B 2QD, England
IIF 72 89, Agar Grove, London, NW1 9UE, England
Di Pietrantonio, Adriano
born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 73 C/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Dipietrantonio, Adriano
Italian mortgage broker born in May 1965Registered addresses and corresponding companies
IIF 74 45 Lyttleton Road, London, N2 0DQ
Dipietrantonio, Adriano
Italian Registered addresses and corresponding companies
IIF 75 61 Agar Grove, London, NW1 9UE
Di Pietrantonio, Adriano
Registered addresses and corresponding companiesMr Adriano Di Pietrantonio
Italian born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 78 IIF 79 IIF 80 (more) 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 89 126, East Ferry Road, London, E14 9FP, England
IIF 90 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 91 167-169, Great Portland Street, London, W1W 5PF, England
IIF 92 20-22, Wenlock Road, London, N1 7GU, England
IIF 93 IIF 94 IIF 95 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 98 601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 99 601 International House, Regent Street, London, W1B 2QD, England
IIF 100 61, Agar Grove, London, NW1 9UE, England
IIF 101 89, Agar Grove, London, NW1 9UE, England
Mr Adriano Di Pietrantonio
Italian born in December 2018Resident in England
Registered addresses and corresponding companies
IIF 102 601 International House, 223 Regent Street, London, W1B 2QD, England
Mr Adriano Di Pietrantonio
Italian born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 IIF 104 IIF 105 126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 106 126, East Ferry Road, London, E14 9FP, England
IIF 107 IIF 108 IIF 109 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 114 IIF 115 IIF 116 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 135 IIF 136 IIF 137 (more) 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 142 IIF 143 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 144 IIF 145 601 International House, Regent Street, London, W1B 2QD, England
Mr Adriano Di Pietrantonio
Italian born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 20-22, Wenlock Road, London, N1 7GU, England
Mr Adriano Di Pietrantonio
Italian born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 601 International House, 223 Regent Street, London, W1B 2QD, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 126 East Ferry Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)100,000 GBP2024-04-30Officer
2023-04-12 ~ nowIIF 26 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 2
ANEMA' STUDIO LTD
- nowAC ACCOUNTS SOLUTIONS LTD - 2024-11-19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-04-08 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 3 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-24 ~ nowIIF 69 - Director → MEPerson with significant control 2023-02-24 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 4GD IMPORT & EXPORT LTD - 2023-06-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-39,339 GBP2024-05-31Officer 2023-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 5 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)88,691 GBP2023-07-31Officer 2010-07-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 6 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 20 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 7
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer 2025-03-21 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE - 8 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,286 GBP2024-06-30Officer 2020-06-02 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
- 9 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)3,287 GBP2024-03-31Officer 2014-01-13 ~ nowIIF 71 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 10HORUS ART NFT ADVISORY LTD - 2023-06-20HORUS ADVISORY & CONSULTING LTD - 2023-06-07 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2023-06-08 ~ nowIIF 33 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 12 126 East Ferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-68,176 GBP2024-12-31Officer 2025-04-05 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-05 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 13
LA SERVICES LONDON LTD
- nowFAIRPLATZ LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,252 GBP2024-09-30Officer 2021-11-30 ~ nowIIF 22 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 14 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer 2025-03-19 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 15 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)17,370 GBP2023-11-30Officer 2015-12-02 ~ nowIIF 58 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 16AFFICHES D'ART LTD - 2020-11-03 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,859 GBP2023-12-31Officer 2020-01-20 ~ nowIIF 21 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 17CHURCH OF CHEESE LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,153 GBP2024-03-31Officer 2018-12-23 ~ nowIIF 62 - Director → MEPerson with significant control 2018-12-29 ~ nowIIF 87 - Right to appoint or remove directors → OE
- 18 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)22,896 GBP2023-12-31Officer 2016-02-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 19 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,402 GBP2024-09-30Officer 2019-12-13 ~ nowIIF 15 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 20
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19 C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1433 parents, 1 offspring)Officer 2006-01-01 ~ nowIIF 73 - LLP Member → ME - 21
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer 2025-03-18 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 22 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer 2025-03-12 ~ nowIIF 14 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)35,271 GBP2024-06-30Officer 2012-06-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
Ceased
53
- 1 4a Clarendon Court, Sidmouth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,814 GBP2023-05-31Officer 2020-05-11 ~ 2020-12-08IIF 46 - Director → MEPerson with significant control 2020-05-11 ~ 2020-12-08IIF 114 - Ownership of shares – 75% or more → OE
- 2 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,414 GBP2024-02-28Officer 2023-02-27 ~ 2023-04-04IIF 41 - Director → MEPerson with significant control 2023-02-27 ~ 2023-04-04IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 3
AGNES QUESTIONMARK LTD
- nowV& S COSULTANCY SOLUTIONS LTD - 2022-12-19 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,984 GBP2024-08-31Officer 2022-08-15 ~ 2022-12-19IIF 34 - Director → MEPerson with significant control 2022-08-15 ~ 2022-12-17IIF 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 - 4ALESSIA CAMOIRANO BRUGES ART LTD - 2022-08-30LONGEVITE PROPERTIES LTD - 2021-11-01 50 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandActive Corporate (1 parent)Equity (Company account)-664 GBP2024-04-30Officer 2021-04-26 ~ 2021-12-02IIF 52 - Director → MEPerson with significant control 2021-04-26 ~ 2021-12-02IIF 127 - Ownership of shares – 75% or more → OE
- 5 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)19,962,882 GBP2024-02-29Officer 2020-02-13 ~ 2020-02-15IIF 53 - Director → MEPerson with significant control 2020-02-13 ~ 2020-02-15IIF 116 - Ownership of shares – 75% or more → OE
- 6GD IMPORT & EXPORT LTD - 2023-06-09 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-39,339 GBP2024-05-31Officer 2020-10-22 ~ 2020-12-01IIF 56 - Director → MEPerson with significant control 2020-10-22 ~ 2020-12-01IIF 139 - Ownership of shares – 75% or more → OE
- 7 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-90,636 GBP2024-03-31Officer 2018-12-29 ~ 2021-01-15IIF 57 - Director → ME 2012-06-18 ~ 2017-07-16IIF 11 - Director → MEPerson with significant control 2018-12-29 ~ 2021-01-15IIF 102 - Right to appoint or remove directors → OE
- 8
AXIOMA HOLDING LTD
- nowFAIRPLATZ LTD - 2023-02-10 167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,179 GBP2024-09-30Officer 2021-09-13 ~ 2022-11-01IIF 55 - Director → MEPerson with significant control 2021-09-13 ~ 2022-11-01IIF 135 - Ownership of shares – 75% or more → OE - 9 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-76,099 GBP2024-09-30Officer 2022-09-06 ~ 2022-11-01IIF 43 - Director → MEPerson with significant control 2022-09-06 ~ 2022-11-01IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,208 GBP2023-12-31Officer 2022-12-28 ~ 2023-01-10IIF 40 - Director → MEPerson with significant control 2022-12-28 ~ 2023-01-10IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 11
BRANDAO LTD
- nowBRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)637 GBP2016-09-30Officer 2017-07-18 ~ 2017-12-05IIF 6 - Director → ME 2017-07-18 ~ 2017-07-18IIF 1 - Director → MEPerson with significant control 2016-07-01 ~ 2017-07-18IIF 147 - Ownership of shares – 75% or more → OE - 12 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,996 GBP2022-04-30Officer 2021-04-21 ~ 2021-04-30IIF 42 - Director → MEPerson with significant control 2021-04-21 ~ 2021-04-30IIF 115 - Ownership of shares – 75% or more → OE
- 13GGV CHELSEA PROPERTY SERVICES LTD - 2023-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2022-02-03 ~ 2022-02-10IIF 51 - Director → MEPerson with significant control 2022-02-03 ~ 2022-02-10IIF 125 - Ownership of shares – 75% or more → OE
- 14
BUONA PASTA LTD
- nowSHARK MARINE UK LTD - 2021-12-31 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-181,613 GBP2024-12-31Officer 2012-06-12 ~ 2020-10-01IIF 10 - Director → MEPerson with significant control 2016-07-02 ~ 2020-10-01IIF 100 - Ownership of shares – 75% or more → OE - 15 126 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-25,801 GBP2024-01-31Officer 2018-11-10 ~ 2018-11-10IIF 77 - Secretary → ME
- 16APOPEVENTZ LTD - 2020-06-05 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-116,750 GBP2025-01-31Officer 2019-11-26 ~ 2021-09-01IIF 64 - Director → MEPerson with significant control 2019-12-01 ~ 2021-09-01IIF 93 - Ownership of shares – 75% or more → OE
- 17MILLENIUM PROPERTY LTD - 2022-10-03 178 Harringay Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,628 GBP2023-11-30Officer 2021-11-24 ~ 2021-12-01IIF 36 - Director → MEPerson with significant control 2021-11-24 ~ 2021-12-01IIF 126 - Ownership of shares – 75% or more → OE
- 18
ECOMMERCE FOOD UK LTD
- nowFINTRAINING LTD - 2024-04-10 145 Ground Floor Holloway Road, London, EnglandActive Corporate (1 parent)Officer 2023-11-30 ~ 2024-03-25IIF 27 - Director → MEPerson with significant control 2023-11-30 ~ 2024-03-25IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 19FAST CATERING SERVICE LTD - 2023-11-27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)2,286 GBP2024-02-28Officer 2023-02-27 ~ 2023-11-24IIF 39 - Director → MEPerson with significant control 2023-02-27 ~ 2023-11-24IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 20 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,935 GBP2023-12-31Officer 2021-12-13 ~ 2021-12-15IIF 45 - Director → MEPerson with significant control 2021-12-13 ~ 2021-12-15IIF 119 - Ownership of shares – 75% or more → OE
- 21
FP LONDON MEDIA LTD
- nowAVAS ACCOUNTANTS LTD - 2023-03-27 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)21,782 GBP2024-02-28Officer 2022-02-03 ~ 2022-05-10IIF 3 - Director → MEPerson with significant control 2022-02-03 ~ 2022-05-10IIF 140 - Ownership of shares – 75% or more → OE - 22 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-04 ~ 2019-02-01IIF 48 - Director → MEPerson with significant control 2018-04-04 ~ 2019-02-01IIF 92 - Ownership of shares – 75% or more → OE
- 23 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,078 GBP2024-04-30Officer 2019-06-25 ~ 2019-11-06IIF 63 - Director → MEPerson with significant control 2019-06-25 ~ 2019-11-06IIF 94 - Right to appoint or remove directors → OE
- 24 63-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)-37 GBP2018-05-31Officer 2018-05-25 ~ 2018-07-24IIF 7 - Director → MEPerson with significant control 2018-07-20 ~ 2018-07-21IIF 96 - Ownership of shares – 75% or more → OE 2018-05-25 ~ 2018-07-21IIF 97 - Ownership of shares – 75% or more → OE
- 25AXIOMA ART NFT LTD - 2024-02-29 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2023-06-16 ~ 2024-02-26IIF 32 - Director → MEPerson with significant control 2023-06-16 ~ 2024-02-26IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 26 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2023-03-05 ~ 2023-06-24IIF 38 - Director → MEPerson with significant control 2023-03-05 ~ 2023-06-24IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 27
ITALIAN FOOD N7 LTD
- nowOK ACCOUNTS LTD - 2024-03-24 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-28 ~ 2024-03-20IIF 54 - Director → MEPerson with significant control 2023-04-28 ~ 2024-03-20IIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 28
ITALSTORES LTD
- nowH24 SERVIZI A DOMICILIO LTD - 2023-11-28 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-349 GBP2024-03-31Officer 2023-03-03 ~ 2023-11-24IIF 47 - Director → MEPerson with significant control 2023-03-03 ~ 2023-11-24IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 29 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-06-28 ~ 2024-07-01IIF 31 - Director → MEPerson with significant control 2024-06-28 ~ 2024-07-01IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 30RESONOR LONDON LTD - 2021-04-06 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,611 GBP2024-10-31Officer 2020-10-07 ~ 2021-03-01IIF 67 - Director → MEPerson with significant control 2020-10-07 ~ 2021-03-01IIF 142 - Ownership of shares – 75% or more → OE
- 31 Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 1997-08-13 ~ 1997-08-13IIF 75 - Secretary → ME
- 32 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-133,914 GBP2024-11-30Officer 2020-11-11 ~ 2021-09-01IIF 65 - Director → MEPerson with significant control 2020-11-11 ~ 2021-09-01IIF 95 - Ownership of shares – 75% or more → OE
- 33 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-09 ~ 2020-04-10IIF 68 - Director → MEPerson with significant control 2019-07-09 ~ 2020-04-10IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 63-66 Hatton Garden, Fifth Floor, Suite 23, LondonActive Corporate (4 parents)Equity (Company account)-33,619 GBP2024-02-29Officer 2020-02-04 ~ 2020-02-10IIF 50 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-10IIF 133 - Ownership of shares – 75% or more → OE
- 35AFFICHES D'ART LTD - 2020-11-03 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,859 GBP2023-12-31Officer 2018-10-01 ~ 2019-06-12IIF 76 - Secretary → ME
- 36ELEONORA SERVICES LTD - 2021-07-22 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)415,497 GBP2024-02-29Officer 2020-02-11 ~ 2021-07-15IIF 70 - Director → ME
- 37 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-110,519 GBP2024-11-30Officer 2017-11-14 ~ 2021-09-01IIF 72 - Director → MEPerson with significant control 2017-11-14 ~ 2021-09-01IIF 101 - Right to appoint or remove directors → OE
- 38 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-103,265 GBP2024-11-30Officer 2020-11-09 ~ 2021-03-01IIF 60 - Director → MEPerson with significant control 2020-11-09 ~ 2021-03-01IIF 136 - Ownership of shares – 75% or more → OE
- 39 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-11-11IIF 29 - Director → MEPerson with significant control 2024-01-10 ~ 2024-11-11IIF 111 - Ownership of shares – 75% or more → OE
- 40
NEW ORDER STUDIO LTD
- nowABC CATERING LONDON LTD - 2023-03-13 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,621 GBP2024-02-28Officer 2023-02-27 ~ 2023-03-01IIF 44 - Director → MEPerson with significant control 2023-02-27 ~ 2023-03-01IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 41 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)9,949,400 GBP2024-11-30Officer 2021-11-17 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control 2021-11-17 ~ 2022-02-01IIF 141 - Ownership of shares – 75% or more → OE
- 42 7 Bell Yard, LondonActive Corporate (3 parents)Equity (Company account)-173,204 GBP2024-01-31Person with significant control 2019-01-07 ~ 2019-01-08IIF 146 - Right to appoint or remove directors as a member of a firm → OE
- 43
OPTIMUM SERVECES LIMITED
- nowAV ACCOUNT SOLUTIONS LTD - 2021-09-10 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-202,133 GBP2025-01-31Officer 2016-01-27 ~ 2020-11-01IIF 66 - Director → MEPerson with significant control 2016-07-01 ~ 2020-11-01IIF 99 - Ownership of shares – 75% or more → OE - 44 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,578 GBP2024-10-31Officer 2020-10-15 ~ 2021-08-01IIF 61 - Director → MEPerson with significant control 2020-10-15 ~ 2021-08-01IIF 137 - Ownership of shares – 75% or more → OE
- 45 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2000-09-07 ~ 2009-01-20IIF 74 - Director → ME
- 46 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-121,828 GBP2024-11-30Officer 2020-11-09 ~ 2021-03-01IIF 59 - Director → MEPerson with significant control 2020-11-09 ~ 2021-03-01IIF 138 - Ownership of shares – 75% or more → OE
- 47 Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (1 parent)Equity (Company account)19,983,588 GBP2022-10-31Officer 2020-10-26 ~ 2021-06-01IIF 49 - Director → MEPerson with significant control 2020-10-26 ~ 2020-11-26IIF 120 - Ownership of shares – 75% or more → OE
- 48
ROSSO CAFE LTD
- nowPROGRESSO 20/20 UK LTD - 2024-12-20 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-08 ~ 2024-12-18IIF 35 - Director → MEPerson with significant control 2023-03-08 ~ 2024-12-18IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 49 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ 2024-10-26IIF 30 - Director → MEPerson with significant control 2024-04-07 ~ 2024-10-26IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 50
STRATA TEC LTD
- nowDUNE PRO LTD - 2018-03-21 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,548 GBP2020-10-31Officer 2018-02-28 ~ 2018-03-19IIF 12 - Director → ME - 51 Flat 5 18 Romeyn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,488 GBP2024-07-31Officer 2022-07-12 ~ 2022-07-20IIF 37 - Director → MEPerson with significant control 2022-07-12 ~ 2022-07-20IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 52
SYMDIOSES LIMITED
- nowFANTASY COLOR DI MARENZI & MONTERO LTD - 2023-01-10MILLENIUM TRADING LTD - 2022-08-26 601 International House 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-17 ~ 2023-04-14IIF 4 - Director → MEPerson with significant control 2021-11-17 ~ 2023-04-14IIF 143 - Ownership of shares – 75% or more → OE - 53
THE SCENE PROPERTIES LTD
- nowBORIS PROPERTY SOLUTIONS LTD - 2024-04-30 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-05-01IIF 28 - Director → MEPerson with significant control 2024-01-10 ~ 2024-05-01IIF 112 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.