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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mario Danese

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 35
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Danese, Mario
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Danese, Mario
    Italian advisor born in September 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 52

    • 23, Helena Road, London, NW10 1HY

      IIF 53

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 54 IIF 55 IIF 56

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 78

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105 IIF 106

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 107

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

      IIF 108
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Danese, Mario
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Danese, Mario
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 122

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

      IIF 123
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 124
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

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

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

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

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

    Registered addresses and corresponding companies

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

      IIF 135
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 136
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 137

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 138

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

      IIF 139
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 144

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

      IIF 145

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 173 IIF 174

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179 IIF 180

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 182

    • 20, Old Bailey, London, EC4M 7AN

      IIF 183

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

      IIF 184

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 185 IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193

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

      IIF 194
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 195
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 206
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 207 IIF 208
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 209
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213 IIF 214 IIF 215

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

      IIF 216 IIF 217

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

      IIF 218 IIF 219 IIF 220

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

      IIF 221 IIF 222

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

      IIF 223 IIF 224 IIF 225

    • 91, Waterloo Road, London, SE1 8RT, England

      IIF 233

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

      IIF 234

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

      IIF 235 IIF 236

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

      IIF 237

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

      IIF 238

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

      IIF 239
child relation
Offspring entities and appointments
Active 18
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 116 - Director → ME
  • 2
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2026-01-03 ~ now
    IIF 237 - Secretary → ME
  • 3
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 122 - Director → ME
  • 4
    SOFIA TRADING LIMITED - 2014-12-08
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    DAMA PROPERTIES LIMITED - 2014-07-16
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 177 - Director → ME
  • 6
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 117 - Director → ME
  • 8
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 238 - Secretary → ME
  • 9
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 183 - Director → ME
  • 10
    IAS RE LTD
    - now
    IAS RE LTD - 2025-12-12
    34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 13
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    MATO GROSSO LTD - 2025-12-12
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 150 - Director → ME
  • 16
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 233 - Secretary → ME
  • 17
    D&P ACCOUNTING AND ADVISOR LTD - 2025-07-01
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 235 - Secretary → ME
  • 18
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 234 - Secretary → ME
Ceased 111
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 131 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 196 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 232 - Secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 91 - Director → ME
  • 3
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 81 - Director → ME
  • 4
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 80 - Director → ME
  • 5
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 185 - Director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 209 - Secretary → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2023-11-17 ~ 2024-12-08
    IIF 111 - Director → ME
    2018-05-25 ~ 2018-08-10
    IIF 41 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 115 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23 07193445
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 90 - Director → ME
  • 9
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2017-05-09 ~ 2017-05-10
    IIF 55 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 151 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 146 - Director → ME
    2017-05-09 ~ 2018-11-26
    IIF 58 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 216 - Secretary → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 33 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-11-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    2012-11-01 ~ 2013-12-09
    IIF 164 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 165 - Director → ME
    2012-04-26 ~ 2012-06-22
    IIF 82 - Director → ME
  • 11
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    IIF 42 - Director → ME
  • 12
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 100 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 160 - Director → ME
  • 14
    PANE & POMODORO LIMITED - 2013-07-02
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 157 - Director → ME
  • 15
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    2016-05-04 ~ 2018-11-19
    IIF 96 - Director → ME
    2025-07-04 ~ 2026-01-03
    IIF 44 - Director → ME
    2020-07-17 ~ 2020-10-01
    IIF 76 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 16 - Ownership of shares – 75% or more → OE
    2025-07-14 ~ 2026-01-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 83 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20 05867557
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-06-02 ~ 2009-10-01
    IIF 135 - Director → ME
    2010-12-26 ~ 2011-01-26
    IIF 206 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 227 - Secretary → ME
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 223 - Secretary → ME
  • 19
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23 13368758
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 132 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 199 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 229 - Secretary → ME
  • 20
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 127 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 231 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 202 - Secretary → ME
  • 21
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 133 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 197 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 224 - Secretary → ME
  • 22
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 186 - Director → ME
    2009-05-20 ~ 2010-01-27
    IIF 195 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 221 - Secretary → ME
  • 23
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-01-27
    IIF 205 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 222 - Secretary → ME
  • 24
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01 12734578, 13366213, 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 12734578, 13366213, 05867557... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 207 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 201 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 226 - Secretary → ME
  • 25
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 99 - Director → ME
  • 26
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 181 - Director → ME
  • 27
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 175 - Director → ME
  • 28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 144 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 198 - Secretary → ME
  • 29
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 101 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 60 - Director → ME
  • 31
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 120 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 210 - Secretary → ME
  • 32
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 161 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 145 - Director → ME
  • 33
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 137 - Director → ME
  • 34
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 211 - Secretary → ME
  • 35
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 179 - Director → ME
  • 36
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20 07984285
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    2014-01-15 ~ 2015-09-01
    IIF 155 - Director → ME
    2015-11-15 ~ 2016-10-27
    IIF 147 - Director → ME
  • 37
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 136 - Director → ME
    2013-07-18 ~ 2014-11-28
    IIF 141 - Director → ME
  • 38
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 67 - Director → ME
    2020-06-20 ~ 2020-12-31
    IIF 215 - Secretary → ME
    2020-03-12 ~ 2020-05-25
    IIF 214 - Secretary → ME
  • 39
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 208 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 200 - Secretary → ME
  • 40
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 75 - Director → ME
    2012-01-10 ~ 2015-08-01
    IIF 163 - Director → ME
    2012-01-10 ~ 2012-06-27
    IIF 172 - Director → ME
    2015-09-01 ~ 2015-12-16
    IIF 66 - Director → ME
  • 41
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 94 - Director → ME
  • 42
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 149 - Director → ME
  • 43
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 140 - Director → ME
  • 44
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 176 - Director → ME
  • 45
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 84 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 46
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2013-01-02 ~ 2014-11-28
    IIF 88 - Director → ME
    2014-12-01 ~ 2014-12-04
    IIF 142 - Director → ME
  • 47
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 152 - Director → ME
    2012-04-08 ~ 2012-04-12
    IIF 62 - Director → ME
  • 48
    EREB INVESTMENTS LIMITED - 2023-11-10
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 123 - Director → ME
  • 49
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 112 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 159 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 31 - Ownership of shares – 75% or more → OE
  • 50
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 130 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 228 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 203 - Secretary → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 85 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 171 - Director → ME
  • 53
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 189 - Director → ME
  • 54
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    258,624 GBP2024-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 86 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 225 - Secretary → ME
  • 55
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD - 2025-06-13
    NADZEYA INVESTMENTS LTD - 2023-11-15
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-20 ~ 2020-04-26
    IIF 87 - Director → ME
    2023-11-17 ~ 2024-02-29
    IIF 113 - Director → ME
  • 56
    31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 168 - Director → ME
  • 57
    H FINANCIAL LIMITED - 2011-10-12 08214788
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 166 - Director → ME
  • 58
    4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 126 - Director → ME
  • 59
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 180 - Director → ME
  • 60
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 106 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 61
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 97 - Director → ME
  • 62
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 188 - Director → ME
  • 63
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 110 - Director → ME
  • 64
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 107 - Director → ME
  • 65
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 162 - Director → ME
    2013-07-05 ~ 2018-12-15
    IIF 182 - Director → ME
  • 66
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20 12734578, 13366213, 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24 06730910
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 128 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 204 - Secretary → ME
  • 67
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 98 - Director → ME
  • 68
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 124 - Director → ME
    2017-06-23 ~ 2018-06-23
    IIF 71 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-18
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2017-06-23 ~ 2018-06-23
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 69
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 89 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 220 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SERVICE IN GREEN LTD - 2018-01-22 08359676
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 57 - Director → ME
    2014-10-15 ~ 2018-01-10
    IIF 178 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 71
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2024-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 79 - Director → ME
    2013-10-02 ~ 2015-08-01
    IIF 154 - Director → ME
  • 73
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 63 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 212 - Secretary → ME
  • 74
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 119 - Director → ME
  • 75
    27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2010-09-20
    IIF 174 - Director → ME
    2010-09-30 ~ 2011-01-08
    IIF 193 - Director → ME
  • 76
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 105 - Director → ME
  • 77
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 51 - Director → ME
  • 78
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 47 - Director → ME
  • 79
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 187 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 22 - Ownership of shares – 75% or more → OE
  • 80
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 184 - Director → ME
  • 81
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 50 - Director → ME
    2014-01-17 ~ 2014-03-13
    IIF 77 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2011-12-16 ~ 2018-11-19
    IIF 191 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 70 - Director → ME
    2021-04-21 ~ 2021-09-20
    IIF 72 - Director → ME
    2021-09-20 ~ 2023-03-20
    IIF 219 - Secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 218 - Secretary → ME
    Person with significant control
    2021-05-02 ~ 2021-06-10
    IIF 21 - Ownership of shares – 75% or more → OE
    2020-06-11 ~ 2020-12-18
    IIF 17 - Ownership of shares – 75% or more → OE
  • 83
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 104 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 84
    601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 158 - Director → ME
  • 85
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    167-169 Great Portland Street, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 46 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2014-11-12 ~ 2018-11-19
    IIF 39 - Director → ME
    2019-11-22 ~ 2022-05-11
    IIF 40 - Director → ME
  • 87
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 78 - Director → ME
    2014-01-28 ~ 2015-10-07
    IIF 53 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 59 - Director → ME
  • 88
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 64 - Director → ME
    2016-05-23 ~ 2018-04-01
    IIF 56 - Director → ME
  • 89
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 170 - Director → ME
  • 90
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 49 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 28 - Ownership of shares – 75% or more → OE
  • 91
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 61 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 7 - Right to appoint or remove directors → OE
  • 92
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 156 - Director → ME
    2012-05-09 ~ 2012-10-31
    IIF 173 - Director → ME
  • 93
    16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,747 GBP2024-12-31
    Officer
    2013-07-06 ~ 2013-07-26
    IIF 169 - Director → ME
    2012-11-05 ~ 2013-07-06
    IIF 93 - Director → ME
  • 94
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 48 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 239 - Secretary → ME
  • 95
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 54 - Director → ME
  • 96
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 52 - Director → ME
  • 97
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 95 - Director → ME
  • 98
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-09-19
    IIF 192 - Director → ME
    1998-03-18 ~ 2001-01-16
    IIF 125 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 139 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 129 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 138 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 230 - Secretary → ME
  • 99
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2018-05-18 ~ 2018-11-19
    IIF 65 - Director → ME
    2013-01-14 ~ 2015-12-16
    IIF 194 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 100
    COUNTRY HOLIDAYS LIMITED - 2020-07-28 13186041
    601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 167 - Director → ME
    2011-11-05 ~ 2012-05-01
    IIF 108 - Director → ME
  • 101
    DIGITECH PROPERTIES LTD - 2019-09-23
    DIGITECH CONSULTING LTD - 2016-05-28 07984286
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 190 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 102
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 38 - Director → ME
  • 103
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2012-06-29 ~ 2015-08-01
    IIF 148 - Director → ME
    2016-10-01 ~ 2017-06-19
    IIF 69 - Director → ME
  • 104
    DUNE PRO LTD - 2018-03-21
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 103 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 217 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 14 - Ownership of shares – 75% or more → OE
  • 105
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 121 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 32 - Ownership of shares – 75% or more → OE
  • 106
    126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate
    Officer
    2025-07-31 ~ 2025-12-19
    IIF 37 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-19
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 107
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 134 - Director → ME
  • 108
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2016-11-01 ~ 2017-06-02
    IIF 92 - Director → ME
    2017-12-05 ~ 2018-08-15
    IIF 74 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 109
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 109 - Director → ME
  • 110
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 153 - Director → ME
  • 111
    28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-04-08 ~ 2024-09-23
    IIF 236 - Secretary → ME
    2021-05-26 ~ 2023-11-17
    IIF 213 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.