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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.

Jump to: Offsprings
Parent entities and officers
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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 124
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 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
    47 NEW PROPERTIES LIMITED
    08150721
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 91 - Director → ME
  • 3
    A&F 2020 LTD
    12461243 11381169
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 81 - Director → ME
  • 4
    A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
    10228269
    601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 80 - Director → ME
  • 5
    ABITA REAL ESTATE SERVICE LIMITED
    05131574
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 185 - Director → ME
  • 6
    AFRO EUROPE GOLD LIMITED
    06929871
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 209 - Secretary → ME
  • 7
    AIR & MARINE CORPORATE LTD
    11383740
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (5 parents)
    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
    ALFA LUX LIMITED - now
    H I FINANCIAL LTD
    - 2013-10-23 08214788 07193445
    FIRST PROPERTY MANAGEMENT LIMITED
    - 2013-06-27 08214788
    788 - 790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 90 - Director → ME
  • 9
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 116 - Director → ME
    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 TP ADVANCE LIMITED - now
    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 07550567
    LONDON APARTMENT & RESORT LTD
    - 2012-05-04 07550567
    RAINBOW BRIGHT LIMITED
    - 2012-01-19 07550567
    23 Helena Road, London, United Kingdom
    Active Corporate (6 parents)
    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
    ARM EQUIPMENT UK LTD
    16541994
    C/o Antelope Investments Ltd 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    IIF 42 - Director → ME
  • 12
    ASTRA REAL ESTATE LTD
    11030435
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    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
    AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED
    08732558
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 160 - Director → ME
  • 14
    AUCKLAND CONSULTANCY LTD
    - now 08430147
    PANE & POMODORO LIMITED
    - 2013-07-02 08430147
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 157 - Director → ME
  • 15
    AVALON VENTURE CAPITAL LIMITED
    10162893
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (9 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
    2026-01-03 ~ now
    IIF 237 - Secretary → 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
    AZIMUT CONSULTING UK LTD. - now
    AREKA FINANCIAL LTD
    - 2024-07-16 12301674
    FRED PROPERTIES LIMITED
    - 2022-11-30 12301674
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (8 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 B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 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
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 223 - Secretary → ME
  • 19
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    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 ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 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
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    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
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    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
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2008-08-25 ~ 2010-01-27
    IIF 205 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 222 - Secretary → ME
  • 24
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    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
    BELFORT TRADING LIMITED
    09791017
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 99 - Director → ME
  • 26
    BLACKSTONE CORP LIMITED
    08983121
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 181 - Director → ME
  • 27
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 175 - Director → ME
  • 28
    BLUESTAR ONE UK LIMITED
    06628189
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (3 parents)
    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
    BLUONE CAPITAL PLC
    14029527
    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
  • 30
    BRANDAO LTD
    - now 07385079
    BRANDAO PHYSIOTHERAPY LIMITED
    - 2017-12-12 07385079
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (7 parents)
    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
  • 31
    BRAXTON PROPERTIES LTD
    - now 05413713 09937419
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 60 - Director → ME
  • 32
    CARISSA LIMITED
    14069480
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 120 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 210 - Secretary → ME
  • 33
    CIT FINANCE TRADING LIMITED
    08770963
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 161 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 145 - Director → ME
  • 34
    CLUB PREMIER LTD
    06330580
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 137 - Director → ME
  • 35
    COMPENDIUM VALUE HOLDING LIMITED
    09998302
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 211 - Secretary → ME
  • 36
    DAMA MANAGEMENT LIMITED
    08805862
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 179 - Director → ME
  • 37
    DIGITAL DATA INNOVATION LTD
    - now 08403453
    SOFIA TRADING LIMITED
    - 2014-12-08 08403453
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 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
  • 38
    DIGITECH CONSULTING LTD
    - now 07984286 07853908
    NOS ENGINEERING LTD
    - 2016-05-31 07984286
    GRANWAY INVESTMENTS LIMITED
    - 2014-01-20 07984286 07984285
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 39
    DOLCEVITA ICE LTD
    - now 07955639
    ROSSO123 LTD
    - 2013-07-19 07955639
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 136 - Director → ME
    2013-07-18 ~ 2014-11-28
    IIF 141 - Director → ME
  • 40
    DUC IN ALTUM LTD
    - now 07482492
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (9 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
  • 41
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    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 (36 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
  • 42
    ECB ADVISORY LIMITED
    07904877
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    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
  • 43
    ECO ENERGY GLOBAL LTD
    - now 08734442
    DAMA PROPERTIES LIMITED
    - 2014-07-16 08734442
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 177 - Director → ME
  • 44
    EFFETI LIMITED
    10388512
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 94 - Director → ME
  • 45
    ELECTRONIC APPLIANCE LIMITED
    07825903
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 149 - Director → ME
  • 46
    EMMEEFFE LIMITED
    08169311
    10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 140 - Director → ME
  • 47
    EMOLO CHARTER & YACHTING LIMITED
    08613896
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 176 - Director → ME
  • 48
    EMV E-MEDIA VALUE LTD
    07451747
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 49
    ENERGY PROJECTS DEVELOPMENT LIMITED
    12499170
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 84 - Director → ME
    2022-06-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 50
    EUROPE PROPERTIES LIMITED
    08344962
    601 International House, 223 Regent Street, London
    Converted / Closed Corporate (4 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
  • 51
    FACO. CO. TRADING LIMITED
    07866648
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 152 - Director → ME
    2012-04-08 ~ 2012-04-12
    IIF 62 - Director → ME
  • 52
    FASTLINE INVESTMENTS HOLDING LTD - now
    EREB INVESTMENTS LIMITED
    - 2023-11-10 14908466
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 123 - Director → ME
  • 53
    FASTLINE INVESTMENTS LTD
    - now 08106472
    T.W.C. THE WINE COMPANY LTD
    - 2017-05-20 08106472
    FASTLINE INVESTMENTS LIMITED
    - 2016-04-11 08106472
    Wn, More London Riverside, London, England
    Active Corporate (9 parents)
    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
  • 54
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 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
  • 55
    FLASH MET LIMITED
    12427311
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    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
  • 56
    FM GLOBAL STRATEGY SOLUTION LTD
    15384365
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 238 - Secretary → ME
  • 57
    FREIHEIT INVESTMENT LIMITED
    09120586
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 171 - Director → ME
  • 58
    FULL MEDICAL SERVICES LIMITED
    08148052
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 189 - Director → ME
  • 59
    GENEVE PROPERTY LIMITED
    12602389
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 60
    GLOBAL BOND SECURITIES CAPITAL LIMITED - now
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD
    - 2025-06-13 12528276
    NADZEYA INVESTMENTS LTD
    - 2023-11-15 12528276
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    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
  • 61
    GLOBAL PARTNERS & INVESTMENTS LTD
    08979638
    31a Thayer Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 168 - Director → ME
  • 62
    GPSC CAPITAL CORP. LTD
    - now 06187737
    GLOBAL PROJECT SOLUTION CONSULTING LTD
    - 2014-05-29 06187737
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 183 - Director → ME
  • 63
    H INTERNATIONAL FINANCIAL LTD
    - now 07193445 10435616
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 166 - Director → ME
  • 64
    HCIS LIMITED
    03288140
    4 Brunswick Place, Southampton, England
    Active Corporate (14 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 126 - Director → ME
  • 65
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED
    - 2015-12-21 09498424
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 180 - Director → ME
  • 66
    HOLTI PROPERTIES LTD
    11091766
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 67
    HONEST ADVISOR LIMITED
    08106444
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 97 - Director → ME
  • 68
    IAS RE LTD
    - now 15023027
    IAS RE LTD
    - 2025-12-12 15023027
    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
  • 69
    ICBA LIMITED
    07871310
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 188 - Director → ME
  • 70
    IMAGINATION FACTORY LONDON LTD
    08083041
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 110 - Director → ME
  • 71
    IMPERIAL WHARF PROPERTIES LIMITED
    09373928
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 107 - Director → ME
  • 72
    INTER REAL PROPERTIES LIMITED
    08598362
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 73
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 04649808... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 128 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 204 - Secretary → ME
  • 74
    INVEST COMPANY MANAGEMENT LIMITED
    08876840
    601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 98 - Director → ME
  • 75
    INVEST INBEST LIMITED
    10833783
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (4 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
  • 76
    ISG CONSULTING AND CHARTERING LTD
    10897274
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (8 parents)
    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
  • 77
    IT UK CONSULTING LTD
    - now 09264235
    SERVICE IN GREEN LTD
    - 2018-01-22 09264235 08359676
    IT UK CONSULTING LIMITED
    - 2017-07-31 09264235
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    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
  • 78
    J.V. & ASSOCIATES LIMITED
    07529581
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 102 - Director → ME
    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
    2016-04-06 ~ 2018-11-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 79
    KUSUTRA LTD
    - now 08299651
    CONSORTIUM SOLUTIONS LTD
    - 2015-11-12 08299651
    SAGGIOMO LTD
    - 2013-10-03 08299651
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (10 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
  • 80
    LEAR RACING CABLE UK LTD
    08527348
    19 Leyden Street, London, England
    Active Corporate (7 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
  • 81
    LEAVING PAST FOR FUTURE LIMITED
    - now 12714869
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 119 - Director → ME
  • 82
    LIFE & HEALTH EUROPE LIMITED
    07274021
    27 Grasmere Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-04 ~ 2010-09-20
    IIF 174 - Director → ME
    2010-09-30 ~ 2011-01-08
    IIF 193 - Director → ME
  • 83
    LPI LONDON PROPERTIES INVESTMENTS LIMITED
    10015773
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 105 - Director → ME
  • 84
    LTS RE LIMITED
    13046177
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 51 - Director → ME
  • 85
    M.C FACTORY LTD - now
    FERGRAM INVESTMENTS LIMITED
    - 2023-06-28 14908009
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 47 - Director → ME
  • 86
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 73 - Director → ME
    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
  • 87
    MARINE YACHT MANAGEMENT LIMITED
    12383322 07896361
    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
  • 88
    MATO GROSSO LTD
    - now 15509420
    MATO GROSSO LTD
    - 2025-12-12 15509420
    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
  • 89
    MAYFAIR PROPERTY CONSULTANCY LTD
    09350802
    126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,354 GBP2024-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 184 - Director → ME
  • 90
    MGH SYSTEMS LIMITED
    08799460
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (7 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
  • 91
    MILLER & CO. SECRETARIES LIMITED
    - now 07884109
    WINNER UE. COM LTD
    - 2021-04-29 07884109
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 116 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
  • 92
    MILLER & CO. TRUSTEE LTD
    10635767
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 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
  • 93
    MYLOVE TRADING LIMITED
    07934086
    601 International House, 223 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 158 - Director → ME
  • 94
    NATURANDI PLC
    05331709
    International House, International House, 223 Regent Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 150 - Director → ME
  • 95
    NEVER YACHT LAND LTD - now
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED
    - 2022-10-13 13122249
    167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    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
  • 96
    NEW FINANCIAL TECHNOLOGY LTD
    - now 09308280
    HAILSTORM INVESTMENTS LIMITED
    - 2020-05-30 09308280
    601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
  • 97
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    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
  • 98
    NME FINTECH LTD - now
    KINGLEY RE LIMITED
    - 2020-11-20 07432861
    UNIPOSTA EXPRESS REAL ESTATE LTD
    - 2016-06-13 07432861
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    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
  • 99
    OLD COMPANY INTERNATIONAL LIMITED
    06507096
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 170 - Director → ME
  • 100
    ONE GREEN INVESTMENT UK LTD
    12714877 12034280... (more)
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 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
  • 101
    P&G REAL ESTATE LTD
    10769804
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 102
    PRIME CAPITAL FINANCE LIMITED
    08061845
    601 International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 156 - Director → ME
    2012-05-09 ~ 2012-10-31
    IIF 173 - Director → ME
  • 103
    PRIORITY INTELLIGENCE ADVISORY LIMITED
    08280813
    16 Whitehall, Flat 2, London, England
    Active Corporate (7 parents)
    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
  • 104
    PROMETHEUS WEALTH MANAGEMENT LTD - now
    ABRAMOVICH REAL ESTATE LIMITED
    - 2024-08-20 14185838
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    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
  • 105
    SANGREGORIO CONSULTING LIMITED
    09524475
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 54 - Director → ME
  • 106
    SANGREGORIO INTERNATIONAL LIMITED
    09781608
    223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 52 - Director → ME
  • 107
    SCIROCCO CHARTER LIMITED
    09516948
    One, Aldgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 95 - Director → ME
  • 108
    SEAGOLD TRADING LTD
    - now 03529933
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD
    - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED
    - 1998-08-10 03529933
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    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
  • 109
    SERVICE IN GREEN LTD
    - now 08359676 09264235
    FOOD & WELLNESS LIMITED
    - 2018-01-23 08359676
    601 International House, 223 Regent Street, London
    Dissolved Corporate (5 parents)
    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
  • 110
    SHARDANA SALUS HOLDING LTD
    16412952
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 233 - Secretary → ME
  • 111
    SHARDANA SALUS LIMITED - now
    COUNTRY HOLIDAYS LIMITED
    - 2020-07-28 04539201 13186041
    601 International House 223 Regent Street, London, England
    Active Corporate (9 parents)
    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
  • 112
    SHARDS PROJECTS LIMITED - now
    DIGITECH PROPERTIES LTD
    - 2019-09-23 07853908
    DIGITECH CONSULTING LTD
    - 2016-05-28 07853908 07984286
    ANGLIA CONSULTING LTD
    - 2015-09-15 07853908
    ELECTRONIC APPARATUS LIMITED
    - 2012-05-04 07853908
    601 International House 223 Regent Street, London, England
    Dissolved Corporate (5 parents)
    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
  • 113
    SHIELD WB LTD - now
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 38 - Director → ME
  • 114
    SSY EUROPE LTD - now
    PAPU MARITIME SERVICE LIMITED
    - 2017-06-20 06945215
    SSY EUROPE LIMITED
    - 2012-07-16 06945215
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    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
  • 115
    STRATA TEC LTD
    - now 08748826
    DUNE PRO LTD
    - 2018-03-21 08748826
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (10 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
  • 116
    STRATEGIC ADVANCED CONSULTING LTD
    - now 11378374
    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 (4 parents)
    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
  • 117
    SUFIAN GEBAL LTD
    16619933
    126 East Ferry Road Canary Wharf, Docklands, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 118
    TECNORES U.K. LIMITED
    - now 11803564
    D&P ACCOUNTING AND ADVISOR LTD
    - 2025-07-01 11803564
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    36,000 GBP2024-12-31
    Officer
    2022-08-31 ~ now
    IIF 235 - Secretary → ME
  • 119
    TERESA HOLDINGS LIMITED
    04751956
    4 Brunswick Place, Southampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 134 - Director → ME
  • 120
    TOURMALINE CAPITAL LTD - now
    SUN FLOWER FOUR LIMITED
    - 2021-05-10 10456429
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (7 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
  • 121
    UNIVERSES HUMAN AGENCY LTD
    16155060
    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
  • 122
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 109 - Director → ME
  • 123
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
    - now 04372871
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    601 International House 223 Regent Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 153 - Director → ME
  • 124
    WORDS FOR YOUR ADS LIMITED
    08375563
    28 Windsor Way, London, England
    Active Corporate (15 parents)
    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.