1
150 - 151 Fleet Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-29 ~ nowIIF 10 - Director → ME
2
250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolvedIIF 54 - Director → ME
3
2nd Floor 4-5gough Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
2017-10-23 ~ dissolvedIIF 13 - Director → ME
4
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
63 GBP2025-01-31
Officer
2019-01-30 ~ nowIIF 69 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
5
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,305 GBP2024-12-31
Officer
2018-06-01 ~ nowIIF 26 - Director → ME
6
250 Humberstone Road, LeicesterDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,643 GBP2019-10-31
Officer
2012-12-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-03-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
7
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,627 GBP2024-12-31
Officer
2018-12-19 ~ nowIIF 24 - Director → ME
8
TELDAR INVEST LIMITED - 2016-03-12
Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
443 GBP2018-02-28
Officer
2016-10-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
9
MASTER SCHOOL LTD - 2010-05-20
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,116 GBP2024-12-31
Officer
2012-03-12 ~ nowIIF 5 - Director → ME
10
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
905,198 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 29 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
11
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,219 GBP2024-12-31
Officer
2024-06-28 ~ nowIIF 27 - Director → ME
12
150 Fleet Street, Second Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,238 GBP2024-10-31
Officer
2011-10-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
13
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
48,872 GBP2025-05-31
Officer
2017-05-16 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 75 - Has significant influence or control → OE
14
150 Second Floor, Fleet Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,744 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 59 - Director → ME
15
Second Floor, 150 Fleet Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,131 GBP2024-04-30
Officer
2024-01-04 ~ nowIIF 60 - Director → ME
16
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-03 ~ nowIIF 16 - Director → ME
17
FLAVIO GRISO LIMITED - 2016-03-22
EASTER ALYZEE HOLDING LTD - 2016-02-10
SPECIFIC PROPERTY SERVICES LTD - 2015-12-11
SPECIFIC CONSULTANCY & SERVICES LIMITED - 2015-10-09
ITALIAN BAKERY LIMITED - 2015-08-13
Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 37 - Director → ME
18
KILLING TIME CONSULTING LIMITED - 2015-12-11
DIGIM LIMITED - 2014-02-04
Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 53 - Director → ME
19
Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolvedIIF 38 - Director → ME
20
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-06-15 ~ nowIIF 3 - Director → ME
21
Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)
Officer
2008-06-15 ~ dissolvedIIF 4 - Director → ME
22
Second Floor 150-151 Fleet Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,317 GBP2023-07-31
Officer
2018-12-19 ~ dissolvedIIF 56 - Director → ME
23
INTECH ORGANICS UK LTD - 2024-10-16
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-24 ~ nowIIF 20 - Director → ME
24
VENETICUS (EUROPE) LIMITED - 2014-04-25
Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 40 - Director → ME
25
FLAVIO GRISO LIMITED - 2016-06-16
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-89,432 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 28 - Director → ME
26
Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
27
Second Floor, 150 Fleet Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 61 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
2019-06-10 ~ nowIIF 70 - Director → ME
29
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
2019-06-10 ~ nowIIF 68 - Director → ME
30
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
2019-06-28 ~ nowIIF 25 - Director → ME
31
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
92,031 GBP2024-08-31
Officer
2022-02-15 ~ nowIIF 14 - Director → ME
32
PIONEER BUSINESS LTD - 2017-04-08
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,179 GBP2025-03-31
Officer
2016-11-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
33
MIDDLE AGE INVESTMENTS LIMITED - 2014-06-03
250 Humberstone Road, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
-30,034 GBP2020-11-30
Officer
2013-09-10 ~ dissolvedIIF 7 - Director → ME
34
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,081 GBP2024-12-31
Officer
2022-01-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit A Alpha House, Peacock Street, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,940 GBP2025-01-31
Officer
2023-02-01 ~ nowIIF 66 - Director → ME
36
ORACLE OVERSEAS CONSULTING LIMITED - 2013-05-16
Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 50 - Director → ME
37
Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,994 GBP2015-11-30
Officer
2012-11-16 ~ dissolvedIIF 41 - Director → ME
38
Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 44 - Director → ME
39
150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,933 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 58 - Director → ME
40
250 Humberstone Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
54,974 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 57 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
41
Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
232,575 GBP2015-10-31
Officer
2012-10-26 ~ dissolvedIIF 9 - Director → ME
42
Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-30 ~ dissolvedIIF 63 - Director → ME
43
Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolvedIIF 18 - Director → ME
44
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,849 GBP2024-09-30
Officer
2017-05-17 ~ nowIIF 22 - Director → ME
45
Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-368 GBP2017-01-31
Officer
2013-09-10 ~ dissolvedIIF 35 - Director → ME
46
Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-24,264 GBP2023-02-28
Officer
2022-04-05 ~ dissolvedIIF 31 - Director → ME
47
Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolvedIIF 43 - Director → ME