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.
Doctor Alberto Giuseppe Valmori
- Italian born in September 1935
Doctor Alberto Giuseppe Valmori
Resident in England
Registered addresses and corresponding companies2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
IIF 141 Flat 3, London Road, London, SW17 9JR, United Kingdom
IIF 24th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 34th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England
IIF 4 IIF 5First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom
IIF 6Holden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom
IIF 7Holden House, Rathbone Place, Fourth Floor, London, W1T 1JU, England
IIF 8Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England
IIF 9
- Italian born in September 1935
Dr. Alberto Giuseppe Valmori
Resident in England
Registered addresses and corresponding companies25 Warrender Way - Ruislip, 25 Warrender Way - Ruislip, Londra, HA4 8EB, England
IIF 10
- Italian born in August 1935
Mr Alberto Giuseppe Valmori
Resident in England
Registered addresses and corresponding companies25, Warrender Way, Ruislip, HA4 8EB, England
IIF 11
- Italian born in September 1935
Mr Alberto Giuseppe Valmori
Resident in Malta
Registered addresses and corresponding companies - Italian born in September 1935
Alberto Giuseppe Valmori
Resident in Malta
Registered addresses and corresponding companies25, Warrender Way, Ruislip, HA4 8EB, United Kingdom
IIF 15
- Italian born in September 1935
Valmori, Alberto Giuseppe, Doctor
Resident in England
Registered addresses and corresponding companies104, Lancaster Gate, London, W2 3NT
IIF 162nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
IIF 172nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
IIF 18 IIF 1941 Flat 3, London Road, London, SW17 9JR, United Kingdom
IIF 204th Floor Holden House, 4th Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 214th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU, England
IIF 22First Floor 36 Gerrard Street, Gerrard Street, London, W1D 5QA, United Kingdom
IIF 23Fourth Floor Holden House, Rathbone Place, London, W1T 1JU, England
IIF 24Lincoln House 296-302 High Holborn London, High Holborn, London, WC1V 7JH, England
IIF 2525, Warrender Way, Ruislip, HA4 8EB, England
IIF 26
- Italian born in September 1935
Valmori, Alberto Giuseppe, Mr.
Resident in England
Registered addresses and corresponding companies - Italian born in September 1935
Mr. Alberto Giuseppe Valmori
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
IIF 31
- born in September 1935
Valmori, Alberto Giuseppe, Doctor
Resident in England
Registered addresses and corresponding companiesHolden House 4th Floor, 57 Rathbone Place, London, W1T 1JU, United Kingdom
IIF 32
- Italian born in September 1935
Valmori, Alberto Giuseppe, Dr.
Resident in Malta
Registered addresses and corresponding companies38e Northiam, 38e Northiam, London, N12 7HA
IIF 33
- Italian born in September 1935
Valmori, Alberto Giuseppe
Resident in Malta
Registered addresses and corresponding companies1, Argyle Street, Bath, BA2 4BA, England
IIF 34126, Aldersgate Street, London, EC1A 4JQ
IIF 35195, Nimrod, London, SW16 6TN
IIF 36 IIF 37 IIF 38 (more)(less)195, Nimrod Road London, 195 Nimrod Road, London, SW16 6TN, Gb-gbr
IIF 50195, Nimrod Road, London, SW16 6TN, England
IIF 51 IIF 52 IIF 53195, Nimrod Road, London, SW16 6TN, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)232-238, Bishopsgate, London, EC2M 4QD
IIF 58 IIF 592nd, Floor Front 36, Gerrard, London, W1D 5QD
IIF 602nd, Floor Front 36, Gerrard Street, London, W1D 5QA
IIF 61 IIF 62 IIF 632nd, Floor Front 36, Gerrard Street, London, W1D 5QA, England
IIF 642nd, Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom
IIF 652nd, Floor Front 36, Gerrard Street, London, W1D 5QD
IIF 662nd, Floor Front 36, Gerrard Street, London, W1D 5QD, United Kingdom
IIF 67 IIF 682nd, Floor (front), 36 Gerrard Street, London, W1D 5QA
IIF 692nd, Floor (front), 36 Gerrard Street, London, W1D 5QA, United Kingdom
IIF 70Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 71Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
IIF 72 IIF 73 IIF 74Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)25, Warrender Way, Ruislip, HA4 8EB, United Kingdom
IIF 8218 St Davids Close, Wembley, Middlesex, HA9 9BT
IIF 83
- born in September 1935
Valmori, Alberto Giuseppe
Resident in Malta
Registered addresses and corresponding companies - Italian born in September 1935
Valmori, Alberto Giuseppe
Resident in United Kingdom
Registered addresses and corresponding companiesCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
IIF 86
- Italian Registered addresses and corresponding companies
Valmori, Alberto Giuseppe
195, Nimrod, London, SW16 6TN
IIF 87 IIF 88 IIF 89 (more)(less)38e Northiam, 38e Northiam, London, N12 7HA, England
IIF 10638e Northiam, Northiam, London, N12 7HA, England
IIF 107Holden House, Fourth Floor Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 108Holden House, Rathbone Place, Fouth Floor, London, W1T 1JU, England
IIF 109Third Floor, 232-238 Bishopsgate, London, EC2M 4QD
IIF 110 IIF 111Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 112 IIF 113 IIF 114Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom
IIF 115
- Italian born in September 1935
Valmori, Alberto
Resident in Malta
Registered addresses and corresponding companiesThird Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 116
- Italian Registered addresses and corresponding companies
Valmori, Alberto Domenico Giuseppe, Doctor
- Registered addresses and corresponding companies
Valmori, Alberto Giuseppe
- Italian Registered addresses and corresponding companies
Valmori, Alberto
232-238, Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 122
- Registered addresses and corresponding companies
Valmori, Alberto
195, Nimrod Road, London, SW16 6TN, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)195, Nimror Road, London, SW16 6TN, United Kingdom
IIF 1312nd, Floor Front, 36 Gerrard Street, London, W1D 5QA
IIF 1322nd, Floor (front), 36 Gerrard Street, London, W1D 5QA
IIF 133Suite 64/65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 134Suite 64/65, Warnford Court, London, EC2N 2AT, United Kingdom
IIF 135Suites 64-65, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 136Third Floor, 232-238 Bishopsgate, London, EC2M 4QD, United Kingdom
IIF 137Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
IIF 138
- 1
2M CITY DESIGN LTD
05600866Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2006-11-10 ~ dissolvedIIF 93 - Secretary → ME - 2
ANALISI E GESTIONI BROKERS LIMITED
06712894Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 99 - Secretary → ME - 3
ANTONICELLI TURISMO LIMITED
06808811Suites 64/65 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-03 ~ dissolvedIIF 102 - Secretary → ME - 4
AVIO CONTRACTORS SERVICES LIMITED
106528234th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London, EnglandActive Corporate (6 parents)Officer2019-01-14 ~ 2024-03-25IIF 29 - Director → MEPerson with significant control2019-01-31 ~ 2023-12-01IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
BIO-ENERGY EUROPE LIMITED
07657964Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-03 ~ dissolvedIIF 75 - Director → ME - 6
BIOENERGON GREEN ENERGY LTD
07174519Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2011-07-01 ~ 2012-03-15IIF 77 - Director → ME - 7
TOP OF THE WORLD LIMITED
- 2013-04-10 05564167S V MANAGEMENT LIMITED - 2005-10-272nd Floor Front 36, Gerrard Street, LondonDissolved Corporate (6 parents)Officer2012-06-13 ~ dissolvedIIF 50 - Director → ME2008-01-10 ~ dissolvedIIF 97 - Secretary → ME - 8
CAESARS INTERNATIONAL COMPANY LIMITED
0507775871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2004-03-18 ~ 2024-01-30IIF 108 - Secretary → ME - 9
VIBRATING SOUL LIMITED
- 2018-11-13 076704204th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, EnglandActive Corporate (3 parents)Officer2011-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
CDI LUXURY LIMITED
099286674th Floor Holden House 57 Rathbone Place, London, EnglandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 19 - Director → ME2015-12-23 ~ 2016-01-04IIF 120 - Secretary → MEPerson with significant control2016-09-13 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
- 12
CITY OF LONDON ESCROW LLP
OC430889Flat 14 83 Pankhurst Avenue, Brighton, East SussexDissolved Corporate (3 parents)Officer2020-02-26 ~ 2020-05-18IIF 32 - LLP Designated Member → MEPerson with significant control2020-02-26 ~ 2020-05-18IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 13
CORONET VICTORY LTD
08094599102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
DAILY.COM LIMITED
03993888Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2000-05-15 ~ dissolvedIIF 95 - Secretary → ME - 15
ITALIA ARREDA LIMITED
- 2017-06-16 104841494th Floor Holden House 4th Floor Holden House, 57 Rathbone Place, London, EnglandDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 16
DUETORRI LIMITED
0668194638e Northiam 38e Northiam, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-12-04 ~ dissolvedIIF 33 - Director → ME2008-08-27 ~ 2011-07-28IIF 117 - Secretary → ME - 17
EASTRADING SOLUTIONS LIMITED
05712819Sutherland House Suite 108, 3 Lloyd's Avenue City Of London, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-16 ~ 2013-05-29IIF 90 - Secretary → ME - 18
EBN LIMITED
04545533C/o Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, HertfordshireActive Corporate (8 parents)Officer2004-01-01 ~ 2023-12-24IIF 122 - Secretary → ME - 19
ESTABLISHED HOMES LIMITED
045918632nd Floor Front 36, Gerrard Street, LondonDissolved Corporate (6 parents)Officer2009-01-15 ~ dissolvedIIF 62 - Director → ME - 20
ETICONOMIA LTD
09516029126 Aldersgate Street, London, LondonDissolved Corporate (2 parents)Officer2015-03-28 ~ dissolvedIIF 51 - Director → ME - 21
- 22
- 23
F.A.ARIES LIMITED
0679962438e Northiam Northiam, LondonDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 107 - Secretary → ME - 24
FIDEUS (EUROPE) LIMITED
096180722nd Floor (front), 36 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 119 - Secretary → ME - 252nd Floor Front, 36 Gerrard Street, LondonDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 24 - Director → ME2012-09-14 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2020-04-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 26
FOUNDATION DIGGING LIMITED
06389656Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-04 ~ dissolvedIIF 39 - Director → ME - 27
FRONTION LIMITED
06877946Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomDissolved Corporate (5 parents)Officer2009-04-15 ~ 2020-09-17IIF 125 - Secretary → ME - 28
G.INVESTMENTS & CO. LIMITED
0678027238e Northiam 38e Northiam, LondonActive Corporate (5 parents)Officer2008-12-24 ~ 2020-11-16IIF 106 - Secretary → ME - 29
GEM EUROPE INVEST LIMITED
077720452nd Floor Front 36, Gerrard Street, LondonDissolved Corporate (3 parents)Officer2011-09-13 ~ 2012-12-07IIF 64 - Director → ME - 30
GSI (EUROPE) LIMITED
085188542nd Floor (front), 36 Gerrard Street, LondonDissolved Corporate (4 parents)Officer2013-05-07 ~ dissolvedIIF 69 - Director → ME2013-05-07 ~ dissolvedIIF 133 - Secretary → ME - 31
- 32VIAGGIO NEL GUSTO LIMITED - 2015-07-0238e Northiam 38e Northiam, LondonDissolved Corporate (4 parents)Officer2016-05-05 ~ 2023-05-05IIF 27 - Director → ME
- 33
HOMESVALE LIMITED
05757827Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-27 ~ dissolvedIIF 42 - Director → ME - 34
HUMAN BUSINESS NETWORK (U.K) LIMITED
053820802nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-03-03 ~ dissolvedIIF 49 - Director → ME - 35
- 36
ILME CORPORATION LIMITED
06474171Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2008-01-16 ~ dissolvedIIF 91 - Secretary → ME - 37
- 38
ITEA SA LIMITED
061319792nd Floor Front 36, Gerrard Street, LondonDissolved Corporate (2 parents)Officer2007-02-28 ~ dissolvedIIF 61 - Director → ME - 39
- 40
LANDLON PROPERTY LIMITED
068280202nd Floor Front, 36 Gerrard Street, LondonDissolved Corporate (3 parents)Officer2009-02-24 ~ dissolvedIIF 92 - Secretary → ME - 41
LIGHT TIME BUSINESS LIMITED
06753510Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2008-11-19 ~ dissolvedIIF 73 - Director → ME2008-11-19 ~ dissolvedIIF 118 - Secretary → ME - 42
- 43
LOAD SRL LTD
07237279Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-28 ~ dissolvedIIF 81 - Director → ME - 44
LOGOS MANAGEMENT LIMITED
05690474Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-27 ~ dissolvedIIF 37 - Director → ME - 45
LONDON VIDEO SYSTEM LIMITED
0696168738e Northiam 38e Northiam, LondonDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 124 - Secretary → ME - 46
LS & PARTNERS U.K LIMITED
0685559738e Northiam 38e Northiam, LondonDissolved Corporate (5 parents)Officer2009-03-23 ~ dissolvedIIF 96 - Secretary → ME - 47
LYON CITY LIMITED
05636066Suite 64/65 Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2005-11-25 ~ dissolvedIIF 47 - Director → ME - 48
MAHY LIMITED
06861060Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (3 parents)Officer2009-03-27 ~ 2009-04-27IIF 105 - Secretary → ME - 49
MAVDS LIMITED
068037552nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 67 - Director → ME2009-01-28 ~ 2009-02-05IIF 94 - Secretary → ME - 50
MED ONE SALES S.R.L LTD
07237371Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-28 ~ dissolvedIIF 76 - Director → ME - 51
MERCATECH LIMITED
062652472nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-06-16 ~ dissolvedIIF 104 - Secretary → ME - 52
MERCATUS & PARTNERS LIMITED
045000472nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-06-16 ~ dissolvedIIF 101 - Secretary → ME - 53
META TRADING LIMITED
065720572nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-13 ~ dissolvedIIF 41 - Director → ME - 54
MORE ONE LIMITED
058716582nd Floor Front 36, Gerrard, LondonDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 60 - Director → ME - 55
NATIONAL ASSOCIATES LTD
0520050138e Northiam 38e Northiam, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2010-01-10IIF 59 - Director → ME - 56
NEW FIRST UNION LIMITED
11319146First Floor 36 Gerrard Street, Gerrard Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 57
NINFEA CO. LIMITED
081220462nd Floor Front, 36 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 54 - Director → ME2012-06-28 ~ dissolvedIIF 126 - Secretary → ME - 58
NOTORIOUS DATA LIMITED
04510811Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2004-02-24 ~ dissolvedIIF 46 - Director → ME2002-08-14 ~ dissolvedIIF 87 - Secretary → ME - 59
ORCHIDEA LTD
06978467Flat 16 39 Riding House Street, LondonActive Corporate (3 parents)Officer2009-08-03 ~ 2010-09-30IIF 128 - Secretary → ME - 60
P.ERRE.X.DIAGNOSTICI S.R.L LTD
07275559Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 79 - Director → ME2010-06-07 ~ dissolvedIIF 121 - Secretary → ME - 61
INTERNET ACCESS OPEN DATA LIMITED
- 2015-07-16 094868731 Argyle Street, Bath, EnglandDissolved Corporate (5 parents)Officer2022-07-13 ~ dissolvedIIF 34 - Director → ME2015-03-14 ~ 2022-01-06IIF 52 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 62
PHARMAWAVE LTD
06127017Office Me-123, 1 St Katharine's Way, London, EnglandDissolved Corporate (6 parents)Officer2009-03-03 ~ 2011-11-14IIF 115 - Secretary → ME - 63
PIZETA LICENCING & RESEARCH LIMITED
0851100438e Northiam 38e Northiam, LondonDissolved Corporate (2 parents)Officer2013-04-30 ~ dissolvedIIF 56 - Director → ME2013-04-30 ~ dissolvedIIF 130 - Secretary → ME - 64
PRECISION MADE LIMITED
041117812nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-24 ~ dissolvedIIF 68 - Director → ME - 65
PRO IN COMPANY LIMITED
088733452nd Floor (front), 36 Gerrard Street, LondonDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 70 - Director → ME2014-02-03 ~ 2014-02-17IIF 131 - Secretary → ME - 66
RAINBOW JOINT LIMITED
105310362nd Floor (front), 36 Gerrard Street, London, United KingdomActive Corporate (1 parent)Officer2016-12-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 67
- 68
REGISTER.UK LIMITED
04956458Suite 64-65 Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (4 parents)Officer2004-07-01 ~ dissolvedIIF 40 - Director → ME - 69
RFB PROPERTY LTD
06823869Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedIIF 114 - Secretary → ME - 70
ROOTZERO LIMITED
05971531Third Floor 232-238 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-12-13 ~ dissolvedIIF 80 - Director → ME - 71
ROSA MARINE LIMITED
10526504Lincoln House 296-302 High Holborn London High Holborn, London, EnglandDissolved Corporate (2 parents)Officer2016-12-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 72
RSB INVESTMENTS LTD
06823739Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedIIF 113 - Secretary → ME - 73
S.IN.CO DEVELOPMENTS LTD
07102520Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2009-12-11 ~ dissolvedIIF 71 - Director → ME - 74
SAV ADVISORS LTD
0711563326 York Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2010-01-04 ~ dissolvedIIF 74 - Director → ME2010-04-06 ~ 2010-04-06IIF 58 - Director → ME2010-01-04 ~ 2010-01-09IIF 135 - Secretary → ME - 75
SIROC LIMITED
061407632nd Floor Front 36, Gerrard Street, LondonDissolved Corporate (2 parents)Officer2007-03-06 ~ dissolvedIIF 66 - Director → ME - 76
SIROVAL LIMITED
0687791121 Bermondsey Wall West, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ 2010-07-13IIF 45 - Director → ME - 77
SOLEIL EUROPE LIMITED
06764317Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (1 parent)Officer2008-12-03 ~ dissolvedIIF 72 - Director → ME2008-12-03 ~ dissolvedIIF 110 - Secretary → ME - 78
STANDISH MANAGEMENT LIMITED
05974778Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-23 ~ dissolvedIIF 83 - Director → ME - 79
STONE ACES LIMITED
0717163838e Northiam 38e Northiam, LondonDissolved Corporate (3 parents)Officer2010-02-26 ~ 2018-01-08IIF 136 - Secretary → ME - 80
TITUS COMPANY LIMITED
0515482271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2004-06-16 ~ nowIIF 109 - Secretary → ME - 81
TONTINI FOODS LTD
06765444Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 112 - Secretary → ME - 82CAMBREY LIMITED - 2008-12-222nd Floor Front, 36 Gerrard Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-07-23 ~ dissolvedIIF 65 - Director → ME
- 83
TRADE ITAL LTD
07108618Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-18 ~ 2010-07-13IIF 134 - Secretary → ME - 84
TRASIMENO SERVICES LTD
062220152nd Floor Front 36, Gerrard Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 44 - Director → ME - 85
TRAXWELL LIMITED
07966227126 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2017-09-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 11 - Has significant influence or control → OE - 86
TREBLESTAR EUROPE LIMITED
095969871 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 13 - Has significant influence or control → OE - 87
TRUE 1010 DATA LTD.
06242656Third Floor 232-238 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-12-13 ~ dissolvedIIF 78 - Director → ME - 88
VALBIEN LIMITED
107690902nd Floor (front), 36 Gerrard Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 89
VALCAR CONSULTING LIMITED
1421754441 Flat 3 London Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 90
VALMORI AND ASSOCIATES LIMITED
07820787Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (1 parent)Officer2011-10-24 ~ dissolvedIIF 86 - Director → ME2011-10-24 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2016-10-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 91
VALMORI CONSULTING LLP
OC312851Third Floor, 232-238 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-11-24 ~ 2008-11-25IIF 85 - LLP Designated Member → ME2005-04-19 ~ 2007-04-18IIF 84 - LLP Designated Member → ME - 92
VALSETTE LIMITED
0855192238e Northiam 38e Northiam, LondonDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 30 - Director → ME2013-05-31 ~ 2015-06-26IIF 55 - Director → ME2013-05-31 ~ 2015-06-26IIF 123 - Secretary → ME - 93
VECTEX LIMITED
0687805421 Bermondsey Wall West, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-15 ~ 2010-07-13IIF 48 - Director → ME - 94
VIDEO COMPANY SRL LTD
07294425Third Floor, 232-238 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 116 - Director → ME2010-06-24 ~ dissolvedIIF 137 - Secretary → ME - 95
WHITELION 59 LIMITED
0681618729 Harley Street, LondonDissolved Corporate (2 parents)Officer2009-02-11 ~ 2010-07-13IIF 98 - Secretary → ME - 96
WORLD TRADE INVEST LIMITED
050747962nd Floor Front, 36 Gerrard Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2004-03-16 ~ dissolvedIIF 100 - Secretary → ME - 97
XCITING SERVICES LIMITED
05897155Suite 64/65 Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (3 parents)Officer2008-04-22 ~ dissolvedIIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.