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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Danese, Mario

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF

      IIF 1

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 2

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

      IIF 3
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 8

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

      IIF 9

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 37 IIF 38

    • icon of address 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • icon of address 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 46

    • icon of address 20, Old Bailey, London, EC4M 7AN

      IIF 47

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

      IIF 48

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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

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

      IIF 63
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 66

    • icon of address 23, Helena Road, London, NW10 1HY

      IIF 67

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 68 IIF 69 IIF 70

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 94

    • icon of address 601 International House, Regent Street, London, W1B 2QD

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123 IIF 124

    • icon of address Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 125

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

      IIF 126

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

      IIF 127
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 130
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 131
  • 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

    • icon of address 16a Shorrolds Road, London, SW6 7TP

      IIF 140
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

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

      IIF 141
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143

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

      IIF 144
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 145
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 151

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

      IIF 152

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

      IIF 153

    • icon of address Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 154
  • Danese, Mario
    British secretary born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 156
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 157
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • icon of address 211, Piccadilly, London, W1J 9HF

      IIF 168
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 169

    • icon of address 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 170 IIF 171 IIF 172

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

      IIF 173 IIF 174 IIF 175

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182

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

      IIF 183 IIF 184 IIF 185

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

      IIF 191

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

      IIF 192

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

      IIF 193 IIF 194

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

      IIF 195

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

      IIF 196
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201 IIF 202

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

      IIF 203 IIF 204

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

      IIF 205 IIF 206 IIF 207

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

      IIF 208 IIF 209

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

      IIF 210 IIF 211 IIF 212

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

      IIF 220

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

      IIF 221 IIF 222

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

      IIF 223

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

      IIF 224
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

      IIF 225
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 226
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 227
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 228

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

      IIF 229

    • icon of address Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 230
  • Mario, Danese, General Manager
    Italian director born in September 1963

    Registered addresses and corresponding companies

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

      IIF 231 IIF 232
  • Van Leeuwen, Johannes Peter Thomas Maria, Dr
    Dutch research scientist born in February 1958

    Registered addresses and corresponding companies

    • icon of address Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 233
  • Van Leevwen, Johannes Peter Thomas Maria, Dr
    Dutch research scientists born in February 1958

    Registered addresses and corresponding companies

    • icon of address Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 234
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 152 - Director → ME
  • 2
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 151 - Director → ME
  • 3
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,494 GBP2024-02-28
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 221 - Secretary → ME
  • 4
    SOFIA TRADING LIMITED - 2014-12-08
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    DAMA PROPERTIES LIMITED - 2014-07-16
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,860 GBP2016-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 7
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 150 - Director → ME
  • 8
    icon of address 126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 223 - Secretary → ME
  • 9
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 47 - Director → ME
  • 10
    icon of address 34 Chatsworth Court Pembroke Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 88 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2020-01-02 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 34 Chatsworth Court Pembroke Road, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 15
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 220 - Secretary → ME
Ceased 111
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 137 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 219 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 158 - Secretary → ME
  • 2
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-09-18
    IIF 108 - Director → ME
  • 3
    icon of address 4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-30
    IIF 97 - Director → ME
  • 4
    icon of address 601 International House Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    icon of calendar 2017-09-13 ~ 2018-08-14
    IIF 96 - Director → ME
  • 5
    icon of address C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2010-09-20
    IIF 49 - Director → ME
  • 6
    icon of address 6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-25
    IIF 168 - Secretary → ME
  • 7
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    icon of calendar 2021-08-10 ~ 2023-07-30
    IIF 146 - Director → ME
    icon of calendar 2018-05-25 ~ 2018-08-10
    IIF 91 - Director → ME
    icon of calendar 2023-11-17 ~ 2024-12-08
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-08-10
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    icon of address 788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-01
    IIF 107 - Director → ME
  • 9
    icon of address Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,245 GBP2024-06-30
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-26
    IIF 72 - Director → ME
    icon of calendar 2017-05-09 ~ 2017-05-10
    IIF 69 - Director → ME
    icon of calendar 2014-07-18 ~ 2016-08-31
    IIF 10 - Director → ME
    icon of calendar 2013-03-04 ~ 2014-05-07
    IIF 15 - Director → ME
    icon of calendar 2020-09-01 ~ 2022-11-30
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-11-19
    IIF 172 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-11-30 ~ 2024-08-31
    IIF 229 - Ownership of shares – 75% or more → OE
  • 10
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD - 2014-08-14
    LONDON APARTMENT & RESORT LTD - 2012-05-04
    RAINBOW BRIGHT LIMITED - 2012-01-19
    icon of address 23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,714 GBP2024-06-30
    Officer
    icon of calendar 2012-11-01 ~ 2013-12-09
    IIF 28 - Director → ME
    icon of calendar 2012-04-26 ~ 2012-06-22
    IIF 98 - Director → ME
    icon of calendar 2011-10-24 ~ 2012-03-17
    IIF 29 - Director → ME
  • 11
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2017-10-25 ~ 2018-11-19
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2018-11-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 12
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-12 ~ 2015-05-01
    IIF 24 - Director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    icon of address Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,919 GBP2017-03-30
    Officer
    icon of calendar 2013-04-06 ~ 2015-06-02
    IIF 21 - Director → ME
  • 14
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,165 GBP2024-05-31
    Officer
    icon of calendar 2020-07-17 ~ 2020-10-01
    IIF 92 - Director → ME
    icon of calendar 2016-05-04 ~ 2018-11-19
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-11-19
    IIF 183 - Ownership of shares – 75% or more → OE
  • 15
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    icon of address Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,171 GBP2023-11-30
    Officer
    icon of calendar 2021-02-01 ~ 2023-03-06
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-03-07 ~ 2021-07-27
    IIF 195 - Ownership of shares – 75% or more → OE
  • 16
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-12-26 ~ 2011-01-26
    IIF 156 - Director → ME
    icon of calendar 2009-06-02 ~ 2009-10-01
    IIF 141 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 214 - Secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 210 - Secretary → ME
  • 18
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 138 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 216 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 161 - Secretary → ME
  • 19
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2010-01-20
    IIF 133 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 218 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 164 - Secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 139 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 211 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 159 - Secretary → ME
  • 21
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ 2009-10-01
    IIF 50 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 208 - Secretary → ME
    icon of calendar 2009-05-20 ~ 2010-01-27
    IIF 157 - Secretary → ME
  • 22
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 209 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 167 - Secretary → ME
  • 23
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 231 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 213 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 163 - Secretary → ME
  • 24
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2018-11-19
    IIF 116 - Director → ME
  • 25
    icon of address Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    icon of calendar 2014-04-07 ~ 2015-06-02
    IIF 45 - Director → ME
  • 26
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2008-08-25 ~ 2012-07-17
    IIF 39 - Director → ME
  • 27
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2011-09-19
    IIF 8 - Director → ME
    icon of calendar 2008-08-25 ~ 2012-08-25
    IIF 160 - Secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    icon of calendar 2017-12-05 ~ 2018-08-13
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2018-08-13
    IIF 178 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-12 ~ 2013-03-10
    IIF 74 - Director → ME
  • 30
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-06
    IIF 148 - Director → ME
    icon of calendar 2022-04-26 ~ 2024-01-17
    IIF 197 - Secretary → ME
  • 31
    icon of address 6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2015-10-01
    IIF 9 - Director → ME
    icon of calendar 2014-01-27 ~ 2014-11-03
    IIF 25 - Director → ME
  • 32
    icon of address G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2011-10-12
    IIF 1 - Director → ME
  • 33
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    icon of calendar 2017-02-17 ~ 2017-03-13
    IIF 198 - Secretary → ME
  • 34
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-06 ~ 2015-09-04
    IIF 43 - Director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,475 GBP2023-03-31
    Officer
    icon of calendar 2015-11-15 ~ 2016-10-27
    IIF 11 - Director → ME
    icon of calendar 2014-01-15 ~ 2015-09-01
    IIF 19 - Director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ 2013-07-22
    IIF 145 - Director → ME
    icon of calendar 2013-07-18 ~ 2014-11-28
    IIF 5 - Director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    icon of address 26 Cowper Street, First Floor, London, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    icon of calendar 2020-04-27 ~ 2020-05-25
    IIF 81 - Director → ME
    icon of calendar 2020-06-20 ~ 2020-12-31
    IIF 202 - Secretary → ME
    icon of calendar 2020-03-12 ~ 2020-05-25
    IIF 201 - Secretary → ME
  • 38
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 232 - Director → ME
    icon of calendar 2008-08-25 ~ 2011-02-22
    IIF 162 - Secretary → ME
  • 39
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ 2015-12-16
    IIF 80 - Director → ME
    icon of calendar 2012-07-20 ~ 2012-07-20
    IIF 90 - Director → ME
    icon of calendar 2012-01-10 ~ 2012-06-27
    IIF 36 - Director → ME
    icon of calendar 2012-01-10 ~ 2015-08-01
    IIF 27 - Director → ME
  • 40
    icon of address Raeburn Christie Clark & Wallace, 12-16 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2009-05-25
    IIF 234 - Director → ME
  • 41
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ 2018-11-19
    IIF 111 - Director → ME
  • 42
    icon of address Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-29 ~ 2012-02-27
    IIF 13 - Director → ME
  • 43
    icon of address 10 Suite 66 Barley Mow Passage, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    icon of calendar 2013-05-14 ~ 2014-05-02
    IIF 4 - Director → ME
  • 44
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2014-05-02
    IIF 40 - Director → ME
  • 45
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ 2021-10-01
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ 2021-07-30
    IIF 196 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 601 International House, 223 Regent Street, London
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-04
    IIF 6 - Director → ME
    icon of calendar 2013-01-02 ~ 2014-11-28
    IIF 104 - Director → ME
  • 47
    icon of address 12-16 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    998,435 GBP2020-12-31
    Officer
    icon of calendar 2001-06-22 ~ 2009-05-25
    IIF 233 - Director → ME
  • 48
    icon of address 5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-28 ~ 2012-07-13
    IIF 16 - Director → ME
    icon of calendar 2012-04-08 ~ 2012-04-12
    IIF 76 - Director → ME
  • 49
    EREB INVESTMENTS LIMITED - 2023-11-10
    icon of address 4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 153 - Director → ME
  • 50
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    icon of address Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,001 GBP2024-06-30
    Officer
    icon of calendar 2013-07-12 ~ 2018-08-14
    IIF 23 - Director → ME
    icon of calendar 2023-10-25 ~ 2025-02-27
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ 2023-11-08
    IIF 227 - Ownership of shares – 75% or more → OE
  • 51
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 136 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 215 - Secretary → ME
    icon of calendar 2008-08-25 ~ 2010-01-27
    IIF 165 - Secretary → ME
  • 52
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    icon of calendar 2020-01-27 ~ 2021-04-21
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ 2021-01-20
    IIF 169 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-08 ~ 2015-07-01
    IIF 35 - Director → ME
  • 54
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2013-07-21
    IIF 53 - Director → ME
  • 55
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    259,218 GBP2023-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-10-01
    IIF 102 - Director → ME
    icon of calendar 2020-10-01 ~ 2024-05-21
    IIF 212 - Secretary → ME
  • 56
    NADZEYA INVESTMENTS LTD - 2023-11-15
    icon of address 126 East Ferry Road, Canary Wharf, Docklands, Lond East Ferry Road, Canary Wharf, Docklands, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-11-17 ~ 2024-02-29
    IIF 144 - Director → ME
    icon of calendar 2020-03-20 ~ 2020-04-26
    IIF 103 - Director → ME
  • 57
    icon of address 31a Thayer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    icon of calendar 2014-06-01 ~ 2014-07-07
    IIF 32 - Director → ME
  • 58
    H FINANCIAL LIMITED - 2011-10-12
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2013-06-01
    IIF 30 - Director → ME
  • 59
    icon of address 4 Brunswick Place, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2000-08-02 ~ 2005-01-25
    IIF 132 - Director → ME
  • 60
    SCIROCCO YACHTING LIMITED - 2015-12-21
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2017-02-13
    IIF 44 - Director → ME
  • 61
    icon of address Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-19
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-11-19
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 62
    icon of address Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-14 ~ 2014-11-28
    IIF 114 - Director → ME
  • 63
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2013-01-26
    IIF 52 - Director → ME
  • 64
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,601 GBP2015-05-31
    Officer
    icon of calendar 2014-09-17 ~ 2015-12-15
    IIF 129 - Director → ME
  • 65
    icon of address 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2016-08-04
    IIF 125 - Director → ME
  • 66
    icon of address 601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    icon of calendar 2013-07-16 ~ 2013-07-16
    IIF 26 - Director → ME
    icon of calendar 2013-07-05 ~ 2018-12-15
    IIF 46 - Director → ME
  • 67
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2009-10-01
    IIF 134 - Director → ME
    icon of calendar 2008-08-25 ~ 2011-02-22
    IIF 166 - Secretary → ME
  • 68
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-05 ~ 2015-07-31
    IIF 115 - Director → ME
  • 69
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    icon of calendar 2019-08-06 ~ 2019-12-18
    IIF 130 - Director → ME
    icon of calendar 2017-06-23 ~ 2018-06-23
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-06-23
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    icon of calendar 2019-08-06 ~ 2019-12-18
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 70
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2018-04-12
    IIF 106 - Director → ME
    icon of calendar 2022-06-01 ~ 2022-11-10
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ 2018-04-12
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 71
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-02-09
    IIF 71 - Director → ME
    icon of calendar 2014-10-15 ~ 2018-01-10
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-01-10
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2017-02-13 ~ 2018-11-19
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    IIF 173 - Ownership of shares – 75% or more → OE
  • 73
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    icon of address Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2023-11-30
    Officer
    icon of calendar 2016-06-01 ~ 2016-07-25
    IIF 95 - Director → ME
    icon of calendar 2013-10-02 ~ 2015-08-01
    IIF 18 - Director → ME
  • 74
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    icon of calendar 2019-11-07 ~ 2020-03-03
    IIF 77 - Director → ME
    icon of calendar 2019-06-06 ~ 2020-03-03
    IIF 199 - Secretary → ME
  • 75
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2021-06-23 ~ 2021-09-10
    IIF 147 - Director → ME
  • 76
    icon of address 27 Grasmere Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-08
    IIF 57 - Director → ME
    icon of calendar 2010-06-04 ~ 2010-09-20
    IIF 38 - Director → ME
  • 77
    icon of address 601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2016-02-19 ~ 2018-08-15
    IIF 123 - Director → ME
  • 78
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ 2021-12-31
    IIF 65 - Director → ME
  • 79
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-26
    IIF 60 - Director → ME
  • 80
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    icon of calendar 2012-01-04 ~ 2018-11-19
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2019-02-05
    IIF 189 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,896 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2016-02-18
    IIF 48 - Director → ME
  • 82
    icon of address Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2017-01-31
    IIF 63 - Director → ME
    icon of calendar 2014-01-17 ~ 2014-03-13
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-02-13
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    icon of calendar 2021-04-21 ~ 2021-09-20
    IIF 87 - Director → ME
    icon of calendar 2020-06-11 ~ 2020-12-18
    IIF 85 - Director → ME
    icon of calendar 2011-12-16 ~ 2018-11-19
    IIF 55 - Director → ME
    icon of calendar 2021-09-20 ~ 2023-03-20
    IIF 206 - Secretary → ME
    icon of calendar 2019-05-01 ~ 2019-09-18
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ 2020-12-18
    IIF 184 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-05-02 ~ 2021-06-10
    IIF 188 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2018-11-19
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2019-09-20
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 85
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-03 ~ 2013-07-06
    IIF 22 - Director → ME
  • 86
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ 2022-10-13
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2022-10-13
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2022-05-11
    IIF 84 - Director → ME
    icon of calendar 2014-11-12 ~ 2018-11-19
    IIF 117 - Director → ME
  • 88
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    icon of address C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-10
    IIF 94 - Director → ME
    icon of calendar 2015-10-17 ~ 2018-11-19
    IIF 73 - Director → ME
    icon of calendar 2014-01-28 ~ 2015-10-07
    IIF 67 - Director → ME
  • 89
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    icon of address 601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    icon of calendar 2020-10-21 ~ 2020-11-17
    IIF 78 - Director → ME
    icon of calendar 2016-05-23 ~ 2018-04-01
    IIF 70 - Director → ME
  • 90
    icon of address 7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    icon of calendar 2011-12-31 ~ 2012-04-24
    IIF 34 - Director → ME
  • 91
    icon of address 6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-02-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ 2020-09-22
    IIF 194 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-13 ~ 2018-11-19
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ 2018-11-19
    IIF 174 - Right to appoint or remove directors → OE
  • 93
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2014-05-07
    IIF 20 - Director → ME
    icon of calendar 2012-05-09 ~ 2012-10-31
    IIF 37 - Director → ME
  • 94
    icon of address 16 Whitehall, Flat 2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,519 GBP2023-12-31
    Officer
    icon of calendar 2013-07-06 ~ 2013-07-26
    IIF 33 - Director → ME
    icon of calendar 2012-11-05 ~ 2013-07-06
    IIF 110 - Director → ME
  • 95
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    icon of address C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ 2022-09-05
    IIF 61 - Director → ME
    icon of calendar 2022-09-01 ~ 2023-06-26
    IIF 224 - Secretary → ME
  • 96
    icon of address 300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    icon of calendar 2016-06-15 ~ 2016-12-31
    IIF 68 - Director → ME
  • 97
    icon of address 223 Regent Street 223 Regent Street, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479 GBP2016-09-30
    Officer
    icon of calendar 2016-05-09 ~ 2018-04-01
    IIF 66 - Director → ME
  • 98
    icon of address One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2016-07-05
    IIF 112 - Director → ME
  • 99
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2011-12-01
    IIF 3 - Director → ME
    icon of calendar 2010-01-01 ~ 2010-09-19
    IIF 56 - Director → ME
    icon of calendar 2009-07-22 ~ 2009-10-01
    IIF 135 - Director → ME
    icon of calendar 2004-12-31 ~ 2008-12-22
    IIF 2 - Director → ME
    icon of calendar 1998-03-18 ~ 2001-01-16
    IIF 131 - Director → ME
    icon of calendar 2010-08-31 ~ 2011-02-22
    IIF 217 - Secretary → ME
  • 100
    FOOD & WELLNESS LIMITED - 2018-01-23
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    icon of calendar 2018-05-18 ~ 2018-11-19
    IIF 79 - Director → ME
    icon of calendar 2013-01-14 ~ 2015-12-16
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-11-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 101
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    icon of address 601 International House 223 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2014-01-01 ~ 2014-03-07
    IIF 31 - Director → ME
    icon of calendar 2011-11-05 ~ 2012-05-01
    IIF 126 - Director → ME
  • 102
    DIGITECH PROPERTIES LTD - 2019-09-23
    DIGITECH CONSULTING LTD - 2016-05-28
    ANGLIA CONSULTING LTD - 2015-09-15
    ELECTRONIC APPARATUS LIMITED - 2012-05-04
    icon of address 601 International House 223 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2012-02-09 ~ 2018-08-14
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-08-14
    IIF 182 - Ownership of shares – 75% or more → OE
  • 103
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED - 2017-05-31
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Officer
    icon of calendar 2015-10-26 ~ 2017-05-15
    IIF 105 - Director → ME
  • 104
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    icon of address 601 International House 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2017-06-19
    IIF 83 - Director → ME
    icon of calendar 2012-06-29 ~ 2015-08-01
    IIF 12 - Director → ME
  • 105
    DUNE PRO LTD - 2018-03-21
    icon of address 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    icon of calendar 2018-03-19 ~ 2018-11-29
    IIF 121 - Director → ME
    icon of calendar 2019-11-20 ~ 2020-03-13
    IIF 204 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2018-11-19
    IIF 181 - Ownership of shares – 75% or more → OE
  • 106
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    icon of address Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    icon of calendar 2023-02-01 ~ 2023-06-07
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-05-22
    IIF 228 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    icon of calendar 2003-05-02 ~ 2003-07-31
    IIF 140 - Director → ME
  • 108
    SUN FLOWER FOUR LIMITED - 2021-05-10
    icon of address 14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    icon of calendar 2017-12-05 ~ 2018-08-15
    IIF 89 - Director → ME
    icon of calendar 2016-11-01 ~ 2017-06-02
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-08-15
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 109
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    icon of address 20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-27
    IIF 128 - Director → ME
  • 110
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    icon of address 601 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-25 ~ 2016-02-11
    IIF 17 - Director → ME
  • 111
    icon of address 28 Windsor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-05-26 ~ 2023-11-17
    IIF 200 - Secretary → ME
    icon of calendar 2024-04-08 ~ 2024-09-23
    IIF 222 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.