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
Individuals in focus
Valerio, Juan Jose
- Costa Rican born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 1 IIF 2141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)141, Somerset Gardens, London, N17 8JX, United Kingdom
IIF 10Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 11
- Costa Rican business person born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican director born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 15
- Costa Rican born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 16 IIF 17141, Somerset Gadens, Creighton Road, London, N17 8JX, England
IIF 18141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom
IIF 19141, Somerset Gardens, Craighton Road, London, N17 8JX, England
IIF 20141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom
IIF 21141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 22 IIF 23 IIF 24 (more)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 165141, Somerset Gardesn, Creighton Road, London, N17 8JX, England
IIF 16671-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 167141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 168
- Costa Rican business person born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 169
- Costa Rican director born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in December 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican lawyer born in April 1988
Valerio, Juan Jose
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican business person born in August 1988
Valerio, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Sommerset Gardens, Creighton Road, London, N17 8JX, England
IIF 182
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican business person born in May 1988
Valerio Alfaro, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 196
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 197141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 198141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 199 IIF 200 IIF 201 (more)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 225 IIF 226 IIF 227 (more)IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 31271-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 313141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 314
- Costa Rican born in April 2024
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 315
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 318
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 319
- Costa Rican born in May 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 320
Related profiles found in government register
Offspring entities and appointments
Active
178
- 1141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 106 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 2141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 133 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AFX AGRO LTD
13461095141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-06-30Officer2021-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 4141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 86 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ALBION EVOLUTION LTD
12863580141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-09-30Officer2025-12-29 ~ nowIIF 54 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 222 - Has significant influence or control → OE - 6141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 114 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ALUR 149382 LIMITED
14376327141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-06-05 ~ nowIIF 147 - Director → ME - 8
AMENITIES PROPERTIES LTD
13548598141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 63 - Director → ME - 9
ANCONA ASSETS LTD
13724985141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-08-14 ~ nowIIF 33 - Director → ME - 10
ANDEANTRADERS LTD
15289438141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2025-12-29 ~ nowIIF 157 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 256 - Has significant influence or control → OE - 11
APEX ELECTRONICS & SERVICES LTD
14925576141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2023-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 193 - Right to appoint or remove directors → OE - 12
ARAZZO HOLDINGS LTD
14273867141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 142 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 251 - Right to appoint or remove directors → OE - 13
ARCA WEALTH LTD
15187166141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-07-01 ~ nowIIF 93 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ATTIC.STUDIO INTERNATIONAL LTD
14150778141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 139 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 292 - Right to appoint or remove directors → OE - 15
AUTER LTD
16404950141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 129 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Right to appoint or remove directors → OE - 16
AVALON UNITED (UK) LTD
16337603141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 90 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OE - 17
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-02-28Officer2024-12-20 ~ nowIIF 50 - Director → ME - 18
BEXLEYINC LTD
16012561141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 132 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OE - 19141 Somerset Gardesn, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-12-20 ~ nowIIF 166 - Director → ME
- 20
BLUE EAGLE HOLDING LTD
13764268141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 57 - Director → ME - 21
BLUE PRINT DEVELOPER LTD
15838441141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 112 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE - 22
BORERHAM TRUE LTD
15227679141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-20 ~ dissolvedIIF 173 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 272 - Right to appoint or remove directors → OE - 23
BRISTOL CAMP LTD
13708145141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2025-01-02 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 213 - Has significant influence or control → OE - 24RED BULL HOLDING LTD - 2022-05-16141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 214 - Right to appoint or remove directors → OE
- 25
BUSINESS AND TECHNOLOGY DEVELOPMENT LTD
16252623141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 111 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE - 26
CABERNET INVESTMENT LTD.
11971195141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 29 - Director → ME - 27
CADMAN INVESTMENTS INC LTD
12892789141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-06-01 ~ nowIIF 45 - Director → ME - 28141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 144 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OE
- 29
CAPITAL BUSINESS NETWORK GROUP LTD
16618901141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Right to appoint or remove directors → OE - 30
CAPODONICO INVESTMENTS LTD
16131514141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 115 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 31
CASSOLE INFRASTRUCTURE LTD
13408041141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 217 - Right to appoint or remove directors → OE - 32
CATALS INVESTMENT LTD
16313588141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 87 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE - 33
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 210 - Has significant influence or control → OE - 34141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-28 ~ dissolvedIIF 175 - Director → ME
- 35
CLEMAR CORP LTD
15138210141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2024-12-20 ~ nowIIF 102 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 263 - Has significant influence or control → OE - 36
CLOVERLEAF VENTURES LTD
14040559141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 53 - Director → ME - 37
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2023-10-31Officer2024-03-12 ~ nowIIF 40 - Director → ME - 38
COPE GLOBAL LTD
16740481141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 39141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 146 - Director → ME
- 40
CRANBERRIES CAPITAL UK LTD
14493780141 Somerset Garden, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 19 - Director → ME - 41
DAELTASH LTD
13775010141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-12-20 ~ nowIIF 62 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 209 - Has significant influence or control → OE - 42
DANTE INVESTMENTS LTD
14253659141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 100 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 309 - Right to appoint or remove directors → OE - 43141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 95 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OEIIF 265 - Ownership of shares – 75% or more → OE
- 44
DRAGOMIR LLC LTD
16131583141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 151 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of voting rights - 75% or more → OE - 45141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 163 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Ownership of shares – 75% or more → OE
- 46
ELIPROYECT LTD
15587508141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 47
EMPCA CORP. LTD
13969546141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-12-20 ~ nowIIF 31 - Director → ME - 48141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 136 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE
- 49
EQUIPMENT RENTAL LTD
16821428141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 124 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OE - 50
EUROPE PHARMA INVESTMENTS LTD
14195012141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 153 - Director → ME - 51
EXCEPTIONAL INVESTMENTS DCR S.A. LTD
14242477141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 141 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 287 - Right to appoint or remove directors → OE - 52
FAMILY WISDOM LTD
16271091141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 97 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 53
FANIRA LTD
13518784141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2025-08-19 ~ nowIIF 43 - Director → ME - 54
FININVEST OVERSEAS INC. LTD.
0951726415 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2024-07-04 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 273 - Has significant influence or control → OE - 55
FJMG LTD
14287035141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 76 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 271 - Right to appoint or remove directors → OE - 56
FLETA LIMITED
13025425141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-11-01 ~ nowIIF 38 - Director → ME - 57
FORUM AUREA LTD
13680609141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-10-30 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 212 - Right to appoint or remove directors → OE - 58
FUNDACION MARAAN LIMITED
16332797141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 150 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of voting rights - 75% or more → OEIIF 301 - Ownership of shares – 75% or more → OE - 59
GIRATINA INVESTMENTS LTD
16013221141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 108 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Ownership of shares – 75% or more → OE - 60
GLOBAL NET ZERO LTD
14279005141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-08-31Officer2024-12-20 ~ nowIIF 174 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 302 - Right to appoint or remove directors → OE - 61
GLORESE BUSINESS LTD
14474918141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 113 - Director → ME - 62
GOLD LIGHTNING LTD.
12322222141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 140 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 284 - Has significant influence or control → OE - 63
GOLDEN LAKE LLC LTD
16249770141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 154 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 297 - Right to appoint or remove directors → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 64141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 164 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 65
GRAND AVALON (UK) LTD.
11809893141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-02-28Officer2025-01-08 ~ nowIIF 160 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 225 - Right to appoint or remove directors → OE - 66141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 155 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OE
- 67
HENKER LTD
15804103141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 71 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OE - 68199 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 181 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 317 - Has significant influence or control → OE
- 69141 Somerset Gardens, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 195 - Right to appoint or remove directors → OE
- 70141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2024-01-31Officer2024-10-07 ~ dissolvedIIF 172 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 200 - Right to appoint or remove directors → OE
- 71141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 74 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OE
- 72
HOLMBY CORPORATION LTD
14475921141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 92 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 260 - Right to appoint or remove directors → OE - 73145 City Rd, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 180 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 316 - Has significant influence or control → OE
- 74141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 186 - Right to appoint or remove directors → OE
- 75
HORSE POWER HOLDING LTD
13764265141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 35 - Director → ME - 76
IMPOSSIBLE PROPERTIES LTD
14748044141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-03-12 ~ nowIIF 105 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 248 - Right to appoint or remove directors → OE - 77
INMOGROUP LTD
16472302141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 134 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OE - 78
INVERSIONES DE ULTRAMAR LTD
14538922141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-12-31Officer2024-12-20 ~ nowIIF 161 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 249 - Right to appoint or remove directors → OE - 79
INVERSIONES LLANO ALTO LTD
14710905141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-03-31Officer2024-12-20 ~ nowIIF 101 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 315 - Right to appoint or remove directors → OE - 80
JAMACA LTD
13775020141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-12-20 ~ nowIIF 69 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 220 - Right to appoint or remove directors → OE - 81
JETTY GROUP CORP. LTD.
12233500141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2023-09-30Person with significant control2024-12-20 ~ nowIIF 216 - Has significant influence or control → OE - 82
JILAMON CORP. LTD
14164100141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 104 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 266 - Right to appoint or remove directors → OE - 83
KAMADO HOLDING LTD
13548599141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-08-31Officer2024-12-20 ~ nowIIF 58 - Director → ME - 84
KERALA HOLDINGS LTD
15860820141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 145 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE - 85
LAPOKHA LTD
14155973141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 158 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 268 - Right to appoint or remove directors → OE - 86141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 87141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 78 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of shares – 75% or more → OE
- 88
LINIA WM LTD
15187242141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-07-22 ~ nowIIF 125 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 252 - Right to appoint or remove directors → OE - 89141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 99 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 304 - Ownership of voting rights - 75% or more → OEIIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OE
- 90
LODLO LTD
14475932141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 77 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 261 - Right to appoint or remove directors → OE - 91141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 126 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE
- 92
LVE CAPITAL MANAGEMENT CORP LTD
14115206141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-05-31Officer2022-05-18 ~ nowIIF 80 - Director → ME - 93
M-NOBLE INC LTD
14471077141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-11-30Officer2024-12-20 ~ nowIIF 110 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 228 - Right to appoint or remove directors → OE - 94141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 169 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 319 - Right to appoint or remove directors → OE
- 95141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 152 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OE
- 96
MACOCHA INVEST LIMITED
12355625141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-12-31Officer2025-12-29 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 202 - Has significant influence or control → OE - 97
MAFE CORPORATION LIMITED
14105923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 88 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 269 - Right to appoint or remove directors → OE - 98
MAINSTRAY LTD
14068127141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-04-30Officer2024-12-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 221 - Right to appoint or remove directors → OE - 99
MAJOALA LTD
14448587141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-09-07 ~ nowIIF 143 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 289 - Right to appoint or remove directors → OE - 100
MAKARES LTD
13775086141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-07 ~ nowIIF 59 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 204 - Right to appoint or remove directors → OE - 101
MALBEC INVESTMENT LTD.
11971886141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 60 - Director → ME - 102
MCINISTIC LTD
14903494141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 21 - Director → ME - 103
MEHA CHEMICALS CO. LTD
14196448141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 75 - Director → ME - 104
MENUETTO LTD
12890546141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-12-20 ~ nowIIF 36 - Director → ME - 105
MEXICO EQUITY INVESTMENTS LTD
15282821141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 194 - Right to appoint or remove directors → OE - 106
MGT CAPITAL LTD
14710923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-03-31Officer2024-08-01 ~ nowIIF 5 - Director → ME - 107
MIRINGO CORPORATION LTD
14476003141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 128 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 255 - Right to appoint or remove directors → OE - 108
MISB INVESTMENTS LTD
13665680141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2024-07-17 ~ nowIIF 27 - Director → ME - 109
MMTJ ASSETS LTD
13781493141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-03-12 ~ nowIIF 65 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 223 - Right to appoint or remove directors → OE - 110
MONIGOTES LTD
14476001141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 98 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 275 - Right to appoint or remove directors → OE - 111
MONTEVERDI INVESTMENTS LTD
15712276141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-05-31Officer2024-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 190 - Right to appoint or remove directors → OE - 112141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 84 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
- 113
NASHA LEADING LTD
14040592141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 34 - Director → ME - 114
NAYADES LTD
14531597141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-12-20 ~ nowIIF 73 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 288 - Right to appoint or remove directors → OE - 115141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 148 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 116
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 201 - Right to appoint or remove directors → OE - 117
NORTH MARITIME LTD
16644236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 121 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE - 118141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 149 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Ownership of voting rights - 75% or more → OE
- 119
OAKSHIRE HOLDINGS LTD
16579486141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 159 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OE - 120
PAN REGIONAL CABLE LTD.
09157518141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-08-31Officer2023-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 184 - Has significant influence or control → OE - 121
PATEK LTD
16249774141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 156 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OE - 122
PENINSULA HOLDINGS LLC LTD
14796710141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 178 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 311 - Has significant influence or control → OE - 123
PENRIDGE HOLDINGS LTD.
11733382141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-06-12 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 224 - Right to appoint or remove directors → OE - 124
PHLEGON RENEWABLE VENTURES LTD
12355556141 Somerset Gadens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)787,000 GBP2024-12-31Officer2024-10-22 ~ nowIIF 18 - Director → ME - 125
PONCE DE LEON & SONS LTD
14822691141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 165 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 312 - Has significant influence or control → OE - 126141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE
- 127
PS LA ESPERANZA HOLDINGS LTD.
12084224141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,405,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 61 - Director → ME - 128
PS LA INDEPENDENCIA HOLDINGS LTD
12507219141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-03-31Officer2024-10-20 ~ nowIIF 46 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 207 - Has significant influence or control → OE - 129
PS LA LIBERTAD HOLDINGS LTD.
12078902141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,150,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 37 - Director → ME - 130
PS LLANO GRANDE HOLDINGS LTD.
12079092141 Somerset Gardens, Craighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,600,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 20 - Director → ME - 131
PS SOLARE HOLDINGS LTD
15187161141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-10-31Officer2024-06-01 ~ nowIIF 82 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 290 - Right to appoint or remove directors → OE - 132
PW INVESTMENTS GROUP LTD
14398984141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2024-10-07 ~ nowIIF 85 - Director → ME - 133141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 119 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Right to appoint or remove directors → OE
- 134
QUIRSON CORP LTD
14046328141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 24 - Director → ME - 135
RED SUNSET LTD.
11705999141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2025-12-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 205 - Right to appoint or remove directors → OE - 136
REGENTE ENTERPRISES LTD
16227102141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-04 ~ dissolvedIIF 177 - Director → MEPerson with significant control2025-02-04 ~ dissolvedIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OE - 137
RODYA, CORP. LTD
14475914141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-10 ~ nowIIF 138 - Director → ME - 138
SAINT SOPHIA LTD
14039247141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 68 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 219 - Right to appoint or remove directors → OE - 139
SALOPRE LTD
14369475141 Somerset Garden, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-09-30Officer2024-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 198 - Right to appoint or remove directors → OE - 140
SAMSTAG HOLDINGS LTD
14613699141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2024-10-07 ~ nowIIF 72 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 258 - Right to appoint or remove directors → OE - 141
SB LATAM FINANCIAL LTD
14513359141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 107 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 232 - Right to appoint or remove directors → OE - 142141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)300,000 GBP2025-02-28Officer2024-12-20 ~ nowIIF 26 - Director → ME
- 143
SIVADAN ASSETS LTD
14512843141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 16 - Director → ME - 144141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-01-31Officer2024-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 197 - Right to appoint or remove directors → OE
- 145
SNOWDONIA CORPORATE LTD
15972236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 117 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 146
SOMAX CORPORATION LTD.
10365393141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-09-30Officer2024-03-01 ~ nowIIF 66 - Director → ME - 147
SOMERSET ASSETS LTD
12941235141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer2024-03-12 ~ nowIIF 52 - Director → ME - 148141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,652,500 GBP2025-02-28Officer2024-12-20 ~ nowIIF 137 - Director → ME
- 149
SWT INTERNATIONAL SERVICES LTD
13503788141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 55 - Director → ME - 150
TALENA INVESTMENTS LTD
13387815141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ nowIIF 131 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 281 - Right to appoint or remove directors → OE - 151
TALPA SOLAR HOLDINGS LTD
13494030141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)147,100 GBP2024-07-31Officer2024-12-20 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 211 - Has significant influence or control → OE - 152
TANGLED VENTURES LIMITED
16047621141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 162 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OE - 153141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 188 - Right to appoint or remove directors → OE
- 154141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 130 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OE
- 155
TELFORD CAPITAL LTD
14058772141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-04-30Officer2024-12-20 ~ nowIIF 70 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 208 - Right to appoint or remove directors → OE - 156
TEMPRANILLO LTD
12778692141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-07-31Officer2024-12-20 ~ nowIIF 42 - Director → ME - 157141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE
- 158
TIFERET WORLDWIDE LTD
13571573141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2023-08-31Officer2024-07-08 ~ dissolvedIIF 170 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 203 - Right to appoint or remove directors → OE - 159
TIOGA CORPOTATION LTD
15991423141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 79 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Right to appoint or remove directors → OE - 160141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2024-12-20 ~ nowIIF 56 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 199 - Right to appoint or remove directors → OE
- 161141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 89 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OE
- 162
TOTAL INGREDIENTS LTD
14069668141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-04-30Officer2024-12-20 ~ nowIIF 44 - Director → ME - 163
TRANTERY MANAGEMENT LTD
14476058141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 91 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 300 - Right to appoint or remove directors → OE - 164
TUYO LTD
13764274141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 206 - Right to appoint or remove directors → OE - 165141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 122 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 166
VALLARTA GROUP LTD
14011154141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer2024-08-02 ~ nowIIF 171 - Director → ME - 167
VAROMA LTD
14484864141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-12-20 ~ nowIIF 116 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 240 - Right to appoint or remove directors → OE - 168
VEA ASSETS CORP LTD
14501375141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer2024-09-13 ~ nowIIF 123 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 262 - Right to appoint or remove directors → OE - 169
VELACOR GROUP LIMITED
16466543141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 176 - Director → ME - 170
VENTI INVESTMENTS LIMITED
12355554141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2025-01-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 218 - Has significant influence or control → OE - 171141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 118 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OE
- 172ARCADIAN’S ECHO LTD. - 2020-04-22141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-09-30Officer2024-03-12 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 173
VGV WORLDWIDE LTD
15775785141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 135 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OE - 174
VINALOPO LTD
14559944141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-12-31Officer2024-12-20 ~ nowIIF 81 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 267 - Right to appoint or remove directors → OE - 175
WASTE SOLUTIONS AMERICA LTD
16098150141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 109 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 298 - Ownership of shares – More than 25% but not more than 50% → OEIIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE - 176
WHITEFIELD SERVICES INC LTD
15376020141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-08-05 ~ nowIIF 127 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 276 - Right to appoint or remove directors → OE - 177
ZAMBON GROUP CO. LTD
14196719141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-06-30Officer2024-12-20 ~ nowIIF 120 - Director → ME - 178
ZIENTTE LTD.
11810104141 Somerset Gardens, Creighton Road, Lonodon, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-02-28Officer2024-03-20 ~ nowIIF 168 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 314 - Has significant influence or control → OE
Ceased
6
- 1
F-S CAPITAL 1663097 LTD
14875778141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2024-12-20 ~ 2025-11-10IIF 179 - Director → ME - 2LIP VENTURES III LTD - now3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-10-31Officer2023-10-27 ~ 2024-11-29IIF 11 - Director → MEPerson with significant control2023-10-27 ~ 2024-11-29IIF 189 - Right to appoint or remove directors → OE
- 3
NEWHEALTH GP LTD
154700063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ 2024-11-29IIF 1 - Director → MEPerson with significant control2024-02-06 ~ 2024-02-06IIF 185 - Right to appoint or remove directors → OE - 4
SILVER RING INVESTMENTS LTD
128303973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-08-31Officer2023-05-15 ~ 2024-11-29IIF 182 - Director → MEPerson with significant control2023-05-15 ~ 2024-11-29IIF 318 - Has significant influence or control → OE - 5
TOMEBAMBA360 LTD
1455992471-75 Shelton Street, Coven, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-07 ~ 2025-10-30IIF 167 - Director → MEPerson with significant control2024-10-07 ~ 2025-10-30IIF 313 - Right to appoint or remove directors → OE - 63rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-10-12 ~ 2024-11-29IIF 196 - Director → MEPerson with significant control2022-10-12 ~ 2024-01-29IIF 320 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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