1
Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-08 ~ 2016-05-31
IIF 27 - Director → ME
2
38 Craven Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-24
Officer
2020-03-11 ~ 2020-12-22
IIF 22 - Director → ME
Person with significant control
2020-03-11 ~ 2020-12-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
38 Craven Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-09-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
DIGITALBITS LABS LIMITED
- 2023-12-03
14450278 38 Craven Street, London, England
Dissolved Corporate (2 parents)
Total liabilities (Company account)
275,195 GBP2023-12-31
Officer
2022-10-28 ~ 2025-01-22
IIF 40 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Craven Street, London
Active Corporate (7 parents)
Equity (Company account)
1,588,182 GBP2024-07-31
Officer
2014-07-29 ~ 2014-07-29
IIF 31 - Director → ME
6
11 Burnham Court Moscow Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Craven Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-11,459 GBP2019-08-31
Officer
2013-02-15 ~ 2016-09-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 7 - Ownership of shares – 75% or more → OE
8
41 Nicholson House, Thames Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,465,459 GBP2015-03-31
Officer
2011-03-07 ~ 2012-04-01
IIF 35 - Director → ME
9
38 Craven Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
422,393 GBP2025-01-31
Officer
2024-01-12 ~ now
IIF 36 - Director → ME
10
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2014-01-29 ~ now
IIF 19 - Director → ME
11
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-99,449 GBP2015-08-31
Officer
2014-09-10 ~ 2018-05-10
IIF 15 - Director → ME
12
Flat 11, Burnham Court, Moscow Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,085 GBP2016-08-31
Officer
2013-02-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
13
INVESTARTONE ADVISORY LTD
- now 07402104TRE CONSULTANCY LIMITED
- 2013-04-23
07402104 Flat 11, Burnham Court, Moscow Road, London
Active Corporate (2 parents)
Equity (Company account)
-113 GBP2024-10-31
Officer
2010-10-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
INVESTARTONE CONSULTING LIMITED
07763833 11 Burnham Court, Moscow Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,959 GBP2024-09-30
Officer
2011-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Flat 11 Burnham Court, Moscow Road, London
Active Corporate (5 parents)
Equity (Company account)
-4,516 GBP2024-04-30
Officer
2009-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 4 - Ownership of shares – 75% or more → OE
2025-11-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 37 - Director → ME
17
8 High Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2018-10-15 ~ 2018-11-05
IIF 23 - Director → ME
18
MAMA INTERNATIONAL HOLDINGS LIMITED
11209052 4 Lanson Building, 348 Queenstown Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-10-12 ~ 2018-11-05
IIF 21 - Director → ME
Person with significant control
2018-10-12 ~ 2018-11-05
IIF 9 - Right to appoint or remove directors → OE
19
MASTER FINCAPITAL LTD - now
CFE CAPITAL LTD - 2014-09-09
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-01 ~ 2012-02-16
IIF 20 - Director → ME
20
11 Burnham Court Moscow Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,865 GBP2024-02-29
Officer
2017-02-02 ~ 2018-08-14
IIF 25 - Director → ME
2019-07-29 ~ 2025-12-05
IIF 17 - Director → ME
21
22-24 Ely Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-14 ~ 2020-12-04
IIF 29 - Director → ME
22
PROXIMA CORPORATE FINANCE LIMITED - now
UNICRON ASSOCIATES LIMITED
- 2022-01-25
12674801 Flat 2 / 90 St. Pancras Way, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,022 GBP2021-06-30
Officer
2020-09-21 ~ 2021-04-28
IIF 14 - Director → ME
Person with significant control
2020-09-21 ~ 2021-04-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
103 Keogh Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2012-08-01
IIF 30 - Director → ME
24
SAINT GREGORY S.L. GENERAL CONSTRUCTION LIMITED
08137590 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2012-12-19
IIF 34 - Director → ME
25
Burnham Court, 11 Moscow Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
LEGIBUS 646 LIMITED - 1986-06-20
1st Floor, Pellipar House 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-10-24 ~ dissolved
IIF 33 - Director → ME