1
 150 - 151 Fleet Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2025-05-29 ~ nowIIF 26 - Director → ME
2
 250 Humberstone Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
 2012-11-08 ~ dissolvedIIF 70 - Director → ME
3
 2nd Floor 4-5gough Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-03-31
Officer
 2017-10-23 ~ dissolvedIIF 29 - Director → ME
4
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
63 GBP2025-01-31
Officer
 2019-01-30 ~ nowIIF 85 - Director → ME
Person with significant control
 2019-01-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,305 GBP2024-12-31
Officer
 2018-06-01 ~ nowIIF 42 - Director → ME
6
 250 Humberstone Road, LeicesterDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
18,643 GBP2019-10-31
Officer
 2012-12-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2018-03-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
7
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,627 GBP2024-12-31
Officer
 2018-12-19 ~ nowIIF 40 - Director → ME
8
TELDAR INVEST LIMITED - 2016-03-12
 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
443 GBP2018-02-28
Officer
 2016-10-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
9
MASTER SCHOOL LTD - 2010-05-20
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,116 GBP2024-12-31
Officer
 2012-03-12 ~ nowIIF 21 - Director → ME
10
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
905,198 GBP2024-11-30
Officer
 2017-11-16 ~ nowIIF 45 - Director → ME
Person with significant control
 2017-11-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
290,219 GBP2024-12-31
Officer
 2024-06-28 ~ nowIIF 43 - Director → ME
12
 150 Fleet Street, Second Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,238 GBP2024-10-31
Officer
 2011-10-26 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-10-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
48,872 GBP2025-05-31
Officer
 2017-05-16 ~ nowIIF 35 - Director → ME
Person with significant control
 2017-05-16 ~ nowIIF 4 - Has significant influence or control → OE
14
 150 Second Floor, Fleet Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,744 GBP2024-09-30
Officer
 2022-09-22 ~ nowIIF 75 - Director → ME
15
 Second Floor, 150 Fleet Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,131 GBP2024-04-30
Officer
 2024-01-04 ~ nowIIF 76 - Director → ME
16
 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)
Officer
 2025-01-03 ~ nowIIF 32 - Director → ME
17
FLAVIO GRISO LIMITED - 2016-03-22
EASTER ALYZEE HOLDING LTD - 2016-02-10
SPECIFIC PROPERTY SERVICES LTD - 2015-12-11
SPECIFIC CONSULTANCY & SERVICES LIMITED - 2015-10-09
ITALIAN BAKERY LIMITED - 2015-08-13
 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Officer
 2014-02-25 ~ dissolvedIIF 53 - Director → ME
18
KILLING TIME CONSULTING LIMITED - 2015-12-11
DIGIM LIMITED - 2014-02-04
 Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (1 parent)
Officer
 2012-10-18 ~ dissolvedIIF 69 - Director → ME
19
 Second Floor, 4-5 Gough Square, London, LondonDissolved Corporate (2 parents)
Officer
 2012-02-28 ~ dissolvedIIF 54 - Director → ME
20
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
 2008-06-15 ~ nowIIF 19 - Director → ME
21
 Second Floor, 4-5 Gough Square, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)
Officer
 2008-06-15 ~ dissolvedIIF 20 - Director → ME
22
 Second Floor 150-151 Fleet Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,317 GBP2023-07-31
Officer
 2018-12-19 ~ dissolvedIIF 72 - Director → ME
23
INTECH ORGANICS UK LTD - 2024-10-16
 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
 2024-09-24 ~ nowIIF 36 - Director → ME
24
VENETICUS (EUROPE) LIMITED - 2014-04-25
 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Officer
 2014-02-13 ~ dissolvedIIF 56 - Director → ME
25
FLAVIO GRISO LIMITED - 2016-06-16
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-89,432 GBP2024-03-31
Officer
 2016-03-24 ~ nowIIF 44 - Director → ME
26
 Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2020-03-02 ~ dissolvedIIF 81 - Director → ME
Person with significant control
 2020-03-02 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
 Second Floor, 150 Fleet Street, London, EnglandActive Corporate (1 parent)
Officer
 2024-03-01 ~ nowIIF 77 - Director → ME
Person with significant control
 2024-03-01 ~ nowIIF 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
28
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
 2019-06-10 ~ nowIIF 86 - Director → ME
29
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,162 EUR2024-12-31
Officer
 2019-06-10 ~ nowIIF 84 - Director → ME
30
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
233,809 EUR2024-12-31
Officer
 2019-06-28 ~ nowIIF 41 - Director → ME
31
 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
92,031 GBP2024-08-31
Officer
 2022-02-15 ~ nowIIF 30 - Director → ME
32
PIONEER BUSINESS LTD - 2017-04-08
 Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,179 GBP2025-03-31
Officer
 2016-11-17 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-11-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
33
MIDDLE AGE INVESTMENTS LIMITED - 2014-06-03
 250 Humberstone Road, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
-30,034 GBP2020-11-30
Officer
 2013-09-10 ~ dissolvedIIF 23 - Director → ME
34
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20,081 GBP2024-12-31
Officer
 2022-01-27 ~ nowIIF 37 - Director → ME
Person with significant control
 2022-01-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
 Unit A Alpha House, Peacock Street, Gravesend, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,940 GBP2025-01-31
Officer
 2023-02-01 ~ nowIIF 82 - Director → ME
36
ORACLE OVERSEAS CONSULTING LIMITED - 2013-05-16
 Third Floor, 15 Poland Street, London, LondonDissolved Corporate (1 parent)
Officer
 2013-04-09 ~ dissolvedIIF 66 - Director → ME
37
 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,994 GBP2015-11-30
Officer
 2012-11-16 ~ dissolvedIIF 57 - Director → ME
38
 Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)
Officer
 2013-09-10 ~ dissolvedIIF 60 - Director → ME
39
 150 Fleet Street, Second Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,933 GBP2024-01-31
Officer
 2022-01-25 ~ nowIIF 74 - Director → ME
40
 250 Humberstone Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
54,974 GBP2024-05-31
Officer
 2019-05-10 ~ nowIIF 73 - Director → ME
Person with significant control
 2019-05-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
41
 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
232,575 GBP2015-10-31
Officer
 2012-10-26 ~ dissolvedIIF 25 - Director → ME
42
 Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2023-09-30 ~ dissolvedIIF 79 - Director → ME
43
 Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2015-01-13 ~ dissolvedIIF 34 - Director → ME
44
 Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,849 GBP2024-09-30
Officer
 2017-05-17 ~ nowIIF 38 - Director → ME
45
 Second Floor, 4-5 Gough Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-368 GBP2017-01-31
Officer
 2013-09-10 ~ dissolvedIIF 51 - Director → ME
46
 Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-24,264 GBP2023-02-28
Officer
 2022-04-05 ~ dissolvedIIF 47 - Director → ME
47
 Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)
Officer
 2013-06-14 ~ dissolvedIIF 59 - Director → ME