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 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

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

      IIF 5
  • Danese, Mario
    Italian commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Danese, Mario
    Italian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223 Regent Street, 223 Regent Street, London, London, W1B 2QD, England

      IIF 8

    • 23, Helena Road, London, NW10 1HY

      IIF 9

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 10 IIF 11 IIF 12

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 36

    • 601 International House, Regent Street, London, W1B 2QD

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Danese, Mario
    Italian director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

    • Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 67

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

      IIF 68

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

      IIF 69
  • Danese, Mario
    Italian company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Danese, Mario
    Italian directorship born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Danese, Mario
    English company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74
  • Danese, Mario
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Danese, Mario
    British commercial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Danese, Mario
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Danese, Mario
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 80

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

      IIF 81

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

      IIF 82

    • Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 83
  • Danese, Mario
    British secretary born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Danese, Mario
    Italian business executive born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 85
  • Danese, Mario
    Italian accounting born in September 1963

    Registered addresses and corresponding companies

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 86
  • 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

    • 16a Shorrolds Road, London, SW6 7TP

      IIF 95
  • Danese, Mario
    Italian none born in September 1963

    Registered addresses and corresponding companies

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

      IIF 96
  • Danese, Mario
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 97
  • Danese, Mario
    Italian businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF

      IIF 98

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 99

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Danese, Mario
    Italian company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104

    • 180, Piccadilly, London, London, W1J 9HF, United Kingdom

      IIF 105

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

      IIF 106

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • Danese, Mario
    Italian director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 134 IIF 135

    • 180, Piccadilly, Mayfair, London, W1J 9HF

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

    • 19, Thames Point, The Boulevard, London, SW6 2SX

      IIF 143

    • 20, Old Bailey, London, EC4M 7AN

      IIF 144

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

      IIF 145

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • Danese, Mario
    Italian

    Registered addresses and corresponding companies

    • 211, Piccadilly, Mayfair, London, W1J 9HF

      IIF 156
  • Danese, Mario
    Italian manager

    Registered addresses and corresponding companies
  • Danese, Mario
    Spanish director of investment born in January 1961

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 167
  • Mr Mario Danese
    Italian born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 169 IIF 170 IIF 171

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

      IIF 172 IIF 173 IIF 174

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182 IIF 183 IIF 184

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

      IIF 190

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

      IIF 191

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195
  • Danese, Mario
    British

    Registered addresses and corresponding companies

    • 211, Piccadilly, London, W1J 9HF

      IIF 196
  • Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197
  • Mr Mario Danese
    English born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 198
  • Danese, Mario

    Registered addresses and corresponding companies

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202 IIF 203 IIF 204

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

      IIF 205 IIF 206

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

      IIF 207 IIF 208 IIF 209

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

      IIF 210 IIF 211

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

      IIF 212 IIF 213 IIF 214

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

      IIF 222

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

      IIF 223 IIF 224

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

      IIF 225

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

      IIF 226
  • Mr Mario Danese
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 227

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

      IIF 228

    • Flat 33, 7 Cranley Place, London, SW73AB, United Kingdom

      IIF 229
  • Mr. Mario Danese
    Italian born in September 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 254, Corso Garibaldi, Portici, Napoli, 80055, Italy

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • Keizer Karelweg 85, Amstelveen, 1185 Hp, Netherlands

      IIF 234
child relation
Offspring entities and appointments
Active 16
  • 1
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2022-11-30 ~ now
    IIF 81 - director → ME
  • 2
    4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 80 - director → ME
  • 3
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,985 GBP2023-02-28
    Officer
    2022-08-31 ~ now
    IIF 223 - secretary → ME
  • 4
    SOFIA TRADING LIMITED - 2014-12-08
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2018-02-28
    Officer
    2014-12-08 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 169 - 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
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 138 - director → ME
  • 6
    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
    2016-12-01 ~ dissolved
    IIF 24 - director → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 79 - director → ME
  • 8
    126 East Ferry Road, Canary Wharf, Docklands, East Ferry Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 225 - secretary → ME
  • 9
    GLOBAL PROJECT SOLUTION CONSULTING LTD - 2014-05-29
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 144 - director → ME
  • 10
    34 Chatsworth Court Pembroke Road, London, England
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 11
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2019-11-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 12
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 30 - director → ME
  • 13
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 14
    34 Chatsworth Court Pembroke Road, Kensington, London, England
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 15
    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
    2014-08-22 ~ dissolved
    IIF 111 - director → ME
  • 16
    126 East Ferry Road, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 222 - 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
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 92 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 221 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 157 - secretary → ME
  • 2
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 50 - director → ME
  • 3
    4385, 12461243 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 39 - director → ME
  • 4
    601 International House Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2020-06-30
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 38 - director → ME
  • 5
    C/o Pmk Associates, 16 High Holborn, High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 146 - director → ME
  • 6
    6th Floor International House, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 196 - secretary → ME
  • 7
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -123,628 GBP2023-11-30
    Officer
    2021-08-10 ~ 2023-07-30
    IIF 75 - director → ME
    2018-05-25 ~ 2018-08-10
    IIF 33 - director → ME
    2023-11-17 ~ 2024-12-08
    IIF 73 - director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 8
    H I FINANCIAL LTD - 2013-10-23
    FIRST PROPERTY MANAGEMENT LIMITED - 2013-06-27
    788 - 790 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 49 - director → ME
  • 9
    Capital Tower 91 Waterloo Road, 9th Floor, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,403 GBP2023-06-30
    Officer
    2017-05-09 ~ 2018-11-26
    IIF 14 - director → ME
    2017-05-09 ~ 2017-05-10
    IIF 11 - director → ME
    2014-07-18 ~ 2016-08-31
    IIF 107 - director → ME
    2013-03-04 ~ 2014-05-07
    IIF 112 - director → ME
    2020-09-01 ~ 2022-11-30
    IIF 205 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-19
    IIF 171 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2024-08-31
    IIF 228 - 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
    23 Helena Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,536 GBP2023-06-30
    Officer
    2012-11-01 ~ 2013-12-09
    IIF 125 - director → ME
    2012-04-26 ~ 2012-06-22
    IIF 40 - director → ME
    2011-10-24 ~ 2012-03-17
    IIF 126 - director → ME
  • 11
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 60 - director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 12
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 121 - director → ME
  • 13
    PANE & POMODORO LIMITED - 2013-07-02
    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
    2013-04-06 ~ 2015-06-02
    IIF 118 - director → ME
  • 14
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,715 GBP2023-05-31
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 34 - director → ME
    2016-05-04 ~ 2018-11-19
    IIF 55 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-11-19
    IIF 182 - Ownership of shares – 75% or more → OE
  • 15
    AREKA FINANCIAL LTD - 2024-07-16
    FRED PROPERTIES LIMITED - 2022-11-30
    Norvin House Commercial Street, 45-55, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,171 GBP2023-11-30
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 41 - director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 194 - 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
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 167 - director → ME
    2009-06-02 ~ 2009-10-01
    IIF 96 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 216 - secretary → ME
  • 17
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 212 - secretary → ME
  • 18
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 93 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 218 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 160 - secretary → ME
  • 19
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 88 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 220 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 163 - secretary → ME
  • 20
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 94 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 213 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 158 - secretary → ME
  • 21
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 147 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 210 - secretary → ME
    2009-05-20 ~ 2010-01-27
    IIF 156 - secretary → ME
  • 22
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 211 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 166 - secretary → ME
  • 23
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 231 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 215 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 162 - secretary → ME
  • 24
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -786 GBP2017-09-30
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 58 - director → ME
  • 25
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2021-04-28
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 142 - director → ME
  • 26
    20-22 Wenlock Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 136 - director → ME
  • 27
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,485 GBP2023-12-31
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 105 - director → ME
    2008-08-25 ~ 2012-08-25
    IIF 159 - secretary → ME
  • 28
    BRANDAO PHYSIOTHERAPY LIMITED - 2017-12-12
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    637 GBP2016-09-30
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 61 - director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 177 - Ownership of shares – 75% or more → OE
  • 29
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    601 International House 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 16 - director → ME
  • 30
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 77 - director → ME
    2022-04-26 ~ 2024-01-17
    IIF 199 - secretary → ME
  • 31
    6070 Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ 2015-10-01
    IIF 106 - director → ME
    2014-01-27 ~ 2014-11-03
    IIF 122 - director → ME
  • 32
    G. Teoli & Co., Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 98 - director → ME
  • 33
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,022,443 GBP2022-02-28
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 200 - secretary → ME
  • 34
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 140 - director → ME
  • 35
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED - 2014-01-20
    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
    2015-11-15 ~ 2016-10-27
    IIF 108 - director → ME
    2014-01-15 ~ 2015-09-01
    IIF 116 - director → ME
  • 36
    ROSSO123 LTD - 2013-07-19
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 97 - director → ME
    2013-07-18 ~ 2014-11-28
    IIF 102 - director → ME
  • 37
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    26 Cowper Street, First Floor, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -606 GBP2021-01-31
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 23 - director → ME
    2020-06-20 ~ 2020-12-31
    IIF 204 - secretary → ME
    2020-03-12 ~ 2020-05-25
    IIF 203 - 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
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 232 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 161 - secretary → ME
  • 39
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-12-16
    IIF 22 - director → ME
    2012-07-20 ~ 2012-07-20
    IIF 32 - director → ME
    2012-01-10 ~ 2012-06-27
    IIF 133 - director → ME
    2012-01-10 ~ 2015-08-01
    IIF 124 - director → ME
  • 40
    Raeburn Christie Clark & Wallace, 12-16 Albyn Place, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2002-07-26 ~ 2009-05-25
    IIF 234 - director → ME
  • 41
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 53 - director → ME
  • 42
    Sutherland House, Lloyd's Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 110 - director → ME
  • 43
    10 Suite 66 Barley Mow Passage, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 101 - director → ME
  • 44
    601 International House, 223 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 137 - director → ME
  • 45
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-11 ~ 2021-10-01
    IIF 42 - director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 195 - Ownership of shares – 75% or more → OE
  • 46
    601 International House, 223 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -86,955 GBP2019-01-31
    Officer
    2014-12-01 ~ 2014-12-04
    IIF 103 - director → ME
    2013-01-02 ~ 2014-11-28
    IIF 46 - director → ME
  • 47
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    998,435 GBP2020-12-31
    Officer
    2001-06-22 ~ 2009-05-25
    IIF 233 - director → ME
  • 48
    5th Floor, Dudley House 169 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-28 ~ 2012-07-13
    IIF 113 - director → ME
    2012-04-08 ~ 2012-04-12
    IIF 18 - director → ME
  • 49
    EREB INVESTMENTS LIMITED - 2023-11-10
    4385, 14908466 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 82 - director → ME
  • 50
    T.W.C. THE WINE COMPANY LTD - 2017-05-20
    FASTLINE INVESTMENTS LIMITED - 2016-04-11
    Wn, More London Riverside, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,026 GBP2023-06-30
    Officer
    2013-07-12 ~ 2018-08-14
    IIF 120 - director → ME
    2023-10-25 ~ 2025-02-27
    IIF 72 - director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 198 - Ownership of shares – 75% or more → OE
  • 51
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 91 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 217 - secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 164 - secretary → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,579 GBP2021-01-31
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 43 - director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 168 - Ownership of shares – 75% or more → OE
  • 53
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 132 - director → ME
  • 54
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 150 - director → ME
  • 55
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    259,218 GBP2023-05-31
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 44 - director → ME
    2020-10-01 ~ 2024-05-21
    IIF 214 - secretary → ME
  • 56
    NADZEYA INVESTMENTS LTD - 2023-11-15
    126 East Ferry Road, Canary Wharf, Docklands, Lond East Ferry Road, Canary Wharf, Docklands, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-11-17 ~ 2024-02-29
    IIF 74 - director → ME
    2020-03-20 ~ 2020-04-26
    IIF 45 - director → ME
  • 57
    31a Thayer Street, London
    Corporate (3 parents)
    Equity (Company account)
    -26,077 GBP2024-04-30
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 129 - director → ME
  • 58
    H FINANCIAL LIMITED - 2011-10-12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,044 GBP2018-12-31
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 127 - director → ME
  • 59
    4 Brunswick Place, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-07-31
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 87 - director → ME
  • 60
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 141 - director → ME
  • 61
    Suite 601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 66 - director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    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
  • 62
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 56 - director → ME
  • 63
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 149 - director → ME
  • 64
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 71 - director → ME
  • 65
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 67 - director → ME
  • 66
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,999 GBP2019-07-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 123 - director → ME
    2013-07-05 ~ 2018-12-15
    IIF 143 - 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
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 89 - director → ME
    2008-08-25 ~ 2011-02-22
    IIF 165 - secretary → ME
  • 68
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 57 - director → ME
  • 69
    601 International House 223 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,408 GBP2020-06-30
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 85 - director → ME
    2017-06-23 ~ 2018-06-23
    IIF 28 - director → ME
    Person with significant control
    2017-06-23 ~ 2018-06-23
    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
    2019-08-06 ~ 2019-12-18
    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
  • 70
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -89,718 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 48 - director → ME
    2022-06-01 ~ 2022-11-10
    IIF 209 - secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 71
    SERVICE IN GREEN LTD - 2018-01-22
    IT UK CONSULTING LIMITED - 2017-07-31
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -108 GBP2016-10-31
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 13 - director → ME
    2014-10-15 ~ 2018-01-10
    IIF 139 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 172 - Ownership of shares – 75% or more → OE
  • 73
    CONSORTIUM SOLUTIONS LTD - 2015-11-12
    SAGGIOMO LTD - 2013-10-03
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -321,768 GBP2023-11-30
    Officer
    2016-06-01 ~ 2016-07-25
    IIF 37 - director → ME
    2013-10-02 ~ 2015-08-01
    IIF 115 - director → ME
  • 74
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 19 - director → ME
    2019-06-06 ~ 2020-03-03
    IIF 201 - secretary → ME
  • 75
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 76 - director → ME
  • 76
    27 Grasmere Avenue, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 154 - director → ME
    2010-06-04 ~ 2010-09-20
    IIF 135 - director → ME
  • 77
    601 International House 223 Regent Street, 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 65 - director → ME
  • 78
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 7 - director → ME
  • 79
    FERGRAM INVESTMENTS LIMITED - 2023-06-28
    C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 2 - director → ME
  • 80
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,116 GBP2017-07-31
    Officer
    2012-01-04 ~ 2018-11-19
    IIF 148 - director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 188 - Ownership of shares – 75% or more → OE
  • 81
    126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,896 GBP2023-12-31
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 145 - director → ME
  • 82
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Officer
    2016-06-15 ~ 2017-01-31
    IIF 5 - director → ME
    2014-01-17 ~ 2014-03-13
    IIF 35 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 178 - 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
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2021-04-21 ~ 2021-09-20
    IIF 29 - director → ME
    2020-06-11 ~ 2020-12-18
    IIF 27 - director → ME
    2011-12-16 ~ 2018-11-19
    IIF 152 - director → ME
    2021-09-20 ~ 2023-03-20
    IIF 208 - secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 207 - secretary → ME
    Person with significant control
    2020-06-11 ~ 2020-12-18
    IIF 183 - Ownership of shares – 75% or more → OE
    2021-05-02 ~ 2021-06-10
    IIF 187 - Ownership of shares – 75% or more → OE
  • 84
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 64 - director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 85
    601 International House, 223 Regent Street, London
    Dissolved corporate
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 119 - director → ME
  • 86
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED - 2022-10-13
    167-169 Great Portland Street, London, England
    Corporate
    Equity (Company account)
    -19,456 GBP2024-01-31
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 1 - director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    HAILSTORM INVESTMENTS LIMITED - 2020-05-30
    601 International House 223 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,085 GBP2020-11-30
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 26 - director → ME
    2014-11-12 ~ 2018-11-19
    IIF 59 - director → ME
  • 88
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-04-08
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,848 GBP2019-10-31
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 36 - director → ME
    2015-10-17 ~ 2018-11-19
    IIF 15 - director → ME
    2014-01-28 ~ 2015-10-07
    IIF 9 - director → ME
  • 89
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    601 International House 223 Regent Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140 GBP2020-11-30
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 20 - director → ME
    2016-05-23 ~ 2018-04-01
    IIF 12 - director → ME
  • 90
    7 Great Lane, Bierton, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -238,210 GBP2018-02-28
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 131 - director → ME
  • 91
    6th Floor International House, 223 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 4 - director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 193 - Ownership of shares – 75% or more → OE
  • 92
    601 International House, 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 17 - director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 173 - Right to appoint or remove directors → OE
  • 93
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 117 - director → ME
    2012-05-09 ~ 2012-10-31
    IIF 134 - director → ME
  • 94
    16 Whitehall, Flat 2, London, England
    Corporate (1 parent)
    Equity (Company account)
    20,519 GBP2023-12-31
    Officer
    2013-07-06 ~ 2013-07-26
    IIF 130 - director → ME
    2012-11-05 ~ 2013-07-06
    IIF 52 - director → ME
  • 95
    ABRAMOVICH REAL ESTATE LIMITED - 2024-08-20
    C/o Antelope Investments Ltd Capital Tower, 91 Waterloo Raod 9th Floor, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 3 - director → ME
    2022-09-01 ~ 2023-06-26
    IIF 226 - secretary → ME
  • 96
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    676 GBP2017-04-30
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 10 - director → ME
  • 97
    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
    2016-05-09 ~ 2018-04-01
    IIF 8 - director → ME
  • 98
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 54 - 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
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2011-12-01
    IIF 100 - director → ME
    2010-01-01 ~ 2010-09-19
    IIF 153 - director → ME
    2009-07-22 ~ 2009-10-01
    IIF 90 - director → ME
    2004-12-31 ~ 2008-12-22
    IIF 99 - director → ME
    1998-03-18 ~ 2001-01-16
    IIF 86 - director → ME
    2010-08-31 ~ 2011-02-22
    IIF 219 - secretary → ME
  • 100
    FOOD & WELLNESS LIMITED - 2018-01-23
    601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-01-31
    Officer
    2018-05-18 ~ 2018-11-19
    IIF 21 - director → ME
    2013-01-14 ~ 2015-12-16
    IIF 155 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 179 - Ownership of shares – 75% or more → OE
  • 101
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    601 International House 223 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 128 - director → ME
    2011-11-05 ~ 2012-05-01
    IIF 68 - 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
    601 International House 223 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 151 - director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 181 - 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
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 47 - director → ME
  • 104
    PAPU MARITIME SERVICE LIMITED - 2017-06-20
    SSY EUROPE LIMITED - 2012-07-16
    601 International House 223 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -133,764 GBP2018-06-30
    Officer
    2016-10-01 ~ 2017-06-19
    IIF 25 - director → ME
    2012-06-29 ~ 2015-08-01
    IIF 109 - director → ME
  • 105
    DUNE PRO LTD - 2018-03-21
    26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2020-10-31
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 63 - director → ME
    2019-11-20 ~ 2020-03-13
    IIF 206 - secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 106
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Flat 4, 4 Glendower Place, South Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 78 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 227 - Ownership of shares – 75% or more → OE
  • 107
    4 Brunswick Place, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2023-05-31
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 95 - director → ME
  • 108
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Officer
    2017-12-05 ~ 2018-08-15
    IIF 31 - director → ME
    2016-11-01 ~ 2017-06-02
    IIF 51 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 109
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 70 - director → ME
  • 110
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED - 2011-12-19
    601 International House 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 114 - director → ME
  • 111
    28 Windsor Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-26 ~ 2023-11-17
    IIF 202 - secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 224 - secretary → ME

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