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

Guevara, William Pineda

    Related profiles found in government register
  • Guevara, William Pineda
    Colombian manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, Myatts Fields, London, SW9 7JN, United Kingdom

      IIF 1
  • Guevara, William Pineda
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 2

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 3
  • Pineda-guevara, William
    British manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 4
  • Guevara, William Pineda, Mr.
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 5
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 6

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 7
  • Pineda Guevara, William
    Colombian managing director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, England

      IIF 8
  • Mr William Pineda
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 9
  • Pineda, William
    Colombian accountant born in September 1966

    Registered addresses and corresponding companies

    • 10, Ruskin Court 4 Champion Hill, London, SE5 8AH, United Kingdom

      IIF 10
  • Mr William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Pineda Guevara
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 66
  • Mr. William Pineda Guevara
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP

      IIF 67

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 68
  • Pineda Guevara, William
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 69
  • Pineda Guevara, William
    British bookkeper born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Holles House, Overton Road, London, SW9 7JN, United Kingdom

      IIF 70
  • Pineda Guevara, William
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Market Row, London, SW9 8LB, England

      IIF 71

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 72

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Pineda Guevara, William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 77

    • 652, Old Kent Road, Basement, London, SE15 1JF, England

      IIF 78

    • 89, Clarence Crescent, London, SW4 8LE, England

      IIF 79

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 80

    • Unit 4, Holles House, Overton Road, London., SW9 7AP, United Kingdom

      IIF 81
  • Pineda Guevara, William
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 82

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 83 IIF 84
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pineda Guevara, William
    British director born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 10, Ruskin Court, 4 Champion Hill, London, SE5 8AH, England

      IIF 154

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 155
  • Pineda Guevara, William
    British manager born in September 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 156
  • Pineda Guevara, William
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, London, SW9 7AP, England

      IIF 157
  • Pineda Guevara, William

    Registered addresses and corresponding companies

    • 10, Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 158

    • Flat 10, Ruskin Court 4 Champion Hill, London, SE5 8AH

      IIF 159
child relation
Offspring entities and appointments
Active 40
  • 1
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    GEMINI EAT LIMITED - 2020-11-24
    GEMINI FURNITURE LIMITED - 2019-11-01
    Latin Market Unit 93 Brixton Village Market, Coldharbour Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -104,523 GBP2023-06-30
    Officer
    2020-09-30 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,783 GBP2023-10-31
    Officer
    2024-07-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 8, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 5
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -736 GBP2023-10-31
    Officer
    2019-12-31 ~ now
    IIF 128 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    CENTRO IOBEROAMERICANO DE CULTURA LTD - 2025-01-07
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-28 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,180 GBP2019-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 9
    PROVINCIAL RESTAURANT LIMITED - 2023-03-25
    QJF LTD - 2020-07-31
    SPAZIO BUONDI UK LIMITED - 2015-02-19
    21 Market Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,997 GBP2024-01-31
    Officer
    2018-02-19 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2023-05-31 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    GD FACILITIES LIMITED - 2019-03-19
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,899 GBP2022-03-31
    Officer
    2019-12-31 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    SPANGLISH LINK LIMITED - 2013-01-08
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,237 GBP2017-09-30
    Officer
    2016-11-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    VISION SATELLITE LIMITED - 2024-05-28
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    494 GBP2023-05-31
    Officer
    2024-05-20 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    LONDON CITY TRAVELLERS LIMITED - 2019-04-23
    Unit 4 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,949 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Person with significant control
    2023-03-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    PATTY SERVICES LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,494 GBP2023-04-30
    Officer
    2019-01-31 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-11-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 19
    Unit 4 Overton Road, Holles House, London, England
    Corporate (2 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2024-06-01 ~ now
    IIF 125 - director → ME
  • 20
    HEARN STREET CAR PARK LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,691 GBP2022-03-31
    Officer
    2015-04-24 ~ now
    IIF 145 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 21
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Unit 8 Holles House Overton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,904 GBP2021-03-31
    Officer
    2020-06-16 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 23
    EL DORADO FOOD HALL LIMITED - 2023-02-13
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 126 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    TAKE IT EASY LIMITED - 2021-06-01
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,804 GBP2021-03-31
    Officer
    2014-07-01 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 25
    DANGO COMPANY UK LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,943 GBP2024-01-31
    Officer
    2016-06-01 ~ now
    IIF 147 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 26
    Arch 166 Robert Dashwood Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,519 GBP2024-01-31
    Officer
    2021-03-10 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    CMS MULTISERVICES UK LIMITED - 2020-07-31
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,831 GBP2022-06-30
    Officer
    2023-07-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    Arch 5 Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    132,716 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    Unit 8 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 132 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2018-04-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 31
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,647 GBP2023-04-30
    Officer
    2012-04-16 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 32
    G CLEANING SERVICES LIMITED - 2007-07-13
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,499 GBP2023-04-30
    Officer
    2008-05-01 ~ now
    IIF 149 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 33
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 34
    SI LONDON FLATS LIMITED - 2016-07-18
    Unit 4, Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,312 GBP2016-12-31
    Officer
    2015-04-01 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 35
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 36
    STAR ENTERPRISE SERVICES LIMITED - 2019-09-27
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,251 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 25 - Has significant influence or control → OE
  • 37
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 38
    351- 352 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    THE FINE GROCERY STORE CO LIMITED - 2021-06-23
    GLOBAL TRADE MULTISERVICES LIMITED - 2020-12-11
    TCLUX LIMITED - 2017-01-25
    CANTINHO DE YEMANJA LIMITED - 2014-02-06
    351-352 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,854 GBP2023-04-30
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-04-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
Ceased 56
  • 1
    102, A Rockingham Street, Railway Arch, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,661 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 86 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,542 GBP2023-09-30
    Officer
    2023-05-05 ~ 2024-06-01
    IIF 143 - director → ME
    Person with significant control
    2023-05-05 ~ 2024-06-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,714 GBP2017-02-28
    Officer
    2012-02-27 ~ 2015-11-30
    IIF 114 - director → ME
  • 4
    BUSINESS CORPORATE ELEPHANT AND CASTLE LIMITED - 2020-10-04
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -736 GBP2023-10-31
    Officer
    2018-12-01 ~ 2019-10-01
    IIF 72 - director → ME
  • 5
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-06-30 ~ 2021-07-10
    IIF 150 - director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-08
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    COLESPUK SERVICES LIMITED - 2015-08-05
    40 Netley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,883 GBP2018-04-30
    Officer
    2015-05-13 ~ 2015-08-01
    IIF 115 - director → ME
  • 7
    CCA CONSORTIUM LIMITED - 2015-08-04
    LEARN & TRAVEL BUDGET LIMITED - 2014-06-02
    LEARN TRAVEL BUDGET LIMITED - 2004-09-03
    102 Camden Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,779 GBP2015-12-31
    Officer
    2009-11-01 ~ 2014-09-30
    IIF 102 - director → ME
  • 8
    JANUBIO CORPORATE INVESTMENT LIMITED - 2018-08-13
    O' SOLE MIO LIMITED - 2017-10-12
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2016-04-01 ~ 2017-10-11
    IIF 98 - director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 9
    GPSW SERVICES LIMITED - 2016-07-08
    Unit 4, Holles House, Overton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ 2016-03-02
    IIF 97 - director → ME
  • 10
    PERFECT REAL ESTATE LIMITED - 2009-10-02
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-06-01 ~ 2021-12-31
    IIF 4 - director → ME
  • 11
    ADDING VALUE ENTERPRISES LIMITED - 2023-06-29
    LOGAR UK LIMITED - 2014-10-01
    21ST CENTURY DRYCLEANERS LIMITED - 2009-06-25
    Unit 8 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,825 GBP2023-08-31
    Officer
    2015-01-01 ~ 2016-12-01
    IIF 118 - director → ME
    2009-05-30 ~ 2009-10-30
    IIF 156 - director → ME
    Person with significant control
    2016-10-30 ~ 2016-12-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 12
    M AND C PRODUCTS UK LIMITED - 2011-11-17
    BICED FINANCIAL EMPIRE LIMITED - 2009-02-02
    Unit 4, Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ 2012-03-17
    IIF 105 - director → ME
  • 13
    EL DORADO MARKETING LIMITED - 2014-05-28
    Flat 4 194 Arlington Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,033 GBP2019-01-31
    Officer
    2014-01-10 ~ 2014-05-19
    IIF 119 - director → ME
  • 14
    L A FARMACIA LIMITED - 2024-04-30
    BLANCA CRUZ LTD - 2020-10-04
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,369 GBP2023-11-30
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 133 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2020-02-29 ~ 2022-09-12
    IIF 144 - director → ME
    2007-08-06 ~ 2015-01-01
    IIF 117 - director → ME
  • 16
    SONRIANET LIMITED - 2011-03-29
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ 2012-04-01
    IIF 123 - director → ME
  • 17
    Unit 4 Holles House Overton Road Myatts Fields, South, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-11-01
    IIF 155 - director → ME
    2009-05-15 ~ 2009-11-01
    IIF 158 - secretary → ME
  • 18
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,377 GBP2019-02-28
    Officer
    2013-02-14 ~ 2013-09-01
    IIF 120 - director → ME
  • 19
    EASY CONNECTION LIMITED - 2013-03-06
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate
    Equity (Company account)
    -28,010 GBP2023-06-30
    Officer
    2012-01-01 ~ 2024-04-01
    IIF 146 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-04-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 20
    SPANGLISH LINK LIMITED - 2013-01-08
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,237 GBP2017-09-30
    Officer
    2013-01-07 ~ 2016-10-01
    IIF 82 - director → ME
  • 21
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,525 GBP2022-10-31
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 154 - director → ME
  • 22
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Officer
    2018-09-10 ~ 2021-10-08
    IIF 3 - director → ME
    2015-10-05 ~ 2016-09-30
    IIF 93 - director → ME
    2023-03-01 ~ 2024-01-01
    IIF 73 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-10-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 23
    PRO IBEROAMERICANS - 2025-01-07
    652 Old Kent Road, Basement, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 76 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-12-31
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 24
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,764 GBP2023-05-31
    Officer
    2017-05-22 ~ 2021-01-01
    IIF 135 - director → ME
    Person with significant control
    2017-05-22 ~ 2021-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 25
    LATINOS TRAVEL AGENCY LIMITED - 2014-06-06
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -94,350 GBP2023-10-31
    Officer
    2010-10-19 ~ 2020-12-31
    IIF 79 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-12-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 26
    13 Gatton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-24 ~ 2018-04-30
    IIF 152 - director → ME
    Person with significant control
    2017-05-04 ~ 2018-04-30
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 27
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2019-12-05 ~ 2023-01-03
    IIF 148 - director → ME
  • 28
    HOLA FINANCE LTD - 2025-01-06
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-03-04 ~ 2021-10-01
    IIF 83 - director → ME
    Person with significant control
    2021-03-04 ~ 2021-10-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    LOS CONEJOS SERVICES LIMITED - 2012-12-04
    Unit 4, Holles House, Overton Road, Myatts Fields, South, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ 2012-09-01
    IIF 122 - director → ME
  • 30
    Arch 5 Arch 5, Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,968 GBP2024-03-31
    Officer
    2020-06-19 ~ 2023-07-04
    IIF 84 - director → ME
    Person with significant control
    2020-05-26 ~ 2023-07-04
    IIF 41 - Has significant influence or control → OE
  • 31
    EXODO LIMITED - 2014-07-17
    109 Elephant Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,399 GBP2019-09-30
    Officer
    2013-09-30 ~ 2013-12-01
    IIF 88 - director → ME
  • 32
    PWN SOLUTIONS LIMITED - 2017-02-14
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 95 - director → ME
  • 33
    Arch 166 Robert Dashwood Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,519 GBP2024-01-31
    Officer
    2021-03-10 ~ 2021-03-10
    IIF 157 - director → ME
  • 34
    CMS MULTISERVICES UK LIMITED - 2020-07-31
    CROWN MULTI SERVICE UK LIMITED - 2014-03-21
    50 London Road Elephant Arcarde Unit 3, Elephant And Castle, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,831 GBP2022-06-30
    Officer
    2016-06-16 ~ 2023-02-28
    IIF 90 - director → ME
    Person with significant control
    2017-06-12 ~ 2023-02-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 35
    28 Cherbury Court, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    977 GBP2020-03-31
    Officer
    2014-03-26 ~ 2014-07-17
    IIF 81 - director → ME
  • 36
    TEMPING LEADER LIMITED - 2020-01-14
    Flat 9 Sherbrook House, 174 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    22,369 GBP2023-11-30
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 80 - director → ME
    Person with significant control
    2016-11-21 ~ 2022-10-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 37
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78 GBP2024-01-31
    Officer
    2015-09-02 ~ 2019-08-31
    IIF 138 - director → ME
    Person with significant control
    2016-09-11 ~ 2021-10-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 38
    103 Newington Butts, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2010-11-05
    IIF 70 - director → ME
  • 39
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,779 GBP2023-12-31
    Officer
    2013-03-15 ~ 2016-02-01
    IIF 2 - director → ME
  • 40
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,403 GBP2023-07-31
    Officer
    2007-04-01 ~ 2019-05-01
    IIF 137 - director → ME
    Person with significant control
    2016-07-26 ~ 2022-01-26
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 41
    LG SOLUTIONS ENTERPRISES LIMITED - 2015-08-08
    L & K SOLUTIONS ENTERPRISES LIMITED - 2009-02-10
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,157 GBP2015-11-30
    Officer
    2014-10-01 ~ 2016-10-18
    IIF 113 - director → ME
  • 42
    82 Wandsworth Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    171,632 GBP2024-03-31
    Officer
    2014-05-01 ~ 2015-04-09
    IIF 104 - director → ME
    2013-03-12 ~ 2014-04-03
    IIF 111 - director → ME
  • 43
    G CLEANING SERVICES LIMITED - 2007-07-13
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,499 GBP2023-04-30
    Officer
    2007-05-01 ~ 2008-05-01
    IIF 10 - director → ME
    2008-05-01 ~ 2009-11-01
    IIF 159 - secretary → ME
  • 44
    C PROPERTY MAINTENANCE LIMITED - 2017-08-25
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    304 GBP2020-03-31
    Officer
    2013-03-08 ~ 2017-08-04
    IIF 112 - director → ME
    Person with significant control
    2017-03-16 ~ 2017-08-04
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 45
    TIPICOS DE MI TIERRA LIMITED - 2017-08-25
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2016-05-16 ~ 2017-08-01
    IIF 91 - director → ME
    Person with significant control
    2017-05-15 ~ 2017-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 46
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2021-03-26
    IIF 74 - director → ME
  • 47
    Unit 4 Holles House, Overton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-04-30
    IIF 107 - director → ME
    2013-07-01 ~ 2014-04-24
    IIF 8 - director → ME
  • 48
    SKY RELOCATIONES LIMITED - 2014-10-06
    SPAZIO IN UK LIMITED - 2014-10-01
    SALSABANDS LIMITED - 2014-06-25
    Flat 4 194 Arlington Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -600 GBP2018-08-31
    Officer
    2012-10-31 ~ 2014-10-01
    IIF 121 - director → ME
  • 49
    GLOBAL CLIMBING LIMITED - 2017-03-23
    D.O.S. INTERNATIONAL LIMITED - 2015-05-13
    EUROBEAUTY LIMITED - 2009-10-19
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2008-02-01 ~ 2017-03-01
    IIF 103 - director → ME
  • 50
    MADI ENTERPRISES UK LTD - 2012-07-23
    10-12 Baches Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,365 GBP2017-05-31
    Officer
    2015-04-01 ~ 2017-08-16
    IIF 85 - director → ME
  • 51
    273a Clapham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-12-19
    IIF 77 - director → ME
  • 52
    CHAT THEATRE LIMITED - 2015-12-02
    Lydgate House Lydgate Lane, Gf Office 8 (gf 8), Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -64,354 GBP2024-02-29
    Officer
    2011-02-28 ~ 2015-12-02
    IIF 101 - director → ME
  • 53
    RICH ORTIZ CONSULTANTS LTD - 2014-04-03
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-04-04 ~ 2021-06-01
    IIF 141 - director → ME
  • 54
    Unit 4 Holles House, Overton Road, Myatts Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2009-10-30
    IIF 1 - director → ME
  • 55
    BELLA UMBRIA LIMITED - 2017-09-22
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-03-01 ~ 2021-10-08
    IIF 87 - director → ME
    2017-07-06 ~ 2017-09-01
    IIF 110 - director → ME
    Person with significant control
    2017-06-22 ~ 2021-10-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 56
    Unit 8 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -103,324 GBP2023-09-30
    Officer
    2020-09-03 ~ 2021-05-14
    IIF 127 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-05-14
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.