MARTINI, Raffaello

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Martini, Raffaello
Registered addresses and corresponding companies
- 112, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom
  IIF 1
- Devonshire House Off Ax Bt, 582 Honeypot Lane, London, HA7 1JS, England
  IIF 2
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 3
Martini, Raffaello
Italian
Registered addresses and corresponding companies
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 4
- The Family Officer Group, 25, Hill Street, London, W1J 5LW, England
  IIF 5
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 6
Ahmadi, Hossein
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 7
Martini, Raffaello
Italian born in November 1965
Resident in Italy
Registered addresses and corresponding companies
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 8
Martini, Raffaello
Italian manager born in November 1965
Resident in Italy
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 9 IIF 10
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 11
Martini, Raffaello
Italian company director born in September 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 12
Martini, Raffaello
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 13
- Honeypot Lane, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 14
Martini, Raffaello
Italian company director born in November 1965
Resident in England
Registered addresses and corresponding companies
- 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England
  IIF 15
Martini, Raffaello
Italian manager born in November 1965
Resident in England
Registered addresses and corresponding companies
- 23, Helena Road, London, NW10 1HY, United Kingdom
  IIF 16
Ahmadi, Hossein
Iranian businessman born in August 1974
Resident in Italy
Registered addresses and corresponding companies
- 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom
  IIF 17
Hossein Ahmadi
Iranian born in August 1974
Resident in Italy
Registered addresses and corresponding companies
- 207, 3rd Floor, Regent Street, London, W1B 3HH, United Kingdom
  IIF 18
Martini, Raffaello
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 19 IIF 20
- Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 21
- Devonshire House, 582 Honeypot Lane, Off Payltd, London, Middlesex, HA7 1JS, United Kingdom
  IIF 22
- Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England
  IIF 23
- Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS
  IIF 24
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 25
- Office 348, Winston House, 2 Dollis Park, London, N3 1HF
  IIF 26
- Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 27
- Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 28
- Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 29 IIF 30
- Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 31
- Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 32
- Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 33
- Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 34
- Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 35
- Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 36
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 37
- Devonshire House, 582 Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS
  IIF 38
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
  IIF 39
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 40
Martini, Raffaello
Italian accountant born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 112 Station Road Flat 49 Premier House, 112 Station Road, Fkat 49 Premier House, Edgware, Middlesex, HA8 7BJ, England
  IIF 41
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 42
- Flat 49, Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
  IIF 43
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 44
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, United Kingdom
  IIF 45
- Devonshire House, Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS
  IIF 46
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 47
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 48
Martini, Raffaello
Italian accounts manager born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 49
Martini, Raffaello
Italian commercial director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House Flat 49, 112 Station Road, Edgware, HA8 7BJ, England
  IIF 50
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 51
- Devonshire House Office 235 582, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 52
Martini, Raffaello
Italian company director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 53
- Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 54
- Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 55
- Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 56
Martini, Raffaello
Italian director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Edgware, United Kingdom, HA7 1JS, England
  IIF 57
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 58 IIF 59
- Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom
  IIF 60
- Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom
  IIF 61
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England
  IIF 62
- 15a, Lichfield Grove, London, N3 2JH, England
  IIF 63
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England
  IIF 64 IIF 65
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 66
- Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 67
- Devonshire House, Office 235, 582 Honeypot Lane, London, HA7 1JS
  IIF 68 IIF 69
- Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 70
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76
- Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom
  IIF 77
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 84
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 85
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 86
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 87
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS
  IIF 88 IIF 89 IIF 90
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94
- Devonshire House Off Ax, 582 Honeypot Lane, Devonshire House Off Ax, Stanmore, United Kingdom, HA7 1JS, England
  IIF 95
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 96
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 97 IIF 98 IIF 99
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT
  IIF 100
Martini, Raffaello
Italian director and company secretary born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF
  IIF 101
Martini, Raffaello
Italian employee born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 348 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 102
- Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 103
Martini, Raffaello
Italian finance director born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2,dollis Park, London, N3 1HF, England
  IIF 104
Martini, Raffaello
Italian italian chartered accountant born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 105 IIF 106
Martini, Raffaello
Italian manager born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124
- Winstone House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 125
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 126 IIF 127 IIF 128
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 129 IIF 130
Martini, Raffaello
Italian tax advisor born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Premier House, 112 Station Road, Flat 49, Edgware, HA8 7BJ, England
  IIF 131
Mr Martini Raffaello
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 132
Goi, Tiziano
Italian commercial director born in February 1957
Resident in Switzerland
Registered addresses and corresponding companies
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF, England
  IIF 133
Mr Tiziano Goi
Italian born in February 1957
Resident in Switzerland
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 134
Raffaello, Martini
Italian tax advisor born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 135
Martini, Raffaello, Lord
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 136
Ahmadi, Hossein
Iranian director born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 137
Mr Raffaello Martini
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- 4 Th Floor Greg’s Building, 1 Booth Street, Manchester, M2 4DU, England
  IIF 138
- Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 139
Mr. Raffaello Martini
Italian born in November 1965
Resident in England
Registered addresses and corresponding companies
- Devonshire House, Ax/zf, 582 Honeypot Lane, London, Middlesex, HA7 1JS, England
  IIF 140
Mr Hossein Ahmadi
Iranian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 141
Mr. Hossein Ahmadi
Iranian born in August 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 207, 207 3rd Floor Regent Street London W1b 3hh, London, W1B 3HH, England
  IIF 142
Mr Raffaello Martini
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 49, Premier House, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147
- Flat 49, Premier House, 112, Station Road, Edgware, London, HA8 7BJ, United Kingdom
  IIF 148
- Flat 49, Premier House, 112, Station Road, Edgware, United Kingdom, HA8 7BJ, United Kingdom
  IIF 149
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, England
  IIF 150
- Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, HA8 7BJ, United Kingdom
  IIF 151 IIF 152
- Premier House, Station Road 112, Flat 49, Edgware, HA8 7BJ, England
  IIF 153
- Premier House, Station Road, Premier House Flat 49, Edgware, HA8 7BJ, England
  IIF 154
- 112 2tation Road Flat 49, 112 2tation Road Flat 49, Premiere House, London, London, HA8 7BJ, United Kingdom
  IIF 155
- 2, Dollis Park, Office 348 Winston House, London, N3 1HF, England
  IIF 156 IIF 157
- 2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, N3 1HF
  IIF 158 IIF 159
- 7, Lanark Square, 1st Floor, London, E14 9RE, England
  IIF 160
- Ax/mk, Devonshire House, 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 161
- Devonshire House, 582 Honeypot Lane, Office 235 Axadvantixlondon, London, HA7 1JS, United Kingdom
  IIF 162
- Devonshire House, 582 Honeypot Lane, Office 235, London, Middlesex, HA7 1JS, England
  IIF 163
- Devonshire House Off Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 164
- Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 165
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- Flat 49 Premier House, 112, Station Road, London, HA8 7BJ, United Kingdom
  IIF 177
- Office Ax/as, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 178
- Office Ax/cf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 179
- Office Ax/em, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 180
- Office Ax/gf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 181 IIF 182
- Office Ax/mf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 183
- Office Ax/pc, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 184
- Office Ax/pl, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 185
- Office Ax/sf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 186
- Office Ax/sx, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 187
- Office Ax/tf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 188
- Office Ax/vf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 189
- Office Ax/zf, Devonshire House - 582 Honeypot Lane, London, Middlesex, HA7 1JS, United Kingdom
  IIF 190
- Premier House Flat 49, Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, HA8 7BJ, United Kingdom
  IIF 191
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196
- Winston House, 2 Dollis Park, London, England, N3 1HF, England
  IIF 197 IIF 198
- Winston House, 2 Dollis Park, London, N3 1HF, England
  IIF 199
- Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom
  IIF 200
- Winston House, Dollis Park, London, N3 1HF, England
  IIF 201 IIF 202
- Winston House Off 348, 2, Dollis Park, London, N3 1HF, United Kingdom
  IIF 203
- Winston House Office 348, 2 Dollis Park, London, N3 1HF
  IIF 204
- Winston House Office 348, 2 Dollis Park, London, N3 1HF, England
  IIF 205 IIF 206 IIF 207 (more)
  IIF 208 IIF 209 IIF 210
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 211
- Devonshire House, 582, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
  IIF 212 IIF 213
- Devonshire House, 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 214
- Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219
- Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England
  IIF 220
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, HA7 1JS, United Kingdom
  IIF 221
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 226 IIF 227 IIF 228
- Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom
  IIF 241
Mr Raffaello Martini
Italian born in November 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire House Off Ax, Devonshire House, London, Middlesex, HA7 1JS, United Kingdom
  IIF 242
Mr Studio Raffaello Martini
Italian born in November 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Devonshire Houseoffice 235, 582 Honeypot Lane, London, HA7 1JS, United Kingdom
  IIF 243
- Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom
  IIF 244

Offspring entities and appointments 113

1
4FINTRADE LTD
12781980
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 169 - Has significant influence or control → OE
2
ABDFENERGY LTD
- now 08207026
BDFENERGY LTD - 2015-04-28
Winston House Office 348 2 Dollis Park, London
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
3
ALCAZAR INTERNATIONAL TRADING LTD
10485475
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2018-05-08
IIF 123 - Director → ME
Person with significant control
2016-11-18 ~ 2018-05-09
IIF 207 - Ownership of shares – 75% or more → OE
4
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD
09327448
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2016-02-16
IIF 114 - Director → ME
2016-07-10 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 159 - Has significant influence or control → OE
5
ASLAN CAPITAL INVESTMENTS LTD
- now 09462690
UNLIMITED REAL ESTATE LTD
- 2020-05-07 09462690
71-75 Shelton Street, Covent Garden, London, United Kingdom, England
Dissolved Corporate (4 parents)
Person with significant control
2017-02-07 ~ 2020-05-19
IIF 240 - Has significant influence or control → OE
6
AX ADVANTIX AUTOMOTIVE UK LTD
12932473
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
7
AX ADVANTIX LONDON LTD
08406317
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-04-05 ~ 2017-04-05
IIF 26 - Director → ME
2017-04-05 ~ now
IIF 40 - Director → ME
2013-02-18 ~ 2017-04-05
IIF 8 - Director → ME
2013-02-18 ~ 2017-04-05
IIF 4 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-04-05
IIF 154 - Ownership of shares – 75% or more → OE
2017-04-05 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 225 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 225 - Ownership of shares – 75% or more as a member of a firm → OE
8
AX ADVANTIX SECRETARY LTD
15132503
Devonshire House Ax/as, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
AX ADVANTIX SERVICES LTD
13912733
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 221 - Has significant influence or control over the trustees of a trust → OE
10
AX ADVANTIX WEB LTD
13226603
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 136 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 150 - Has significant influence or control over the trustees of a trust → OE
11
AX MASTER ACCOUNTING LTD
- now 12385373
MARTINI RAFFAELLO MASTER ACCOUNTING LTD
- 2020-05-21 12385373
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
12
AX PAYMASTER LTD
13722255
Devonshire House Off Ax, 582 Honeypot Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 164 - Has significant influence or control over the trustees of a trust → OE
13
AX RATING AGENCY LTD
12613068
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
14
AX TAX PLANNING VISIONS LTD
- now 12385417
RAFFAELLO MARTINI TAX PLANNING VISIONS LTD
- 2022-06-06 12385417
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
15
AXADVANTIX AVIATION UK LTD
09379023
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 116 - Director → ME
16
BABYLO INVESTMENTS LTD
12852878
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ 2021-01-11
IIF 90 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-25
IIF 213 - Has significant influence or control → OE
17
BASHBIR INTERNATIONAL LTD
12146852
207 3rd Floor, Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
BASHBIR LTD
11113352
207 207 3rd Floor Regent Street London W1b 3hh, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 137 - Director → ME
2017-12-15 ~ 2018-02-08
IIF 84 - Director → ME
2018-01-16 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-12-15 ~ 2018-10-09
IIF 141 - Ownership of shares – 75% or more → OE
2018-05-25 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
19
BBS GROUP LTD
09839009
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
20
BDF CAPITAL LTD - now
EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD
- 2020-11-11 10141090
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2020-04-23
IIF 106 - Director → ME
Person with significant control
2017-04-20 ~ 2020-04-23
IIF 238 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 238 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 238 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 238 - Ownership of shares – 75% or more → OE
21
BEAUTY & COSMETICS UK LTD
- now 09003360 09845774, 15274240... (more)
BEAUTY COSMETICS LTD - 2017-02-08
GOSHEN GROUP LTD - 2017-02-07
OMEGA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-26
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 233 - Has significant influence or control over the trustees of a trust → OE
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
22
BETA UK INVESTMENTS LTD
08921382
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 127 - Director → ME
2014-03-04 ~ 2014-06-25
IIF 118 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
BIG DATA ITALY LTD
12570190
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 162 - Has significant influence or control → OE
24
BRANCHINI TOTAL LOOK LTD
13815423
Devonshire House Off Ax Bt, 582 Honeypot Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-23 ~ dissolved
IIF 2 - Secretary → ME
25
BUYWEB LTD
09061546
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
26
CANCER UK LTD
09845771
Winston House Office 348 2 Dollis Park, London
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2015-11-11
IIF 122 - Director → ME
Person with significant control
2016-10-22 ~ 2017-07-10
IIF 204 - Has significant influence or control → OE
27
CBD INTERNATIONAL LTD
11086766
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ 2017-12-20
IIF 64 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-20
IIF 157 - Ownership of shares – 75% or more → OE
28
CCF COMPLEX CAPITAL FINANCE LTD
12336621
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
CLAVIUS CAPITAL LTD
15132205
Devonshire House Ax/cf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2023-11-07
IIF 54 - Director → ME
Person with significant control
2023-09-12 ~ 2024-04-24
IIF 179 - Ownership of shares – 75% or more → OE
30
CLICK GAME LTD
12918775
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-02-09
IIF 71 - Director → ME
2021-07-27 ~ 2021-09-22
IIF 3 - Secretary → ME
Person with significant control
2020-10-01 ~ 2021-02-09
IIF 176 - Has significant influence or control → OE
31
CONCRETE TRADE SOLUTION LTD
12883471
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-06-15
IIF 74 - Director → ME
Person with significant control
2020-09-16 ~ 2022-06-15
IIF 171 - Has significant influence or control → OE
32
CREDIT LONDON LIMITED
08275923
41 Devonshire Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2020-06-24 ~ 2020-11-18
IIF 47 - Director → ME
Person with significant control
2020-06-24 ~ 2020-11-18
IIF 224 - Has significant influence or control → OE
33
DEAD MAN WALKING LIMITED
12651595
225-226 High Street Brentford 225-226 High Street, Brentford, Middlesex, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ 2022-01-21
IIF 94 - Director → ME
34
DUSK DEVELOPMENT AND INVESTMENT LTD
10486103
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 208 - Has significant influence or control → OE
35
E4C6 UK LTD
09019911
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-18 ~ 2018-02-06
IIF 110 - Director → ME
Person with significant control
2017-02-27 ~ 2018-02-06
IIF 158 - Has significant influence or control → OE
36
ELECTROMONETA LTD
15132190
Devonshire House Ax/em, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
37
EOLO INVESTMENTS LTD
10479465
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 52 - Director → ME
2016-11-15 ~ 2019-05-16
IIF 102 - Director → ME
2019-07-15 ~ 2020-04-23
IIF 49 - Director → ME
2019-05-16 ~ 2020-04-23
IIF 5 - Secretary → ME
Person with significant control
2016-11-15 ~ 2020-04-23
IIF 203 - Has significant influence or control → OE
38
ES EUROFIN SECURITIES LTD
12349943
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2019-12-18
IIF 46 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 155 - Has significant influence or control → OE
39
ESPANA CONNECTION LTD
12879798
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-15 ~ 2021-04-22
IIF 243 - Has significant influence or control → OE
2020-09-15 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
40
EUROCONSULTING ADVISOR COMPANY LTD
12351415
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-04-29
IIF 58 - Director → ME
Person with significant control
2019-12-05 ~ 2020-04-29
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
FINEKO4 LTD
12781974
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 165 - Has significant influence or control → OE
42
FINKAPPA LTD
12783020
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
43
FRANCOFIELD ENTERPRISES INC. LIMITED
11250694
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
GEOFORCE UK LTD
10141632
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
GOLDSTREAM FINTECH LTD
15132201
Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
46
GOLEM FINTECH LTD
15132174
Devonshire House Ax/gf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
47
GOSHEN GROUP LTD
- now 09003266 09003360
RATING FARM HOLDING LTD
- 2019-07-15 09003266
GOSHEN GROUP LTD
- 2019-05-16 09003266 09003360
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD
- 2017-11-28 09003266 09003250
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD
- 2015-07-31 09003266
GOSHEN GROUP LTD
- 2015-06-26 09003266 09003360
GAMMA INVESTMENTS AND DEVELOPMENT UK LTD
- 2015-06-09 09003266
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2024-01-17
IIF 50 - Director → ME
2017-11-07 ~ 2019-05-16
IIF 48 - Director → ME
2015-06-25 ~ 2015-07-29
IIF 108 - Director → ME
2014-04-17 ~ 2015-06-08
IIF 10 - Director → ME
2019-05-16 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-10-06 ~ 2024-01-15
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
48
HYPERBOLE INVESTMENT LTD
- now 09845774
BEAUTY & COSMETICS UK LTD
- 2016-11-08 09845774 09003360, 09003360, 15274240... (more)
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-10 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 232 - Has significant influence or control → OE
49
I & D UK INVESTMENTS AND DEVELOPMENT LTD
08886376
2 Dollis Park, Office 348 Winston House, London
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 200 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 200 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 200 - Ownership of shares – 75% or more → OE
50
IEMS TECHNOLOGY LTD
13536617
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2021-07-29 ~ 2022-06-15
IIF 97 - Director → ME
Person with significant control
2021-07-29 ~ 2022-06-15
IIF 227 - Has significant influence or control over the trustees of a trust → OE
51
IMMOBILIARE SATOR LTD
12901850
Devonshire House Off Ax, Honeypot Lane 582, Stanmore, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-06-15
IIF 12 - Director → ME
Person with significant control
2021-09-29 ~ 2022-06-15
IIF 220 - Has significant influence or control over the trustees of a trust → OE
52
INVESTMENTS ITALIA LTD
12782987
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2023-02-03
IIF 79 - Director → ME
Person with significant control
2020-07-31 ~ 2023-02-03
IIF 195 - Has significant influence or control → OE
53
ITALINVESTMENTS HOLDING LTD
12801129
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 168 - Has significant influence or control → OE
54
JUMBO UK INVESTMENTS AND DEVELOPMENT LTD
- now 09003250
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD
- 2015-07-30 09003250 09003266
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2018-06-26
IIF 126 - Director → ME
Person with significant control
2017-05-10 ~ 2018-06-26
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 219 - Ownership of voting rights - 75% or more as a member of a firm → OE
55
KALE 99 LIMITED - now
KALE 99 HOLDING LIMITED - 2024-12-10
PANGEA MERCHANT & FINANCE LTD
- 2024-12-09 11760827
LSC FINANCIAL LTD
- 2024-03-16 11760827
VAROSHA RESIDENTIAL LTD - 2023-11-20
23 Helena Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-12 ~ 2024-10-24
IIF 15 - Director → ME
Person with significant control
2024-03-12 ~ 2024-10-24
IIF 138 - Ownership of shares – 75% or more → OE
56
KAPPA HOLDING LTD
12803673
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-01-19
IIF 69 - Director → ME
Person with significant control
2020-08-10 ~ 2021-01-19
IIF 170 - Has significant influence or control → OE
57
LIBRA INVESTMENTS AND DEVELOPMENT LTD
- now 10485696
VESTALIS RELACTION CENTRE LTD
- 2017-12-08 10485696
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 210 - Has significant influence or control → OE
58
LONDON FINANCIAL GUARANTEES PLC
- now 07185920
ADATTO FINANCIAL SERVICES PLC
- 2023-04-18 07185920
ADATTO INSURANCE SERVICES PLC - 2018-09-14
Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
Active Corporate (17 parents)
Officer
2023-03-23 ~ 2025-02-01
IIF 16 - Director → ME
59
LUMIA INVESTMENTS LTD
12859076
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ 2020-12-01
IIF 100 - Director → ME
Person with significant control
2020-09-04 ~ 2023-05-10
IIF 241 - Has significant influence or control → OE
60
LUMIA ITALIA TRADING LTD
11106831
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 37 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
61
LUXFINANCE INTERNATIONAL LTD
12782404
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ 2020-12-01
IIF 78 - Director → ME
Person with significant control
2020-07-31 ~ 2021-01-15
IIF 244 - Has significant influence or control → OE
62
MAC-LL LTD
- now 09325922
LL HTM LTD - 2015-01-27
2, Dollis Park Office 348 Axadvantixlondonltd, Winston House, London
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 205 - Has significant influence or control → OE
63
MARVEL HOLDING LTD
12802334
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-08-04
IIF 88 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 212 - Has significant influence or control → OE
64
MARVELFIN LTD
12782009
Suite 18.9 Exhibition House Addison Bridge Place, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2020-12-01
IIF 76 - Director → ME
Person with significant control
2020-07-30 ~ 2024-04-02
IIF 166 - Has significant influence or control → OE
65
MARVELTRADE LTD
12782788
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ 2022-03-01
IIF 83 - Director → ME
Person with significant control
2020-07-31 ~ 2022-03-01
IIF 193 - Has significant influence or control → OE
66
MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD
11473165
Devonshire House Office 235 582 Honeypotlane, London, United Kindom, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
67
MASTERSPHERE LTD - now
DELTA INVESTMENTS AND DEVELOPMENT UK LTD
- 2016-04-08 09003453
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ 2016-04-07
IIF 9 - Director → ME
68
MONETA FINTECH LTD
15132197
Devonshire House Ax/mf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
69
MUSIC NEVER LIES MANAGEMENT LTD
- now 13084073
MUSIC NEVER LIES LTD - 2020-12-17
Devonshire House Off Ax, 582 Honeypot Lane, Edgware, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 57 - Director → ME
70
MYSWEETLIFE LTD
09576602
Ha71js, Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-23 ~ 2018-06-26
IIF 128 - Director → ME
Person with significant control
2017-05-23 ~ 2018-06-26
IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
71
NBC BANQ HOLDING LTD
12707741
Devonshire House 582, Honeypot Lane, Office Ax/nb, London, Middlesex, England
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2022-10-10
IIF 1 - Secretary → ME
72
NONNONE LTD
13120901
Devonshire Houseoffice Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 95 - Director → ME
73
NORTH PACIFIC GROUP LTD
12231797
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ 2019-09-28
IIF 42 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
74
NUOVA IMMOBILIARE 2015 LTD
12900629
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ 2022-06-15
IIF 96 - Director → ME
75
OM RACING PROJECT LTD
- now 08921391
ALFA UK INVESTMENTS LTD
- 2015-01-28 08921391
Portman House 2 Portman Street, C/o Fidlaw, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-07 ~ 2017-10-27
IIF 131 - Director → ME
2017-03-01 ~ 2017-09-07
IIF 41 - Director → ME
2014-03-04 ~ 2014-11-01
IIF 115 - Director → ME
Person with significant control
2017-09-07 ~ 2017-10-27
IIF 160 - Ownership of shares – 75% or more → OE
76
PAYBANQO SERVICES LTD
- now 13191135
PAYBANSERVICE LTD - 2021-02-15
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-06 ~ 2022-02-09
IIF 22 - Director → ME
Person with significant control
2022-01-10 ~ 2022-12-18
IIF 222 - Has significant influence or control over the trustees of a trust → OE
77
POLYGONO FINANCE LTD
12852818
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ 2020-12-16
IIF 89 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-26
IIF 211 - Has significant influence or control → OE
78
PROXIMA CENTAURI LTD
15132227
Devonshire House Ax/pc, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
79
PULSAR FX LTD
15131722
Devonshire House Office Ax/pl, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
80
S662 LTD
09327296 07888942
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ 2018-09-24
IIF 66 - Director → ME
2017-01-24 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 209 - Has significant influence or control → OE
81
SAN NICOLO IMMOBILIARE LTD
12902614
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2021-08-30 ~ 2022-06-15
IIF 93 - Director → ME
Person with significant control
2021-08-30 ~ 2022-06-15
IIF 216 - Has significant influence or control → OE
82
SANY 5D LTD
09351397
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 229 - Has significant influence or control → OE
2017-08-02 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 201 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
83
SANYITALY LTD - now
L.T.S. LOGISTIC TRANSPORT SERVICES LTD
- 2020-05-01 12352048
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ 2020-04-29
IIF 59 - Director → ME
Person with significant control
2019-12-06 ~ 2020-04-29
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
84
SIMA IMMOBILIARE LTD
12902684
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ 2022-06-16
IIF 91 - Director → ME
2021-08-30 ~ 2022-03-25
IIF 92 - Director → ME
Person with significant control
2021-08-30 ~ 2022-06-16
IIF 217 - Has significant influence or control → OE
85
SJAD TRADING & CONSULTING LIMITED
08963827
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 104 - Director → ME
86
SMARTMONEX LTD
15129025
Devonshire House Office Ax/sm, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
87
SOLDEX LTD
15132182
Devonshire House Ax/sx, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
88
SONORA CAPITAL LTD
15132169
Devonshire House Ax/sf, 582 Honeypot Lane, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
89
SUNSET DEVELOPMENT AND INVESTMENT LTD
10486387
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 206 - Has significant influence or control → OE
90
SUNTERRA LTD
12222502
Devonshire House Off Ax, 582, Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
91
TARGET INVESTMENTS AND DEVELOPMENT UK LTD
10218883
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2018-06-26
IIF 113 - Director → ME
Person with significant control
2017-08-29 ~ 2018-06-26
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
92
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD
09325923
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 51 - Director → ME
2014-11-25 ~ 2015-10-15
IIF 119 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 230 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
93
TECHNOLOGY EXCAVATORS LTD
13002776
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-06 ~ dissolved
IIF 226 - Has significant influence or control → OE
94
TEKNOPOLIS LTD
13060107
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 228 - Has significant influence or control → OE
95
TEKNOPTICAL LTD
12995876
Devonshire House Off Tek, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (5 parents)
Officer
2020-11-04 ~ 2020-12-16
IIF 98 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-26
IIF 214 - Ownership of shares – 75% or more → OE
96
TELEMEDICAL WORLD LTD
- now 08429259
SAGITTARIUS REAL ESTATE LIMITED - 2016-04-27
Devonshire House Off Ax 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2018-06-28
IIF 87 - Director → ME
2016-12-01 ~ 2016-12-16
IIF 121 - Director → ME
97
THE BOLGHERI CANTINETTA LIMITED
08456398
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2015-11-03
IIF 63 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 237 - Has significant influence or control → OE
2017-08-02 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
98
THUNDERSTORM INTERNATIONAL LTD
- now 10140500
THUNDERSTORM INTERNATIONAL GUARANTEE LTD
- 2017-10-24 10140500
THUNDERSTORM UNLIMITED UK LTD
- 2016-11-15 10140500
Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 85 - Director → ME
2017-01-20 ~ 2017-12-14
IIF 133 - Director → ME
2016-04-22 ~ 2017-03-01
IIF 53 - Director → ME
Person with significant control
2017-04-20 ~ 2017-12-14
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
2017-12-14 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 198 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more → OE
99
TIN AND COPPER COMMODITIES TRADING LTD
14901035
Devonshire Houseoffice Office Ax/ti, 582 Honeypot Lane, London, Middlesex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-11-23 ~ 2023-12-01
IIF 242 - Has significant influence or control → OE
100
TRADING4U LTD
12783000
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 194 - Has significant influence or control → OE
101
TRILOBYTE CAPITAL LTD
15132170
Devonshire House Office Ax/tf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
102
UNIQUE GEKKO INVESTMENTS LTD
11473199
Devonshire House, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
103
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
10222526
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2018-06-25
IIF 117 - Director → ME
2019-07-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
2017-05-23 ~ 2018-06-25
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 231 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 231 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
104
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD
09327445
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2017-12-13
IIF 112 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 234 - Has significant influence or control → OE
105
VOLCANO FINTECH LTD
15132206
Devonshire House Ax/vf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
106
VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD
10220672
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 236 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 236 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 236 - Ownership of shares – 75% or more → OE
107
WONDERFIN LTD
12784848
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ 2021-01-21
IIF 68 - Director → ME
Person with significant control
2020-08-01 ~ 2021-01-21
IIF 173 - Has significant influence or control → OE
108
WONDERINVESTMENTS HOLDING LTD
12801165
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2022-06-15
IIF 43 - Director → ME
Person with significant control
2020-08-10 ~ 2022-06-16
IIF 152 - Has significant influence or control → OE
109
X FINANCE LTD
12780933
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ 2024-01-23
IIF 62 - Director → ME
Person with significant control
2020-07-30 ~ 2023-05-30
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
110
XX TRADING LTD
12782486
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 192 - Has significant influence or control → OE
111
XXX HOLDING LTD
12805062
Devonshire Houseoffice 23 Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 175 - Has significant influence or control → OE
112
ZEPHYRUS CAPITAL LTD
15132188
Devonshire House Ax/zf, 582 Honeypot Lane, London, Middlesex, England
Active Corporate (2 parents)
Officer
2023-09-12 ~ 2024-06-19
IIF 56 - Director → ME
2025-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
2025-09-23 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
113
ZEUS DEBT RECOVERY AGENCY LTD
10479749
Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Ahmadi, Hossein

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Ahmadi, Hossein

Hossein Ahmadi

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Martini, Raffaello

Mr Martini Raffaello

Goi, Tiziano

Mr Tiziano Goi

Raffaello, Martini

Martini, Raffaello, Lord

Ahmadi, Hossein

Mr Raffaello Martini

Mr. Raffaello Martini

Mr Hossein Ahmadi

Mr. Hossein Ahmadi

Mr Raffaello Martini

Mr Raffaello Martini

Mr Studio Raffaello Martini

4FINTRADE LTD

ABDFENERGY LTD

ALCAZAR INTERNATIONAL TRADING LTD

AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD

ASLAN CAPITAL INVESTMENTS LTD

UNLIMITED REAL ESTATE LTD

AX ADVANTIX AUTOMOTIVE UK LTD

AX ADVANTIX LONDON LTD

AX ADVANTIX SECRETARY LTD

AX ADVANTIX SERVICES LTD

AX ADVANTIX WEB LTD

AX MASTER ACCOUNTING LTD

MARTINI RAFFAELLO MASTER ACCOUNTING LTD

AX PAYMASTER LTD

AX RATING AGENCY LTD

AX TAX PLANNING VISIONS LTD

RAFFAELLO MARTINI TAX PLANNING VISIONS LTD

AXADVANTIX AVIATION UK LTD

BABYLO INVESTMENTS LTD

BASHBIR INTERNATIONAL LTD

BASHBIR LTD

BBS GROUP LTD

EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD

BEAUTY & COSMETICS UK LTD

BETA UK INVESTMENTS LTD

BIG DATA ITALY LTD

BRANCHINI TOTAL LOOK LTD

BUYWEB LTD

CANCER UK LTD

CBD INTERNATIONAL LTD

CCF COMPLEX CAPITAL FINANCE LTD

CLAVIUS CAPITAL LTD

CLICK GAME LTD

CONCRETE TRADE SOLUTION LTD

CREDIT LONDON LIMITED

DEAD MAN WALKING LIMITED

DUSK DEVELOPMENT AND INVESTMENT LTD

E4C6 UK LTD

ELECTROMONETA LTD

EOLO INVESTMENTS LTD

ES EUROFIN SECURITIES LTD

ESPANA CONNECTION LTD

EUROCONSULTING ADVISOR COMPANY LTD