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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Adriano Di Pietrantonio
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 1 IIF 2 IIF 3 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 5126, Wenlock Road, London, E14 9FP, England
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 34 IIF 35 IIF 36 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 41 IIF 42601 International House, Regent Street, London, W1B 2QD, England
IIF 43
- Italian born in December 1982
Mr Adriano Di Pietrantonio
Resident in United Kingdom
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 44
- Italian born in May 1965
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 45 IIF 46 IIF 47 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 63 IIF 64167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 65167-169, Great Portland Street, London, W1W 5PF, England
IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 67601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 68 IIF 69 IIF 70 (more)(less)601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 73601 International House, Regent Street, London, W1B 2QD, England
IIF 7461, Agar Grove, London, NW1 9UE, England
IIF 7589, Agar Grove, London, NW1 9UE, England
IIF 76
- Italian born in December 2018
Mr Adriano Di Pietrantonio
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 77
- Italian born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies126, East Ferry Road, Canary Wharf, London, E14 9FP, England
IIF 78 IIF 79 IIF 80 (more)(less)126, East Ferry Road, London, E14 9FP, England
IIF 103 IIF 104 IIF 105167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 106167-169, Great Portland Street, London, W1W 5PF, England
IIF 10720, Wenlock Road, London, N1 7GU, England
IIF 108 IIF 109 IIF 110 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 114 IIF 115 IIF 116 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 135601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 136 IIF 137 IIF 138 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 140 IIF 141 IIF 142 (more)(less)601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 148 IIF 149 IIF 150601 International House, 601 International House, 223 Regent Street, 601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 151601 International House, Regent Street, London, W1B 2QD, England
IIF 152601, Regent Street, London, W1B 2QD, England
IIF 15361, Agar Grove, London, NW1 9UE, England
IIF 15489, Agar Grove, London, NW1 9UE, England
IIF 155
- Italian consultant born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, United Kingdom
IIF 156
- Italian director born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601, International House, 223 Regent Street, London, W1B 2QD, England
IIF 157
- Italian company director born in July 1966
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companies601 International House, 223 Regent Street, London, W1B 2QD, England
IIF 158
- Italian mortgage broker born in May 1965Registered addresses and corresponding companies
Dipietrantonio, Adriano
45 Lyttleton Road, London, N2 0DQ
IIF 159
- Italian born in May 1965Registered addresses and corresponding companies
Di-pietrantonio, Adriano
45 Lyttelton Road, Hampstead Garden Suburb, London, N2 0DQ
IIF 160
- born in May 1965
Di Pietrantonio, Adriano
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 161
- Italian Registered addresses and corresponding companies
Dipietrantonio, Adriano
61 Agar Grove, London, NW1 9UE
IIF 162
- Registered addresses and corresponding companies
Di Pietrantonio, Adriano
Related profiles found in government register
Offspring entities and appointments
71
- 1
ABC HOLDING 123 LTD
125930194a Clarendon Court, Sidmouth Road, London, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ 2020-12-08IIF 126 - Director → MEPerson with significant control2020-05-11 ~ 2020-12-08IIF 13 - Ownership of shares – 75% or more → OE - 2
ABC STUDIO CONSULTANT LTD
14691671126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-04-04IIF 121 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-04IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 3
AG DECOR COTE D'AZUR LTD
14794819126 East Ferry Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-04-12 ~ nowIIF 104 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
V& S COSULTANCY SOLUTIONS LTD
- 2022-12-19 14297742167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ 2022-12-19IIF 114 - Director → MEPerson with significant control2022-08-15 ~ 2022-12-17IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5ALESSIA ART & CINEMA SERVICES LTD - now
ALESSIA CAMOIRANO BRUGES ART LTD
- 2022-08-30 13355989LONGEVITE PROPERTIES LTD
- 2021-11-01 1335598950 Trundleys Road Flat 20 Trundleys Road, Flat 20, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ 2021-12-02IIF 132 - Director → MEPerson with significant control2021-04-26 ~ 2021-12-02IIF 26 - Ownership of shares – 75% or more → OE - 6
AMA ADVISORY & CONSULTANCY LTD
12462235126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-02-15IIF 133 - Director → MEPerson with significant control2020-02-13 ~ 2020-02-15IIF 15 - Ownership of shares – 75% or more → OE - 7
AC ACCOUNTS SOLUTIONS LTD
- 2024-11-19 15626251126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
GD IMPORT & EXPORT LTD
- 2023-06-09 12967947126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-22 ~ 2020-12-01IIF 138 - Director → ME2023-06-08 ~ nowIIF 85 - Director → MEPerson with significant control2020-10-22 ~ 2020-12-01IIF 38 - Ownership of shares – 75% or more → OE2023-06-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 9167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2010-07-26 ~ nowIIF 107 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 10
AV PROPERTY SOLUTIONS LTD
08108622126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-28 ~ nowIIF 90 - Director → ME2012-06-18 ~ 2017-07-16IIF 156 - Director → ME2018-12-29 ~ 2021-01-15IIF 139 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2018-12-29 ~ 2021-01-15IIF 77 - Right to appoint or remove directors → OE - 11
BUONA PASTA LTD
- 2025-11-13 08101788SHARK MARINE UK LTD
- 2021-12-31 08101788126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 87 - Director → ME2012-06-12 ~ 2020-10-01IIF 147 - Director → MEPerson with significant control2016-07-02 ~ 2020-10-01IIF 75 - Ownership of shares – 75% or more → OE2025-03-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 12AXIOMA HOLDING LTD - now167-169, Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ 2022-11-01IIF 136 - Director → MEPerson with significant control2021-09-13 ~ 2022-11-01IIF 34 - Ownership of shares – 75% or more → OE
- 13BEST COFFEE LIMITED - now
AV ACCOUNTING & CONSULTANCY LTD
- 2025-08-01 14687316126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-24 ~ 2025-07-20IIF 92 - Director → MEPerson with significant control2023-02-24 ~ 2025-07-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
BIOREGIT LTD
14339941126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-09-06 ~ 2022-11-01IIF 123 - Director → ME2025-07-11 ~ nowIIF 84 - Director → MEPerson with significant control2022-09-06 ~ 2022-11-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2025-10-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 15
BLUEBELL RENTING LTD
14560061126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ 2023-01-10IIF 120 - Director → MEPerson with significant control2022-12-28 ~ 2023-01-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 16BRANDAO LTD - now
BRANDAO PHYSIOTHERAPY LIMITED
- 2017-12-12 07385079300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (7 parents)Officer2017-07-18 ~ 2017-07-18IIF 158 - Director → ME2017-07-18 ~ 2017-12-05IIF 135 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-18IIF 44 - Ownership of shares – 75% or more → OE - 17
BUGE SCHOOL CORPORATION LTD
13349387601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ 2021-04-30IIF 122 - Director → MEPerson with significant control2021-04-21 ~ 2021-04-30IIF 14 - Ownership of shares – 75% or more → OE - 18BUILD WEST & SERVICES LTD - now
GGV CHELSEA PROPERTY SERVICES LTD
- 2023-04-06 13892550126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ 2022-02-10IIF 131 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-10IIF 24 - Ownership of shares – 75% or more → OE - 19
C M JOBS LIMITED
10585711126 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2018-11-10 ~ 2018-11-10IIF 164 - Secretary → ME - 20
CITY HOLDING 2022 LTD
12640136126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 98 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 21
APOPEVENTZ LTD
- 2020-06-05 10920748126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-11-26 ~ 2021-09-01IIF 157 - Director → ME2025-07-11 ~ nowIIF 83 - Director → MEPerson with significant control2019-12-01 ~ 2021-09-01IIF 68 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 22DA SILVA EXPRESS BUILDERS LTD - now
MILLENIUM PROPERTY LTD
- 2022-10-03 13762441178 Harringay Road, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ 2021-12-01IIF 116 - Director → MEPerson with significant control2021-11-24 ~ 2021-12-01IIF 25 - Ownership of shares – 75% or more → OE - 23
DAL CUORE 2011 LTD
07576796126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2014-01-13 ~ nowIIF 153 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 24ECOMMERCE FOOD UK LTD - now
FINTRAINING LTD
- 2024-04-10 15320316145 Ground Floor Holloway Road, London, EnglandActive Corporate (2 parents)Officer2023-11-30 ~ 2024-03-25IIF 108 - Director → MEPerson with significant control2023-11-30 ~ 2024-03-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 25FINANCIAL MANAGEMENT TRAINING LTD - now
FAST CATERING SERVICE LTD
- 2023-11-27 14692107126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-11-24IIF 119 - Director → MEPerson with significant control2023-02-27 ~ 2023-11-24IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 26
FL ITALIAN FOOD LTD
1379691971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-12-13 ~ 2021-12-15IIF 125 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-15IIF 18 - Ownership of shares – 75% or more → OE - 27FP LONDON MEDIA LTD - now
AVAS ACCOUNTANTS LTD
- 2023-03-27 13892641126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-02-03 ~ 2022-05-10IIF 143 - Director → MEPerson with significant control2022-02-03 ~ 2022-05-10IIF 39 - Ownership of shares – 75% or more → OE - 28G-A BUILDERS LONDON LTD - now
HORUS ADVISORY & CONSULTING LIMITED
- 2025-09-25 14724156HORUS ART NFT ADVISORY LTD
- 2023-06-20 14724156HORUS ADVISORY & CONSULTING LTD
- 2023-06-07 14724156126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2023-03-13 ~ 2025-09-04IIF 82 - Director → MEPerson with significant control2023-03-13 ~ 2025-09-04IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 29GLOBAL TRADE SOLUTION LIMITED - now
PRESTIGE HOMES 2000 LIMITED
- 2005-07-19 04783485Unit 58 Millmead Business Center, Millmead Road Tottenham, LondonDissolved Corporate (10 parents)Officer2003-06-02 ~ 2005-06-08IIF 160 - Director → ME - 30
GOOD STREET FOOD LTD
11291786601 International House 223 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ 2019-02-01IIF 128 - Director → MEPerson with significant control2018-04-04 ~ 2019-02-01IIF 67 - Ownership of shares – 75% or more → OE - 31
HACKNEY TATTOO PARLOUR LTD
08987068126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2019-11-06IIF 145 - Director → MEPerson with significant control2019-06-25 ~ 2019-11-06IIF 69 - Right to appoint or remove directors → OE - 32
HESPERIUM CONSULTING LTD
0876526463-66 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (10 parents)Officer2018-05-25 ~ 2018-07-24IIF 141 - Director → MEPerson with significant control2018-07-20 ~ 2018-07-21IIF 71 - Ownership of shares – 75% or more → OE2018-05-25 ~ 2018-07-21IIF 72 - Ownership of shares – 75% or more → OE - 33HORIZON PROPERTY EUROPE LTD - now
AXIOMA ART NFT LTD
- 2024-02-29 14940857126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2023-06-16 ~ 2024-02-26IIF 113 - Director → MEPerson with significant control2023-06-16 ~ 2024-02-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 34126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2023-03-05 ~ 2023-06-24IIF 118 - Director → MEPerson with significant control2023-03-05 ~ 2023-06-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 35
ITALIAN DOUBLE ZERO FACTORY LTD
12358276126 East Ferry Road, London, EnglandActive Corporate (6 parents)Officer2025-04-05 ~ nowIIF 103 - Director → MEPerson with significant control2025-04-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 36ITALIAN FOOD N7 LTD - now
OK ACCOUNTS LTD
- 2024-03-24 1483494171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-04-28 ~ 2024-03-20IIF 134 - Director → MEPerson with significant control2023-04-28 ~ 2024-03-20IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 37ITALSTORES LTD - now
H24 SERVIZI A DOMICILIO LTD
- 2023-11-28 1470312371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-03 ~ 2023-11-24IIF 127 - Director → MEPerson with significant control2023-03-03 ~ 2023-11-24IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 38JOPANTHER FASHION LTD - now
JOPANTHER 1 LTD
- 2025-05-09 15809178126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ 2024-07-01IIF 112 - Director → MEPerson with significant control2024-06-28 ~ 2024-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 39
RESONOR LONDON LTD
- 2021-04-06 12936586126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2020-10-07 ~ 2021-03-01IIF 149 - Director → ME2025-07-11 ~ nowIIF 102 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-01IIF 41 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 40FAIRPLATZ LTD - 2021-09-10126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ nowIIF 94 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 41
LA SMORFIA LIMITED
03419276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2018-08-15Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer1997-08-13 ~ 1997-08-13IIF 162 - Secretary → ME - 42
LIGHT BLUE DOLPHIN RESEARCH & TECHNOLOGY LONDON LTD
13011989126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 96 - Director → ME2020-11-11 ~ 2021-09-01IIF 146 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2020-11-11 ~ 2021-09-01IIF 70 - Ownership of shares – 75% or more → OE - 43
LONGEVITE UK LTD
07850097126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2015-12-02 ~ nowIIF 81 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 44
MAR CONSULTING LTD
12092467126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2020-04-10IIF 151 - Director → MEPerson with significant control2019-07-09 ~ 2020-04-10IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MAYFAIR ADVISORY LTD
12441889167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents)Officer2020-02-04 ~ 2020-02-10IIF 130 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-10IIF 32 - Ownership of shares – 75% or more → OE - 46
AFFICHES D'ART LTD
- 2020-11-03 07105869126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-01-20 ~ nowIIF 93 - Director → ME2018-10-01 ~ 2019-06-12IIF 163 - Secretary → MEPerson with significant control2020-01-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 47MAYFAIR BUSINESS EXCHANGE LTD - now
ELEONORA SERVICES LTD
- 2021-07-22 11808043167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents, 2 offsprings)Officer2020-02-11 ~ 2021-07-15IIF 152 - Director → ME - 48
CHURCH OF CHEESE LTD
- 2020-06-05 09466974126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2018-12-23 ~ nowIIF 88 - Director → MEPerson with significant control2018-12-29 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 49
MAYFAIR PRAD LTD
11062180126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 100 - Director → ME2017-11-14 ~ 2021-09-01IIF 155 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2017-11-14 ~ 2021-09-01IIF 76 - Right to appoint or remove directors → OE - 50
MAYFAIR PROPERTY CONSULTANCY LTD
09350802126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2016-02-18 ~ nowIIF 97 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 51
MAYFAIR TRADING W1 LTD
13004784126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 89 - Director → ME2020-11-09 ~ 2021-03-01IIF 142 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-03-01IIF 35 - Ownership of shares – 75% or more → OE - 52
MILANO CONSULTANCY LTD
15402814126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-11-11IIF 110 - Director → MEPerson with significant control2024-01-10 ~ 2024-11-11IIF 10 - Ownership of shares – 75% or more → OE - 53
MILANO-BOSTON CONSULTANCY LTD
09232864126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 80 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 54NEW ORDER STUDIO LTD - now
ABC CATERING LONDON LTD
- 2023-03-13 14692067126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-03-01IIF 124 - Director → MEPerson with significant control2023-02-27 ~ 2023-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 55OMTSRIP UK LTD - 2021-05-19126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 95 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 56
ONE STOP TRADING LONDON LTD
13747845126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2021-11-17 ~ 2022-02-01IIF 137 - Director → ME2025-07-11 ~ nowIIF 99 - Director → MEPerson with significant control2021-11-17 ~ 2022-02-01IIF 40 - Ownership of shares – 75% or more → OE2025-10-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 57OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2377 parents, 1 offspring)Officer2006-01-01 ~ nowIIF 161 - LLP Member → ME
- 58126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 86 - Director → ME2016-01-27 ~ 2020-11-01IIF 148 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2020-11-01IIF 74 - Ownership of shares – 75% or more → OE
- 59126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 79 - Director → ME2020-10-15 ~ 2021-08-01IIF 144 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-10-15 ~ 2021-08-01IIF 36 - Ownership of shares – 75% or more → OE
- 60
PERFECT MORTGAGES LIMITED
0406767920-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2000-09-07 ~ 2009-01-20IIF 159 - Director → ME - 61126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2025-07-11 ~ nowIIF 101 - Director → ME2020-11-09 ~ 2021-03-01IIF 140 - Director → MEPerson with significant control2020-11-09 ~ 2021-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 62
PROPRIETA LONDRA LTD
08101962167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2012-06-12 ~ nowIIF 106 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 63
RESONOR OVERSEAS LTD
12974726Office 90 88 Lower Marsh, London, EnglandDissolved Corporate (3 parents)Officer2020-10-26 ~ 2021-06-01IIF 129 - Director → MEPerson with significant control2020-10-26 ~ 2020-11-26IIF 19 - Ownership of shares – 75% or more → OE - 64RIVE STUDIO LTD - now
INVICTUS PROPERTY HOLDING LTD
- 2025-10-13 14923685126 East Ferry Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2023-06-08 ~ 2025-10-10IIF 105 - Director → MEPerson with significant control2023-06-08 ~ 2025-10-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 65ROSSO CAFE LTD - now126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2023-03-08 ~ 2024-12-18IIF 115 - Director → MEPerson with significant control2023-03-08 ~ 2024-12-18IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 66
SECURITY MADE EASY LTD
15623578126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-04-07 ~ 2024-10-26IIF 111 - Director → MEPerson with significant control2024-04-07 ~ 2024-10-26IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 67STRATA TEC LTD - now
DUNE PRO LTD
- 2018-03-21 0874882626- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (10 parents)Officer2018-02-28 ~ 2018-03-19IIF 154 - Director → ME - 68Flat 5 18 Romeyn Road, London, EnglandActive Corporate (2 parents)Officer2022-07-12 ~ 2022-07-20IIF 117 - Director → MEPerson with significant control2022-07-12 ~ 2022-07-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 69
FANTASY COLOR DI MARENZI & MONTERO LTD
- 2023-01-10 13747848MILLENIUM TRADING LTD
- 2022-08-26 13747848601 International House 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2021-11-17 ~ 2023-04-14IIF 150 - Director → MEPerson with significant control2021-11-17 ~ 2023-04-14IIF 42 - Ownership of shares – 75% or more → OE - 70
BORIS PROPERTY SOLUTIONS LTD
- 2024-04-30 15402436126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-05-01IIF 109 - Director → MEPerson with significant control2024-01-10 ~ 2024-05-01IIF 11 - Ownership of shares – 75% or more → OE - 71
THORUS HOLDING LTD
11982196126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (7 parents)Officer2025-07-11 ~ nowIIF 91 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
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