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
Rossini, Stefano, Dr
- Italian born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies32-33 Cartwright Gardens, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 132-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 2 IIF 332-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 10 IIF 1185, Great Portland Street, London, London, London, W1W 7LT, England
IIF 1285, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 13Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- Italian director born in December 1960
Rossini, Stefano, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Fitzroy Square, London, W1T 6EJ, England
IIF 2232-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 2332-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 2432-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 25 IIF 2685, Great Portland Street, London, London, W1W 7LT, England
IIF 2785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 34 IIF 35 IIF 36Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 37
- Italian born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies11038315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3932-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 4032-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 41 IIF 42 IIF 4332-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 4432-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 55 IIF 56 IIF 57 (more)(less)5th Floor, 167-169, Great Portland Street, London, London, W1W 5PF, United Kingdom
IIF 6085, Great Portland Street, First Floor, London, W1W 7LT
IIF 6185, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 62Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)2 Via Marco Volpe, Udine, 33100, Italy
IIF 69
- Italian company director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, 81, High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 70
- Italian consultant born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies2 Via Marco Volpe, Udine, 33100, Italy
IIF 71
- Italian director born in December 1960
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7232-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 73 IIF 74 IIF 75 (more)(less)32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 97 IIF 98 IIF 9985, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 10085, Great Portland Street, London, W1W 7LT, England
IIF 101Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, England
IIF 102 IIF 103 IIF 104Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 105 IIF 106
- Italian director born in January 1995
Rossini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies33-32 Cartwright Gardens, London, WC1H 9EH, England
IIF 107
- Italian born in December 1960
Dr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 108
- Italian born in December 1960
Mr Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)85, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 115
- Italian director born in December 1950
Rossini, Stefano
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 116
- Italian born in December 1960
Stefano, Rossini
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 29 Harley Street, London, W1G 9QR, United Kingdom
IIF 117
- Italian born in December 1960
Stefano Rossini
Resident in United Kingdom
Registered addresses and corresponding companies14925860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11832-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 119 IIF 120 IIF 121 (more)(less)32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom
IIF 13532-33, Cartwright Gardens, London, WC1H 9EH, England
IIF 136 IIF 13732-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)5th Floor, 167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 166 IIF 16785, Great Portland Street, London, London, W1W 7LT, England
IIF 168 IIF 169 IIF 17085, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 17785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)Flat 12, 32-33 Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)Flat 32-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 196
- Italian born in December 1960
Mr Stefano Rossini
Resident in England
Registered addresses and corresponding companies05924590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19732-33, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 198 IIF 19932-33, Cartwright Gardens, London, WC1H 9EH, United Kingdom
IIF 20033-32, Cartwright Gardens, London, London, WC1H 9EH, England
IIF 20185, Great Portland Street, London, London, W1W 7LT, United Kingdom
IIF 20285, Great Portland Street, London, W1W 7LT, England
IIF 203
- Italian born in December 1960
Stefano Rossini
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
103
- 1
- 2
ADVISOR TEAM LTD
1051107232-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 3
ANDREA DREAMS LTD
1556878085 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE - 4
ANTOMA HOLDING LTD
170899975th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-13 ~ 2026-03-27IIF 10 - Director → MEPerson with significant control2026-03-13 ~ 2026-03-27IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 5
ANTOMA LTD
170902595th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents)Officer2026-03-13 ~ 2026-03-27IIF 11 - Director → MEPerson with significant control2026-03-13 ~ 2026-03-27IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-05-17 ~ 2023-05-16IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 7ARIS SERVICE LTD - nowEVO SERVICE LTD - 2021-05-0485 Great Portland Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-08 ~ 2021-04-28IIF 37 - Director → MEPerson with significant control2019-10-08 ~ 2021-04-28IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
- 832-33 Cartwright Gardens, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-12-11 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 9
AVVOCATO LTD
1031316032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-08-04 ~ 2023-03-16IIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE - 1032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-05 ~ 2024-10-01IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 11
BOND STREET LTD
1075348132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 43 - Director → MEPerson with significant control2017-05-04 ~ 2024-04-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 12
BORN IN ITALY LTD
0935006632-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 40 - Director → ME2015-02-18 ~ 2016-02-16IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 1332-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 14
STUDIO AVVOCATI LTD
- 2024-10-21 1082297832-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 46 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 15
BRIT DREAMS LTD
1556899385 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE - 16
ALL SAINTS PIZZA LTD
- 2025-10-08 104477205th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (4 parents)Officer2016-10-26 ~ nowIIF 54 - Director → MEPerson with significant control2016-10-26 ~ 2024-12-31IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 17BRITFIN LTD - now
LEGALEX LTD
- 2020-11-10 1073976485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-04-25 ~ 2020-11-09IIF 86 - Director → MEPerson with significant control2017-04-25 ~ 2020-11-09IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 184385, 14925860 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2024-10-18 ~ dissolvedIIF 72 - Director → ME2023-06-09 ~ 2023-10-01IIF 35 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE2023-06-09 ~ 2023-10-01IIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Right to appoint or remove directors → OE
- 19
BS INT LTD
1145990485 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-11 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 20
BUSINESS PLAN LTD
1052002932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 21
CAMDEN TOWN LTD
1023232632-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 66 - Director → MEPerson with significant control2016-06-15 ~ 2023-06-14IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 22
CARNABY STREET LTD
1023273332-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 68 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-30IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 2332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-07 ~ 2022-12-31IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 24
@ LTD
- 2018-03-27 1082296732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 25FLEET TRACKER LIMITED - 2012-03-27C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 70 - Director → ME
- 26
COGNITOR LTD
110383154385, 11038315 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-10-30 ~ nowIIF 38 - Director → MEPerson with significant control2017-10-30 ~ 2024-12-31IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 27Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-14 ~ 2024-04-01IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 28
DOTJWL LIMITED
- 2008-02-14 0590451632-33 Cartwright Gardens, London, London, EnglandActive Corporate (4 parents)Officer2012-06-15 ~ 2014-03-05IIF 117 - Director → ME2014-03-05 ~ nowIIF 59 - Director → ME2006-08-14 ~ 2009-07-31IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Has significant influence or control → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 2985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE
- 30
KRIPTO LTD
- 2019-04-02 1112498732-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 48 - Director → MEPerson with significant control2017-12-27 ~ 2023-12-26IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 31
CONTAX LTD
10739533Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-25 ~ 2018-08-30IIF 93 - Director → MEPerson with significant control2017-04-25 ~ 2018-08-30IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 32
CROWDFUNDING LTD
1114758832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2018-01-12 ~ nowIIF 47 - Director → MEPerson with significant control2018-01-12 ~ 2023-01-11IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 33
CRYPTO LTD
1030790632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-08-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-02 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE2016-08-02 ~ 2023-08-01IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE - 34
DONAFIN LTD
- 2022-02-25 0926554132-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-10-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-15IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 35
DEBIT CARD LTD
10307707Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-02 ~ 2018-08-30IIF 95 - Director → MEPerson with significant control2016-08-02 ~ 2018-08-30IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 36
NEWMIX CONSULTANCY LIMITED
- 2013-01-03 0808669032-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-12-21 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 37COMMERCIALISTI LTD - 2011-03-16
ADVISOROOT LIMITED
- 2009-12-07 05924590JWLPAGES LIMITED
- 2008-02-14 059245905th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-03-17 ~ nowIIF 60 - Director → ME2006-09-05 ~ 2009-07-31IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 38
DOTTORI COMMERCIALISTI LTD
1022039832-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-06-08 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-08 ~ 2023-06-07IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 39
DREAMS HOLDING LTD
1556875885 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 40
DROPSHIPPING LTD
1112607532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (6 parents)Officer2017-12-28 ~ 2020-03-28IIF 92 - Director → ME2020-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-11 ~ 2021-04-27IIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-28 ~ 2020-03-30IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 41
EASY BUSINESS PLAN LTD
09067271Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 77 - Director → ME - 42
VELDEN SERVICES LIMITED
- 2015-06-16 0807823285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2013-01-09 ~ 2022-08-19IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-05IIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
NEXTWEB LTD
- 2020-01-29 1051312232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2016-12-06 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-06 ~ 2023-03-16IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 4532-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (6 parents)Officer2018-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 205 - Has significant influence or control → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 46
EXENTIA LTD
1128242032-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-29 ~ 2024-04-01IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 47FINAR SAFE LTD - now32-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-12-28 ~ 2021-04-30IIF 83 - Director → MEPerson with significant control2017-12-28 ~ 2021-04-30IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 48
FINFAR LTD
0980330832-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE - 49
FINSAFE LTD
08634666Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2014-03-05 ~ dissolvedIIF 99 - Director → ME - 50
FINTECH LTD
1018422132-33 Cartwright Gardens, London, London, United KingdomActive Corporate (8 parents)Officer2016-05-17 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-17 ~ 2021-04-20IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 5132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-12-28 ~ 2023-12-27IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 52
RED BUTTERFLY LTD
- 2025-06-02 1555464632-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-11 ~ 2025-03-31IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 53
LADY BUTTERFLY LTD
- 2024-03-27 1555720532-33 Cartwright Gardens, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-12 ~ 2024-12-31IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 54
ROSSFIN LTD
- 2023-12-19 1473635485 Great Portland Street, London, London, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-17 ~ 2023-12-28IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 55
FOREVER TO DREAM LTD
1556883485 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 56
BRIT CONSULTANTS LTD
- 2021-05-27 097902244385, 09790224 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE - 57
RUSSEL SQUARE LTD
- 2021-03-28 1112682620 Fitzroy Square, London, EnglandDissolved Corporate (5 parents)Officer2017-12-28 ~ 2021-10-29IIF 22 - Director → MEPerson with significant control2017-12-28 ~ 2021-03-26IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 58
FINENERGY GROUP LIMITED
- 2026-03-16 0784467432-33 Cartwright Gardens, London, London, EnglandActive Corporate (2 parents)Officer2011-11-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-22IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 59
IMMOBILIARE LTD
1023866532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 63 - Director → MEPerson with significant control2016-06-17 ~ 2023-06-16IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 60
INGEGNERI LTD
0902983932-33 Cartwright Gardens, London, London, EnglandActive Corporate (3 parents)Officer2014-05-08 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-13IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Has significant influence or control → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-05-17 ~ nowIIF 52 - Director → MEPerson with significant control2017-05-17 ~ 2021-04-30IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE
- 62
- 63
JOINT TRADING COMMERCE LTD
0984352232-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Right to appoint or remove directors as a member of a firm → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Ownership of shares – 75% or more as a member of a firm → OEIIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE - 64
KOGNITOR LTD
0942765885 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2015-02-09 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 204 - Ownership of shares – 75% or more as a member of a firm → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE - 65LEOGREEN ENERGY LTD - now4385, 13440842 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-06-07 ~ 2023-01-20IIF 8 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-20IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 66
- 67
LONDON LIONS LTD
1111676432-33 Cartwright Gardens, London, London, United KingdomActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2017-12-19 ~ 2023-03-17IIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6885 Great Portland Street, London, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2020-08-19 ~ 2020-10-14IIF 26 - Director → MEPerson with significant control2020-08-19 ~ 2020-10-14IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 695th Floor, 167-169 Great Portland Street, London, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-06-09 ~ 2023-10-01IIF 20 - Director → ME2023-11-07 ~ 2024-09-01IIF 62 - Director → MEPerson with significant control2023-06-09 ~ 2023-10-01IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE2023-11-07 ~ 2024-09-01IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 70
MASTER ACCOUNTANTS LTD
0970156232-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Has significant influence or control → OE - 71Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE
- 72MONTEDORO HOLDING LTD - now
ROSSINI SENIOR LTD
- 2023-10-24 14729510Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-03-14 ~ 2023-10-20IIF 36 - Director → MEPerson with significant control2023-03-14 ~ 2023-10-20IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 73MONTEDORO LTD - now
ROSSINI JUNIOR LTD
- 2023-10-24 14735753Flat 12 32-33 Cartwright Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2023-03-16 ~ 2023-10-20IIF 34 - Director → MEPerson with significant control2023-03-16 ~ 2023-10-20IIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 74
MOON HERO LTD
1556877685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 7532-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 76
NEW BOND STREET LTD
1381846132-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2021-12-27 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-27 ~ 2023-03-25IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 77UK BUSINESS CONSULTANTS LIMITED - 2022-05-3132-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-12-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-29 ~ 2023-12-29IIF 173 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 78
MARKSON CONSULTANTS LIMITED
- 2016-01-28 0972580032-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Has significant influence or control → OEIIF 129 - Right to appoint or remove directors → OE - 79
OLD BOND STREET LTD
17113648Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-24 ~ 2026-03-27IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 80
OLDBRICK LTD
08814577Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 75 - Director → ME - 81
OXFORD STREET LTD
1022782532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-13 ~ nowIIF 67 - Director → MEPerson with significant control2016-06-13 ~ 2023-03-30IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 82
SALESCOM LTD
- 2022-05-27 14088078Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2022-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-05 ~ 2023-03-22IIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 83
PINKBRICK LTD
08814526Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2014-10-21IIF 73 - Director → ME - 84
PROFIN CONSULTANCY LTD
0977062632-33 Cartwright Gardens Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 85
READYMADE COMPANIES LONDON LTD
- 2018-06-11 1077168632-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-05-15 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-05-15 ~ 2023-05-22IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 86
REGENT STREET LTD
1023320532-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-06-15 ~ nowIIF 65 - Director → MEPerson with significant control2016-06-15 ~ 2023-03-29IIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 8732-33 Cartwright Gardens, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Has significant influence or control → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 88
ROSSINI LTD
10939650167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 36 offsprings)Officer2017-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2017-08-31 ~ 2023-03-31IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE - 89
ROSSINI PROPERTIES LTD
14937910Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-15 ~ 2024-10-01IIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 90Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-01 ~ 2022-12-31IIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 91
SPT ENGINEERING LTD
151503184385, 15150318 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-09-20 ~ 2023-09-21IIF 29 - Director → MEPerson with significant control2023-09-20 ~ 2023-09-21IIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 92
STARFIN LTD
1349050932-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-07-02 ~ 2024-10-01IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 93
STINA MANAGEMENT LIMITED
122837344385, 12283734 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-03-24 ~ 2024-10-01IIF 27 - Director → ME - 94
STUDIO COMMERCIALISTI LONDRA LTD
1099942732-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-06 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-10-06 ~ 2023-10-18IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 95
STUDIO COMMERCIALISTI LTD
1082297332-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents)Officer2017-06-16 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-16 ~ 2023-06-15IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 96
TAX PLANNING LTD
1052001232-33 Cartwright Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-12-12 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-12 ~ 2024-12-31IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 97
TOPFIN LTD
0845132332-33 Cartwright Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-19 ~ 2017-10-11IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-11IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 9832-33 Cartwright Gardens, London, United KingdomActive Corporate (4 parents)Officer2021-06-07 ~ 2022-07-31IIF 25 - Director → MEPerson with significant control2021-06-07 ~ 2022-07-31IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 9932-33 Cartwright Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 100Flat 12 32-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-01 ~ 2024-10-01IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 101
SCIENTOLOGY LTD
- 2017-05-04 1045871132-33 Cartwright Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-11-02 ~ 2022-07-30IIF 90 - Director → MEPerson with significant control2016-11-02 ~ 2022-07-30IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 10285 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 103
WORLDCON LTD
1044848132-33 Cartwright Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-27 ~ 2016-11-20IIF 96 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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