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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christofi, Marinos

child relation
Offspring entities and appointments
Active 32
  • 1
    CLICK TO FAME LIMITED - 2007-04-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-12-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    POLYFLOW LTD - 2017-08-21
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 4
    GREEN COLA LTD - 2022-07-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 5
    WILTON CONFECTIONERIES (UK) LIMITED - 2012-08-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 8
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,453 GBP2019-09-30
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 10
    GOING SPARE HOLDINGS LTD - 2017-05-02
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-06-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    ONLY PENSIONS LIMITED - 2010-04-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-06-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 16
    DELI2GO LTD - 2019-06-07
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 17
    SIMSOCHEAP LIMITED - 2012-06-11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 18
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-01-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 24
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,392 GBP2015-10-31
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 67 - Director → ME
  • 25
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 26
    CERETTI LTD - 2020-10-03
    SABBIA LTD - 2020-10-01
    GREEKDELI2U LTD - 2020-05-28
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 27
    AWFP HORSHAM LTD - 2020-10-29
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 29
    OCEAN ABROAD LTD - 2012-08-20
    ONLY CREDIT CARDS LIMITED - 2010-03-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 19 - Director → ME
  • 31
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 32
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    WFC HORSHAM LTD - 2020-10-29
    icon of address Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    icon of calendar 2020-07-16 ~ 2020-10-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ 2020-10-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 2
    BASKETBALL MILLIONAIRE LTD - 2024-05-07
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,662 GBP2024-08-28
    Officer
    icon of calendar 2012-02-01 ~ 2024-04-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    CRICKET MILLIONAIRE LIMITED - 2024-05-07
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,819 GBP2024-07-31
    Officer
    icon of calendar 2011-10-31 ~ 2024-04-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,276 GBP2023-03-31
    Officer
    icon of calendar 2011-05-03 ~ 2012-11-14
    IIF 1 - Director → ME
  • 5
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -297,033 GBP2023-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2014-09-18
    IIF 69 - Director → ME
  • 6
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ 2012-08-15
    IIF 73 - Director → ME
    icon of calendar 2012-02-28 ~ 2012-04-09
    IIF 75 - Director → ME
  • 7
    SIAMO SOLI LTD - 2020-06-24
    POLYTECK PROPERTY SERVICES LTD - 2019-12-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,337 GBP2024-06-30
    Officer
    icon of calendar 2019-12-09 ~ 2019-12-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2019-12-11
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 8
    MIGATO ONLINE LTD - 2013-12-05
    MIGATO (BLUEWATER) LTD - 2013-01-10
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    479 GBP2020-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-04-01
    IIF 79 - Director → ME
  • 9
    PASTRY SHOP LTD - 2019-05-22
    PUNTO BLANCO LTD - 2017-12-06
    icon of address C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,525,666 GBP2024-05-31
    Officer
    icon of calendar 2015-11-10 ~ 2017-06-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 10
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ 2024-11-28
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ 2024-11-28
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-13 ~ 2012-07-05
    IIF 36 - Director → ME
  • 12
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    icon of address 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-07-16 ~ 2023-12-21
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ 2023-12-21
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1st Floor 18 Devonshire Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-01-16 ~ 2012-03-21
    IIF 74 - Director → ME
  • 14
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ 2012-03-21
    IIF 71 - Director → ME
  • 15
    icon of address 1st Floor 18 Devonshire Row, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,487,550 GBP2023-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-21
    IIF 80 - Director → ME
  • 16
    THE GREEK DRINKS COMPANY LTD - 2024-05-21
    THE GREEK WINE COMPANY LTD - 2023-04-13
    icon of address 1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    378,604 GBP2024-12-31
    Officer
    icon of calendar 2022-11-19 ~ 2024-04-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-11-19 ~ 2024-04-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 724 Holloway Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2013-12-09
    IIF 70 - Director → ME
  • 18
    KAMACOCO LIMITED - 2024-04-27
    icon of address Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-01-01 ~ 2018-11-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 19
    ADESTENONT LTD - 2019-08-13
    F.H.C ( UK ) LTD - 2019-01-15
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-15 ~ 2019-02-10
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ 2019-02-06
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    VICTORIA'S SECRET (INTERNATIONAL) LTD - 2010-03-01
    VICTORIA'S SECRETS LTD - 2007-12-05
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2008-10-30
    IIF 96 - Director → ME
  • 21
    EASYBOUZOUKI.COM LIMITED - 2019-06-07
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,396 GBP2024-03-31
    Officer
    icon of calendar 2013-07-10 ~ 2019-04-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 22
    LUQUMAS LTD - 2019-06-07
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,022,962 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-04-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 23
    DELI2GO LTD - 2020-01-10
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,993 GBP2022-10-31
    Officer
    icon of calendar 2019-06-10 ~ 2019-10-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ 2019-10-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ 2023-06-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ 2023-06-05
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 25
    REYANA LIMITED - 2009-06-08
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-06-08
    IIF 77 - Director → ME
    icon of calendar 2008-09-19 ~ 2009-06-08
    IIF 47 - Director → ME
  • 26
    NAPS PROPERTIES LTD - 2021-02-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ 2020-08-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    CLICK INSURANCE LIMITED - 2021-01-18
    CLICK CONSULTING LIMITED - 2007-07-12
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2020-12-15
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    MIRRORS 2010 LIMITED - 2014-12-24
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2016-08-25
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-25
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 29
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,883 GBP2018-04-30
    Officer
    icon of calendar 2010-04-29 ~ 2015-04-28
    IIF 72 - Director → ME
  • 30
    A E INVESTMENTS LIMITED - 2015-06-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,660 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2015-03-01
    IIF 39 - Director → ME
  • 31
    LOMBARDO HAIR LIMITED - 2019-09-25
    THE GENTLEMANÆS BARBER (HOLBORN). LTD - 2019-06-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,356 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2019-06-10
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ 2019-06-10
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,173 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-24 ~ 2020-05-04
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 33
    icon of address C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,346 GBP2024-08-31
    Officer
    icon of calendar 2011-12-12 ~ 2013-06-16
    IIF 34 - Director → ME
  • 34
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2012-10-18
    IIF 95 - LLP Designated Member → ME
  • 35
    PINNACLE CONSULTING SERVICES LTD - 2022-04-01
    icon of address 5-7 Station Road, Longfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,300 GBP2023-05-31
    Officer
    icon of calendar 2022-02-11 ~ 2022-02-24
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-02-24
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 36
    ONLY OFFICES LIMITED - 2009-06-23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,419 GBP2024-05-31
    Officer
    icon of calendar 2008-09-15 ~ 2009-06-23
    IIF 78 - Director → ME
    icon of calendar 2008-05-06 ~ 2009-06-23
    IIF 48 - Director → ME
  • 37
    GREEN COLA LTD - 2022-07-04
    icon of address 17 Culley Court Bakewell Business Park, Orton Southgate, Peterborourgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2020-01-13
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ 2020-01-13
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 38
    PAVILION CHOCOLATES LTD. - 2018-09-21
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-01 ~ 2018-09-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    CERETTI LTD - 2020-10-03
    SABBIA LTD - 2020-10-01
    GREEKDELI2U LTD - 2020-05-28
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-29 ~ 2020-04-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ 2020-04-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 40
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2023-10-31
    Officer
    icon of calendar 2020-07-29 ~ 2020-09-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2020-09-27
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 41
    LUQUMAS LTD - 2020-12-04
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    966 GBP2024-08-31
    Officer
    icon of calendar 2019-08-26 ~ 2020-09-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ 2020-09-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 42
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-02-12
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 43
    icon of address 76 Evelyn Avenue, Newhaven, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-04 ~ 2013-08-23
    IIF 40 - Director → ME
  • 44
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ 2012-11-23
    IIF 37 - Director → ME
  • 45
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,022 GBP2021-12-31
    Officer
    icon of calendar 2020-08-18 ~ 2020-10-22
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-10-22
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 46
    GRANDE INVESTMENTS LLC LIMITED - 2009-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,680 GBP2023-10-31
    Officer
    icon of calendar 2008-10-21 ~ 2009-06-01
    IIF 49 - Director → ME
  • 47
    LEEBROOM TRADING LTD - 2021-02-08
    MKY PROPERTIES LIMITED - 2020-04-09
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,809 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2021-02-08
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ 2021-02-08
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 48
    THE MIRROR SHOP LTD - 2016-06-23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-24
    IIF 59 - Director → ME
  • 49
    SIMSOEASY LTD - 2012-06-11
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,509 GBP2016-11-30
    Officer
    icon of calendar 2011-05-10 ~ 2012-08-15
    IIF 2 - Director → ME

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