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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

Fiallo, Carlos

    Related profiles found in government register
  • Fiallo, Carlos
    Italian born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6HU, England

      IIF 1

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 2

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Flat 41 Yates House, Roberta Street, London, London, E2 6NU

      IIF 8
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 53
  • Fiallo, Carlos
    Italian business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 54
  • Fiallo, Carlos
    Italian business person born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 55
  • Fiallo, Carlos
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 56

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 57 IIF 58
  • Fiallo, Carlos
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 59

    • 141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom

      IIF 60

    • 141 Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 61 IIF 62 IIF 63

    • 141, Somerset Gardens, Creigton Road, London, N17 8JX, England

      IIF 69

    • 141, Somerset Gardes, Creighton Road, London, N17 6JX, United Kingdom

      IIF 70

    • 141, Somrset Gardens, Creighton Road, London, N17 8JX, England

      IIF 71

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 72 IIF 73
  • Fiallo, Carlo
    Italian business person born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 74
  • Fiallo, Carlos
    Italian business person born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 75 IIF 76
  • Fiallo, Carlos
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 77
  • Fiallo, Carlos
    Italian business person born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 78

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 79

    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 80
  • Fiallo, Carlos
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business executive born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 91

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 92
  • Fiallo, Carlos
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian entrepreneur born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, St Loys, London, N17 6UD, England

      IIF 107
  • Fiallo, Carlos
    Italian business person born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 108
  • Fiallo, Carlos
    Italian business person born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 109
  • Fiallo, Carlos
    Italian business person born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 110
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Fiallo, Carlos
    Italian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85 Tottenham Court Rd, London, W1T 4TQ, England

      IIF 157
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 158
  • Staples, Jaime
    Canadian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 159

    • 77, 77 Oxford St, Lonon, W1D 2ES, England

      IIF 160
  • Mr Todd Staples
    Canadian born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 161
  • Mr Todd Staples
    Australian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 162
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 163 IIF 164 IIF 165

    • 167, 167 City Rd, London, EC1V 1AW, England

      IIF 166

    • 239, Kensington High St, London, W8 6SN, England

      IIF 167

    • 48, 48 Charlotte St., London, W1T 2NS, England

      IIF 168
  • Mr Todd Staples
    Canadian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 169

    • 77, 77 Oxford St, Lonon, W1D 2ES, England

      IIF 170
  • Staples, Todd
    Canadian born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, Londo, N17 6NU, England

      IIF 171

    • 133, Higham Road, London, N17 6NU, England

      IIF 172

    • 48, 48 Charlotte St, London, W1T 2NS, England

      IIF 173
  • Staples, Todd
    Canadian business person born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High St, London, W8 6SN, England

      IIF 174

    • 32, Drayton Road, London, N17 6HU, England

      IIF 175
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 176 IIF 177

    • 167, 167 City Rd, London, EC1V 1AW, England

      IIF 178
  • Taples, Todd
    Canadian entrepreneur born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 179
  • Fiallo, Carlos Javier
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 180

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 181 IIF 182 IIF 183

    • 141, Somerset Gardes, Creighton Road, London, N17 8JX, United Kingdom

      IIF 186

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 187
  • Fiallo, Carlos Javier
    Italian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 197
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 198
  • Coronado, Jaime
    Peruvian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6GH, England

      IIF 199
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Carlos Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 227
  • Mr Jaime Coronado
    Peruvian born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 228
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Rodriguez, Jaime
    Colombian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Rd, Brentford, London, TW8 9DW, England

      IIF 236
  • Mr Carlo Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 237

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 238
  • Mrs Jaime Coronado
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 239
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 240 IIF 241 IIF 242

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 243
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 257 IIF 258

    • 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 259

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 260
  • Mr Carlos Fiallo
    Italian born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 261

    • 141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom

      IIF 262

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 263

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 264 IIF 265 IIF 266

    • 141, Somerset Gardens, Creigton Road, London, N17 8JX, England

      IIF 273

    • 141, Somerset Gardes, Creighton Road, London, N17 6JX, United Kingdom

      IIF 274

    • 141, Somrset Gardens, Creighton Road, London, N17 8JX, England

      IIF 275

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 276 IIF 277
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom Building, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 278
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies

    • Radisson, 4520 76 Avenue Nw, Edmonton, Canada

      IIF 279

    • 201, Alhambra Circle, Coral Gables, Suite 600, Miami, Florida, 33134, Usa

      IIF 280
  • Mr Carlos Fiallo
    Italian born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 281

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 282 IIF 283
  • Mr Carlos Fiallo
    Italian born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 284

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 285 IIF 286

    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 287
  • Mr Carlos Fiallo
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Rodriguez
    Colombian born in July 2021

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Rd, Brentford, London, TW8 9DW, England

      IIF 313
  • Mr. Todd Staples
    Canadian born in September 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 314
  • Mr Carlos Fiallo
    Italian born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 315
  • Mr Carlos Fiallo
    Italian born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 316
  • Mr Carlos Fiallo
    Italian born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 317
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 338
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 8NU, England

      IIF 339
  • Mr Carlos Fiallo
    Italian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, 85 Tottenham Court Rd, London, W1T 4TQ, England

      IIF 340
  • Mr Todd Staples
    Canadian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 341
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Todd
    Canadian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HU, England

      IIF 370
  • Staples, Todd, Mr.
    Canadian entrepreneur born in January 1957

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, Quito, Ecuador

      IIF 371
  • Intriago, Marybel
    Ecuadorean born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 372
  • Intriago, Marybel
    Ecuadorean entrepreneur born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 373
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in Peru

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 374
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Higham Road, London, United Kingdom

      IIF 375

    • 77, 77 Oxford St, London, W1D 2ES, England

      IIF 376
  • Mr Todd Staples
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Coral Gables, 33134, United States

      IIF 377

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 378 IIF 379

    • Brickell Bayview Building, 80 Sw 8th Street, Suite 2000, Miami, 33130, Usa

      IIF 380
  • Staples, Todd
    Canadian born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview Building, 80 Sw 8th Street, Suite 2000, Miami, 33130, Usa

      IIF 381
  • Staples, Todd
    Canadian entrepreneur born in January 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Coral Gables, 33134, United States

      IIF 382

    • 201, Alhambra Circle, Coral Gables, 33134, Usa

      IIF 383
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 384
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Pereira, Expocentro, Quito, Ecuador

      IIF 385

    • Exprocom, Amazonas 4600 Y Gaspar De Villaroel, Quito, Ecuador

      IIF 386

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 387
  • Intriago, Marybel
    Ecuadorean born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 388
  • Intriago, Marybel
    Ecuadorean business person born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Crieghton Road, London, N17 8JX, United Kingdom

      IIF 389
  • Coronado, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado, Jaime
    Peruvian business executive born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 402

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 403
  • Coronado, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 442
  • Intriago, Maribel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 443
  • Intriago, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 450

    • 141, Somerset Gardens, Ccreighton Road, London, N17 8JX, United Kingdom

      IIF 451

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 452

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 453

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 454 IIF 455 IIF 456

    • 141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom

      IIF 458
  • Intriago, Marybel
    Ecuadorean business person born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 459
  • Intriago, Maybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 460
  • Mr Carlos Javier Fiallo
    Italian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Intriago, Marybel
    Ecuadorean business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Garden, Creighton Road, London, N17 8JX, England

      IIF 479
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Pereira, Edificio Casa Vivanco, Piso 10, Quito, Ecuador

      IIF 480
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, England

      IIF 481
  • Coronado Llanos, Jaime
    Peruvian business person born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 482
  • Mr Jaime Coronado
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600, Quito, Ecuador

      IIF 526
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 527 IIF 528
  • Mrs Marybel Intriago
    Ecuadorean born in September 1990

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 529
  • Coronado Llanos, Jaime
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, England

      IIF 530
  • Coronado Llanos, Jaime
    Peruvian business person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coronado Llanos, Jaime
    Peruvian company director born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 536
  • Coronado Llanos, Jaime
    Peruvian engineer born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • 80, Sw 8th Street, Miami, Florida, 33130, Usa

      IIF 537
  • Coronado Llanos, Jaime
    Peruvian entrepreneur born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview, 80 Sw 8th Street, Suite 2000, Miami, Fl, 33130, Usa

      IIF 538
  • Mr Jaime Coronado Llanos
    Peruvian born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 539
  • Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 540
  • Mrs Marybel Intriago
    Ecuadorean born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 541 IIF 542
  • Intriago Moreno, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 543
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Coronado Llanos
    Peruvian born in July 1978

    Resident in United States

    Registered addresses and corresponding companies

    • Brickell Bayview, 80 Sw 8th Street, Miami, 33130, Usa

      IIF 550
  • Mr Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom

      IIF 551
  • Mrs Marybel Intriago
    Ecuadorean born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Crieghton Road, London, N17 8JX, United Kingdom

      IIF 552
  • Mrs Maybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 553
  • Intriago Moreira, Marybel
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreira Intriago, Marybel
    Ecuadorean business person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 567
  • Mrs Maribel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 568
  • Mrs Marybel Intriago
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 569

    • 141, Somerset Gardens, Ccreighton Road, London, N17 8JX, United Kingdom

      IIF 570

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 571 IIF 572 IIF 573

    • 141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom

      IIF 578

    • Kings Cross Station, Euston Rd, London, N1 9AL, United Kingdom

      IIF 579
  • Mrs Marybel Intriago
    Ecuadorean born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 6HJ, United Kingdom

      IIF 580
  • Mrs Marybel Intriago
    Ecuadorean born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

      IIF 581
  • Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Marybel Intriago Moreno
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, United Kingdom

      IIF 589
  • Mrs Marybel Intriago Moreira
    Ecuadorean born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Somerset Gardenss, Creighton Road, London, N17 8JX, England

      IIF 590
child relation
Offspring entities and appointments
Active 195
  • 1
    10215065 LTD.
    10215065
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 375 - Has significant influence or control → OE
  • 2
    360 CAPITAL INVESTMENT GROUP LTD
    13183428
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2021-02-05 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 345 - Has significant influence or control → OE
  • 3
    AAC GLOBAL INVESTMENTS LTD
    13766670
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 445 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 343 - Has significant influence or control → OE
  • 4
    ACKERGIL RESOURCES LTD
    14560658 16264998
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    ACTIVE ABUNDANCE LTD
    14405314
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2022-10-07 ~ now
    IIF 388 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 368 - Has significant influence or control → OE
  • 6
    AILATAN GROUP LTD
    14752924 16131878
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 469 - Right to appoint or remove directors → OE
  • 7
    AKALY LTD
    13158493
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2021-01-26 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 344 - Has significant influence or control → OE
  • 8
    ALISTIDE LTD
    14348996 16573958
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2022-09-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 9
    ALLOY CARBIDE AND METALS LTD
    13479739
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-01 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 481 - Has significant influence or control → OE
  • 10
    ALMA MATER INTERNATIONAL SERVICES LTD
    14552315
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-12-21 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
  • 11
    ALUR 149382 LIMITED
    14376327
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2022-09-26 ~ now
    IIF 114 - Has significant influence or control → OE
  • 12
    AMENITIES PROPERTIES LTD
    13548598
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Person with significant control
    2021-08-04 ~ now
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 13
    ANCONA ASSETS LTD
    13724985
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2021-11-05 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ANNAPOLIS WORLDWIDE LIMITED
    10628396
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 371 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 15
    APEX ELECTRONICS & SERVICES LTD.
    11742458
    167 City Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 16
    AUDAX OVERSEAS HOLDING LTD
    13866725
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-08-01 ~ now
    IIF 446 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 346 - Has significant influence or control → OE
  • 17
    AUTARK BOLIVIA LTD
    14736826
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-17 ~ dissolved
    IIF 450 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 569 - Right to appoint or remove directors → OE
  • 18
    AVA CORP LTD
    12951011 14155697
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 413 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 503 - Ownership of voting rights - 75% or more → OE
    IIF 503 - Right to appoint or remove directors → OE
    IIF 503 - Ownership of shares – 75% or more → OE
  • 19
    BALANZA GROUP LTD
    13293306 13295021
    141 Somerset Gordens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 425 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 510 - Right to appoint or remove directors → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Ownership of shares – 75% or more → OE
  • 20
    BEAUTIK LABORATORIES (UK) LTD.
    09437080
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Person with significant control
    2017-01-12 ~ now
    IIF 480 - Has significant influence or control → OE
  • 21
    BELDAN LLC LTD.
    11743444
    48 48 Charlotte St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-12-28 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 168 - Has significant influence or control → OE
  • 22
    BELPAN LTD.
    11742452
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 23
    BELUGA INVESTMENTS WORLDWIDE LIMITED
    12723266
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2020-07-06 ~ now
    IIF 530 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 545 - Ownership of shares – 75% or more → OE
    IIF 545 - Right to appoint or remove directors → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
  • 24
    BHUTAN LTD
    12364368
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-12-16 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 351 - Has significant influence or control → OE
  • 25
    BICHOCAPO LTD
    14836036
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 447 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 573 - Right to appoint or remove directors → OE
  • 26
    BLACKHILLS INTERNATIONAL LTD
    13251622
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-03-08 ~ dissolved
    IIF 408 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Ownership of shares – 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
  • 27
    BLACKLIGHT ENDEVOR LIMITED
    13635620 14721895
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 438 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Ownership of voting rights - 75% or more → OE
  • 28
    BLACKLIGHT ENDEVOR LIMITED
    14721895 13635620
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 457 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 571 - Right to appoint or remove directors → OE
  • 29
    BLANZA GROUP LTD
    13295021 13293306
    141 Somerset Gardesn, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Person with significant control
    2021-03-26 ~ now
    IIF 509 - Ownership of shares – 75% or more → OE
    IIF 509 - Right to appoint or remove directors → OE
    IIF 509 - Ownership of voting rights - 75% or more → OE
  • 30
    BLUE DRAGON CLUB LTD
    12884696
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
  • 31
    BLUE EAGLE HOLDING LTD
    13764268
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 32
    BLUE IMPACT INTERNATIONAL LTD
    13472287
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 33
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 348 - Has significant influence or control → OE
  • 34
    BLUE SOPHOS LTD.
    10852125 12862403
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 318 - Has significant influence or control → OE
  • 35
    BLUEDOT THREE LIMITED
    13917934
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 412 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
  • 36
    BLUEREEFER LTD
    13069489
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2020-12-08 ~ dissolved
    IIF 420 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Right to appoint or remove directors → OE
  • 37
    BRICKELL KEY 2408 LTD.
    11956933
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2019-04-23 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 350 - Has significant influence or control → OE
  • 38
    BRICKELL KEY PROPERTY # 1 LTD
    13476314
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2021-06-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 39
    BRISAS INVESTMENTS LTD
    14383534
    141 Somerset Gardes, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2022-09-28 ~ now
    IIF 274 - Right to appoint or remove directors → OE
  • 40
    CADMAN INVESTMENTS INC LTD
    12892789
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    2020-09-21 ~ now
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 41
    CALEDONIAN WORLDWIDE LTD.
    09385404 16337776
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2016-09-10 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 379 - Has significant influence or control → OE
  • 42
    CALIFORNIUM HOLDINGS LTD
    13245211
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-04 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 43
    CAMAMO LTD.
    - now 14570127
    SAUTTAN LTD
    - 2023-01-12 14570127
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    2023-01-04 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 369 - Right to appoint or remove directors → OE
  • 44
    CAMELIA OPERATION LTD
    13420722 16698048
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-05-31
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 45
    CASA CIELO LTD
    14000768
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 352 - Has significant influence or control → OE
  • 46
    CASA JUAN INVESTMENTS LTD
    14664052 16071082
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 458 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 578 - Right to appoint or remove directors → OE
  • 47
    CASA JUAN INVESTMENTS LTD
    16071082 14664052
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 564 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 584 - Ownership of voting rights - 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of shares – 75% or more → OE
  • 48
    CATAMARAN LIMITED
    13558816
    141 Somrset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-08-10 ~ dissolved
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 49
    CAYALA LTD
    14046797 15255311
    4385, 14046797 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 543 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Right to appoint or remove directors → OE
    IIF 589 - Ownership of voting rights - 75% or more → OE
  • 50
    CLOVERLEAF VENTURES LTD
    14040559
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 51
    COLLINS AVENUE 12C LTD.
    11618276
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2020-03-17 ~ now
    IIF 399 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 230 - Has significant influence or control → OE
  • 52
    COMMUNITY OF SAINT ETIENNE SA LTD
    14137417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2024-05-07 ~ now
    IIF 558 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 583 - Right to appoint or remove directors → OE
  • 53
    CORPORACIÓN MORAY SA LTD
    14645016
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 373 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 541 - Right to appoint or remove directors → OE
  • 54
    COTTONMOUTH LTD
    14155772 16077072
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 227 - Right to appoint or remove directors → OE
  • 55
    CRANBERRIES CAPITAL UK LTD
    14493780
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2022-11-18 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 56
    DETODITO LTD
    15157417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 57
    DIMOCA HOLDINGS LTD
    14643534 16747619
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
  • 58
    DOING REAL BUSINESS SL LTD
    13802077
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 59
    ELIPROYECT LTD
    13183622
    85 85 Tottenham Court Rd, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 60
    EMPRONORTE OVERSEAS INC LTD
    15917606 09517189
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 563 - Director → ME
  • 61
    EUROPE PHARMA INVESTMENTS LTD
    14195012
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ now
    IIF 355 - Right to appoint or remove directors → OE
  • 62
    EXA USA LIMITED
    13559394
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-11 ~ dissolved
    IIF 421 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 484 - Ownership of shares – 75% or more → OE
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
  • 63
    FAMVEL INVESTMENT LTD
    12884772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 64
    FANIRA LTD
    13518784
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 483 - Ownership of voting rights - 75% or more → OE
    IIF 483 - Right to appoint or remove directors → OE
    IIF 483 - Ownership of shares – 75% or more → OE
  • 65
    FARLIN OVERSEAS LTD.
    10238542
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 381 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 380 - Has significant influence or control → OE
  • 66
    FERRANOVA LTD
    13801484
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 67
    FIRST LAMP LTD.
    10851096
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 68
    FLETA LIMITED
    13025425
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2020-11-17 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 69
    FORTALEZA INTERNATIONAL LTD
    13225986
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 70
    FUEL CONNECT LTD
    15424273
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    2024-01-18 ~ now
    IIF 448 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 577 - Right to appoint or remove directors → OE
  • 71
    G7 CONSULTING LTD
    12772107
    1000 Great West Rd, Brentford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2021-12-03 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 313 - Has significant influence or control → OE
  • 72
    GARICIO LTD
    14566972
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 357 - Right to appoint or remove directors → OE
  • 73
    GLORESE BUSINESS LTD
    14474918
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2022-11-10 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 74
    GOLDTEX & YARNS CO LTD
    15375554 16676467
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-29 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2023-12-29 ~ dissolved
    IIF 468 - Right to appoint or remove directors → OE
  • 75
    GREAT FABRIC LTD
    13093190
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 437 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Ownership of shares – 75% or more → OE
  • 76
    GREEN ADVISORY LTD
    13185319
    77 77 Oxford St, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 441 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of shares – 75% or more → OE
  • 77
    GREEN DIAMOND LAKES LTD
    12884739
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
  • 78
    GROWLATAM LTD
    13183371
    239 Kensington High St, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 159 - Director → ME
    IIF 174 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 167 - Has significant influence or control → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 79
    GRUPO DE INVERSIONES IDESIA SA LTD
    14643451
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    2023-02-06 ~ now
    IIF 372 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 542 - Ownership of voting rights - 75% or more → OE
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Right to appoint or remove directors → OE
  • 80
    GRUPO HALLEY LTD
    12863721 16395446, 11553276
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 426 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 515 - Has significant influence or control → OE
  • 81
    HELRAP INVESTMENT LTD
    15492271
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 459 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 580 - Right to appoint or remove directors → OE
  • 82
    HL DESIGN CORP LTD
    13835453 16698019
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 83
    HOLSTEIN INVESTMENTS LTD
    13293559 15958069
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-03-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 84
    HOLSTEIN INVESTMENTS LTD
    15958069 13293559
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
  • 85
    HOLYTRIBE LTD
    14350215
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 365 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    HOPSFORD LIMITED
    10111228
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-04-30
    Officer
    2016-04-07 ~ dissolved
    IIF 387 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 526 - Has significant influence or control → OE
  • 87
    HORSE POWER HOLDING LTD
    13764265
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2021-11-24 ~ now
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 88
    IDEA GROUP HOLDING LTD
    13304367
    77 77 Oxford St, Lonon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 376 - Has significant influence or control → OE
  • 89
    IM INVESTMENT GROUP LTD
    15223700
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 454 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 576 - Right to appoint or remove directors → OE
  • 90
    IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
    14765970 16074584
    141 Somerset Gardens, Crieghton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 389 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 552 - Right to appoint or remove directors → OE
  • 91
    IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
    16074584 14765970
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 559 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 586 - Right to appoint or remove directors → OE
  • 92
    IMPOSSIBLE PROPERTIES LTD
    14748044
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Person with significant control
    2023-03-22 ~ now
    IIF 466 - Right to appoint or remove directors → OE
  • 93
    INKA LIDER GROUP LTD
    13536016
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 405 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 489 - Has significant influence or control → OE
  • 94
    INMOGROUP INC. LTD
    14402689
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 95
    ISARBEL LTD
    14493467
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    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
  • 96
    J & J & M INVESTMENTS LTD
    14719980 16936399
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-09 ~ dissolved
    IIF 456 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 572 - Right to appoint or remove directors → OE
    IIF 572 - Ownership of shares – 75% or more → OE
    IIF 572 - Ownership of voting rights - 75% or more → OE
  • 97
    J & J & M INVESTMENTS LTD
    16936399 14719980
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 561 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 585 - Ownership of voting rights - 75% or more → OE
    IIF 585 - Right to appoint or remove directors → OE
    IIF 585 - Ownership of shares – 75% or more → OE
  • 98
    JAZ HOLDING LTD
    13693555
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ dissolved
    IIF 436 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 520 - Ownership of shares – 75% or more → OE
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of voting rights - 75% or more → OE
  • 99
    JAZ HOLDING S.A. LTD
    13706754
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 391 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 487 - Ownership of shares – 75% or more → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Right to appoint or remove directors → OE
  • 100
    JUNEAVA LTD.
    - now 14155697
    AVA CORP LTD
    - 2022-08-18 14155697 12951011
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 101
    KAMADO HOLDING LTD
    13548599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Person with significant control
    2021-08-04 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 102
    LA GORCE PALACE 1201 LTD
    14007161
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2022-03-28 ~ dissolved
    IIF 406 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 103
    LAST INVEST LTD
    14396603
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 356 - Has significant influence or control → OE
  • 104
    LIBRA FUTURE HOLDINGS LTD
    14517832 16249811
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 105
    LIEZEN INVESTMENTS S.L. LTD
    14002757
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,053,543 GBP2024-03-31
    Officer
    2023-12-11 ~ now
    IIF 554 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 106
    LINCOM 2009 HOLDING LTD
    13408474
    141 Somerset Gardens Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2021-05-19 ~ dissolved
    IIF 407 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
  • 107
    LIONHEAD ASSET MANAGEMENT LTD
    14840303 16698142
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 316 - Right to appoint or remove directors → OE
  • 108
    LONGWAYS OVERSEAS LTD
    14155968 15890869
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
  • 109
    MALABRIGO LIMITED
    13561121
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 110
    MARIS Y ASOCIADOS INVESTMENTS LTD
    14720001 16936469
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-03-09 ~ dissolved
    IIF 455 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 574 - Right to appoint or remove directors → OE
    IIF 574 - Ownership of shares – 75% or more → OE
    IIF 574 - Ownership of voting rights - 75% or more → OE
  • 111
    MARIS Y ASOCIADOS INVESTMENTS LTD
    16936469 14720001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 562 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 588 - Ownership of voting rights - 75% or more → OE
    IIF 588 - Ownership of shares – 75% or more → OE
  • 112
    MC NEALAND FINANCE CORP LFC LTD.
    - now 14459275
    FOREST PURIST UK LTD
    - 2024-03-20 14459275
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 113
    MCINISTIC LTD
    14903494
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 263 - Right to appoint or remove directors → OE
  • 114
    MEHA CHEMICALS CO. LTD
    14196448
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2022-06-27 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 115
    MENDRA LTD
    13054095
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 439 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of shares – 75% or more → OE
  • 116
    MENUETTO LTD
    12890546
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-18 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    MGT CAPITAL LTD
    14710923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 118
    MILAN GROUP LTD
    13748018
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 435 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 119
    MIRASOL INVESTMENTS LTD.
    10912362
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 383 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 378 - Has significant influence or control → OE
  • 120
    MIRINGO CORPORATION LTD
    14476003
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2022-11-10 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 121
    MISB INVESTMENTS LTD
    13665680
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 122
    MONIGOTES LTD
    14476001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2022-11-10 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 123
    MONONA LTD
    13798756
    The Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    MONTERROSO HOLDINGS LTD
    15439880
    141 Somerset Gardens, Ccreighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 451 - Director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 570 - Right to appoint or remove directors → OE
  • 125
    MONTROSS CORP LTD
    14137376
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2024-05-07 ~ now
    IIF 565 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 587 - Right to appoint or remove directors → OE
  • 126
    MULTILANDIA LTD
    14369903 16110420
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 452 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 551 - Right to appoint or remove directors → OE
  • 127
    NASHA LEADING LTD
    14040592
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 128
    NEW SIRUS LTD
    14504440
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 362 - Right to appoint or remove directors → OE
  • 129
    NEWTON PRODUCTS LTD.
    11603256 16449217
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2018-10-03 ~ dissolved
    IIF 427 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 513 - Has significant influence or control → OE
  • 130
    NORWICH & BUILDERS (N&B) LTD.
    10035751
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 278 - Has significant influence or control → OE
  • 131
    OLYMPIA GROUP LTD
    14325409
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 283 - Right to appoint or remove directors → OE
  • 132
    PABCOMS SERVICES LTD
    14552509
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-12-21 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 581 - Right to appoint or remove directors → OE
  • 133
    PALM ASSETS INTERNATIONAL LIMITED
    13562201
    141 Somerset Gardens, Creigton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 134
    PANTHER AND PANTHER TRADING LIMITED
    14312938
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 285 - Right to appoint or remove directors → OE
  • 135
    PERGOTEX GLOBAL LTD
    12966628
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 136
    PERSEVERANCE GROUP LTD
    14859609 16568205
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 567 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 575 - Right to appoint or remove directors → OE
  • 137
    PERSEVERANCE GROUP LTD
    16568205 14859609
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 560 - Director → ME
  • 138
    POLAR FINANCE LTD.
    11084298
    4385, 11084298 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    2017-11-27 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 165 - Has significant influence or control → OE
  • 139
    PORTOMARIN HOLDINGS LTD
    15469185
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-02-06 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
  • 140
    PRAESIDIUM INVESTMENTS LTD
    12969111
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 141
    PRINCCO LIMITED
    11228343
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-02-27 ~ dissolved
    IIF 385 - Director → ME
  • 142
    PRISCO INTERNATIONAL LTD
    14540650
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 359 - Right to appoint or remove directors → OE
  • 143
    PW INVESTMENTS GROUP LTD
    14398984
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2022-10-05 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Right to appoint or remove directors → OE
  • 144
    QUARKZTOP LIMITED
    13805502 17006502
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 145
    QUEMAGUA LTD
    14490441
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-17 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 146
    QUIRSON CORP LTD
    14046328
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2022-04-13 ~ now
    IIF 309 - Has significant influence or control → OE
  • 147
    R&F INTERNATIONAL SERVICES LTD
    14552197
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-12-21 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 367 - Right to appoint or remove directors → OE
  • 148
    RAGLAR LTD
    12778779
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 396 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 508 - Right to appoint or remove directors → OE
    IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    REMO74 (UK) LTD
    12863519
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2023-06-07 ~ now
    IIF 556 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 582 - Has significant influence or control → OE
  • 150
    RODYA, CORP. LTD
    14475914
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2024-09-19 ~ now
    IIF 557 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 281 - Has significant influence or control → OE
  • 151
    ROJAUVIER LTD
    12863520
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2023-06-07 ~ now
    IIF 555 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 546 - Ownership of voting rights - 75% or more → OE
    IIF 546 - Ownership of shares – 75% or more → OE
    IIF 546 - Right to appoint or remove directors → OE
  • 152
    S1959 LTD
    14965145
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 473 - Right to appoint or remove directors → OE
  • 153
    SILKGATE SERVICES INC. LTD
    12863521 09979736
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 534 - Director → ME
  • 154
    SIMONDON DEVELOPMENT INC LTD
    12863524 11567188
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 429 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 374 - Has significant influence or control → OE
  • 155
    SIRIUS CAPITAL LTD
    12863523 11041406, 14876067
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 512 - Has significant influence or control → OE
  • 156
    SIRIUS CAPITAL LTD
    14876067 11041406, 12863523
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 443 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 568 - Right to appoint or remove directors → OE
  • 157
    SIRIUS PROTECTOR LTD
    12863525 11539155
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 433 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 158
    SIX GREEN LTD
    14006947 12103732
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2022-03-28 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 353 - Has significant influence or control → OE
    IIF 321 - Has significant influence or control over the trustees of a trust → OE
  • 159
    SNB PARTNERS INTERNATIONAL LTD
    13513371 14629131
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    SOMERSET ASSETS LTD
    12941235
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2020-10-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 161
    SOUTH TRADING INVESTMENT LTD
    13586378
    4385, 13586378 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 440 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
  • 162
    SOVEREIGN FINANCE LTD
    12863529 09365599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 239 - Has significant influence or control → OE
  • 163
    SOVEREIGN INVESTMENT FOND LTD.
    11933448 09363718
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2020-03-17 ~ dissolved
    IIF 430 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 164
    SPONTANICAL LTD
    13723352
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2023-05-17 ~ now
    IIF 444 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 527 - Has significant influence or control → OE
  • 165
    STUBEL LTD
    12796773
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 532 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 549 - Right to appoint or remove directors → OE
    IIF 549 - Ownership of shares – 75% or more → OE
    IIF 549 - Ownership of voting rights - 75% or more → OE
  • 166
    SUNSET HOLDING 1931 LTD
    13413516
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2023-07-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 167
    SWT INTERNATIONAL SERVICES LTD
    13503788
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2021-07-09 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    T&T PARTNERS HOLDING LTD
    14493430
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-18 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 349 - Has significant influence or control → OE
  • 169
    TAGGIFY LTD.
    11758451
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 170
    TAKINO LTD.
    10833483
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-23 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 529 - Has significant influence or control → OE
  • 171
    TALENA INVESTMENTS LTD
    13387815
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    2024-01-24 ~ now
    IIF 112 - Has significant influence or control → OE
  • 172
    TATEX LIMITED
    13028758 16917955, 15753168
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    2020-11-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 173
    TEMPRANILLO LTD
    12778692
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 174
    TESALIA CONSULTING LTD
    14543515 15758247
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
  • 175
    THE HONEY BADGER INVESTMENTS LTD
    13889915
    32 Drayton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 176
    TIFERET WORLDWIDE LTD
    13571573
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 177
    TOKEN SERVICES LTD
    13379850
    4385, 13379850 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-05-26
    Officer
    2021-05-06 ~ dissolved
    IIF 434 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    TOTAL INGREDIENTS LTD
    14069668
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 395 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 485 - Ownership of shares – 75% or more → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 179
    TRIACENT LTD
    13193883
    2 2 Tallis St, Blackfriars, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 180
    TRIDEO LTD
    12629958 14731191
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 442 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of shares – 75% or more → OE
  • 181
    TRIDEO LTD
    14731191 12629958
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 182
    TRISTAN MARINE LTD
    12688802
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-06-01 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 528 - Has significant influence or control → OE
  • 183
    UNILANDIA LTD
    14389865 16110317
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
  • 184
    VALLARTA GROUP LTD
    14011154
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 185
    VENICE MANAGEMENT LTD.
    12153283
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    2020-03-17 ~ now
    IIF 397 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 229 - Has significant influence or control → OE
  • 186
    VER-CUL HOLDINGS LTD
    12934759 16081863
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2023-04-10 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 462 - Has significant influence or control → OE
  • 187
    VGV ADVISORY LTD
    14029401
    141 Somerset Gardenss, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 566 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 590 - Ownership of voting rights - 75% or more → OE
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of shares – 75% or more → OE
  • 188
    VGV INTERNATIONAL LTD.
    - now 10027165
    KRYSTALE MANAGEMENT LTD.
    - 2020-04-22 10027165
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2020-04-20 ~ dissolved
    IIF 253 - Director → ME
  • 189
    VISIONARIUS LTD
    12846839
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 535 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 547 - Ownership of voting rights - 75% or more → OE
    IIF 547 - Ownership of shares – 75% or more → OE
    IIF 547 - Right to appoint or remove directors → OE
  • 190
    WESTGATE INVESTMENTS LTD
    14325438
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 191
    WESTPHALIA LTD.
    12268776 10835102
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2020-03-17 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 235 - Has significant influence or control → OE
  • 192
    WINTERFIELD LLC LTD.
    09330366
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-03-17 ~ now
    IIF 201 - Director → ME
  • 193
    WISE DESIGN AND SALES LTD
    14402674
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2022-10-06 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
  • 194
    XIAMEN FOREVER GREEN SOURCE BIOCHEM LTD
    14215134
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2022-07-05 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 360 - Right to appoint or remove directors → OE
  • 195
    ZAMBON GROUP CO. LTD
    14196719
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    2022-06-27 ~ now
    IIF 363 - Right to appoint or remove directors → OE
Ceased 127
  • 1
    360 CAPITAL INVESTMENT GROUP LTD
    13183428
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2021-02-05 ~ 2021-02-05
    IIF 416 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 2
    AAC GLOBAL INVESTMENTS LTD
    13766670
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2021-11-26 ~ 2021-11-26
    IIF 243 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-11-26
    IIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AKALY LTD
    13158493
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 415 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 505 - Right to appoint or remove directors → OE
  • 4
    ALLOY CARBIDE AND METALS LTD
    13479739
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2021-06-28 ~ 2022-06-01
    IIF 411 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-01
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
    IIF 506 - Ownership of shares – 75% or more → OE
  • 5
    ALUR 149382 LIMITED
    14376327
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2022-09-26 ~ 2022-09-26
    IIF 460 - Director → ME
    2022-09-26 ~ 2024-06-05
    IIF 13 - Director → ME
    Person with significant control
    2022-09-26 ~ 2022-09-26
    IIF 553 - Right to appoint or remove directors → OE
  • 6
    AMENITIES PROPERTIES LTD
    13548598
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2021-08-04 ~ 2024-12-20
    IIF 66 - Director → ME
  • 7
    ANCONA ASSETS LTD
    13724985
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-05 ~ 2024-08-14
    IIF 64 - Director → ME
  • 8
    ARAZZO HOLDINGS LTD
    14273867
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2024-12-20
    IIF 33 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-12-20
    IIF 149 - Right to appoint or remove directors → OE
  • 9
    ARCA WEALTH LTD
    15187166
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2023-10-04 ~ 2024-07-01
    IIF 37 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-01
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    ATLANTIC CAPITAL INTERNATIONAL LTD
    13706975
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-10-27 ~ 2021-12-22
    IIF 401 - Director → ME
    Person with significant control
    2021-10-27 ~ 2021-12-22
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
    IIF 517 - Right to appoint or remove directors → OE
  • 11
    ATTIC.STUDIO INTERNATIONAL LTD
    14150778
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-06 ~ 2024-12-20
    IIF 26 - Director → ME
    Person with significant control
    2022-06-06 ~ 2024-12-20
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AUDAX OVERSEAS HOLDING LTD
    13866725
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 418 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-08-01
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
  • 13
    BEAUTIK LABORATORIES (UK) LTD.
    09437080
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2015-03-04 ~ 2024-12-20
    IIF 386 - Director → ME
  • 14
    BETEL LOGISTICS LTD
    12830454
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-21 ~ 2022-06-21
    IIF 392 - Director → ME
    Person with significant control
    2020-08-21 ~ 2022-06-21
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
    IIF 514 - Ownership of shares – 75% or more → OE
  • 15
    BHUTAN LTD
    12364368
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-26 ~ 2022-03-26
    IIF 431 - Director → ME
    Person with significant control
    2022-03-26 ~ 2022-03-26
    IIF 228 - Has significant influence or control → OE
  • 16
    BLANZA GROUP LTD
    13295021 13293306
    141 Somerset Gardesn, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2021-03-26 ~ 2024-12-20
    IIF 424 - Director → ME
  • 17
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 199 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 516 - Has significant influence or control → OE
  • 18
    BLUE SOPHOS LTD.
    10852125 12862403
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-07-05
    IIF 257 - Director → ME
  • 19
    BORERHAM TRUE LTD
    15227679
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ 2024-12-20
    IIF 41 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-12-20
    IIF 475 - Right to appoint or remove directors → OE
  • 20
    BRICKELL KEY 2408 LTD.
    11956933
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2020-03-17 ~ 2020-03-17
    IIF 428 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 233 - Has significant influence or control → OE
  • 21
    BRISAS INVESTMENTS LTD
    14383534
    141 Somerset Gardes, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2022-09-28 ~ 2023-03-15
    IIF 70 - Director → ME
  • 22
    BRISTOL CAMP LTD
    13708145
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-27 ~ 2025-01-02
    IIF 82 - Director → ME
    Person with significant control
    2021-10-27 ~ 2025-01-02
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 23
    BULL HOLDING ENTITY LTD.
    - now 13764239
    RED BULL HOLDING LTD
    - 2022-05-16 13764239
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-24 ~ 2024-12-20
    IIF 101 - Director → ME
    Person with significant control
    2021-11-24 ~ 2024-12-20
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 24
    CADMAN INVESTMENTS INC LTD
    12892789
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-21 ~ 2024-04-01
    IIF 244 - Director → ME
  • 25
    CADMIALE LTD
    12937554
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2020-10-08 ~ 2020-10-08
    IIF 402 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
    IIF 502 - Ownership of shares – 75% or more → OE
  • 26
    CALIFORNIUM HOLDINGS LTD
    13245211
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-04 ~ 2021-03-04
    IIF 370 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-03-04
    IIF 341 - Has significant influence or control → OE
  • 27
    CAMELIA OPERATION LTD
    13420722 16698048
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2021-05-26 ~ 2023-06-30
    IIF 91 - Director → ME
  • 28
    CASA CIELO LTD
    14000768
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-24 ~ 2022-03-24
    IIF 390 - Director → ME
    Person with significant control
    2022-03-24 ~ 2022-03-24
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 29
    CASSOLE INFRASTRUCTURE LTD
    13408041
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2021-05-19 ~ 2024-12-20
    IIF 102 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-12-20
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
  • 30
    CAYALA LTD
    15255311 14046797
    Kings Cross Station, Euston Rd, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ 2024-01-02
    IIF 449 - Director → ME
    Person with significant control
    2023-11-02 ~ 2024-01-02
    IIF 579 - Right to appoint or remove directors → OE
  • 31
    CEDANA CORP. LTD
    12333949
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-02-16 ~ 2024-12-20
    IIF 180 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 461 - Right to appoint or remove directors → OE
  • 32
    CLEMAR CORP LTD
    15138210
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2023-09-14 ~ 2024-12-20
    IIF 76 - Director → ME
    Person with significant control
    2023-09-14 ~ 2024-12-20
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 33
    COMMUNITY OF SAINT ETIENNE SA LTD
    14137417
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-27 ~ 2024-05-07
    IIF 250 - Director → ME
    Person with significant control
    2022-05-27 ~ 2024-05-07
    IIF 331 - Right to appoint or remove directors → OE
  • 34
    CRANBERRIES CAPITAL UK LTD
    14493780
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-18 ~ 2024-12-20
    IIF 60 - Director → ME
  • 35
    CREDIGO (UK) LTD
    13054120
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2020-12-01 ~ 2021-01-20
    IIF 90 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-20
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 36
    DAELTASH LTD
    13775010
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-12-01 ~ 2024-12-20
    IIF 88 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-12-20
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 37
    DANTE INVESTMENTS LTD
    14253659
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2022-07-25 ~ 2024-12-20
    IIF 44 - Director → ME
    Person with significant control
    2022-07-25 ~ 2024-12-20
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 38
    EMPCA CORP. LTD
    13969546
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2022-03-10 ~ 2024-12-20
    IIF 68 - Director → ME
    Person with significant control
    2022-03-10 ~ 2024-12-20
    IIF 264 - Has significant influence or control → OE
  • 39
    EUROPE PHARMA INVESTMENTS LTD
    14195012
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2024-12-20
    IIF 31 - Director → ME
  • 40
    EXCEPTIONAL INVESTMENTS DCR S.A. LTD
    14242477
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2022-07-19 ~ 2024-12-20
    IIF 27 - Director → ME
    Person with significant control
    2022-07-19 ~ 2024-12-20
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 41
    F-S CAPITAL 1663097 LTD
    14875778
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2023-05-17 ~ 2025-11-10
    IIF 187 - Director → ME
    Person with significant control
    2023-05-17 ~ 2025-11-10
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of shares – 75% or more → OE
  • 42
    FJMG LTD
    14287035
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2022-08-10 ~ 2024-12-20
    IIF 40 - Director → ME
    Person with significant control
    2022-08-10 ~ 2024-12-20
    IIF 141 - Right to appoint or remove directors → OE
  • 43
    FLETA LIMITED
    13025425
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-11-17 ~ 2024-11-01
    IIF 100 - Director → ME
  • 44
    FORUM AUREA LTD
    13680609
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-14 ~ 2024-10-30
    IIF 410 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-10-30
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 45
    GLOBAL NET ZERO LTD
    14279005
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 24 - Director → ME
    Person with significant control
    2022-08-05 ~ 2024-12-20
    IIF 125 - Right to appoint or remove directors → OE
  • 46
    GLORESE BUSINESS LTD
    14474918
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 110 - Director → ME
  • 47
    GOLD LIGHTNING LTD.
    12322222
    141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-03-17 ~ 2024-12-20
    IIF 398 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-12-20
    IIF 231 - Has significant influence or control → OE
  • 48
    HL DESIGN CORP LTD
    13835453 16698019
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2022-01-07 ~ 2024-10-07
    IIF 63 - Director → ME
  • 49
    HOLMBY CORPORATION LTD
    14475921
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-09-13
    IIF 48 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 50
    HORSE POWER HOLDING LTD
    13764265
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-24 ~ 2024-12-20
    IIF 94 - Director → ME
  • 51
    HOWELL MANAGEMENT SERVICES LLC LTD.
    09920741
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2015-12-17 ~ 2020-04-22
    IIF 537 - Director → ME
  • 52
    IMPOSSIBLE PROPERTIES LTD
    14748044
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2023-03-22 ~ 2024-03-12
    IIF 195 - Director → ME
  • 53
    INTERLAKEN ZERO TWO LTD
    14964941
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2023-06-27 ~ 2024-04-30
    IIF 196 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-04-30
    IIF 478 - Right to appoint or remove directors → OE
  • 54
    INTERNATIONAL ENTERTAINMENT ENTERPRISE INC. LTD
    12862484
    179 179 Great Portland St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 533 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 548 - Ownership of shares – 75% or more → OE
    IIF 548 - Right to appoint or remove directors → OE
    IIF 548 - Ownership of voting rights - 75% or more → OE
  • 55
    INVERSIONES DE ULTRAMAR LTD
    14538922
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-12-20
    IIF 5 - Director → ME
    Person with significant control
    2022-12-13 ~ 2024-12-20
    IIF 126 - Right to appoint or remove directors → OE
  • 56
    INVERSIONES LLANO ALTO LTD
    14710905
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2023-03-07 ~ 2024-12-20
    IIF 23 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    JAMACA LTD
    13775020
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-12-01 ~ 2025-06-11
    IIF 98 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-06-11
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 58
    JILAMON CORP. LTD
    14164100
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-10 ~ 2024-12-20
    IIF 25 - Director → ME
    Person with significant control
    2022-06-10 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors → OE
  • 59
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2019-05-29 ~ 2023-06-08
    IIF 252 - Director → ME
    Person with significant control
    2019-05-29 ~ 2023-06-08
    IIF 338 - Has significant influence or control → OE
  • 60
    KAMADO HOLDING LTD
    13548599
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2021-08-04 ~ 2024-12-20
    IIF 62 - Director → ME
  • 61
    LAPOKHA LTD
    14155973
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-08-05 ~ 2024-12-20
    IIF 11 - Director → ME
    Person with significant control
    2022-06-07 ~ 2024-12-20
    IIF 115 - Has significant influence or control → OE
  • 62
    LIEZEN INVESTMENTS S.L. LTD
    14002757
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,053,543 GBP2024-03-31
    Officer
    2022-03-25 ~ 2023-12-11
    IIF 247 - Director → ME
  • 63
    LINDEN UNION LIMITED
    14369596
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ 2025-12-01
    IIF 8 - Director → ME
    Person with significant control
    2022-09-22 ~ 2025-12-01
    IIF 156 - Right to appoint or remove directors → OE
  • 64
    LINIA WM LTD
    15187242
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2023-10-04 ~ 2024-07-22
    IIF 20 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-07-22
    IIF 116 - Right to appoint or remove directors → OE
  • 65
    LODLO LTD
    14475932
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-09-13
    IIF 7 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-13
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 66
    LUPIN FINANCIAL GROUP LTD
    13695847
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-21 ~ 2021-12-22
    IIF 403 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-12-22
    IIF 522 - Ownership of shares – 75% or more → OE
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
  • 67
    M-NOBLE INC LTD
    14471077
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2022-11-08 ~ 2024-12-20
    IIF 3 - Director → ME
    Person with significant control
    2022-11-08 ~ 2024-12-20
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 68
    MAFE CORPORATION LIMITED
    14105923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-13 ~ 2024-12-20
    IIF 35 - Director → ME
    Person with significant control
    2022-05-13 ~ 2024-12-20
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 69
    MAGNUM CAPITAL GROUP LTD.
    12239404
    4385, 12239404 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    2019-10-02 ~ 2019-10-03
    IIF 382 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-01-01
    IIF 377 - Has significant influence or control → OE
  • 70
    MAINSTRAY LTD
    14068127
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    2022-04-25 ~ 2024-12-20
    IIF 61 - Director → ME
    Person with significant control
    2022-04-25 ~ 2024-12-20
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 71
    MAJOALA LTD
    14448587
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2022-10-28 ~ 2024-12-20
    IIF 22 - Director → ME
    Person with significant control
    2022-10-28 ~ 2024-12-20
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 72
    MAKARES LTD
    13775086
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-12-01 ~ 2024-10-07
    IIF 248 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-10-07
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
  • 73
    MEHA CHEMICALS CO. LTD
    14196448
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-27 ~ 2024-12-20
    IIF 16 - Director → ME
  • 74
    MGT CAPITAL LTD
    14710923
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2023-03-07 ~ 2024-08-02
    IIF 45 - Director → ME
  • 75
    MIRINGO CORPORATION LTD
    14476003
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 38 - Director → ME
  • 76
    MMTJ ASSETS LTD
    13781493
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-12-03 ~ 2024-12-20
    IIF 97 - Director → ME
    Person with significant control
    2021-12-03 ~ 2024-12-20
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
  • 77
    MONIGOTES LTD
    14476001
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 39 - Director → ME
  • 78
    MONONA LTD
    13798756
    The Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-12-14 ~ 2023-05-11
    IIF 80 - Director → ME
  • 79
    MONTROSS CORP LTD
    14137376
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2022-05-27 ~ 2024-05-07
    IIF 423 - Director → ME
    Person with significant control
    2022-05-27 ~ 2024-05-07
    IIF 507 - Right to appoint or remove directors → OE
  • 80
    NAYADES LTD
    14531597
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-12-09 ~ 2024-12-20
    IIF 49 - Director → ME
    Person with significant control
    2022-12-09 ~ 2024-12-20
    IIF 145 - Right to appoint or remove directors → OE
  • 81
    NOMYT CORP. LTD
    12334022
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-08-08 ~ 2024-12-20
    IIF 14 - Director → ME
    Person with significant control
    2022-08-08 ~ 2024-12-20
    IIF 152 - Has significant influence or control → OE
  • 82
    OLEUM LTD.
    11808597
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2019-09-05 ~ 2022-07-21
    IIF 216 - Director → ME
    2022-07-21 ~ 2025-10-25
    IIF 1 - Director → ME
    Person with significant control
    2019-02-19 ~ 2025-10-25
    IIF 339 - Has significant influence or control → OE
  • 83
    PAN REGIONAL CABLE LTD.
    09157518
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2023-06-02 ~ 2023-08-22
    IIF 193 - Director → ME
    2023-08-22 ~ 2023-09-22
    IIF 453 - Director → ME
    2014-08-01 ~ 2023-06-02
    IIF 538 - Director → ME
    Person with significant control
    2023-08-22 ~ 2023-09-22
    IIF 347 - Has significant influence or control → OE
    2023-06-02 ~ 2023-08-22
    IIF 463 - Has significant influence or control → OE
    2017-03-30 ~ 2023-06-02
    IIF 550 - Has significant influence or control → OE
  • 84
    PARACAS INDEPENDENT FILMS LTD
    14845534 16517729
    141 Somerset Gardes, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-04 ~ 2025-11-19
    IIF 186 - Director → ME
    Person with significant control
    2023-05-04 ~ 2025-11-05
    IIF 476 - Right to appoint or remove directors → OE
  • 85
    PENINSULA HOLDINGS LLC LTD
    14796710
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2023-04-12 ~ 2024-12-20
    IIF 185 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-12-20
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
  • 86
    PIXIE META LTD
    14027109
    19 The Circle, Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,266 GBP2024-12-31
    Officer
    2022-04-05 ~ 2023-03-10
    IIF 404 - Director → ME
    Person with significant control
    2022-04-05 ~ 2023-03-10
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
  • 87
    PONCE DE LEON & SONS LTD
    14822691
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2023-04-24 ~ 2024-12-20
    IIF 105 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-12-20
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 88
    PS SOLARE HOLDINGS LTD
    15187161
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2023-10-04 ~ 2024-06-01
    IIF 34 - Director → ME
    Person with significant control
    2023-10-04 ~ 2024-06-01
    IIF 137 - Right to appoint or remove directors → OE
  • 89
    QUIRSON CORP LTD
    14046328
    141 Somerset Gardens Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-13 ~ 2024-12-20
    IIF 86 - Director → ME
  • 90
    REBROT LTD
    13807134
    179 Great Portland St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 482 - Director → ME
    Person with significant control
    2021-12-17 ~ 2021-12-17
    IIF 539 - Ownership of voting rights - 75% or more → OE
    IIF 539 - Right to appoint or remove directors → OE
    IIF 539 - Ownership of shares – 75% or more → OE
  • 91
    REMO74 (UK) LTD
    12863519
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-07 ~ 2023-06-07
    IIF 393 - Director → ME
    Person with significant control
    2020-09-07 ~ 2023-06-07
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 92
    RIVERAL CENTER INC. LTD.
    09652899
    141 Somerset Gardensc, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2015-06-23 ~ 2016-07-05
    IIF 384 - Director → ME
  • 93
    RODYA, CORP. LTD
    14475914
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-09-10
    IIF 12 - Director → ME
    2022-11-10 ~ 2022-11-10
    IIF 224 - Director → ME
    Person with significant control
    2022-11-10 ~ 2022-11-10
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 94
    ROJAUVIER LTD
    12863520
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-09-07 ~ 2023-06-07
    IIF 531 - Director → ME
  • 95
    SAINT SOPHIA LTD
    14039247
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2022-04-11 ~ 2024-12-20
    IIF 95 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-12-20
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 96
    SALOPRE LTD
    14369475
    141 Somerset Garden, Creighton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2022-09-22 ~ 2024-03-12
    IIF 59 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-06-05
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 97
    SAMSTAG HOLDINGS LTD
    14613699
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-24 ~ 2024-10-07
    IIF 47 - Director → ME
    Person with significant control
    2023-01-24 ~ 2024-10-07
    IIF 132 - Has significant influence or control → OE
  • 98
    SB LATAM FINANCIAL LTD
    14513359
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 28 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-12-20
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 99
    SILVER RING INVESTMENTS LTD
    12830397
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-21 ~ 2023-05-15
    IIF 417 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-05-15
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 100
    SIVADAN ASSETS LTD
    14512843
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-29 ~ 2024-09-13
    IIF 10 - Director → ME
  • 101
    SIX GREEN LTD
    14006947 12103732
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    2022-03-28 ~ 2022-03-28
    IIF 419 - Director → ME
    IIF 217 - Director → ME
    IIF 245 - Director → ME
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 342 - Has significant influence or control → OE
  • 102
    SNB PARTNERS INTERNATIONAL LTD
    14629131 13513371
    141 Somerser Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-31 ~ 2024-12-20
    IIF 9 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 111 - Right to appoint or remove directors → OE
  • 103
    SOMAX CORPORATION LTD.
    10365393
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-03-17 ~ 2024-03-01
    IIF 432 - Director → ME
  • 104
    SPONTANICAL LTD
    13723352
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-04 ~ 2023-05-17
    IIF 422 - Director → ME
    Person with significant control
    2021-11-04 ~ 2023-05-17
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Ownership of shares – 75% or more → OE
  • 105
    SUNSET HOLDING 1931 LTD
    13413516
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2021-05-21 ~ 2023-07-11
    IIF 414 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-07-11
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
  • 106
    SWT INTERNATIONAL SERVICES LTD
    13503788
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-09 ~ 2024-12-20
    IIF 65 - Director → ME
  • 107
    TAKINO LTD.
    10833483
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-23 ~ 2017-06-23
    IIF 259 - Director → ME
    Person with significant control
    2017-06-23 ~ 2017-06-23
    IIF 544 - Has significant influence or control → OE
  • 108
    TALENA INVESTMENTS LTD
    13387815
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2024-01-24 ~ 2024-12-20
    IIF 55 - Director → ME
  • 109
    TALPA SOLAR HOLDINGS LTD
    13494030
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,100 GBP2024-07-31
    Officer
    2021-07-05 ~ 2024-12-20
    IIF 58 - Director → ME
    Person with significant control
    2021-07-05 ~ 2024-12-20
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 110
    TELFORD CAPITAL LTD
    14058772
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-04-30
    Officer
    2022-04-20 ~ 2024-12-20
    IIF 67 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-12-20
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 111
    TIFERET WORLDWIDE LTD
    13571573
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-17 ~ 2024-07-08
    IIF 108 - Director → ME
  • 112
    TOMEBAMBA360 LTD
    14559924
    71-75 Shelton Street, Coven, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-12-28 ~ 2024-10-07
    IIF 52 - Director → ME
    Person with significant control
    2022-12-28 ~ 2025-10-30
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 113
    TOOLS & CONSTRUCTION LTD.
    12196288 16903814
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2023-11-20 ~ 2024-12-20
    IIF 2 - Director → ME
    2019-09-09 ~ 2023-11-20
    IIF 171 - Director → ME
    Person with significant control
    2019-09-09 ~ 2023-11-20
    IIF 162 - Has significant influence or control → OE
    2023-11-20 ~ 2024-12-20
    IIF 237 - Has significant influence or control → OE
  • 114
    TRANTERY MANAGEMENT LTD
    14476058
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-10 ~ 2024-12-20
    IIF 15 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-12-20
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 115
    TRISOLAR LTD
    12605120
    141 Somerset Gadens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2020-05-15 ~ 2020-07-01
    IIF 107 - Director → ME
  • 116
    TRISTAN MARINE LTD
    12688802
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2020-06-22 ~ 2022-06-01
    IIF 536 - Director → ME
    Person with significant control
    2020-06-22 ~ 2022-06-01
    IIF 540 - Has significant influence or control → OE
  • 117
    TUYO LTD
    13764274
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2021-11-25 ~ 2024-12-20
    IIF 103 - Director → ME
    Person with significant control
    2021-11-25 ~ 2024-12-20
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
  • 118
    VALLARTA GROUP LTD
    14011154
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-29 ~ 2024-08-02
    IIF 99 - Director → ME
  • 119
    VAROMA LTD
    14484864
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-15 ~ 2024-12-20
    IIF 29 - Director → ME
    Person with significant control
    2022-11-15 ~ 2024-12-20
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 120
    VEA ASSETS CORP LTD
    14501375
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2022-11-23 ~ 2024-09-13
    IIF 6 - Director → ME
    Person with significant control
    2022-11-23 ~ 2024-09-13
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 121
    VER-CUL HOLDINGS LTD
    12934759 16081863
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2020-10-07 ~ 2023-02-10
    IIF 409 - Director → ME
    Person with significant control
    2020-10-07 ~ 2023-02-10
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
  • 122
    VGV SERVICES LTD.
    - now 09797596
    ARCADIAN’S ECHO LTD.
    - 2020-04-22 09797596
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2020-04-22 ~ 2024-03-12
    IIF 92 - Director → ME
    Person with significant control
    2021-08-16 ~ 2024-03-12
    IIF 153 - Has significant influence or control → OE
  • 123
    VINALOPO LTD
    14559944
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-12-28 ~ 2024-12-20
    IIF 4 - Director → ME
    Person with significant control
    2022-12-28 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 124
    WESTBOURNE RESOURCES LTD
    14193793
    Cameo House, The Ridgeway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2023-12-01
    IIF 51 - Director → ME
    Person with significant control
    2022-06-24 ~ 2023-12-01
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 125
    WHITEFIELD SERVICES INC LTD
    15376020
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-12-29 ~ 2024-08-05
    IIF 183 - Director → ME
    Person with significant control
    2023-12-29 ~ 2024-08-05
    IIF 471 - Right to appoint or remove directors → OE
  • 126
    WINTERFIELD LLC LTD.
    09330366
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-03-17 ~ 2020-03-17
    IIF 479 - Director → ME
  • 127
    ZAMBON GROUP CO. LTD
    14196719
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2022-06-27 ~ 2024-12-20
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.