1
SOUTH CONSTRUCTION LTD - 2014-11-04
Twelve Quays House, Egerton Wharf, Wirral, United KingdomCorporate (2 parents)
Equity (Company account)
8,707 GBP2023-10-31
Officer
2015-02-26 ~ nowIIF 172 - director → ME
2
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-23 ~ dissolvedIIF 143 - director → ME
3
C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, LondonDissolved corporate (2 parents)
Officer
2014-08-25 ~ dissolvedIIF 218 - llp-designated-member → ME
4
Office 2092, No.1 Fore Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 217 - llp-designated-member → ME
5
404-405 Room Salisbury House, London Wall, London, EnglandDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 192 - llp-designated-member → ME
6
Office 2092, No. 1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 52 - director → ME
7
4385, 14482349 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 198 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
8
Office 2092, No.1 Fore Street, LondonDissolved corporate (1 parent)
Officer
2014-09-25 ~ dissolvedIIF 151 - director → ME
9
Salisbury House, Room 404-405 London Wall, LondonDissolved corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 31 - director → ME
10
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 50 - director → ME
11
404-405 Room Salisbury House - London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 180 - director → ME
12
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, LondonDissolved corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 81 - director → ME
13
SATURN ONES LTD - 2015-02-18
404-405 Salisbury House London Wall, LondonDissolved corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 144 - director → ME
14
C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 27 - director → ME
15
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 157 - director → ME
16
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2013-04-11 ~ dissolvedIIF 56 - director → ME
17
Office 2092, No 1 Fore Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ dissolvedIIF 128 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OE
18
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 153 - director → ME
19
FIDELISCOMPANY LTD - 2016-05-18
Office 2092, No.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 162 - director → ME
20
404-405 Room Salisbury House - London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-11 ~ dissolvedIIF 177 - director → ME
21
114-115 First Floor, Tottenham Court Road Midford Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-12 ~ dissolvedIIF 106 - director → ME
22
29 Chichele Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-27 ~ dissolvedIIF 39 - director → ME
23
Room 404- 405 Salisbury House - London Wall, LondonDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 85 - director → ME
24
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 68 - director → ME
25
Office 2092, No.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-18 ~ dissolvedIIF 83 - director → ME
26
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 183 - director → ME
27
Office 2092, No 1 Fore Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-11-18 ~ dissolvedIIF 130 - director → ME
28
1 Fore Street, LondonDissolved corporate (1 parent)
Officer
2016-02-25 ~ dissolvedIIF 139 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 203 - director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OE
30
145-157 St John Street, LondonDissolved corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 16 - director → ME
31
29 Chichele Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-10 ~ dissolvedIIF 116 - director → ME
32
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater LondonDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 112 - director → ME
33
N&S CONSULTING TRADE LIMITED - 2010-10-22
29 Chichele Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-12 ~ dissolvedIIF 123 - director → ME
34
16 Room 1 Burns Way, Hounslow, EnglandDissolved corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 37 - director → ME
35
29 Chichele Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-17 ~ dissolvedIIF 118 - director → ME
36
V & V COMMUNICATION LTD - 2014-06-24
C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 94 - director → ME
37
EXION 31 LTD - 2014-12-04
Office 2092, 1 Fore Street, LondonDissolved corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 146 - director → ME
38
114-115 Fisrt Floor, Tottenham Court Road Midford, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-04 ~ dissolvedIIF 87 - director → ME
39
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
59,442 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 168 - director → ME
40
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-19 ~ dissolvedIIF 89 - director → ME
41
404-405 Salisbury House, London Wall, EnglandDissolved corporate (1 parent)
Officer
2013-11-15 ~ dissolvedIIF 109 - director → ME
42
Salisbury House, Room 404-405 London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 25 - director → ME
43
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2016-08-19 ~ dissolvedIIF 215 - director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE
44
Room 404-405 Salisbury House London Wall, LondonDissolved corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 29 - director → ME
45
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 77 - director → ME
46
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 170 - director → ME
47
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-05 ~ nowIIF 199 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
48
Fabio Castaldi, 27 Old Gloucester, London, EnglandCorporate (1 parent)
Equity (Company account)
2,000 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 214 - director → ME
Person with significant control
2020-09-21 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
49
Salisbury House, Room 404-405 London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 163 - director → ME
50
Salisbury House, Room 404-405 London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 165 - director → ME
51
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 154 - director → ME
52
16 Room 1 Burns Way Hounslow Middlesex, London, EnglandDissolved corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 245 - director → ME
53
C/o Castaldilawyer Room 404-405 Salisbury House London Wall, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2013-01-17 ~ dissolvedIIF 62 - director → ME
54
Salisbury House, Room 404-405 London Wall, LondonDissolved corporate (1 parent)
Officer
2014-05-06 ~ dissolvedIIF 22 - director → ME
55
C/o 2092 1 Fore Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-11-18 ~ dissolvedIIF 137 - director → ME
56
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2016-03-11 ~ dissolvedIIF 155 - director → ME
57
BPOINT LTD - 2016-06-09
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 150 - director → ME
58
Office 2092 - No.1 Fore Street, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2016-06-21 ~ dissolvedIIF 156 - director → ME
59
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-18 ~ dissolvedIIF 79 - director → ME
60
Salisbury House, Room 404-405 London Wall, LondonDissolved corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 75 - director → ME
61
404-405 Room Salisbury House - London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-28 ~ dissolvedIIF 184 - director → ME
62
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-02-27 ~ dissolvedIIF 30 - director → ME
63
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 95 - director → ME
64
Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, LondonDissolved corporate (1 parent)
Officer
2014-04-08 ~ dissolvedIIF 14 - director → ME
65
29 Chichele Road, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2012-10-25 ~ dissolvedIIF 49 - director → ME
66
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 185 - director → ME
67
29 Chichele Road Chichele Road, LondonDissolved corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 74 - director → ME
68
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 158 - director → ME
69
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2013-11-11 ~ dissolvedIIF 96 - director → ME
70
C/o Office 2092 No. 1 Fore Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,238 GBP2017-10-31
Officer
2016-11-18 ~ dissolvedIIF 124 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 225 - Right to appoint or remove directors → OE
71
4385, 14654011 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 188 - director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
72
21a Galsworthy Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-31 ~ dissolvedIIF 104 - director → ME
73
WHITE INVESTMENT LTD - 2018-04-18
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2017-12-20 ~ dissolvedIIF 11 - director → ME
74
Salisbury House, 404-405 London Wall, London, Greater LondonDissolved corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 93 - director → ME
75
Room 404- 405 Salisbury House - London Wall, London Wall, EnglandDissolved corporate (2 parents)
Officer
2014-10-29 ~ dissolvedIIF 178 - director → ME
76
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-05-01 ~ dissolvedIIF 201 - director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE
77
SPEED CAPITAL LTD - 2015-12-02
FC AUTO MERCHANT LTD - 2015-01-29
Office 2092, No. 1 Fore Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
904 GBP2015-06-30
Officer
2015-06-15 ~ dissolvedIIF 147 - director → ME
78
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-08-24 ~ dissolvedIIF 202 - director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
79
145-157 St John Street, LondonDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 99 - director → ME
80
145-157 St John Street, LondonDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 121 - director → ME
81
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-17 ~ dissolvedIIF 82 - director → ME
82
Office 2092, No.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 161 - director → ME
83
145-157 St John Street, LondonDissolved corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 176 - director → ME
84
Office 2092, No.1 Fore Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ dissolvedIIF 125 - director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 226 - Ownership of shares – 75% or more → OE
85
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 134 - director → ME
86
29 Chichele Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2012-10-10 ~ dissolvedIIF 20 - director → ME
87
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 175 - director → ME
88
Office 2092, Office N. 2092 - No. 1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 115 - director → ME
89
404-405 Room Salisbury House - London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 179 - director → ME
90
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 80 - director → ME
91
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 174 - director → ME
92
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-11 ~ dissolvedIIF 200 - director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OE
93
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-12-20 ~ dissolvedIIF 84 - director → ME
94
Office 2092, No.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-18 ~ dissolvedIIF 138 - director → ME
95
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2013-11-07 ~ dissolvedIIF 120 - director → ME
96
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 169 - director → ME
97
Office 2092, N.1 Fore Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 171 - director → ME
98
7, 29 Chichele Road, London, United Kingdom, EnglandDissolved corporate (1 parent)
Officer
2011-10-28 ~ dissolvedIIF 111 - director → ME
99
29 Chichele Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 38 - director → ME
100
C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 73 - director → ME
101
145-157 St John Street, LondonDissolved corporate (1 parent)
Officer
2013-05-02 ~ dissolvedIIF 107 - director → ME
102
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-02 ~ dissolvedIIF 67 - director → ME
103
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-25 ~ dissolvedIIF 88 - director → ME
104
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-04-14 ~ nowIIF 187 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
105
29 Chichele Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 40 - director → ME
106
Room 404-405 Salisbury House London Wall, LondonDissolved corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 28 - director → ME
107
Salisbury House, Room 404-405 London Wall, LondonDissolved corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 33 - director → ME
108
114-115 First Floor, Tottenham Court Road Midford Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-12 ~ dissolvedIIF 113 - director → ME
109
29 Chichele Road, LondonDissolved corporate (1 parent)
Officer
2012-12-06 ~ dissolvedIIF 110 - director → ME
110
Salisbury House, 404-405 London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 65 - director → ME
111
Room 404- 405 Salisbury House - London Wall, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 173 - director → ME