RAFFAELLO MARTINI - STANMORE
RAFFAELLO MARTINI - STANMORE
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Overview
MR RAFFAELLO MARTINI is a Director from Stanmore London. This person was born in November 1965, which was over 58 years ago. MR RAFFAELLO MARTINI is Italian and resident in United Kingdom. This company officer is, or was, associated with at least 105 company roles.
Their most recent appointment, in our records, was to SIMA IMMOBILIARE LTD on 2022-03-29, from which they resigned on 2022-06-16.
Address
Devonshire House Off Ax, 582 Honeypot Lane
Stanmore
London
HA7 1JS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SIMA IMMOBILIARE LTD | Active | Director | 2022-03-29 until 2022-06-16 | RESIGNED | £1,009,324 equity |
| NUOVA IMMOBILIARE 2015 LTD | Active | Director | 2022-03-29 until 2022-06-15 | RESIGNED | £943,886 equity |
| AX ADVANTIX SERVICES LTD | Active | Director | 2022-02-14 | CURRENT | £10,000 equity |
| DEAD MAN WALKING LIMITED | Active | Director | 2022-01-18 until 2022-01-21 | RESIGNED | £201,918 equity |
| AX PAYMASTER LTD | Active | Director | 2021-11-03 | CURRENT | £100,000 cash, £100,000 equity |
| NONNONE LTD | Dissolved - no longer trading | Director | 2021-09-13 | CURRENT | |
| MUSIC NEVER LIES MANAGEMENT LTD | Dissolved - no longer trading | Director | 2021-09-13 | CURRENT | |
| IEMS TECHNOLOGY LTD | Active | Director | 2021-07-29 until 2022-06-15 | RESIGNED | £100,000 equity |
| AX ADVANTIX WEB LTD | Active | Director | 2021-02-25 | CURRENT | £10,000 equity |
| TEKNOPOLIS LTD | Dissolved - no longer trading | Director | 2020-12-03 | CURRENT | |
| TEKNOPTICAL LTD | Active | Director | 2020-11-04 until 2020-12-16 | RESIGNED | £1 cash, £1 equity |
| AX ADVANTIX AUTOMOTIVE UK LTD | Active | Director | 2020-10-06 | CURRENT | £10,000 cash, £10,000 equity |
| CLICK GAME LTD | Dissolved - no longer trading | Director | 2020-10-01 until 2021-02-09 | RESIGNED | £2,500,000 equity |
| CONCRETE TRADE SOLUTION LTD | Active | Director | 2020-09-16 until 2022-06-15 | RESIGNED | £10,000,000 cash, £10,000,000 equity |
| ESPANA CONNECTION LTD | Dissolved - no longer trading | Director | 2020-09-15 | CURRENT | |
| LUMIA INVESTMENTS LTD | Active | Director | 2020-09-04 until 2020-12-01 | RESIGNED | £100,000 cash, £100,000 equity |
| POLYGONO FINANCE LTD | Dissolved - no longer trading | Director | 2020-09-02 until 2020-12-16 | RESIGNED | |
| BABYLO INVESTMENTS LTD | Dissolved - no longer trading | Director | 2020-09-02 until 2021-01-11 | RESIGNED | £1,000,000 equity |
| XXX HOLDING LTD | Dissolved - no longer trading | Director | 2020-08-11 | CURRENT | |
| KAPPA HOLDING LTD | Dissolved - no longer trading | Director | 2020-08-10 until 2021-01-19 | RESIGNED | £1,000,000 equity |
| MARVEL HOLDING LTD | Dissolved - no longer trading | Director | 2020-08-10 until 2021-08-04 | RESIGNED | |
| ITALINVESTMENTS HOLDING LTD | Active | Director | 2020-08-10 | CURRENT | £1,000,000 cash, £1,000,000 equity |
| WONDERINVESTMENTS HOLDING LTD | Active | Director | 2020-08-10 until 2022-06-15 | RESIGNED | £3,400,000 equity |
| WONDERFIN LTD | Active | Director | 2020-08-01 until 2021-01-21 | RESIGNED | £1,000,000 cash, £1,000,000 equity |
| TRADING4U LTD | Dissolved - no longer trading | Director | 2020-07-31 | CURRENT | |
| XX TRADING LTD | Dissolved - no longer trading | Director | 2020-07-31 | CURRENT | |
| LUXFINANCE INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2020-07-31 until 2020-12-01 | RESIGNED | |
| FINKAPPA LTD | Dissolved - no longer trading | Director | 2020-07-31 | CURRENT | |
| MARVELTRADE LTD | Active | Director | 2020-07-31 until 2022-03-01 | RESIGNED | £5,000,000 equity |
| INVESTMENTS ITALIA LTD | Active | Director | 2020-07-31 until 2023-02-03 | RESIGNED | £100 equity |
| FINEKO4 LTD | Dissolved - no longer trading | Director | 2020-07-30 | CURRENT | |
| 4FINTRADE LTD | Dissolved - no longer trading | Director | 2020-07-30 | CURRENT | |
| MARVELFIN LTD | Active | Director | 2020-07-30 until 2020-12-01 | RESIGNED | £1,000,000 equity |
| X FINANCE LTD | Active | Director | 2020-07-30 until 2024-01-23 | RESIGNED | £1,000,000 equity |
| CREDIT LONDON LIMITED | Active | Director | 2020-06-24 until 2020-11-18 | RESIGNED | £648,548,152 cash |
| AX RATING AGENCY LTD | Active | Director | 2020-05-20 | CURRENT | £10,000 cash, £10,000 equity |
| EOLO INVESTMENTS LTD | Dissolved - no longer trading | Director | 2020-05-14 | CURRENT | £1,000 equity |
| BIG DATA ITALY LTD | Dissolved - no longer trading | Director | 2020-04-23 | CURRENT | £100,000 cash, £100,000 equity |
| AX MASTER ACCOUNTING LTD | Active - Proposal to Strike off | Director | 2020-01-03 | CURRENT | £1,000 equity |
| AX TAX PLANNING VISIONS LTD | Active | Director | 2020-01-03 | CURRENT | £10,000 equity |
| BUYWEB LTD | Active | Director | 2019-12-19 | CURRENT | £100 equity |
| SANYITALY LTD | Dissolved - no longer trading | Director | 2019-12-06 until 2020-04-29 | RESIGNED | £10,000 equity |
| EUROCONSULTING ADVISOR COMPANY LTD | Active | Director | 2019-12-05 until 2020-04-29 | RESIGNED | £10,000 equity |
| ES EUROFIN SECURITIES LTD | Active - Proposal to Strike off | Director | 2019-12-05 until 2019-12-18 | RESIGNED | £10,000,000 equity |
| CCF COMPLEX CAPITAL FINANCE LTD | Dissolved - no longer trading | Director | 2019-11-27 | CURRENT | £1,000,000 cash, £1,000,000 equity |
| NORTH PACIFIC GROUP LTD | Dissolved - no longer trading | Director | 2019-09-27 until 2019-09-28 | RESIGNED | £500 cash, £500 equity |
| SUNTERRA LTD | Active | Director | 2019-09-23 | CURRENT | £100,000 cash, £100,000 equity |
| VENTURE INVESTMENTS AND DEVELOPMENT UK LTD | Dissolved - no longer trading | Director | 2019-07-16 | CURRENT | £1,000,000 equity |
| EOLO INVESTMENTS LTD | Dissolved - no longer trading | Director | 2019-07-15 until 2020-04-23 | RESIGNED | £1,000 equity |
| GOSHEN GROUP LTD | Active | Director | 2019-07-11 until 2024-01-17 | RESIGNED | £5,000,000 equity |
| GOSHEN GROUP LTD | Active | Secretary | 2019-05-16 | CURRENT | £5,000,000 equity |
| EOLO INVESTMENTS LTD | Dissolved - no longer trading | Secretary | 2019-05-16 until 2020-04-23 | RESIGNED | £1,000 equity |
| TELEMEDICAL WORLD LTD | Active | Director | 2018-02-19 until 2018-06-28 | RESIGNED | £2,500,000 equity |
| BASHBIR LTD | Dissolved - no longer trading | Director | 2017-12-15 until 2018-02-08 | RESIGNED | £20,000 equity |
| THUNDERSTORM INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2017-12-14 | CURRENT | £50,000,000 equity |
| LUMIA ITALIA TRADING LTD | Active | Director | 2017-12-12 | CURRENT | £50,000,000 equity |
| CBD INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2017-11-28 until 2017-12-20 | RESIGNED | £10,000 cash, £10,000 equity |
| GOSHEN GROUP LTD | Active | Director | 2017-11-07 until 2019-05-16 | RESIGNED | £5,000,000 equity |
| ABDFENERGY LTD | Dissolved - no longer trading | Director | 2017-10-24 | CURRENT | £100 equity |
| OM RACING PROJECT LTD | Dissolved - no longer trading | Director | 2017-09-07 until 2017-10-27 | RESIGNED | £100,000 equity |
| AX ADVANTIX LONDON LTD | Active | Director | 2017-04-05 until 2017-04-05 | RESIGNED | |
| AX ADVANTIX LONDON LTD | Active | Director | 2017-04-05 | CURRENT | |
| OM RACING PROJECT LTD | Dissolved - no longer trading | Director | 2017-03-01 until 2017-09-07 | RESIGNED | £100,000 equity |
| MAC-LL LTD | Dissolved - no longer trading | Director | 2017-01-24 | CURRENT | £100,000 equity |
| TELEMEDICAL WORLD LTD | Active | Director | 2016-12-01 until 2016-12-16 | RESIGNED | £2,500,000 equity |
| EOLO INVESTMENTS LTD | Dissolved - no longer trading | Director | 2016-11-15 until 2019-05-16 | RESIGNED | £1,000 equity |
| HYPERBOLE INVESTMENT LTD | Dissolved - no longer trading | Director | 2016-07-10 | CURRENT | £50,000 equity |
| VENTURE INVESTMENTS AND DEVELOPMENT UK LTD | Dissolved - no longer trading | Director | 2016-06-09 until 2018-06-25 | RESIGNED | £1,000,000 equity |
| VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD | Dissolved - no longer trading | Director | 2016-06-08 | CURRENT | £1,000,000 equity |
| TARGET INVESTMENTS AND DEVELOPMENT UK LTD | Dissolved - no longer trading | Director | 2016-06-07 until 2018-06-26 | RESIGNED | £10,000 equity |
| THUNDERSTORM INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2016-04-22 until 2017-03-01 | RESIGNED | £50,000,000 equity |
| GEOFORCE UK LTD | Dissolved - no longer trading | Director | 2016-04-22 | CURRENT | £1,000 equity |
| BDF CAPITAL LTD | Active - Proposal to Strike off | Director | 2016-04-22 until 2020-04-23 | RESIGNED | £1,000,000 equity |
| BBS GROUP LTD | Dissolved - no longer trading | Director | 2015-10-23 | CURRENT | £1,000,000 equity |
| GOSHEN GROUP LTD | Active | Director | 2015-06-25 until 2015-07-29 | RESIGNED | £5,000,000 equity |
| E4C6 UK LTD | Dissolved - no longer trading | Director | 2015-06-18 until 2018-02-06 | RESIGNED | £10,000 equity |
| AXADVANTIX AVIATION UK LTD | Dissolved - no longer trading | Director | 2015-01-08 | CURRENT | £100,000 equity |
| MASTERSPHERE LTD | Dissolved - no longer trading | Director | 2014-04-22 until 2016-04-07 | RESIGNED | £100,000 equity |
| GOSHEN GROUP LTD | Active | Director | 2014-04-17 until 2015-06-08 | RESIGNED | £5,000,000 equity |
| OM RACING PROJECT LTD | Dissolved - no longer trading | Director | 2014-03-04 until 2014-11-01 | RESIGNED | £100,000 equity |
| AX ADVANTIX LONDON LTD | Active | Director | 2013-02-18 until 2017-04-05 | RESIGNED | |
| AX ADVANTIX LONDON LTD | Active | Secretary | 2013-02-18 until 2017-04-05 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS GIULIA CARRADA | Company Director | London, United Kingdom | 14 |
| MR FABIO CAMPISI | Manager | London | 2 |
| MR LORENZO FONTANELLI | Director | London, United Kingdom | 10 |
| CLEMENTE SIGNORONI | Manager | Stanmore, United Kingdom | 2 |
| MS ELEONORA PINZAUTI | Director | Firenze, Italia | 1 |
| MR LORENZO LUPI | Manager | London, England | 2 |
| MR CLAUDIO MANNINI | Manager | London, England | 3 |
| MR SIMONE MONACO' | Manager | London, England | 1 |
| MR LUCA PACINI | Manager | London | 2 |
| GIOVANNI CURTI | Manager | London, England | 1 |
| MR GIOVANNI CURTI | Company Director | London, England | 1 |
| MR EMANUELE STORNATI | Manager | London | 1 |
| MR HOSSEIN AHMADI | Director | London, United Kingdom | 1 |
| MR SIMONE BALZARINI | Director | London, England | 1 |
| MR YOSIF VALERIEV ANGELOV | Director | Stanmore, United Kingdom | 1 |
| MR EMANUELE STORNATI | Director | Stanmore, United Kingdom | 1 |
| MR ANDREA DE SANTIS | Company Director | London, United Kingdom | 2 |
| MR ANDREA DESANTIS | Manager | Stanmore, United Kingdom | 2 |
| MR LUCA PACINI | Manager | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL JAMES CHRISTOPHER JARVIS | Company Director | Stanmore | 40 |
| MR DEEPESH TANNA | Consultant | Stanmore, United Kingdom | 2 |
| MR ANDREW ANTHONY BRAININ | Management Consultant | Stanmore, United Kingdom | 1 |
| MR PHILIP PAUL BRAININ | Chartered Surveyor | Stanmore, United Kingdom | 1 |
| DR TARA SWART | Neuroscientist | Stanmore, England | 5 |
| MR CHARANJIT SINGH SRA | Marketing Consultant | Stanmore, United Kingdom | 14 |
| MISS EMMA JAYNE PERRYMAN | Public Relations | Stanmore, United Kingdom | 3 |
| MR SARJU DHRIAJLAL SHAH | Director | Stanmore, United Kingdom | 8 |
| MRS JULIET MARY WALLER | Stanmore, United Kingdom | 1 | |
| MR DAVID MICHAEL LINTON | None | Stanmore, United Kingdom | 2 |