Person with significant control
Raffaello Martini
Nationality Italian · Lives in Italy
Raffaello Martini is recorded at Companies House as a person with significant control of 62 companies, 44 of which have since been dissolved. Their control of 40 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 62
- Of which dissolved
- 44
- Control ended
- 40
- Earliest notification
- 2 Oct 2016
- Most common control
- Ownership of shares 75–100% (33)
Companies Raffaello Martini controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AX ADVANTIX LONDON LTD | 08406317 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 5 Apr 2017 |
| AX ADVANTIX SERVICES LTDActive - Proposal to Strike off | 13912733 | Significant influence or control (as trust) | 14 Feb 2022 |
| AX ADVANTIX WEB LTDActive - Proposal to Strike off | 13226603 | Significant influence or control (as trust) | 25 Feb 2021 |
| AX RATING AGENCY LTDActive - Proposal to Strike off | 12613068 | Ownership of shares 75–100% | 20 May 2020 |
| AX TAX PLANNING VISIONS LTD | 12385417 | Ownership of shares 75–100% | 3 Jan 2020 |
| BUYWEB LTDActive - Proposal to Strike off | 09061546 | Ownership of shares 75–100% | 19 Jan 2024 |
| ELECTROMONETA LTDActive - Proposal to Strike off | 15132190 | Ownership of shares 75–100% | 12 Sep 2023 |
| GOLDSTREAM FINTECH LTDActive - Proposal to Strike off | 15132201 | Ownership of shares 75–100% | 12 Sep 2023 |
| GOLEM FINTECH LTDActive - Proposal to Strike off | 15132174 | Ownership of shares 75–100% | 12 Sep 2023 |
| ITALINVESTMENTS HOLDING LTDActive - Proposal to Strike off | 12801129 | Significant influence or control | 10 Aug 2020 |
| LUMIA ITALIA TRADING LTDActive - Proposal to Strike off | 11106831 | Ownership of shares 75–100% | 12 Dec 2017 |
| MONETA FINTECH LTDActive - Proposal to Strike off | 15132197 | Ownership of shares 75–100% | 12 Sep 2023 |
| PROXIMA CENTAURI LTDActive - Proposal to Strike off | 15132227 | Ownership of shares 75–100% | 12 Sep 2023 |
| PULSAR FX LTD | 15131722 | Ownership of shares 75–100% | 11 Sep 2023 |
| SOLDEX LTDActive - Proposal to Strike off | 15132182 | Ownership of shares 75–100% | 12 Sep 2023 |
| SUNTERRA LTDActive - Proposal to Strike off | 12222502 | Ownership of shares 75–100% | 23 Sep 2019 |
| TRILOBYTE CAPITAL LTDActive - Proposal to Strike off | 15132170 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Sep 2023 |
| VOLCANO FINTECH LTDActive - Proposal to Strike off | 15132206 | Ownership of shares 75–100% | 12 Sep 2023 |
| Name not in our recordsDissolved | 08456398 | Significant influence or control | 22 Oct 2016 |
| Name not in our recordsDissolved | 08456398 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 2 Aug 2017 |
| Name not in our recordsDissolved | 08886376 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 3 Aug 2017 |
| Name not in our recordsDissolved | 08921382 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 22 Mar 2017 |
| Name not in our recordsDissolved | 09003360 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) Right to appoint and remove directors (as trust) Significant influence or control (as trust) | 31 Jan 2018 |
| Name not in our recordsDissolved | 09325922 | Significant influence or control | 11 Jan 2017 |
| Name not in our recordsDissolved | 09325923 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 2 Aug 2017 |
| Name not in our recordsDissolved | 09327296 | Significant influence or control | 11 Jan 2017 |
| Name not in our recordsDissolved | 09327445 | Significant influence or control | 22 Oct 2016 |
| Name not in our recordsDissolved | 09327448 | Significant influence or control | 7 Feb 2017 |
| Name not in our recordsDissolved | 09351397 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 2 Aug 2017 |
| Name not in our recordsDissolved | 09351397 | Significant influence or control | 21 Dec 2016 |
| Name not in our recordsDissolved | 09839009 | Right to appoint and remove directors | 2 Oct 2016 |
| Name not in our recordsDissolved | 09845774 | Significant influence or control | 7 Feb 2017 |
| Name not in our recordsDissolved | 10140500 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 14 Dec 2017 |
| Name not in our recordsDissolved | 10141632 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 20 Apr 2017 |
| Name not in our recordsDissolved | 10220672 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 22 May 2017 |
| Name not in our recordsDissolved | 10222526 | Ownership of shares 75–100% (as firm) | 16 Jul 2019 |
| Name not in our recordsDissolved | 10479749 | Ownership of shares 75–100% | 15 Nov 2016 |
| Name not in our recordsDissolved | 10485696 | Significant influence or control | 18 Nov 2016 |
| Name not in our recordsDissolved | 10486103 | Significant influence or control | 18 Nov 2016 |
| Name not in our recordsDissolved | 10486387 | Significant influence or control | 18 Nov 2016 |
| Name not in our recordsDissolved | 11250694 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 12 Mar 2018 |
| Name not in our recordsDissolved | 11473165 | Ownership of shares 75–100% | 19 Jul 2018 |
| Name not in our recordsDissolved | 11473199 | Ownership of shares 75–100% | 19 Jul 2018 |
| Name not in our recordsDissolved | 12231797 | Ownership of shares 75–100% | 27 Sep 2019 |
| Name not in our recordsDissolved | 12336621 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 27 Nov 2019 |
| Name not in our recordsDissolved | 12349943 | Significant influence or control | 5 Dec 2019 |
| Name not in our recordsDissolved | 12385373 | Voting rights 75–100% | 3 Jan 2020 |
| Name not in our recordsDissolved | 12570190 | Significant influence or control | 23 Apr 2020 |
| Name not in our recordsDissolved | 12781974 | Significant influence or control | 30 Jul 2020 |
| Name not in our recordsDissolved | 12781980 | Significant influence or control | 30 Jul 2020 |
| Name not in our recordsDissolved | 12782486 | Significant influence or control | 31 Jul 2020 |
| Name not in our recordsDissolved | 12783000 | Significant influence or control | 31 Jul 2020 |
| Name not in our recordsDissolved | 12783020 | Ownership of shares 75–100% | 31 Jul 2020 |
| Name not in our recordsDissolved | 12802334 | Significant influence or control | 10 Aug 2020 |
| Name not in our recordsDissolved | 12805062 | Significant influence or control | 11 Aug 2020 |
| Name not in our recordsDissolved | 12879798 | Ownership of shares 75–100% | 15 Sep 2020 |
| Name not in our recordsDissolved | 12932473 | Ownership of shares 75–100% | 6 Oct 2020 |
| Name not in our recordsDissolved | 13002776 | Significant influence or control | 6 Nov 2020 |
| Name not in our recordsDissolved | 13060107 | Significant influence or control | 3 Dec 2020 |
| Name not in our recordsDissolved | 13722255 | Significant influence or control (as trust) | 3 Nov 2021 |
| Name not in our recordsDissolved | 15132169 | Ownership of shares 75–100% | 12 Sep 2023 |
| Name not in our recordsDissolved | 15132503 | Ownership of shares 75–100% Voting rights 75–100% (as firm) | 12 Sep 2023 |
Companies where Raffaello Martini’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| ZEPHYRUS CAPITAL LTD | 15132188 | Ownership of shares 75–100% | 23 Sep 2025 | 1 Jul 2026 |
| TRG TECHNOLOGY REGENERATION GROUP LTD | 15129025 | Ownership of shares 75–100% | 11 Sep 2023 | 14 Jun 2026 |
| KALE 99 LIMITED | 11760827 | Ownership of shares 75–100% | 12 Mar 2024 | 24 Oct 2024 |
| ZEPHYRUS CAPITAL LTD | 15132188 | Ownership of shares 75–100% | 12 Sep 2023 | 19 Jun 2024 |
| CLAVIUS CAPITAL LTDActive - Proposal to Strike off | 15132205 | Ownership of shares 75–100% | 12 Sep 2023 | 24 Apr 2024 |
| MARVELFIN LTDActive - Proposal to Strike off | 12782009 | Significant influence or control | 30 Jul 2020 | 2 Apr 2024 |
| Name not in our recordsDissolved | 09003266 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) Right to appoint and remove directors | 6 Oct 2017 | 15 Jan 2024 |
| X FINANCE LTDActive - Proposal to Strike off | 12780933 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 30 Jul 2020 | 30 May 2023 |
| LUMIA INVESTMENTS LTD | 12859076 | Significant influence or control | 4 Sep 2020 | 10 May 2023 |
| INVESTMENTS ITALIA LTDActive - Proposal to Strike off | 12782987 | Significant influence or control | 31 Jul 2020 | 3 Feb 2023 |
| GOLDEN GATE TRADING LTD | 13191135 | Significant influence or control (as trust) | 10 Jan 2022 | 18 Dec 2022 |
| WONDERINVESTMENTS HOLDING LTDActive - Proposal to Strike off | 12801165 | Significant influence or control | 10 Aug 2020 | 16 Jun 2022 |
| SIMA IMMOBILIARE LTDActive - Proposal to Strike off | 12902684 | Significant influence or control | 30 Aug 2021 | 16 Jun 2022 |
| CONCRETE TRADE SOLUTION LTDActive - Proposal to Strike off | 12883471 | Significant influence or control | 16 Sep 2020 | 15 Jun 2022 |
| IMMOBILIARE SATOR LTDActive - Proposal to Strike off | 12901850 | Significant influence or control (as trust) | 29 Sep 2021 | 15 Jun 2022 |
| SAN NICOLO IMMOBILIARE LTDActive - Proposal to Strike off | 12902614 | Significant influence or control | 30 Aug 2021 | 15 Jun 2022 |
| IEMS TECHNOLOGY LTD | 13536617 | Significant influence or control (as trust) | 29 Jul 2021 | 15 Jun 2022 |
| MARVELTRADE LTDActive - Proposal to Strike off | 12782788 | Significant influence or control | 31 Jul 2020 | 1 Mar 2022 |
| Name not in our recordsDissolved | 12918775 | Significant influence or control | 1 Oct 2020 | 9 Feb 2021 |
| Name not in our recordsDissolved | 12852818 | Significant influence or control | 2 Sep 2020 | 26 Jan 2021 |
| TEKNOPTICAL LTD | 12995876 | Ownership of shares 75–100% | 4 Nov 2020 | 26 Jan 2021 |
| Name not in our recordsDissolved | 12852878 | Significant influence or control | 2 Sep 2020 | 25 Jan 2021 |
| WONDERFIN LTDActive - Proposal to Strike off | 12784848 | Significant influence or control | 1 Aug 2020 | 21 Jan 2021 |
| Name not in our recordsDissolved | 12803673 | Significant influence or control | 10 Aug 2020 | 19 Jan 2021 |
| Name not in our recordsDissolved | 08275923 | Significant influence or control | 24 Jun 2020 | 18 Nov 2020 |
| Name not in our recordsDissolved | 09462690 | Significant influence or control | 7 Feb 2017 | 19 May 2020 |
| EUROCONSULTING ADVISOR COMPANY LTDActive - Proposal to Strike off | 12351415 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 5 Dec 2019 | 29 Apr 2020 |
| Name not in our recordsDissolved | 12352048 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) Right to appoint and remove directors (as trust) | 6 Dec 2019 | 29 Apr 2020 |
| Name not in our recordsDissolved | 10141090 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 20 Apr 2017 | 23 Apr 2020 |
| Name not in our recordsDissolved | 10479465 | Significant influence or control | 15 Nov 2016 | 23 Apr 2020 |
| Name not in our recordsDissolved | 09003250 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 10 May 2017 | 26 Jun 2018 |
| Name not in our recordsDissolved | 09576602 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 23 May 2017 | 26 Jun 2018 |
| Name not in our recordsDissolved | 10218883 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) Right to appoint and remove directors | 29 Aug 2017 | 26 Jun 2018 |
| Name not in our recordsDissolved | 10222526 | Ownership of shares 75–100% Ownership of shares 75–100% (as trust) Ownership of shares 75–100% (as firm) Voting rights 75–100% Voting rights 75–100% (as trust) Voting rights 75–100% (as firm) | 23 May 2017 | 25 Jun 2018 |
| Name not in our recordsDissolved | 10485475 | Ownership of shares 75–100% | 18 Nov 2016 | 9 May 2018 |
| Name not in our recordsDissolved | 09019911 | Significant influence or control | 27 Feb 2017 | 6 Feb 2018 |
| Name not in our recordsDissolved | 11086766 | Ownership of shares 75–100% | 28 Nov 2017 | 20 Dec 2017 |
| Name not in our recordsDissolved | 08921391 | Ownership of shares 75–100% | 7 Sep 2017 | 27 Oct 2017 |
| Name not in our recordsDissolved | 09845771 | Significant influence or control | 22 Oct 2016 | 10 Jul 2017 |
| AX ADVANTIX LONDON LTD | 08406317 | Ownership of shares 75–100% | 1 Dec 2016 | 5 Apr 2017 |