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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director/Secretary born in July 1946
    Individual (97 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
    Jansen, Horst-dieter Dieter, Mr.
    Director/Secretary
    Individual (97 offsprings)
    Officer
    1999-07-26 ~ 2010-09-01
    OF - Secretary → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nowack, Bernd
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 3
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 4
    ENERGIZE COMPANY FORMATION SERVICE LTD.
    - now 03245274
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23 03245274
    Vicarage House, 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1999-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    KINGSTON CONSULTANTS LIMITED
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    1999-07-26 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTGATE LIMITED

Period: 1999-07-26 ~ 2023-01-24
Company number: 03813308
Registered name
FIRSTGATE LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 101
  • 1
    A-Z BAU SERVICE LTD
    05919941
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    A-Z TELECOM LTD.
    06079699
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    A-Z VERWALTUNG LIMITED
    05441582
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    ACTION DIRECT LIMITED
    03685192
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    ACTIVE CONSULTING DEUTSCHLAND LTD
    06286363
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-03-31
    CIF 4 - Secretary → ME
  • 6
    ACXESS LTD.
    - now 05599346
    AXCESS LTD.
    - 2006-07-12 05599346
    BEST CONSULTING LIMITED
    - 2006-06-27 05599346
    27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ 2013-10-01
    CIF 111 - Secretary → ME
    2005-10-21 ~ 2012-03-31
    CIF 63 - Secretary → ME
  • 7
    AKTIV EVENT LIMITED
    04713095
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 8
    ALL TOGETHER LIMITED
    05024398
    4385, 05024398 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2008-11-20 ~ 2022-01-19
    CIF 97 - Secretary → ME
  • 9
    ALL-COMMERCE-SERVICE EUROPE LIMITED
    - now 04100447
    MAI THAI LIMITED
    - 2005-04-21 04100447
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-01 ~ 2009-12-02
    CIF 21 - Secretary → ME
  • 10
    ARCADE PRODUCTS LTD.
    - now 05285347
    CORONA SOLUTIONS LTD
    - 2007-11-21 05285347
    ARCADE PRODUCTS LIMITED
    - 2006-11-24 05285347
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2011-08-01
    CIF 48 - Secretary → ME
    2004-11-12 ~ 2006-11-01
    CIF 8 - Secretary → ME
  • 11
    ARCHI TRADE LONDON LTD.
    - now 04463941
    BEST INVEST LIMITED
    - 2008-01-02 04463941
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 12
    ARISE BRACE HOLDING LTD.
    - now 06268982
    ARISE BRACE LTD
    - 2008-07-23 06268982
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 13
    ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
    03825405
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-10 ~ dissolved
    CIF 109 - Secretary → ME
    2000-05-05 ~ 2009-01-10
    CIF 24 - Secretary → ME
  • 14
    AVS SERVICES AUTOMOBILE LTD. - now
    ARS SERVICES AUTOMOBILE REINDERS LTD. - 2014-07-03
    ARS SERVICES LTD
    - 2007-12-10 06303537
    58-60 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-05 ~ 2007-09-20
    CIF 3 - Secretary → ME
  • 15
    B.G.C (UK) LIMITED
    04379350
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-02-22 ~ 2008-01-27
    CIF 18 - Secretary → ME
  • 16
    BAU CONSTRUCT DEUTSCHLAND LTD
    06286270
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 73 - Secretary → ME
  • 17
    BAU GROUP AG & LTD
    - now 06079696
    BAU SERVICE UND VERMITTLUNG LTD.
    - 2018-06-13 06079696
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 18
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    BCS SYSTEMS SOFTWARE LIMITED
    04326551
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    BEAM CONTRACTS LIMITED
    04450873
    Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (9 parents)
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 14 - Secretary → ME
  • 21
    BEST VITALITY INTERNATIONAL LIMITED
    04848456
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2008-10-12
    CIF 13 - Secretary → ME
    2008-10-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    BF VERTRIEBS LTD
    08061839
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 23
    BW SAVE EUROPE LTD.
    05944030
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2006-09-22 ~ 2016-12-20
    CIF 60 - Secretary → ME
  • 24
    BW UNTERNEHMENSBERATUNG LIMITED
    05074924
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2012-11-08
    CIF 89 - Secretary → ME
  • 25
    CHANTRY BUSINESS SERVICES LIMITED
    04551555
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 26
    CONSA LIMITED
    04606205
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2003-12-02
    CIF 15 - Secretary → ME
  • 27
    CONSULTANT & MANAGEMENT GROUP LTD
    07960732
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2022-06-08
    CIF 28 - Secretary → ME
  • 28
    CONSULTING & SOLUTIONS LIMITED
    05779948
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-18 ~ dissolved
    CIF 114 - Secretary → ME
    2006-04-12 ~ 2010-12-18
    CIF 50 - Secretary → ME
  • 29
    CONTRAX GROUP OF COMPANIES UK LTD - now
    THE INVESTMENT & MANAGEMENT CO LIMITED
    - 2022-01-27 05780397
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2022-01-11
    CIF 41 - Secretary → ME
  • 30
    DATE LOGISTICS SERVICE LIMITED
    04491736
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-27 ~ 2016-09-27
    CIF 80 - Secretary → ME
  • 31
    DEUTSCHE BAU SERVICE LTD.
    06079706
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    DEUTSCHE BAUVERMITTLUNG LTD.
    06491594
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-05-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 34
    EUROCONSULT DEUTSCHLAND LIMITED
    03550627
    Mercator House, New Road Evx, Herstmonceux, England
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 35
    EUROPARTNER DEUTSCHLAND LIMITED
    03921867
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 96 - Secretary → ME
    2000-02-08 ~ 2005-02-08
    CIF 25 - Secretary → ME
    2005-02-08 ~ 2012-01-10
    CIF 88 - Secretary → ME
  • 36
    EUROPEAN CONSTRUCTION LIMITED
    05784587
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 37
    EW CONSULTANTS LTD.
    - now 06037406
    DR. H. GILSBACH AND PARTNER ZAHNAERZTE LTD.
    - 2007-07-18 06037406
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 38
    EXPERT BAU SERVICE LIMITED
    05783920
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2012-01-19
    CIF 85 - Secretary → ME
  • 39
    FIRELAND FILM AND TELEVISION PRODUCTION LIMITED
    03132533
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    CIF 6 - Director → ME
  • 40
    FIRST CONSULTING BUSINESS LIMITED
    05599354
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 41
    FIRSTGATE LIMITED
    03813308
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    CIF 27 - Secretary → ME
  • 42
    GERMAN TECHNOLOGY CONSULTING LTD
    06187190
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 43
    GRAND MGM LTD
    06314162
    Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    GROTE TROCKENBAU LIMITED
    04299805
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2005-08-14 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 45
    GULF POWER TRANSMISSION LIMITED
    05198153
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 46
    GV INTERNATIONAL G LTD.
    06615099
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 104 - Secretary → ME
  • 47
    HABENICHT & PARTNER INC. LTD.
    06598866
    207, Suite 8, Third Floor Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-05-21 ~ 2023-01-01
    CIF 98 - Secretary → ME
  • 48
    HERMES TRADING LTD.
    06433793
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2010-06-16
    CIF 47 - Secretary → ME
    2010-06-16 ~ dissolved
    CIF 113 - Secretary → ME
  • 49
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 50
    HS CONSULT LTD.
    - now 06923382
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 51
    HWT PRODUCTIONS LIMITED
    04204965
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 52
    I.T. SERVICES NETWORK LTD
    06086530
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 53
    INTERIOR TERBOVEN LIMITED
    05036812
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ 2011-12-21
    CIF 46 - Secretary → ME
  • 54
    INVEST & PARTNERS LIMITED
    05779944
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 55
    INVESTMENT & CONSULTING LIMITED
    04394994
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2004-08-17
    CIF 17 - Secretary → ME
  • 56
    JANTEX INTERNATIONAL LIMITED
    03904072
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-10 ~ 2001-09-17
    CIF 26 - Secretary → ME
    2001-09-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 57
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 58
    KEBAP-HAUS BEST FOOD LTD
    06275035
    No Longer At This Address, Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 59
    KYANO EVENTS LTD.
    06327448
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2012-08-01
    CIF 54 - Secretary → ME
  • 60
    LDM EUROPE LIMITED
    05781262
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2015-11-25
    CIF 62 - Secretary → ME
  • 61
    LIFTEX (GB) LIMITED
    05509828
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 62
    MEDERI LIMITED
    04956127
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2007-11-06
    CIF 12 - Secretary → ME
  • 63
    MEDICAL EUROPE CASH LTD
    05957656
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 64
    MEDICAL CASH LTD
    05920914
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2015-01-01
    CIF 61 - Secretary → ME
  • 65
    MODELL & HOBBY BIELEFELD LIMITED
    04483364
    590a Kingsbury Road Coerner Chambers, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2004-07-01
    CIF 16 - Secretary → ME
  • 66
    NAGEL-SERVICES GMBH/ LTD.
    06516856
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 67
    NEA-SERVICE LIMITED
    04084847
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-05 ~ 2006-06-19
    CIF 22 - Secretary → ME
  • 68
    NEOSAVE EUROPE LIMITED
    05439138
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 106 - Secretary → ME
    2005-04-28 ~ 2013-08-21
    CIF 77 - Secretary → ME
  • 69
    NEW KMH SERVICE LTD
    07448653
    58-60 Kensington Church Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2012-03-15
    CIF 100 - Secretary → ME
  • 70
    NEW EW CONSULTANTS LIMITED
    07118498
    114-115 Tottenham Court Road, Midford Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 112 - Secretary → ME
    2010-01-07 ~ 2012-03-01
    CIF 101 - Secretary → ME
    2010-01-07 ~ 2010-01-07
    CIF 105 - Secretary → ME
  • 71
    OEZGEN - TAXI - SERVICE LTD
    06278601
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-13 ~ 2008-06-13
    CIF 5 - Secretary → ME
  • 72
    OT OPTI TECH LIMITED
    03298477
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-12-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 73
    PEPPER SRM LIMITED - now
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED
    - 2003-03-11 04051083
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2000-08-10 ~ 2000-08-10
    CIF 23 - Secretary → ME
  • 74
    PERFORM CONSULTING LIMITED
    04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 75
    PLAYBET LTD.
    06466243
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-08 ~ 2008-01-08
    CIF 1 - Secretary → ME
  • 76
    PREMIER BUSINESS INVESTMENTS LIMITED
    05599545
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2017-11-09
    CIF 65 - Secretary → ME
  • 77
    PRIMERA CASH - UND DEBITORENMANAGEMENT LIMITED
    04472813
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2013-06-28
    CIF 81 - Secretary → ME
  • 78
    RACE & RENT LIMITED
    04149378
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 79
    RDN HOTELBETRIEBSGESELLSCHAFT LIMITED
    05753692
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ 2015-11-26
    CIF 87 - Secretary → ME
  • 80
    REALCHEMIE LIMITED
    - now 04793204
    GOLDEN PATH INVESTMENTS LIMITED
    - 2006-03-02 04793204
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ 2006-10-31
    CIF 11 - Secretary → ME
  • 81
    REALTY NUMBER ONE LTD.
    06723840
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 82
    ROYCEDENE LIMITED
    04738227
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2012-07-10
    CIF 116 - Director → ME
    Officer
    2004-07-01 ~ 2012-07-10
    CIF 78 - Secretary → ME
  • 83
    SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED
    - now 03329564
    CERTIFIED CAR EXPERT LIMITED
    - 2000-07-27 03329564
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (7 parents)
    Officer
    1997-03-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 84
    SAVE HOLDINGS LIMITED
    03909644
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2006-07-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 85
    SE-CO SERVICE COMPANY ALLGEMEINE DIENSTLEISTUNGEN LTD.
    06526626
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 86
    SEEDI LIMITED
    05500385
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 87
    SILVERDALE ASSOCIATES LIMITED
    04835204
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2010-04-01
    CIF 9 - Secretary → ME
    2010-07-06 ~ 2013-07-17
    CIF 30 - Secretary → ME
  • 88
    SOUND OF ARTS LTD.
    06508707
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2012-01-26
    CIF 99 - Secretary → ME
  • 89
    TABLAS LIMITED
    04127967
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-19 ~ 2003-12-01
    CIF 20 - Secretary → ME
  • 90
    TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED
    04592259
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 91
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 92
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 93
    TPM ENGINEERING LTD.
    06361386
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2008-09-10
    CIF 2 - Secretary → ME
  • 94
    TRIWACLEAN LIMITED
    05069533
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-03-10 ~ 2006-05-16
    CIF 10 - Secretary → ME
  • 95
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 96
    UNTERNEHMENSBERATUNG BEST LTD.
    05919943 05925043
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 97
    UNTERNEHMENSGRUPPE BEST LTD
    05919646
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 98
    UNTERNEHMENSVERWALTUNG BEST LTD
    05925043 05919943
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 99
    WAGNER WOHNBAU LIMITED
    05319205
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 100
    WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED
    04190748
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-30 ~ 2010-03-30
    CIF 19 - Secretary → ME
    2010-06-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 101
    WILD INNOVATIONS LIMITED
    04139345
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ dissolved
    CIF 92 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.