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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 8
  • 1
    Peschel, Manfred
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Waak, Beate, Mrs.
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-12-03
    OF - Director → CIF 0
    Waak, Beate, Mrs.
    Directoe born in October 1962
    Individual (3 offsprings)
    2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Nowack, Bernd
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (112 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Jansen, Horst Dieter
    Company Director born in July 1946
    Individual (112 offsprings)
    Officer
    2000-01-19 ~ 2001-05-01
    OF - Director → CIF 0
    Jansen, Horst Dieter
    Company Director
    Individual (112 offsprings)
    Officer
    2000-01-19 ~ 2006-07-28
    OF - Secretary → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 6
    31 Buxton Road, Stockport, Cheshire
    Corporate (3 offsprings)
    Officer
    2000-01-19 ~ 2006-04-10
    OF - Director → CIF 0
  • 7
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 159 offsprings)
    Officer
    2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVE HOLDINGS LIMITED

Period: 2000-01-19 ~ 2021-12-07
Company number: 03909644
Registered name
SAVE HOLDINGS 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 GBP2021-01-31
2 GBP2020-01-31
Net Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
2 GBP2021-01-31
2 GBP2020-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 96
  • 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 ~ 2010-06-11
    CIF 22 - Director → ME
  • 2
    A-Z CONSULTING SERVICE LIMITED
    05441592
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ 2006-12-14
    CIF 33 - Director → ME
  • 3
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
  • 4
    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 ~ 2006-01-01
    CIF 32 - Director → ME
  • 5
    ACG EUROPE SERVICES LIMITED
    04037193
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 116 - Has significant influence or control → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 6
    ACTION DIRECT LIMITED
    03685192
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2010-08-23
    CIF 90 - Director → ME
  • 7
    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 ~ 2007-06-20
    CIF 12 - Director → ME
  • 8
    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
    2005-10-21 ~ 2012-03-31
    CIF 83 - Director → ME
    2012-04-01 ~ 2013-10-01
    CIF 104 - Director → ME
  • 9
    ANGLO FINANCE CLUB LTD
    04395551
    216 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    CIF 27 - Director → 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 66 - Director → ME
  • 11
    ARIS ENTERTAINMENT LIMITED
    05272857 05272920
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-28 ~ 2008-11-01
    CIF 35 - Director → ME
  • 12
    ARTIS ENTERTAINMENT LIMITED
    05272920 05272857
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2007-05-31
    CIF 36 - Director → ME
  • 13
    ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
    03825405
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ 2009-01-10
    CIF 19 - Director → ME
  • 14
    AUSBAU-SERVICE LIMITED
    04147276
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-01-24 ~ 2006-04-07
    CIF 59 - Director → ME
  • 15
    AVALON SOLAR INVEST LIMITED
    05506495
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 30 - Director → ME
  • 16
    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 10 - Director → ME
  • 17
    B.G.C (UK) LIMITED
    04379350
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-02-22 ~ 2003-01-27
    CIF 58 - Director → ME
  • 18
    BAU CONSTRUCT DEUTSCHLAND LTD
    06286270
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2009-09-01
    CIF 11 - Director → ME
  • 19
    BAU GROUP AG & LTD - now
    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 ~ 2018-06-11
    CIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 106 - Ownership of shares – 75% or more → OE
  • 20
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2011-06-01
    CIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
  • 21
    BCS SYSTEMS SOFTWARE LIMITED
    04326551
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ 2013-11-01
    CIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 22
    BEAM CONTRACTS LIMITED
    04450873
    Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (9 parents)
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 47 - Director → ME
  • 23
    BEST TRADING GERMANY LTD
    05927938
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ 2008-04-08
    CIF 21 - Director → ME
  • 24
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 25
    BUILDING & DEVELOPMENT SERVICES LIMITED
    05779942
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-11-27
    CIF 25 - Director → ME
  • 26
    BW UNTERNEHMENSBERATUNG LIMITED
    05074924
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2011-08-30
    CIF 97 - Director → ME
  • 27
    CONSA LIMITED
    04606205
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2003-12-02
    CIF 52 - Director → ME
  • 28
    CONSULTING & SOLUTIONS LIMITED
    05779948
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2010-12-18
    CIF 74 - Director → ME
    2010-12-18 ~ dissolved
    CIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
  • 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 ~ 2014-01-21
    CIF 94 - Director → 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Has significant influence or control → OE
  • 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
  • 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
  • 33
    EMCON UNIVERSAL BUSINESS CENTRE LIMITED
    04391333
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ 2005-02-25
    CIF 57 - Director → ME
  • 34
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1999-05-21 ~ 2011-03-01
    CIF 89 - Director → ME
  • 35
    EUROPARTNER DEUTSCHLAND LIMITED
    03921867
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ 2012-01-10
    CIF 96 - Director → ME
    2012-02-03 ~ dissolved
    CIF 101 - Director → ME
  • 36
    EUROPEAN SCIENTIFIC TECHNOLOGIES LTD
    06266677
    Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2011-02-01
    CIF 70 - Director → ME
  • 37
    EUROPEAN CONSTRUCTION LIMITED
    05784587
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ 2018-03-26
    CIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 114 - Ownership of shares – 75% or more → OE
  • 38
    EUROPEAN CONSULTANCY & FINANCE LTD.
    06081470
    Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ 2008-09-10
    CIF 17 - Director → ME
  • 39
    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 93 - Director → ME
  • 40
    FINANCE MANAGEMENT + CONSULTANTS LTD
    06286371
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2010-01-01
    CIF 13 - Director → ME
  • 41
    FIRST CONSULTING BUSINESS LIMITED
    05599354
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2016-04-20
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Ownership of shares – 75% or more → OE
  • 42
    FIRST INVESTMENT (UK) LIMITED
    05599586
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2008-05-07
    CIF 29 - Director → ME
    2008-05-21 ~ 2008-11-01
    CIF 3 - Director → ME
  • 43
    FIRSTRATE ASSOCIATES LIMITED
    04835186
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2009-03-09
    CIF 41 - Director → ME
  • 44
    FUSION CONSULTANTS LIMITED
    04137849
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ 2002-12-02
    CIF 60 - Director → ME
  • 45
    GEMINI ENGINEERING LIMITED
    04826385
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-20 ~ 2008-01-18
    CIF 40 - Director → ME
  • 46
    GROTE TROCKENBAU LIMITED
    04299805
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ 2009-04-01
    CIF 6 - Director → ME
  • 47
    GRUENDER AG LTD. - now
    BEST TRADING EUROPE LIMITED
    - 2007-09-11 05441824
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ 2007-08-29
    CIF 34 - Director → ME
  • 48
    GULF POWER TRANSMISSION LIMITED
    05198153
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2013-07-01
    CIF 86 - Director → ME
  • 49
    HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
    - now 05011150
    FDI GMBH LIMITED
    - 2005-07-05 05011150
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-09 ~ 2013-01-09
    CIF 98 - Director → ME
    2013-01-09 ~ 2014-01-09
    CIF 102 - Director → ME
  • 50
    HENRY THE LION LIMITED
    04731656
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-11 ~ 2003-04-11
    CIF 51 - Director → ME
  • 51
    HERMES TRADING LTD.
    06433793
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2010-06-16
    CIF 65 - Director → ME
  • 52
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2014-10-22
    CIF 76 - Director → ME
  • 53
    HOLZ-HAUS DEUTSCHLAND LIMITED
    03640284
    Suite 44, Vicarage House, 58-60 Kensington Church St, London, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    2003-05-02 ~ 2004-06-18
    CIF 50 - Director → ME
  • 54
    HS CATERING-GAMBLING SYSTEMS-EVENTMANAGEMENT LTD - now
    HS KIO SHOP & CATERING LIMITED - 2009-02-25
    HAZELANE LIMITED
    - 2005-11-14 04835197
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-20 ~ 2004-07-01
    CIF 42 - Director → ME
  • 55
    I.T. SERVICES NETWORK LTD
    06086530
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2009-12-22
    CIF 16 - Director → ME
  • 56
    INGENIEURBUERO HOSCH LIMITED
    04321452
    Vicarage House (suite 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-01-14
    CIF 8 - Director → ME
  • 57
    INTERNATIONAL ENERGY SERVICES UK LTD.
    06701089
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2011-10-01
    CIF 71 - Director → ME
  • 58
    INVEST & PARTNERS LIMITED
    05779944
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2015-07-01
    CIF 95 - Director → ME
  • 59
    INVESTMENT & CONSULTING LIMITED
    04394994
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2004-08-17
    CIF 56 - Director → ME
  • 60
    INVESTMENT & CONSULTING SERVICES LTD
    05921015
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ 2006-12-01
    CIF 23 - Director → ME
  • 61
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2014-07-30
    CIF 77 - Director → ME
  • 62
    KYANO EVENTS LTD.
    06327448
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2012-08-01
    CIF 78 - Director → ME
  • 63
    LIFTEX (GB) LIMITED
    05509828
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-10-01
    CIF 26 - Director → ME
  • 64
    LUXOR GERMANY LIMITED
    04528273
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-06 ~ 2010-03-01
    CIF 54 - Director → ME
  • 65
    MEDERI LIMITED
    04956127
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2007-11-06
    CIF 44 - Director → ME
  • 66
    MERLIN EUROPEAN CONSULTING LIMITED
    05075896
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2010-10-08
    CIF 75 - Director → ME
  • 67
    MERLIN GLOBAL ENTERPRISE LIMITED
    05562175
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ 2008-04-04
    CIF 5 - Director → ME
  • 68
    NETSTAR CORPORATION LTD
    06091618
    Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-01
    CIF 15 - Director → ME
  • 69
    NEWSFEED INTERNATIONAL LIMITED
    04864381
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2009-03-24
    CIF 45 - Director → ME
  • 70
    PERFORM CONSULTING LIMITED
    04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-07 ~ 2011-07-01
    CIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Has significant influence or control → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 71
    PH SERVICES EUROPE LIMITED
    05475634
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-10-17
    CIF 31 - Director → ME
    2006-10-18 ~ 2006-12-08
    CIF 20 - Director → ME
  • 72
    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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 73
    RACE & RENT LIMITED
    04149378
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ 2020-11-30
    CIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more → OE
  • 74
    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
    2003-06-10 ~ 2006-10-31
    CIF 49 - Director → ME
  • 75
    RIEMSLOHER AUTOMOBILE SERVICE LTD. - now
    ACTIVE MANAGEMENT SOLUTIONS LTD
    - 2009-04-23 06286380
    58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2009-01-26
    CIF 14 - Director → ME
  • 76
    SILVERDALE ASSOCIATES LIMITED
    04835204
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ 2008-02-18
    CIF 39 - Director → ME
    2008-04-15 ~ 2009-04-22
    CIF 105 - Director → ME
  • 77
    SIMPLEX CONSULTANTS LIMITED
    04829334
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2011-04-01
    CIF 68 - Director → ME
    2003-07-10 ~ 2006-11-30
    CIF 48 - Director → ME
  • 78
    SPAIN DIRECT ONLINE LTD.
    06891169
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2011-03-30
    CIF 1 - Director → ME
  • 79
    STAYBROOK INVESTMENTS LIMITED
    05779946
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2011-03-30
    CIF 67 - Director → ME
  • 80
    SUCCESS INKASSO LIMITED
    04601957
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2004-11-10
    CIF 53 - Director → ME
  • 81
    SYNERGY TRADING CORPORATION LTD.
    - now 06570302
    SYNERGY TRADING LTD.
    - 2008-06-26 06570302
    SINERGY TRADING LTD.
    - 2008-06-20 06570302
    SINERGY SYSTEMS LTD.
    - 2008-06-10 06570302
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 4 - Director → ME
  • 82
    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 61 - Director → ME
  • 83
    TATE FINANCE LIMITED
    04826495
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 37 - Director → ME
  • 84
    THE SERVICES COMPANY (UK) LIMITED
    05779940
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2010-02-02
    CIF 24 - Director → ME
  • 85
    TOP BUSINESS CONSULTING LTD.
    06081026
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2011-03-30
    CIF 91 - Director → ME
  • 86
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ 2008-12-08
    CIF 18 - Director → ME
  • 87
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-28 ~ 2008-02-18
    CIF 28 - Director → ME
    2008-02-19 ~ 2009-10-30
    CIF 7 - Director → ME
  • 88
    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 9 - Director → ME
  • 89
    TRIWACLEAN LIMITED
    05069533
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-03-10 ~ 2006-05-16
    CIF 43 - Director → ME
  • 90
    UNION INVESTMENT EUROPE LIMITED
    04471146
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2009-05-15
    CIF 2 - Director → ME
    2002-06-27 ~ 2008-05-07
    CIF 55 - Director → ME
  • 91
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2011-07-01
    CIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 92
    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 ~ 2014-09-03
    CIF 81 - Director → ME
  • 93
    UNTERNEHMENSGRUPPE BEST LTD
    05919646
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-08-30
    CIF 82 - Director → ME
  • 94
    UNTERNEHMENSVERWALTUNG BEST LTD
    05925043 05919943
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ 2014-09-01
    CIF 80 - Director → ME
  • 95
    WILD INNOVATIONS LIMITED
    04139345
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ dissolved
    CIF 100 - Director → ME
  • 96
    WOODVIEW DEVELOPMENTS LIMITED
    04827208
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.