1
HBV NATURSTEIN LTD. - 2006-05-17
JOHANN B. VOGEL BAU LTD. - 2005-12-13
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2005-07-27 ~ 2009-01-19CIF 29 - Director → ME
2
PEWI-MED LTD. - 2004-08-16
BUSYEYES LTD. - 2003-07-21
Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (2 parents)
Officer
2004-05-17 ~ 2004-09-06CIF 39 - Director → ME
3
ART & FASHION LTD. - 2004-06-28
EURO-GOLFCLUB.NET LTD. - 2003-08-18
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2012-06-19CIF 53 - Director → ME
2004-06-22 ~ 2004-07-01CIF 37 - Director → ME
4
BONUS BECK LTD. - 2005-11-02
BRIGHTFIELD MECHANICAL ENGINEERING LTD. - 2005-10-26
LITERATOURIST LTD. - 2003-07-22
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2003-12-01 ~ 2008-03-11CIF 42 - Director → ME
5
LONDON EYES LTD. - 2006-04-24
41 Somerset Somerset Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,789 GBP2024-03-31
Officer
2005-03-16 ~ 2007-08-16CIF 35 - Director → ME
6
56 Micheldever Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30,033 GBP2023-12-31
Officer
2006-12-01 ~ 2009-01-19CIF 11 - Director → ME
7
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2006-09-01 ~ 2010-11-15CIF 66 - Director → ME
2002-11-25 ~ 2004-10-26CIF 50 - Director → ME
8
KOERNER & CIE LTD. - 2007-09-12
BRIGHTFIELD CAPITAL LTD. - 2006-11-22
38 Hardwicke Road, Hastings, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2006-08-08 ~ 2010-03-01CIF 17 - Director → ME
9
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-06 ~ 2007-10-15CIF 26 - Director → ME
2010-04-14 ~ 2011-04-04CIF 83 - Director → ME
10
38 Hardwicke Road, Hastings, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-07-04 ~ 2014-09-30CIF 80 - Director → ME
Person with significant control
2016-07-25 ~ 2018-04-18CIF 86 - Ownership of shares – 75% or more → OE
11
PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD - 2004-10-05
38 Hardwicke Road, Hastings, East SussexDissolved Corporate (1 parent)
Officer
2009-12-15 ~ 2015-01-14CIF 70 - Director → ME
Officer
2003-12-01 ~ 2004-12-01CIF 41 - Secretary → ME
12
9 Brightfield Road, LondonDissolved Corporate
Officer
2006-03-09 ~ 2010-03-23CIF 64 - Director → ME
13
BNT INTERNATIONAL LTD. - 2023-04-27
FIRST GREENS LTD. - 2005-05-24
WHISPERING MIND LTD - 2004-05-05
56 Micheldever Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28,014 GBP2023-04-30
Officer
2003-04-14 ~ 2010-04-13CIF 47 - Director → ME
14
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD. - 2006-12-20
BRIGHTFIELD ASSOCIATES LTD - 2006-03-08
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-12-13 ~ 2013-12-01CIF 69 - Director → ME
2005-11-16 ~ 2006-11-25CIF 27 - Director → ME
15
38 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2008-05-06 ~ 2008-07-14CIF 2 - Director → ME
16
GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
KOPAR LTD - 2014-11-28
FUTURECAR LTD. - 2006-09-06
FIRST CAPITAL CONSULT LTD. - 2004-11-08
ARTUS LTD. - 2004-06-17
238 Rangefield Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2006-11-07 ~ 2014-09-30CIF 72 - Director → ME
2004-06-09 ~ 2004-11-15CIF 38 - Director → ME
17
TEMP-WORK-ORG. LTD. - 2013-04-17
UNI-LUX MARKETING & CONSULTING LIMITED - 2007-10-25
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)
Equity (Company account)
-176,717 GBP2017-05-31
Officer
2007-12-07 ~ 2008-07-25CIF 5 - Director → ME
2004-02-26 ~ 2004-10-15CIF 40 - Director → ME
Officer
2008-07-25 ~ 2013-04-15CIF 68 - Secretary → ME
18
SIMBER INDUSTRIES LTD. - 2008-03-11
BRIGHTFIELD CAPITAL LTD. - 2005-02-07
9 Brightfield Road, London, EnglandDissolved Corporate (1 parent)
Officer
2002-12-04 ~ 2008-04-23CIF 49 - Director → ME
19
GRUPO BAHIA LTD. - 2013-07-25
LIFE BALANCE CENTRE LTD. - 2008-04-01
39a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
10,747 GBP2024-01-31
Officer
2007-01-02 ~ 2008-04-03CIF 9 - Director → ME
20
4K CONSULTING LTD - 2008-05-12
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2007-01-02 ~ 2010-12-01CIF 62 - Director → ME
21
DBE CONSULTING LTD. - 2009-06-26
CONCERT AGENCY LTD - 2006-11-23
9 Brightfield Road, LondonDissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2006-11-25CIF 21 - Director → ME
22
BAU FINA INTERNATIONAL LTD. - 2006-02-17
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2006-04-01 ~ 2007-07-01CIF 25 - Director → ME
2005-03-17 ~ 2005-09-15CIF 34 - Director → ME
23
ALTERTUMSSCHENKE LTD. - 2006-03-17
VIVAVITAL LTD. - 2005-10-04
2 Church Street, Burnham, Slough, EnglandDissolved Corporate (1 parent)
Officer
2005-07-15 ~ 2006-10-24CIF 31 - Director → ME
2009-01-22 ~ 2011-02-02CIF 82 - Director → ME
24
CONSULTING FIRST LTD. - 2010-07-01
9 Brightfield Road, LondonDissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2010-07-09CIF 79 - Director → ME
25
ARCHITECTURAL TRADITION LTD - 2014-02-18
BRIGHTFIELD CONSULTING LTD. - 2009-12-11
SCHULZ CONSULTING LTD. - 2007-04-02
BRIGHTFIELD CAPITAL LTD - 2006-08-01
238 Rangefield Road, BromleyDissolved Corporate (1 parent)
Equity (Company account)
-1,250 GBP2018-12-31
Officer
2006-04-26 ~ 2008-03-11CIF 24 - Director → ME
26
GPV PLANNING AND DESIGN LTD. - 2016-03-07
GBP PLANNING AND DESIGN LTD. - 2015-10-22
TIGER HEAD LTD. - 2015-10-21
BCW PARTNERS LTD - 2013-06-21
IRIS INTELLIGENCE INTERNATIONAL LTD - 2007-02-19
DETEK INTERNATIONAL INVESTIGATIONS LTD. - 2006-01-13
56 Micheldever Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-05-09 ~ 2009-03-16CIF 33 - Director → ME
27
126 Donaldson Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2006-08-02 ~ 2007-09-01CIF 18 - Director → ME
28
BUSYEYES LTD. - 2003-12-16
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED - 2003-07-21
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-10-31
Officer
2004-12-01 ~ 2016-01-07CIF 73 - Director → ME
29
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
3 GBP2020-10-31
Officer
2008-01-28 ~ 2014-09-30CIF 55 - Director → ME
2003-05-17 ~ 2007-07-01CIF 46 - Director → ME
30
BRIGHTFIELD ASSOCIATES LTD. - 2005-10-18
38 Hardwicke Road, Hastings, East SussexDissolved Corporate
Officer
2005-07-15 ~ 2014-09-30CIF 76 - Director → ME
31
KOMFORT AIR LTD. - 2011-03-14
BRIGHTFIELD PARADISE LTD - 2007-09-18
W.E.M.A. FACILITY CARE LTD. - 2007-04-05
VIVAVITAL LTD - 2006-06-16
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2009-01-19CIF 3 - Director → ME
2006-04-26 ~ 2006-06-20CIF 22 - Director → ME
32
GLADIUS OPERATION & CONSULTING LTD - 2016-07-05
INTERIM MANAGEMENT ASSOCIATES LTD - 2014-12-04
LUNA MERCHANDISING LTD. - 2010-07-02
DENTAL WINGS LTD. - 2009-03-05
126 Donaldson Road, LondonDissolved Corporate (2 parents)
Officer
2007-12-01 ~ 2009-09-14CIF 6 - Director → ME
33
EASY OFFICE LTD. - 2005-09-21
BAR.BROS. IN CONSULTING LTD. - 2005-01-25
LONDON BRIGHTFIELD LTD. - 2003-12-05
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
50 GBP2024-12-31
Officer
2002-12-31 ~ 2010-04-22CIF 58 - Director → ME
34
CLEANAQUA LTD - 2005-10-31
E MARKETING SERVICE LTD. - 2003-09-15
126 Donaldson Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-10-28 ~ 2008-04-21CIF 28 - Director → ME
2002-12-31 ~ 2003-11-01CIF 48 - Director → ME
Officer
2008-04-21 ~ 2015-01-01CIF 56 - Secretary → ME
2008-02-29 ~ 2008-04-21CIF 51 - Secretary → ME
2003-11-01 ~ 2005-12-01CIF 43 - Secretary → ME
35
VOS ENERGY-CONSULT LTD - 2004-08-05
9 Brightfield Road, LondonDissolved Corporate
Officer
2004-07-30 ~ 2010-11-15CIF 65 - Director → ME
36
126 Donaldson Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2006-04-29 ~ 2007-11-30CIF 20 - Director → ME
37
56 Micheldever Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,404 GBP2023-05-31
Officer
2005-07-15 ~ 2009-02-23CIF 32 - Director → ME
38
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2005-07-15 ~ 2005-11-03CIF 30 - Director → ME
39
LUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD. - 2012-06-18
ARTIK HOTEL LTD - 2008-01-07
1 Montpelier Place, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2007-10-24 ~ 2008-06-24CIF 52 - Director → ME
40
WERBESTADT LTD - 2012-01-25
63 Sudbary Courtdrive, London, EnglandDissolved Corporate (1 parent)
Officer
2007-11-12 ~ 2012-02-02CIF 59 - Director → ME
41
OME CONSULTING LTD. - 2007-03-30
56 Micheldever Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,886 GBP2024-01-31
Officer
2007-01-02 ~ 2007-04-02CIF 8 - Director → ME
42
ELKANAH LTD - 2011-12-22
238 Rangefield Road, BromleyDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-10-31
Officer
2007-10-22 ~ 2014-09-30CIF 60 - Director → ME
43
DELTA MARKETING LTD. - 2008-01-29
IXBONE LTD. - 2007-02-15
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2008-03-10CIF 12 - Director → ME
44
Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2006-07-07CIF 19 - Director → ME
45
PLANEN + BAUEN + FINANZIEREN GMBH LTD - 2004-11-08
KOE-OFFICE LTD - 2004-05-05
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2003-06-15 ~ 2004-11-16CIF 45 - Director → ME
46
HAUS & INDUSTRIE LTD - 2006-07-31
9 Brightfield Road, LondonDissolved Corporate (1 parent)
Officer
2006-04-26 ~ 2006-08-10CIF 23 - Director → ME
47
VTC-VERTRIEBS-CONSULT LTD. - 2014-02-20
1908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2004-07-11 ~ 2007-08-17CIF 36 - Director → ME
48
JOMATY LTD. - 2017-08-18
LONDON EYES LTD. - 2005-03-09
John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,215 GBP2023-08-31
Officer
2004-05-01 ~ 2012-11-30CIF 71 - Director → ME
49
PROPERTY 2010 LTD. - 2013-12-18
BETHA CONSULTING LTD. - 2009-07-13
AIRWALL UK LTD. - 2007-07-24
38 Hardwicke Road Hardwicke Road, Hastings, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-30
Officer
2006-04-28 ~ 2013-12-01CIF 63 - Director → ME
50
FIRST LEECHING LTD - 2012-10-18
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2006-08-18 ~ 2008-06-24CIF 16 - Director → ME
51
38 Hardwicke Road, Hastings, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2008-07-15 ~ 2009-08-07CIF 1 - Director → ME
52
39 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2009-01-19CIF 7 - Director → ME
53
STAGE VISION LTD. - 2008-08-11
Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2007-12-18 ~ 2009-02-13CIF 4 - Director → ME
54
GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD - 2016-03-08
38 Hardwicke Road, Hastings, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-24 ~ 2013-07-01CIF 75 - Director → ME
Person with significant control
2016-07-27 ~ 2022-08-25CIF 84 - Ownership of shares – 75% or more → OE
55
CONSULTING FIRST LTD - 2008-06-23
38 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2006-09-05 ~ 2009-03-16CIF 14 - Director → ME
56
WOL WORLD OF LIGHTING LTD - 2008-03-31
ANI CONSULTING LTD. - 2007-04-05
9 Brightfield Road, LondonDissolved Corporate
Officer
2007-01-02 ~ 2008-07-09CIF 10 - Director → ME
57
38 Hardwicke Road, Hastings, East SussexActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2008-08-01 ~ 2014-09-30CIF 77 - Director → ME
2006-08-24 ~ 2006-10-18CIF 15 - Director → ME
58
39a Paynton Road, St. Leonards-on-seaDissolved Corporate (1 parent)
Officer
2007-09-01 ~ 2012-02-28CIF 78 - Director → ME
2006-09-11 ~ 2007-07-01CIF 13 - Director → ME
59
NEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD. - 2014-02-03
APCP LTD. - 2010-02-11
S.B. TRANSPORTE LIMITED - 2007-07-27
56 Micheldever Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-07-01 ~ 2014-02-07CIF 61 - Director → ME
60
PROPERTY 2005 LTD. - 2008-07-07
ECO-DUO LTD. - 2005-05-24
DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD - 2004-10-14
BUSYEYE LTD. - 2004-05-05
38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2023-08-31
Officer
2003-08-01 ~ 2006-08-06CIF 44 - Director → ME