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.

Parent entities and officers
Active 2
  • 1
    Brunko, Frank Dieter
    Businessman born in December 1946
    Individual (10 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 2
    AGROSOL LIMITED
    Mercator House, New Road Evx, Herstmonceux, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    501 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Noetzel, Wolfgang
    Businesman
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-04-14 ~ 2004-06-17
    PE - Nominee Director → CIF 0
  • 3
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-04-14 ~ 2004-06-17
    PE - Nominee Director → CIF 0
    2004-04-14 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERFIRM SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 119
  • 1
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-04-08 ~ dissolved
    CIF 100 - Secretary → ME
  • 2
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 3
    ARABELLA INTERBAU LTD - 2014-01-29
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,109 GBP2019-12-31
    Officer
    2006-12-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    501 GBP2023-12-31
    Officer
    2007-07-20 ~ now
    CIF 35 - Secretary → ME
  • 6
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 7
    Mercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    67,800 GBP2023-12-31
    Officer
    2010-03-12 ~ now
    CIF 144 - Secretary → ME
  • 8
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2015-12-31
    Officer
    2013-10-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 11
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -15,852 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    CIF 23 - Secretary → ME
  • 12
    New Road, Mercator House, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 13
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2017-05-31
    Officer
    2008-05-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 18
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    167,112 GBP2020-12-31
    Officer
    2008-04-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2006-08-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    BERST INVEST HOLDING LTD - 2008-06-06
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 21
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2007-03-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 22
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2005-07-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 24
    Mercator House New Road Evx, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,052 GBP2019-12-31
    Officer
    2015-05-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-07-05 ~ dissolved
    CIF 138 - Secretary → ME
  • 26
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2008-01-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 27
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 28
    Mercator House, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 121 - Secretary → ME
  • 29
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    LOTUS CLEAN LTD - 2015-01-27
    Mercator House New Road Evx, Herstmonceux, Hailsham
    Dissolved Corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 124 - Secretary → ME
  • 33
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-12-31
    Officer
    2010-04-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 34
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 35
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 36
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2008-03-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 38
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2008-09-10 ~ now
    CIF 29 - Secretary → ME
  • 39
    EE-SOLARENERGY LTD - 2010-04-22
    EASYBAY-WEB LTD - 2009-09-16
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-30 ~ now
    CIF 32 - Secretary → ME
  • 40
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 42
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 61 - Secretary → ME
  • 43
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 115 - Secretary → ME
  • 44
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 45
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 46
    Mercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-10 ~ now
    CIF 107 - Secretary → ME
  • 47
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 49
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2009-04-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 50
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 51
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 118 - Secretary → ME
  • 52
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-07-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 53
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,206,000 GBP2021-12-31
    Officer
    2019-11-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 54
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,003,000 GBP2021-12-31
    Officer
    2019-11-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 55
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 56
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-09-23
    Officer
    2006-09-15 ~ now
    CIF 36 - Secretary → ME
  • 57
    Mercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-08-16 ~ now
    CIF 106 - Secretary → ME
  • 58
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2020-07-31
    Officer
    2006-07-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 59
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,258 GBP2022-12-31
    Officer
    2011-10-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 60
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2012-10-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 61
    Mercator House, New Road Evx, Herstmonceux
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-13 ~ now
    CIF 13 - Secretary → ME
  • 62
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 134 - Secretary → ME
  • 63
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 64
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-24 ~ now
    CIF 34 - Secretary → ME
  • 65
    AKTIV LERNMANAGEMENT LTD - 2014-01-22
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-12-31
    Officer
    2013-09-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 66
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 67
    Mercator House New Road, Herstmonceux, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-31 ~ now
    CIF 33 - Secretary → ME
  • 68
    INTERSPORT SERVICE LTD - 2013-06-13
    7 Sovereign Heights, Slough, Berks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2013-05-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 69
    Mercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-31 ~ now
    CIF 93 - Secretary → ME
  • 70
    TIPIWIN LTD - 2024-09-12
    Mercator House, New Road Evx, Herstmonceux, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2015-01-23 ~ now
    CIF 90 - Secretary → ME
  • 71
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2010-12-17 ~ dissolved
    CIF 92 - Secretary → ME
  • 72
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 73
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -309 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    CIF 87 - Secretary → ME
  • 74
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 75
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,908 GBP2018-12-31
    Officer
    2008-03-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 76
    STEAM PARADISE LTD - 2009-09-16
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 77
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-11-30
    Officer
    2006-11-03 ~ now
    CIF 109 - Secretary → ME
  • 78
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 112 - Secretary → ME
  • 79
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 80
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 81
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 99 - Secretary → ME
  • 82
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 83
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 84
    BEACH CLUB SYLT LTD - 2009-12-31
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 85
    SCHWARZKOPF & STARK LTD - 2016-02-20
    MCCOOPER STUDIOS LTD - 2014-05-20
    SPLEEN LTD - 2012-03-09
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2020-12-31
    Officer
    2011-01-13 ~ dissolved
    CIF 105 - Secretary → ME
  • 86
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 87
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-12-31
    Officer
    2011-09-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 88
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 89
    Mercator House, New Road Evx, Herstmonceux, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 90
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 91
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 127 - Secretary → ME
  • 92
    FORMAXXX LTD - 2011-05-09
    IMPERA CONSULTING LTD - 2011-03-25
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 93
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 94
    A2O MOBILE LTD - 2012-06-15
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 95
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 136 - Secretary → ME
  • 96
    Mercator House, New Road, Herstmonceux, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 97
    NETPOINT LTD - 2021-11-02
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2013-11-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 98
    STEMME AERONAUTICAL INNOVATIONS LTD - 2014-03-27
    Mercator House New Road, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,144 GBP2017-12-31
    Officer
    2015-01-22 ~ dissolved
    CIF 129 - Secretary → ME
  • 99
    ROCKARONA LTD - 2011-08-16
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 126 - Secretary → ME
  • 100
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-08-24 ~ now
    CIF 104 - Secretary → ME
  • 101
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 102
    SDS STUCKDESIGN SACHSEN LTD - 2014-06-11
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 EUR2015-12-31
    Officer
    2011-07-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 103
    CONSULTING & FINANCIAL MANAGEMENT LTD - 2015-03-02
    WIRTSCHAFTSKANZLEI D & M LTD - 2015-02-26
    AVATAR IMMOBILIEN LTD - 2014-01-30
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 104
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 105
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 139 - Secretary → ME
  • 106
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 107
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-23 ~ now
    CIF 27 - Secretary → ME
  • 108
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 109
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 110
    PAM BUSINESS & FINANCE LIMITED - 2014-05-28
    Mercator House, New Road Evx, Hertsmonceux, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2007-11-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 111
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2007-04-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 112
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2014-03-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 113
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 114
    EMEMPLUS LTD - 2012-07-04
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    2010-11-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 115
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-02-09 ~ dissolved
    CIF 103 - Secretary → ME
  • 116
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 117
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-12-31
    Officer
    2010-07-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 118
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 76 - Secretary → ME
  • 119
    Mercator House, New Road Evx, Herstmonceux, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-07-31
    Officer
    2017-05-22 ~ now
    CIF 85 - Secretary → ME
Ceased 24
  • 1
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-03-12 ~ 2012-06-29
    CIF 142 - Secretary → ME
  • 2
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    501 GBP2023-12-31
    Officer
    2006-05-15 ~ 2007-07-01
    CIF 8 - Secretary → ME
  • 3
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-05-21 ~ 2014-11-05
    CIF 42 - Secretary → ME
  • 4
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2012-05-21
    CIF 122 - Secretary → ME
  • 5
    SERVICE GERMANY LTD - 2009-03-20
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate
    Officer
    2008-02-08 ~ 2009-08-01
    CIF 1 - Secretary → ME
  • 6
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2012-06-29
    CIF 97 - Secretary → ME
  • 7
    MOBISOL UK LTD - 2019-11-11
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-16 ~ 2017-05-23
    CIF 130 - Secretary → ME
  • 8
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (1 parent)
    Officer
    2007-08-11 ~ 2009-05-10
    CIF 3 - Secretary → ME
    2005-10-13 ~ 2007-07-01
    CIF 10 - Secretary → ME
  • 9
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ 2012-08-27
    CIF 102 - Secretary → ME
  • 10
    620, 132-134 Great Ancoats Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-23
    Officer
    2010-12-23 ~ 2012-08-27
    CIF 111 - Secretary → ME
  • 11
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    2007-09-19 ~ 2013-06-27
    CIF 70 - Secretary → ME
  • 12
    4385, 06650728 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    5,000 EUR2020-12-31
    Officer
    2008-07-18 ~ 2019-07-15
    CIF 62 - Secretary → ME
  • 13
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-18 ~ 2011-08-04
    CIF 113 - Secretary → ME
  • 14
    APOLLO BAR UND RESTAURANT LTD - 2012-03-09
    Flat 2 19 Central Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-03-21
    CIF 81 - Secretary → ME
  • 15
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,574 GBP2020-12-31
    Officer
    2010-02-24 ~ 2011-02-28
    CIF 143 - Secretary → ME
  • 16
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-03-31
    Officer
    2014-03-28 ~ 2015-05-18
    CIF 37 - Secretary → ME
  • 17
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2006-10-01
    CIF 11 - Secretary → ME
  • 18
    620, 132-134 Great Ancoats Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-10
    Officer
    2011-10-12 ~ 2012-08-27
    CIF 137 - Secretary → ME
  • 19
    AVALON FINANCIAL LTD - 2007-09-28
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2006-10-01
    CIF 6 - Secretary → ME
  • 20
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2006-10-01
    CIF 5 - Secretary → ME
  • 21
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2007-12-31
    CIF 9 - Secretary → ME
  • 22
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ 2008-02-13
    CIF 2 - Secretary → ME
  • 23
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ 2012-08-27
    CIF 78 - Secretary → ME
  • 24
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,666 GBP2022-12-31
    Officer
    2008-10-23 ~ 2022-07-30
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.