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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.

Parent entities and officers
Active 2
  • 1
    Brunko, Frank Dieter
    Born in December 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Director → CIF 0
  • 2
    AGROSOL LIMITED
    icon of addressMercator House, New Road Evx, Herstmonceux, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    501 GBP2024-12-31
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    icon of addressVanterpool 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
  • 3
    icon of addressVanterpool 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
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
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    CIF 100 - Secretary → ME
  • 2
    icon of addressMercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 3
    ARABELLA INTERBAU LTD - 2014-01-29
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,109 GBP2019-12-31
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    icon of calendar 2007-07-20 ~ now
    CIF 35 - Secretary → ME
  • 6
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 7
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    67,800 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ now
    CIF 144 - Secretary → ME
  • 8
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2015-12-31
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 11
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -15,852 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    CIF 23 - Secretary → ME
  • 12
    icon of addressNew Road, Mercator House, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 13
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2017-05-31
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 18
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    167,112 GBP2020-12-31
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    BERST INVEST HOLDING LTD - 2008-06-06
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 21
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 22
    icon of addressMercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 24
    icon of addressMercator House New Road Evx, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,052 GBP2019-12-31
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    CIF 138 - Secretary → ME
  • 26
    icon of addressMercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2008-01-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 27
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 28
    icon of addressMercator House, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    CIF 121 - Secretary → ME
  • 29
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    LOTUS CLEAN LTD - 2015-01-27
    icon of addressMercator House New Road Evx, Herstmonceux, Hailsham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    icon of addressMercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 124 - Secretary → ME
  • 33
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2016-12-31
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 34
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 35
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 36
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 38
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2008-09-10 ~ now
    CIF 29 - Secretary → ME
  • 39
    EASYBAY-WEB LTD - 2009-09-16
    EE-SOLARENERGY LTD - 2010-04-22
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-30 ~ now
    CIF 32 - Secretary → ME
  • 40
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 42
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    CIF 61 - Secretary → ME
  • 43
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    CIF 115 - Secretary → ME
  • 44
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 45
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 46
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-02-10 ~ now
    CIF 107 - Secretary → ME
  • 47
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 49
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 50
    icon of addressMercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 51
    icon of addressMercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    CIF 118 - Secretary → ME
  • 52
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 53
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 54
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of addressMercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 55
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 56
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-09-23
    Officer
    icon of calendar 2006-09-15 ~ now
    CIF 36 - Secretary → ME
  • 57
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2010-08-16 ~ now
    CIF 106 - Secretary → ME
  • 58
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2020-07-31
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 59
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,258 GBP2022-12-31
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 60
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 61
    icon of addressMercator House, New Road Evx, Herstmonceux
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ now
    CIF 13 - Secretary → ME
  • 62
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 134 - Secretary → ME
  • 63
    icon of addressMercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 64
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-10-24 ~ now
    CIF 34 - Secretary → ME
  • 65
    AKTIV LERNMANAGEMENT LTD - 2014-01-22
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-12-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 66
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 67
    icon of addressMercator House New Road, Herstmonceux, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ now
    CIF 33 - Secretary → ME
  • 68
    INTERSPORT SERVICE LTD - 2013-06-13
    icon of address7 Sovereign Heights, Slough, Berks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 69
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-08-31 ~ now
    CIF 93 - Secretary → ME
  • 70
    TIPIWIN LTD - 2024-09-12
    icon of addressMercator House, New Road Evx, Herstmonceux, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    CIF 90 - Secretary → ME
  • 71
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 92 - Secretary → ME
  • 72
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 73
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -309 GBP2023-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    CIF 87 - Secretary → ME
  • 74
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 75
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,908 GBP2018-12-31
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 76
    STEAM PARADISE LTD - 2009-09-16
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 77
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-11-30
    Officer
    icon of calendar 2006-11-03 ~ now
    CIF 109 - Secretary → ME
  • 78
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 112 - Secretary → ME
  • 79
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 80
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 81
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    CIF 99 - Secretary → ME
  • 82
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 83
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 84
    BEACH CLUB SYLT LTD - 2009-12-31
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2020-12-31
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    CIF 105 - Secretary → ME
  • 86
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 87
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-12-31
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 88
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 89
    icon of addressMercator House, New Road Evx, Herstmonceux, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 90
    icon of addressMercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 91
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 127 - Secretary → ME
  • 92
    IMPERA CONSULTING LTD - 2011-03-25
    FORMAXXX LTD - 2011-05-09
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 93
    icon of addressMercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 94
    A2O MOBILE LTD - 2012-06-15
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 95
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 136 - Secretary → ME
  • 96
    icon of addressMercator House, New Road, Herstmonceux, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 97
    NETPOINT LTD - 2021-11-02
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 98
    STEMME AERONAUTICAL INNOVATIONS LTD - 2014-03-27
    icon of addressMercator House New Road, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,144 GBP2017-12-31
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    CIF 129 - Secretary → ME
  • 99
    ROCKARONA LTD - 2011-08-16
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    CIF 126 - Secretary → ME
  • 100
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2012-08-24 ~ now
    CIF 104 - Secretary → ME
  • 101
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 102
    SDS STUCKDESIGN SACHSEN LTD - 2014-06-11
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 EUR2015-12-31
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 103
    WIRTSCHAFTSKANZLEI D & M LTD - 2015-02-26
    CONSULTING & FINANCIAL MANAGEMENT LTD - 2015-03-02
    AVATAR IMMOBILIEN LTD - 2014-01-30
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 104
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 105
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    CIF 139 - Secretary → ME
  • 106
    icon of addressMercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 107
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-01-23 ~ now
    CIF 27 - Secretary → ME
  • 108
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 109
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 110
    PAM BUSINESS & FINANCE LIMITED - 2014-05-28
    icon of addressMercator House, New Road Evx, Hertsmonceux, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 111
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 112
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 113
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 114
    EMEMPLUS LTD - 2012-07-04
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 115
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-02-09 ~ dissolved
    CIF 103 - Secretary → ME
  • 116
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 117
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-12-31
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 118
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 76 - Secretary → ME
  • 119
    icon of addressMercator House, New Road Evx, Herstmonceux, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2024-07-31
    Officer
    icon of calendar 2017-05-22 ~ now
    CIF 85 - Secretary → ME
Ceased 24
  • 1
    icon of addressMercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2012-06-29
    CIF 142 - Secretary → ME
  • 2
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2007-07-01
    CIF 8 - Secretary → ME
  • 3
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2013-05-21 ~ 2014-11-05
    CIF 42 - Secretary → ME
  • 4
    icon of addressMercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2012-05-21
    CIF 122 - Secretary → ME
  • 5
    SERVICE GERMANY LTD - 2009-03-20
    icon of addressNewcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-08 ~ 2009-08-01
    CIF 1 - Secretary → ME
  • 6
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-29
    CIF 97 - Secretary → ME
  • 7
    MOBISOL UK LTD - 2019-11-11
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-07-16 ~ 2017-05-23
    CIF 130 - Secretary → ME
  • 8
    icon of addressMercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-11 ~ 2009-05-10
    CIF 3 - Secretary → ME
    icon of calendar 2005-10-13 ~ 2007-07-01
    CIF 10 - Secretary → ME
  • 9
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2012-08-27
    CIF 102 - Secretary → ME
  • 10
    icon of address4385, 06436929 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-23
    Officer
    icon of calendar 2010-12-23 ~ 2012-08-27
    CIF 111 - Secretary → ME
  • 11
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-19 ~ 2013-06-27
    CIF 70 - Secretary → ME
  • 12
    icon of address4385, 06650728 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    5,000 EUR2020-12-31
    Officer
    icon of calendar 2008-07-18 ~ 2019-07-15
    CIF 62 - Secretary → ME
  • 13
    icon of addressSuite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-18 ~ 2011-08-04
    CIF 113 - Secretary → ME
  • 14
    APOLLO BAR UND RESTAURANT LTD - 2012-03-09
    icon of addressFlat 2 19 Central Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ 2012-03-21
    CIF 81 - Secretary → ME
  • 15
    icon of addressPlym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,574 GBP2020-12-31
    Officer
    icon of calendar 2010-02-24 ~ 2011-02-28
    CIF 143 - Secretary → ME
  • 16
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2016-03-31
    Officer
    icon of calendar 2014-03-28 ~ 2015-05-18
    CIF 37 - Secretary → ME
  • 17
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2006-10-01
    CIF 11 - Secretary → ME
  • 18
    icon of address4385, 04351953 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-07-05
    Officer
    icon of calendar 2011-10-12 ~ 2012-08-27
    CIF 137 - Secretary → ME
  • 19
    AVALON FINANCIAL LTD - 2007-09-28
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-10-01
    CIF 6 - Secretary → ME
  • 20
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-10-01
    CIF 5 - Secretary → ME
  • 21
    icon of address69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-31
    CIF 9 - Secretary → ME
  • 22
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2008-02-13
    CIF 2 - Secretary → ME
  • 23
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-16 ~ 2012-08-27
    CIF 78 - Secretary → ME
  • 24
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,666 GBP2022-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2022-07-30
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.