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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Brunko, Frank Dieter
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2004-04-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Noetzel, Wolfgang
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Noetzel, Wolfgang
    Businesman
    Individual (7 offsprings)
    Officer
    2004-04-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    AGROSOL LTD
    AGROSOL LIMITED 05817375
    Mercator House, New Road Evx, Herstmonceux, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PEMEX SERVICES LIMITED
    05349761
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2004-04-14 ~ 2004-06-17
    OF - Nominee Director → CIF 0
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2004-04-14 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERFIRM SECRETARY LIMITED

Period: 2004-04-14 ~ now
Company number: 05100994
Registered name
INTERFIRM SECRETARY LIMITED - now
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 140
  • 1
    A & A - CANSA LTD
    07188370
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 100 - Secretary → ME
    2010-03-12 ~ 2012-06-29
    CIF 142 - Secretary → ME
  • 2
    A & P PRINT + SERVICES VERWALTUNGS LIMITED
    05561659
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 3
    A.I.D.A. BERLIN LTD
    - now 07908832
    ARABELLA INTERBAU LTD
    - 2014-01-29 07908832
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    AENDERUNGSSCHNEIDEREI ESRA ALTIN LTD
    06023842
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 5
    AGROSOL LIMITED
    05817375
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2007-07-20 ~ now
    CIF 35 - Secretary → ME
    2006-05-15 ~ 2007-07-01
    CIF 8 - Secretary → ME
  • 6
    AJAX FINANCE / LEASING UK LIMITED
    06642382
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    CIF 95 - Secretary → ME
  • 7
    ALBUSTAN LTD
    07188457
    Mercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-03-12 ~ now
    CIF 144 - Secretary → ME
  • 8
    ALMIR-BAU LIMITED
    06544133
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    AMTEC SYSTEMS LTD
    08756144
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    APW HANDELSGESELLSCHAFT LTD
    06831871
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 11
    ARCHITEKTUR & STAEDTEBAU LTD
    08787338
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ now
    CIF 23 - Secretary → ME
  • 12
    ASCANI LTD
    06804507
    New Road, Mercator House, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 13
    AUTOMATEN ENTERTAINMENT LTD
    05819504
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    AVALON RE ADVISORS LTD
    08452181
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    B.&.P. REAL ESTATE LTD
    07901042
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    BALANCE PROPERTY LTD
    06750033
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    BARRENCO LTD
    06587345
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 18
    BAUART X LIMITED
    06575529
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    BAUWERK CONSTRUCTION & SERVICE LTD
    05903242
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    BEST INVEST HOLDING LTD
    - now 06599729
    BERST INVEST HOLDING LTD - 2008-06-06
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 21
    CAPITAL PARTNERS (FINANCE) LIMITED
    04868743
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 22
    CAPITAL PARTNERS PROPERTY LTD
    08538234
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ 2014-11-05
    CIF 42 - Secretary → ME
  • 23
    CARBON CREDIT CORPORATION LIMITED
    05522982
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    CARGOCLICK LIMITED
    07218400
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 79 - Secretary → ME
  • 25
    CASINO CONSULTING LTD
    07624820
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-05-21
    CIF 122 - Secretary → ME
  • 26
    CONAITO LTD
    09156669
    Mercator House New Road Evx, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-05-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    CONDRAC LTD
    06789455
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 138 - Secretary → ME
  • 28
    D-MOBILE SYSTEMS LIMITED
    04358713
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 29
    DARNSTAEDT CONSULT LTD.
    06677625
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 76 - Secretary → ME
  • 30
    DAS WETTLOKAL ATTENDORN LTD
    07623945
    Mercator House, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 121 - Secretary → ME
  • 31
    DEBTCO UNIVERSAL LTD
    08276847
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 32
    DECUS IMMOBILIEN LTD
    07770102
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 33
    DELTA ENERGY INVEST LTD
    - now 09326911
    LOTUS CLEAN LTD
    - 2015-01-27 09326911
    Mercator House New Road Evx, Herstmonceux, Hailsham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 89 - Secretary → ME
  • 34
    DENTAL SMART EQUIPMENT SUPPLIERS LTD
    - now 06497906
    SERVICE GERMANY LTD
    - 2009-03-20 06497906
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2009-08-01
    CIF 1 - Secretary → ME
  • 35
    DER FRISEUR LTD
    07574623
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 124 - Secretary → ME
  • 36
    DIE IMMOBILIENKASSE LIMITED
    06183859
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 37
    DIOP & MEIER WIRTSCHAFTSKANZLEI LTD
    07921922
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 38
    DIRECT REAL ESTATE LIMITED
    06754214
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 39
    DISTEC-AUTOMATION LTD
    06144505
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 74 - Secretary → ME
    2010-04-01 ~ 2012-06-29
    CIF 97 - Secretary → ME
  • 40
    DSP-DIE SERVICE PROFIS LTD
    06534840
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 41
    E-CONCIERGE LTD
    06694735
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-09-10 ~ now
    CIF 29 - Secretary → ME
  • 42
    EASYBAY-WEB LTD
    - now 06488431
    EE-SOLARENERGY LTD
    - 2010-04-22 06488431
    EASYBAY-WEB LTD
    - 2009-09-16 06488431
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (4 parents)
    Officer
    2008-01-30 ~ now
    CIF 32 - Secretary → ME
  • 43
    ENTELLIGENCE MEDIA LTD
    06644828
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 98 - Secretary → ME
  • 44
    EPC CONCERT + TOURNEEMANAGEMENT LIMITED
    05591624
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2007-07-01
    CIF 10 - Secretary → ME
    2007-08-11 ~ 2009-05-10
    CIF 3 - Secretary → ME
  • 45
    EURO SPORTING LTD
    09711497
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 46
    EUROCALLSHOP LTD
    06689512
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 61 - Secretary → ME
  • 47
    EUROJOBCENTER GROUP LTD
    06471997
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 115 - Secretary → ME
  • 48
    EXPERT EVENT SYSTEMS LTD
    06657748
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 49
    FIRST ACREVIT LTD
    08333054
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 50
    FIRST FACILITY HOME MANAGEMENT LTD
    07153935
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 51
    FOREX COOPERATION LIMITED
    07745031
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 52
    FROEHLING & GUNKEL IT SERVICES LTD
    06418997
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 53
    GBP SOLUTIONS LTD
    06412070
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2012-08-27
    CIF 102 - Secretary → ME
  • 54
    GERMANY.COM LTD
    06436929
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ 2012-08-27
    CIF 111 - Secretary → ME
  • 55
    GFBS LIMITED
    06889127
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 56
    GLOBAL GERMANY INVEST LTD
    06376254
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ 2013-06-27
    CIF 70 - Secretary → ME
  • 57
    GLOBAL XL LTD
    07232482
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 58
    GS VERTRIEBS-GK LIMITED
    05672118
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 118 - Secretary → ME
  • 59
    H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD
    06275526
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 60
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED
    - now 06233482
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645... (more)
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-11-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 61
    HANSALINIE (LP) LIMITED
    - now 06559102
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102 06622079... (more)
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2019-11-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 62
    HERITAGE CONSULT INTERNATIONAL LTD
    06771523
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 63
    HERMES GRUNDSTUECKSBESITZGESELLSCHAFT LTD
    05936670
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Officer
    2006-09-15 ~ now
    CIF 36 - Secretary → ME
  • 64
    HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD
    07347224
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 65
    HEWAMED LIMITED
    05877314
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 66
    HIRO & FRIENDS LTD
    06650728
    4385, 06650728 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ 2019-07-15
    CIF 62 - Secretary → ME
  • 67
    HTG LOGISTIC LTD.
    06378638
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 68
    I-FREEE.COM. LTD
    08239506
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 69
    IGNITE ENERGY ACCESS UK LTD - now
    ENGIE MOBISOL UK LTD - 2025-11-12
    MOBISOL UK LTD
    - 2019-11-11 08128940
    20 Wenlock Road 20 Wenlock Road, London, England
    Active Corporate (15 parents)
    Officer
    2014-07-16 ~ 2017-05-23
    CIF 130 - Secretary → ME
  • 70
    IMMOBILIEN- UND HANDELSGESELLSCHAFT MAGDEBURG LIMITED
    05562558
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2005-09-13 ~ 2026-03-12
    CIF 13 - Secretary → ME
  • 71
    IMPEXA LIMITED
    05628915
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 134 - Secretary → ME
  • 72
    INNOCON LIMITED
    05656997
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ dissolved
    CIF 119 - Secretary → ME
  • 73
    INNOVATIVE TECHNISCHE PRODUKTE LTD
    05940122
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 74
    INTEGRAS MANAGEMENT LTD
    - now 08694653
    AKTIV LERNMANAGEMENT LTD
    - 2014-01-22 08694653
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 75
    INTERFAX FUNDUS LIMITED
    04566466
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 76
    INTERFIRM LIMITED
    04597059
    Mercator House New Road, Herstmonceux, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    2007-10-31 ~ now
    CIF 33 - Secretary → ME
  • 77
    INTERNET SPORT SERVICE LTD
    - now 08538294
    INTERSPORT SERVICE LTD
    - 2013-06-13 08538294
    7 Sovereign Heights, Slough, Berks
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 78
    INTERTRACTION LTD
    05947360
    Mercator House, New Road, Herstmonceux, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ now
    CIF 93 - Secretary → ME
  • 79
    ISS3000 LTD
    - now 09402885
    TIPIWIN LTD
    - 2024-09-12 09402885
    Mercator House, New Road Evx, Herstmonceux, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-23 ~ dissolved
    CIF 90 - Secretary → ME
  • 80
    ITRONICS LIMITED
    05293303
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 92 - Secretary → ME
  • 81
    JAKOBY PROPERTY LIMITED
    07094453
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 78 - Secretary → ME
  • 82
    JB-TIMING LTD
    09663137
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    CIF 87 - Secretary → ME
  • 83
    JOB 4 YOU LTD
    06390653
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 84
    JUST.TIME.TRADING LTD
    06541216
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 85
    KANZLEI B & J VERWALTUNGSGESELLSCHAFT LTD
    - now 06887343
    STEAM PARADISE LTD
    - 2009-09-16 06887343
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 86
    KG GENERAL PARTNER LTD
    05988415
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (3 parents)
    Officer
    2006-11-03 ~ now
    CIF 109 - Secretary → ME
  • 87
    KUL MONTAGE LIMITED
    06217224
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 112 - Secretary → ME
  • 88
    KURIER EXPRESS SERVICE LTD
    06485785
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2011-08-04
    CIF 113 - Secretary → ME
  • 89
    L & L TRADE INVESTMENT LTD
    08813220 09918112
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 90
    LIDUSS LTD
    06610065
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 91
    LOLLO FABULA LTD
    06342352
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 99 - Secretary → ME
  • 92
    LOTUS TEC LTD
    09560291
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    CIF 88 - Secretary → ME
  • 93
    LOVECOCO LTD.
    - now 07772867
    APOLLO BAR UND RESTAURANT LTD
    - 2012-03-09 07772867
    Flat 2 19 Central Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ 2012-03-21
    CIF 81 - Secretary → ME
  • 94
    LY ACCESS EQUIPMENT LTD
    07166906
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ 2011-02-28
    CIF 143 - Secretary → ME
  • 95
    MARKRANSTAEDTER FLEISCH UND WURSTWAREN LIMITED
    08021639
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 96
    MAXXX VERWALTUNGSGESELLSCHFT LTD
    - now 06887627
    BEACH CLUB SYLT LTD
    - 2009-12-31 06887627
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 97
    MCCOOPER + SCHWARZKOPF LTD
    - now 06896326
    SCHWARZKOPF & STARK LTD
    - 2016-02-20 06896326
    MCCOOPER STUDIOS LTD
    - 2014-05-20 06896326
    SPLEEN LTD
    - 2012-03-09 06896326
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 105 - Secretary → ME
  • 98
    MEGA SERVICE PROPERTY LTD
    08965641
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-05-18
    CIF 37 - Secretary → ME
  • 99
    MILPROM INDUSTRIES LIMITED
    05472924
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2006-10-01
    CIF 11 - Secretary → ME
  • 100
    NORDICGASTRO LTD
    07915224
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 101
    OLDENBURG LIMITED
    04351953
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-12 ~ 2012-08-27
    CIF 137 - Secretary → ME
  • 102
    PENSION AM TEMPELHOFER PARK GAESTEHAEUSER, AUSBILDUNGSCENTER LTD
    07772729
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    CIF 80 - Secretary → ME
  • 103
    PFML SERVICES LTD
    06259920
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 71 - Secretary → ME
  • 104
    PILOFIX LTD.
    10600052
    Mercator House, New Road Evx, Herstmonceux, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 105
    POLYSEAL COATING LTD
    07581259
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 106
    PRO4NATURE LTD
    07271620
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 127 - Secretary → ME
  • 107
    PROBOX UKRAINE LTD. - now
    AVALON FINANCIAL LTD
    - 2007-09-28 05823416
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ 2006-10-01
    CIF 6 - Secretary → ME
  • 108
    PROJECTCONSULT24 LTD
    - now 06916700
    FORMAXXX LTD
    - 2011-05-09 06916700
    IMPERA CONSULTING LTD
    - 2011-03-25 06916700
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    CIF 94 - Secretary → ME
  • 109
    PROJEKTENTWICKLUNG RUKA LTD
    07650469
    Mercator House, New Road, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 110
    R.S. MANAGEMENT FUER REGENERATIVE SYSTEME LTD
    - now 07922107
    A2O MOBILE LTD
    - 2012-06-15 07922107
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 111
    RASO SONNENSCHUTZ LTD.
    06319644
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 136 - Secretary → ME
  • 112
    RBC HOLDING LTD
    09517981
    Mercator House, New Road, Herstmonceux, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 113
    RE-HEAT LTD.
    - now 08787318 09986419
    NETPOINT LTD
    - 2021-11-02 08787318
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-11-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 114
    REINER STEMME AERONAUTICAL INNOVATIONS LTD
    - now 08374945
    STEMME AERONAUTICAL INNOVATIONS LTD - 2014-03-27
    Mercator House New Road, Herstmonceux, Hailsham, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 129 - Secretary → ME
  • 115
    ROKARONA LTD
    - now 07391994
    ROCKARONA LTD
    - 2011-08-16 07391994
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 126 - Secretary → ME
  • 116
    RWD-ASSEMBLY LIMITED
    07531337
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (5 parents)
    Officer
    2012-08-24 ~ now
    CIF 104 - Secretary → ME
  • 117
    SATPROM LTD
    05823415
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2006-10-01
    CIF 5 - Secretary → ME
  • 118
    SCQ SUUM CUIQUE LIMITED
    05706011
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-12-31
    CIF 9 - Secretary → ME
  • 119
    SENATOR AIR LTD
    08484110
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 120
    SEWALD CORPORATION LTD
    - now 07722877
    SDS STUCKDESIGN SACHSEN LTD
    - 2014-06-11 07722877
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 121
    SKY CONSULTING & FINANCIAL MANAGEMENT LTD
    - now 08305334
    CONSULTING & FINANCIAL MANAGEMENT LTD
    - 2015-03-02 08305334
    WIRTSCHAFTSKANZLEI D & M LTD
    - 2015-02-26 08305334
    AVATAR IMMOBILIEN LTD
    - 2014-01-30 08305334
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 122
    SWEETING GRUNDSTUECKSVERWALTUNGSGESELLSCHAFT LTD
    06254117
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 123
    SWISSTRADING LIMITED
    05050304
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-18 ~ dissolved
    CIF 139 - Secretary → ME
  • 124
    TANJA LIMITED
    05626836
    Mercator House, New Road Evx, Herstmonceux
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 125
    TAUTENHAIN PROPERTY LIMITED
    05802127
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-02-13
    CIF 2 - Secretary → ME
  • 126
    TELECOMPANY LTD
    06800467
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    CIF 27 - Secretary → ME
  • 127
    THE GENERAL FACILITY MANAGEMENT LTD
    06385349 09834702
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 128
    TIPIWIN BET LTD
    09723855
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 129
    TOLLAR LIMITED
    05524721
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2012-08-27
    CIF 75 - Secretary → ME
  • 130
    TOSCHA MANAGEMENT LTD
    - now 05991144
    PAM BUSINESS & FINANCE LIMITED
    - 2014-05-28 05991144
    Mercator House, New Road Evx, Hertsmonceux, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 131
    TSW CONSULTING LTD
    06213324
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 132
    TT PRODUCTIONS UK LIMITED
    04414100
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 133
    TTW COOPERATION LTD
    08719838
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 134
    UHLENKOOG LTD
    - now 07454152
    EMEMPLUS LTD
    - 2012-07-04 07454152
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 135
    UNION INVESTMENT LIMITED
    06032813
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-09 ~ dissolved
    CIF 103 - Secretary → ME
  • 136
    VALUE VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD
    07883257
    Mercator House, New Road Evx, Herstmonceux, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 137
    VICA MEDIA LTD
    06731606
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2022-07-30
    CIF 28 - Secretary → ME
  • 138
    WOHNEN AM EDERSEE LTD
    07302396
    Mercator House, New Road, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 101 - Secretary → ME
  • 139
    WORLD TRADE PROPERTY LIMITED
    07093827
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 140
    WOWIMAXX ENERGY GROUP LTD
    10291877
    Mercator House, New Road Evx, Herstmonceux, England
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ now
    CIF 85 - Secretary → ME

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