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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 6
  • 1
    Witt, Reinhard, Mr.
    Individual (14 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kotova, Svitlana
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Nicol, Daniela
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BRUNSWICK MCL LIMITED - now 03642399
    BRUNSWICK MARKETING CONSULTANTS LIMITED - 2003-10-08
    SPECIAL CONSULTANTS LIMITED - 1998-10-28
    Suite 188 2 Old Brompton Road, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2004-04-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent, 198 offsprings)
    Officer
    2004-04-26 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    B TO B PROOF LTD.
    - now 05489388
    BAU SERVICE LTD. - 2014-11-18
    2, Old Brompton Road, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSINESS SERVICE ENTERPRISE LTD.

Period: 2005-06-27 ~ 2026-03-31
Company number: 05111926
Registered names
BUSINESS SERVICE ENTERPRISE LTD. - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Related profiles found in government register
  • BUSINESS SERVICE ENTERPRISE LTD.
    Info
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    Registered number 05111926
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2026-03-31 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    2, Suite 675, Old Brompton Road, London, Kensington, United Kingdom, SW7 3DQ
    CIF 1
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    4, Kapellenweg, Neustadt/wied, Rpl D-53577, Germany
    CIF 2
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    Kapellenweg 4, 53577, Neustadt - Rott, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments 147
  • 1
    ACTIVE COMPANIE LIMITED
    06633755
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    AKA DEVELOPMENT LTD.
    05132538
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 3
    AMINO DEPOT LTD.
    06643625
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    AMYREYY LTD. - now
    MC TEX DEUTSCHLAND LIMITED
    - 2012-02-14 06446892
    12 East Street, Suite 118, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2009-11-04
    CIF 5 - Secretary → ME
  • 5
    ANACOMDA LTD.
    - now 07174574
    TRUE WOMAN TV LTD.
    - 2011-05-03 07174574
    2 Mr. Andres Jacobs, Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2013-07-30
    CIF 60 - Secretary → ME
  • 6
    ANDRAN LIMITED
    07454084
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    ANDROX LTD.
    06320717
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ 2008-06-30
    CIF 17 - Secretary → ME
    2008-10-14 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 8
    ARCHITEKTENBUERO SCHMIDT LTD.
    05564767
    Suite 675 2 Old Brompton Road, London, South Kensington
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 9
    AS INDUSTRIESOLUTION LIMITED
    07064396
    4385, 07064396: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    B + R HAUSTECHNIK LIMITED
    05240023
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 11
    B TO B PROOF LTD.
    - now 05489388
    BAU SERVICE LTD.
    - 2014-11-18 05489388
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-08-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 12
    BH BEAUTY & HEALTH LTD.
    05727493
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 71 - Secretary → ME
    2008-01-01 ~ 2009-01-21
    CIF 11 - Secretary → ME
  • 13
    BIERSTEDT SPORTS & HEALTH PRODUCTS LTD.
    05055036
    Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-09-01
    CIF 145 - Secretary → ME
  • 14
    BIGSIZE DISHES LIMITED
    06506797
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 15
    BIO AKTIV LIMITED
    07127126
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    CIF 62 - Secretary → ME
  • 16
    BKM GRUPPE LIMITED
    07231696
    Suite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    BOW TRADING LIMITED
    06287707
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2010-08-01
    CIF 120 - Secretary → ME
  • 18
    BRAIN GROUP EUROPE LIMITED
    07240993
    Suite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 78 - Secretary → ME
    2010-04-30 ~ 2011-09-19
    CIF 57 - Secretary → ME
  • 19
    BRATI PLACE LIMITED
    06738701
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 20
    BUSINESS AND LIFESTYLE LIMITED
    07041783
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 21
    C.U.MANAGEMENT LIMITED
    06365823
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 22
    CATTA SOLUTIONS LTD.
    - now 10247142
    ATTA SOLUTIONS LTD.
    - 2016-06-25 10247142
    4385, 10247142 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    CESTRADE LTD.
    06174310
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    CHINA EUROPE CONNECTION LTD.
    05379141
    4385, 05379141: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    CITIBIKES LIMITED
    07232630
    Suite 675, 2 Old Brompton Road, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 26
    CMT CONSULTING RELATIONS LIMITED
    06585116
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 27
    COCOM21 LTD.
    05464582
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 28
    COMPETENCE4ALL LTD.
    05872158
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 29
    COSMO TRADING SOLUTION LIMITED
    08279095
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 129 - Secretary → ME
  • 30
    COSMOS UNITED LTD.
    06290813
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2009-08-01
    CIF 27 - Secretary → ME
  • 31
    CROSSWATER WEB SERVICE LIMITED
    06983524
    4385, 06983524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 131 - Secretary → ME
  • 32
    CUT - COMPANIES LIMITED
    06891069
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2010-05-15
    CIF 150 - Secretary → ME
  • 33
    CUT4ALL LIMITED
    06890098
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ 2010-05-15
    CIF 126 - Secretary → ME
  • 34
    DEUTSCHE BAMBUSLAND LIMITED
    06181234
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ 2017-03-01
    CIF 75 - Secretary → ME
  • 35
    DR.NOSKE LIMITED
    07160058
    4385, 07160058: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 36
    E.N.B MANAGEMENT LTD
    06417660
    Suite 675, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 115 - Secretary → ME
  • 37
    EASY-BAU+MANAGEMENT LTD
    06155463
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 38
    EES21 LIMITED
    06626354
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    CIF 81 - Secretary → ME
  • 39
    ELEKTROTECHNIK MORITZBURG LTD.
    - now 06225040
    ELEKTROTECHNIK LTD
    - 2009-04-01 06225040
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 143 - Secretary → ME
  • 40
    EMPIRE-UHREN - ANTIQUE CLOCKS LIMITED
    06677927
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 41
    EMS WORLD LTD.
    06474508
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 42
    ENTREPRENEUR ACADEMY WORLDWIDE LIMITED
    07555749
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-03-01
    CIF 48 - Secretary → ME
  • 43
    ERBA GEBAEUDEREINIGUNG LTD.
    06048726
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 44
    EU TRADING SOLUTIONS LTD
    06492899
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ 2009-01-21
    CIF 23 - Secretary → ME
    2009-02-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 45
    EUROPE RECRUITING CONFERENCES LIMITED
    08417796
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 46
    EUROPEAN PROJECT SOLUTION LTD.
    - now 05560817
    INTER IMPEX UK LTD.
    - 2012-05-22 05560817
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-04 ~ 2019-07-09
    CIF 98 - Secretary → ME
  • 47
    EV-MANAGEMENT LTD.
    06384961
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 48
    F&B SERVICE SOLUTIONS LIMITED
    07000834
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2010-01-10
    CIF 117 - Secretary → ME
  • 49
    FAERBER OUTLET STORES LIMITED
    07300987
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2019-06-15
    CIF 55 - Secretary → ME
  • 50
    FAHRERLAGER LIMITED
    06531844
    Suite 675 2 Old Brompton Road, Kenisington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    CIF 121 - Director → ME
    Officer
    2009-08-25 ~ dissolved
    CIF 137 - Secretary → ME
  • 51
    FALCON LED EUROPE LTD.
    - now 05753262
    FALCON MACHINE VISIONS LTD.
    - 2007-09-28 05753262
    FALCON QUALITY WORLDWIDE TRADING LTD. - 2006-09-26
    4385, 05753262: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 102 - Secretary → ME
  • 52
    FALCON LED LIGHTING LTD.
    - now 05823827
    FALCON WORLDWIDE TRADING LTD.
    - 2007-09-28 05823827
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 110 - Secretary → ME
  • 53
    FALCONE INTERNATIONAL EMEA LTD. - now
    AXIOM VENTURE CAPITAL LTD. - 2023-06-19
    AXIOM ADVERTISING LIMITED
    - 2016-01-31 07046267
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2011-08-31
    CIF 39 - Secretary → ME
  • 54
    FAMBY'S DEUTSCHLAND LIMITED
    07160006
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 55
    FECUNDO AMARE LTD
    - now 05935558
    RED EMOTION INTERNATIONAL LTD. - 2007-07-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-11 ~ 2008-05-06
    CIF 19 - Secretary → ME
  • 56
    FITINN GESUNDHEITSSTUDIO LIMITED
    06769459
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 135 - Secretary → ME
  • 57
    FLEXI LTD.
    05648794
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2007-09-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 58
    FOOBAR LTD.
    07132078
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 59
    FOOD INDUSTRY CLEAN SERVICE LTD
    06581336
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 60
    G.V.C. IMMO & FINANZ LIMITED
    06306315
    Suite 675, 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 61
    GB PORTS LIMITED
    07024194
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-20 ~ dissolved
    CIF 77 - Secretary → ME
  • 62
    GLOBAL BUSINESS PORTS LTD.
    06593672
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 122 - Secretary → ME
  • 63
    GLOBAL HIGHTECH SERVICE LIMITED
    07016059
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 64
    GLOBAL RESERVATION SYSTEMS LTD.
    06993905
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 109 - Secretary → ME
  • 65
    GLOBAL STRATEGIC PROCESSING LTD.
    06667251
    7 Richards Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 66
    GOLDHOLZ HANDELS- UND VERMITTLUNGSGESELLSCHAFT LIMITED
    07023979
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 79 - Secretary → ME
    2009-09-20 ~ 2010-09-30
    CIF 147 - Secretary → ME
  • 67
    HAMASEEL LTD.
    - now 06558015
    FAVORIT MANAGEMENT LIMITED
    - 2009-09-24 06558015
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 68
    HM BLUE GERMANY LTD.
    - now 07052821
    FALCON SOLUTIONS LIMITED
    - 2012-02-27 07052821
    Suite 675, Old Brompton Road 2, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 69
    HOLOX LTD.
    - now 06845323
    HOLOX BIOMASSENTECHNIK LTD.
    - 2012-03-14 06845323
    B&R HEAT INNOVATION LIMITED
    - 2011-03-25 06845323
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 148 - Secretary → ME
  • 70
    INTER HOTEL SERVICE LIMITED
    06954320
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 125 - Secretary → ME
  • 71
    INTER TRADING SOLUTIONS LTD
    06492896
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 87 - Secretary → ME
  • 72
    IS BRILLANT LIMITED
    - now 06261513
    IS BRILLANT SCHMUCKHANDEL LIMITED
    - 2008-04-14 06261513
    GLORY IMMOBILIEN LTD.
    - 2007-09-28 06261513
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ 2012-04-25
    CIF 101 - Secretary → ME
  • 73
    JUNG & MENZEL SOLUTIONS LIMITED
    09102168
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    CIF 45 - Secretary → ME
  • 74
    K.I.S. IMPORT & EXPORT LIMITED
    06796241
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 132 - Secretary → ME
  • 75
    KOMPTRONIC LTD.
    06345063
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 76
    KSBG PAYMENTS & PARTNER LTD.
    - now 03903323
    CROSSWATER SYSTEMS LIMITED
    - 2013-12-04 03903323
    4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 127 - Secretary → ME
  • 77
    KUEKE IMMOBILIEN LTD.
    05808990
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents)
    Officer
    2008-04-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 78
    KVS DEUTSCHLAND LIMITED
    07406182
    Maxet House Starken, Liverpool Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2011-11-11
    CIF 52 - Secretary → ME
  • 79
    LECHNER ALLERLEI LIMITED
    06877556
    Lechner Allerlei Limited Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 80
    M.A.B. TRADING LIMITED
    04650734
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-20 ~ dissolved
    CIF 116 - Secretary → ME
  • 81
    MACRIS TRANSPORTE LIMITED
    06988304
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 139 - Secretary → ME
  • 82
    MAGISTRIX LIMITED
    06239460
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2018-08-01
    CIF 106 - Secretary → ME
  • 83
    MAXI SYSTEMS LTD.
    05490598
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 84
    MAXIMALIUS LIMITED
    07287116
    4385, 07287116 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2022-08-15
    CIF 41 - Secretary → ME
  • 85
    MC-TEX INTERNATIONAL LTD.
    06443837
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2009-11-11
    CIF 25 - Secretary → ME
  • 86
    MEDIA GRUPPE LIMITED
    06976859
    4385, 06976859: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2019-10-01
    CIF 140 - Secretary → ME
  • 87
    MILLENNIUMBLACKBIRD DEVELOPING ENTERPEACETAINMENT LTD
    06134534
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 88
    MONOPT LTD
    06937872
    Suite 675 2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 89
    NEW FASHION EUROPE LIMITED
    06796257
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 119 - Secretary → ME
  • 90
    NIEDERRHEIN CUT LIMITED
    06891122
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2010-05-15
    CIF 152 - Secretary → ME
  • 91
    NOVI CONSULTING LTD
    05813415
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-21 ~ 2009-07-01
    CIF 28 - Secretary → ME
  • 92
    NRW-CUT LIMITED
    06891092
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ 2010-05-15
    CIF 151 - Secretary → ME
  • 93
    OPM GRUPPE LIMITED
    07247184
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 94
    PAGE4 LTD.
    - now 05657522
    PROTENDICS LTD.
    - 2015-12-30 05657522
    4385, 05657522: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 95
    PARADISE INDUSTRIES LTD.
    05449502
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 96
    PASCHA REISEN LIMITED
    06866423
    Pascha Reisen Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 97
    PAX BAKERY LIMITED
    06769703
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 134 - Secretary → ME
  • 98
    PCS PAGES,CONTAINER,SERVICE LIMITED
    05820958
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-07-14
    CIF 133 - Secretary → ME
  • 99
    PEMA CONSULTING LTD.
    - now 06998834
    FONDAMENT SOLUTION LTD.
    - 2011-09-30 06998834
    FONDAMENT LTD. - 2011-01-27
    Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 100
    PERFORMHEROES LTD.
    - now 05273249
    NETCONIT LIMITED
    - 2016-05-13 05273249
    4385, 05273249: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 101
    PLANUNGSBUERO KLAIBER LIMITED
    07415144
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 50 - Secretary → ME
  • 102
    POLARION LTD
    05647573
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2013-01-01
    CIF 66 - Secretary → ME
  • 103
    PP BAU LIMITED
    10084447
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-24 ~ 2017-02-01
    CIF 44 - Secretary → ME
  • 104
    PRO6 LIMITED
    05881307 04220871... (more)
    Suite 675 2 Old Brompton Road, London, South Kensington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2011-02-24
    CIF 108 - Secretary → ME
  • 105
    PRODUKT SOLUTION LIMITED
    07044311
    4385, 07044311: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 106
    REGIOCAR CENTRUM LIMITED
    07005849
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2010-10-15
    CIF 123 - Secretary → ME
  • 107
    REICHSBAUDIENST LIMITED
    07172692
    Business Service Enterprise Limited, Suite 675 Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 108
    REIFEN SACHS LTD.
    05781190
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-02-20
    CIF 97 - Secretary → ME
  • 109
    REPEROWICZ & PARTNER LIMITED
    06843137
    Reperowicz & Partner Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 153 - Secretary → ME
  • 110
    RUDLOFF VAN BOORHOP LIMITED
    08653925
    Trojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-16 ~ 2016-05-09
    CIF 46 - Secretary → ME
  • 111
    S.B. SERVICE SOLUTION LIMITED
    07109817
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2012-11-15
    CIF 37 - Secretary → ME
  • 112
    S.H.BOERSE LIMITED
    07405495
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 113
    SC SALES & COMMUNICATION LIMITED
    06691875
    Sales & Communication Ltd. Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2009-05-28
    CIF 149 - Secretary → ME
  • 114
    SECURE CREDIT CARD SERVICES LTD.
    06679938 07367679
    7 Richards Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-08-01
    CIF 13 - Secretary → ME
  • 115
    SEGURA FUTURA LIMITED
    06811427
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 138 - Secretary → ME
  • 116
    SERVICIO EMPRESAS LIMITED
    06963322
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 136 - Secretary → ME
  • 117
    SHEPHARD & BLOOMSBURY LTD
    04467788
    Suite 675 2 Old Brompton Road, London, Kensington, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-10 ~ dissolved
    CIF 128 - Secretary → ME
  • 118
    SHINTO WELLNESS & VERTRIEBS LIMITED
    07068103
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2011-06-30
    CIF 67 - Secretary → ME
  • 119
    SLADKOWSKI POLONIA CONCEPTS LIMITED
    - now 06728870
    SLADKOWSKI&PARTNERS LIMITED
    - 2010-05-06 06728870
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 120
    SMAXX SPORTS LTD.
    06328812
    Suite 675 2 Old Brompton Road, Kensington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 95 - Secretary → ME
  • 121
    SPORK GREEN SERVICE LTD.
    05324477
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 122
    STEUER AGENT LTD.
    05844586
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-09-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 123
    SUBITO & AVANTI LIMITED
    08321101
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 124
    SUGARDOGGY LIMITED
    07087389
    Suite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2012-04-25
    CIF 63 - Secretary → ME
  • 125
    SUPERMEDIA LIMITED
    07039439
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 126
    SUPERVISION EUROPE LTD.
    - now 06564691
    DEUTSCHE VOLKSSPARER LIMITED
    - 2009-03-24 06564691
    Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2013-06-23
    CIF 107 - Secretary → ME
  • 127
    T&T SERVICE SOLUTIONS LIMITED
    06492453
    Suite 675, 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ 2015-11-01
    CIF 68 - Secretary → ME
  • 128
    TAKEDA BAUER EUROPEAN TRAVEL LTD.
    07180425
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 70 - Secretary → ME
  • 129
    TAX & VAT AGENT LTD
    - now 05823829
    VAT AGENT LTD. - 2006-09-05
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 130
    TAX AGENT LTD.
    05831144
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 131
    TITANUS LIMITED
    05052059
    4385, 05052059: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    CIF 92 - Secretary → ME
  • 132
    TNL BAU LIMITED
    07358454
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 133
    TRANS - MOEBEL LIMITED
    06987933
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 141 - Secretary → ME
  • 134
    TRANSPORT - SERVICE VACHA LTD.
    05444323
    Suite 675 2 Old Brompton Road, Kensington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 135
    UNIVERSAL INTERNATIONAL FIRST CLASS LIMITED
    06765824
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    CIF 142 - Secretary → ME
  • 136
    UTOPIC SPIRITS LTD.
    06627382
    Suite 675 2 Old Brompton Road, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-08-01
    CIF 9 - Secretary → ME
  • 137
    V&E WORLD LIMITED
    06478711
    V&e Ltd., Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 138
    W.H.F. WUNSCH-HAUS-FASZINATION LIMITED
    07358518
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 139
    WECONA SOLUTIONS LTD.
    05714650
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-03-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 140
    WEITBLICK IMMOBILIENVERWALTUNG LIMITED
    07107283
    4385, 07107283: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 141
    WOP TRUSTEES LIMITED
    05808467
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ 2015-05-01
    CIF 112 - Secretary → ME
  • 142
    WORLD TRADING SOLUTIONS LTD
    06492902
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 90 - Secretary → ME
  • 143
    WORLD TRADING TEAM LTD
    06616058
    Suite 675 2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 32 - Secretary → ME
  • 144
    WPF LTD.
    05768345
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 145
    XATRO LTD
    06254664
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 146
    ZAHLENFABRIK LTD.
    06465296
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 20 - Secretary → ME
  • 147
    ZONA PETROL LIMITED
    08139091
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ 2018-09-01
    CIF 91 - Secretary → ME

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