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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 3
  • 1
    Witt, Reinhard, Mr.
    Individual (11 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicol, Daniela
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    B TO B PROOF LTD.
    - now 05489388
    BAU SERVICE LTD. - 2014-11-18
    2, Old Brompton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Kotova, Svitlana
    Born in November 1972
    Individual
    Officer
    2004-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    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 (2 parents)
    Equity (Company account)
    -77,687 GBP2017-12-30
    Officer
    2004-04-26 ~ 2004-09-01
    PE - Director → CIF 0
  • 3
    ESCONNECT LTD 14116543
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,489 GBP2024-05-30
    Officer
    2004-04-26 ~ 2007-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS SERVICE ENTERPRISE LTD.

Previous name
BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
69202 - Bookkeeping 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    Kapellenweg 4, 53577, Neustadt - Rott, Germany
    CIF 1
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ
    CIF 2
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    Suite 675, 2 Old Brompton Road, London, Kensington, Gbr, SW7 3DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    AKA DEVELOPMENT LTD.
    05132538
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,920 GBP2017-12-31
    Officer
    2008-02-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    ANDRAN LIMITED
    07454084
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    AS INDUSTRIESOLUTION LIMITED
    07064396
    4385, 07064396: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,516 GBP2019-12-31
    Officer
    2009-11-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    B + R HAUSTECHNIK LIMITED
    05240023
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    525 GBP2017-12-31
    Officer
    2007-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    B TO B PROOF LTD.
    - now 05489388
    BAU SERVICE LTD.
    - 2014-11-18 05489388
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2007-08-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 6
    BH BEAUTY & HEALTH LTD.
    05727493
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,105 GBP2020-12-31
    Officer
    2009-01-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    BRAIN GROUP EUROPE LIMITED
    07240993
    Suite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    BRATI PLACE LIMITED
    06738701
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    BUSINESS AND LIFESTYLE LIMITED
    07041783
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 97 - Secretary → ME
  • 10
    CATTA SOLUTIONS LTD.
    - now 10247142
    ATTA SOLUTIONS LTD.
    - 2016-06-25 10247142
    4385, 10247142 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    CIF 37 - Secretary → ME
  • 11
    CHINA EUROPE CONNECTION LTD.
    05379141
    4385, 05379141: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,610 GBP2019-12-31
    Officer
    2008-02-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    CMT CONSULTING RELATIONS LIMITED
    06585116
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,190 EUR2016-12-31
    Officer
    2010-07-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    COSMO TRADING SOLUTION LIMITED
    08279095
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 14
    CROSSWATER WEB SERVICE LIMITED
    06983524
    4385, 06983524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2009-08-06 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    DR.NOSKE LIMITED
    07160058
    4385, 07160058: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,859 GBP2020-12-31
    Officer
    2011-01-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 16
    EES21 LIMITED
    06626354
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    ELEKTROTECHNIK MORITZBURG LTD.
    - now 06225040
    ELEKTROTECHNIK LTD
    - 2009-04-01 06225040
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 18
    EMPIRE-UHREN - ANTIQUE CLOCKS LIMITED
    06677927
    Suite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    EU TRADING SOLUTIONS LTD
    06492899
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    2009-02-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 20
    EUROPE RECRUITING CONFERENCES LIMITED
    08417796
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    FAHRERLAGER LIMITED
    06531844
    Suite 675 2 Old Brompton Road, Kenisington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    CIF 91 - Secretary → ME
  • 22
    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 (4 parents)
    Equity (Company account)
    106,393 GBP2019-12-31
    Officer
    2007-08-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 23
    FALCON LED LIGHTING LTD.
    - now 05823827
    FALCON WORLDWIDE TRADING LTD.
    - 2007-09-28 05823827
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 24
    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 51 - Secretary → ME
  • 25
    FITINN GESUNDHEITSSTUDIO LIMITED
    06769459
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 26
    FLEXI LTD.
    05648794
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-09-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 27
    FOOBAR LTD.
    07132078
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    FOOD INDUSTRY CLEAN SERVICE LTD
    06581336
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    GB PORTS LIMITED
    07024194
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    GLOBAL RESERVATION SYSTEMS LTD.
    06993905
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 31
    GOLDHOLZ HANDELS- UND VERMITTLUNGSGESELLSCHAFT LIMITED
    07023979
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    HM BLUE GERMANY LTD.
    - now 07052821
    FALCON SOLUTIONS LIMITED
    - 2012-02-27 07052821
    Suite 675, Old Brompton Road 2, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 EUR2019-12-31
    Officer
    2009-10-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 33
    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 (2 parents)
    Equity (Company account)
    -8,729 GBP2017-12-31
    Officer
    2009-03-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 34
    INTER HOTEL SERVICE LIMITED
    06954320
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,217 GBP2018-12-31
    Officer
    2009-07-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 35
    INTER TRADING SOLUTIONS LTD
    06492896
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,001 EUR2019-02-28
    Officer
    2008-02-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 36
    JUNG & MENZEL SOLUTIONS LIMITED
    09102168
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,723 GBP2018-12-31
    Officer
    2014-06-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 37
    K.I.S. IMPORT & EXPORT LIMITED
    06796241
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 38
    KSBG PAYMENTS & PARTNER LTD.
    - now 03903323
    CROSSWATER SYSTEMS LIMITED
    - 2013-12-04 03903323
    4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2020-04-30
    Officer
    2009-11-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 39
    KUEKE IMMOBILIEN LTD.
    05808990
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    2008-04-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 40
    M.A.B. TRADING LIMITED
    04650734
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-20 ~ dissolved
    CIF 80 - Secretary → ME
  • 41
    MACRIS TRANSPORTE LIMITED
    06988304
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-08-12 ~ now
    CIF 93 - Secretary → ME
  • 42
    OPM GRUPPE LIMITED
    07247184
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 43
    PAGE4 LTD.
    - now 05657522
    PROTENDICS LTD.
    - 2015-12-30 05657522
    4385, 05657522: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2008-01-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    PARADISE INDUSTRIES LTD.
    05449502
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 45
    PASCHA REISEN LIMITED
    06866423
    Pascha Reisen Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,380 GBP2018-12-31
    Officer
    2009-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 46
    PAX BAKERY LIMITED
    06769703
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 88 - Secretary → ME
  • 47
    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 (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 48
    PERFORMHEROES LTD.
    - now 05273249
    NETCONIT LIMITED
    - 2016-05-13 05273249
    4385, 05273249: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,225 GBP2018-12-31
    Officer
    2007-12-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 49
    PLANUNGSBUERO KLAIBER LIMITED
    07415144
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    PRODUKT SOLUTION LIMITED
    07044311
    4385, 07044311: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,883 GBP2020-12-31
    Officer
    2009-10-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 51
    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 35 - Secretary → ME
  • 52
    S.H.BOERSE LIMITED
    07405495
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,441 GBP2015-12-31
    Officer
    2010-10-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 53
    SEGURA FUTURA LIMITED
    06811427
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,911 GBP2019-12-31
    Officer
    2009-02-05 ~ dissolved
    CIF 92 - Secretary → ME
  • 54
    SERVICIO EMPRESAS LIMITED
    06963322
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    CIF 90 - Secretary → ME
  • 55
    SLADKOWSKI POLONIA CONCEPTS LIMITED
    - now 06728870
    SLADKOWSKI&PARTNERS LIMITED
    - 2010-05-06 06728870
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2008-10-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 56
    STEUER AGENT LTD.
    05844586
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2007-09-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 57
    SUBITO & AVANTI LIMITED
    08321101
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    TAKEDA BAUER EUROPEAN TRAVEL LTD.
    07180425
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,033 EUR2015-12-31
    Officer
    2010-12-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 59
    TAX & VAT AGENT LTD
    - now 05823829
    VAT AGENT LTD. - 2006-09-05
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2007-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    TAX AGENT LTD.
    05831144
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2007-09-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 61
    TITANUS LIMITED
    05052059
    4385, 05052059: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,261 GBP2019-12-31
    Officer
    2009-02-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 62
    TNL BAU LIMITED
    07358454
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 63
    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 30 - Secretary → ME
  • 64
    WEITBLICK IMMOBILIENVERWALTUNG LIMITED
    07107283
    4385, 07107283: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,999 GBP2019-12-31
    Officer
    2009-12-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 65
    WORLD TRADING SOLUTIONS LTD
    06492902
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 66
    WORLD TRADING TEAM LTD
    06616058
    Suite 675 2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 67
    WPF LTD.
    05768345
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,722 EUR2015-12-31
    Officer
    2009-02-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    XATRO LTD
    06254664
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 54 - Secretary → ME
Ceased 31
  • 1
    AMYREYY LTD. - now
    MC TEX DEUTSCHLAND LIMITED
    - 2012-02-14 06446892
    12 East Street, Suite 118, Epsom, Surrey
    Dissolved Corporate
    Officer
    2007-12-06 ~ 2009-11-04
    CIF 1 - Secretary → ME
  • 2
    ANACOMDA LTD.
    - now 07174574
    TRUE WOMAN TV LTD.
    - 2011-05-03 07174574
    2 Mr. Andres Jacobs, Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2013-07-30
    CIF 34 - Secretary → ME
  • 3
    BH BEAUTY & HEALTH LTD.
    05727493
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,105 GBP2020-12-31
    Officer
    2008-01-01 ~ 2009-01-21
    CIF 2 - Secretary → ME
  • 4
    BIERSTEDT SPORTS & HEALTH PRODUCTS LTD.
    05055036
    Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2018-09-01
    CIF 96 - Secretary → ME
  • 5
    BRAIN GROUP EUROPE LIMITED
    07240993
    Suite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-09-19
    CIF 33 - Secretary → ME
  • 6
    DEUTSCHE BAMBUSLAND LIMITED
    06181234
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ 2017-03-01
    CIF 46 - Secretary → ME
  • 7
    ENTREPRENEUR ACADEMY WORLDWIDE LIMITED
    07555749
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,890 EUR2014-12-31
    Officer
    2011-03-08 ~ 2012-03-01
    CIF 24 - Secretary → ME
  • 8
    EU TRADING SOLUTIONS LTD
    06492899
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    2008-02-04 ~ 2009-01-21
    CIF 5 - Secretary → ME
  • 9
    EUROPEAN PROJECT SOLUTION LTD.
    - now 05560817
    INTER IMPEX UK LTD.
    - 2012-05-22 05560817
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,438 GBP2023-09-30
    Officer
    2007-10-04 ~ 2019-07-09
    CIF 65 - Secretary → ME
  • 10
    FAERBER OUTLET STORES LIMITED
    07300987
    Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,720 GBP2017-12-31
    Officer
    2010-07-01 ~ 2019-06-15
    CIF 31 - Secretary → ME
  • 11
    FAHRERLAGER LIMITED
    06531844
    Suite 675 2 Old Brompton Road, Kenisington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    CIF 81 - Director → ME
  • 12
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -94,136 GBP2023-12-31
    Officer
    2009-10-16 ~ 2011-08-31
    CIF 16 - Secretary → ME
  • 13
    GOLDHOLZ HANDELS- UND VERMITTLUNGSGESELLSCHAFT LIMITED
    07023979
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-20 ~ 2010-09-30
    CIF 98 - Secretary → ME
  • 14
    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 (1 parent)
    Officer
    2007-09-01 ~ 2012-04-25
    CIF 68 - Secretary → ME
  • 15
    KVS DEUTSCHLAND LIMITED
    07406182
    Maxet House Starken, Liverpool Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2011-11-11
    CIF 28 - Secretary → ME
  • 16
    MAGISTRIX LIMITED
    06239460
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ 2018-08-01
    CIF 73 - Secretary → ME
  • 17
    MAXI SYSTEMS LTD.
    05490598
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2007-07-05 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 18
    MAXIMALIUS LIMITED
    07287116
    4385, 07287116 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2010-06-17 ~ 2022-08-15
    CIF 17 - Secretary → ME
  • 19
    MC-TEX INTERNATIONAL LTD.
    06443837
    1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-11-11
    CIF 6 - Secretary → ME
  • 20
    MEDIA GRUPPE LIMITED
    06976859
    4385, 06976859: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    290,294 GBP2018-12-31
    Officer
    2009-07-30 ~ 2019-10-01
    CIF 94 - Secretary → ME
  • 21
    POLARION LTD
    05647573
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,098 GBP2021-12-31
    Officer
    2007-08-01 ~ 2013-01-01
    CIF 39 - Secretary → ME
  • 22
    PP BAU LIMITED
    10084447
    Suite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ 2017-02-01
    CIF 20 - Secretary → ME
  • 23
    PRO6 LIMITED
    05881307
    Suite 675 2 Old Brompton Road, London, South Kensington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ 2011-02-24
    CIF 75 - Secretary → ME
  • 24
    RUDLOFF VAN BOORHOP LIMITED
    08653925
    Trojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,934 GBP2017-12-31
    Officer
    2013-08-16 ~ 2016-05-09
    CIF 22 - Secretary → ME
  • 25
    S.B. SERVICE SOLUTION LIMITED
    07109817
    Suite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ 2012-11-15
    CIF 14 - Secretary → ME
  • 26
    SUGARDOGGY LIMITED
    07087389
    Suite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2012-04-25
    CIF 36 - Secretary → ME
  • 27
    SUPERVISION EUROPE LTD.
    - now 06564691
    DEUTSCHE VOLKSSPARER LIMITED
    - 2009-03-24 06564691
    Suite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ 2013-06-23
    CIF 74 - Secretary → ME
  • 28
    T&T SERVICE SOLUTIONS LIMITED
    06492453
    Suite 675, 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,446 EUR2014-12-31
    Officer
    2008-02-04 ~ 2015-11-01
    CIF 40 - Secretary → ME
  • 29
    WOP TRUSTEES LIMITED
    05808467
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ 2015-05-01
    CIF 78 - Secretary → ME
  • 30
    ZAHLENFABRIK LTD.
    06465296
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,856 GBP2017-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 4 - Secretary → ME
  • 31
    ZONA PETROL LIMITED
    08139091
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2018-09-01
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.