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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 1
  • De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2009-12-16 ~ dissolved
    OF - Director → CIF 0
    Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2004-06-01 ~ 2007-11-28
    OF - Director → CIF 0
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    2004-05-05 ~ 2004-06-01
    OF - Secretary → CIF 0
    De La Porte, Rene
    Consultant
    Individual (89 offsprings)
    2009-07-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 2
    2 Old Brompton Road, Suite 276, London
    Corporate
    Officer
    2004-06-01 ~ 2009-12-16
    PE - Secretary → CIF 0
  • 3
    45 Riversdale, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-05-05 ~ 2006-05-05
    PE - Director → CIF 0
  • 4
    2 Old Brompton Road, Suite 276, London
    Corporate
    Officer
    2007-11-28 ~ 2009-12-16
    PE - Director → CIF 0
parent relation
Company in focus

B & B SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2020-04-30
10 GBP2019-04-30
Net Assets/Liabilities
10 GBP2020-04-30
10 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
10 GBP2020-04-30
10 GBP2019-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 78
  • 1
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 227 - Secretary → ME
  • 2
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 247 - Secretary → ME
  • 3
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    CIF 159 - Secretary → ME
  • 4
    BAU4YOU LTD - 2011-02-24
    BELTER MANGEMENT LIMITED - 2010-01-28
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    CIF 178 - Secretary → ME
  • 5
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    CIF 214 - Secretary → ME
  • 6
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 138 - Secretary → ME
  • 7
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 EUR2019-12-31
    Officer
    2009-04-20 ~ dissolved
    CIF 154 - Secretary → ME
  • 8
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    CIF 177 - Secretary → ME
  • 9
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 223 - Secretary → ME
  • 10
    JUWELIER ZINCK LTD. - 2014-03-17
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 111 - Secretary → ME
  • 11
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 140 - Secretary → ME
  • 12
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    CIF 226 - Secretary → ME
  • 13
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 122 - Secretary → ME
  • 14
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    900 EUR2024-12-31
    Officer
    2009-12-29 ~ now
    CIF 152 - Secretary → ME
  • 15
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 194 - Secretary → ME
  • 16
    UNSCHLAGBAR LTD - 2011-02-02
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 225 - Secretary → ME
  • 17
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 142 - Secretary → ME
  • 18
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 209 - Secretary → ME
  • 19
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 243 - Secretary → ME
  • 20
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 213 - Secretary → ME
  • 21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 211 - Secretary → ME
  • 22
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-10 ~ dissolved
    CIF 168 - Secretary → ME
  • 23
    FLASCHENPOST LIMITED - 2011-08-01
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 135 - Secretary → ME
  • 24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-12-31
    Officer
    2009-09-05 ~ now
    CIF 131 - Secretary → ME
  • 25
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    CIF 187 - Secretary → ME
  • 26
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 244 - Secretary → ME
  • 27
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 224 - Secretary → ME
  • 28
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    CIF 163 - Secretary → ME
  • 29
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 112 - Secretary → ME
  • 30
    2 Lansdowne Row, Suite 192, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 210 - Secretary → ME
  • 31
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ dissolved
    CIF 73 - Secretary → ME
  • 32
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 245 - Secretary → ME
  • 33
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    CIF 228 - Secretary → ME
  • 35
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 148 - Secretary → ME
  • 36
    2 Lansdowne Row, Apart. 192, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 246 - Secretary → ME
  • 37
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    CIF 114 - Secretary → ME
  • 38
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    595 GBP2017-12-31
    Officer
    2007-03-06 ~ dissolved
    CIF 193 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 229 - Secretary → ME
  • 40
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 146 - Secretary → ME
  • 41
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 121 - Secretary → ME
  • 42
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 120 - Secretary → ME
  • 43
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 139 - Secretary → ME
  • 44
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 201 - Secretary → ME
  • 45
    Suite 192 2 Lansdowne Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 46
    Suite 276 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 207 - Secretary → ME
  • 47
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 184 - Secretary → ME
  • 48
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 141 - Secretary → ME
  • 49
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 50
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 125 - Secretary → ME
  • 51
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 205 - Secretary → ME
  • 52
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 231 - Secretary → ME
  • 53
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    2006-01-17 ~ dissolved
    CIF 119 - Secretary → ME
  • 54
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-17 ~ dissolved
    CIF 198 - Secretary → ME
  • 55
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-24
    Officer
    2009-12-22 ~ dissolved
    CIF 153 - Secretary → ME
  • 56
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    CIF 165 - Secretary → ME
  • 57
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    CIF 202 - Secretary → ME
  • 58
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-11 ~ dissolved
    CIF 196 - Secretary → ME
  • 59
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 60
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 219 - Secretary → ME
  • 61
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 220 - Secretary → ME
  • 62
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 186 - Secretary → ME
  • 63
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 216 - Secretary → ME
  • 64
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    CIF 170 - Secretary → ME
  • 65
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 128 - Secretary → ME
  • 66
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 188 - Secretary → ME
  • 67
    CITY CONSULTING & SERVICES LIMITED - 2008-03-17
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 190 - Secretary → ME
  • 68
    Suite 192, 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 167 - Secretary → ME
  • 69
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 137 - Secretary → ME
  • 70
    CROQUES & SALATE LIMITED - 2012-05-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    CIF 199 - Secretary → ME
  • 71
    Suite 276 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 179 - Secretary → ME
  • 72
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 73
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2006-08-09 ~ now
    CIF 132 - Secretary → ME
  • 74
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2008-10-28 ~ dissolved
    CIF 204 - Secretary → ME
  • 75
    UNIP BAU GMBH - LIMITED - 2004-10-05
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 197 - Secretary → ME
  • 76
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 191 - Secretary → ME
  • 77
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    2006-06-09 ~ dissolved
    CIF 158 - Secretary → ME
  • 78
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    CIF 241 - Secretary → ME
Ceased 165
  • 1
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2009-10-11
    CIF 80 - Secretary → ME
  • 2
    ALPINA BAUSERVICE LTD - 2011-08-22
    ALPINA BAUAUSFUEHRUNGEN LIMITED - 2010-04-11
    ALPINA BAUAUSFUEHRUNGEN GMBH LIMITED - 2009-02-03
    ALPINA GMBH LTD - 2007-11-08
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-15 ~ 2010-06-15
    CIF 38 - Secretary → ME
  • 3
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2008-01-04 ~ 2010-01-04
    CIF 31 - Secretary → ME
  • 4
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ 2010-12-19
    CIF 44 - Secretary → ME
  • 5
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2009-02-26 ~ 2010-07-18
    CIF 240 - Secretary → ME
  • 6
    AUTOGLAS BEST LTD. - 2017-02-22
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Officer
    2009-06-03 ~ 2012-08-04
    CIF 3 - Secretary → ME
  • 7
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-03 ~ 2015-09-10
    CIF 117 - Secretary → ME
  • 8
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-11 ~ 2010-01-11
    CIF 95 - Secretary → ME
  • 9
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-24 ~ 2010-10-04
    CIF 116 - Secretary → ME
  • 10
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2007-07-01
    CIF 91 - Secretary → ME
  • 11
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-08 ~ 2009-12-08
    CIF 45 - Secretary → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2006-06-19
    CIF 87 - Secretary → ME
  • 13
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 EUR2024-12-31
    Officer
    2005-11-24 ~ 2009-11-24
    CIF 98 - Secretary → ME
  • 14
    IMMO-RENT GERMANY LTD - 2011-01-13
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-10-26
    CIF 232 - Secretary → ME
  • 15
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2005-04-22 ~ 2008-05-20
    CIF 100 - Secretary → ME
  • 16
    Company Consultant Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,273 EUR2015-12-31
    Officer
    2009-06-24 ~ 2015-08-21
    CIF 208 - Secretary → ME
  • 17
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    2008-04-02 ~ 2010-04-02
    CIF 26 - Secretary → ME
    2006-01-13 ~ 2006-05-30
    CIF 74 - Secretary → ME
  • 18
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,429 GBP2021-12-31
    Officer
    2006-11-15 ~ 2015-06-25
    CIF 206 - Secretary → ME
  • 19
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,425 GBP2022-12-31
    Officer
    2008-02-08 ~ 2015-09-21
    CIF 189 - Secretary → ME
  • 20
    Trojan House Top Floor, 34 Arcadia Avenue, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-12-12 ~ 2009-02-01
    CIF 97 - Secretary → ME
  • 21
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-11 ~ 2006-03-16
    CIF 85 - Secretary → ME
  • 22
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160,818 GBP2019-06-30
    Officer
    2011-01-18 ~ 2011-02-09
    CIF 133 - Secretary → ME
  • 23
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-09-24 ~ 2010-09-24
    CIF 20 - Secretary → ME
  • 24
    RSL-TRAILER RENT LTD - 2022-07-26
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 EUR2024-03-31
    Officer
    2009-04-14 ~ 2010-04-14
    CIF 7 - Secretary → ME
  • 25
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ 2010-06-19
    CIF 234 - Secretary → ME
  • 26
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-01-11 ~ 2006-02-11
    CIF 84 - Secretary → ME
  • 27
    CARHOMED LTD. - 2012-03-15
    SENIOCON LIMITED - 2010-06-08
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ 2012-04-30
    CIF 160 - Secretary → ME
  • 28
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 EUR2019-06-30
    Officer
    2009-06-11 ~ 2015-11-29
    CIF 230 - Secretary → ME
  • 29
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,000 EUR2018-12-31
    Officer
    2009-02-20 ~ 2015-09-10
    CIF 126 - Secretary → ME
  • 30
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-11 ~ 2015-11-29
    CIF 200 - Secretary → ME
  • 31
    S P A E LIMITED - 2017-04-04
    COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD. - 2017-03-01
    COMPANIES TRANSPORT MANAGEMENT LTD. - 2014-03-24
    ASTE CONSTRUCTIONS LIMITED - 2012-02-22
    Victoria House, Suite 41 38 Surrey Quays Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-08-19 ~ 2015-06-01
    CIF 242 - Secretary → ME
  • 32
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2009-12-29 ~ 2015-05-19
    CIF 169 - Secretary → ME
  • 33
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2008-10-13
    CIF 93 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-23 ~ 2011-02-26
    CIF 164 - Secretary → ME
    2006-01-11 ~ 2006-06-23
    CIF 88 - Secretary → ME
  • 35
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-06 ~ 2010-01-06
    CIF 96 - Secretary → ME
  • 36
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-20 ~ 2011-06-23
    CIF 113 - Secretary → ME
  • 37
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-07-28
    CIF 89 - Secretary → ME
  • 38
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-04 ~ 2010-07-04
    CIF 36 - Secretary → ME
  • 39
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-11 ~ 2009-11-14
    CIF 94 - Secretary → ME
  • 40
    NATURAL ESCORT LTD - 2022-03-10
    VARIO-CONTACT LTD - 2021-10-05
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 EUR2024-06-23
    Officer
    2008-06-17 ~ 2021-10-01
    CIF 156 - Secretary → ME
  • 41
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,000 EUR2025-08-31
    Officer
    2008-08-13 ~ 2025-11-15
    CIF 155 - Secretary → ME
  • 42
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-01-11 ~ 2006-09-20
    CIF 90 - Secretary → ME
  • 43
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-12 ~ 2007-05-31
    CIF 107 - Secretary → ME
  • 44
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-01-11 ~ 2006-04-08
    CIF 86 - Secretary → ME
  • 45
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 EUR2024-12-31
    Officer
    2006-06-23 ~ 2025-08-17
    CIF 157 - Secretary → ME
  • 46
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2010-07-30
    CIF 104 - Secretary → ME
  • 47
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2008-12-13 ~ 2012-03-03
    CIF 127 - Secretary → ME
  • 48
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ 2011-05-02
    CIF 172 - Secretary → ME
  • 49
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-11 ~ 2007-09-12
    CIF 92 - Secretary → ME
  • 50
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-03-30
    Officer
    2006-07-25 ~ 2010-07-25
    CIF 51 - Secretary → ME
  • 51
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ 2010-03-09
    CIF 1 - Secretary → ME
  • 52
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2011-07-10
    CIF 23 - Secretary → ME
  • 53
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2010-06-26
    CIF 37 - Secretary → ME
  • 54
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-15 ~ 2010-09-03
    CIF 48 - Secretary → ME
  • 55
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    2009-11-30 ~ 2015-09-14
    CIF 173 - Secretary → ME
  • 56
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2010-04-25
    CIF 82 - Secretary → ME
  • 57
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-02-26 ~ 2008-12-31
    CIF 42 - Secretary → ME
  • 58
    4515100 LIMITED - 2010-09-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ 2011-08-06
    CIF 83 - Secretary → ME
  • 59
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ 2010-02-24
    CIF 236 - Secretary → ME
  • 60
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2019-01-31
    Officer
    2010-01-04 ~ 2015-08-03
    CIF 221 - Secretary → ME
  • 61
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-09-24 ~ 2010-09-22
    CIF 19 - Secretary → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000 EUR2021-12-31
    Officer
    2008-10-31 ~ 2009-10-31
    CIF 17 - Secretary → ME
  • 63
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-13 ~ 2007-01-01
    CIF 78 - Secretary → ME
  • 64
    METZGEREI PARTYSERVICE SCHALLER LIMITED - 2008-05-30
    Suite 276 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-01 ~ 2010-01-06
    CIF 24 - Secretary → ME
  • 65
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2018-12-31
    Officer
    2006-09-13 ~ 2010-02-08
    CIF 49 - Secretary → ME
  • 66
    NETTO DIENSTLEISTUNGS LTD. - 2010-05-07
    DIENSTLEISTUNGS LIMITED - 2009-01-19
    A12 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2007-07-25 ~ 2018-06-01
    CIF 144 - Secretary → ME
  • 67
    2 Lansdowne Row, Suite 192, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-01-24 ~ 2010-01-27
    CIF 233 - Secretary → ME
  • 68
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ 2010-04-20
    CIF 25 - Secretary → ME
  • 69
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-01-13 ~ 2006-11-15
    CIF 76 - Secretary → ME
  • 70
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2006-09-01
    CIF 99 - Secretary → ME
  • 71
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-01-06 ~ 2010-01-06
    CIF 12 - Secretary → ME
  • 72
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    2004-10-14 ~ 2005-10-13
    CIF 110 - Secretary → ME
  • 73
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-16 ~ 2010-03-02
    CIF 2 - Secretary → ME
  • 74
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-01-13 ~ 2006-10-27
    CIF 75 - Secretary → ME
  • 75
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ 2007-10-25
    CIF 79 - Secretary → ME
  • 76
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ 2010-09-23
    CIF 105 - Secretary → ME
  • 77
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2006-01-13 ~ 2010-02-14
    CIF 81 - Secretary → ME
  • 78
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -435,638 GBP2017-12-31
    Officer
    2007-01-31 ~ 2015-09-29
    CIF 195 - Secretary → ME
  • 79
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-19 ~ 2010-11-19
    CIF 174 - Secretary → ME
  • 80
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    2006-01-18 ~ 2009-11-17
    CIF 61 - Secretary → ME
  • 81
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-06 ~ 2010-02-06
    CIF 8 - Secretary → ME
  • 82
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-05-26
    CIF 27 - Secretary → ME
  • 83
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2009-08-28 ~ 2011-08-28
    CIF 212 - Secretary → ME
  • 84
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2015-12-21
    CIF 171 - Secretary → ME
  • 85
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2015-07-12
    CIF 218 - Secretary → ME
  • 86
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,840 GBP2019-12-31
    Officer
    2008-03-12 ~ 2010-03-13
    CIF 30 - Secretary → ME
  • 87
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ 2015-12-07
    CIF 217 - Secretary → ME
  • 88
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-02-04
    CIF 9 - Secretary → ME
  • 89
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ 2015-04-05
    CIF 181 - Secretary → ME
  • 90
    Trojan House Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,154 GBP2018-12-31
    Officer
    2007-01-31 ~ 2015-09-29
    CIF 129 - Secretary → ME
  • 91
    Trojan House, 34 Acadia Avenue, Top Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    164,885 EUR2015-12-31
    Officer
    2007-01-31 ~ 2015-09-29
    CIF 145 - Secretary → ME
  • 92
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,475,351 GBP2017-12-31
    Officer
    2007-01-31 ~ 2015-09-29
    CIF 130 - Secretary → ME
  • 93
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    2006-01-13 ~ 2020-10-20
    CIF 147 - Secretary → ME
  • 94
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-09-29 ~ 2010-09-22
    CIF 47 - Secretary → ME
  • 95
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2011-08-11 ~ 2019-11-30
    CIF 162 - Secretary → ME
  • 96
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2006-01-13 ~ 2006-12-20
    CIF 77 - Secretary → ME
  • 97
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    2008-08-20 ~ 2023-09-01
    CIF 203 - Secretary → ME
  • 98
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2010-03-14
    CIF 29 - Secretary → ME
  • 99
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-09-25 ~ 2010-09-25
    CIF 18 - Secretary → ME
  • 100
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    19,027 EUR2016-12-31
    Officer
    2009-07-25 ~ 2015-07-25
    CIF 115 - Secretary → ME
  • 101
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-03 ~ 2006-07-31
    CIF 108 - Secretary → ME
  • 102
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 EUR2021-04-30
    Officer
    2007-04-12 ~ 2010-03-25
    CIF 40 - Secretary → ME
  • 103
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ 2010-04-27
    CIF 5 - Secretary → ME
  • 104
    Trojan House, 34 Arcadia Avenue, Top Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    88,078 EUR2016-12-31
    Officer
    2007-01-31 ~ 2010-03-25
    CIF 43 - Secretary → ME
  • 105
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2006-01-17 ~ 2006-10-30
    CIF 65 - Secretary → ME
  • 106
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    2005-08-10 ~ 2015-09-30
    CIF 149 - Secretary → ME
  • 107
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-29 ~ 2010-01-29
    CIF 237 - Secretary → ME
  • 108
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    2006-01-17 ~ 2010-01-07
    CIF 70 - Secretary → ME
  • 109
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2010-03-27
    CIF 71 - Secretary → ME
  • 110
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    2006-01-17 ~ 2007-08-24
    CIF 67 - Secretary → ME
  • 111
    NEUHAUS CONSULTING LIMITED - 2008-05-10
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2010-05-18
    CIF 39 - Secretary → ME
  • 112
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,282 GBP2019-12-31
    Officer
    2009-04-06 ~ 2009-05-06
    CIF 239 - Secretary → ME
    2009-05-07 ~ 2009-05-07
    CIF 235 - Secretary → ME
  • 113
    Top Floor Trojan House, 34 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2009-02-23
    CIF 46 - Secretary → ME
  • 114
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2007-03-28 ~ 2010-03-28
    CIF 41 - Secretary → ME
  • 115
    ALL - IN TRANS. LTD - 2019-11-20
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ 2015-11-12
    CIF 151 - Secretary → ME
  • 116
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-01-17 ~ 2006-10-24
    CIF 63 - Secretary → ME
  • 117
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    2006-01-17 ~ 2007-05-12
    CIF 66 - Secretary → ME
  • 118
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ 2012-11-01
    CIF 166 - Secretary → ME
  • 119
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-09-03 ~ 2019-11-30
    CIF 192 - Secretary → ME
  • 120
    GLOBAL CLIMATE SOLUTIONS LIMITED - 2008-10-30
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2013-12-04
    CIF 143 - Secretary → ME
  • 121
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2010-01-02 ~ 2020-08-31
    CIF 222 - Secretary → ME
  • 122
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    2006-01-17 ~ 2009-12-09
    CIF 69 - Secretary → ME
  • 123
    PRO-INVESTA F.SIMON. LTD - 2013-12-06
    FINAPLUS K. ROEMISCH LTD - 2009-01-20
    4385, 06537848 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,716 GBP2024-03-31
    Officer
    2008-03-18 ~ 2008-05-27
    CIF 28 - Secretary → ME
  • 124
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-02-28 ~ 2008-12-31
    CIF 102 - Secretary → ME
  • 125
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2009-12-03
    CIF 33 - Secretary → ME
  • 126
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2010-08-15
    CIF 22 - Secretary → ME
  • 127
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    2006-01-17 ~ 2008-10-27
    CIF 68 - Secretary → ME
  • 128
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2009-12-08
    CIF 103 - Secretary → ME
  • 129
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-01-17 ~ 2006-10-25
    CIF 64 - Secretary → ME
  • 130
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-12-31
    Officer
    2009-09-11 ~ 2010-09-11
    CIF 238 - Secretary → ME
  • 131
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    2006-05-18 ~ 2010-05-16
    CIF 52 - Secretary → ME
  • 132
    2 Old Brompton Road, Suite 276, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-28 ~ 2010-03-29
    CIF 4 - Secretary → ME
  • 133
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    2006-01-18 ~ 2006-02-04
    CIF 54 - Secretary → ME
  • 134
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-13 ~ 2011-12-13
    CIF 123 - Secretary → ME
  • 135
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-12-15
    CIF 215 - Secretary → ME
  • 136
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    701,443 EUR2016-12-31
    Officer
    2009-07-21 ~ 2015-09-21
    CIF 182 - Secretary → ME
  • 137
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000 EUR2021-12-31
    Officer
    2008-11-18 ~ 2009-11-18
    CIF 16 - Secretary → ME
  • 138
    2 Lansdowne Row, Suite 192, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2014-07-03
    CIF 118 - Secretary → ME
  • 139
    WORK4YOU LTD - 2018-08-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2010-09-24
    CIF 21 - Secretary → ME
  • 140
    GUMOTRADE LTD - 2018-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-08-31
    Officer
    2008-08-12 ~ 2017-03-22
    CIF 185 - Secretary → ME
  • 141
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-08-31
    Officer
    2006-08-22 ~ 2010-08-13
    CIF 50 - Secretary → ME
  • 142
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-18 ~ 2006-10-25
    CIF 58 - Secretary → ME
  • 143
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2006-01-18 ~ 2006-04-18
    CIF 56 - Secretary → ME
  • 144
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-04 ~ 2005-11-07
    CIF 109 - Secretary → ME
    2006-01-18 ~ 2006-12-31
    CIF 59 - Secretary → ME
  • 145
    THURN & TAXIS 2 LTD - 2013-12-04
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2009-01-06 ~ 2010-01-06
    CIF 14 - Secretary → ME
  • 146
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2007-09-25
    CIF 53 - Secretary → ME
  • 147
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ 2011-06-09
    CIF 180 - Secretary → ME
  • 148
    BARO GERMANY LTD. - 2011-08-11
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    CIF 161 - Secretary → ME
  • 149
    SENSITTRADE LIMITED - 2011-08-19
    PROMOMAX LIMITED - 2008-09-04
    BAU- SERVICE U. CONSULTING LIMITED - 2007-11-19
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,404,288 GBP2023-05-31
    Officer
    2006-01-16 ~ 2007-03-13
    CIF 72 - Secretary → ME
  • 150
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,154 EUR2015-12-31
    Officer
    2009-07-31 ~ 2015-09-02
    CIF 136 - Secretary → ME
  • 151
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-01-07 ~ 2010-01-07
    CIF 11 - Secretary → ME
  • 152
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ 2009-12-09
    CIF 15 - Secretary → ME
  • 153
    THURN & TAXIS 1 LTD - 2010-03-11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-01-06 ~ 2010-01-06
    CIF 13 - Secretary → ME
  • 154
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2006-01-18 ~ 2010-01-17
    CIF 62 - Secretary → ME
  • 155
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ 2011-11-18
    CIF 176 - Secretary → ME
  • 156
    TRENDMOOR LTD. - 2016-12-09
    GOOD NEWS FOR YOU LIMITED - 2013-08-13
    Calleva Park 5 Jupiter House, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,624 GBP2018-12-31
    Officer
    2007-12-21 ~ 2010-01-04
    CIF 32 - Secretary → ME
  • 157
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2006-01-18 ~ 2006-02-21
    CIF 55 - Secretary → ME
  • 158
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2009-12-31
    CIF 101 - Secretary → ME
  • 159
    RENTENSTEUERHILFE V&V LIMITED - 2012-04-05
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-19 ~ 2015-09-29
    CIF 175 - Secretary → ME
  • 160
    TVF PHOENIX LTD. - 2013-07-04
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-06-08 ~ 2011-10-03
    CIF 183 - Secretary → ME
  • 161
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2009-04-14 ~ 2010-04-14
    CIF 6 - Secretary → ME
  • 162
    THURN & TAXIS 4 LTD - 2015-10-05
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2009-01-07 ~ 2010-01-07
    CIF 10 - Secretary → ME
  • 163
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ 2010-07-14
    CIF 106 - Secretary → ME
  • 164
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-01-18 ~ 2009-10-17
    CIF 60 - Secretary → ME
  • 165
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    2006-01-18 ~ 2006-05-01
    CIF 57 - Secretary → ME

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