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

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

Parent entities and officers
Active 2
  • 1
    Nibbelink, Robert Marcel, Mag.
    Director born in November 1966
    Individual (30 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    44a, Brookfield Gardens, West Kirby, Wirral, West Kirby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-05-20
    PE - Nominee Director → CIF 0
  • 2
    BRIDGESTONE BUILDERS LTD
    Brookfield Dept R/o, Grange Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2005-02-24 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-02-23 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    39a, Leicester Road, Ground Floor, Dept R/o, Salford, Manchester
    Corporate
    Officer
    2005-02-24 ~ 2009-01-01
    PE - Director → CIF 0
parent relation
Company in focus

A. HANIEL LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 110
  • 1
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    42,311 GBP2023-12-31
    Officer
    2007-11-07 ~ now
    CIF 125 - Secretary → ME
  • 2
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 3
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 77 - Secretary → ME
  • 4
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,404 GBP2019-12-31
    Officer
    2006-12-22 ~ dissolved
    CIF 130 - Secretary → ME
  • 5
    44a Brookfield Gardens R/o, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,223 GBP2020-12-31
    Officer
    2006-11-24 ~ dissolved
    CIF 115 - Secretary → ME
  • 8
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,392 GBP2018-12-31
    Officer
    2007-11-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 9
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    849,340 GBP2018-12-31
    Officer
    2010-02-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 10
    44a Brookfield Gardens R/o, West Kirby, Wirral, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-09-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145 EUR2016-12-31
    Officer
    2005-03-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 12
    GULF COMMUNICATIONS LTD - 2011-02-04
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 14
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 15
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2015-12-18 ~ now
    CIF 91 - Secretary → ME
  • 16
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 146 - Secretary → ME
  • 17
    SP BAUHANDEL LTD - 2012-07-31
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    44a Brookfield Gardens, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,762 GBP2021-06-30
    Officer
    2008-06-26 ~ dissolved
    CIF 100 - Secretary → ME
  • 19
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 149 - Secretary → ME
  • 20
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 94 - Secretary → ME
  • 21
    HOBO MANAGEMENT LTD - 2022-09-21
    ASS SCHAFFLER LTD. - 2014-04-07
    ASS SCHAFFLER LTD. - 2008-07-30
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-01 ~ now
    CIF 98 - Secretary → ME
  • 22
    NEW TRINITY MEDIA LTD - 2014-12-15
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-03-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 120 - Secretary → ME
  • 24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 154 - Secretary → ME
  • 25
    MAC BUSINESS SERVICE LIMITED - 2008-09-11
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 26
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-28 ~ now
    CIF 124 - Secretary → ME
  • 28
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 29
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 152 - Secretary → ME
  • 32
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 33
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-02-16 ~ dissolved
    CIF 142 - Secretary → ME
  • 34
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-11-07 ~ dissolved
    CIF 136 - Secretary → ME
  • 35
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-09-07 ~ now
    CIF 23 - Secretary → ME
  • 36
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2016-12-31
    Officer
    2011-02-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 37
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2005-07-13 ~ dissolved
    CIF 155 - Secretary → ME
  • 38
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,857 GBP2018-06-30
    Officer
    2007-09-25 ~ dissolved
    CIF 137 - Secretary → ME
  • 39
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 40
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-04-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 41
    HOTEL SAN MARCO LTD - 2020-11-05
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    223,302 GBP2019-12-31
    Officer
    2008-11-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 42
    44a Brookfield Gardens, West Kirby, Wirral
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-06-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 43
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-02-16 ~ dissolved
    CIF 129 - Secretary → ME
  • 44
    HF SURFACE SOLUTION LTD - 2017-11-01
    HUDRIBUSCH LTD - 2017-02-09
    FLEXX-GRILLER LTD - 2015-07-10
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2015-03-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 45
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    2011-03-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 46
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2015-09-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ dissolved
    CIF 156 - Secretary → ME
  • 48
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-06-30
    Officer
    2017-02-02 ~ now
    CIF 1 - Secretary → ME
  • 49
    44a Brookfield Gardens R/o, Wirral, West Kirby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-18 ~ dissolved
    CIF 93 - Secretary → ME
  • 50
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 140 - Secretary → ME
  • 51
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-07-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 52
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2006-04-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 53
    SEGA GASTRO LTD - 2007-05-15
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 158 - Secretary → ME
  • 54
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 55
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    2013-11-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 56
    LINDA LTD
    - now
    MURIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2008-05-13 ~ now
    CIF 29 - Secretary → ME
  • 57
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 110 - Secretary → ME
  • 58
    WESTWOOD 10 LTD - 2012-10-29
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,293 GBP2018-12-31
    Officer
    2012-03-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 59
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    654 GBP2019-12-31
    Officer
    2010-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 60
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44,157 GBP2019-12-31
    Officer
    2018-04-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 61
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-12-15 ~ dissolved
    CIF 105 - Secretary → ME
  • 62
    GOLDEN HABITAT LTD - 2015-02-05
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,899 GBP2021-04-30
    Officer
    2016-01-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 63
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 64
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-06-12 ~ dissolved
    CIF 101 - Secretary → ME
  • 65
    EUROPEAN OUTLETS LTD - 2014-09-11
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-01-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 66
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-02-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 67
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    2009-01-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 68
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2009-10-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 69
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 70
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    199,516 GBP2019-12-31
    Officer
    2009-02-05 ~ now
    CIF 26 - Secretary → ME
  • 71
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2006-11-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 72
    44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 73
    PETE LTD
    - now
    RENT 2 DRIVE LTD - 2008-04-02
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    CIF 139 - Secretary → ME
  • 74
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 62 - Secretary → ME
  • 75
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (2 parents)
    Equity (Company account)
    30,290 GBP2023-12-31
    Officer
    2007-10-11 ~ now
    CIF 127 - Secretary → ME
  • 76
    PELZDESIGN LTD - 2006-09-08
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 148 - Secretary → ME
  • 77
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 78
    TRIBOTECHAUSTRIA LTD - 2006-04-24
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 79
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2006-09-21 ~ now
    CIF 132 - Secretary → ME
  • 80
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    468,122 GBP2023-12-31
    Officer
    2008-05-13 ~ now
    CIF 28 - Secretary → ME
  • 81
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 141 - Secretary → ME
  • 82
    PARETO IMMOBILIEN LTD - 2007-12-18
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    356,534 GBP2019-12-31
    Officer
    2007-10-29 ~ dissolved
    CIF 126 - Secretary → ME
  • 83
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2014-04-07 ~ dissolved
    CIF 86 - Secretary → ME
  • 84
    UK SERV LTD - 2005-11-09
    KILIAN LOGISTICS LTD - 2004-08-24
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2005-03-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 85
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 134 - Secretary → ME
  • 86
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-08-25 ~ dissolved
    CIF 53 - Secretary → ME
  • 87
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    280,118 GBP2019-06-30
    Officer
    2007-05-25 ~ now
    CIF 128 - Secretary → ME
  • 88
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-06-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 89
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 90
    44a Brookfield Gardens, (r/o), West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 91
    HELP-HAND LTD - 2014-04-28
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,985 GBP2019-12-31
    Officer
    2013-03-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 92
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-01-20 ~ now
    CIF 99 - Secretary → ME
  • 93
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 94
    RAGUEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 95
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-12-18 ~ now
    CIF 81 - Secretary → ME
  • 96
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2020-12-31
    Officer
    2009-01-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 97
    44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 114 - Secretary → ME
  • 98
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-12-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 99
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 100
    REIFENSAMMELSTELLE IN N.OE. LTD - 2012-09-13
    ZENTRALE REIFENSAMMELSTELLE IN N.OE. LTD - 2007-06-27
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 118 - Secretary → ME
  • 101
    44a Brookfield Gardens R O, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2009-02-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 102
    TRIGGERVEDA LTD - 2010-11-25
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-11-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 103
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 104
    CASA BIANCA LTD - 2011-11-29
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 105
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    CIF 150 - Secretary → ME
  • 106
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 107
    44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145 EUR2016-12-31
    Officer
    2005-12-31 ~ dissolved
    CIF 151 - Secretary → ME
  • 108
    AYZ ENGINEERING LTD - 2005-06-28
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,495 GBP2019-12-31
    Officer
    2005-06-08 ~ dissolved
    CIF 133 - Secretary → ME
  • 109
    44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 110
    BAU-CONSULTING LIMITED - 2014-09-08
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    CIF 85 - Secretary → ME
Ceased 48
  • 1
    25 Grosvenor Road, Wrexham, Clwyd, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    69,502 GBP2023-12-31
    Officer
    2016-08-02 ~ 2018-06-05
    CIF 75 - Secretary → ME
  • 2
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ 2016-05-01
    CIF 47 - Secretary → ME
  • 3
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-24 ~ 2015-03-01
    CIF 111 - Secretary → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-24 ~ 2019-02-14
    CIF 78 - Secretary → ME
  • 5
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -256,962 GBP2022-04-30
    Officer
    2015-11-20 ~ 2017-12-14
    CIF 30 - Secretary → ME
  • 6
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2015-06-01
    CIF 35 - Secretary → ME
  • 7
    4385, 07510965 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2011-01-31 ~ 2019-01-04
    CIF 50 - Secretary → ME
  • 8
    MALDO LTD - 2011-12-29
    DHL INVEST UND FINANZ LTD. - 2010-12-07
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -205,817 EUR2016-12-31
    Officer
    2006-11-09 ~ 2015-04-08
    CIF 145 - Secretary → ME
  • 9
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    2018-05-03 ~ 2019-05-03
    CIF 89 - Secretary → ME
  • 10
    GPO CENTRAL SERVICE LTD - 2013-03-20
    145 - 157 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ 2014-08-28
    CIF 52 - Secretary → ME
  • 11
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2005-01-01 ~ 2015-07-01
    CIF 123 - Secretary → ME
  • 12
    MELFINA LTD - 2018-01-11
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2008-07-29 ~ 2015-02-01
    CIF 108 - Secretary → ME
  • 13
    CAMSTER NOMINEE LTD - 2016-08-30
    78 York Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Officer
    2009-05-27 ~ 2016-08-28
    CIF 3 - Secretary → ME
  • 14
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2014-07-24 ~ 2015-05-25
    CIF 80 - Secretary → ME
  • 15
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ 2015-02-05
    CIF 17 - Secretary → ME
  • 16
    44a Brookfield Gardens R/o, Wirral, West Kirby
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ 2015-07-01
    CIF 79 - Secretary → ME
  • 17
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2015-06-01
    CIF 34 - Secretary → ME
  • 18
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2011-05-05 ~ 2015-04-29
    CIF 44 - Secretary → ME
  • 19
    78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,879 GBP2024-12-31
    Officer
    2009-05-27 ~ 2015-07-10
    CIF 66 - Secretary → ME
  • 20
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2014-08-18
    CIF 31 - Secretary → ME
  • 21
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-10 ~ 2015-07-11
    CIF 51 - Secretary → ME
  • 22
    EUWD LTD
    - now
    SPEED COMP. LTD - 2005-10-26
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-16 ~ 2016-08-01
    CIF 153 - Secretary → ME
  • 23
    EUROPEAN INVESTING SERVICE LTD - 2010-12-10
    FANBENNY LTD - 2010-12-09
    4385, 07341758: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-10 ~ 2015-07-11
    CIF 56 - Secretary → ME
  • 24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-02-12 ~ 2020-07-05
    CIF 143 - Secretary → ME
  • 25
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-09-01
    CIF 95 - Secretary → ME
  • 26
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 EUR2015-12-31
    Officer
    2008-12-19 ~ 2013-07-01
    CIF 104 - Secretary → ME
  • 27
    665 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-01-31 ~ 2019-07-18
    CIF 112 - Secretary → ME
  • 28
    Dept 2081 196 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2011-12-02 ~ 2019-01-02
    CIF 40 - Secretary → ME
  • 29
    167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2022-12-31
    Officer
    2008-12-21 ~ 2015-05-25
    CIF 103 - Secretary → ME
  • 30
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-19 ~ 2015-07-11
    CIF 97 - Secretary → ME
  • 31
    Dept 2081 196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Officer
    2011-12-02 ~ 2019-01-02
    CIF 39 - Secretary → ME
  • 32
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    1,768 GBP2024-04-30
    Officer
    2013-03-21 ~ 2014-09-04
    CIF 90 - Secretary → ME
  • 33
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ 2013-09-01
    CIF 61 - Secretary → ME
  • 34
    Dept 2081 196 High Road, Wood Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ 2019-01-02
    CIF 73 - Secretary → ME
  • 35
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2016-03-20
    CIF 71 - Secretary → ME
  • 36
    4385, 05224811 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-04-25 ~ 2019-12-15
    CIF 157 - Secretary → ME
  • 37
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-06-30
    Officer
    2013-03-12 ~ 2013-09-19
    CIF 84 - Secretary → ME
  • 38
    SILVERGATE BELLEVUE LTD - 2019-11-11
    SLOKO LTD - 2011-02-24
    SLOT CONSULTING LTD - 2010-12-09
    SLOT LOGISTIK CONSULTING LTD - 2008-09-18
    78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,246 GBP2024-12-31
    Officer
    2008-04-29 ~ 2016-08-28
    CIF 70 - Secretary → ME
  • 39
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-12 ~ 2013-04-23
    CIF 38 - Secretary → ME
  • 40
    WOOMP LTD - 2011-07-04
    BARIEL LTD - 2008-10-24
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Converted / Closed Corporate (3 parents)
    Equity (Company account)
    507,235 GBP2018-12-31
    Officer
    2008-05-13 ~ 2019-03-01
    CIF 4 - Secretary → ME
  • 41
    BUSINESS AUDIT LTD - 2007-10-04
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2007-09-17 ~ 2015-07-31
    CIF 138 - Secretary → ME
  • 42
    V.K.I. LIMITED - 2015-01-13
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-05-25 ~ 2016-04-19
    CIF 15 - Secretary → ME
  • 43
    78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,016 GBP2024-12-31
    Officer
    2009-05-27 ~ 2016-08-28
    CIF 67 - Secretary → ME
  • 44
    44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-03-28
    CIF 45 - Secretary → ME
  • 45
    44a Brookfield Gardens R/o, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ 2015-03-10
    CIF 106 - Secretary → ME
  • 46
    35 Lyndhurst Avenue, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2015-05-25
    CIF 12 - Secretary → ME
  • 47
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2012-03-07 ~ 2015-03-01
    CIF 11 - Secretary → ME
  • 48
    C/o The Wilkes Partnership, 41 Church Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,166 GBP2019-12-31
    Officer
    2007-02-21 ~ 2020-10-27
    CIF 117 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.