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
  • Seitz, Armin, Dr.
    Merchant born in November 1954
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Director → CIF 0
    Seitz, Armin, Dr.
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Dr. Armin Seitz
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Empl, Ralph
    Individual
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 2
    Doege, Michael
    Merchant born in November 1970
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park,aldermaston, Reading, Berkshire, Uk
    Corporate
    Officer
    2006-12-01 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DR. SEITZ & KOLLEGEN SECRETARIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DR. SEITZ & KOLLEGEN SECRETARIES LTD
    Info
    Registered number 05919451
    05919451: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2006-08-30 and dissolved on 2024-10-22 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • DR. SEITZ & KOLLEGEN SECRETARIES LTD
    S
    Registered number missing
    10, 02 62 Postfach, Leipzig, Germany, 04002
    CIF 1 CIF 2
  • DR. SEITZ & KOLLEGEN SECRETARIES LTD
    S
    Registered number missing
    101036 Postfach, Leipzig, 04010, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    DR. A. FRANK BAUDIENSTLEISTUNGS LTD - 2012-05-11
    ENZ LIMITED - 2011-11-09
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-01-09 ~ now
    CIF 109 - Secretary → ME
  • 2
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    CIF 82 - Secretary → ME
  • 3
    ALTES FRIESISCHES TEEHAUS LIMITED - 2004-05-19
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    2014-03-06 ~ now
    CIF 89 - Secretary → ME
  • 4
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2011-02-15 ~ dissolved
    CIF 91 - Secretary → ME
  • 5
    CLEANPERLS LIMITED - 2018-02-26
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-02-23 ~ now
    CIF 120 - Secretary → ME
  • 6
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-09-20 ~ now
    CIF 98 - Secretary → ME
  • 7
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-11-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 8
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-24 ~ now
    CIF 97 - Secretary → ME
  • 9
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-09-11 ~ now
    CIF 99 - Secretary → ME
  • 10
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    CIF 81 - Secretary → ME
  • 11
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-12-18 ~ now
    CIF 94 - Secretary → ME
  • 12
    4385, 11774387 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2019-01-17 ~ dissolved
    CIF 118 - Secretary → ME
  • 13
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-06-06 ~ now
    CIF 111 - Secretary → ME
  • 14
    AURON 24 LIMITED - 2016-02-20
    WINE AND MORE LIMITED - 2011-07-04
    2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    HOLLZ & BAUSANIERUNGS GMBH LIMITED - 2010-12-14
    124 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2011-11-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 16
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    CIF 132 - Secretary → ME
  • 17
    LANDSCAPE ZOERBIG LIMITED - 2019-12-06
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ dissolved
    CIF 85 - Secretary → ME
  • 18
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    CIF 84 - Secretary → ME
  • 19
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 75 - Secretary → ME
  • 20
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-03-13 ~ now
    CIF 88 - Secretary → ME
  • 21
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-01-02 ~ now
    CIF 122 - Secretary → ME
  • 22
    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 GBP2023-12-31
    Officer
    2018-03-12 ~ now
    CIF 107 - Secretary → ME
  • 23
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Bergshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    REX ACCOMODATION SERVICE LIMITED - 2018-03-09
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-02-21 ~ now
    CIF 121 - Secretary → ME
  • 25
    R & L LEIPZIG LIMITED - 2009-07-15
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-07-31 ~ now
    CIF 93 - Secretary → ME
  • 26
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2011-09-02 ~ now
    CIF 90 - Secretary → ME
  • 28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    CIF 92 - Secretary → ME
  • 30
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-11-18 ~ now
    CIF 110 - Secretary → ME
  • 31
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-10-08 ~ now
    CIF 105 - Secretary → ME
Ceased 86
  • 1
    DR. A. FRANK BAUDIENSTLEISTUNGS LTD - 2012-05-11
    ENZ LIMITED - 2011-11-09
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-07-31 ~ 2012-01-01
    CIF 50 - Secretary → ME
  • 2
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2017-11-16
    CIF 123 - Secretary → ME
  • 3
    4385, 06584683: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2008-05-06 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-14 ~ 2012-02-10
    CIF 21 - Secretary → ME
  • 5
    124 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-08-09 ~ 2013-04-20
    CIF 61 - Secretary → ME
  • 6
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-08-15 ~ 2019-02-06
    CIF 104 - Secretary → ME
    2019-07-02 ~ 2019-09-15
    CIF 100 - Secretary → ME
    2007-01-18 ~ 2017-05-10
    CIF 37 - Secretary → ME
  • 7
    2 Suite 456, Old Brompton Road, London, England
    Dissolved Corporate
    Officer
    2006-09-11 ~ 2013-11-01
    CIF 65 - Secretary → ME
  • 8
    ALTES FRIESISCHES TEEHAUS LIMITED - 2004-05-19
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    2010-08-30 ~ 2014-01-21
    CIF 113 - Secretary → ME
  • 9
    AMICUS H & S LIMITED - 2008-05-22
    69 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-01-01 ~ 2018-10-25
    CIF 130 - Director → ME
    Officer
    2007-11-15 ~ 2011-12-31
    CIF 59 - Secretary → ME
  • 10
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-30 ~ 2011-01-01
    CIF 19 - Secretary → ME
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2014-01-15
    CIF 69 - Secretary → ME
  • 12
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2007-12-07
    CIF 3 - Secretary → ME
  • 13
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2008-05-20 ~ 2014-04-15
    CIF 23 - Secretary → ME
  • 14
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ 2015-02-15
    CIF 36 - Secretary → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2015-12-31
    Officer
    2014-02-27 ~ 2015-03-26
    CIF 74 - Secretary → ME
  • 16
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2013-02-20 ~ 2019-03-01
    CIF 70 - Secretary → ME
  • 17
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-12-05 ~ 2021-02-04
    CIF 39 - Secretary → ME
  • 18
    665 Finchley Road, Suite 482, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ 2012-09-09
    CIF 114 - Secretary → ME
  • 19
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-05-10
    CIF 66 - Secretary → ME
  • 20
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ 2007-12-31
    CIF 4 - Secretary → ME
  • 21
    38 Earlham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2008-11-20 ~ 2013-02-26
    CIF 54 - Secretary → ME
  • 22
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2012-07-11 ~ 2014-12-31
    CIF 67 - Secretary → ME
  • 23
    4385, 05354545: Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-02-21 ~ 2023-03-21
    CIF 108 - Secretary → ME
    2007-07-19 ~ 2012-03-01
    CIF 30 - Secretary → ME
  • 24
    5 Jupiter House, Calleva Park Aldermaston, Bergshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ 2012-12-02
    CIF 78 - Secretary → ME
  • 25
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-06-06 ~ 2023-06-14
    CIF 131 - Secretary → ME
  • 26
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-10-31 ~ 2019-04-18
    CIF 40 - Secretary → ME
  • 27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ 2007-11-27
    CIF 6 - Secretary → ME
  • 28
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2010-09-23 ~ 2013-04-22
    CIF 125 - Secretary → ME
  • 29
    Gainsborough House, 81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-05 ~ 2010-03-26
    CIF 80 - Secretary → ME
  • 30
    84 Ground Floor, Eccleston Square, London, Uk
    Dissolved Corporate
    Officer
    2008-11-24 ~ 2008-12-31
    CIF 8 - Secretary → ME
  • 31
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2009-02-27 ~ 2009-05-01
    CIF 9 - Secretary → ME
    2019-08-19 ~ 2024-05-15
    CIF 86 - Secretary → ME
  • 32
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2014-04-14
    CIF 62 - Secretary → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Bergshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-26 ~ 2012-05-22
    CIF 17 - Secretary → ME
  • 34
    287 New Bond Street, London
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2008-04-07 ~ 2009-05-01
    CIF 7 - Secretary → ME
  • 35
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-05-01 ~ 2014-03-01
    CIF 32 - Secretary → ME
  • 36
    665 Finchley Road, Suite 287, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 EUR2016-12-31
    Officer
    2009-05-27 ~ 2018-06-09
    CIF 51 - Secretary → ME
  • 37
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-11-15 ~ 2022-01-07
    CIF 96 - Secretary → ME
  • 38
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-15 ~ 2014-08-11
    CIF 56 - Secretary → ME
  • 39
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2019-09-16 ~ 2020-01-31
    CIF 126 - Secretary → ME
    2006-10-27 ~ 2019-07-03
    CIF 68 - Secretary → ME
  • 40
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2015-12-31
    Officer
    2007-09-06 ~ 2016-10-01
    CIF 29 - Secretary → ME
  • 41
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-10-17 ~ 2014-11-01
    CIF 55 - Secretary → ME
  • 42
    59 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ 2012-03-26
    CIF 24 - Secretary → ME
  • 43
    5 Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate
    Officer
    2014-06-01 ~ 2014-12-31
    CIF 128 - Secretary → ME
    2008-01-21 ~ 2012-03-27
    CIF 27 - Secretary → ME
  • 44
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2006-10-24 ~ 2009-11-06
    CIF 20 - Secretary → ME
  • 45
    PROJEKTPLANUNG, PROJEKTENTWICKLUNG - MANAGEMENT LIMITED - 2004-06-17
    59 Marylebone Lane, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2009-02-13 ~ 2020-01-28
    CIF 52 - Secretary → ME
  • 46
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ 2012-03-27
    CIF 26 - Secretary → ME
  • 47
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-07-10 ~ 2017-05-10
    CIF 129 - Secretary → ME
    2017-07-08 ~ 2019-07-08
    CIF 103 - Secretary → ME
    2014-06-25 ~ 2016-05-23
    CIF 73 - Secretary → ME
  • 48
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2007-05-10 ~ 2014-12-31
    CIF 31 - Secretary → ME
  • 49
    DEUTSCHE BIG BEN TREUHAND LIMITED - 2016-09-15
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-04 ~ 2020-10-30
    CIF 101 - Secretary → ME
    2006-09-19 ~ 2018-10-16
    CIF 64 - Secretary → ME
  • 50
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2012-08-19
    CIF 116 - Secretary → ME
  • 51
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-10-08 ~ 2020-08-12
    CIF 102 - Secretary → ME
    2021-07-01 ~ 2022-07-01
    CIF 83 - Secretary → ME
    2008-04-25 ~ 2018-07-29
    CIF 58 - Secretary → ME
  • 52
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-05-11 ~ 2010-05-01
    CIF 12 - Secretary → ME
  • 53
    287 New Bond Street, London, Uk
    Dissolved Corporate
    Officer
    2009-03-19 ~ 2009-05-01
    CIF 11 - Secretary → ME
  • 54
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2018-09-01 ~ 2023-01-10
    CIF 119 - Secretary → ME
  • 55
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2021-01-21
    CIF 46 - Secretary → ME
  • 56
    2 Old Brompton Road, Suite 456, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2013-01-15
    CIF 77 - Secretary → ME
  • 57
    124 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    2018-07-25 ~ 2024-07-15
    CIF 106 - Secretary → ME
  • 58
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,108 EUR2015-12-31
    Officer
    2009-04-01 ~ 2015-03-30
    CIF 22 - Secretary → ME
  • 59
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2014-01-07
    CIF 35 - Secretary → ME
  • 60
    62 Clarkson Court, Hatfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2016-12-31
    Officer
    2009-05-01 ~ 2010-06-01
    CIF 13 - Secretary → ME
    2008-09-02 ~ 2009-05-01
    CIF 10 - Secretary → ME
  • 61
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2014-06-14
    CIF 41 - Secretary → ME
  • 62
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ 2013-11-20
    CIF 76 - Secretary → ME
  • 63
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2006-10-27 ~ 2011-12-31
    CIF 63 - Secretary → ME
  • 64
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ 2012-06-01
    CIF 57 - Secretary → ME
  • 65
    287 New Bond Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-09 ~ 2011-12-31
    CIF 49 - Secretary → ME
  • 66
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ 2011-02-16
    CIF 15 - Secretary → ME
  • 67
    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 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-01-01
    CIF 53 - Secretary → ME
  • 68
    OFFICIUM SERVICE & CONSULTING LIMITED - 2012-08-17
    COLDWOOD CONSTRUCTIONS LIMITED - 2010-02-08
    38 Liverpool Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-19 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 69
    38 Earlham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-11-15 ~ 2021-12-19
    CIF 95 - Secretary → ME
  • 70
    287 New Bond Street, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ 2017-03-15
    CIF 117 - Secretary → ME
  • 71
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2007-03-09 ~ 2015-12-01
    CIF 33 - Secretary → ME
  • 72
    124 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-01 ~ 2010-02-01
    CIF 112 - Secretary → ME
  • 73
    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
    2007-01-01 ~ 2018-04-27
    CIF 38 - Secretary → ME
  • 74
    SCHERF IMMOBILIEN UND HAUSVERWALTUNG LIMITED - 2018-02-07
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2010-06-29 ~ 2017-12-15
    CIF 115 - Secretary → ME
  • 75
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2006-10-30 ~ 2016-03-31
    CIF 42 - Secretary → ME
  • 76
    WLUNE INTERNAT. IMMOBILIEN LIMITED - 2019-09-16
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-07-02 ~ 2024-01-11
    CIF 87 - Secretary → ME
    2010-11-01 ~ 2010-11-02
    CIF 79 - Secretary → ME
  • 77
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2007-01-01 ~ 2011-10-19
    CIF 18 - Secretary → ME
  • 78
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2012-11-07 ~ 2014-12-15
    CIF 71 - Secretary → ME
  • 79
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2006-10-30 ~ 2020-12-04
    CIF 44 - Secretary → ME
  • 80
    28 Bond Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2010-10-06 ~ 2019-10-18
    CIF 48 - Secretary → ME
  • 81
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2014-12-23 ~ 2018-12-11
    CIF 72 - Secretary → ME
  • 82
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2007-11-15 ~ 2012-03-01
    CIF 60 - Secretary → ME
  • 83
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 5 - Director → ME
    Officer
    2006-10-30 ~ 2018-05-19
    CIF 43 - Secretary → ME
  • 84
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2006-10-27 ~ 2020-12-30
    CIF 45 - Secretary → ME
  • 85
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2010-08-13
    CIF 14 - Secretary → ME
  • 86
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2012-03-27
    CIF 25 - Secretary → ME

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