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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Doege, Michael
    Merchant born in November 1970
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Seitz, Armin, Dr.
    Merchant born in November 1954
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Seitz, Armin, Dr.
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
    Dr. Armin Seitz
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Empl, Ralph
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 4
    BELOS LTD
    PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - now
    BELOS LIMITED - 2013-04-12 05377877
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    5, Jupiter House, Calleva Park,aldermaston, Reading, Berkshire, Uk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DR. SEITZ & KOLLEGEN SECRETARIES LTD

Period: 2006-08-30 ~ 2024-10-22
Company number: 05919451
Registered name
DR. SEITZ & KOLLEGEN SECRETARIES LTD - Dissolved
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 111
  • 1
    1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED
    - now 06977683
    DR. A. FRANK BAUDIENSTLEISTUNGS LTD
    - 2012-05-11 06977683
    ENZ LIMITED
    - 2011-11-09 06977683
    124 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-09 ~ 2025-11-28
    CIF 106 - Secretary → ME
    2009-07-31 ~ 2012-01-01
    CIF 51 - Secretary → ME
  • 2
    A S CONSULTING FOR BUSINESS LIMITED
    10413964
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2017-11-16
    CIF 125 - Secretary → ME
  • 3
    ADAMAS INVEST LIMITED
    06584683
    124 City Road, London
    Active Corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 4
    ADVICE BUSINESS CONSULTING LIMITED
    07125405
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ 2012-02-10
    CIF 22 - Secretary → ME
  • 5
    ALEX SERVICETEAM LIMITED
    06338711
    124 City Road, London
    Active Corporate (3 parents)
    Officer
    2007-08-09 ~ 2013-04-20
    CIF 62 - Secretary → ME
  • 6
    ALEXANDER FREIHERR VON AHRENSFELDT LIMITED
    06057741
    124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-15 ~ 2019-02-06
    CIF 111 - Secretary → ME
    2019-07-02 ~ 2019-09-15
    CIF 102 - Secretary → ME
    2021-07-01 ~ dissolved
    CIF 75 - Secretary → ME
    2007-01-18 ~ 2017-05-10
    CIF 38 - Secretary → ME
  • 7
    ALPENLANDGARAGE CARS LIMITED
    05930356
    2 Suite 456, Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ 2013-11-01
    CIF 66 - Secretary → ME
  • 8
    ALTES FRIESISCHES THEEHAUS LIMITED
    - now 05120200
    ALTES FRIESISCHES TEEHAUS LIMITED - 2004-05-19
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 78 - Secretary → ME
    2010-08-30 ~ 2014-01-21
    CIF 115 - Secretary → ME
  • 9
    AMICUS VERWALTUNGS LIMITED
    - now 05032971
    AMICUS H & S LIMITED
    - 2008-05-22 05032971
    69 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-01 ~ 2018-10-25
    CIF 133 - Director → ME
    Officer
    2007-11-15 ~ 2011-12-31
    CIF 60 - Secretary → ME
  • 10
    AUREA PARTNERSHIP LIMITED
    05831700
    124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-30 ~ 2011-01-01
    CIF 20 - Secretary → ME
  • 11
    AVENTURAS IMMOBILIENVERWALTUNG LIMITED
    07886280
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-19 ~ 2014-01-15
    CIF 71 - Secretary → ME
  • 12
    B & S CONSULTING LIMITED
    05386230
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ 2007-12-07
    CIF 4 - Secretary → ME
  • 13
    BBDS - KOMPAKT - SERVICE LIMITED
    05433211
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2014-04-15
    CIF 24 - Secretary → ME
  • 14
    BIGABIZ LIMITED
    06058634
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2015-02-15
    CIF 37 - Secretary → ME
  • 15
    BIRDI CONCEPT LIMITED
    08914748
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-03-26
    CIF 87 - Secretary → ME
  • 16
    CAR SHINE 4U LIMITED
    08411184
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2019-03-01
    CIF 72 - Secretary → ME
  • 17
    CERAMIC DESIGN REICHEL COMPANY LIMITED
    04636986
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-05 ~ 2021-02-04
    CIF 40 - Secretary → ME
  • 18
    CHRUETHO LIMITED
    07529538
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 98 - Secretary → ME
  • 19
    CLEANPEARLS LIMITED
    - now 11221229
    CLEANPERLS LIMITED
    - 2018-02-26 11221229
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    CIF 119 - Secretary → ME
  • 20
    COASTWALT LIMITED
    06341145
    665 Finchley Road, Suite 482, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-09-09
    CIF 116 - Secretary → ME
  • 21
    CONCORDE VERWALTUNGS LIMITED
    07343874
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2012-05-10
    CIF 67 - Secretary → ME
  • 22
    CORU GMBH LIMITED
    05056812 15926438
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-01 ~ 2007-12-31
    CIF 3 - Secretary → ME
  • 23
    DELIKATO-FEINKOST LIMITED
    05167998
    38 Earlham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-20 ~ 2013-02-26
    CIF 55 - Secretary → ME
  • 24
    DIE GENUSSVERMITTLER LIMITED
    08139774
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ 2014-12-31
    CIF 68 - Secretary → ME
  • 25
    DIE PARKETTLEGER LIMITED
    05354545
    4385, 05354545: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-02-21 ~ 2023-03-21
    CIF 113 - Secretary → ME
    2007-07-19 ~ 2012-03-01
    CIF 31 - Secretary → ME
  • 26
    DR. A. AHNERT & PARTNER LIMITED
    05139150 05124745
    124 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 83 - Secretary → ME
  • 27
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED
    - now 05506341
    BRAUNSBERG & CIE LIMITED
    - 2019-06-10 05506341
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED
    - 2008-06-11 05506341
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2006-11-15 ~ dissolved
    CIF 126 - Secretary → ME
  • 28
    DR. BROWN PROPERTY MANAGEMENT LIMITED
    07842741
    5 Jupiter House, Calleva Park Aldermaston, Bergshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2012-12-02
    CIF 91 - Secretary → ME
  • 29
    DR. FRANK BERATUNGS- UND VERWALTUNGS LTD.
    12036354
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-06 ~ 2023-06-14
    CIF 134 - Secretary → ME
  • 30
    DT. WESTMINSTER CONSULTING LIMITED
    - now 03846025
    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 (12 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    DTS TRANSPORTLOGISTIK LIMITED
    05419367
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ 2019-04-18
    CIF 41 - Secretary → ME
  • 32
    E.B.L. TECH LIMITED
    05294633
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2007-11-27
    CIF 6 - Secretary → ME
  • 33
    EINFACHBAU LIMITED
    06861960
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ 2013-04-22
    CIF 127 - Secretary → ME
  • 34
    EURO - TEXTIL TRADING LIMITED
    07096656
    Gainsborough House, 81 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-05 ~ 2010-03-26
    CIF 93 - Secretary → ME
  • 35
    EUROPEAN ADRIAN LIMITED
    05402877
    84 Ground Floor, Eccleston Square, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2008-12-31
    CIF 8 - Secretary → ME
  • 36
    EUROPEAN LASER MED S.A. LIMITED
    06831938
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-05-01
    CIF 9 - Secretary → ME
    2019-08-19 ~ 2024-05-15
    CIF 96 - Secretary → ME
  • 37
    FINANCIAL BUSINESS LIMITED
    04302383
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2014-04-14
    CIF 63 - Secretary → ME
  • 38
    FREIHERR VON AHRENSFELDT LIMITED
    05930459
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 39
    GDB TREUHANDGESELLSCHAFT LIMITED
    05339614
    124 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 40
    GEHOS LIMITED
    06227746
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Bergshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ 2012-05-22
    CIF 17 - Secretary → ME
  • 41
    GERMAN ARCHITEKT LIMITED
    06031207
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 42
    GERMAN SUNSHINE IMMOBILIEN LIMITED
    06557676
    287 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ 2009-05-01
    CIF 7 - Secretary → ME
  • 43
    GL GLOBAL CONSULTING LIMITED
    11774387
    4385, 11774387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ dissolved
    CIF 123 - Secretary → ME
  • 44
    GLOBAL AUSTRIA CONSTRUCTION LIMITED
    05589694
    124 City Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-05-01 ~ 2014-03-01
    CIF 33 - Secretary → ME
    2017-06-06 ~ dissolved
    CIF 108 - Secretary → ME
  • 45
    GOGOSCH LIMITED
    06915909
    665 Finchley Road, Suite 287, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2018-06-09
    CIF 52 - Secretary → ME
  • 46
    GS INDUSTRIEVERTRETUNG LIMITED
    05324007
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ 2022-01-07
    CIF 100 - Secretary → ME
  • 47
    GSF LEIPZIG LIMITED
    06647549
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2014-08-11
    CIF 57 - Secretary → ME
  • 48
    HAGEDORN LIMITED
    05469870
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2019-09-16 ~ 2020-01-31
    CIF 128 - Secretary → ME
    2006-10-27 ~ 2019-07-03
    CIF 69 - Secretary → ME
  • 49
    HAUSMEISTERSERVICE HOFFMANN LIMITED
    06363479
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2016-10-01
    CIF 30 - Secretary → ME
  • 50
    HDS VERANSTALTUNGSAGENTUR LTD
    - now 05692766
    AURON 24 LIMITED
    - 2016-02-20 05692766
    WINE AND MORE LIMITED
    - 2011-07-04 05692766
    2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 51
    HERZBERGER BAU- UND UMWELTZENTRUM LIMITED
    06726275
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ dissolved
    CIF 130 - Secretary → ME
    2008-10-17 ~ 2014-11-01
    CIF 56 - Secretary → ME
  • 52
    HOLZ & BAUSANIERUNGS GMBH LIMITED
    - now 07441633
    HOLLZ & BAUSANIERUNGS GMBH LIMITED - 2010-12-14
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 129 - Secretary → ME
  • 53
    HOLZLAND GRUENBACH LIMITED
    06479164
    59 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2012-03-26
    CIF 27 - Secretary → ME
  • 54
    IMMOBILIEN BESITZ- UND VERWALTUNGSGESELLSCHAFT GRUENBACH LIMITED
    06479180
    5 Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2012-03-27
    CIF 28 - Secretary → ME
    2014-06-01 ~ 2014-12-31
    CIF 131 - Secretary → ME
  • 55
    IMMOBILIEN INVESTMENT LIMITED
    04302380
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ 2009-11-06
    CIF 21 - Secretary → ME
  • 56
    INDUSTRY SERVICE CONSULTING OF GERMANY LIMITED
    - now 05131827
    PROJEKTPLANUNG, PROJEKTENTWICKLUNG - MANAGEMENT LIMITED - 2004-06-17
    59 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2020-01-28
    CIF 53 - Secretary → ME
  • 57
    INSELIDYLL LIMITED
    06479059
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2012-03-27
    CIF 26 - Secretary → ME
  • 58
    INSPIRATION TWO ISLANDS LIMITED
    09102749
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-25 ~ 2016-05-23
    CIF 86 - Secretary → ME
    2016-07-10 ~ 2017-05-10
    CIF 132 - Secretary → ME
    2017-07-08 ~ 2019-07-08
    CIF 110 - Secretary → ME
  • 59
    KFZ SERVICE NORD / OST LIMITED
    06243127
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ 2014-12-31
    CIF 32 - Secretary → ME
  • 60
    KONTRAKONFORM-VERLAG LTD
    - now 05940369
    DEUTSCHE BIG BEN TREUHAND LIMITED
    - 2016-09-15 05940369
    124 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ 2020-10-30
    CIF 103 - Secretary → ME
    2006-09-19 ~ 2018-10-16
    CIF 65 - Secretary → ME
  • 61
    KORESDI & PARTNER LTD
    12036428
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 62
    LANDSCAPE GERMANY LIMITED
    - now 06082114
    LANDSCAPE ZOERBIG LIMITED
    - 2019-12-06 06082114
    124 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-05 ~ dissolved
    CIF 95 - Secretary → ME
  • 63
    LANTAUROS LIMITED
    06863123
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2012-08-19
    CIF 118 - Secretary → ME
  • 64
    LE - BAUGESELLSCHAFT LIMITED
    06576387
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-04-25 ~ 2018-07-29
    CIF 59 - Secretary → ME
    2021-07-01 ~ 2022-07-01
    CIF 94 - Secretary → ME
    2018-10-08 ~ 2020-08-12
    CIF 109 - Secretary → ME
  • 65
    LEIPZIGER GRUNDBESITZ S. A. LIMITED
    06900619
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2010-05-01
    CIF 13 - Secretary → ME
  • 66
    MAINTAL INVESTMENTS S.A. LIMITED
    06852820
    287 New Bond Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-05-01
    CIF 11 - Secretary → ME
  • 67
    MALLIS IMMOBILIEN LIMITED
    11547389
    124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-01 ~ 2023-01-10
    CIF 124 - Secretary → ME
  • 68
    MANPOWER COOPERATION LIMITED
    05298991
    124 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-25 ~ dissolved
    CIF 76 - Secretary → ME
    2006-10-27 ~ 2021-01-21
    CIF 46 - Secretary → ME
  • 69
    MERITA DIENSTLEISTUNGS LIMITED
    08812561
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 88 - Secretary → ME
  • 70
    MISSION1215 LIMITED
    07886123 03770557... (more)
    2 Old Brompton Road, Suite 456, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2013-01-15
    CIF 90 - Secretary → ME
  • 71
    MUELLER & CO. LIMITED
    05337481
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-25 ~ 2024-07-15
    CIF 112 - Secretary → ME
  • 72
    NIGHT AND DAY CLUB LIMITED
    05669362
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2015-03-30
    CIF 23 - Secretary → ME
  • 73
    O. ROSSI INT. IN- & EXPORT LIMITED
    - now 04284018
    ORANJE FONDS AMSTERDAM LIMITED
    - 2012-09-20 04284018
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ 2012-12-31
    CIF 12 - Secretary → ME
  • 74
    OEKO CAR SYSTEMS LIMITED
    05656674
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2014-01-07
    CIF 36 - Secretary → ME
  • 75
    OK IMMOBILIEN LIMITED
    06686163
    62 Clarkson Court, Hatfield
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ 2010-06-01
    CIF 14 - Secretary → ME
    2008-09-02 ~ 2009-05-01
    CIF 10 - Secretary → ME
  • 76
    OPTIMA+ LIMITED
    05131078
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-30 ~ 2014-06-14
    CIF 43 - Secretary → ME
  • 77
    P. D. CONSULTING & MANAGEMENT LIMITED
    08266612
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ 2013-11-20
    CIF 89 - Secretary → ME
  • 78
    P.S. SERVICE GMBH LIMITED
    04842551
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (9 parents)
    Officer
    2006-10-27 ~ 2011-12-31
    CIF 64 - Secretary → ME
  • 79
    PALAST CATERING LIMITED
    06584690
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2012-06-01
    CIF 58 - Secretary → ME
  • 80
    PHARMATEC MS LIMITED
    07370626
    287 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2011-12-31
    CIF 50 - Secretary → ME
  • 81
    PLAN UND BAU OST LIMITED
    05597523
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 82
    PPR CONSULTING LIMITED
    06479146
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2011-02-16
    CIF 16 - Secretary → ME
  • 83
    PRISMANN MARKETING & PRINT LIMITED
    08344474
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    CIF 121 - Secretary → ME
  • 84
    PROF. DR. KADEN & KOLLEGEN TREUHAND LTD
    - now 05377877
    BELOS LIMITED
    - 2013-04-12 05377877
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2010-01-01
    CIF 54 - Secretary → ME
    2018-03-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 85
    PROF. MEISTERTZHEIM CONSULTING LIMITED - now
    OFFICIUM SERVICE & CONSULTING LIMITED - 2012-08-17
    COLDWOOD CONSTRUCTIONS LIMITED
    - 2010-02-08 05517887
    38 Liverpool Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-19 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 86
    PROMOTIONSCOUT24 LIMITED
    06417885
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Bergshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 87
    REISETEAMLEIPZIG TOURISTIK LIMITED
    05812327
    38 Earlham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2021-12-19
    CIF 101 - Secretary → ME
  • 88
    REKLAMEBUND DEUTSCHLAND LIMITED
    09962849
    287 New Bond Street, London, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ 2017-03-15
    CIF 122 - Secretary → ME
  • 89
    REMUS TRADING & CONSULTING LIMITED
    06148754
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2015-12-01
    CIF 34 - Secretary → ME
  • 90
    REX ACCOMMODATION SERVICE LIMITED
    - now 11217752
    REX ACCOMODATION SERVICE LIMITED
    - 2018-03-09 11217752
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 91
    RIDING HORSE LIMITED
    05932248
    124 City Road, London
    Active Corporate (5 parents)
    Officer
    2010-02-01 ~ 2010-02-01
    CIF 114 - Secretary → ME
  • 92
    ROWI + LIMITED
    - now 06660898
    R & L LEIPZIG LIMITED
    - 2009-07-15 06660898
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 93
    S-S-W & PARTNER LIMITED
    - now 05033791
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED
    - 2007-01-03 05033791
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ 2018-04-27
    CIF 39 - Secretary → ME
  • 94
    S. & E. BERATUNGS- UND BESITZ LTD. - now
    SCHERF IMMOBILIEN UND HAUSVERWALTUNG LIMITED
    - 2018-02-07 05765607
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-29 ~ 2017-12-15
    CIF 117 - Secretary → ME
  • 95
    SMP SELEKTIERTE MARKENPRODUKTE LIMITED
    - now 04483074
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 96
    SNACK + MORE LIMITED
    05427468
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2016-03-31
    CIF 44 - Secretary → ME
  • 97
    SOCIAL ENTREPRENEURSHIP BADEN-WUERTTEMBERG LTD
    - now 07424796
    WLUNE INTERNAT. IMMOBILIEN LIMITED
    - 2019-09-16 07424796
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-01-11
    CIF 97 - Secretary → ME
    2010-11-01 ~ 2010-11-02
    CIF 92 - Secretary → ME
  • 98
    SORLEY S.A. LIMITED
    07761040
    124 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-02 ~ dissolved
    CIF 79 - Secretary → ME
  • 99
    SORTIMAX LIMITED
    04954836
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2011-10-19
    CIF 19 - Secretary → ME
  • 100
    STRANDKISTE LIMITED
    06227835
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 101
    SWM CAPITAL HOLDING LIMITED
    07097169
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 102
    T. D. R. DIENSTLEISTUNGS LTD
    08284149
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2014-12-15
    CIF 73 - Secretary → ME
  • 103
    TAXI LINE LEIPZIG LIMITED
    04950177
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2020-12-04
    CIF 42 - Secretary → ME
  • 104
    TORGAUER IMMOBILIEN LIMITED
    07398190
    28 Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2019-10-18
    CIF 49 - Secretary → ME
  • 105
    TSB PARKDACH LIMITED
    07447419
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-22 ~ 2017-08-23
    CIF 70 - Secretary → ME
    2017-11-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 106
    U K O VERWALTUNGS LIMITED
    09366071
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2018-12-11
    CIF 85 - Secretary → ME
  • 107
    UNGNAD LIMITED
    05370573
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2007-11-15 ~ 2012-03-01
    CIF 61 - Secretary → ME
  • 108
    VICTORIA INTERNATIONAL LTD.
    - now 05460574
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED
    - 2015-11-20 05460574
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 5 - Director → ME
    Officer
    2006-10-30 ~ 2018-05-19
    CIF 45 - Secretary → ME
  • 109
    WENDLER BAU LIMITED
    05298993
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2020-12-30
    CIF 47 - Secretary → ME
  • 110
    WLUNE INTERNAT. LOGISTIC LIMITED
    06647650
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-08 ~ dissolved
    CIF 104 - Secretary → ME
    2008-07-16 ~ 2010-08-13
    CIF 15 - Secretary → ME
  • 111
    ZUM HIDDENSEER LIMITED
    06479023
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2012-03-27
    CIF 25 - Secretary → ME

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