logo
explain how to read the page

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 2
  • 1
    Ciesiolka, Malgorzata
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Van Den Berghe, Wim
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Wim Van Den Berghe
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COVENTIS CORPORATE SERVICES LTD

Period: 2007-07-30 ~ now
Company number: 06328113
Registered name
COVENTIS CORPORATE SERVICES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 EUR2024-12-31
1 EUR2023-12-31
Net Assets/Liabilities
1 EUR2024-12-31
1 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 EUR2024-12-31
1 EUR2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 146
  • 1
    2SECURE LTD
    06491098
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2012-02-09
    CIF 47 - Secretary → ME
  • 2
    A@A CONSULT LTD
    07960277
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (2 parents)
    Officer
    2012-02-22 ~ now
    CIF 104 - Secretary → ME
  • 3
    AELST MANAGEMENT LTD
    09055830
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-05-29
    CIF 29 - Secretary → ME
  • 4
    AELVOET LTD
    06552825
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    AET&C LTD
    06975850
    4 Priory Road, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ 2012-08-16
    CIF 8 - Secretary → ME
  • 6
    ALLBEX LTD
    06437454
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ 2015-02-25
    CIF 50 - Secretary → ME
  • 7
    ALLRAD UK LTD
    10045123
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ 2017-03-27
    CIF 128 - Secretary → ME
  • 8
    ALPHEOS UK LTD
    10337069
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ 2017-10-03
    CIF 125 - Secretary → ME
  • 9
    AMIDES LTD
    06881097
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2012-09-18
    CIF 11 - Secretary → ME
  • 10
    AN OFFICER AND A GENTLEMAN LTD
    07918382
    Online Cov 1st Floor Office 1, Business Resource Network Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2013-02-18
    CIF 51 - Secretary → ME
  • 11
    ATTICUS SPORTS MANAGEMENT LTD
    07495387
    71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ 2014-01-17
    CIF 61 - Secretary → ME
  • 12
    AUDAX-TECHNOLOGIES LIMITED
    06474000
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 145 - Secretary → ME
  • 13
    AVES CAPITAL LTD
    14575379
    4385, 14575379 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-02-22
    CIF 66 - Secretary → ME
  • 14
    B.I.E.D. BELGIUM LTD
    06784889
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ 2013-06-30
    CIF 13 - Secretary → ME
  • 15
    BARMA REX LTD
    07197771
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ 2023-04-26
    CIF 24 - Secretary → ME
  • 16
    BASYN LTD
    09409455
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ 2016-02-24
    CIF 135 - Secretary → ME
  • 17
    BELGIUM INVENT LTD
    08215926
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 103 - Secretary → ME
  • 18
    BERTHOLD REAL ESTATE LTD
    06955324
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2015-07-01
    CIF 9 - Secretary → ME
  • 19
    BOSS BELGIUM LTD
    06012935
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (4 parents)
    Officer
    2014-09-30 ~ now
    CIF 101 - Secretary → ME
  • 20
    BULTAVI LTD
    06460966
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-12-28 ~ now
    CIF 27 - Secretary → ME
  • 21
    BWPC LTD
    06818739
    Online Cov 1st Floor Office 1 Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    CAMPS MANAGEMENT LTD
    09892092
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-27 ~ now
    CIF 98 - Secretary → ME
  • 23
    CARLINO CONSULTING LTD
    06600938
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-22 ~ 2019-06-18
    CIF 37 - Secretary → ME
  • 24
    CFK INTERIOR LTD
    09772312
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2015-09-10
    CIF 132 - Secretary → ME
  • 25
    CHRICO INVEST LTD
    14702217
    4385, 14702217 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ 2024-03-14
    CIF 2 - Secretary → ME
  • 26
    CHRISTOFFELS LTD
    08368004
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ 2014-01-20
    CIF 5 - Secretary → ME
  • 27
    COENEN LTD
    07559742
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-03-11
    CIF 56 - Secretary → ME
  • 28
    COMMUNIFY E-BUSINESS SOLUTIONS LTD
    07137889
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2010-01-27 ~ now
    CIF 105 - Secretary → ME
  • 29
    CONVENT PROJECT SERVICES SUPPORT LTD
    13274513
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 30
    COOMANS LTD
    07664972
    Online Cov 1st Floor Office 1, Business Resource Network Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 31
    COURTOIS LTD
    09001178
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ 2015-04-27
    CIF 4 - Secretary → ME
  • 32
    COVENTIS LTD
    06328377
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 146 - Director → ME
  • 33
    DE BAETS LTD
    10006791
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2017-03-14
    CIF 129 - Secretary → ME
  • 34
    DE FOUTE SHOP LTD
    10832988
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2018-07-17
    CIF 117 - Secretary → ME
    2018-07-17 ~ 2025-01-02
    CIF 90 - Secretary → ME
  • 35
    DE HOON LTD
    08231602
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    CIF 139 - Secretary → ME
  • 36
    DE PAUW CONSULTING LTD
    08425298
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2014-03-28
    CIF 35 - Secretary → ME
  • 37
    DE PAUW LTD
    08284744
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2013-12-03
    CIF 6 - Secretary → ME
  • 38
    DECLOEDT MANAGEMENT LTD
    10976153
    4385, 10976153 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ 2025-09-29
    CIF 94 - Secretary → ME
  • 39
    DEPUYDT MANAGEMENT LTD
    11083051
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ 2019-02-07
    CIF 116 - Secretary → ME
  • 40
    DIABLOREX LTD
    07089281
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-11-30
    CIF 19 - Secretary → ME
  • 41
    DONS MANAGEMENT LTD
    10414262
    4385, 10414262 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2024-09-02
    CIF 97 - Secretary → ME
  • 42
    DUMORTIER ENTERPRISES LTD
    06758992
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2010-12-01
    CIF 15 - Secretary → ME
  • 43
    DURINCK LTD
    10534943
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 44
    DVL SANITAIR-CV LTD
    06951268
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 45
    DVS BELGIUM LTD
    09503358
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2020-04-16
    CIF 134 - Secretary → ME
  • 46
    DYNACOR LTD
    06574520
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2008-04-23 ~ now
    CIF 26 - Secretary → ME
  • 47
    EQUINOX MANAGEMENT & CONSULTING LTD
    07068677
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    CIF 144 - Secretary → ME
  • 48
    ESSENTIA-ELEMENTS LTD
    07151780
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 63 - Secretary → ME
  • 49
    EU RE CONSULTANTS UK LTD
    14953444
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    CIF 78 - Secretary → ME
  • 50
    EUPHRASIE MANAGEMENT LTD
    16180459
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2026-02-04
    CIF 69 - Secretary → ME
  • 51
    EUROLIAISON SERVICES LTD
    09034184
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (2 parents)
    Officer
    2014-05-12 ~ now
    CIF 20 - Secretary → ME
  • 52
    FAB INVEST LTD
    08706588
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2016-09-30
    CIF 143 - Secretary → ME
  • 53
    FACADE CLEANING UK LTD
    11668899
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ 2019-11-26
    CIF 113 - Secretary → ME
  • 54
    FAJSFORWARD VENTURES LTD
    - now 07091277
    THE BOEKIEBOEKIE COMPANY LTD
    - 2011-06-20 07091277
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2015-12-15
    CIF 18 - Secretary → ME
  • 55
    FEIJTER MANAGEMENT LTD
    12373559
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    CIF 84 - Secretary → ME
  • 56
    FLANDERS APP INVEST LTD
    14696626
    4385, 14696626 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-03-01 ~ 2025-03-20
    CIF 77 - Secretary → ME
  • 57
    FLANDERS ELECTRONICS LTD
    06727133
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 58
    FOODPROMOTION LTD
    06777322
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2013-01-22
    CIF 43 - Secretary → ME
  • 59
    FREE MINDS 4 ALL LTD
    06447198
    Coventis Business Center, 4 Prioy Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 60
    GAUBLOMME LTD
    08861590
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ 2015-02-24
    CIF 30 - Secretary → ME
  • 61
    GELAES MANAGEMENT LTD
    14381875
    Cov. Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    CIF 148 - Secretary → ME
  • 62
    GENBRUGGE MANAGEMENT LTD
    12012833
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 63
    HANSO LIMITED
    05180424
    Cov Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (6 parents)
    Officer
    2025-10-15 ~ now
    CIF 149 - Secretary → ME
  • 64
    HEALTH XL LTD
    06638325
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ 2012-07-02
    CIF 44 - Secretary → ME
  • 65
    HEFAISTOS LTD
    06482048
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 109 - Secretary → ME
  • 66
    HENDRICKX MANAGEMENT LTD
    11806952
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2021-03-23
    CIF 85 - Secretary → ME
  • 67
    HOPES AND DREAMS CHILDWEAR LTD
    06735070
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 68
    HOSINI CONSULTANTS UK LTD
    11774543
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ 2025-01-03
    CIF 86 - Secretary → ME
  • 69
    I BORN LTD
    13401522
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ 2022-06-15
    CIF 79 - Secretary → ME
  • 70
    ISOLATIEBETON.BE LTD
    06847072
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2014-03-21
    CIF 41 - Secretary → ME
  • 71
    IT BELGIUM LTD
    08229759
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 140 - Secretary → ME
  • 72
    JBO PROJECTS LTD
    06027111
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (4 parents)
    Officer
    2014-08-19 ~ now
    CIF 102 - Secretary → ME
  • 73
    JUEZ PONCE MANAGEMENT LTD
    15360974
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ 2026-01-22
    CIF 72 - Secretary → ME
  • 74
    KASUMI LIMITED
    10204810
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2017-06-07
    CIF 127 - Secretary → ME
  • 75
    KEUNEN MANAGEMENT LTD
    16813332
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-27 ~ now
    CIF 68 - Secretary → ME
  • 76
    KICCO MANAGEMENT LTD
    09843460
    4385, 09843460 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ 2023-11-06
    CIF 99 - Secretary → ME
  • 77
    KIMTRA INVEST LTD
    09317511
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ 2023-02-16
    CIF 100 - Secretary → ME
  • 78
    L & B CONSTRUCT LTD
    06851044
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 79
    LAPIERE MANAGEMENT LTD
    15714404
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2024-05-11 ~ now
    CIF 71 - Secretary → ME
  • 80
    LEYSEN MANAGEMENT LTD
    10717575
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ 2018-05-18
    CIF 120 - Secretary → ME
  • 81
    LINVESTATE LTD
    06452625
    Coventis Business Center, 4 Prioy Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-12-13 ~ now
    CIF 28 - Secretary → ME
  • 82
    LIVETHELIFE LTD
    06783571
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ 2012-01-10
    CIF 14 - Secretary → ME
  • 83
    LOBAERT LTD
    06469188
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 84
    LUZINE LTD
    07584333
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2013-03-18
    CIF 54 - Secretary → ME
  • 85
    MAARTEN STEVENS LTD
    08354951
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ 2017-02-01
    CIF 138 - Secretary → ME
  • 86
    MATTHYS MANAGEMENT LTD
    11148860
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    CIF 93 - Secretary → ME
  • 87
    MILIK LTD
    07725349
    Online Cov 1st Floor Office 1, Business Resource Network Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2011-08-02 ~ now
    CIF 23 - Secretary → ME
  • 88
    MILPAS LTD
    07551859
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-03-08
    CIF 57 - Secretary → ME
  • 89
    MUKABLE LTD
    06584863
    4 Priory Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2012-07-01
    CIF 147 - Secretary → ME
  • 90
    MULTAEL LTD
    07532909
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2012-01-10
    CIF 58 - Secretary → ME
  • 91
    NDV PRODUCTIONS LTD
    08354660
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    CIF 137 - Secretary → ME
  • 92
    NOBEL SERVICES LIMITED
    06741024
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2014-09-30
    CIF 16 - Secretary → ME
  • 93
    PARTICLE STORM UK LTD
    11196214
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    CIF 91 - Secretary → ME
  • 94
    PDCO LTD
    06905735
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2009-05-14 ~ now
    CIF 7 - Secretary → ME
  • 95
    PDN CONSULT LTD
    06974398
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2009-07-28 ~ now
    CIF 107 - Secretary → ME
  • 96
    PERSOONS & CO LTD
    08451629
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2018-09-19
    CIF 34 - Secretary → ME
  • 97
    PETERS MANAGEMENT LTD
    11511745
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ 2025-07-25
    CIF 88 - Secretary → ME
  • 98
    PRO CONSTRUCTIONS LTD
    05748283
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-27 ~ 2013-08-07
    CIF 38 - Secretary → ME
  • 99
    PROMO MANAGEMENT LTD
    11430090
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ 2020-05-18
    CIF 114 - Secretary → ME
  • 100
    PROVOST INVEST LTD
    14640624
    4385, 14640624 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-06 ~ 2024-03-14
    CIF 3 - Secretary → ME
  • 101
    QITAL UK LTD
    10758507
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-08 ~ now
    CIF 95 - Secretary → ME
  • 102
    QPSEC CONSULTANCY LTD
    06907737
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 103
    QUINTEYN MANAGEMENT LTD
    11166911
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ 2023-03-10
    CIF 92 - Secretary → ME
  • 104
    RAMOSE MANAGEMENT LTD
    11102597
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ 2018-12-25
    CIF 115 - Secretary → ME
  • 105
    RANSON MANAGEMENT LTD
    09957692
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ 2017-02-24
    CIF 130 - Secretary → ME
  • 106
    REDEFINING THINGS UK LTD
    10291480
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ 2017-09-05
    CIF 126 - Secretary → ME
  • 107
    ROSTOFF TECHNOLOGY LTD
    06812323
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2013-01-23
    CIF 12 - Secretary → ME
  • 108
    RTC BELGIUM LTD
    06495452
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 141 - Secretary → ME
    2008-02-06 ~ 2012-02-09
    CIF 46 - Secretary → ME
  • 109
    RUFIN MANAGEMENT LTD
    10717441
    Carlton Chambers Carlton Chambers, 15 Vaughan Parade, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-08 ~ 2024-11-07
    CIF 96 - Secretary → ME
  • 110
    SANDBLAST WINDOW FILMS LTD
    10833684
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    CIF 118 - Secretary → ME
  • 111
    SCHENKELS LTD
    08496265
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Active Corporate (2 parents)
    Officer
    2013-04-19 ~ now
    CIF 21 - Secretary → ME
  • 112
    SCS - VIP SERVICE LTD
    07494011
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2012-01-10
    CIF 60 - Secretary → ME
  • 113
    SEENSPIRE LTD
    07630344
    Online Cov 1st Floor Office 1, Business Resource Network Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 114
    SEYCO HOLDING COMPANY LTD
    10514941
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2018-01-11
    CIF 123 - Secretary → ME
  • 115
    SHG CONSTRUCTIONS LTD
    07052202
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ 2013-10-15
    CIF 64 - Secretary → ME
  • 116
    SIBOMANA LTD
    09749876
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ 2016-08-11
    CIF 133 - Secretary → ME
  • 117
    SK TECHNICS UK LTD
    07482876
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2012-01-10
    CIF 62 - Secretary → ME
  • 118
    SMET MANAGEMENT LTD
    15078777
    4385, 15078777 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ 2024-09-14
    CIF 75 - Secretary → ME
  • 119
    SPONSOR YOUR CLUB LTD
    07562553
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ 2013-12-23
    CIF 55 - Secretary → ME
  • 120
    SSANSAN LTD
    06371364
    Coventis Business Center, 4 Prioy Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ 2021-10-22
    CIF 110 - Secretary → ME
  • 121
    TEAM ENJOYTIVES LTD
    06777888
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-21 ~ 2015-01-08
    CIF 42 - Secretary → ME
  • 122
    TECHJUNK LTD
    16019060
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    CIF 70 - Secretary → ME
  • 123
    TECHNOMARINE LTD
    08658673
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ 2014-08-31
    CIF 33 - Secretary → ME
  • 124
    TG JEWELLERS UK LTD
    14060730
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ 2023-06-15
    CIF 76 - Secretary → ME
  • 125
    TRANSCROZZ LTD
    11512751
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-13 ~ now
    CIF 87 - Secretary → ME
  • 126
    TRIPLUS SOLUTIONS LTD
    07507766
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2014-01-06
    CIF 59 - Secretary → ME
  • 127
    TRUYEN MANAGEMENT LTD
    10762490
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2020-05-18
    CIF 119 - Secretary → ME
  • 128
    VAN BEIRS LTD
    09918229
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2020-11-17
    CIF 142 - Secretary → ME
    2015-12-16 ~ 2017-01-19
    CIF 131 - Secretary → ME
  • 129
    VAN DER AUWERA LTD
    06011997
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 130
    VAN DOORSSELAERE LTD
    08033050
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2015-04-27
    CIF 36 - Secretary → ME
  • 131
    VAN HORENBEKE LTD
    07587151
    Online Cov 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2014-02-18
    CIF 53 - Secretary → ME
  • 132
    VANDOORNE MANAGEMENT LTD
    15309852
    4385, 15309852 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-11-27 ~ 2024-12-10
    CIF 74 - Secretary → ME
  • 133
    VANHOUTTE MANAGEMENT LTD
    14722388
    4385, 14722388 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ 2024-03-14
    CIF 1 - Secretary → ME
  • 134
    VDA INVEST LTD
    15326754
    Cov Business Resource Network, 53 Whateley's Drive, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    CIF 73 - Secretary → ME
  • 135
    VDM LOGISTICS UK LTD
    10483726
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2019-09-19
    CIF 124 - Secretary → ME
  • 136
    VERCAMER MANAGEMENT LTD
    12710493
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ 2021-09-03
    CIF 82 - Secretary → ME
  • 137
    VERMEULEN MANAGEMENT LTD
    13338675
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ 2022-04-19
    CIF 80 - Secretary → ME
  • 138
    VERSPAGET MANAGEMENT LTD
    12682622
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ 2021-08-21
    CIF 83 - Secretary → ME
  • 139
    VERVOORT LTD
    08837553
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2016-01-29
    CIF 136 - Secretary → ME
  • 140
    VIBE NO. 9 LTD
    11852409
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-04-30
    CIF 112 - Secretary → ME
  • 141
    VISION 42 LTD
    06812281 07471107... (more)
    Coventis Business Center, 4 Piory Road, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2009-02-06 ~ now
    CIF 108 - Secretary → ME
  • 142
    VMB MANAGEMENT LTD
    11486892
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ now
    CIF 89 - Secretary → ME
  • 143
    WAKUMI LIMITED
    08783199
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-12-04
    CIF 32 - Secretary → ME
  • 144
    WORLD OF PROJECTS UK LTD
    10584589
    Cov Business Resource Network, Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2019-03-20
    CIF 121 - Secretary → ME
  • 145
    YES BELGIUM LTD
    07038535
    Coventis Business Center, 4 Priory Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2009-10-13 ~ now
    CIF 106 - Secretary → ME
  • 146
    YOSHI PRODUCTIONS LTD
    08790942
    Cov Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ 2019-02-01
    CIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.