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
1
- 1
Heinrich, Michael, Dr
Born in May 1961Individual (146 offsprings)Officer2011-11-23 ~ nowOF - Director → CIF 0Dr Michael Heinrich
Born in May 1961Individual (146 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BIZPROF LTD
Period: 2011-11-23 ~ now
Company number: 07857584
Registered name
BIZPROF LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,656 GBP2024-11-30
2,808 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,359 GBP2024-11-30
-1,359 GBP2023-11-30
Net Current Assets/Liabilities
1,297 GBP2024-11-30
1,449 GBP2023-11-30
Total Assets Less Current Liabilities
1,297 GBP2024-11-30
1,449 GBP2023-11-30
Creditors
Amounts falling due after one year
-73,869 GBP2024-11-30
-67,657 GBP2023-11-30
Net Assets/Liabilities
-72,572 GBP2024-11-30
-66,208 GBP2023-11-30
Equity
-72,572 GBP2024-11-30
-66,208 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
Related profiles found in government register
- Registered number 07857584
BIZPROF LTD
InfoReaver House 12 East Street, Suite 101, Epsom, Surrey KT17 1HXPRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 BIZPROF LTD
SRegistered number 0785758412, East Street, Suite 101, Epsom, Surrey, England, KT17 1HXUNITED KINGDOMCIF 1BIZPROF LTD
SRegistered number 0785758412 East Street, Suite 118, Epsom, Surrey, England, KT17 1HXUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
128
- 1
A&F GMBH UNTERNEHMENSBERATUNG-FINANZKONZEPTE LTD
0815673212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-05-20CIF 55 - Secretary → ME - 2
ABC GLOBAL INVESTMENTS LTD
0873833012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ dissolvedCIF 68 - Secretary → ME - 3
AIM INVESTMENT MANAGEMENT LTD
07822226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-12-16 ~ dissolvedCIF 104 - Secretary → ME - 4
AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD
- 2012-07-20 0815134112 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ 2013-05-20CIF 83 - Secretary → ME - 5
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
0815164112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OEOfficer2012-07-20 ~ 2015-10-01CIF 84 - Secretary → ME - 6
ALPHA PLAN BAU ZERNSDORF GMBH LTD
0819413812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ 2013-05-20CIF 82 - Secretary → ME - 7
AQUAWELL LIMITED
06977475Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (8 parents, 2 offsprings)Officer2013-09-09 ~ 2016-09-30CIF 114 - Secretary → ME - 8
ASI SANIERUNGSGESELLSCHAFT MBH LTD
0797154212 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedCIF 62 - Secretary → ME - 912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-10-31CIF 31 - Secretary → ME
- 1012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-10-31CIF 33 - Secretary → ME
- 1112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 34 - Secretary → ME
- 1212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 30 - Secretary → ME
- 1312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 32 - Secretary → ME
- 1412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 28 - Secretary → ME
- 1512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 35 - Secretary → ME
- 1612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 29 - Secretary → ME
- 1712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 37 - Secretary → ME
- 1812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-11-11CIF 36 - Secretary → ME
- 1912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 73 - Secretary → ME
- 2012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 22 - Secretary → ME
- 2112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 75 - Secretary → ME
- 2212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 74 - Secretary → ME
- 2312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 23 - Secretary → ME
- 2412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 27 - Secretary → ME
- 2512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 24 - Secretary → ME
- 2612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 25 - Secretary → ME
- 2712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 21 - Secretary → ME
- 2812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-11-11CIF 26 - Secretary → ME
- 2912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01CIF 12 - Secretary → ME
- 3012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01CIF 11 - Secretary → ME
- 3112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-03CIF 14 - Secretary → ME
- 3212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-03CIF 13 - Secretary → ME
- 3312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2014-08-01CIF 16 - Secretary → ME
- 3412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2014-08-01CIF 20 - Secretary → ME
- 3512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-08-01CIF 17 - Secretary → ME
- 3612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-08-01CIF 15 - Secretary → ME
- 3712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-08-01CIF 19 - Secretary → ME
- 3812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-08-01CIF 18 - Secretary → ME
- 3912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-10-01CIF 48 - Secretary → ME
- 4012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-10-01CIF 79 - Secretary → ME
- 4112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-09-02CIF 52 - Secretary → ME
- 4212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-09-02CIF 50 - Secretary → ME
- 4312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2012-12-31CIF 49 - Secretary → ME
- 4412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2012-12-31CIF 51 - Secretary → ME
- 4512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-11-01CIF 41 - Secretary → ME
- 4612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-11-01CIF 45 - Secretary → ME
- 4712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-11-01CIF 46 - Secretary → ME
- 4812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-11-01CIF 44 - Secretary → ME
- 4912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-01CIF 43 - Secretary → ME
- 5012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-01CIF 77 - Secretary → ME
- 5112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2015-06-01CIF 78 - Secretary → ME
- 5212 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ dissolvedCIF 42 - Secretary → ME
- 53
B2BDRIVER LTD
07912487Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ 2014-05-01CIF 102 - Secretary → ME - 54
BORUSSIA HOLDING LTD
08355187Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2013-01-10 ~ 2014-09-30CIF 119 - Secretary → ME - 55
CALYPSO REAL ESTATE LTD
08000312Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Right to appoint or remove directors → OEOfficer2012-03-21 ~ 2018-10-02CIF 126 - Secretary → ME - 57
CSC - CALL SERVICE CENTER LTD.
05814171Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (7 parents)Officer2013-08-26 ~ 2016-05-24CIF 115 - Secretary → ME - 58
CSC - EUROPA LIMITED
06947727Victory Business Centre Unit 310, Somers Road North, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2013-08-26 ~ 2013-08-30CIF 116 - Secretary → ME - 59
DANIEL ZIPPEL
10303715Reaver House 12 East Street, Suite 101, Epsom, United KingdomDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedCIF 100 - Secretary → ME - 60
DAWL 24 LTD.
0839198112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedCIF 39 - Secretary → ME - 61
DOM HOTEL HAVELBERG GMBH & CO. KG LTD
0797154812 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedCIF 63 - Secretary → ME - 62
ERFOLG INVESTMENTS LTD
09549623Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (9 parents)Officer2015-11-01 ~ 2022-10-31CIF 92 - Secretary → ME - 63
EUROEXPRESS 24 LTD
08390468Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedCIF 76 - Secretary → ME - 64
EXACTUS AG LTD
0820005612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-05-20CIF 80 - Secretary → ME - 66
EXODUS IMMOBILIEN GMBH LTD
0812939312 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-05-20CIF 86 - Secretary → ME - 67
FIRETRAINER INTERNATIONAL LTD
09259157Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Right to appoint or remove directors → OECIF 132 - Ownership of voting rights - 75% or more → OEOfficer2014-10-10 ~ dissolvedCIF 97 - Secretary → ME - 68
FIRST CAPITAL LANDSCAPE SERVICES LTD
0870885712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedCIF 8 - Secretary → ME - 69
FORTEAWINKS LTD
0853656912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedCIF 72 - Secretary → ME - 70
FRACHT-CARGO LTD.
0828436012 East Street, Suite 101, Epsom, SurreyActive Corporate (4 parents)Officer2012-11-07 ~ nowCIF 40 - Secretary → ME - 71
FUSITEC ELECTRONICS GMBH LTD
0819825412 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-05-20CIF 81 - Secretary → ME - 72
FUTURE CRAFT VERBLENDARBEITEN LTD.
0897624912 East Street Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2014-04-03 ~ dissolvedCIF 125 - Secretary → ME - 74
GLOBALART SERVICES GMBH LTD
0797149412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-05-20CIF 61 - Secretary → ME - 75
GREEN MONKEYS SOLUTIONS & SERVICE LTD
09728430Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-08-12 ~ 2016-08-01CIF 101 - Secretary → ME - 76
GSM GESELLSCHAFT FUER PROFESSIONELLES SACHWERT MANAGEMENT AG LTD
0815672912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-05-20CIF 54 - Secretary → ME - 78
HANNYS ANGEL LIMITED
06706097Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2013-09-09 ~ 2016-09-30CIF 113 - Secretary → ME - 79HB GENERALÜBERNEHMER KAPITAL LTD - nowHB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17
REAL ESTATE AND HEALTH CARE LTD
- 2021-11-22 0991296912 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2016-09-09 ~ 2021-04-14CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – 75% or more → OE - 80
HEINEKINGENERGY GMBH LTD
0797148312 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedCIF 60 - Secretary → ME - 81
HOLDING4LIFE LIMITED
0879898012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents, 5 offsprings)Officer2013-12-02 ~ 2016-09-30CIF 6 - Secretary → ME - 82
HOLZBAU SCHIPPER GMBH LTD
0813572812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2013-05-20CIF 56 - Secretary → ME - 83
IA - VERWALTUNGSGESELLSCHAFT MBH LTD
0806798412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-05-20CIF 57 - Secretary → ME - 84
IMEX4LIFE LTD
0882145312 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-12-19 ~ 2016-09-30CIF 66 - Secretary → ME - 85
INFO4LIFE LTD
0882513512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-12-23 ~ 2014-09-01CIF 65 - Secretary → ME - 86BUSINESS 4 LIFE LIMITED - 2009-04-01Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (6 parents)Officer2013-09-09 ~ 2016-09-30CIF 109 - Secretary → ME
- 87
INNOVATION4LIFE LTD
0882155312 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-12-19 ~ 2016-10-19CIF 4 - Secretary → ME - 88INTERTIME SERVICES LTD - now
INTERTIME SOLUTION PARTNERS LTD
- 2019-11-14 07971590Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2019-11-02CIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OEOfficer2012-03-01 ~ 2018-10-02CIF 95 - Secretary → ME - 89
INVEST4LIFE LIMITED
0879836612 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-12-02 ~ 2016-09-30CIF 67 - Secretary → ME - 90
ISIS INVESTMENT PARTNERS LTD
0798090012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ dissolvedCIF 53 - Secretary → ME - 91
KLAUS WUELPERN BAUTRAEGER GMBH & CO. KG LTD
0824139712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ dissolvedCIF 1 - Secretary → ME - 92
KLAUS WUELPERN BAUUNTERNEHMUNG GMBH LTD
0824139012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-20CIF 47 - Secretary → ME - 93
LA SUPERBA VERMOEGENSVERWALTUNG GMBH LTD
0806800612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-05-20CIF 58 - Secretary → ME - 94BIOMED-EU LIMITED - 2009-09-27Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-09-09 ~ 2014-06-01CIF 112 - Secretary → ME
- 95
M & S BAUGESELLSCHAFT MBH LTD
0814096712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ 2013-05-20CIF 85 - Secretary → ME - 96
MADA CONSULT LIMITED
07369665Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (6 parents)Officer2012-07-16 ~ 2016-01-01CIF 121 - Secretary → ME - 97MARKUS HUBER KFZ INSTANDSETZUNG LIMITED - now
PHOENIX WORLD LTD
- 2018-04-18 0991299212 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-09 ~ 2018-04-17CIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE - 98
MBUTT SERVICE- UND HANDELSGESELLSCHAFT MBH LTD
0817315712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2013-05-20CIF 120 - Secretary → ME - 99
MEDA ADMINISTRATION LIMITED
07192184Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedCIF 117 - Secretary → ME - 100
MEDI 4 LIFE LIMITED
06684271Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-09-09 ~ dissolvedCIF 111 - Secretary → ME - 101
MEDI-GEN TECHNOLOGY LTD
04088676Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (9 parents)Officer2013-09-09 ~ 2014-01-01CIF 106 - Secretary → ME - 102
MEDI4LIFE GB LIMITED
0880096612 East Street, Suite 101, Epsom, SurreyDissolved Corporate (6 parents)Officer2013-12-03 ~ 2016-09-30CIF 5 - Secretary → ME - 103
MEDIGEN TEC UK LTD
0882806512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (6 parents)Officer2013-12-31 ~ 2016-09-30CIF 3 - Secretary → ME - 104
MIDCAP VENTURE PARTNERS LTD
08559338Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (4 parents)Officer2013-06-06 ~ dissolvedCIF 93 - Secretary → ME - 105
MONEY AT ONCE LTD
07975763Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OEOfficer2012-03-05 ~ 2016-03-01CIF 90 - Secretary → ME - 106
NORTHSTAR INVESTMENT PARTNERS LTD
07778867Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2012-04-13 ~ dissolvedCIF 103 - Secretary → ME - 107
GLOBAL PRIVATE ONE LTD
- 2017-09-21 07976907LUTZ BEYER LTD
- 2015-07-30 07976907ATLANTIC REAL ESTATE LTD
- 2014-09-30 07976907Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OEOfficer2012-03-06 ~ 2016-12-31CIF 98 - Secretary → ME - 108CONSULTING 4 LIFE LIMITED - 2009-04-01Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2013-09-09 ~ 2016-09-30CIF 110 - Secretary → ME
- 109
OLDE MILL LTD
08900056Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (4 parents)Officer2014-02-18 ~ 2014-02-24CIF 2 - Secretary → ME - 110
OPM INVESTMENT MANAGEMENT LTD
07723738Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ dissolvedCIF 105 - Secretary → ME - 111
OSIRIS INVESTMENTS LTD
07924817Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-04-13 ~ dissolvedCIF 122 - Secretary → ME - 113
PETROLENERGIE GMBH LTD
0805011012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ 2013-05-20CIF 88 - Secretary → ME - 114
PRIMERA INVEST LTD
0918373512 East Street Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Right to appoint or remove directors → OEOfficer2014-08-20 ~ dissolvedCIF 94 - Secretary → ME - 115
RSK KURIEREXPRESS SAAR-PFALZ GMBH LTD
0797163512 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-05-20CIF 64 - Secretary → ME - 116S&L CONSILIUM LTD. - now
SELECTA REAL ESTATE LTD
- 2023-05-05 08000212SELECTA INDUSTRIAL SERVICES LTD.
- 2023-04-18 08000212SELECTA REAL ESTATE LTD
- 2022-02-04 08000212Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (5 parents)Person with significant control2023-04-17 ~ 2023-05-04CIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-02-03CIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OEOfficer2012-03-21 ~ 2022-02-03CIF 124 - Secretary → ME - 117
SCHEINICHEN TRANSPORT GMBH LTD
0810912812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ 2013-05-20CIF 87 - Secretary → ME - 118
SCHLUESSELART (UK) LTD
08560800Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-12-01CIF 70 - Secretary → ME - 120
STOCK 4 LIFE LIMITED
06684221Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-09-09 ~ 2014-06-01CIF 108 - Secretary → ME - 121VAUXILIUM LTD. - nowZAPAX LTD - 2023-04-19
AGROWORLD LTD
- 2021-08-23 0991296112 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (5 parents)Person with significant control2016-09-09 ~ 2021-08-19CIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE - 123
VIB VISADIENST & CONSULARSERVICES CONSULTANCY LIMITED
07916479Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-06-01 ~ 2013-08-01CIF 118 - Secretary → ME - 125
VIB VISADIENST KOMMANDITIST LTD
0869484612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedCIF 9 - Secretary → ME - 126
VKT HONG KONG TRADE (UK) LTD
0856073112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-12-01CIF 69 - Secretary → ME
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