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
  • Fenessy, Lindsey
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ now
    OF - director → CIF 0
    Lindsey Fenessy
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    2014-11-07 ~ 2015-11-08
    OF - secretary → CIF 0
  • 2
    Fenessy, Thomas
    Consultant born in June 1961
    Individual (12 offsprings)
    Officer
    2014-11-07 ~ 2015-12-21
    OF - director → CIF 0
  • 3
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    COMPANYPLANET LTD
    - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, Salisbury Road, Hounslow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2023-12-31
    Officer
    2017-03-01 ~ 2017-03-01
    PE - director → CIF 0
parent relation
Company in focus

COMPANIES ASSISTANCE SERVICES LTD

Previous name
YOUR BUSINESS NETWORK LIMITED - 2015-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
94200 - Activities Of Trade Unions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Net Assets/Liabilities
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
10,000 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 174
  • 1
    1a Falmer Court, London Road, Uckfield, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -476,781 GBP2023-03-31
    Officer
    2020-07-07 ~ dissolved
    CIF 10 - secretary → ME
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    CIF 147 - secretary → ME
  • 3
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    CIF 17 - secretary → ME
  • 4
    ALBATROS COACHING AND CONSULTING LTD - 2019-03-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2020-12-30 ~ dissolved
    CIF 13 - secretary → ME
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    CIF 152 - secretary → ME
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    CIF 105 - secretary → ME
  • 7
    CONTACTTREE DSTR LTD. - 2024-10-25
    GR. LIMITLESS LTD - 2024-10-24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    CIF 177 - secretary → ME
  • 8
    ALL IN ONE FINANCE MANAGEMENT LTD - 2025-02-12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    CIF 123 - secretary → ME
  • 9
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-01-24
    Officer
    2023-01-10 ~ now
    CIF 170 - secretary → ME
  • 10
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-05-30 ~ now
    CIF 100 - secretary → ME
  • 11
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    CIF 163 - secretary → ME
  • 12
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    CIF 140 - secretary → ME
  • 13
    DTKK LIMITED - 2016-04-14
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2024-02-29
    Officer
    2016-01-25 ~ now
    CIF 56 - secretary → ME
  • 14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    CIF 66 - secretary → ME
  • 15
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    CIF 143 - secretary → ME
  • 16
    ABOS BC LTD - 2022-03-29
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-03-15 ~ dissolved
    CIF 205 - secretary → ME
  • 17
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-03 ~ now
    CIF 3 - secretary → ME
  • 18
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    CIF 139 - secretary → ME
  • 19
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    CIF 95 - secretary → ME
  • 20
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    CIF 40 - secretary → ME
  • 21
    50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000,000 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    CIF 187 - secretary → ME
  • 22
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-01 ~ now
    CIF 151 - secretary → ME
  • 23
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    CIF 202 - secretary → ME
  • 24
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    CIF 199 - secretary → ME
  • 25
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    CIF 79 - secretary → ME
  • 26
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    CIF 14 - secretary → ME
  • 27
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    CIF 159 - secretary → ME
  • 28
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    CIF 138 - secretary → ME
  • 29
    BOERDE-DESIGN LTD. - 2020-01-17
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    CIF 24 - secretary → ME
  • 30
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    CIF 118 - secretary → ME
  • 31
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-01-02 ~ now
    CIF 171 - secretary → ME
  • 32
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2015-12-24 ~ now
    CIF 57 - secretary → ME
  • 33
    VG EUROPE LIMITED - 2017-06-20
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    CIF 77 - secretary → ME
  • 34
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    CIF 192 - secretary → ME
  • 35
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    CIF 54 - secretary → ME
  • 36
    TAXI CHRIS LTD - 2023-01-30
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,020,000 CHF2023-12-31
    Officer
    2023-01-02 ~ now
    CIF 172 - secretary → ME
  • 37
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    CIF 30 - secretary → ME
  • 38
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2020-07-10 ~ now
    CIF 110 - secretary → ME
  • 39
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    CIF 179 - secretary → ME
  • 40
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    CIF 82 - secretary → ME
  • 41
    VEGGIE PONIK LTD - 2024-09-06
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    600,000 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    CIF 217 - secretary → ME
  • 42
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    CIF 142 - secretary → ME
  • 43
    S P A E LIMITED - 2017-04-04
    COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD. - 2017-03-01
    COMPANIES TRANSPORT MANAGEMENT LTD. - 2014-03-24
    ASTE CONSTRUCTIONS LIMITED - 2012-02-22
    Victoria House, Suite 41 38 Surrey Quays Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-04-08 ~ now
    CIF 68 - secretary → ME
  • 44
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2023-12-31
    Officer
    2016-04-08 ~ now
    CIF 55 - secretary → ME
  • 45
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2024-01-31
    Officer
    2019-01-25 ~ now
    CIF 88 - secretary → ME
  • 46
    SEM GROUP CONSULTING SERVICES LTD - 2025-02-20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-06-30
    Officer
    2025-01-07 ~ now
    CIF 121 - secretary → ME
  • 47
    Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD - 2018-06-07
    ROTHSCHILD CONSULTING LTD - 2014-02-14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-27 ~ dissolved
    CIF 190 - secretary → ME
  • 49
    SPARDA VERBAND LTD - 2018-09-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2016-01-29 ~ dissolved
    CIF 204 - secretary → ME
  • 50
    DELTA IMMO INVEST LTD. - 2023-05-04
    PROTEC D LTD - 2013-03-19
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    CIF 156 - secretary → ME
  • 51
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,001 GBP2017-10-31
    Officer
    2016-11-03 ~ dissolved
    CIF 42 - secretary → ME
  • 52
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-12-01 ~ now
    CIF 29 - secretary → ME
  • 53
    PROTEC D LTD. - 2022-01-12
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    CIF 76 - secretary → ME
  • 54
    PROTEC E LTD. - 2019-08-21
    C/o Companieplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-11-30
    Officer
    2020-11-30 ~ dissolved
    CIF 108 - secretary → ME
  • 55
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200,000 EUR2024-03-24
    Officer
    2023-03-16 ~ now
    CIF 154 - secretary → ME
  • 56
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2019-12-01 ~ now
    CIF 34 - secretary → ME
  • 57
    WIN-CLUB LTD - 2015-05-13
    ENGLISCH BISTRO LTD. - 2013-06-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved corporate (2 parents)
    Officer
    2015-12-24 ~ dissolved
    CIF 70 - secretary → ME
  • 58
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    CIF 198 - secretary → ME
  • 59
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    CIF 148 - secretary → ME
  • 60
    SOIL SUPPLY LTD - 2022-11-16
    EURO-PROTEC LTD. - 2022-08-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-12-30 ~ dissolved
    CIF 12 - secretary → ME
  • 61
    HD BAVARIAN HOTDOG & WEISSWURSTSTANGERL LTD - 2022-03-15
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Officer
    2022-03-01 ~ now
    CIF 207 - secretary → ME
  • 62
    VIP VOUCHER SOLUTIONS LTD - 2021-10-12
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-09-30
    Officer
    2022-01-02 ~ now
    CIF 74 - secretary → ME
  • 63
    SIXTIES APARTMENTS LTD. - 2023-04-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-12-24
    Officer
    2023-03-01 ~ now
    CIF 155 - secretary → ME
  • 64
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2015-12-24 ~ now
    CIF 58 - secretary → ME
  • 65
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2017-03-26 ~ now
    CIF 48 - secretary → ME
  • 66
    Unit A30 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-10-01 ~ now
    CIF 15 - secretary → ME
  • 67
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    358,652 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    CIF 20 - secretary → ME
  • 68
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2023-10-31
    Officer
    2017-03-26 ~ now
    CIF 47 - secretary → ME
  • 69
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    CIF 130 - secretary → ME
  • 70
    FIRST LIONENHEART LIMITED - 2018-01-17
    Companyplanet Unit, 50 Salisbury Road, Hownslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    CIF 83 - secretary → ME
  • 71
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    CIF 31 - secretary → ME
  • 72
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    CIF 125 - secretary → ME
  • 73
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-02-28
    Officer
    2023-02-13 ~ now
    CIF 161 - secretary → ME
  • 74
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    CIF 176 - secretary → ME
  • 75
    ARZT AG - 2022-03-23
    A12 2 Alexandra Gate, Cardiff
    Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    CIF 210 - secretary → ME
  • 76
    TIMELINEEFFECTS LIMITED - 2023-03-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    CIF 169 - secretary → ME
  • 77
    TLC MANAGEMENT III LTD - 2025-03-14
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    CIF 115 - secretary → ME
  • 78
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    CIF 49 - secretary → ME
  • 79
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,000 GBP2020-05-31
    Officer
    2019-05-08 ~ dissolved
    CIF 78 - secretary → ME
  • 80
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-03-26 ~ now
    CIF 46 - secretary → ME
  • 81
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    CIF 174 - secretary → ME
  • 82
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    CIF 62 - secretary → ME
  • 83
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 EUR2023-12-24
    Officer
    2022-12-28 ~ now
    CIF 173 - secretary → ME
  • 84
    SAUTTER & STAMER LTD - 2023-11-06
    KANT 49 DEVELOPMENT LTD - 2023-01-11
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2022-01-02 ~ now
    CIF 185 - secretary → ME
  • 85
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    CIF 162 - secretary → ME
  • 86
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    CIF 86 - secretary → ME
  • 87
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2016-05-01 ~ dissolved
    CIF 52 - secretary → ME
  • 88
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    CIF 109 - secretary → ME
  • 89
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-02 ~ now
    CIF 186 - secretary → ME
  • 90
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    CIF 63 - secretary → ME
  • 91
    FMG24 - 2022-05-23
    FRANK MUELLER - 2022-01-20
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-01 ~ now
    CIF 212 - secretary → ME
  • 92
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-08-01 ~ now
    CIF 149 - secretary → ME
  • 93
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-08-01 ~ now
    CIF 150 - secretary → ME
  • 94
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    CIF 144 - secretary → ME
  • 95
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2023-08-31
    Officer
    2022-12-01 ~ now
    CIF 181 - secretary → ME
  • 96
    H&G VERWALTUNG LTD - 2021-11-10
    A11 2 Alexandra Gate, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2024-02-01 ~ now
    CIF 141 - secretary → ME
  • 97
    CALL ES CONSULTING LTD - 2024-10-23
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 EUR2024-03-24
    Officer
    2024-10-23 ~ now
    CIF 126 - secretary → ME
  • 98
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    CIF 145 - secretary → ME
  • 99
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    CIF 111 - secretary → ME
  • 100
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    CIF 32 - secretary → ME
  • 101
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    CIF 112 - secretary → ME
  • 102
    A11 2 Alexandra Gate, Cardiff
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,146 GBP2016-03-31
    Officer
    2025-02-06 ~ now
    CIF 119 - secretary → ME
  • 103
    Company Planet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-15 ~ dissolved
    CIF 16 - secretary → ME
  • 104
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2015-12-24 ~ now
    CIF 59 - secretary → ME
  • 105
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    CIF 36 - secretary → ME
  • 106
    MJBB LTD.
    - now
    BAB FAMILY LTD - 2025-02-13
    Bab Family Ltd, A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    CIF 120 - secretary → ME
  • 107
    Company Planet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    CIF 44 - secretary → ME
  • 108
    @UK COMPANIES SERVICES LTD - 2017-11-15
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    BLACK EXOTIC ROSE LTD - 2017-05-11
    HEILPRAKTIKER LTD - 2016-05-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-23 ~ dissolved
    CIF 196 - secretary → ME
  • 109
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-01-02 ~ now
    CIF 122 - secretary → ME
  • 110
    HORSE PERFORMANCE LTD. - 2024-10-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-10-31
    Officer
    2024-10-01 ~ now
    CIF 213 - secretary → ME
  • 111
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    CIF 90 - secretary → ME
  • 112
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    CIF 184 - secretary → ME
  • 113
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    CIF 188 - secretary → ME
  • 114
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2016-11-29 ~ now
    CIF 189 - secretary → ME
  • 115
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2023-08-24
    Officer
    2020-01-02 ~ now
    CIF 28 - secretary → ME
  • 116
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-01 ~ now
    CIF 45 - secretary → ME
  • 117
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2023-12-24
    Officer
    2016-05-08 ~ now
    CIF 51 - secretary → ME
  • 118
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2020-09-01 ~ dissolved
    CIF 22 - secretary → ME
  • 119
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,685 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    CIF 80 - secretary → ME
  • 120
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 EUR2023-12-31
    Officer
    2022-12-20 ~ now
    CIF 175 - secretary → ME
  • 121
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2025-03-01 ~ now
    CIF 113 - secretary → ME
  • 122
    ANDA FOOTWREAR LIMITED - 2022-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2022-06-01 ~ now
    CIF 102 - secretary → ME
  • 123
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2020-12-01 ~ now
    CIF 104 - secretary → ME
  • 124
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2020-11-30 ~ now
    CIF 107 - secretary → ME
  • 125
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-24
    Officer
    2020-11-02 ~ now
    CIF 21 - secretary → ME
  • 126
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-06-23
    Officer
    2020-12-01 ~ now
    CIF 103 - secretary → ME
  • 127
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    CIF 135 - secretary → ME
  • 128
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    CIF 132 - secretary → ME
  • 129
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-05 ~ now
    CIF 134 - secretary → ME
  • 130
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    CIF 124 - secretary → ME
  • 131
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    CIF 200 - secretary → ME
  • 132
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    CIF 201 - secretary → ME
  • 133
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    CIF 133 - secretary → ME
  • 134
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,040 GBP2023-10-31
    Officer
    2018-10-23 ~ now
    CIF 81 - secretary → ME
  • 135
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    CIF 131 - secretary → ME
  • 136
    JAMES BOND 007 - 2020-05-29
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2020-05-04 ~ now
    CIF 23 - secretary → ME
  • 137
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    CIF 65 - secretary → ME
  • 138
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    CIF 64 - secretary → ME
  • 139
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    CIF 89 - secretary → ME
  • 140
    Companyplanet Unit 50 Salisbury Road, Greater London, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-02-28
    Officer
    2017-02-23 ~ now
    CIF 19 - secretary → ME
  • 141
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 94 - secretary → ME
  • 142
    Companyplanet Unit, 50 Salisbury Road, Hounslow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    CIF 180 - secretary → ME
  • 143
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-10-01 ~ dissolved
    CIF 41 - secretary → ME
  • 144
    WORLD LIVE DIGITAL LTD - 2024-06-05
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    CIF 168 - secretary → ME
  • 145
    TAURIN INVEST LIMITED - 2022-02-01
    WILFORD & PARTNERS LTD. - 2021-10-07
    HUEBNER & PARTNERS LTD. - 2021-04-09
    Companyplanet Unit 50, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-04-10 ~ now
    CIF 75 - secretary → ME
  • 146
    GUMOTRADE LTD - 2018-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-08-31
    Officer
    2017-03-22 ~ now
    CIF 2 - secretary → ME
  • 147
    KNC MANAGEMENT 2 LTD - 2023-06-23
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-08-01 ~ now
    CIF 183 - secretary → ME
  • 148
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    CIF 203 - secretary → ME
  • 149
    TEN INSTITUT LTD - 2025-03-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    CIF 137 - secretary → ME
  • 150
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    CIF 38 - secretary → ME
  • 151
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-04-14 ~ now
    CIF 53 - secretary → ME
  • 152
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2015-12-24 ~ now
    CIF 60 - secretary → ME
  • 153
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    CIF 129 - secretary → ME
  • 154
    CARPARTS SECOND HAND LIMITED - 2017-11-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    CIF 93 - secretary → ME
  • 155
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    CIF 128 - secretary → ME
  • 156
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 EUR2023-12-31
    Officer
    2022-12-20 ~ now
    CIF 211 - secretary → ME
  • 157
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    CIF 116 - secretary → ME
  • 158
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    CIF 117 - secretary → ME
  • 159
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    CIF 114 - secretary → ME
  • 160
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    CIF 182 - secretary → ME
  • 161
    50 Companyplanet Unit, Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    CIF 127 - secretary → ME
  • 162
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-08-31
    Officer
    2019-12-01 ~ now
    CIF 35 - secretary → ME
  • 163
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 EUR2023-12-31
    Officer
    2022-12-16 ~ now
    CIF 178 - secretary → ME
  • 164
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2015-11-07 ~ now
    CIF 85 - secretary → ME
  • 165
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    CIF 33 - secretary → ME
  • 166
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    CIF 206 - secretary → ME
  • 167
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-23 ~ now
    CIF 191 - secretary → ME
  • 168
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    CIF 197 - secretary → ME
  • 169
    PTL DEDICATED LTD - 2023-12-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    250,000 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    CIF 167 - secretary → ME
  • 170
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2024-06-01 ~ now
    CIF 136 - secretary → ME
  • 171
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    296,250 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    CIF 5 - secretary → ME
  • 172
    YDYC LTD
    - now
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-06-01 ~ now
    CIF 11 - secretary → ME
  • 173
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    CIF 98 - secretary → ME
  • 174
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2015-12-24 ~ dissolved
    CIF 61 - secretary → ME
Ceased 43
  • 1
    1a Falmer Court, London Road, Uckfield, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -476,781 GBP2023-03-31
    Officer
    2019-10-01 ~ 2020-06-03
    CIF 9 - secretary → ME
  • 2
    PREISVERGLEICH LTD - 2015-06-17
    2 Old Brompton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-01-01
    CIF 194 - secretary → ME
  • 3
    ASAHGHA LTD - 2023-07-05
    No Current Registered Address Was Last In, Salisbury Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-02-28
    Officer
    2023-02-15 ~ 2024-04-15
    CIF 158 - secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,215 GBP2023-07-31
    Officer
    2020-07-07 ~ 2022-03-30
    CIF 1 - secretary → ME
    2019-10-01 ~ 2020-05-06
    CIF 8 - secretary → ME
  • 5
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    77 High Street, Littlehampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    2020-03-09 ~ 2020-04-30
    CIF 39 - secretary → ME
  • 6
    2 Old Brompton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-02-28
    Officer
    2017-02-27 ~ 2020-02-26
    CIF 18 - secretary → ME
  • 7
    CCASPER COMPUTER SERVICES LTD - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2022-01-31
    Officer
    2020-04-30 ~ 2022-03-30
    CIF 214 - secretary → ME
  • 8
    D.H.S. GMBH LTD - 2017-06-05
    FENSTER SPEZIAL LTD - 2016-11-03
    Suite 192 2 Lansdowne Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-08 ~ 2018-02-28
    CIF 97 - secretary → ME
  • 9
    TMA 24 LIMITED - 2020-05-15
    1a Falmer Court, London Road, Uckfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2020-04-30 ~ 2022-03-30
    CIF 26 - secretary → ME
  • 10
    ENTERPRIS UK MANAGEMENT LTD - 2018-02-12
    OM VERWALTUNG LTD. - 2018-02-08
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-03-21 ~ 2023-12-31
    CIF 50 - secretary → ME
  • 11
    HAMBURG MANNHEIMER LTD - 2016-11-24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-29 ~ 2017-12-31
    CIF 195 - secretary → ME
  • 12
    FUTURAX - 2018-04-17
    32 Stapleton Road, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2018-04-16 ~ 2021-07-21
    CIF 215 - secretary → ME
  • 13
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    499,000 GBP2024-02-28
    Officer
    2023-02-08 ~ 2024-04-01
    CIF 165 - secretary → ME
  • 14
    2 Old Brompton Road, Suit 276, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-12 ~ 2018-09-01
    CIF 92 - secretary → ME
  • 15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-23 ~ 2017-02-01
    CIF 72 - secretary → ME
  • 16
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99,000 GBP2024-02-28
    Officer
    2023-02-17 ~ 2024-04-03
    CIF 157 - secretary → ME
  • 17
    207 Regent Street, Third Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-25 ~ 2020-01-02
    CIF 87 - secretary → ME
  • 18
    THULAN LTD - 2023-10-17
    EURO24 MANAGEMENT LTD - 2022-12-19
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-12-01 ~ 2023-06-30
    CIF 99 - secretary → ME
  • 19
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2016-01-04 ~ 2016-04-30
    CIF 96 - secretary → ME
  • 20
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2014-09-30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2024-02-28
    CIF 209 - secretary → ME
  • 21
    OMEGA 5000 LTD - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2020-04-30 ~ 2022-03-30
    CIF 25 - secretary → ME
  • 22
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23
    1a Falmer Court, London Road, Uckfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2019-12-01 ~ 2022-03-30
    CIF 37 - secretary → ME
  • 23
    OLINERO INVESTORS LIMITED - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,500,428 GBP2021-12-31
    Officer
    2020-03-02 ~ 2022-03-30
    CIF 27 - secretary → ME
  • 24
    MJBB LTD.
    - now
    BAB FAMILY LTD - 2025-02-13
    Bab Family Ltd, A11 2 Alexandra Gate, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-09-01
    CIF 164 - secretary → ME
  • 25
    VOD EXPERTS LTD - 2020-02-21
    34412 Edge Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,199 GBP2019-03-31
    Officer
    2019-10-01 ~ 2020-01-31
    CIF 7 - secretary → ME
  • 26
    A&E ASSISTENCE & ENGINEERING LTD. - 2015-06-16
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2016-06-12 ~ 2016-08-29
    CIF 193 - secretary → ME
  • 27
    COMPUTER INTELLIGENT NETWORKING LTD - 2025-02-11
    201a Victoria Street, Office G, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-02-28
    Officer
    2023-02-08 ~ 2024-11-14
    CIF 166 - secretary → ME
  • 28
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-02-28
    Officer
    2023-02-14 ~ 2023-06-30
    CIF 160 - secretary → ME
  • 29
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    250,000 GBP2023-07-31
    Officer
    2017-07-18 ~ 2023-12-31
    CIF 84 - secretary → ME
  • 30
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2023-11-23
    Officer
    2020-12-01 ~ 2025-01-03
    CIF 106 - secretary → ME
  • 31
    FIRST TAXI MARKETING LTD - 2018-05-23
    BETREUUNG UND VERWALTUNG LTD - 2016-03-03
    Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2024-04-30
    Officer
    2016-03-02 ~ 2018-02-28
    CIF 69 - secretary → ME
  • 32
    2 Old Brompton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-12 ~ 2018-09-01
    CIF 91 - secretary → ME
  • 33
    2 Lansdowne Row, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2015-12-24 ~ 2018-09-01
    CIF 71 - secretary → ME
  • 34
    WOLF TRADING & INVEST LTD. - 2022-09-28
    64 International House, 64 Nile Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2023-06-30
    Officer
    2022-09-28 ~ 2024-08-01
    CIF 101 - secretary → ME
  • 35
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    1,200,000 EUR2024-04-30
    Officer
    2023-04-21 ~ 2023-06-30
    CIF 153 - secretary → ME
  • 36
    Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    173,267 GBP2024-02-28
    Officer
    2019-06-01 ~ 2024-04-19
    CIF 4 - secretary → ME
  • 37
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    500,000 EUR2023-12-31
    Officer
    2022-12-09 ~ 2024-08-01
    CIF 216 - secretary → ME
  • 38
    201a Victoria Street, Office G, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    250,000 GBP2024-10-31
    Officer
    2023-10-10 ~ 2024-11-14
    CIF 146 - secretary → ME
  • 39
    MARKETBOOSTERS LTD - 2013-05-29
    Crown House 27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,412 GBP2023-09-30
    Officer
    2019-10-01 ~ 2022-03-30
    CIF 6 - secretary → ME
  • 40
    2 Lansdowne Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-01 ~ 2017-07-31
    CIF 67 - secretary → ME
  • 41
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-01 ~ 2022-03-25
    CIF 208 - secretary → ME
  • 42
    WOIN8 LTD - 2025-01-22
    15 Cabot Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    99,000,000 GBP2025-01-21
    Officer
    2022-09-01 ~ 2024-03-01
    CIF 73 - secretary → ME
  • 43
    2 Lansdowne Row, Lansdowne Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2017-05-31
    CIF 43 - secretary → ME

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