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
2
- 1
Bishops, John, Mr.
Company Director born in July 1953Individual (25 offsprings)Officer
2017-06-01 ~ dissolvedOF - Director → CIF 0 - 2
13, Carrer Betlem, Cala Pi, SpainCorporate (1 offspring)Person with significant control 2016-11-01 ~ dissolvedPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Kemner, Michael, Mr.
Merchant born in April 1973Individual (3 offsprings)Officer 2015-11-24 ~ 2017-06-01OF - Director → CIF 0
Company in focus
EUROCOR.NET CAPITAL HOLDINGS LTD
Previous name
INTERNET MEDIEN VERLAG LIMITED - 2016-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-11-30
Net assets/liabilities including pension asset/liability
100 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-24 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
Shareholder's fund
100 GBP2016-11-30
Related profiles found in government register
EUROCOR.NET CAPITAL HOLDINGS LTD
InfoINTERNET MEDIEN VERLAG LIMITED - 2016-08-23Registered number 09886366The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire CM23 2NDPrivate Limited Company incorporated on 2015-11-24 and dissolved on 2018-05-01 (2 years 5 months). The company status is Dissolved.CIF 0EUROCOR.NET CAPITAL HOLDINGS LTD
SRegistered number missingCourtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, England, CM23 2NDLimited By SharesCIF 1EUROCOR.NET CAPITAL HOLDINGS LTD
SRegistered number missingCourtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom, CM23 2NDLimited By SharesCIF 2EUROCOR.NET CAPITAL HOLDINGS LTD
SRegistered number 09886366Courtyard, Windhill, Bishop's Stortford, United Kingdom, CM23 2NDCompanies Act 2006 in Companies House Cardiff, United KingdomCIF 3
Offspring entities and appointments
Active
17
- 1Mail Boxes Etc, 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 EUR2017-11-30Person with significant control 2016-11-16 ~ dissolvedCIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-09 ~ dissolvedCIF 15 - Has significant influence or control → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-01-05 ~ dissolvedCIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
BREXIT CAPITAL GROUP LTD
- nowPROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10NEW CO. COMPUTER LIMITED - 2017-11-104385, 09878937: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2016-11-17 ~ dissolvedCIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 5UBL LIMITED - 2020-06-01WIDO POWER LTD - 2018-07-03205 Old Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-15 ~ dissolvedCIF 14 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2018-07-03 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7
EUROPEAN IMMOBILIER LTD.
- nowRJ WELSH COBS LTD - 2017-02-23Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-12-01 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE - 8Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-02-10 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 9
I-PBX SYSTEMS LIMITED
- nowDECAL WORLD LIMITED - 2016-10-3116 North Street, Bishops Stortford, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-09-01 ~ dissolvedCIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 10Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-12-01 ~ dissolvedCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 11
NORTH EAST DAWN LTD
- nowPAN21.COM CORPORATE CONSULTANCY (UK) LIMITED - 2019-03-1216 North Street, Bishops Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-18 ~ dissolvedCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 1214 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-03 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 13MH NEW ENERGY LTD - 2018-10-25CARION CAPITAL SERVICES LIMITED - 2018-06-19ADVOSPACE LTD - 2016-12-1496 Murray Grove, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,000,000 EUR2017-11-30Person with significant control 2016-11-13 ~ dissolvedCIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 14AOKIJI LTD. - 2016-12-07Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-01 ~ dissolvedCIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 15CARION CAPITAL PARTNERS (UK) LIMITED - 2018-10-2514 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Person with significant control 2016-10-01 ~ dissolvedCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 16M&C CUSTOMER SERVICES LTD - 2016-10-1214 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 EUR2017-10-31Person with significant control 2016-10-01 ~ dissolvedCIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 17Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-09 ~ dissolvedCIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Right to appoint or remove directors as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
2
- 1
ADPAXX WHOLESALE LTD
- nowADPAXX ADVERTISING SOLUTIONS LTD - 2022-02-0414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)4,000,000 EUR2022-09-23Person with significant control 2016-09-07 ~ 2022-02-03CIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2SOUTH EAST DAWN LTD - 2020-06-01PAN21.COM SERVICES LTD - 2021-02-08EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31PAN21.COM SERVICES LIMITED - 2019-03-12155 Minories, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Person with significant control 2016-09-01 ~ 2016-11-01CIF 13 - Has significant influence or control → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more → OE 2017-11-01 ~ 2018-04-01CIF 20 - Has significant influence or control as a member of a firm → OECIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
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