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
3
- 1
Kemner, Michael, Mr.
Merchant born in April 1973Individual (6 offsprings)Officer2015-11-24 ~ 2017-06-01OF - Director → CIF 0 - 2
Bishops, John, Mr.
Company Director born in July 1953Individual (47 offsprings)Officer2017-06-01 ~ nowOF - Director → CIF 0 - 313, Carrer Betlem, Cala Pi, SpainCorporate (1 offspring)Person with significant control2016-11-01 ~ dissolvedPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EUROCOR.NET CAPITAL HOLDINGS LTD
Period: 2016-08-23 ~ 2018-05-01
Company number: 09886366
Registered names
EUROCOR.NET CAPITAL HOLDINGS LTD - Dissolved
INTERNET MEDIEN VERLAG LIMITED - 2016-08-23 07939099
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 status of the company number 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
19
- 1ADPAXX WHOLESALE LTD - now
ADPAXX ADVERTISING SOLUTIONS LTD
- 2022-02-04 1036435314 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2016-09-07 ~ 2022-02-03CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ASS INVESTMENTS LTD
10481667Mail Boxes Etc, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-11-16 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors → OE - 3
BACK MA S LTD
10368077Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-09 ~ dissolvedCIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control → OE - 4
BAUSERVICE & BETREUUNG LTD
10549290Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control2017-01-05 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OE - 5
PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED
- 2018-07-10 09878937NEW CO. COMPUTER LIMITED
- 2017-11-10 098789374385, 09878937: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2016-11-17 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OE - 6
WIDO POWER LTD
- 2018-07-03 09757499205 Old Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-08-15 ~ 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 - 7
ERZENGEL MICHAEL LTD
1144444414 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2018-07-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8
RJ WELSH COBS LTD
- 2017-02-23 09934904Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-01 ~ dissolvedCIF 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 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE - 9
HUFBESCHLAG HERRMANN LTD
10613611Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-10 ~ 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 shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
DECAL WORLD LIMITED
- 2016-10-31 0975841816 North Street, Bishops Stortford, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-01 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control → OE - 11
IGA-TEC LTD
09931804Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-01 ~ dissolvedCIF 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 → OECIF 7 - Has significant influence or control as a member of a firm → OE - 12
PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
- 2019-03-12 0978179716 North Street, Bishops Stortford, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-18 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 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 → OE - 13
OSX659 HOLDING LIMITED
1089809614 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2017-08-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 14
CARION CAPITAL SERVICES LIMITED
- 2018-06-19 09877640ADVOSPACE LTD
- 2016-12-14 0987764096 Murray Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-13 ~ dissolvedCIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors as a member of a firm → OE - 15
AOKIJI LTD.
- 2016-12-07 09878926Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-11-01 ~ dissolvedCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 16
CARION CAPITAL PARTNERS (UK) LIMITED
- 2018-10-25 0983530014 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-10-01 ~ dissolvedCIF 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 → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OE - 17
M&C CUSTOMER SERVICES LTD
- 2016-10-12 0984997314 Castle Walk Lower Street, London-stansted, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-01 ~ dissolvedCIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors as a member of a firm → OE - 18
TRIBUS INVESTMENTS LIMITED
10517981Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-09 ~ dissolvedCIF 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 → OECIF 18 - Has significant influence or control as a member of a firm → OE - 19WESTERN SHARE CAPITAL LIMITED - nowPAN21.COM SERVICES LTD - 2021-02-08SOUTH EAST DAWN LTD - 2020-06-01
EXCLUSIVE TRAVELS & HOLIDAYS LTD.
- 2016-10-31 09779541155 Minories, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-11-01 ~ 2018-04-01CIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Has significant influence or control as a member of a firm → OE2016-09-01 ~ 2016-11-01CIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OE
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