The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Katharina Ilse Rist
- German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 21
- German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56, Micheldever Road, London, SE12 8LU, England
IIF 22
- German consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German business consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 27
- German company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 28
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies12 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 29 IIF 30126, Donaldson Road, London, SE18 3LB, England
IIF 319 Brightfield Road, Brightfield Road, London, SE12 8QE, England
IIF 32 IIF 33 IIF 34 (more)9, Brightfield Road, London, SE12 8QE
IIF 37 IIF 38 IIF 39 (more)
- German director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German manager born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German managing direcor born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 62
- German managing director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 63
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 64
- British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 65
- German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 66
- British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 67
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 71
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 72126, Donaldson Road, London, SE18 3LB, England
IIF 739, Brightfield Road, London, SE12 8QE
IIF 74 IIF 75 IIF 76 (more)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- German consultingRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
9, Brightfield Road, London, SE12 8QE
IIF 142
- British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 143
- German consultantRegistered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 144
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 157
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- British company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 161
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 172
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 173
Related profiles found in government register
Offspring entities and appointments
88
- 1
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 169 - Director → ME - 2
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 132 - Secretary → ME - 3
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 116 - Secretary → ME - 4
HBV NATURSTEIN LTD.
- 2006-05-17 05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13 055195179 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ 2010-05-06IIF 114 - Secretary → ME - 538 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 23 - Director → ME2017-10-01 ~ 2017-10-11IIF 69 - Director → ME2008-10-02 ~ 2010-11-30IIF 136 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 6
PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2001-09-09 ~ 2003-01-29IIF 44 - Director → ME2002-08-14 ~ 2006-01-12IIF 125 - Secretary → ME - 7
ART & FASHION LTD.
- 2004-06-28 04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18 044714029 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-06-27 ~ 2003-07-02IIF 42 - Director → ME2003-07-01 ~ 2010-05-06IIF 130 - Secretary → ME - 8
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OE - 9
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 109 - Secretary → ME - 10
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2001-04-17 ~ 2003-12-01IIF 39 - Director → ME2003-07-12 ~ 2008-06-19IIF 119 - Secretary → ME - 1141 Somerset Somerset Road, London, EnglandActive Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 40 - Director → ME2009-05-15 ~ 2009-10-16IIF 55 - Director → ME2005-03-16 ~ 2011-11-04IIF 99 - Secretary → ME2012-03-28 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 1256 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 123 - Secretary → ME
- 13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 166 - Director → ME2004-01-16 ~ 2010-05-06IIF 140 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 65 - Has significant influence or control → OE - 14
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 34 - Director → ME2007-09-01 ~ 2010-05-07IIF 120 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 1538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 36 - Director → ME2019-01-02 ~ dissolvedIIF 164 - Director → ME2006-03-06 ~ 2011-11-17IIF 111 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 1638 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 165 - Director → ME2008-07-04 ~ 2011-11-21IIF 86 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 17CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 46 - Director → ME - 189 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2006-03-09 ~ 2011-08-31IIF 135 - Secretary → ME
- 19
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents)Officer2002-04-15 ~ 2003-04-14IIF 37 - Director → ME2017-11-06 ~ 2021-01-05IIF 67 - Director → ME2003-04-30 ~ 2010-04-13IIF 128 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 66 - Has significant influence or control → OE - 20
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 90 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2128 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 51 - Director → ME2001-09-22 ~ 2002-01-31IIF 133 - Secretary → ME
- 22
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 68 - Director → ME2002-01-25 ~ 2002-07-31IIF 47 - Director → ME2002-07-30 ~ 2004-01-16IIF 139 - Secretary → ME2005-11-02 ~ 2010-05-06IIF 142 - Secretary → ME - 23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 97 - Secretary → ME - 24
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 98 - Secretary → ME - 25DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 77 - Secretary → ME - 26DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (13 parents)Officer2004-02-26 ~ 2008-07-25IIF 151 - Secretary → ME - 27
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 84 - Secretary → ME - 28
DATENPROJEKTE LTD
- 2008-02-15 05779045ERGONWEB CONSULTING LIMITED
- 2008-02-05 05779045Mueller Office Support, 121 London Road, Stone, Dartford, KentDissolved Corporate (4 parents)Officer2006-05-12 ~ 2010-05-07IIF 141 - Secretary → ME - 29M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 29 - Director → ME2014-10-29 ~ 2014-11-01IIF 30 - Director → ME2007-10-01 ~ 2011-01-04IIF 150 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 6 - Has significant influence or control → OE - 30EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
GRUPO BAHIA LTD.
- 2013-07-25 0603860339a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (4 parents)Officer2007-01-02 ~ 2011-11-21IIF 106 - Secretary → ME - 31
4K CONSULTING LTD
- 2008-05-12 060396079 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 79 - Secretary → ME - 32
DBE CONSULTING LTD.
- 2009-06-26 05799013CONCERT AGENCY LTD
- 2006-11-23 057990139 Brightfield Road, LondonDissolved Corporate (8 parents)Officer2006-04-27 ~ 2010-04-27IIF 83 - Secretary → ME - 33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 76 - Secretary → ME - 34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17 053968819 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2007-07-01IIF 75 - Secretary → ME - 35
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 74 - Secretary → ME - 36
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 89 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 379 Brightfield Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-06-26 ~ dissolvedIIF 85 - Secretary → ME
- 38
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 70 - Director → ME2006-04-26 ~ 2010-05-06IIF 82 - Secretary → ME - 39
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 25 - Director → ME2009-03-16 ~ 2009-04-09IIF 43 - Director → ME2004-03-19 ~ 2010-05-06IIF 80 - Secretary → ME - 40
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 26 - Director → ME2010-01-13 ~ 2010-10-18IIF 63 - Director → ME2008-04-29 ~ 2008-08-13IIF 53 - Director → ME2006-08-02 ~ 2016-06-30IIF 72 - Secretary → MEPerson with significant control2019-03-04 ~ dissolvedIIF 19 - Has significant influence or control → OE2016-07-01 ~ 2018-12-14IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 41
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 71 - Director → ME2002-10-31 ~ 2011-11-17IIF 148 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 16 - Has significant influence or control → OE - 42
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 32 - Director → ME2001-05-18 ~ 2011-11-17IIF 155 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4338 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2015-03-01 ~ 2015-03-01IIF 35 - Director → ME2005-07-15 ~ 2010-05-06IIF 117 - Secretary → ME
- 44
KOMFORT AIR LTD.
- 2011-03-14 05795739BRIGHTFIELD PARADISE LTD
- 2007-09-18 05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05 057957399 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-11-17IIF 105 - Secretary → ME - 45
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 46
EASY OFFICE LTD.
- 2005-09-21 04626142BAR.BROS. IN CONSULTING LTD.
- 2005-01-25 04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05 0462614238 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2002-12-31 ~ 2011-11-17IIF 153 - Secretary → ME - 47
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2003-11-01 ~ 2003-12-01IIF 54 - Director → ME2011-08-15 ~ 2011-10-07IIF 60 - Director → ME2005-11-01 ~ 2008-02-29IIF 137 - Secretary → ME2002-12-31 ~ 2003-11-01IIF 81 - Secretary → ME - 48
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 91 - Secretary → ME - 49
VOS ENERGY-CONSULT LTD
- 2004-08-05 045787209 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2002-10-31 ~ 2011-11-17IIF 92 - Secretary → ME - 50126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2018-04-26 ~ dissolvedIIF 172 - Director → ME2010-05-17 ~ 2014-03-07IIF 27 - Director → ME2006-04-29 ~ 2008-12-12IIF 78 - Secretary → ME2008-12-28 ~ 2011-05-26IIF 144 - Secretary → ME
- 51
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 31 - Director → ME2005-07-15 ~ 2009-03-04IIF 146 - Secretary → ME2022-11-14 ~ dissolvedIIF 173 - Secretary → ME - 52
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 48 - Director → ME2017-03-03 ~ dissolvedIIF 171 - Director → ME2012-03-01 ~ 2012-03-09IIF 57 - Director → ME2012-03-02 ~ 2013-01-14IIF 59 - Director → ME2012-03-01 ~ 2012-03-09IIF 58 - Director → ME2012-03-01 ~ 2013-01-14IIF 160 - Secretary → ME2005-07-15 ~ 2007-08-01IIF 145 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 53LUXURISTE LTD - nowLUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18 06407573ARTIK HOTEL LTD
- 2008-01-07 064075731 Montpelier Place, Brighton, East SussexDissolved Corporate (7 parents)Officer2007-10-24 ~ 2008-06-24IIF 94 - Secretary → ME - 54
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 118 - Secretary → ME - 55
OME CONSULTING LTD.
- 2007-03-30 0603860156 Micheldever Road, London, EnglandActive Corporate (3 parents)Officer2007-01-02 ~ 2017-01-01IIF 73 - Secretary → ME2017-01-01 ~ nowIIF 159 - Secretary → ME - 56
WORK AND SOLUTION LTD
- 2010-01-25 05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03 05923471GLORIER SEEDS LTD
- 2007-03-07 0592347122 Catford Hill, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-05-07IIF 87 - Secretary → ME - 57
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 96 - Secretary → ME - 58
DELTA MARKETING LTD.
- 2008-01-29 05294700IXBONE LTD.
- 2007-02-15 052947009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ 2013-01-01IIF 102 - Secretary → ME - 59
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 104 - Secretary → ME - 60
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08 04579050KOE-OFFICE LTD
- 2004-05-05 045790509 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-10-31 ~ 2010-05-06IIF 88 - Secretary → ME - 61
HAUS & INDUSTRIE LTD
- 2006-07-31 057957529 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ 2011-11-17IIF 101 - Secretary → ME - 62PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2005-05-01IIF 41 - Director → ME2004-08-01 ~ 2014-01-01IIF 152 - Secretary → ME - 63
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2017-08-15 ~ 2020-11-16IIF 167 - Director → ME2001-05-03 ~ 2002-01-10IIF 45 - Director → ME2012-12-01 ~ 2014-04-25IIF 28 - Director → ME2002-01-10 ~ 2010-05-02IIF 147 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 18 - Ownership of shares – 75% or more → OE - 64PRIVATE ART PROMOTION LONDON LTD - now
BETHA CONSULTING LTD.
- 2009-07-13 05799572AIRWALL UK LTD.
- 2007-07-24 0579957238 Hardwicke Road Hardwicke Road, Hastings, EnglandDissolved Corporate (8 parents)Officer2006-04-28 ~ 2009-12-15IIF 156 - Secretary → ME - 65
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 161 - Director → ME - 66
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25 05763843REAL ESTATE FIRST LTD.
- 2007-08-30 05763843429a Westhorne Ave, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-31 ~ 2011-11-17IIF 108 - Secretary → ME - 67
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 38 - Director → ME2003-10-06 ~ 2010-05-06IIF 131 - Secretary → ME - 68RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 56 - Director → ME2008-09-03 ~ 2010-08-31IIF 149 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 154 - Secretary → ME - 69
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 93 - Secretary → ME - 7056 Micheldever Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2001-03-13 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 71
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 170 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 72
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 110 - Secretary → ME - 73
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2006-09-04 ~ 2008-05-31IIF 100 - Secretary → ME - 74
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 127 - Secretary → ME - 75
STAGE VISION LTD.
- 2008-08-11 06455727Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-01-03 ~ 2009-02-26IIF 124 - Secretary → ME - 76STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2009-04-28 ~ 2009-07-23IIF 61 - Director → ME2015-11-22 ~ 2015-11-25IIF 24 - Director → ME2008-06-05 ~ 2014-01-02IIF 115 - Secretary → ME - 77
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 126 - Secretary → ME - 78
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 168 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 79GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 162 - Director → ME2004-10-22 ~ 2011-11-17IIF 129 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 80
LVG-GERLACH LTD.
- 2010-03-22 06567600Kemp House (suite 1304) 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-11-21IIF 103 - Secretary → ME - 81
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 64 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 52 - Director → ME2009-11-11 ~ 2009-11-19IIF 62 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 15 - Has significant influence or control → OE - 82
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 138 - Secretary → ME - 8338 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 112 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 84
WOL WORLD OF LIGHTING LTD
- 2008-03-31 06039659ANI CONSULTING LTD.
- 2007-04-05 060396599 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 95 - Secretary → ME - 8538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 163 - Director → ME2015-03-01 ~ 2016-09-01IIF 33 - Director → ME2006-10-17 ~ 2011-11-21IIF 122 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 86
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 50 - Director → ME2006-09-11 ~ 2009-10-02IIF 107 - Secretary → ME - 87WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 121 - Secretary → ME - 88
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 49 - Director → ME2003-08-01 ~ 2009-05-25IIF 134 - Secretary → ME
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