1
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2017-11-15 ~ 2017-12-31IIF 101 - director → ME
2
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-12-05 ~ 2015-12-05IIF 11 - director → ME
3
7 Land Of Green Ginger, Suite 4, HullDissolved corporate
Officer
2012-12-09 ~ 2013-05-16IIF 74 - director → ME
4
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,200 GBP2021-12-31
Officer
2015-06-03 ~ 2019-02-01IIF 62 - director → ME
Person with significant control
2016-06-06 ~ 2019-02-01IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
5
AST-BAUTENSCHUTZ LIMITED - 2014-03-27
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (1 parent)
Officer
2014-03-27 ~ 2014-08-05IIF 71 - director → ME
6
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-06-25 ~ 2017-02-14IIF 25 - director → ME
7
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved corporate (1 parent)
Officer
2014-01-15 ~ 2014-01-15IIF 82 - director → ME
8
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate
Officer
2015-06-30 ~ 2017-12-22IIF 57 - director → ME
Person with significant control
2016-06-06 ~ 2017-12-22IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
9
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-312 EUR2016-12-31
Officer
2017-02-16 ~ 2018-05-01IIF 99 - director → ME
2015-07-17 ~ 2017-02-14IIF 23 - director → ME
10
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate
Officer
2015-06-30 ~ 2017-02-14IIF 64 - director → ME
2017-02-14 ~ 2017-04-21IIF 93 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-21IIF 127 - Has significant influence or control → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
11
7 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved corporate (1 parent)
Officer
2013-09-06 ~ 2013-09-07IIF 73 - director → ME
12
7 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved corporate (1 parent)
Officer
2012-12-24 ~ 2013-02-28IIF 52 - director → ME
13
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2014-08-13 ~ 2017-02-14IIF 54 - director → ME
14
Roman House, Great Hampton Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-08-08 ~ 2015-11-30IIF 19 - director → ME
15
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-03-20 ~ 2015-03-19IIF 37 - director → ME
16
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United KingdomDissolved corporate
Person with significant control
2016-07-08 ~ 2017-01-30IIF 128 - Ownership of shares – 75% or more → OE
17
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2015-03-27 ~ 2015-09-08IIF 5 - director → ME
18
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United KingdomDissolved corporate
Equity (Company account)
120 GBP2017-06-30
Officer
2015-06-09 ~ 2018-06-08IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-08IIF 132 - Has significant influence or control → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
19
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-04-14 ~ 2017-04-13IIF 46 - director → ME
20
69 Great Hampton Street, BirminghamDissolved corporate (3 parents)
Officer
2014-06-13 ~ 2016-12-31IIF 38 - director → ME
21
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2013-01-18 ~ 2016-12-15IIF 55 - director → ME
22
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate
Officer
2015-06-30 ~ 2017-02-14IIF 68 - director → ME
2017-02-14 ~ 2017-10-19IIF 94 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-19IIF 126 - Has significant influence or control → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
23
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved corporate (1 parent)
Officer
2015-07-20 ~ 2015-12-31IIF 84 - director → ME
24
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Officer
2014-07-25 ~ 2014-11-01IIF 2 - director → ME
25
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,200 EUR2017-12-31
Officer
2017-12-08 ~ 2018-10-21IIF 97 - director → ME
2013-10-31 ~ 2017-12-08IIF 60 - director → ME
26
69 Great Hampton Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
2013-12-31 ~ 2017-07-08IIF 90 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-08IIF 131 - Has significant influence or control → OE
IIF 131 - Has significant influence or control over the trustees of a trust → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
27
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-07-03 ~ 2015-06-03IIF 44 - director → ME
28
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2013-09-26 ~ 2013-09-29IIF 26 - director → ME
29
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate
Officer
2015-02-10 ~ 2015-08-02IIF 21 - director → ME
30
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved corporate (1 parent)
Officer
2014-01-30 ~ 2015-01-30IIF 85 - director → ME
31
69 Great Hampton Street, BirminghamCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-03-12 ~ 2016-03-10IIF 33 - director → ME
32
69 Great Hampton Street, Birmingham, United KingdomCorporate (2 parents)
Officer
2016-06-02 ~ 2017-05-19IIF 8 - director → ME
33
Primary Secretyary Ltd., 7 Land Of Green Ginger, West Dock Street, Hull, East Yorkshire, United KingdomDissolved corporate
Officer
2015-10-14 ~ 2016-10-14IIF 91 - director → ME
34
Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate
Officer
2014-09-24 ~ 2016-09-06IIF 79 - director → ME
2014-01-14 ~ 2014-09-24IIF 78 - director → ME
35
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Equity (Company account)
-23,793 GBP2018-12-31
Officer
2013-08-27 ~ 2018-07-06IIF 42 - director → ME
36
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-10-22 ~ 2015-10-22IIF 15 - director → ME
37
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate
Officer
2015-06-30 ~ 2017-02-14IIF 69 - director → ME
2017-02-14 ~ 2017-05-28IIF 96 - director → ME
38
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Officer
2015-02-19 ~ 2018-11-05IIF 1 - director → ME
39
Unity House, Suite 888 Westwood Park, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
120 EUR2023-12-31
Officer
2014-02-19 ~ 2017-01-25IIF 61 - director → ME
Person with significant control
2016-06-06 ~ 2017-02-01IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
40
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-09-18 ~ 2017-02-03IIF 18 - director → ME
41
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate
Officer
2013-10-07 ~ 2014-09-08IIF 47 - director → ME
42
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (2 parents)
Officer
2014-07-28 ~ 2015-02-03IIF 87 - director → ME
43
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2016-01-15 ~ 2016-10-04IIF 3 - director → ME
44
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Equity (Company account)
25,377 GBP2018-12-31
Officer
2015-07-08 ~ 2016-05-20IIF 40 - director → ME
45
H.S.B. HAUSVERWALTUNG SERVICE BERLIN LTD - 2011-07-01
HAUSVERWALTUNG SERVICE BERLIN LTD - 2009-03-02
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate
Equity (Company account)
120 EUR2019-12-31
Person with significant control
2016-06-06 ~ 2016-10-20IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
46
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2016-05-12 ~ 2017-04-11IIF 24 - director → ME
47
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-04-30 ~ 2015-02-24IIF 45 - director → ME
48
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2013-10-10 ~ 2014-09-01IIF 43 - director → ME
49
Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate
Officer
2015-06-30 ~ 2015-12-31IIF 80 - director → ME
50
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (1 parent)
Officer
2014-09-04 ~ 2015-09-03IIF 51 - director → ME
51
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
120 EUR2023-12-31
Person with significant control
2016-06-06 ~ 2017-06-01IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
52
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate
Total Assets Less Current Liabilities (Company account)
4,209 EUR2016-12-31
Officer
2014-03-27 ~ 2017-03-26IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-26IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
53
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2016-04-14 ~ 2018-10-01IIF 6 - director → ME
54
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-11-04 ~ 2015-11-04IIF 4 - director → ME
55
Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate
Officer
2015-06-30 ~ 2016-02-28IIF 77 - director → ME
56
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-02-20 ~ 2015-02-18IIF 28 - director → ME
57
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2015-11-20 ~ 2017-02-14IIF 12 - director → ME
58
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Officer
2014-12-03 ~ 2015-10-31IIF 9 - director → ME
59
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
120 EUR2023-12-31
Person with significant control
2016-06-06 ~ 2018-06-01IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
60
4385, 07297146 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
1,200 EUR2023-12-31
Officer
2013-04-30 ~ 2021-05-31IIF 102 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-01IIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
61
MG FAHRSCHULEN LTD. - 2014-12-11
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (2 parents)
Officer
2014-07-28 ~ 2014-12-01IIF 86 - director → ME
62
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved corporate (2 parents)
Officer
2014-08-01 ~ 2015-03-23IIF 83 - director → ME
63
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
23,137 EUR2016-12-31
Officer
2014-04-16 ~ 2017-12-01IIF 27 - director → ME
64
ZESSIONATOR 1924 LTD - 2017-11-23
MOVARIUM LIMITED - 2017-09-21
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,000 EUR2017-12-31
Officer
2015-08-18 ~ 2017-02-14IIF 22 - director → ME
65
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (1 parent)
Officer
2015-06-30 ~ 2017-02-14IIF 67 - director → ME
2017-02-14 ~ 2017-05-16IIF 95 - director → ME
66
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate
Officer
2015-06-30 ~ 2017-02-14IIF 58 - director → ME
67
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate
Officer
2015-05-13 ~ 2017-05-12IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-12IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
68
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2014-01-16 ~ 2014-08-18IIF 34 - director → ME
69
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2015-06-30 ~ 2016-06-29IIF 56 - director → ME
70
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2015-06-30 ~ 2019-03-19IIF 63 - director → ME
71
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-08-11 ~ 2017-02-14IIF 72 - director → ME
Person with significant control
2016-08-11 ~ 2017-04-06IIF 124 - Has significant influence or control → OE
IIF 121 - Has significant influence or control → OE
72
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-10-08 ~ 2017-02-14IIF 16 - director → ME
73
PT INDUSTRIAL SERVICE LTD. - 2015-09-21
PTI SERVICE LTD. - 2010-03-25
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate
Officer
2016-08-29 ~ 2017-02-14IIF 70 - director → ME
2017-02-14 ~ 2017-02-17IIF 92 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-17IIF 125 - Has significant influence or control → OE
IIF 125 - Has significant influence or control over the trustees of a trust → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
74
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2014-04-11 ~ 2017-04-10IIF 35 - director → ME
75
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2013-11-15 ~ 2015-02-19IIF 29 - director → ME
76
69 Great Hampton Street, BirminghamDissolved corporate (1 parent)
Officer
2013-10-31 ~ 2014-09-12IIF 41 - director → ME
77
KILIA ROSSIA MASCHINENHANDEL LIMITED - 2015-07-09
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2015-07-24 ~ 2015-07-25IIF 36 - director → ME
78
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved corporate (2 parents)
Officer
2014-05-16 ~ 2014-11-21IIF 49 - director → ME
79
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 EUR2017-12-31
Officer
2015-06-22 ~ 2016-02-25IIF 14 - director → ME
80
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 EUR2017-12-31
Officer
2016-04-14 ~ 2019-04-13IIF 10 - director → ME
81
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-30 ~ 2017-12-01IIF 100 - director → ME
2015-10-19 ~ 2017-10-19IIF 7 - director → ME
82
7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (1 parent)
Officer
2014-03-20 ~ 2014-04-15IIF 75 - director → ME
83
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Officer
2014-08-26 ~ 2016-08-29IIF 39 - director → ME
84
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (1 parent)
Officer
2016-05-01 ~ 2016-08-30IIF 76 - director → ME
85
7 Land Of Green Ginger, Suite 7a, HullDissolved corporate (1 parent)
Officer
2013-10-21 ~ 2013-12-31IIF 65 - director → ME
86
69 Great Hampton Street, Birmingham, United KingdomDissolved corporate
Officer
2015-07-16 ~ 2015-07-17IIF 17 - director → ME
87
4385, 07449412 - Companies House Default Address, CardiffDissolved corporate (3 parents)
Equity (Company account)
1,200 GBP2023-12-31
Officer
2015-06-30 ~ 2018-08-28IIF 59 - director → ME
88
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved corporate (1 parent)
Officer
2014-07-30 ~ 2015-06-30IIF 89 - director → ME
89
69 Great Hampton Street, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-08-29 ~ 2017-02-14IIF 31 - director → ME
2014-08-28 ~ 2014-08-29IIF 13 - director → ME