1
ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - now
GRAF VON WESTPHALEN ZU FUERSTENBERG
- 2018-06-11
09880485 646 Osmaston Road, Derby, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-11-19 ~ 2017-08-15
IIF 43 - Director → ME
2
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
BLACKMOUNTAIN GROUP LIMITED
- now 15208882BLACKMOUNTAIN STEEL ROPES LIMITED
- 2025-02-14
15208882ECOLCOLLECT INTERNATIONAL LIMITED
- 2024-04-10
15208882 124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
646 Osmaston Road, Derby, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-04-04
IIF 30 - Director → ME
5
646 Osmaston Road, Derby, England
Dissolved Corporate (5 parents)
Officer
2015-09-11 ~ 2017-08-15
IIF 46 - Director → ME
6
646 Osmaston Road, Derby, England
Active Corporate (7 parents, 3 offsprings)
Officer
2016-05-11 ~ 2017-01-01
IIF 39 - Director → ME
2020-12-18 ~ now
IIF 18 - Director → ME
2016-05-11 ~ 2017-09-01
IIF 33 - Director → ME
2022-02-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-09-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-10 ~ 2017-08-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GLOBAL CYBERSECURITY SUMMITS LIMITED
10651583 646 Osmaston Road, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-01 ~ 2023-02-19
IIF 20 - Director → ME
2020-08-20 ~ 2020-09-01
IIF 16 - Director → ME
2018-12-26 ~ 2020-01-10
IIF 25 - Director → ME
2018-02-05 ~ 2018-06-11
IIF 27 - Director → ME
2018-06-25 ~ 2018-10-26
IIF 24 - Director → ME
2018-06-15 ~ 2018-06-15
IIF 50 - Secretary → ME
8
HACKENBERG & PARTNER UNLIMITED
- now 08505204HINDENBURG & PARTNER
- 2022-07-18
08505204VON HINDENBURG UND PARTNER GMBH
- 2016-05-10
08505204 63/66 Hatton Garden, London, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
2013-04-25 ~ 2016-04-25
IIF 44 - Director → ME
2016-05-09 ~ 2017-08-15
IIF 45 - Director → ME
Person with significant control
2017-04-25 ~ 2017-08-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
646 Osmaston Road, Derby, England
Active Corporate (7 parents)
Officer
2017-02-23 ~ 2017-08-15
IIF 26 - Director → ME
2020-03-10 ~ now
IIF 36 - Director → ME
2013-04-15 ~ 2013-05-06
IIF 38 - Director → ME
Person with significant control
2017-03-26 ~ 2017-08-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
LAURENTIUS INNOVATIONS LIMITED
- 2024-09-17
SC800299 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
IQ SMART SOLUTIONS LIMITED
- now 12500096LIONING SERVICES LIMITED - 2022-02-04
646 Osmaston Road, Derby, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 21 - Director → ME
12
JOHNSON COMMODITIES & RARE EARTH PLC
- 2015-10-14
09666456 2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (7 parents)
Officer
2015-07-01 ~ 2015-11-18
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
EVO DRINKS GERMANY LTD
- 2017-06-29
09648116JOHNSON CAPITAL MANAGEMENT LTD
- 2017-02-16
09648116 2 Dorchester Avenue, Harrow, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2017-08-15
IIF 40 - Director → ME
2019-07-01 ~ 2019-07-10
IIF 29 - Director → ME
2019-08-12 ~ 2020-01-29
IIF 32 - Director → ME
2018-05-31 ~ 2019-04-01
IIF 35 - Director → ME
Person with significant control
2019-07-11 ~ 2019-07-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIBRUMLABS LIMITED - now
MATRIXCHAIN LIMITED
- 2023-10-02
11461403EURASIA MANAGEMENT LTD.
- 2020-12-08
11461403SHORT & SIMPLE LTD - 2019-03-15
5 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2020-12-08 ~ 2021-01-01
IIF 23 - Director → ME
15
NOVIRA MANAGEMENT LIMITED
- now 12534126ROSENQUIST MANAGEMENT LIMITED
- 2024-09-20
12534126ROSENQVIST INNOVATION LIMITED - 2024-02-26
646 Osmaston Road, Derby, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-25 ~ 2020-08-24
IIF 28 - Director → ME
2024-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-25 ~ 2020-03-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2024-02-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
646 Osmaston Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ 2024-03-25
IIF 31 - Director → ME
Person with significant control
2023-01-31 ~ 2024-03-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
2 Ryefield Court, Joel Street, Northwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
8751945: Companies House Default Address, Po Box 4385, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-29 ~ 2015-06-03
IIF 41 - Director → ME
19
TM 2025 MANAGEMENT LIMITED
- now 14547191WILD-FOREST INTERNATIONAL LTD
- 2025-03-17
14547191 646 Osmaston Road, Derby, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE