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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
parent relation
Individuals in focus

De La Porte, Rene

child relation
Offspring entities and appointments 391
  • 1
    "NETSTAR INTERNATIONAL" LTD. - now
    NETSTAR INTERNATIONAL
    - 2019-01-22 10510825
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 73 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 2
    1971 MANAGEMENT GROUP
    10519396
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 93 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 3
    1A MOBILE CARWASH LTD.
    09339465
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 121 - Director → ME
  • 4
    210 COLOGNE LTD
    09060128
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 395 - Secretary → ME
  • 5
    24HOUR CONSULTING LTD
    - now 07340586
    ANCIA LIMITED
    - 2010-09-22 07340586
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 166 - Director → ME
    2013-08-09 ~ dissolved
    IIF 394 - Secretary → ME
  • 6
    2PAY4YOU GROUP EUROPE LTD
    10148408
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 186 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 376 - Secretary → ME
  • 7
    88CONSULTING88
    10519334
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 110 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 8
    A&E ASSISTENCE & ENGINEERING LTD. - now
    PREISVERGLEICH LTD
    - 2015-06-17 08866229
    2 Old Brompton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ 2015-06-16
    IIF 39 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 157 - Director → ME
  • 9
    A.N.T-AKTZIEN LIMITED
    08931472
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 437 - Secretary → ME
  • 10
    ACTION-HAMBURG LTD
    07912162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 381 - Secretary → ME
  • 11
    ADRAS HO. LTD
    08588415
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 496 - Secretary → ME
  • 12
    ADS SACHSEN LIMITED
    04592588
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 369 - Secretary → ME
  • 13
    ADVANCE-DIREKT GROUP LTD - now
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED
    - 2009-08-12 05140471
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 343 - Secretary → ME
  • 14
    AFFILIATE & MARKETING GRUPPE
    10517501
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 109 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 15
    AGRAR-BETRIEBE SCHMIDT LTD - now
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED
    - 2011-05-23 05255276
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 350 - Secretary → ME
  • 16
    AIX-TRADING LIMITED
    09185605
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 457 - Secretary → ME
  • 17
    ALPHA 1000 MANAGEMENT LTD.
    07921818
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 417 - Secretary → ME
  • 18
    ALTAMACON LTD
    10295629
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 19
    ALTAMATEC LTD
    10301377
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 237 - Ownership of shares – 75% or more → OE
  • 20
    AMAYOUS LIMITED
    08055849
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 413 - Secretary → ME
  • 21
    ANWALT AG
    - now 08164882 08659456
    BERLIN AG
    - 2014-11-10 08164882
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 22
    APEX FACILITY CARE MANAGEMENT DEUTSCHLAND LTD
    09321104
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 485 - Secretary → ME
  • 23
    AQVM LTD
    08852271
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 398 - Secretary → ME
  • 24
    ARQUITECTOS GRUPO BALEARES LTD
    08930109
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 483 - Secretary → ME
  • 25
    ARZT LTD.
    08859246
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 159 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 41 - Director → ME
  • 26
    ASA4U- LTD.
    08921483
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 462 - Secretary → ME
  • 27
    AUF NIMMER WIEDERSEHEN ! LTD - now
    ANWALT LTD
    - 2014-11-10 08644849
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 62 - Director → ME
  • 28
    AUF WIEDERSEHEN ! - now
    ANWALT AG
    - 2014-11-10 08659456 08164882
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 61 - Director → ME
  • 29
    AUTO UNIVERSUM EUROPA LTD - now
    BAU4YOU LTD
    - 2011-02-24 07073481
    BELTER MANGEMENT LIMITED - 2010-01-28
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 124 - Director → ME
  • 30
    B & B DIENSTLEISTUNGS LIMITED
    05600591
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 164 - Director → ME
    2006-09-01 ~ 2007-11-28
    IIF 200 - Director → ME
  • 31
    B & B SECRETARIES LIMITED
    05119217
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2009-12-16 ~ dissolved
    IIF 127 - Director → ME
    2004-06-01 ~ 2007-11-28
    IIF 201 - Director → ME
    2009-07-15 ~ 2009-12-16
    IIF 356 - Secretary → ME
    2004-05-05 ~ 2004-06-01
    IIF 320 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 526 - Ownership of shares – 75% or more → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
    IIF 526 - Right to appoint or remove directors → OE
  • 32
    B & S CONSULTING LIMITED
    05386230
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 317 - Secretary → ME
  • 33
    BARON VON BOHLEN UND HALBACH
    15245582
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 298 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 533 - Ownership of voting rights - 75% or more → OE
  • 34
    BARTHOLOME LTD
    08859372
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 152 - Director → ME
  • 35
    BARU UK LIMITED
    05055023
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 307 - Secretary → ME
  • 36
    BAU24 LIMITED
    - now 07077764
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 143 - Director → ME
  • 37
    BAVARIAN FOREST METALS & STONES LTD
    08725936
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 475 - Secretary → ME
  • 38
    BBDS - KOMPAKT - SERVICE LIMITED
    05433211
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 197 - Director → ME
  • 39
    BCM BRAINSTORM LTD - now
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD
    - 2018-04-17 10517550
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 106 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 40
    BEAUTY 24 LIMITED - now
    ALEXEI NIKOLAJEWITSCH ROMANOW
    - 2024-11-11 15248276
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 300 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 41
    BENJAMIN BLUE PERFORMANCE - now
    SPARDA VERBAND E.V
    - 2017-08-04 08880161
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 57 - Director → ME
    2014-03-31 ~ 2016-02-06
    IIF 58 - Director → ME
  • 42
    BENJAMIN BLUE PERFORMANCE - now
    ONLINE NETWORKERS
    - 2019-02-18 10517355
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 111 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 43
    BERLIN CLASS LTD.
    07706306
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 406 - Secretary → ME
  • 44
    BERMEDI LIMITED
    05477182
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 318 - Secretary → ME
  • 45
    BEST RUXT LIMITED - now
    R.U.X.T. LTD. - 2018-05-21
    WALK & TALK ENJOY LTD.
    - 2016-06-09 09569704
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 472 - Secretary → ME
  • 46
    BEST SERVICE LTD
    07114603
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 177 - Director → ME
  • 47
    BEWOMED LTD.
    09728426
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 401 - Secretary → ME
  • 48
    BF3 - ESCORT LTD
    09362984
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 481 - Secretary → ME
  • 49
    BIGALOO LTD - now
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED
    - 2022-07-12 05116496
    HL - ELECTRONICS LIMITED
    - 2005-10-24 05116496
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 345 - Secretary → ME
  • 50
    BINVEST WORLD WIDE - now
    PETER SCHMIDT
    - 2021-06-08 11024741
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 15 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 51
    BIOLAND LTD.
    07910846
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 372 - Secretary → ME
  • 52
    BITBERG LTD - now
    COMPANY CONSULTANTS & MANAGEMENT LTD
    - 2020-05-18 08067219
    77 High Street, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ 2020-03-09
    IIF 144 - Director → ME
    2012-05-14 ~ 2013-08-12
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 53
    BOE - REAL ESTATE SERVICES LTD - now
    MORGENSTERN & PARTNER LTD
    - 2010-11-09 06950675 16541547
    TC TESSIN CONSULT LTD.
    - 2010-10-14 06950675
    18a- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ 2010-11-09
    IIF 1 - Director → ME
  • 54
    BOE WORLDWIDE LTD
    07624848
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 133 - Director → ME
    2011-12-01 ~ dissolved
    IIF 403 - Secretary → ME
  • 55
    BOHLEN UND HALLBACH LTD
    08859326
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 155 - Director → ME
  • 56
    BONA FIDES & AMPLE NETWORK LTD. - now
    BONA FIDES CONSULTING LTD
    - 2011-11-16 07271561
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 130 - Director → ME
  • 57
    BUNDESKANZLER LTD
    08859385
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 48 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 150 - Director → ME
  • 58
    BUSINESS LAW SUPPORT ORGANISATION LTD
    09299459
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 396 - Secretary → ME
  • 59
    BUSINESS PROJEKT LTD
    08864122 08880183
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 156 - Director → ME
  • 60
    BUSINESSSTARTUP CONSULTING & SERVICES LTD
    - now 10487355
    BUSINESS4U2 LTD
    - 2016-12-02 10487355 10508292... (more)
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 76 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 61
    CAMSTER EXECUTIVE LTD.
    08992928
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 435 - Secretary → ME
  • 62
    CAPITAL HOLDER - now
    BUNDESKANZLER AG
    - 2015-12-02 08866782
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 32 - Director → ME
    2014-03-29 ~ 2015-12-01
    IIF 25 - Director → ME
  • 63
    CAPITAL HOLDER - now
    HEILPRAKTIKER AG
    - 2019-10-10 08866888
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 27 - Director → ME
    2014-03-29 ~ 2016-01-29
    IIF 207 - Director → ME
  • 64
    CAR ADMISSION SERVICES LIMITED
    05394397
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 335 - Secretary → ME
  • 65
    CARCONCEPT.US LTD.
    07942247
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 380 - Secretary → ME
  • 66
    CARDIFF CONSULTING
    10517340 05209190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 95 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 67
    CARDIFF MANAGEMENT LTD
    06706784
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 5 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 68
    CARDIFF REAL VALUES LTD
    10978322
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 69
    CARRIGANS LAW LTD - now
    MORGENSTERN & STEINBERG LTD
    - 2020-07-10 10597119
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 82 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 70
    CASINO 24-7
    10519587
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 101 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 71
    CCCC PROPERTY MANAGEMENT LTD
    07751160
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 498 - Secretary → ME
  • 72
    CERAMIC DESIGN REICHEL COMPANY LIMITED
    04636986
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 363 - Secretary → ME
  • 73
    CLANOTOPIA IT-SERVICE LIMITED
    05057187
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 312 - Secretary → ME
  • 74
    CLEARING - COACHING - CONSULTING LIMITED
    08037859
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 409 - Secretary → ME
  • 75
    COLORPOINT LTD
    04478685
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 365 - Secretary → ME
  • 76
    COMPANIES ASSISTANCE SERVICES LTD - now
    YOUR BUSINESS NETWORK LIMITED
    - 2015-12-22 09301096
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 476 - Secretary → ME
  • 77
    COMPANY CONSULTANTS & SECRETARIAL LIMITED
    08090555
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2012-05-31 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 78
    COMPANY SERVICE & CONSULTING LTD
    09971014 10446268
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 65 - Director → ME
  • 79
    COMPANYPLANET LTD - now
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    COMPANYPLANET LTD
    - 2015-05-19 07112945
    ONLINEVERSANDHANDEL LTD.
    - 2014-04-10 07112945
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 176 - Director → ME
  • 80
    COMPUTER PROFIS LIMITED
    05306943
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 347 - Secretary → ME
  • 81
    CONSTANTA FINANCIAL SOLUTIONS LTD.
    08189596
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 146 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 243 - Has significant influence or control → OE
  • 82
    CONTIWORLD LIMITED
    08036050
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 375 - Secretary → ME
  • 83
    CONZEPT BERLIN-BRANDENBURG LTD
    09063374
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 444 - Secretary → ME
  • 84
    COR-INVEST LTD
    08016133
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 407 - Secretary → ME
  • 85
    CORU GMBH LIMITED
    05056812 15926438
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 128 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 323 - Secretary → ME
  • 86
    CRASS LTD
    - now 09754760
    MEGAPHARMA LTD
    - 2019-12-16 09754760 08199172
    CRASS LTD
    - 2019-04-17 09754760
    CFE-ENTERPRISES LTD.
    - 2017-11-02 09754760
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 370 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 12 - Director → ME
    2019-03-01 ~ 2024-01-31
    IIF 11 - Director → ME
    Person with significant control
    2024-01-31 ~ 2025-07-23
    IIF 542 - Has significant influence or control → OE
    2017-11-02 ~ 2019-02-28
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    2025-07-23 ~ now
    IIF 543 - Has significant influence or control → OE
    2019-03-01 ~ 2024-01-31
    IIF 228 - Has significant influence or control → OE
  • 87
    CRYPTOCOINSTREET. LTD
    11457348
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ 2018-12-01
    IIF 426 - Secretary → ME
    2018-12-07 ~ 2018-12-16
    IIF 378 - Secretary → ME
  • 88
    D-MOBILE SYSTEMS LIMITED
    04358713
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 368 - Secretary → ME
  • 89
    DAMIJU LTD
    07960276 07960306
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 382 - Secretary → ME
  • 90
    DAO HOME FOUND. LTD. - now
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD
    - 2018-06-07 08863715 08880173
    ROTHSCHILD CONSULTING LTD
    - 2014-02-14 08863715 08880173
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ 2014-01-27
    IIF 162 - Director → ME
    2014-01-27 ~ 2016-01-27
    IIF 35 - Director → ME
  • 91
    DECENTRALIFE LTD - now
    SPARDA VERBAND LTD
    - 2018-09-04 08866242
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 117 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 153 - Director → ME
  • 92
    DER WELLNESSPROFI LIMITED
    04729915
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 338 - Secretary → ME
  • 93
    DETEKTEI MARAUN LTD
    08900507
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 400 - Secretary → ME
  • 94
    DEUTSCHE BETEILIGUNGSGESELLSCHAFT
    10511957
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 89 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 95
    DEUTSCHE LIMITED
    06301453
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2007-07-04 ~ 2007-11-28
    IIF 194 - Director → ME
    2010-07-04 ~ 2019-11-30
    IIF 163 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 208 - Has significant influence or control → OE
    IIF 208 - Right to appoint or remove directors as a member of a firm → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 283 - Has significant influence or control → OE
  • 96
    DEUTSCHE TELEFONSERVICE & SEKRETARIATSSERVICE LTD.
    09035312
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 488 - Secretary → ME
  • 97
    DEUTSCHES FINANZZENTRUM
    10512106
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 77 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 98
    DEUTSCHES HANDELSHAUS
    10514044
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 97 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 99
    DEUTSCHES ROTES KREUZ E.V.
    15299980
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 297 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 534 - Ownership of voting rights - 75% or more → OE
  • 100
    DIABOR LIMITED
    04590637
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 328 - Secretary → ME
  • 101
    DIE DIENSTLEISTUNGS LTD
    - now 07114670
    UNSCHLAGBAR LTD
    - 2011-02-02 07114670
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 179 - Director → ME
  • 102
    DIE URLAUBSMACHER LTD.
    09299130 09301042... (more)
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 460 - Secretary → ME
  • 103
    DIGITALIS OFFICE SERVICES LTD
    - now 07621832
    BOE SERVICE LTD
    - 2019-12-04 07621832
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ 2019-11-30
    IIF 142 - Director → ME
    2011-05-04 ~ 2011-05-04
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Has significant influence or control → OE
  • 104
    DOMAINWORLD
    10514146
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 100 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 105
    DORNIER AIRCRAFT LEASING LIMITED
    08416455 03803188
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 106
    DR. A. AHNERT & PARTNER LIMITED
    05139150 05124745
    124 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 509 - Secretary → ME
  • 107
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED - now
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED
    - 2008-06-11 05506341
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 203 - Director → ME
  • 108
    DR. AHNERT & PARTNER LIMITED
    05124745 05139150
    124 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 507 - Secretary → ME
  • 109
    DR. PETER BARTHOLOME
    08866647
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 31 - Director → ME
  • 110
    DREAM INVEST LTD.
    07942029
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 393 - Secretary → ME
  • 111
    DT. WESTMINSTER CONSULTING LIMITED
    - now 03846025
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED
    - 2004-01-08 03846025
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 506 - Secretary → ME
  • 112
    DTS TRANSPORTLOGISTIK LIMITED
    05419367
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 339 - Secretary → ME
  • 113
    E-COMMERCE RESEARCH & CONSULTING
    10518327
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 94 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 114
    E.B.L. TECH LIMITED
    05294633
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 313 - Secretary → ME
  • 115
    ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
    - now 05209190
    BOE - INVESTMENT & ESTATE LTD.
    - 2016-08-30 05209190 05809618
    EUROPEAN COMPANIES CONSULTING LTD.
    - 2016-08-25 05209190
    CARDIFF CONSULTING & SERVICES LIMITED
    - 2016-08-24 05209190 10517340
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 169 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 192 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 116
    ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED - now
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED
    - 2008-06-06 05156120
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 511 - Secretary → ME
  • 117
    ELEKTRO - SERVICE - INSTALLATION LTD
    09361776
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 461 - Secretary → ME
  • 118
    ELEKTRO THOMA LIMITED
    07847118
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 374 - Secretary → ME
  • 119
    EMD ONLINE LTD - now
    TMA 24 LIMITED
    - 2020-05-15 10711088 04640081
    1a Falmer Court, London Road, Uckfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 16 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 120
    EML CONSULTING LTD
    07321025 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Has significant influence or control → OE
  • 121
    ENREV LIMITED
    07740205
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 404 - Secretary → ME
  • 122
    ENVYMOBILE LTD
    08786236
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 497 - Secretary → ME
  • 123
    EPEX 1000 LIMITED
    08021679
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 418 - Secretary → ME
  • 124
    EUPENER GRUPPE
    10517475
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 105 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 125
    EURO24 MANAGEMENT LTD
    09998154 11776177
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 29 - Director → ME
  • 126
    EUROBAU RESTAURATION LIMITED - now
    HAMBURG MANNHEIMER LTD
    - 2016-11-24 08866201 08880171
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 148 - Director → ME
    2014-01-29 ~ 2016-01-29
    IIF 116 - Director → ME
  • 127
    EUROPEAN INCORPORATION CONSULTANTS LLP
    OC388174
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 377 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 544 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 544 - Right to appoint or remove members → OE
  • 128
    EUROPEAN STOCK BROKERS
    10517694
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 99 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 129
    EUROPEAN TAX CONSULTANCY LTD
    09300134
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 399 - Secretary → ME
  • 130
    EUROPEAN TCM LTD
    07942054
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 392 - Secretary → ME
  • 131
    EUROPEAN TECHNICAL SERVICE LIMITED
    07518488
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-11
    IIF 180 - Director → ME
    2013-08-04 ~ dissolved
    IIF 145 - Director → ME
  • 132
    EVERGRIIN EUROPEAN LTD - now
    ECOTHERM2000 GERMANY LTD
    - 2024-02-26 NI691993
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Ownership of shares – 75% or more → OE
  • 133
    EXCELLENT TIMES THE SECOND LIMITED
    08605117
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 452 - Secretary → ME
  • 134
    EXPO OFFICE & SERVICE LTD.
    07787332
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (3 parents)
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 424 - Secretary → ME
  • 135
    FAST GMBH LIMITED
    04745315
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 341 - Secretary → ME
  • 136
    FINANCIAL BUSINESS LIMITED
    04302383
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 359 - Secretary → ME
  • 137
    FINANCIAL DEVELOP LIMITED - now
    4515100 LIMITED
    - 2010-09-21 04515100
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 360 - Secretary → ME
  • 138
    FINANZ & ANLAGEGRUPPE
    10518242
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 98 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 139
    FINANZMINISTER LTD
    08859531 08866868
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 53 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 161 - Director → ME
  • 140
    FINANZZENTRUM MUENCHEN
    10511701
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 86 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 141
    FIRST GASTRO & FOOD LTD.
    08821506
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 474 - Secretary → ME
  • 142
    FIRST TAXI MARKETING LTD - now
    ABOUT ART LTD.
    - 2019-08-27 08593745
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 63 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 143
    FLEX MANAGEMENT & SERVICES LTD
    06706900 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 112 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 280 - Has significant influence or control → OE
  • 144
    FLEXLIGHT LTD.
    07648491
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 172 - Director → ME
  • 145
    FONS SALUTIS LIMITED
    04878119
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 206 - Director → ME
  • 146
    FULL SERVICE LTD
    07114631
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 175 - Director → ME
  • 147
    GASTRO PROFIL LIMITED
    04410144
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 510 - Secretary → ME
  • 148
    GDB TREUHANDGESELLSCHAFT LIMITED
    05339614
    124 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 336 - Secretary → ME
  • 149
    GERM CONSULTING & SERVICE LTD
    - now 07679989
    GERM INVESTEMENT LTD
    - 2011-06-23 07679989 07679993
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 171 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 429 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 150
    GERM INVESTMENT LTD
    07679993 07679989
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 428 - Secretary → ME
  • 151
    GESELLSCHAFT FÜR GESUNDHEIT - now
    ARZT AG
    - 2022-03-23 08866614
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (4 parents)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 23 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 26 - Director → ME
  • 152
    GLOBAL INFINITE SOURCE LTD - now
    TLC MANAGEMENT III LTD
    - 2025-03-14 15514133 15514269... (more)
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 302 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
  • 153
    GLOBAL MANAGEMENT INTERNATIONAL
    10510341
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 80 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 154
    GLORIA HOLDING LTD. - now
    TDT COMMUNICATION GB LTD.
    - 2026-03-18 13210956
    Company Unit 111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-04 ~ 2026-03-02
    IIF 189 - Director → ME
    Person with significant control
    2026-01-04 ~ 2026-03-02
    IIF 528 - Has significant influence or control → OE
  • 155
    GOEPFERT IMMOBILIEN 24 LTD. - now
    GOEPFERT IMMOBILIEN LIMITED
    - 2015-08-05 05153371
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 322 - Secretary → ME
  • 156
    GOLDMANN FINANCE AKTIENGESELLSCHAFT
    - now 15286060
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING
    - 2024-02-28 15286060
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 301 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 539 - Ownership of voting rights - 75% or more → OE
  • 157
    GRUNDSTUECKS & IMMOBILIEN-VERWALTUNGS LTD.
    - now 05967404
    KFZ MEISTERBETRIEB MERKEL LTD.
    - 2011-08-08 05967404
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 411 - Secretary → ME
  • 158
    GS INDUSTRIEVERTRETUNG LIMITED
    05324007
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 305 - Secretary → ME
  • 159
    GSN-INTERNATIONAL LIMITED - now
    GLOBAL SOLUTIONS NETWORK LIMITED
    - 2008-07-28 05460595
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 202 - Director → ME
  • 160
    H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED - now
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED
    - 2007-03-27 05259199
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 199 - Director → ME
  • 161
    HAGEDORN LIMITED
    05469870
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 340 - Secretary → ME
  • 162
    HAMBURG MANNHEIMER AG
    08880171 08866201
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 59 - Director → ME
    2014-03-29 ~ 2016-02-06
    IIF 56 - Director → ME
  • 163
    HANDEL & VERTRIEB LTD
    10126266
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 43 - Director → ME
  • 164
    HAR DIES KNEIPE LIMITED
    05301772
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 332 - Secretary → ME
  • 165
    HAUS + WERT LTD.
    08642325
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 443 - Secretary → ME
  • 166
    HCE PROMOTION GES.M.B.H. - now
    FINANZMINISTER AG
    - 2017-08-04 08866868 08859531
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 46 - Director → ME
    2014-03-29 ~ 2016-01-29
    IIF 24 - Director → ME
  • 167
    HED GRUND & BODEN LTD
    05085385
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 362 - Secretary → ME
  • 168
    HEIKEBERGER LIMITED
    08648102
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 504 - Secretary → ME
  • 169
    HEIZUNG - SANITAER - GMZ LIMITED
    - now 04769184
    HEINZUNG - SANITAER - GMZ LIMITED
    - 2003-06-01 04769184
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 330 - Secretary → ME
  • 170
    HEMPEL IMMOBILIEN BERLIN LIMITED
    07914841
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 391 - Secretary → ME
  • 171
    HIGHLIFE VERTRIEB LIMITED
    05996172
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 388 - Secretary → ME
  • 172
    HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
    04669487
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 508 - Secretary → ME
  • 173
    HMS BRAEUER LTD.
    08795815
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 464 - Secretary → ME
  • 174
    HOUSE SERVICE KONSTANZ LIMITED - now
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED
    - 2008-03-26 04966892
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 309 - Secretary → ME
  • 175
    HVS-OLDIETEC LTD.
    07915628
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 384 - Secretary → ME
  • 176
    HWS GERMANY LTD
    08675548
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 494 - Secretary → ME
  • 177
    I LION CONSULTING LTD
    09059686
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 447 - Secretary → ME
  • 178
    IBS INTERNATIONAL BUSINESS SERVICES LTD. - now
    INTERNET GLOBAL VALUE LTD.
    - 2023-03-07 07757983
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 423 - Secretary → ME
  • 179
    ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED - now
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD
    - 2020-08-26 07004126
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    BAUSERVICE & CONSULTING LTD
    - 2014-04-11 07004126
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-28 ~ 2015-11-30
    IIF 2 - Director → ME
  • 180
    IFB GRUNDSTUECKHANDEL LTD
    07729741
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 453 - Secretary → ME
  • 181
    IFG IMMOBILIEN UND REISEN LTD - now
    ALPHA CONSULTING & BUSINESS LIMITED
    - 2010-09-16 05165579
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 352 - Secretary → ME
  • 182
    IGLOBEX FINANCE LTD
    08884310
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 397 - Secretary → ME
  • 183
    IMM REALITY LTD
    08844662
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 451 - Secretary → ME
  • 184
    IMMO FINANZ AGENTUR LTD
    10045476
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ 2018-01-06
    IIF 40 - Director → ME
    2016-03-07 ~ 2016-03-07
    IIF 68 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 234 - Has significant influence or control → OE
  • 185
    IMMOBILIEN INVESTMENT LIMITED
    04302380
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 364 - Secretary → ME
  • 186
    IMMOBILIEN LTD.
    07110296
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (5 parents)
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 123 - Director → ME
  • 187
    IMMOBILIEN STIFTUNG
    10218388
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 55 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 214 - Has significant influence or control → OE
  • 188
    IMMOBILIEN-PROFIS LTD.
    07122231
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 181 - Director → ME
  • 189
    IMMSA LIMITED
    07691834
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 430 - Secretary → ME
  • 190
    INTERIMMO SERVICE LTD.
    11532268
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 191
    INTERNATIONAL FLOORBUILDING LIMITED
    09381543
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-28 ~ dissolved
    IIF 91 - Director → ME
  • 192
    INTRADE EUROPA LTD.
    07827888
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 412 - Secretary → ME
  • 193
    IPR PUBLIC RELATIONS LTD. - now
    GIT EUROPE LTD
    - 2022-02-24 07757989
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 414 - Secretary → ME
  • 194
    IQ SUN LTD. - now
    IQ135 CLUB
    - 2026-02-26 11165277
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-23 ~ 2026-01-31
    IIF 78 - Director → ME
    Person with significant control
    2019-01-01 ~ 2026-02-16
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 195
    IRELAND SECRETARIAL LTD
    12979460
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 65 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 196
    IT CONSULTING & PROJECTS LTD.
    09254817
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 484 - Secretary → ME
  • 197
    IT INVESTMENT & INTEREST LTD - now
    INVESTMENT & BETEILIGUNGS LIMITED
    - 2019-10-15 09570864 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 489 - Secretary → ME
  • 198
    ITSERV CONSULT LTD
    09018537
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 458 - Secretary → ME
  • 199
    J&S VERWALTUNGS LTD
    10291178
    18 Western Gateway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 200
    J-ANADI PROMOTION LIMITED
    09348829
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 518 - Secretary → ME
  • 201
    JAMES BOND 007
    12681916 11131310
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 202
    JOBHOUSE7 LIMITED
    08669121
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 490 - Secretary → ME
  • 203
    JOLA HANDEL U. VERTRIEB LIMITED
    08026632
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 373 - Secretary → ME
  • 204
    JOMA METALLGIESSEREI LTD
    09732592
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 92 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 258 - Has significant influence or control → OE
  • 205
    KAISER & SOEHNE UNTERNEHMENSGRUPPE LTD
    08006053
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 389 - Secretary → ME
  • 206
    KAP NATURA LTD
    09299692
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 468 - Secretary → ME
  • 207
    KASCHUBA LTD - now
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD
    - 2022-03-30 08625632
    AHB THERAPIE LTD.
    - 2014-09-30 08625632
    20-22 Wenlock Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 469 - Secretary → ME
  • 208
    KERNER CONSULTANT LTD - now
    OMEGA 5000 LTD
    - 2020-05-15 08509012 08508102... (more)
    77 High Street, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 137 - Director → ME
    2014-10-01 ~ 2020-04-30
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 209
    KITA CONSULTING LIMITED
    05444646
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 337 - Secretary → ME
  • 210
    KNC MANAGEMENT 4 LTD
    08308316 08308297... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 211
    KNC MANAGEMENT 5 LTD
    08309621 08308297... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-01-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 212
    KNC VERWALTUNGS LIMITED
    09395418
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 519 - Secretary → ME
  • 213
    KONERA TECHNOLOGY LTD.
    09343128
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 486 - Secretary → ME
  • 214
    KONTREX PARTICIPATION LIMITED
    05950930
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-25 ~ now
    IIF 8 - Director → ME
    2010-09-22 ~ 2010-09-22
    IIF 122 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 529 - Has significant influence or control → OE
  • 215
    KUBOSOFT LTD - now
    BEARER HOLDER UK LTD
    - 2020-05-15 07736786
    BEARER HOLDER LTD
    - 2012-08-23 07736786 08189688
    1a Falmer Court, London Road, Uckfield, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2019-12-01
    IIF 140 - Director → ME
    2019-11-30 ~ 2020-04-30
    IIF 190 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 216
    L.T.H IM- & EXPORT LIMITED
    05183074
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 515 - Secretary → ME
  • 217
    LEVIN - I SEE YOU LTD - now
    H&G VERWALTUNG LTD
    - 2021-11-10 12299565
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 14 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 218
    LICENCIA MANIA
    10519589
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 107 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 219
    LICHTENSTEIN CONSULTING AG
    - now 08880173 08863715
    ROTHSCHILD CONSULTING AG
    - 2014-02-14 08880173 08863715
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 19 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 47 - Director → ME
  • 220
    LINX - WORLDWIDE SERVICE LIMITED
    09286908
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 477 - Secretary → ME
  • 221
    LLANDAFF MANAGEMENT LTD
    06707660
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (9 parents)
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 126 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Has significant influence or control → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 222
    LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD - now
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED
    - 2014-05-19 04236454
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 193 - Director → ME
  • 223
    M.C.M. KOSMETIK LIMITED
    08647501
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 466 - Secretary → ME
  • 224
    M.L.B - TEC LTD
    09018393
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 501 - Secretary → ME
  • 225
    M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED
    08114861
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 165 - Director → ME
  • 226
    MANPOWER COOPERATION LIMITED
    05298991
    124 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 513 - Secretary → ME
  • 227
    MARKETING - NORDWEST LTD
    09168274 09168306
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 120 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 445 - Secretary → ME
  • 228
    MASTER OF GRAND ZERO LIMITED - now
    MORGENSTERN & MAJOR LTD
    - 2018-01-05 10003024 11137377
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 42 - Director → ME
  • 229
    MBBK BAU GERMANY LTD. - now
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD.
    - 2015-09-09 07129306
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 131 - Director → ME
  • 230
    MCINTIRE & PARTNER LTD.
    09311775
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 449 - Secretary → ME
  • 231
    MEDICARE EXHIBITION LTD. - now
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED
    - 2006-07-19 05386222
    124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 505 - Secretary → ME
  • 232
    MEDICONNECT LIMITED
    05532431
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 204 - Director → ME
  • 233
    MEDIPOINTER LTD
    09744346
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 90 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 530 - Has significant influence or control → OE
  • 234
    MEGAPHARMA LTD
    - now 08199172 09754760
    CARDIFF MANAGEMENT & SECRETARIAL LTD.
    - 2019-12-16 08199172
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 129 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 235
    METROPOLIS GLOBAL ESTATE
    10519405
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 102 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 236
    MICHEL & PARTNER LTD
    09517371
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 448 - Secretary → ME
  • 237
    MIDAJU LTD
    07960306 07960276
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 390 - Secretary → ME
  • 238
    MILLER & SANCHEZ, INSTITUT FUR BERUFS - U. WIRTSCHAFTSFOERDERUNG LTD
    - now 04348563
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED
    - 2003-08-15 04348563
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 329 - Secretary → ME
  • 239
    MK GLOBAL INVEST LTD - now
    STIFTUNG DEUTSCHLAND
    - 2017-11-06 10217382
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 36 - Director → ME
  • 240
    MMO STIFTUNG LTD.
    10017033
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 49 - Director → ME
  • 241
    MOBILEFLATS LTD
    09014284
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 433 - Secretary → ME
  • 242
    MODUS AGRAR LTD
    09337494
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 480 - Secretary → ME
  • 243
    MORGENSTERN & PARTNERS LTD
    16541547 06950675
    2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 527 - Ownership of shares – 75% or more → OE
    IIF 527 - Ownership of voting rights - 75% or more → OE
    IIF 527 - Right to appoint or remove directors → OE
  • 244
    MTB MONTAGEBAU LIMITED
    05097576
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 319 - Secretary → ME
  • 245
    MURRAY DORTMUND LIMITED
    05345360
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 334 - Secretary → ME
  • 246
    MURRAY-LE LIMITED - now
    KLUGE, SEVERYUK & CIE LIMITED
    - 2010-08-19 05262000
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 353 - Secretary → ME
  • 247
    NCK VERTRIEBS LTD
    09483261
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 455 - Secretary → ME
  • 248
    NEBUKADNEZAR LTD. - now
    @UK COMPANIES SERVICES LTD - 2017-11-15
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    BLACK EXOTIC ROSE LTD - 2017-05-11
    HEILPRAKTIKER LTD
    - 2016-05-06 08859390
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 151 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 114 - Director → ME
  • 249
    NEOVITA LTD - now
    ECOTHERM2000 EUROPE LTD
    - 2025-02-12 14379974
    Stonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 296 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 532 - Ownership of shares – 75% or more → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
  • 250
    NET - TRADE EUROPE LIMITED
    05200624
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 311 - Secretary → ME
  • 251
    NEUFRA LIMITED
    05375290
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 344 - Secretary → ME
  • 252
    NEUSTART INTERNATIONAL LTD
    06371773
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 125 - Director → ME
  • 253
    NEW CASTLE INVESTMENT CONSULTING LTD.
    07913008
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 386 - Secretary → ME
  • 254
    NEW GERMAN CAPITAL LTD - now
    WILFORD SERVICE MANAGEMENT LTD
    - 2021-06-17 08645749
    HUEBNER MANAGEMENT LTD
    - 2021-04-09 08645749
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 491 - Secretary → ME
  • 255
    NIDARO LTD
    09983632
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 45 - Director → ME
  • 256
    NIEDERSACHSEN AG
    08866919
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 38 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 21 - Director → ME
  • 257
    NIEDERSACHSEN LTD
    08859313
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 52 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 160 - Director → ME
  • 258
    NORD SERVICES & MANAGEMENT LIMITED
    07662514
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 516 - Secretary → ME
  • 259
    NORDWEST - MARKETING LTD
    09168306 09168274
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 434 - Secretary → ME
  • 260
    NORTHDIP LTD - now
    NEW AND USED CAR TRADER LTD.
    - 2024-10-10 15543287
    ACQANOVA LIMITED
    - 2024-07-17 15543287
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 293 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of voting rights - 75% or more → OE
    IIF 540 - Ownership of shares – 75% or more → OE
  • 261
    O. ROSSI INT. IN- & EXPORT LIMITED - now
    ORANJE FONDS AMSTERDAM LIMITED
    - 2012-09-20 04284018
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 361 - Secretary → ME
  • 262
    OBS MALER & LACKIERBETRIEB LIMITED
    08003635
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 421 - Secretary → ME
  • 263
    OMEGA 1000 LTD
    08508102 08509012... (more)
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 138 - Director → ME
  • 264
    OMEGA 3000 LTD
    08508953 08508102... (more)
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 139 - Director → ME
  • 265
    OMEGA 4000 LTD
    08508952 08508953... (more)
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 134 - Director → ME
  • 266
    OPTIMA+ LIMITED
    05131078
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 348 - Secretary → ME
  • 267
    OPTIMUS AGENTUR LTD
    08698669
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 440 - Secretary → ME
  • 268
    OPUS REVISIONS & MONTAGE LTD
    16063831
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 531 - Ownership of shares – 75% or more → OE
    IIF 531 - Ownership of voting rights - 75% or more → OE
    IIF 531 - Right to appoint or remove directors → OE
  • 269
    OSCAR FOLIENTECHNIKER LTD
    07324385
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 408 - Secretary → ME
  • 270
    OUTLET MEGA STORE LTD.
    08612670
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 500 - Secretary → ME
  • 271
    OVERNET LIMITED
    04023544
    124 City Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 326 - Secretary → ME
  • 272
    OX LOGISTIC LIMITED
    - now 04849463
    OVEX OVERNIGHT LIMITED
    - 2003-09-17 04849463
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 512 - Secretary → ME
  • 273
    P.S. SERVICE GMBH LIMITED
    04842551
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (9 parents)
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 358 - Secretary → ME
  • 274
    PANGLOBE LTD. - now
    RHINO EUROPE LTD.
    - 2020-01-17 09180261
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (10 parents)
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 438 - Secretary → ME
  • 275
    PENGUIN DOMICILES LTD - now
    FERNTRANS LIMITED
    - 2020-06-13 06358863
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 174 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 276
    PENGUIN HABITATS LTD - now
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD
    - 2010-11-10 05809618
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (5 parents)
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 64 - Director → ME
  • 277
    PHOENIX MASSIVHOLZKUECHEN LTD. - now
    HTG HANDELSAGENT LTD
    - 2014-11-03 07454299 07454658
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 184 - Director → ME
  • 278
    PHOENIX WOOD LTD.
    09124207
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 482 - Secretary → ME
  • 279
    PHYSIO VITAL LTD.
    08946594
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 436 - Secretary → ME
  • 280
    PLAYERS GASTRO LTD. - now
    GERMAN CONSULTING LTD
    - 2011-05-18 07114801
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 182 - Director → ME
  • 281
    PLUSTOKEN
    11845972
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 13 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 282
    PMQ SERVICECENTER LTD
    10427544
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 283
    POINT OF BEAUTY NO 1 LTD.
    08618069
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 415 - Secretary → ME
  • 284
    POLIMPEX TRADING LIMITED
    04989978
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2006-01-17
    IIF 325 - Secretary → ME
    2012-05-03 ~ 2020-01-30
    IIF 405 - Secretary → ME
  • 285
    PREISVERGLEICH GMBH
    08880175
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 60 - Director → ME
  • 286
    PREUSSISCHE IMMOBILIENBESITZ STIFTUNG
    10351053
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 71 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 287
    PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - now
    BELOS LIMITED
    - 2013-04-12 05377877
    YUKOS BUSINESS INNOVATION LIMITED
    - 2005-04-14 05377877
    124 City Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 196 - Director → ME
  • 288
    PROJEKTSTEUERUNG EBS LTD
    09369222
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 493 - Secretary → ME
  • 289
    PROTEC EUROPE LTD.
    09299097
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 465 - Secretary → ME
  • 290
    QUADROPLAN LIMITED
    08622054
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 478 - Secretary → ME
  • 291
    QUATAR UAE & SAUDI ARABIA HOLDING
    10519639
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 108 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 292
    R.B.-BAUMANAGEMENT LIMITED
    05356320
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 303 - Secretary → ME
  • 293
    RAINMAKERS CONSULTING LTD. - now
    JAMES BOND 007
    - 2020-05-29 11131310 12681916
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 85 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 257 - Has significant influence or control → OE
  • 294
    RATIZURA GERMANY
    10364939
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 295
    RATIZURA LIMITED
    08873639
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 492 - Secretary → ME
  • 296
    RAUMTEX ELLEFELD LIMITED
    05072024
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 357 - Secretary → ME
  • 297
    RECALL MEDIA LIMITED
    05307692
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 198 - Director → ME
  • 298
    REHAFIT KOMPLEMENTAER LTD
    08366947
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 402 - Secretary → ME
  • 299
    REIP REAL ESTATE INVESTMENT PROPERTIES LTD
    09358203
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 446 - Secretary → ME
  • 300
    RHGH - DIENSTLEISTUNGEN LIMITED
    05466058
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 514 - Secretary → ME
  • 301
    ROSENTHAL UND SOEHNE LTD
    09558759
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 470 - Secretary → ME
  • 302
    RS PLAN & BAU LIMITED
    05455680
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 327 - Secretary → ME
  • 303
    S-S-W & PARTNER LIMITED - now
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED
    - 2007-01-03 05033791
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 304 - Secretary → ME
  • 304
    SABUEKO LIMITED
    05151864
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 321 - Secretary → ME
  • 305
    SANG INVESTMENT LTD
    09998150
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 34 - Director → ME
  • 306
    SAUDI ARABIA UK GROUP
    10517497
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 96 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 277 - Right to appoint or remove directors → OE
  • 307
    SCANCON ENERGY (D) LTD - now
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LIMITED
    - 2015-06-19 07646698
    VISIONARY ECONOMIC CONTRAL LIMITED
    - 2015-02-13 07646698
    VISIONARY ECONOMIC CONTROL LIMITED
    - 2015-02-12 07646698
    OVERSEAS OFFICE SERVICES LTD
    - 2014-11-14 07646698
    VISIONARY ECONOMIC CONTROL LTD.
    - 2014-10-07 07646698
    EUVISCON LTD
    - 2014-05-28 07646698 07112945
    PHOENIX SERVICE LTD.
    - 2011-10-13 07646698
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 422 - Secretary → ME
  • 308
    SCANCON ENERGY SUPPLY LIMITED
    09311758
    2 Lansdowne Row, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 473 - Secretary → ME
  • 309
    SCANCON ENGERY LTD.
    07115551 07116935... (more)
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 183 - Director → ME
  • 310
    SEALIFE HABITATS LTD - now
    FUTURE CAPITAL INTERNATIONAL
    - 2018-10-02 10511711 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 83 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 311
    SEBASTIAN VON BOHLEN UND HALLBACH
    08866748
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 37 - Director → ME
    2014-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 312
    SERVICE & CONSULTING LTD
    10446268 09971014
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 87 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 313
    SERVICE & MANAGEMENT LTD
    07110183
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 178 - Director → ME
  • 314
    SIMIA CONSULTING LTD.
    07703804
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 431 - Secretary → ME
  • 315
    SIRIUS BUSINESS COOPERATION LTD
    - now 06706821
    WORK4YOU LTD
    - 2018-08-28 06706821
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 316
    SIRIUS CYBERNETICS COOPERATION LTD - now
    BOE BRITANNIA LTD. - 2011-10-13
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD.
    - 2011-06-22 07571158
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 135 - Director → ME
  • 317
    SKY & SANDS INCEPTION LTD. - now
    SKY AND SAND INCEPTION LTD
    - 2017-10-05 10089442
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 44 - Director → ME
  • 318
    SMART BUSINESS EUROPE LTD
    08856956
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 456 - Secretary → ME
  • 319
    SMP SELEKTIERTE MARKENPRODUKTE LIMITED
    - now 04483074
    PEOPLE ENTERTAINMENT LIMITED
    - 2004-06-28 04483074
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 366 - Secretary → ME
  • 320
    SNACK + MORE LIMITED
    05427468
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 316 - Secretary → ME
  • 321
    SOIL SUPPLY LTD - now
    KNC MANAGEMENT 2 LTD
    - 2023-06-23 08308297 08308284... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 118 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 322
    SONECOMM LTD.
    09439727
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 517 - Secretary → ME
  • 323
    SONNENSCHUTZTECHNIK LIMITED
    05154001
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 314 - Secretary → ME
  • 324
    SORTIMAX LIMITED
    04954836
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 195 - Director → ME
  • 325
    SOUTHDIP LTD
    15338378
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-09-25 ~ 2024-10-11
    IIF 212 - Director → ME
    2024-05-12 ~ 2024-09-20
    IIF 292 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of shares – 75% or more → OE
  • 326
    SPARKASSE ANDORRA LTD
    08859256 08867059
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 154 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 30 - Director → ME
  • 327
    STAR FORDERUNGSMANAGEMENT LTD.
    08631567
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 503 - Secretary → ME
  • 328
    STARS OF MEDIA EUROPE LTD - now
    INTERNATIONAL FINANCIAL SERVICE LTD.
    - 2019-02-11 10519641
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 103 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 329
    STIFTUNG BRANDENBURG
    10017312
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 28 - Director → ME
  • 330
    STIFTUNGS LIMITED
    09924580
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 331
    STRASSENVERKEHRSAMT AG
    08866981 08859414
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 33 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 22 - Director → ME
  • 332
    STRASSENVERKEHRSAMT LTD
    08859414 08866981
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 149 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 50 - Director → ME
  • 333
    STRATON OIL COMPANY LTD
    14861876
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 371 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 520 - Ownership of shares – 75% or more → OE
  • 334
    SUKARMI ADVISORY LTD. - now
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD.
    - 2017-11-22 08995444
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 467 - Secretary → ME
  • 335
    SUNPROTECT LIMITED
    05029936
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 331 - Secretary → ME
  • 336
    SUNRISE DREAMS NETWORK LTD
    09311783
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 499 - Secretary → ME
  • 337
    SUPACARS (AT) LIMITED
    - now 06994848
    AUTO UNIVERSUM LIMITED
    - 2011-06-09 06994848
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 387 - Secretary → ME
  • 338
    SUPPORT4YOU LTD.
    - now 07736510
    BARO GERMANY LTD.
    - 2011-08-11 07736510 07738162... (more)
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 383 - Secretary → ME
    2011-08-11 ~ 2011-09-30
    IIF 419 - Secretary → ME
  • 339
    SWI SERVICE LIMITED
    09286689
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 441 - Secretary → ME
  • 340
    SWISS SECURITY & MANAGEMENT LTD.
    09170282
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 479 - Secretary → ME
  • 341
    SYNERGOS SMART ENERGY INVEST GROUP
    08802758
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 379 - Secretary → ME
  • 342
    SYNERGOS SMART ENERGY INVESTMENT LTD.
    08778386
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 442 - Secretary → ME
  • 343
    T&T KUNSTSTOFF- & INDUSTRIEBAU LTD - now
    CROQUES & SALATE LIMITED
    - 2012-05-21 05122424
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 308 - Secretary → ME
  • 344
    TACHO BREMEN LIMITED
    05166291
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 349 - Secretary → ME
  • 345
    TARUNI - INVEST LIMITED
    07691852 08519437... (more)
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 427 - Secretary → ME
  • 346
    TAXI LINE LEIPZIG LIMITED
    04950177
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 355 - Secretary → ME
  • 347
    TERRA XXX LTD
    09491546
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 450 - Secretary → ME
  • 348
    TESTIFY LIMITED
    05232922
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 354 - Secretary → ME
  • 349
    THOMAS MÜNZEL - now
    WILLY BRANDT STIFTUNG
    - 2021-06-08 10417410
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 75 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 256 - Has significant influence or control → OE
  • 350
    TLC MANAGEMENT I LTD
    15514226 15514269... (more)
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of shares – 75% or more → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
  • 351
    TLC MANAGEMENT II LTD
    15514269 15514226... (more)
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ 2025-06-30
    IIF 299 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-06-30
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of voting rights - 75% or more → OE
    IIF 537 - Ownership of shares – 75% or more → OE
  • 352
    TMA 24 LIMITED
    04640081 10711088
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 306 - Secretary → ME
  • 353
    TMANYA HOLDING - now
    TRIODANT CAPITAL
    - 2020-07-31 08189688 10511695... (more)
    BEARER HOLDER
    - 2020-07-29 08189688 07736786
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 168 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Has significant influence or control → OE
  • 354
    TONER EUROPA EXPRESS LTD.
    08618128
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 410 - Secretary → ME
  • 355
    TRANSTRACTO MANAGEMENT LTD.
    07821162
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 385 - Secretary → ME
  • 356
    TREUHANDSERVICE LIMITED
    05200644
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 191 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 351 - Secretary → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 524 - Has significant influence or control → OE
  • 357
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 88 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 358
    TRIPLE AAA SECURITY LTD
    09322431
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 463 - Secretary → ME
  • 359
    UK & EUROPEAN CAR DEALER LTD
    15501084
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 213 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
  • 360
    UK OIL & GAS TRADING COMPANY
    10511913
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 81 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 361
    UNGNAD LIMITED
    05370573
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 333 - Secretary → ME
  • 362
    UNIP BAU LIMITED - now
    UNIP BAU GMBH - LIMITED
    - 2004-10-05 04793417
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 346 - Secretary → ME
  • 363
    UNIVERSAL ECONOMY LIMITED
    05227087
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 310 - Secretary → ME
  • 364
    UNTERNEHMENSBERATUNG4YOU LTD.
    07737658 07740892
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 173 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 365
    URSAL TECHNICAL COATING LIMITED
    02282310
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-01 ~ 2012-12-31
    IIF 141 - Director → ME
    2005-04-04 ~ 2007-11-28
    IIF 205 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 170 - Director → ME
  • 366
    VEREIN REINER EINKLANG E.V.
    13078886
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 9 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 367
    VERREAUD LTD
    15272592
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 521 - Has significant influence or control → OE
  • 368
    VHB CONSULTING LIMITED
    08037978
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 420 - Secretary → ME
  • 369
    VICTORIA ENTERTAINMENT COMPANY - now
    SPARKASSE ANDORRA AG
    - 2017-08-04 08867059 08859256
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 18 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 54 - Director → ME
  • 370
    VICTORIA INTERNATIONAL LTD. - now
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED
    - 2015-11-20 05460574
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 342 - Secretary → ME
  • 371
    VIP RELAX LTD.
    09032834
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 459 - Secretary → ME
  • 372
    VISALUS SCIENCE LTD. - now
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED
    - 2012-08-14 07740892 07737658
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 147 - Director → ME
  • 373
    VISIONARY OFFICES NETWORK LIMITED
    09299442
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 439 - Secretary → ME
  • 374
    VISIONARY TECHNOLOGIES LIMITED
    09570870
    2 Lansdowne Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 471 - Secretary → ME
  • 375
    VKA LTD.
    07719901
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 416 - Secretary → ME
  • 376
    VOGUE ESCORTS LTD.
    - now 07436133
    DR. MORGENSTERN LTD
    - 2019-12-20 07436133
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 66 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 377
    VON BOHLEN UND HALBACH STIFTUNG
    10348632
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 84 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Has significant influence or control → OE
  • 378
    VR FINANZ E.G.
    08867022
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 17 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 51 - Director → ME
  • 379
    VR INVESTMENT & BETEILIGUNGS LTD. - now
    VR FINANZ LTD
    - 2016-12-06 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-23 ~ 2016-01-23
    IIF 113 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 158 - Director → ME
  • 380
    WEBJANSSEN ISP LIMITED
    04306148
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 367 - Secretary → ME
  • 381
    WELLFAIR LIMITED
    05109148
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 315 - Secretary → ME
  • 382
    WENDLER BAU LIMITED
    05298993
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 324 - Secretary → ME
  • 383
    WINSTON PARK LTD - now
    BRANDON PARK CONSULTING LTD.
    - 2012-11-05 07639239
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 432 - Secretary → ME
  • 384
    WOLF TRADING & INVEST LTD.
    14388885 13479854
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 522 - Has significant influence or control → OE
  • 385
    WORLDWIDE COMPANY MANAGEMENT LTD
    09177657
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 495 - Secretary → ME
  • 386
    XIA XINGSHI
    11047438
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 72 - Director → ME
    2024-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 215 - Has significant influence or control → OE
    2018-12-01 ~ 2024-01-31
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 387
    Y Y SAPPHIRINI LTD
    09342519
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 487 - Secretary → ME
  • 388
    YACHT BROKER HOLDING
    10517630
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 104 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 389
    YDYC LTD - now
    WILFORD SOFTWARE SOLUTIONS LTD.
    - 2021-06-01 08654702
    HUEBNER SOFTWARE SOLUTIONS LTD
    - 2021-04-09 08654702
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 454 - Secretary → ME
  • 390
    YUUGEN CORPORATE SERVICES LTD.
    10477850
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 425 - Secretary → ME
  • 391
    ZOOMTEC TECHNOLOGIES LTD
    09311787
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 502 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.