The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
George Graham
- German born in August 1969
George Graham
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 1
- German born in August 1969
Mr George Graham
Resident in England
Registered addresses and corresponding companies2, Joel Street, Northwood, HA6 1LP, England
IIF 22 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 3 IIF 4 IIF 5 (more)(less)
- German born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 82 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 9 IIF 10 IIF 11 (more)(less)
- German director born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 15
- German born in August 1969
George Graham
Resident in United Kingdom
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 16
- German born in May 1969
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 17 IIF 18 IIF 19Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 202, Joel Street, Northwood, HA6 1LP, England
IIF 212 Ryefied Court, Joel Street, Northwood, HA6 1LP, England
IIF 222 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 23 IIF 24 IIF 25 (more)(less)
- German born in May 1969
Graham, Goerge
Resident in England
Registered addresses and corresponding companiesCumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England
IIF 27
- German born in May 1959
Graham, George
Resident in England
Registered addresses and corresponding companies75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 28
- Germany born in May 1969
Graham, George
Resident in England
Registered addresses and corresponding companies - German born in August 1969
Graham, George, Mr.
Resident in England
Registered addresses and corresponding companies5 Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom
IIF 35
- German born in May 1969
Graham, George, Mr.
Resident in England
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 362, Old Brompton Road, Suite 188, London, SW7 3DQ, England
IIF 37 IIF 38 IIF 39 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 41 IIF 42 IIF 43F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 44
- England born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England
IIF 45
- British born in August 1969
Graham, George
Resident in England
Registered addresses and corresponding companies2, Old Brompton Road, Suit 188, London, SW7 3DQ, England
IIF 462 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 47 IIF 48 IIF 49 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, England
IIF 58 IIF 59 IIF 60 (more)(less)2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom
IIF 722, Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 73
- British born in May 1959
George, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1959
George, Graham
Resident in Scotland
Registered addresses and corresponding companies17 Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB
IIF 77
- German born in August 1969
Graham, George, Mr.
Resident in Germany
Registered addresses and corresponding companies - British born in May 1949
Graham, George
Resident in England
Registered addresses and corresponding companies2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 83 IIF 84 IIF 85 (more)(less)75 Oxygen, 18 Western Gateway, London, E16 1BL, England
IIF 91 IIF 92 IIF 93 (more)(less)F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 95 IIF 96Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England
IIF 972 Ryefield Court, Joel Street, Northwood, HA6 1LP, England
IIF 98 IIF 99
- German born in August 1969
Graham, George
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
George, Graham
19, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 103
- British born in May 1959
Mr Graham George
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, George
2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 108
- British Registered addresses and corresponding companies
Graham, George
2 Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 109
- British born in August 1949
Graham, George
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Brompton Road, Suite 188, London, SW7 3DQ
IIF 110
Related profiles found in government register
Offspring entities and appointments
84
- 1
- 2
AIR-WINGS LTD.
063304282 Old Brompton Road, Suite 188, London, United KingdomDissolved Corporate (5 parents)Officer2009-05-01 ~ dissolvedIIF 83 - Director → ME - 3ARAGON INVEST LTD - now
ACI ARAGON CONSULT INTERNATIONAL LTD.
- 2019-09-13 07356801Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomDissolved Corporate (8 parents)Officer2013-08-25 ~ 2015-04-01IIF 31 - Director → ME - 4
BANCROFT ENTERPRISES LTD&CO.KG
099113042 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 60 - Director → ME - 5
CALEDONIA CONTAINERS LTD
SC73785719 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-07-12 ~ 2026-04-01IIF 74 - Director → ME2026-07-01 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-07-12 ~ 2026-04-01IIF 104 - Ownership of shares – 75% or more → OE - 6
- 7
- 8
CM CONSULTING + SERVICES LTD.
059631372 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2013-01-01 ~ dissolvedIIF 23 - Director → ME - 9
COMPANIES24 LIMITED
0488843775 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents, 375 offsprings)Officer2004-03-23 ~ 2006-06-15IIF 51 - Director → ME2007-12-31 ~ 2009-03-26IIF 90 - Director → ME2013-11-25 ~ 2020-10-31IIF 18 - Director → ME2009-05-01 ~ 2012-06-01IIF 43 - Director → MEPerson with significant control2016-09-03 ~ 2020-10-31IIF 1 - Ownership of shares – 75% or more → OE - 10
COMPASS STUTTGART LTD.
0577201569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-04-06 ~ 2007-08-01IIF 48 - Director → ME - 11CORNICA LTD - now
R.E.T. ROAD EXPRESS & TRADE LTD
- 2019-10-18 10006931RATICON VERWALTUNGS LTD
- 2016-10-27 10006931RAETIKON VERWALTUNGS- LTD - 2016-03-2575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (8 parents)Officer2018-09-01 ~ 2019-08-31IIF 20 - Director → ME2016-08-10 ~ 2016-10-24IIF 45 - Director → ME - 12PLATINUM TREUHAND AG - 2016-08-222 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-06-01
Petition date on 2007-06-01
Conclusion of winding up on 2010-05-18
Dissolved on 2010-11-05CRUSHRIVER LIMITED
- 2003-03-26 SC243883C/o Smith Inglis & Co, 1 Auchingramont Road, HamiltonDissolved Corporate (7 parents)Officer2003-03-19 ~ 2004-11-01IIF 77 - Director → ME - 14
DOMESTIC CAPITAL LTD&CO.KG
099113892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 69 - Director → ME - 15
DUSTY BINS LIMITED
1565983471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-19 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17ENSS LTD. - now
EXKLUSIVE MARKETING LTD
- 2016-01-28 09089801AUTOHAUS AM TEICH LTD - 2014-10-3075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (7 parents)Officer2015-06-16 ~ 2016-01-26IIF 38 - Director → ME - 18EVO ECOM LIMITED - now
EVO VENTURES LTD.
- 2010-04-14 06677901Third Floor Carrington House 126-130 Regent Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2009-06-01 ~ 2010-04-06IIF 109 - Secretary → ME - 19FB INT MANAGEMENT LTD - nowMASKE 24/7 LTD - 2021-07-20JMB MANAGEMENT LTD - 2021-01-13GLOBAL BARTER CLUB LTD - 2016-02-2575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (12 parents)Officer2009-05-01 ~ 2012-06-01IIF 42 - Director → ME2009-03-03 ~ 2009-03-26IIF 100 - Director → ME2016-09-01 ~ 2017-02-01IIF 62 - Director → ME
- 20
FFB MANAGEMENT LTD.
106307492 Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2019-10-15 ~ dissolvedIIF 21 - Director → ME - 21
- 22HELVETIC CAPITAL PARTNERS AG - 2015-09-042 Lansdowne Row, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 23
FIRST TRADE CAPITAL LTD.
0522514729 -30, Margaret Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-23 ~ 2012-09-08IIF 87 - Director → ME - 24
FLEXI LTD.
0564879485 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 17 offsprings)Officer2005-12-08 ~ 2006-12-01IIF 54 - Director → ME - 25
- 26GKD BAU VERWALTUNGS LTD - now
RUHEZONE LTD
- 2018-05-10 096728952 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Officer2017-12-31 ~ 2018-05-01IIF 10 - Director → ME - 27
GRAHAM, BENSON & PARTNER LTD.
- 2012-06-18 0523926575 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (4 parents, 61 offsprings)Officer2004-09-23 ~ 2006-06-01IIF 56 - Director → ME2013-11-25 ~ 2014-04-30IIF 30 - Director → ME2014-06-01 ~ 2014-11-30IIF 44 - Director → ME2006-09-27 ~ 2009-03-26IIF 50 - Director → ME2009-05-01 ~ 2012-06-01IIF 41 - Director → ME - 28HACKENBERG & PARTNER UNLIMITED - nowHINDENBURG & PARTNER - 2022-07-18
VON HINDENBURG UND PARTNER GMBH
- 2016-05-10 085052044385, 08505204 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2016-05-02 ~ 2016-05-04IIF 64 - Director → ME - 29
HANDELSKONTOR NORD LTD.
075333892 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (4 parents)Officer2014-11-01 ~ dissolvedIIF 11 - Director → ME - 30HDFILM (GMBH) LTD - now
MCI - MULTIPLE CHOICE INVEST LTD
- 2017-09-21 08798570Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ 2017-11-30IIF 13 - Director → ME - 31HEREOS CAPITAL ENTERPRISE LTD - now
GOKREDIT AG
- 2018-03-01 098749812 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-16 ~ 2016-11-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
HIPPOKRATES SERVICES LTD.
07574076Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (7 parents)Officer2012-03-21 ~ 2015-03-30IIF 81 - Director → ME - 33
HOLIDAY SERVICES LTD
094352562 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 39 - Director → ME2015-02-12 ~ 2015-02-14IIF 35 - Director → ME - 34
- 35
HS-DYNAMIC INT. LTD
09162540F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (3 parents)Officer2015-08-04 ~ 2016-01-21IIF 40 - Director → ME - 36
- 37STACHUS 4 LTD - 2018-10-12SMART EES INVEST LTD - 2017-12-21STACHUS 4 LTD - 2016-11-0275 Oxygen 18 Western Gateway, London, EnglandActive Corporate (9 parents)Officer2020-02-24 ~ 2025-12-31IIF 28 - Director → ME
- 38
IMPEX MOLDOVA LTD.
069497252 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2009-07-01 ~ 2010-08-16IIF 102 - Director → ME2015-09-01 ~ 2020-07-31IIF 71 - Director → ME - 39
JFK VENTURES LTD.
10781274Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved Corporate (5 parents)Officer2018-05-19 ~ 2019-06-01IIF 27 - Director → ME - 40
KANSAS INVESTMENT GROUP LTD
089586992 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2015-03-24 ~ 2017-03-09IIF 37 - Director → ME - 41NUR TRANS LTD. - 2008-12-282 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (9 parents)Officer2009-10-17 ~ 2018-08-31IIF 99 - Director → ME
- 42
- 43
LIQUELL CONSORTIUM LTD&CO.KG
099112262 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 65 - Director → ME - 44
LOW AUCTION LTD
074639102 Old Brompton Road, Suite 188, LondonDissolved Corporate (5 parents)Officer2013-06-01 ~ 2014-04-30IIF 32 - Director → ME - 45
MASTER BASE LTD.
056487962 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 97 - Director → ME - 46
MASTER FINANCE LTD.
05648795Www.buy-this-limited.com, 2 Old Brompton Road, Suite 188, LondonDissolved Corporate (4 parents)Officer2005-12-08 ~ 2009-04-01IIF 47 - Director → ME - 47
MCC ENTERTAINMENT LTD.
0619205675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2009-03-28 ~ dissolvedIIF 94 - Director → ME - 48
- 49NATURAL INVEST LTD - nowNATURAL NVEST LTD - 2018-11-29
PYRO REVOLUTION LTD
- 2018-11-28 098873582 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-11-24 ~ 2018-11-23IIF 22 - Director → ME - 50NATURAL KOMM LTD - now
V.I.P. MANAGEMENT INT.
- 2018-11-28 099951412 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-05-20 ~ 2018-11-26IIF 61 - Director → ME - 51
NYMPHENBURG LTD
1002084075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2021-07-01 ~ 2022-04-01IIF 19 - Director → ME2016-03-01 ~ 2018-10-31IIF 59 - Director → ME - 52
OWIE BAU LTD.
0534999175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 91 - Director → ME - 53
PARTNER24 LTD.
059636162 Old Brompton Road, Suite 188, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-01 ~ 2009-07-24IIF 88 - Director → ME2006-10-11 ~ 2007-10-10IIF 84 - Director → ME - 54
PLATINEUM LTD.
0568711675 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 93 - Director → ME - 55
POLARION LTD
0564757385 Great Portland Street, First Floor, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2005-12-07 ~ 2006-12-01IIF 49 - Director → ME - 56AUSTRIA FINANCIAL SERVICE AG - 2015-09-0529-30 Margaret Street, LondonDissolved Corporate (3 parents)Person with significant control2017-01-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 57QUATTRINO LIMITED - nowGLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
LEHEL LTD
- 2017-08-11 1002077420-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2017-08-01IIF 73 - Director → ME - 58
RODEO DRIVE LTD.
060248682 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 98 - Director → ME - 59
ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
054916652 Old Brompton Road, Suite 188, LondonDissolved Corporate (6 parents)Officer2012-06-26 ~ 2013-11-30IIF 80 - Director → ME - 60
SB TRADE COMPANY LTD
103033182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 61SCHLOSS TEC LTD. - now
ABEVITE LTD.
- 2016-01-12 054853312 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Officer2007-09-11 ~ 2008-06-19IIF 52 - Director → ME2005-06-20 ~ 2007-09-11IIF 53 - Director → ME - 62
SENIOR INVESTMENT LTD.
065597442 Old Brompton Road, Suite 188, LondonDissolved Corporate (7 parents)Officer2009-04-01 ~ 2012-10-01IIF 110 - Director → ME - 63
SERVICES I F T LTD.
0589662175 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedIIF 92 - Director → ME - 64
SIRIUS FINANZPARTNER AG
093124202 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 65
SKIP MANUFACTURER UK LIMITED
SC55963825 Baillieston Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 75 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 105 - Has significant influence or control → OE - 66
STACHUS HOLDING LTD
1002079975 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ 2019-12-31IIF 46 - Director → ME - 67SWISS FINANCE AG LTD - now
MULTIFLEX AGENCY LTD.
- 2014-12-09 068036202 Old Brompton Road, Suite 188, LondonDissolved Corporate (7 parents)Officer2013-01-28 ~ 2013-06-15IIF 34 - Director → ME - 68
THE HELPING EXPERTS
099551342 Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2016-02-01 ~ 2016-02-01IIF 58 - Director → ME - 69
THECLUB LTD
059294562 Old Brompton Road, Suite 188, London, EnglandDissolved Corporate (3 parents)Officer2008-10-08 ~ dissolvedIIF 89 - Director → ME - 70
TRUSTED MINING LTD
1232376075 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ dissolvedIIF 17 - Director → ME - 71
VANTURIO LTD
093595692 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 25 - Director → ME - 72
- 73
W + S MEDIEN CHAT LTD.
054701082 Old Brompton Road, Suite 188, LondonDissolved Corporate (4 parents)Officer2007-06-02 ~ dissolvedIIF 101 - Director → ME - 74
WELLINGTON FINANCE LTD.
05273289Suite 188, 2 Old Brompton Road, LondonDissolved Corporate (4 parents)Officer2008-10-23 ~ dissolvedIIF 85 - Director → ME - 75WILFRIED RICHTER - now
STEWART INVEST LTD&CO.KG
- 2016-09-22 099117292 Ryefied Court, Joel Street, Northwood, EnglandDissolved Corporate (5 parents)Officer2016-02-01 ~ 2016-09-21IIF 68 - Director → ME - 76
YANKEE DUMPSTERS LTD
SC786561Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 76 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 77DELTA ASSET MANAGEMENT AG - 2015-02-182 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 78
- 79
- 80
PARK CAFE SERVICE LTD
- 2017-09-21 089025872 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2017-02-18 ~ 2017-12-01IIF 9 - Director → ME - 81
SMARTIUM LTD.
- 2017-09-21 0736063275 Oxygen 18 Western Gateway, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-02-18 ~ 2018-01-15IIF 12 - Director → ME - 82ZESSIONATOR LTD - now
K&S HANDEL LTD
- 2017-09-21 0895843575 Oxygen 18 Western Gateway, London, EnglandActive Corporate (6 parents)Officer2016-08-01 ~ 2025-03-31IIF 15 - Director → ME - 832 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (7 parents)Officer2009-12-03 ~ 2013-03-01IIF 55 - Director → ME2007-10-26 ~ 2009-12-03IIF 57 - Director → ME2013-10-07 ~ 2014-09-15IIF 33 - Director → ME2009-12-02 ~ 2009-12-02IIF 108 - Secretary → ME
- 84ZUERICH TREUHAND SERVICES LTD - now
LION GROUP EUROPE LTD.
- 2014-05-13 06449128F37 Waterfront Studios, 1 Dock Road, LondonDissolved Corporate (6 parents)Officer2008-12-09 ~ 2013-03-30IIF 96 - Director → ME
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