1
145-157 St. John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-02 ~ 2008-07-18
IIF 2 - Director → ME
2008-06-02 ~ 2008-07-10
IIF 86 - Secretary → ME
2
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2019-02-23
IIF 184 - Director → ME
3
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 145 - Secretary → ME
4
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2011-02-02
IIF 124 - Secretary → ME
5
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 96 - Secretary → ME
6
ADVANCED ASSET ALLOCATIONS LIMITED
05728192 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2013-01-01
IIF 126 - Secretary → ME
7
HBV NATURSTEIN LTD.
- 2006-05-17
05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13
05519517 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2010-05-06
IIF 123 - Secretary → ME
8
ARROWHEAD PROPERTY CONSULTANTS LTD
06006903 9 Brightfield Road, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 67 - Secretary → ME
9
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-10-01
IIF 41 - Director → ME
2017-10-01 ~ 2017-10-11
IIF 62 - Director → ME
2008-10-02 ~ 2010-11-30
IIF 149 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
10
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (19 parents)
Officer
2001-09-09 ~ 2003-01-29
IIF 20 - Director → ME
2002-08-14 ~ 2006-01-12
IIF 138 - Secretary → ME
11
ART & FASHION LTD.
- 2004-06-28
04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18
04471402 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ 2003-07-02
IIF 18 - Director → ME
2003-07-01 ~ 2010-05-06
IIF 143 - Secretary → ME
12
126 Donaldson Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control → OE
13
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-28 ~ 2011-11-17
IIF 117 - Secretary → ME
14
BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26
04200353LITERATOURIST LTD.
- 2003-07-22
04200353 9 Brightfield Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-04-17 ~ 2003-12-01
IIF 15 - Director → ME
2003-07-12 ~ 2008-06-19
IIF 132 - Secretary → ME
15
41 Somerset Somerset Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ 2007-02-01
IIF 16 - Director → ME
2009-05-15 ~ 2009-10-16
IIF 31 - Director → ME
2005-03-16 ~ 2011-11-04
IIF 104 - Secretary → ME
2012-03-28 ~ dissolved
IIF 192 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
16
56 Micheldever Road, London, England
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2010-05-07
IIF 136 - Secretary → ME
17
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
04599500 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2019-08-28 ~ dissolved
IIF 181 - Director → ME
2004-01-16 ~ 2010-05-06
IIF 153 - Secretary → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 189 - Has significant influence or control → OE
18
BUSINESS SOLUTION EUROPE LTD.
- now 05899478KOERNER & CIE LTD.
- 2007-09-12
05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-22
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ dissolved
IIF 10 - Director → ME
2007-09-01 ~ 2010-05-07
IIF 133 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
19
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2015-03-01 ~ 2016-12-31
IIF 12 - Director → ME
2019-01-02 ~ dissolved
IIF 179 - Director → ME
2006-03-06 ~ 2011-11-17
IIF 119 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 158 - Has significant influence or control → OE
20
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ dissolved
IIF 180 - Director → ME
2008-07-04 ~ 2011-11-21
IIF 81 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 157 - Has significant influence or control → OE
21
CAPITAL INVEST REAL ESTATE 1 LIMITED - now
PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05
04578616 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2004-08-01
IIF 22 - Director → ME
22
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-08-31
IIF 148 - Secretary → ME
23
CAPITAL INVEST REAL ESTATES LONDON LTD.
- now 04416245BNT INTERNATIONAL LTD.
- 2023-04-27
04416245WHISPERING MIND LTD
- 2004-05-05
04416245 56 Micheldever Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-06 ~ 2021-01-05
IIF 60 - Director → ME
2002-04-15 ~ 2003-04-14
IIF 13 - Director → ME
2003-04-30 ~ 2010-04-13
IIF 141 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 190 - Has significant influence or control → OE
24
CAPITAL INVEST REAL ESTATES LTD.
- now 05052039HEA-TEX LONDON LTD
- 2010-01-08
05052039 56 Micheldever Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2010-05-06
IIF 87 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
25
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ 2002-01-21
IIF 27 - Director → ME
2001-09-22 ~ 2002-01-31
IIF 146 - Secretary → ME
26
CLEANAQUA INTERNATIONAL LTD.
- now 04360734ALLCON INTERNATIONAL LTD.
- 2003-10-21
04360734 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2017-10-13
IIF 61 - Director → ME
2002-01-25 ~ 2002-07-31
IIF 23 - Director → ME
2002-07-30 ~ 2004-01-16
IIF 152 - Secretary → ME
2005-11-02 ~ 2010-05-06
IIF 155 - Secretary → ME
27
9 Brightfield Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-02 ~ 2010-11-30
IIF 109 - Secretary → ME
28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20
05624634 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2010-05-06
IIF 101 - Secretary → ME
29
DENVER INVESTMENT & FINANCE LTD
05755129 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2011-11-17
IIF 102 - Secretary → ME
30
DIGART LTD. - now
GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FIRST CAPITAL CONSULT LTD.
- 2004-11-08
04578532 238 Rangefield Road, Bromley, England
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 70 - Secretary → ME
31
DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17
04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25
04430228 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2004-02-26 ~ 2008-07-25
IIF 170 - Secretary → ME
32
SIMBER INDUSTRIES LTD.
- 2008-03-11
04608078 9 Brightfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 79 - Secretary → ME
33
ERGONWEB CONSULTING LIMITED
- 2008-02-05
05779045 Mueller Office Support, 121 London Road, Stone, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2010-05-07
IIF 154 - Secretary → ME
34
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 103 - Secretary → ME
35
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2010-02-15
IIF 91 - Secretary → ME
36
EXCLUSIVE FLOOR RESTORATION LTD
- now 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04
05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25
05955679PRO ID SERVICES LTD
- 2008-11-24
05955679 39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (9 parents)
Officer
2014-10-29 ~ 2014-11-01
IIF 6 - Director → ME
2014-08-01 ~ 2015-01-31
IIF 5 - Director → ME
2007-10-01 ~ 2011-01-04
IIF 169 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 51 - Has significant influence or control → OE
37
EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 113 - Secretary → ME
38
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 72 - Secretary → ME
39
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ 2011-11-21
IIF 95 - Secretary → ME
40
DBE CONSULTING LTD.
- 2009-06-26
05799013CONCERT AGENCY LTD
- 2006-11-23
05799013 9 Brightfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2010-04-27
IIF 78 - Secretary → ME
41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
05849283 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2011-11-21
IIF 69 - Secretary → ME
42
BAU FINA INTERNATIONAL LTD.
- 2006-02-17
05396881 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-07-01
IIF 68 - Secretary → ME
43
ALTERTUMSSCHENKE LTD.
- 2006-03-17
05509744 2 Church Street, Burnham, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-15 ~ 2010-05-06
IIF 66 - Secretary → ME
44
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-30
IIF 128 - Secretary → ME
45
AXOM INTERNATIONAL LTD.
- 2016-07-07
04596455PRINCE OF DIAMONDS LTD
- 2004-10-04
04596455 126 Donaldson Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2016-07-28
IIF 85 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
46
9 Brightfield Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-06-26 ~ dissolved
IIF 80 - Secretary → ME
47
ARCHITECTURAL TRADITION LTD
- 2014-02-18
05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11
05795746SCHULZ CONSULTING LTD.
- 2007-04-02
05795746 238 Rangefield Road, Bromley
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ 2019-02-26
IIF 63 - Director → ME
2006-04-26 ~ 2010-05-06
IIF 77 - Secretary → ME
48
GPV PROPERTY DEVELOPMENT LTD.
- now 05078617GPV PLANNING AND DESIGN LTD.
- 2016-03-07
05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22
05078617TIGER HEAD LTD. - 2015-10-21
IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19
05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13
05078617 56 Micheldever Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-03-09
IIF 43 - Director → ME
2009-03-16 ~ 2009-04-09
IIF 19 - Director → ME
2004-03-19 ~ 2010-05-06
IIF 73 - Secretary → ME
49
126 Donaldson Road, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-02-01
IIF 44 - Director → ME
2010-01-13 ~ 2010-10-18
IIF 39 - Director → ME
2008-04-29 ~ 2008-08-13
IIF 29 - Director → ME
2006-08-02 ~ 2016-06-30
IIF 64 - Secretary → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 156 - Has significant influence or control → OE
2016-07-01 ~ 2018-12-14
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
50
HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16
04578588TITANUS SERVICES LTD
- 2006-09-22
04578588TELDAPLAN GMBH LTD.
- 2004-06-30
04578588GOTHA INTER.NET LTD.
- 2003-09-09
04578588 The Studio, 82 Lee High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-10-31 ~ 2010-11-01
IIF 116 - Secretary → ME
51
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2010-11-30
IIF 83 - Secretary → ME
52
HRH THE DUKE OF SAXONY LTD.
- now 04578570ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21
04578570 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2021-06-28 ~ dissolved
IIF 45 - Director → ME
2002-10-31 ~ 2011-11-17
IIF 167 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 160 - Has significant influence or control → OE
53
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ 2016-10-01
IIF 8 - Director → ME
2001-05-18 ~ 2011-11-17
IIF 174 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 49 - Has significant influence or control → OE
54
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-03-01
IIF 11 - Director → ME
2005-07-15 ~ 2010-05-06
IIF 129 - Secretary → ME
55
BRIGHTFIELD PARADISE LTD
- 2007-09-18
05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05
05795739 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 112 - Secretary → ME
56
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04
06426170LUNA MERCHANDISING LTD. - 2010-07-02
DENTAL WINGS LTD. - 2009-03-05
126 Donaldson Road, London
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ dissolved
IIF 188 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
57
BAR.BROS. IN CONSULTING LTD.
- 2005-01-25
04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05
04626142 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2011-11-17
IIF 172 - Secretary → ME
58
PETROCHEMICALS LTD.
- 2008-01-29
04440502BRIGHTFIELD BIOTECH RESEARCH LTD.
- 2005-02-16
04440502 5 Wellington Square, 2nd Floor, Hastings, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2002-07-14
IIF 1 - Director → ME
2004-05-01 ~ 2008-06-24
IIF 98 - Secretary → ME
59
E MARKETING SERVICE LTD.
- 2003-09-15
04626474 126 Donaldson Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-11-01 ~ 2003-12-01
IIF 30 - Director → ME
2011-08-15 ~ 2011-10-07
IIF 36 - Director → ME
2002-12-31 ~ 2003-11-01
IIF 75 - Secretary → ME
2005-11-01 ~ 2008-02-29
IIF 150 - Secretary → ME
60
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2011-12-08
IIF 88 - Secretary → ME
61
LIGHT-ART & PHOTOGRAPHY LTD.
- now 04578720VOS ENERGY-CONSULT LTD
- 2004-08-05
04578720 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 90 - Secretary → ME
62
126 Donaldson Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-05-17 ~ 2014-03-07
IIF 3 - Director → ME
2018-04-26 ~ dissolved
IIF 187 - Director → ME
2006-04-29 ~ 2008-12-12
IIF 71 - Secretary → ME
2008-12-28 ~ 2011-05-26
IIF 163 - Secretary → ME
63
56 Micheldever Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-01 ~ 2017-02-01
IIF 7 - Director → ME
2022-11-14 ~ dissolved
IIF 196 - Secretary → ME
2005-07-15 ~ 2009-03-04
IIF 165 - Secretary → ME
64
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-03-09 ~ 2009-04-24
IIF 24 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 34 - Director → ME
IIF 33 - Director → ME
2012-03-02 ~ 2013-01-14
IIF 35 - Director → ME
2017-03-03 ~ dissolved
IIF 186 - Director → ME
2005-07-15 ~ 2007-08-01
IIF 164 - Secretary → ME
2012-03-01 ~ 2013-01-14
IIF 194 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
65
LUXURISTE LTD - now
LUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18
06407573 1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2008-06-24
IIF 94 - Secretary → ME
66
MANAGEMENT & FINANCE CONSULTING LTD
04700068 56 Micheldever Road, London, England
Active Corporate (6 parents)
Officer
2005-12-27 ~ now
IIF 131 - Secretary → ME
67
OME CONSULTING LTD.
- 2007-03-30
06038601 56 Micheldever Road, London, England
Active Corporate (3 parents)
Officer
2007-01-02 ~ 2017-01-01
IIF 65 - Secretary → ME
2017-01-01 ~ now
IIF 193 - Secretary → ME
68
WORK AND SOLUTION LTD
- 2010-01-25
05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03
05923471 22 Catford Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ 2010-05-07
IIF 82 - Secretary → ME
69
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 74 - Secretary → ME
70
MONEY & MORE CONSULTING LIMITED
06683800 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2011-11-17
IIF 195 - Secretary → ME
71
Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-07-29
IIF 100 - Secretary → ME
72
9 Brightfield Road, London
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2010-05-06
IIF 89 - Secretary → ME
73
DELTA MARKETING LTD.
- 2008-01-29
05294700 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2013-01-01
IIF 107 - Secretary → ME
74
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2008-07-05
IIF 111 - Secretary → ME
75
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08
04579050 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2010-05-06
IIF 84 - Secretary → ME
76
ORGANISATION 4 TECHNIQUE LTD
- now 05795752HAUS & INDUSTRIE LTD
- 2006-07-31
05795752 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 106 - Secretary → ME
77
PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20
04440494 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2002-05-15 ~ 2005-05-01
IIF 17 - Director → ME
2004-08-01 ~ 2014-01-01
IIF 171 - Secretary → ME
78
PEC MANAGEMENT CONSULTING (UK) LTD
- now 04210376 John Astor House Room Lg 52, 3 Foley Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-08-15 ~ 2020-11-16
IIF 182 - Director → ME
2012-12-01 ~ 2014-04-25
IIF 4 - Director → ME
2001-05-03 ~ 2002-01-10
IIF 21 - Director → ME
2002-01-10 ~ 2010-05-02
IIF 166 - Secretary → ME
Person with significant control
2017-05-24 ~ 2020-11-19
IIF 162 - Ownership of shares – 75% or more → OE
79
PRIME METAL TRADING & INVESTMENT LIMITED - now
ALLIED ASSOCIATES ASSET FINANCE LTD.
- 2007-07-24
05732844 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2007-07-24
IIF 93 - Secretary → ME
80
PRIVATE ART PROMOTION LONDON LTD - now
PROPERTY 2010 LTD.
- 2013-12-18
05799572 SC843054, 02687445, 11039205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BETHA CONSULTING LTD.
- 2009-07-13
05799572 38 Hardwicke Road Hardwicke Road, Hastings, England
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ 2009-12-15
IIF 175 - Secretary → ME
81
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-15 ~ dissolved
IIF 176 - Director → ME
82
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25
05763843REAL ESTATE FIRST LTD.
- 2007-08-30
05763843 429a Westhorne Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2011-11-17
IIF 115 - Secretary → ME
83
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2003-07-31
IIF 14 - Director → ME
2003-10-06 ~ 2010-05-06
IIF 144 - Secretary → ME
84
RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18
05910412 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2008-06-24 ~ 2008-07-18
IIF 32 - Director → ME
2008-09-03 ~ 2010-08-31
IIF 168 - Secretary → ME
2007-08-22 ~ 2008-06-24
IIF 173 - Secretary → ME
85
12 Empress Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2009-01-22
IIF 92 - Secretary → ME
86
56 Micheldever Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2001-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
87
38 Hardwicke Road, Hastings, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 191 - Has significant influence or control as a member of a firm → OE
IIF 191 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 191 - Has significant influence or control → OE
88
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ 2010-05-07
IIF 118 - Secretary → ME
89
39 Bohemia Road, St Leonard On Sea, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-09-04 ~ 2008-05-31
IIF 105 - Secretary → ME
90
EASYCAR24 LIMITED - 2008-09-25
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2010-05-07
IIF 127 - Secretary → ME
91
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-23 ~ 2010-05-06
IIF 140 - Secretary → ME
92
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-05-07
IIF 122 - Secretary → ME
93
Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2009-02-26
IIF 137 - Secretary → ME
94
STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30
06612000DESTINY J.G. TRADING LTD.
- 2014-07-14
06612000 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-22 ~ 2015-11-25
IIF 42 - Director → ME
2009-04-28 ~ 2009-07-23
IIF 37 - Director → ME
2008-06-05 ~ 2014-01-02
IIF 125 - Secretary → ME
95
9 Brightfield Road, London, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2010-05-07
IIF 139 - Secretary → ME
96
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2019-04-23
IIF 183 - Director → ME
Person with significant control
2018-08-06 ~ 2019-04-23
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
97
GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08
05186222 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2021-06-28 ~ dissolved
IIF 177 - Director → ME
2004-10-22 ~ 2011-11-17
IIF 142 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
98
5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2004-06-30
IIF 108 - Secretary → ME
99
TIMELESS CONSULTING SERVICES LTD.
- now 06567600 Kemp House (suite 1304) 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-11-21
IIF 110 - Secretary → ME
100
TOPTEC INTERNATIONAL LTD.
- now 04607999TOP TEC INTERNATIONAL LTD
- 2004-12-01
04607999EASY OFFICE LONDON LTD
- 2004-11-16
04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27
04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02
04607999 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 130 - Secretary → ME
101
TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13
04963832 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ 2010-05-06
IIF 76 - Secretary → ME
102
TREUAT AG LTD. - 2007-01-18
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-01-28
IIF 97 - Secretary → ME
103
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (10 parents, 71 offsprings)
Officer
2002-10-24 ~ 2008-06-16
IIF 28 - Director → ME
2009-11-11 ~ 2009-11-19
IIF 38 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 159 - Has significant influence or control → OE
104
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2008-06-24
IIF 151 - Secretary → ME
105
38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2011-11-21
IIF 120 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 161 - Has significant influence or control → OE
106
WOL WORLD OF LIGHTING LTD
- 2008-03-31
06039659ANI CONSULTING LTD.
- 2007-04-05
06039659 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 99 - Secretary → ME
107
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2021-06-28 ~ dissolved
IIF 178 - Director → ME
2015-03-01 ~ 2016-09-01
IIF 9 - Director → ME
2006-10-17 ~ 2011-11-21
IIF 135 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
108
39a Paynton Road, St. Leonards-on-sea
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-09-01
IIF 26 - Director → ME
2006-09-11 ~ 2009-10-02
IIF 114 - Secretary → ME
109
WEISSWASSER REAL ESTATE LTD - now
NEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03
05832138S.B. TRANSPORTE LIMITED
- 2007-07-27
05832138 56 Micheldever Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2010-05-29
IIF 134 - Secretary → ME
110
PROPERTY 2005 LTD.
- 2008-07-07
04507713 SC843054, 10047940, 05799572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14
04507713 38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
Active Corporate (16 parents)
Officer
2002-08-09 ~ 2003-08-01
IIF 25 - Director → ME
2003-08-01 ~ 2009-05-25
IIF 147 - Secretary → ME