1
ALL IN ONE INTERNATIONAL LIMITED
06487908 Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ 2010-07-01
IIF 18 - Secretary → ME
2
AT-CONSULTING, VERWALTUNGS-& PROMOTION LIMITED
06946166 Unit 30 Wynford Industrial Park, Belbins, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-06-27 ~ dissolved
IIF 12 - Secretary → ME
3
AUSTRO ITAL TRADING INTERNATIONAL LIMITED
07352154 Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 2 - Secretary → ME
4
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-04-20 ~ dissolved
IIF 26 - Secretary → ME
5
C/o Hjs Financial Planning, Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ 2025-03-08
IIF 41 - Director → ME
2025-07-15 ~ now
IIF 40 - Director → ME
2021-01-13 ~ 2025-03-08
IIF 5 - Secretary → ME
2025-07-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-01-13 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (1 parent)
Officer
2000-12-27 ~ 2002-09-24
IIF 17 - Secretary → ME
7
BUNDED TANKS & MACHINERY LIMITED
05280698 Suite 6 Kingbury House, 64 Bevois Valley Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ 2006-02-27
IIF 34 - Secretary → ME
8
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ 2014-07-21
IIF 25 - Secretary → ME
9
Unit 21 Romsey Industrial Estate, Greatbridge Road, Romsey, Hants, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2015-01-01
IIF 6 - Secretary → ME
10
EUROPEAN BUSINESS CONTROL LIMITED
08318083 Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 42 - Director → ME
2012-12-04 ~ dissolved
IIF 7 - Secretary → ME
11
FINREAL LTD - now
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (6 parents)
Officer
2002-01-07 ~ 2005-03-01
IIF 11 - Secretary → ME
12
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-05-27 ~ dissolved
IIF 20 - Secretary → ME
13
INKASSO DETEKTEI AUSKUNFTEI-SICHERHEIT LTD
- now 06005430 Unit 21 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 16 - Secretary → ME
14
J B CONSULTANTS (AUSTRIA) LIMITED
05369249 Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-02-18 ~ dissolved
IIF 22 - Secretary → ME
15
Unit 2 Itchen Business Park, Kent Road, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 32 - Secretary → ME
16
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolved
IIF 36 - Secretary → ME
17
Unit 21 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ dissolved
IIF 13 - Secretary → ME
18
Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 8 - Secretary → ME
19
Unit 7 Woodside Road, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2000-06-19 ~ dissolved
IIF 23 - Secretary → ME
20
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (1 parent)
Officer
2007-09-25 ~ dissolved
IIF 27 - Secretary → ME
21
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 28 - Secretary → ME
22
Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-08-05 ~ dissolved
IIF 35 - Secretary → ME
23
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2003-03-05 ~ 2015-09-20
IIF 24 - Secretary → ME
24
OPENWORLD LOGISTICS (SOUTHAMPTON) LIMITED
06728415 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 43 - Director → ME
25
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (2 parents)
Officer
2004-01-12 ~ 2004-02-20
IIF 46 - Director → ME
2004-01-12 ~ dissolved
IIF 38 - Secretary → ME
26
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (1 parent)
Officer
2005-06-15 ~ dissolved
IIF 44 - Director → ME
2005-05-26 ~ 2005-06-15
IIF 33 - Secretary → ME
27
RAYBRIDGE SECRETARIES LTD
- now 05165751HAUS 4 YOU PROJEKTIERUNGDGESELLSCHAFT LIMITED
- 2004-07-02
05165751 Unit 7 Woodside Road, Eastleigh, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2004-06-29 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
28
SOLARHAUS & UMWELTTECHNIK LIMITED
06269501 Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (1 parent)
Officer
2007-06-05 ~ dissolved
IIF 14 - Secretary → ME
29
SOURCE IT SOFTWAREBERATUNG LIMITED
05822775 Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ dissolved
IIF 9 - Secretary → ME
30
Unit 16 Fleming Court Business Centre, Leigh Road, Eastleigh, Hants, England
Active Corporate (2 parents)
Officer
2012-06-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
31
UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED - now
FRUIT STONES LTD - 2010-01-31
UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED
- 2008-04-15
04467898UNIBUILD BAUHANDWERK LIMITED
- 2004-06-29
04467898 Brookfield Dept R/o, Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-06-24 ~ 2007-04-23
IIF 15 - Secretary → ME
32
Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-06-21 ~ dissolved
IIF 30 - Secretary → ME
33
PARTYFALLE SAUSI LIMITED
- 2009-01-15
06649843 Unit 30 Wynford Industrial Park, Belbins, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ dissolved
IIF 19 - Secretary → ME
34
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 21 - Secretary → ME
35
GANZHEITLICHE-TRAINER-AAKADEMIE LIMITED
- 2011-04-15
07319863 Unit 30 Wynford Industrial Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ 2011-04-15
IIF 45 - Director → ME
2010-07-20 ~ dissolved
IIF 3 - Secretary → ME
36
Unit 30 Wynford Industrial Park, Belbins, Romsey, Hants
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ 2006-05-01
IIF 31 - Secretary → ME
2007-01-01 ~ dissolved
IIF 37 - Secretary → ME
37
Unit 21 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ dissolved
IIF 29 - Secretary → ME
38
Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 1 - Secretary → ME