1
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2017-08-01 ~ 2019-02-23
IIF 161 - Director → ME
2
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 122 - Secretary → ME
3
ADVANCED ASSET ALLOCATIONS LIMITED
05728192 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2013-01-01
IIF 106 - Secretary → ME
4
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 104 - Secretary → ME
5
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2016-09-01 ~ 2016-10-01
IIF 39 - Director → ME
2017-10-01 ~ 2017-10-11
IIF 60 - Director → ME
2008-10-02 ~ 2010-11-30
IIF 126 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
6
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2001-09-09 ~ 2003-01-29
IIF 18 - Director → ME
2002-08-14 ~ 2006-01-12
IIF 115 - Secretary → ME
7
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 16 - Director → ME
2003-07-01 ~ 2010-05-06
IIF 120 - Secretary → ME
8
126 Donaldson Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control → OE
9
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-28 ~ 2011-11-17
IIF 99 - Secretary → ME
10
BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26
04200353LITERATOURIST LTD.
- 2003-07-22
04200353 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-17 ~ 2003-12-01
IIF 13 - Director → ME
2003-07-12 ~ 2008-06-19
IIF 109 - Secretary → ME
11
41 Somerset Somerset Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-05-09 ~ 2007-02-01
IIF 14 - Director → ME
2009-05-15 ~ 2009-10-16
IIF 29 - Director → ME
2005-03-16 ~ 2011-11-04
IIF 89 - Secretary → ME
2012-03-28 ~ now
IIF 169 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
12
56 Micheldever Road, London, England
Active Corporate (4 parents)
Equity (Company account)
34,135 GBP2024-12-31
Officer
2007-12-07 ~ 2010-05-07
IIF 113 - Secretary → ME
13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
04599500 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2019-08-28 ~ dissolved
IIF 158 - Director → ME
2004-01-16 ~ 2010-05-06
IIF 130 - Secretary → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 166 - Has significant influence or control → OE
14
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)
Equity (Company account)
1 GBP2021-08-31
Officer
2015-03-01 ~ dissolved
IIF 8 - Director → ME
2007-09-01 ~ 2010-05-07
IIF 110 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
15
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-01 ~ 2016-12-31
IIF 10 - Director → ME
2019-01-02 ~ dissolved
IIF 156 - Director → ME
2006-03-06 ~ 2011-11-17
IIF 101 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 135 - Has significant influence or control → OE
16
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-04-01 ~ dissolved
IIF 157 - Director → ME
2008-07-04 ~ 2011-11-21
IIF 76 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 134 - Has significant influence or control → OE
17
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 20 - Director → ME
18
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-08-31
IIF 125 - Secretary → ME
19
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)
Equity (Company account)
28,014 GBP2023-04-30
Officer
2002-04-15 ~ 2003-04-14
IIF 11 - Director → ME
2017-11-06 ~ 2021-01-05
IIF 58 - Director → ME
2003-04-30 ~ 2010-04-13
IIF 118 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 167 - Has significant influence or control → OE
20
CAPITAL INVEST REAL ESTATES LTD.
- now 05052039HEA-TEX LONDON LTD
- 2010-01-08
05052039 56 Micheldever Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2004-02-23 ~ 2010-05-06
IIF 80 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
21
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2001-05-08 ~ 2002-01-21
IIF 25 - Director → ME
2001-09-22 ~ 2002-01-31
IIF 123 - Secretary → ME
22
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 59 - Director → ME
2002-01-25 ~ 2002-07-31
IIF 21 - Director → ME
2002-07-30 ~ 2004-01-16
IIF 129 - Secretary → ME
2005-11-02 ~ 2010-05-06
IIF 132 - Secretary → ME
23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20
05624634 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2005-11-16 ~ 2010-05-06
IIF 87 - Secretary → ME
24
DENVER INVESTMENT & FINANCE LTD
05755129 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2006-03-24 ~ 2011-11-17
IIF 88 - Secretary → ME
25
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 67 - Secretary → ME
26
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 (13 parents)
Equity (Company account)
-176,717 GBP2017-05-31
Officer
2004-02-26 ~ 2008-07-25
IIF 147 - Secretary → ME
27
SIMBER INDUSTRIES LTD.
- 2008-03-11
04608078 9 Brightfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 74 - Secretary → ME
28
ERGONWEB CONSULTING LIMITED
- 2008-02-05
05779045 Mueller Office Support, 121 London Road, Stone, Dartford, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-03-31
Officer
2006-05-12 ~ 2010-05-07
IIF 131 - Secretary → ME
29
EXCLUSIVE FLOOR RESTORATION LTD
- now 05955679M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04
05955679PRO ID SERVICES LTD
- 2008-11-24
05955679 39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (9 parents)
Equity (Company account)
37,458 GBP2024-06-30
Officer
2014-08-01 ~ 2015-01-31
IIF 3 - Director → ME
2014-10-29 ~ 2014-11-01
IIF 4 - Director → ME
2007-10-01 ~ 2011-01-04
IIF 146 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 49 - Has significant influence or control → OE
30
EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
10,747 GBP2024-01-31
Officer
2007-01-02 ~ 2011-11-21
IIF 96 - Secretary → ME
31
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 69 - Secretary → ME
32
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 73 - Secretary → ME
33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
05849283 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2011-11-21
IIF 66 - Secretary → ME
34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17
05396881 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-07-01
IIF 65 - Secretary → ME
35
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 64 - Secretary → ME
36
AXOM INTERNATIONAL LTD.
- 2016-07-07
04596455PRINCE OF DIAMONDS LTD
- 2004-10-04
04596455 126 Donaldson Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,496 GBP2017-12-31
Officer
2002-11-21 ~ 2016-07-28
IIF 79 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
37
9 Brightfield Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-06-26 ~ dissolved
IIF 75 - Secretary → ME
38
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)
Equity (Company account)
-1,250 GBP2018-12-31
Officer
2017-10-19 ~ 2019-02-26
IIF 61 - Director → ME
2006-04-26 ~ 2010-05-06
IIF 72 - Secretary → ME
39
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)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-10-22 ~ 2016-03-09
IIF 41 - Director → ME
2009-03-16 ~ 2009-04-09
IIF 17 - Director → ME
2004-03-19 ~ 2010-05-06
IIF 70 - Secretary → ME
40
126 Donaldson Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-07-01 ~ 2017-02-01
IIF 42 - Director → ME
2010-01-13 ~ 2010-10-18
IIF 37 - Director → ME
2008-04-29 ~ 2008-08-13
IIF 27 - Director → ME
2006-08-02 ~ 2016-06-30
IIF 62 - Secretary → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 133 - Has significant influence or control → OE
2016-07-01 ~ 2018-12-14
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
41
HRH THE DUKE OF SAXONY LTD.
- now 04578570ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21
04578570 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-06-28 ~ dissolved
IIF 43 - Director → ME
2002-10-31 ~ 2011-11-17
IIF 144 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 137 - Has significant influence or control → OE
42
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2020-10-31
Officer
2015-03-01 ~ 2016-10-01
IIF 6 - Director → ME
2001-05-18 ~ 2011-11-17
IIF 151 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 47 - Has significant influence or control → OE
43
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-03-01
IIF 9 - Director → ME
2005-07-15 ~ 2010-05-06
IIF 107 - Secretary → ME
44
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 95 - Secretary → ME
45
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 165 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
46
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)
Equity (Company account)
50 GBP2024-12-31
Officer
2002-12-31 ~ 2011-11-17
IIF 149 - Secretary → ME
47
E MARKETING SERVICE LTD.
- 2003-09-15
04626474 126 Donaldson Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-11-01 ~ 2003-12-01
IIF 28 - Director → ME
2011-08-15 ~ 2011-10-07
IIF 34 - Director → ME
2005-11-01 ~ 2008-02-29
IIF 127 - Secretary → ME
2002-12-31 ~ 2003-11-01
IIF 71 - Secretary → ME
48
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2011-12-08
IIF 81 - Secretary → ME
49
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 82 - Secretary → ME
50
126 Donaldson Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-04-26 ~ dissolved
IIF 164 - Director → ME
2010-05-17 ~ 2014-03-07
IIF 1 - Director → ME
2006-04-29 ~ 2008-12-12
IIF 68 - Secretary → ME
2008-12-28 ~ 2011-05-26
IIF 140 - Secretary → ME
51
56 Micheldever Road, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
4,404 GBP2023-05-31
Officer
2016-10-01 ~ 2017-02-01
IIF 5 - Director → ME
2005-07-15 ~ 2009-03-04
IIF 142 - Secretary → ME
2022-11-14 ~ dissolved
IIF 172 - Secretary → ME
52
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-03-09 ~ 2009-04-24
IIF 22 - Director → ME
2017-03-03 ~ dissolved
IIF 163 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 31 - Director → ME
2012-03-02 ~ 2013-01-14
IIF 33 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 32 - Director → ME
2012-03-01 ~ 2013-01-14
IIF 171 - Secretary → ME
2005-07-15 ~ 2007-08-01
IIF 141 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
53
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 84 - Secretary → ME
54
MANAGEMENT & FINANCE CONSULTING LTD
04700068 56 Micheldever Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-27 ~ now
IIF 108 - Secretary → ME
55
OME CONSULTING LTD.
- 2007-03-30
06038601 56 Micheldever Road, London, England
Active Corporate (3 parents)
Equity (Company account)
24,572 GBP2025-01-31
Officer
2007-01-02 ~ 2017-01-01
IIF 63 - Secretary → ME
2017-01-01 ~ now
IIF 170 - Secretary → ME
56
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 77 - Secretary → ME
57
Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-07-29
IIF 86 - Secretary → ME
58
DELTA MARKETING LTD.
- 2008-01-29
05294700 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2013-01-01
IIF 92 - Secretary → ME
59
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2008-07-05
IIF 94 - Secretary → ME
60
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 78 - Secretary → ME
61
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 91 - Secretary → ME
62
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)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2002-05-15 ~ 2005-05-01
IIF 15 - Director → ME
2004-08-01 ~ 2014-01-01
IIF 148 - Secretary → ME
63
PEC MANAGEMENT CONSULTING (UK) LTD
- now 04210376 John Astor House Room Lg 52, 3 Foley Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
-2,215 GBP2023-08-31
Officer
2017-08-15 ~ 2020-11-16
IIF 159 - Director → ME
2001-05-03 ~ 2002-01-10
IIF 19 - Director → ME
2012-12-01 ~ 2014-04-25
IIF 2 - Director → ME
2002-01-10 ~ 2010-05-02
IIF 143 - Secretary → ME
Person with significant control
2017-05-24 ~ 2020-11-19
IIF 139 - Ownership of shares – 75% or more → OE
64
PRIVATE ART PROMOTION LONDON LTD - now
PROPERTY 2010 LTD.
- 2013-12-18
05799572 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BETHA CONSULTING LTD.
- 2009-07-13
05799572 38 Hardwicke Road Hardwicke Road, Hastings, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-10-30
Officer
2006-04-28 ~ 2009-12-15
IIF 152 - Secretary → ME
65
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-503 GBP2020-02-28
Officer
2019-12-15 ~ dissolved
IIF 153 - Director → ME
66
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 98 - Secretary → ME
67
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2003-07-31
IIF 12 - Director → ME
2003-10-06 ~ 2010-05-06
IIF 121 - Secretary → ME
68
RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18
05910412 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-06-24 ~ 2008-07-18
IIF 30 - Director → ME
2008-09-03 ~ 2010-08-31
IIF 145 - Secretary → ME
2007-08-22 ~ 2008-06-24
IIF 150 - Secretary → ME
69
12 Empress Mews, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,089 GBP2016-09-30
Officer
2006-09-25 ~ 2009-01-22
IIF 83 - Secretary → ME
70
56 Micheldever Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
23,538 GBP2024-12-31
Officer
2001-03-13 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
71
38 Hardwicke Road, Hastings, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-04-30
Officer
2017-04-04 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 168 - Has significant influence or control as a member of a firm → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
72
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2007-07-03 ~ 2010-05-07
IIF 100 - Secretary → ME
73
39 Bohemia Road, St Leonard On Sea, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2008-05-31
IIF 90 - Secretary → ME
74
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-23 ~ 2010-05-06
IIF 117 - Secretary → ME
75
Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2009-02-26
IIF 114 - Secretary → ME
76
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)
Equity (Company account)
1 GBP2020-06-30
Officer
2009-04-28 ~ 2009-07-23
IIF 35 - Director → ME
2015-11-22 ~ 2015-11-25
IIF 40 - Director → ME
2008-06-05 ~ 2014-01-02
IIF 105 - Secretary → ME
77
9 Brightfield Road, London, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2010-05-07
IIF 116 - Secretary → ME
78
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-06 ~ 2019-04-23
IIF 160 - Director → ME
Person with significant control
2018-08-06 ~ 2019-04-23
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
79
GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08
05186222 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-28 ~ dissolved
IIF 154 - Director → ME
2004-10-22 ~ 2011-11-17
IIF 119 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
80
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 93 - Secretary → ME
81
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (10 parents, 64 offsprings)
Equity (Company account)
3 GBP2024-10-31
Officer
2002-10-24 ~ 2008-06-16
IIF 26 - Director → ME
2009-11-11 ~ 2009-11-19
IIF 36 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 136 - Has significant influence or control → OE
82
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2008-06-24
IIF 128 - Secretary → ME
83
38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2006-09-05 ~ 2011-11-21
IIF 102 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 138 - Has significant influence or control → OE
84
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 85 - Secretary → ME
85
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2021-06-28 ~ dissolved
IIF 155 - Director → ME
2015-03-01 ~ 2016-09-01
IIF 7 - Director → ME
2006-10-17 ~ 2011-11-21
IIF 112 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
86
39a Paynton Road, St. Leonards-on-sea
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-09-01
IIF 24 - Director → ME
2006-09-11 ~ 2009-10-02
IIF 97 - Secretary → ME
87
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)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-06-15 ~ 2010-05-29
IIF 111 - Secretary → ME
88
PROPERTY 2005 LTD.
- 2008-07-07
04507713 11571204, 13465087, 14388632, 12871587, 12793093, 10074618, 14204426, 01959902, 16859799, 11039205, 06938038, 10241625, 15974802, 06848246, 10031754, 10256159, 01972043, 15553253, 12959217, 16045052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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)
Equity (Company account)
3 GBP2024-08-31
Officer
2002-08-09 ~ 2003-08-01
IIF 23 - Director → ME
2003-08-01 ~ 2009-05-25
IIF 124 - Secretary → ME