logo
explain how to read the page

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

Engelhart, Jeffrey

child relation
Offspring entities and appointments 102
  • 1
    2ND FLOOR MANAGEMENT LTD
    08547178
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2013-09-01
    IIF 15 - Director → ME
  • 2
    @@PIES LIMITED
    05573921
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-05-23
    IIF 273 - Nominee Director → ME
  • 3
    ARCHITECTURE AND ESTATE LIMITED
    06267710
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 145 - Director → ME
  • 4
    ARTISTS AND ENTERTAINMENT LIMITED
    06270528
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ 2009-04-29
    IIF 115 - Director → ME
    2010-03-01 ~ 2011-08-24
    IIF 182 - Director → ME
    2007-06-06 ~ 2008-04-07
    IIF 151 - Director → ME
    2009-06-17 ~ 2009-12-31
    IIF 129 - Director → ME
  • 5
    BELASTINGDIENST LTD
    13540413
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ 2024-07-01
    IIF 27 - Director → ME
    2026-07-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-30 ~ 2024-07-01
    IIF 241 - Ownership of shares – 75% or more OE
    IIF 241 - Right to appoint or remove directors OE
    2026-07-08 ~ now
    IIF 224 - Ownership of shares – 75% or more OE
  • 6
    BENEVOLENTIA LTD
    08208415
    Gf2 5 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2012-09-11
    IIF 77 - Director → ME
    2012-12-31 ~ 2013-04-01
    IIF 8 - Director → ME
  • 7
    BKA HOLDING LTD
    06925869
    Litton House Global Business Park Saville Road, Westwood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-07-28
    IIF 87 - Director → ME
  • 8
    CAPD LTD
    08202853
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-09-05
    IIF 75 - Director → ME
  • 9
    CELESTIAL ESTATE LTD
    16289709
    4385, 16289709 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-07-08 ~ now
    IIF 34 - Director → ME
    2025-03-04 ~ 2026-05-01
    IIF 44 - Director → ME
    Person with significant control
    2025-03-04 ~ 2026-05-01
    IIF 244 - Ownership of voting rights - 75% or more OE
    IIF 244 - Right to appoint or remove directors OE
    IIF 244 - Ownership of shares – 75% or more OE
    2026-07-08 ~ now
    IIF 223 - Ownership of shares – 75% or more OE
  • 10
    CLEAN QUISINE LTD
    10545092
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 64 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 206 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 252 - Ownership of shares – 75% or more OE
    IIF 252 - Right to appoint or remove directors OE
  • 11
    COMMERCIAL ASSISTENCE LIMITED
    05543896
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2005-08-23 ~ 2006-04-19
    IIF 132 - Director → ME
  • 12
    COMMERCIAL BUSINESS LIMITED
    05543921
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ 2009-02-24
    IIF 128 - Director → ME
    2008-05-13 ~ 2008-08-04
    IIF 113 - Director → ME
    2005-08-23 ~ 2005-10-19
    IIF 268 - Director → ME
    2008-12-05 ~ 2009-01-05
    IIF 124 - Director → ME
  • 13
    COMPANIES MANAGEMENT LTD
    08547289
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2013-09-01
    IIF 17 - Director → ME
  • 14
    CONFIDENTIAL BUSINESS LIMITED
    06267728
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 148 - Director → ME
    2010-05-31 ~ 2010-07-28
    IIF 181 - Director → ME
    2009-12-31 ~ 2010-01-04
    IIF 169 - Director → ME
  • 15
    CORRECT BUSINESS LIMITED
    06267733
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-08-24
    IIF 156 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 136 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 171 - Director → ME
    2012-02-01 ~ 2012-02-02
    IIF 79 - Director → ME
    2012-02-01 ~ 2012-02-01
    IIF 67 - Director → ME
  • 16
    CRISOLV FACTORING LIMITED
    05420834
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    IIF 134 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 172 - Director → ME
    2005-04-11 ~ 2007-05-01
    IIF 147 - Director → ME
  • 17
    CRISOLV FINANCE LIMITED
    05423668
    Litton House, Global Business Park Saville, Road Westwood Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ 2007-05-01
    IIF 144 - Director → ME
    2007-10-18 ~ 2007-10-18
    IIF 149 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 170 - Director → ME
    2005-04-13 ~ 2007-03-01
    IIF 162 - Director → ME
    2008-05-07 ~ 2008-07-25
    IIF 114 - Director → ME
  • 18
    CRISOLV LIMITED
    05423611
    Litton House, Global Business Park Saville, Road Westwood Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ 2006-07-05
    IIF 163 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 174 - Director → ME
  • 19
    CROWNEY NOW LTD
    09994051
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ 2016-07-25
    IIF 83 - Director → ME
    2016-02-09 ~ 2016-07-25
    IIF 217 - Secretary → ME
  • 20
    DAILY MANAGEMENT LTD
    08193924
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2013-07-15
    IIF 84 - Director → ME
    2013-11-04 ~ 2013-11-05
    IIF 7 - Director → ME
  • 21
    DEVELOPMENT AND RESEARCH SERVICES LIMITED
    06010673
    Litton House Global Business Park Saville Road, Westwood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 22
    DIRECTOR'S SYNDICATE LTD
    16146788
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-05-09 ~ now
    IIF 243 - Ownership of shares – 75% or more OE
  • 23
    DSK VERHUUR LTD
    08397581
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-06-01
    IIF 50 - Director → ME
  • 24
    DUTCH RENT LTD
    08777028
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 2 - Director → ME
  • 25
    EEAA.NL LIMITED
    - now 12099626
    INTRUM MANAGEMENT LTD
    - 2021-04-15 12099626
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-07-12 ~ 2024-07-01
    IIF 37 - Director → ME
    2025-07-01 ~ now
    IIF 33 - Director → ME
    2019-07-12 ~ 2024-07-01
    IIF 187 - Secretary → ME
    Person with significant control
    2019-07-12 ~ 2024-07-01
    IIF 232 - Ownership of shares – 75% or more OE
    IIF 232 - Right to appoint or remove directors OE
  • 26
    ENGELHART BV LTD
    14606780
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 42 - Director → ME
    2023-01-20 ~ 2024-07-01
    IIF 94 - Director → ME
    Person with significant control
    2023-01-20 ~ 2024-07-01
    IIF 239 - Ownership of voting rights - 75% or more OE
    IIF 239 - Right to appoint or remove directors OE
    IIF 239 - Ownership of shares – 75% or more OE
  • 27
    FAVORITE BUSINESS LIMITED
    06291015
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (11 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 143 - Director → ME
    2008-02-11 ~ 2008-03-27
    IIF 111 - Director → ME
    2008-12-29 ~ 2010-01-15
    IIF 127 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 167 - Director → ME
    2008-04-06 ~ 2008-07-01
    IIF 117 - Director → ME
    2010-05-05 ~ 2010-07-28
    IIF 85 - Director → ME
  • 28
    FINAL EDITION LIMITED
    06267541
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2009-02-02 ~ 2009-12-31
    IIF 130 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 185 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 131 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 66 - Director → ME
    2010-05-05 ~ 2010-07-28
    IIF 179 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 184 - Director → ME
    IIF 165 - Director → ME
  • 29
    FLORIUS HOLDING LIMITED
    06583719
    J. Engelhart, Litton House Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 107 - Director → ME
  • 30
    FORTUNATE INVEST LIMITED
    05370440
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2008-11-23 ~ 2010-01-15
    IIF 125 - Director → ME
    2010-02-12 ~ 2010-08-11
    IIF 180 - Director → ME
    2005-02-21 ~ 2005-03-03
    IIF 142 - Director → ME
  • 31
    FORTUNATE PROPERTIES LIMITED
    06267615
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 140 - Director → ME
    2008-04-06 ~ 2008-04-06
    IIF 110 - Director → ME
    2009-12-31 ~ 2010-01-15
    IIF 168 - Director → ME
    2008-01-23 ~ 2008-01-23
    IIF 161 - Director → ME
    2011-04-01 ~ 2011-08-24
    IIF 154 - Director → ME
  • 32
    FULL MANAGEMENT LTD
    08459875
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-06-01
    IIF 14 - Director → ME
    2013-03-25 ~ 2013-06-01
    IIF 219 - Secretary → ME
  • 33
    GARIN LTD
    10774379
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ 2017-05-17
    IIF 53 - Director → ME
    2017-05-17 ~ 2017-05-17
    IIF 199 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 255 - Right to appoint or remove directors OE
    IIF 255 - Ownership of shares – 75% or more OE
  • 34
    GATE 1 LIMITED
    06538529 04027389... (more)
    J. Engelhart, Litton House Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 108 - Director → ME
  • 35
    GATE 2 LIMITED
    06538342 11259808... (more)
    J. Engelhart, Litton House Global Business Park, Saville Road Westwood, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 176 - Director → ME
  • 36
    GIN & COCKTAILS LTD
    10543673
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 55 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 205 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 259 - Right to appoint or remove directors OE
    IIF 259 - Ownership of shares – 75% or more OE
  • 37
    GREAT CONVENTIONS LIMITED
    06267650
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2007-06-12
    IIF 146 - Director → ME
  • 38
    HIGHER MANAGEMENT LIMITED
    06010709
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-08-24
    IIF 157 - Director → ME
    2011-09-16 ~ 2012-09-10
    IIF 69 - Director → ME
    2011-04-01 ~ 2011-04-01
    IIF 158 - Director → ME
    2013-05-27 ~ 2014-08-31
    IIF 159 - Director → ME
    2013-05-27 ~ 2013-05-27
    IIF 160 - Director → ME
  • 39
    HORESCA MANAGEMENT LTD
    10544707
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 54 - Director → ME
    2017-01-03 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 253 - Right to appoint or remove directors OE
    IIF 253 - Ownership of shares – 75% or more OE
  • 40
    HORESCA SERVICES LTD
    10544709
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 51 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 204 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of shares – 75% or more OE
  • 41
    HOUSE OF FACTORING LIMITED
    05573942
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2010-05-05 ~ 2010-07-28
    IIF 178 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 183 - Director → ME
    IIF 166 - Director → ME
    IIF 86 - Director → ME
    2008-04-06 ~ 2009-12-31
    IIF 116 - Director → ME
    2010-05-05 ~ 2010-05-05
    IIF 68 - Director → ME
    2005-09-26 ~ 2005-10-27
    IIF 272 - Nominee Director → ME
  • 42
    INTERIM MANAGEMENT TEAM LTD
    07914297
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2013-11-05
    IIF 10 - Director → ME
    2012-01-18 ~ 2012-08-01
    IIF 81 - Director → ME
  • 43
    JOUW ONDERHOUD LIMITED
    14090234
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 237 - Ownership of shares – 75% or more OE
  • 44
    JUDA LIQUIDEUR LTD
    13543400
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-09 ~ now
    IIF 36 - Director → ME
    2021-08-02 ~ 2021-10-07
    IIF 99 - Director → ME
    2021-10-31 ~ 2024-10-01
    IIF 28 - Director → ME
    2025-04-02 ~ now
    IIF 189 - Secretary → ME
    2021-08-02 ~ 2021-10-07
    IIF 192 - Secretary → ME
    Person with significant control
    2021-12-06 ~ 2024-10-01
    IIF 226 - Ownership of shares – 75% or more OE
    2021-08-02 ~ 2021-10-07
    IIF 271 - Right to appoint or remove directors OE
    IIF 271 - Ownership of shares – 75% or more OE
  • 45
    JURAD SECRETARY LIMITED
    05349006
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2010-01-15
    IIF 173 - Director → ME
  • 46
    JURISCON INVESTMENTS LTD
    10559462
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2017-05-15
    IIF 102 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 62 - Director → ME
    2019-04-15 ~ dissolved
    IIF 72 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 195 - Secretary → ME
    Person with significant control
    2017-01-11 ~ 2017-01-19
    IIF 249 - Ownership of shares – 75% or more OE
    IIF 249 - Right to appoint or remove directors OE
    2019-04-15 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more OE
  • 47
    JURISCON LTD
    10559433
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 58 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 196 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 260 - Right to appoint or remove directors OE
    IIF 260 - Ownership of shares – 75% or more OE
  • 48
    JURISTENHOF LIMITED
    - now 05543900 10545270
    COMMERCIAL MANAGEMENT AND SERVICES LIMITED
    - 2006-04-26 05543900
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (12 parents)
    Officer
    2008-01-15 ~ 2008-06-09
    IIF 121 - Director → ME
    2012-02-01 ~ 2012-07-25
    IIF 76 - Director → ME
    2005-08-23 ~ 2006-12-01
    IIF 269 - Director → ME
    2008-01-15 ~ 2008-01-15
    IIF 119 - Director → ME
    2007-10-18 ~ 2007-10-18
    IIF 133 - Director → ME
  • 49
    JURISTENHOF LIMITED
    - now 10545270 05543900
    M'LISSA LTD
    - 2023-03-07 10545270
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 25 - Director → ME
    2017-01-03 ~ 2024-10-01
    IIF 39 - Director → ME
    2017-01-03 ~ 2024-10-01
    IIF 194 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2024-10-01
    IIF 234 - Ownership of shares – 75% or more OE
    IIF 234 - Right to appoint or remove directors OE
  • 50
    KYOU ENTERTAINMENT LTD
    08397224
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 49 - Director → ME
  • 51
    LOOKING FOR MORE LIMITED
    06267675
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 153 - Director → ME
  • 52
    LOONFORMULE ZORG LTD
    - now 13544703
    HET ZIEKENKANTOOR LTD
    - 2024-12-03 13544703
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-26 ~ 2024-07-01
    IIF 23 - Director → ME
    2024-12-03 ~ 2026-05-12
    IIF 22 - Director → ME
    2021-08-03 ~ 2021-09-22
    IIF 100 - Director → ME
    2026-07-13 ~ now
    IIF 32 - Director → ME
    2021-08-03 ~ 2021-09-22
    IIF 191 - Secretary → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 231 - Ownership of shares – 75% or more OE
    2021-08-03 ~ 2024-07-01
    IIF 238 - Right to appoint or remove directors OE
    IIF 238 - Ownership of shares – 75% or more OE
  • 53
    LOONLIJST.EXPERT LTD
    13177007
    Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-09-22
    IIF 40 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more OE
    IIF 242 - Right to appoint or remove directors OE
  • 54
    LPA TRANSPORT & LOGISTIEK LIMITED - now
    COMMERCIAL MEDIA AND ADVERTISING LIMITED
    - 2008-07-18 06267722
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 135 - Director → ME
  • 55
    M'LISSA MUSIC LTD
    10545256
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    2017-01-03 ~ 2024-03-01
    IIF 95 - Director → ME
    2017-01-03 ~ 2024-03-01
    IIF 188 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 240 - Right to appoint or remove directors OE
    IIF 240 - Ownership of shares – 75% or more OE
  • 56
    M'PIRE AGENCY LTD
    - now 09861337
    COOK & CLEANING LTD
    - 2016-11-09 09861337
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-06 ~ 2016-10-01
    IIF 82 - Director → ME
    2016-10-01 ~ dissolved
    IIF 65 - Director → ME
    2015-11-06 ~ 2016-10-01
    IIF 218 - Secretary → ME
  • 57
    MANAGEMENT CITY LTD
    08460374
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-05-28
    IIF 6 - Director → ME
    2013-03-25 ~ 2013-05-28
    IIF 214 - Secretary → ME
  • 58
    MANAGEMENT STREET LTD
    08459931
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-05-28
    IIF 5 - Director → ME
    2013-03-25 ~ 2013-05-28
    IIF 213 - Secretary → ME
  • 59
    MANAGEMENT TOWN LTD
    08459865
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 11 - Director → ME
    2013-03-25 ~ 2013-06-11
    IIF 4 - Director → ME
    2013-03-25 ~ 2013-06-11
    IIF 212 - Secretary → ME
  • 60
    MENEER DE DIRECTEUR LTD
    13540356
    4385, 13540356 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-07-30 ~ 2021-08-14
    IIF 98 - Director → ME
    2021-07-30 ~ 2021-08-14
    IIF 193 - Secretary → ME
    Person with significant control
    2021-07-30 ~ 2021-08-14
    IIF 270 - Right to appoint or remove directors OE
    IIF 270 - Ownership of shares – 75% or more OE
  • 61
    MKB ACCOUNT SOLUTIONS LTD
    14275815
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2024-10-01
    IIF 92 - Director → ME
    2024-11-26 ~ 2025-02-22
    IIF 90 - Director → ME
    Person with significant control
    2022-12-21 ~ 2024-10-01
    IIF 233 - Ownership of shares – 75% or more OE
  • 62
    MKB SUCCEED SOLUTIONS LTD
    14596056
    4385, 14596056 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-03-27 ~ 2024-10-01
    IIF 24 - Director → ME
    2023-01-16 ~ 2024-03-27
    IIF 97 - Director → ME
    2025-03-18 ~ 2025-03-18
    IIF 190 - Secretary → ME
    Person with significant control
    2024-03-27 ~ 2024-10-01
    IIF 236 - Ownership of shares – 75% or more OE
    2023-01-16 ~ 2024-03-27
    IIF 267 - Ownership of shares – 75% or more OE
    IIF 267 - Right to appoint or remove directors OE
    IIF 267 - Ownership of voting rights - 75% or more OE
  • 63
    MPIRE BUSINESS CENTER LTD
    16277469
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 248 - Ownership of shares – 75% or more OE
    IIF 248 - Right to appoint or remove directors OE
    IIF 248 - Ownership of voting rights - 75% or more OE
  • 64
    MPIRE BUSINESS CLUB LTD
    16277366
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 246 - Ownership of voting rights - 75% or more OE
    IIF 246 - Right to appoint or remove directors OE
    IIF 246 - Ownership of shares – 75% or more OE
  • 65
    MPIRE CATERING LTD
    16277444
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 245 - Ownership of voting rights - 75% or more OE
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Right to appoint or remove directors OE
  • 66
    MPIRE SEMINARS LTD
    16277380
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 247 - Ownership of voting rights - 75% or more OE
    IIF 247 - Right to appoint or remove directors OE
    IIF 247 - Ownership of shares – 75% or more OE
  • 67
    MPIRE.TV LTD
    11181285
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 71 - Director → ME
    2018-02-01 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more OE
    IIF 264 - Right to appoint or remove directors OE
  • 68
    NOCATEE LIMITED
    07313530
    15 Alexandra Corniche, Hythe, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 104 - Director → ME
    2011-10-07 ~ dissolved
    IIF 1 - Director → ME
  • 69
    OFFICERENT LTD
    10774394
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 56 - Director → ME
    2017-05-17 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 257 - Right to appoint or remove directors OE
    IIF 257 - Ownership of shares – 75% or more OE
  • 70
    OILE BRANDSTOFFEN LIMITED
    - now 05543080
    COMMERCIAL ASSISTENCE & MANAGEMENT LIMITED
    - 2005-12-09 05543080
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2007-10-18 ~ 2007-10-18
    IIF 137 - Director → ME
    2008-06-09 ~ 2009-10-15
    IIF 122 - Director → ME
    2005-08-23 ~ 2007-06-04
    IIF 164 - Director → ME
  • 71
    OLD DUTCH WOOD LTD
    14233349
    4385, 14233349 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-03-21 ~ 2023-03-21
    IIF 31 - Director → ME
    2022-07-13 ~ 2023-02-02
    IIF 101 - Director → ME
    2022-07-13 ~ 2023-01-03
    IIF 186 - Secretary → ME
    Person with significant control
    2022-07-13 ~ 2023-01-03
    IIF 225 - Ownership of shares – 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
    IIF 225 - Ownership of voting rights - 75% or more OE
  • 72
    OPERATIONAL LEASE LIMITED
    06292885
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2008-04-17 ~ 2008-07-25
    IIF 109 - Director → ME
    2008-03-01 ~ 2008-03-18
    IIF 112 - Director → ME
    2007-06-26 ~ 2007-06-26
    IIF 141 - Director → ME
    2008-12-29 ~ 2009-12-31
    IIF 126 - Director → ME
  • 73
    ORGANISING EVENTS LIMITED
    06291024
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 150 - Director → ME
  • 74
    OVERALL TRANSPORTS LTD
    13964758
    4385, 13964758 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2024-05-01
    IIF 26 - Director → ME
    Person with significant control
    2022-12-16 ~ 2024-05-01
    IIF 230 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    PELT'S SUSHIES & WOK LTD
    11181925
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2018-07-01
    IIF 70 - Director → ME
    2018-02-01 ~ 2018-07-01
    IIF 209 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2018-07-01
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of shares – 75% or more OE
  • 76
    QBS HORECA DIENSTEN LTD
    09388216
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 78 - Director → ME
  • 77
    RESTEND SERVICES LIMITED
    10796085
    15 Alexandra Corniche, Hythe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-10 ~ 2017-09-10
    IIF 73 - Director → ME
  • 78
    ROAD EVENTS LIMITED
    - now 06267715
    CHOCOLATE AND CANDY LIMITED
    - 2010-06-22 06267715
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2009-12-31 ~ 2010-06-28
    IIF 175 - Director → ME
    2011-02-17 ~ 2011-08-24
    IIF 155 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 139 - Director → ME
  • 79
    RODEO SECURITY LTD
    - now 14606760
    MEXPLORE B.V. LTD.
    - 2024-04-17 14606760
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-04-17
    IIF 35 - Director → ME
    2023-01-20 ~ 2023-01-29
    IIF 29 - Director → ME
    Person with significant control
    2023-08-14 ~ 2024-04-17
    IIF 228 - Ownership of shares – 75% or more OE
    2023-01-20 ~ 2023-01-29
    IIF 227 - Ownership of voting rights - 75% or more OE
    IIF 227 - Right to appoint or remove directors OE
    IIF 227 - Ownership of shares – 75% or more OE
  • 80
    SECOND LINQ LTD
    14958481
    4385, 14958481 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-11-01 ~ 2024-06-04
    IIF 89 - Director → ME
    2024-08-27 ~ 2024-10-01
    IIF 91 - Director → ME
  • 81
    SNELKOETS LIMITED
    06010658
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2008-07-25
    IIF 118 - Director → ME
    2009-02-23 ~ 2009-11-24
    IIF 123 - Director → ME
    2010-05-31 ~ 2010-06-01
    IIF 177 - Director → ME
  • 82
    SOLID SPAIN LIMITED
    10780061
    15 Alexandra Corniche, Hythe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ 2017-09-25
    IIF 103 - Director → ME
  • 83
    SOMAYA EUROPE LTD
    16298191
    4385, 16298191 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ 2025-11-25
    IIF 19 - Director → ME
  • 84
    SSM SECURITY BV LTD
    - now 13001864
    MPIRE MEDIA LIMITED
    - 2023-07-06 13001864
    4385, 13001864 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-06 ~ 2023-07-06
    IIF 74 - Director → ME
    2023-10-11 ~ 2023-10-11
    IIF 21 - Director → ME
    2023-09-25 ~ 2023-09-25
    IIF 20 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 221 - Ownership of shares – 75% or more OE
    2020-11-06 ~ now
    IIF 266 - Ownership of voting rights - 75% or more OE
    IIF 266 - Ownership of shares – 75% or more OE
    IIF 266 - Right to appoint or remove directors OE
    2023-10-11 ~ now
    IIF 222 - Ownership of shares – 75% or more OE
  • 85
    STICHTING MPIRE MANAGEMENT LTD
    14607539
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ 2024-03-01
    IIF 96 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 235 - Ownership of voting rights - 75% or more OE
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Right to appoint or remove directors OE
  • 86
    SUPPORT MANAGEMENT LTD
    08459936
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-07-01
    IIF 16 - Director → ME
    2013-03-25 ~ 2013-07-01
    IIF 220 - Secretary → ME
  • 87
    SUSHI & MORE LTD
    08459890
    Gfro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 3 - Director → ME
    2013-03-25 ~ dissolved
    IIF 211 - Secretary → ME
  • 88
    SUSHIES LIMITED
    - now 09994008
    SOUDALO LTD
    - 2016-07-01 09994008
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2016-10-07
    IIF 80 - Director → ME
    2016-02-09 ~ 2016-10-07
    IIF 216 - Secretary → ME
  • 89
    SUSHIES MANAGEMENT LTD
    10544728
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-01-04
    IIF 59 - Director → ME
    2017-01-03 ~ 2017-01-04
    IIF 201 - Secretary → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 250 - Right to appoint or remove directors OE
    IIF 250 - Ownership of shares – 75% or more OE
  • 90
    SUSHIES QUISINE LTD
    10544744
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 57 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 202 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 256 - Right to appoint or remove directors OE
    IIF 256 - Ownership of shares – 75% or more OE
  • 91
    SUSHIES,WOK, TAPAS & GRILL LTD
    10544711
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ 2017-01-04
    IIF 52 - Director → ME
    2017-01-03 ~ 2017-01-04
    IIF 198 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 261 - Right to appoint or remove directors OE
    IIF 261 - Ownership of shares – 75% or more OE
  • 92
    TAPAS QUISINE LTD
    10544713
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 60 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 197 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of shares – 75% or more OE
  • 93
    TCH BELGIUM LTD.
    06958179
    Dept 302, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 105 - Director → ME
  • 94
    THE F@CTORING LIMITED
    05573936
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2005-09-26 ~ 2006-02-10
    IIF 274 - Nominee Director → ME
  • 95
    TRANSPORT BY AIR LIMITED
    06267597
    Litton House, Global Business Park Saville, Road Westwood, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ 2007-06-04
    IIF 138 - Director → ME
  • 96
    TRENTO LTD.
    05308930
    80 Sidney Street, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 106 - Director → ME
  • 97
    TRUCKING SERVICE LTD
    10632734
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2017-02-23
    IIF 63 - Director → ME
    2017-02-22 ~ 2017-02-23
    IIF 208 - Secretary → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more OE
    IIF 262 - Right to appoint or remove directors OE
  • 98
    TRUCKS FOR TRUCKING LIMITED
    06291004
    Litton House, Global Business Park, Saville Road Westwood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 152 - Director → ME
    2008-05-28 ~ 2008-07-10
    IIF 120 - Director → ME
  • 99
    TURNKEY BUSINESS DEVELOPERS LTD
    - now 14562407
    NACHTDOMINEE.NL LTD
    - 2025-03-04 14562407
    The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-12-30 ~ 2024-07-01
    IIF 93 - Director → ME
    2025-06-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-30 ~ 2024-07-01
    IIF 229 - Right to appoint or remove directors OE
    IIF 229 - Ownership of voting rights - 75% or more OE
    IIF 229 - Ownership of shares – 75% or more OE
  • 100
    WOK KITCHEN LTD
    10544701
    Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-03 ~ 2017-08-01
    IIF 61 - Director → ME
    2017-01-03 ~ 2017-08-01
    IIF 203 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2017-08-01
    IIF 258 - Ownership of shares – 75% or more OE
    IIF 258 - Right to appoint or remove directors OE
  • 101
    XXL MANAGEMENT LTD
    08459917
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    IIF 9 - Director → ME
    2013-03-25 ~ 2013-07-01
    IIF 13 - Director → ME
    2013-03-25 ~ 2013-07-01
    IIF 215 - Secretary → ME
  • 102
    ZBH HOLLAND LTD
    - now 08632732
    ODYSSEUS GLOBAL INVESTMENTS LTD
    - 2014-12-30 08632732
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 12 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.