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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De La Porte, Rene

child relation
Offspring entities and appointments
Active 89
  • 1
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    icon of address A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    ANWALT AG
    - now
    BERLIN AG - 2014-11-10
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 470 - Has significant influence or control → OE
  • 8
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 9
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    icon of address Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 411 - Director → ME
  • 12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 374 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 13
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 211 - Secretary → ME
  • 15
    icon of address Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    icon of address A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 402 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2017-09-23 ~ dissolved
    IIF 480 - Has significant influence or control → OE
  • 19
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 447 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CFE-ENTERPRISES LTD. - 2017-11-02
    CRASS LTD - 2019-04-17
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 436 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 537 - Has significant influence or control → OE
  • 22
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 23
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 533 - Right to appoint or remove directors as a member of a firm → OE
    IIF 533 - Ownership of shares – 75% or more → OE
    IIF 533 - Has significant influence or control → OE
    IIF 533 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ now
    IIF 509 - Has significant influence or control → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    icon of address C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 505 - Has significant influence or control → OE
  • 25
    icon of address A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 294 - Director → ME
  • 26
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 213 - Secretary → ME
  • 27
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 514 - Has significant influence or control → OE
  • 28
    icon of address A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 29
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 352 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 540 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 540 - Right to appoint or remove members → OE
  • 30
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-04 ~ dissolved
    IIF 392 - Director → ME
  • 31
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 506 - Has significant influence or control → OE
  • 32
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 33
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 126 - Secretary → ME
  • 34
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 35
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 36
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 37
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 38
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 75 - Secretary → ME
  • 39
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 438 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 450 - Has significant influence or control → OE
  • 41
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-28 ~ dissolved
    IIF 346 - Director → ME
  • 42
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 43
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 45
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 46
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 48
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 212 - Secretary → ME
  • 49
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 50
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of shares – 75% or more → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-01-27 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 143 - Secretary → ME
  • 53
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 108 - Secretary → ME
  • 54
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-25 ~ now
    IIF 370 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 454 - Has significant influence or control → OE
  • 55
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 88 - Secretary → ME
  • 56
    icon of address A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    IIF 412 - Director → ME
  • 57
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 58
    icon of address Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 59
    icon of address 2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 523 - Ownership of voting rights - 75% or more → OE
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Right to appoint or remove directors → OE
  • 60
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 140 - Secretary → ME
  • 61
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 62
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 355 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 524 - Ownership of shares – 75% or more → OE
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Right to appoint or remove directors → OE
  • 63
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 64
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 65
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 66
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 67
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 68
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 69
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 253 - Director → ME
  • 70
    icon of address Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 455 - Has significant influence or control → OE
  • 72
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 73
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of shares – 75% or more → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 75
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 76
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 77
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 78
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Right to appoint or remove directors → OE
    IIF 529 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 80
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 81
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 518 - Has significant influence or control → OE
  • 82
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 83
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 521 - Has significant influence or control → OE
  • 84
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 85
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 86
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 437 - Has significant influence or control → OE
  • 87
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 440 - Has significant influence or control → OE
  • 88
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 109 - Secretary → ME
  • 89
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-26 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 315
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    icon of address 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 466 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
  • 3
    ANCIA LIMITED - 2010-09-22
    icon of address A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2010-08-09 ~ 2011-01-31
    IIF 413 - Director → ME
  • 4
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-26 ~ 2016-04-26
    IIF 435 - Director → ME
    icon of calendar 2017-04-09 ~ 2018-12-15
    IIF 210 - Secretary → ME
  • 5
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
  • 6
    PREISVERGLEICH LTD - 2015-06-17
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2015-06-16
    IIF 271 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 404 - Director → ME
  • 7
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    icon of calendar 2013-09-10 ~ 2015-09-09
    IIF 118 - Secretary → ME
  • 8
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2005-11-18
    IIF 209 - Secretary → ME
  • 9
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    icon of address Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-07-06
    IIF 183 - Secretary → ME
  • 10
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Right to appoint or remove directors → OE
  • 11
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    icon of address Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-11 ~ 2006-01-13
    IIF 189 - Secretary → ME
  • 12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-08-21
    IIF 79 - Secretary → ME
  • 13
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-16 ~ 2015-03-16
    IIF 39 - Secretary → ME
  • 14
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-12-01
    IIF 463 - Ownership of shares – 75% or more → OE
  • 15
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    icon of calendar 2014-03-10 ~ 2015-09-14
    IIF 105 - Secretary → ME
  • 16
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 406 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 241 - Director → ME
  • 17
    ANWALT LTD - 2014-11-10
    icon of address A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-09 ~ 2014-11-06
    IIF 340 - Director → ME
  • 18
    ANWALT AG - 2014-11-10
    icon of address A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-21 ~ 2014-11-06
    IIF 339 - Director → ME
  • 19
    BELTER MANGEMENT LIMITED - 2010-01-28
    BAU4YOU LTD - 2011-02-24
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-22
    IIF 371 - Director → ME
  • 20
    icon of address Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-28
    IIF 223 - Director → ME
  • 21
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2004-06-01 ~ 2007-11-28
    IIF 224 - Director → ME
    icon of calendar 2004-05-05 ~ 2004-06-01
    IIF 162 - Secretary → ME
    icon of calendar 2009-07-15 ~ 2009-12-16
    IIF 195 - Secretary → ME
  • 22
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2006-01-11
    IIF 159 - Secretary → ME
  • 23
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-28
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ 2024-10-28
    IIF 526 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 399 - Director → ME
  • 25
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2006-01-11
    IIF 149 - Secretary → ME
  • 26
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-16
    IIF 390 - Director → ME
  • 27
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    icon of calendar 2013-10-10 ~ 2015-08-25
    IIF 97 - Secretary → ME
  • 28
    icon of address 456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-22 ~ 2005-11-07
    IIF 220 - Director → ME
  • 29
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-03
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-03
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
  • 30
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-28
    IIF 361 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ 2024-10-28
    IIF 531 - Ownership of voting rights - 75% or more → OE
    IIF 531 - Right to appoint or remove directors → OE
  • 31
    SPARDA VERBAND E.V - 2017-08-04
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-06
    IIF 287 - Director → ME
    icon of calendar 2014-02-06 ~ 2014-02-06
    IIF 286 - Director → ME
  • 32
    ONLINE NETWORKERS - 2019-02-18
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
  • 33
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-01-01
    IIF 28 - Secretary → ME
  • 34
    icon of address Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-07-06
    IIF 160 - Secretary → ME
  • 35
    WALK & TALK ENJOY LTD. - 2016-06-09
    R.U.X.T. LTD. - 2018-05-21
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-04-30
    IIF 94 - Secretary → ME
  • 36
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-11-17
    IIF 425 - Director → ME
  • 37
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-19 ~ 2016-12-27
    IIF 103 - Secretary → ME
  • 38
    J & KL SERVICES LIMITED - 2022-07-12
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    HL - ELECTRONICS LIMITED - 2005-10-24
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2006-01-13
    IIF 198 - Secretary → ME
  • 39
    PETER SCHMIDT - 2021-06-08
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-07-25 ~ 2021-05-28
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2021-05-28
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
  • 40
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    icon of address 77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    icon of calendar 2012-05-14 ~ 2013-08-12
    IIF 383 - Director → ME
    icon of calendar 2013-08-13 ~ 2020-03-09
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2011-12-06
    IIF 380 - Director → ME
  • 42
    BONA FIDES CONSULTING LTD - 2011-11-16
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ 2011-11-14
    IIF 377 - Director → ME
  • 43
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 397 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 278 - Director → ME
  • 44
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 18 - Secretary → ME
  • 45
    icon of address 2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ 2014-01-29
    IIF 403 - Director → ME
  • 46
    BUSINESS4U2 LTD - 2016-12-02
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2017-01-12
    IIF 298 - Director → ME
  • 47
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2015-04-11
    IIF 57 - Secretary → ME
  • 48
    BUNDESKANZLER AG - 2015-12-02
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 265 - Director → ME
    icon of calendar 2014-03-29 ~ 2015-12-01
    IIF 258 - Director → ME
  • 49
    HEILPRAKTIKER AG - 2019-10-10
    icon of address A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-03-29 ~ 2016-01-29
    IIF 349 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 260 - Director → ME
  • 50
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2006-01-11
    IIF 176 - Secretary → ME
  • 51
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-09 ~ 2015-08-15
    IIF 2 - Secretary → ME
  • 52
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-22
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-22
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-24 ~ 2019-11-30
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2020-09-25
    IIF 456 - Right to appoint or remove directors → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
  • 54
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    icon of calendar 2017-02-02 ~ 2020-07-10
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2020-07-10
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
  • 55
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
  • 56
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-24 ~ 2015-11-16
    IIF 120 - Secretary → ME
  • 57
    icon of address 5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2006-01-11
    IIF 203 - Secretary → ME
  • 58
    icon of address 76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2005-11-30
    IIF 154 - Secretary → ME
  • 59
    icon of address Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2006-01-11
    IIF 205 - Secretary → ME
  • 60
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 189 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-07 ~ 2015-11-08
    IIF 98 - Secretary → ME
  • 61
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2016-01-26
    IIF 341 - Director → ME
  • 62
    COMPANYPLANET.NET LTD - 2015-06-17
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    EUVISCON LTD. - 2015-06-16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2009-12-29 ~ 2015-05-19
    IIF 424 - Director → ME
  • 63
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2006-01-11
    IIF 186 - Secretary → ME
  • 64
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    icon of calendar 2013-08-23 ~ 2017-08-01
    IIF 393 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-08-02
    IIF 469 - Has significant influence or control → OE
  • 65
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    icon of calendar 2012-04-18 ~ 2014-04-30
    IIF 214 - Secretary → ME
  • 66
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    icon of calendar 2014-05-30 ~ 2015-05-30
    IIF 66 - Secretary → ME
  • 67
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-01
    IIF 29 - Secretary → ME
  • 68
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    IIF 375 - Director → ME
    icon of calendar 2004-02-26 ~ 2006-01-11
    IIF 165 - Secretary → ME
  • 69
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CFE-ENTERPRISES LTD. - 2017-11-02
    CRASS LTD - 2019-04-17
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    icon of calendar 2019-03-01 ~ 2024-01-31
    IIF 239 - Director → ME
    icon of calendar 2017-11-02 ~ 2019-02-28
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-02-28
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-01-31 ~ 2025-07-23
    IIF 369 - Has significant influence or control → OE
    icon of calendar 2019-03-01 ~ 2024-01-31
    IIF 453 - Has significant influence or control → OE
  • 70
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-07 ~ 2018-12-16
    IIF 144 - Secretary → ME
    icon of calendar 2018-08-01 ~ 2018-12-01
    IIF 48 - Secretary → ME
  • 71
    icon of address Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2004-02-06 ~ 2005-09-01
    IIF 208 - Secretary → ME
  • 72
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ 2015-02-22
    IIF 4 - Secretary → ME
  • 73
    ROTHSCHILD CONSULTING LTD - 2014-02-14
    LICHTENSTEIN CONSULTING LTD - 2018-06-07
    DAO HOME LTD. - 2018-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-01-27
    IIF 268 - Director → ME
    icon of calendar 2014-01-27 ~ 2014-01-27
    IIF 409 - Director → ME
  • 74
    SPARDA VERBAND LTD - 2018-09-04
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 400 - Director → ME
    icon of calendar 2014-01-29 ~ 2016-01-29
    IIF 332 - Director → ME
  • 75
    icon of address Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2006-01-11
    IIF 178 - Secretary → ME
  • 76
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-04 ~ 2007-11-28
    IIF 217 - Director → ME
    icon of calendar 2010-07-04 ~ 2019-11-30
    IIF 410 - Director → ME
  • 78
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    icon of calendar 2014-05-12 ~ 2015-05-12
    IIF 110 - Secretary → ME
  • 79
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 475 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2023-11-21 ~ 2023-12-02
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ 2023-12-01
    IIF 527 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-14 ~ 2006-01-11
    IIF 169 - Secretary → ME
  • 83
    UNSCHLAGBAR LTD - 2011-02-02
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-25
    IIF 427 - Director → ME
  • 84
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 82 - Secretary → ME
  • 85
    BOE SERVICE LTD - 2019-12-04
    icon of address C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-04
    IIF 434 - Director → ME
    icon of calendar 2011-05-04 ~ 2019-11-30
    IIF 389 - Director → ME
  • 86
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 493 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2006-01-11
    IIF 131 - Secretary → ME
  • 88
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-07
    IIF 226 - Director → ME
  • 89
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-24
    IIF 129 - Secretary → ME
  • 90
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 264 - Director → ME
  • 91
    icon of address 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-10-19
    IIF 15 - Secretary → ME
  • 92
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2005-11-15
    IIF 128 - Secretary → ME
  • 93
    icon of address 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2006-01-11
    IIF 179 - Secretary → ME
  • 94
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
  • 95
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-23
    IIF 155 - Secretary → ME
  • 96
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2017-05-11
    IIF 417 - Director → ME
    icon of calendar 2004-08-18 ~ 2007-11-28
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ 2017-05-11
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
  • 97
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2006-01-11
    IIF 135 - Secretary → ME
  • 98
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-24
    IIF 83 - Secretary → ME
  • 99
    TMA 24 LIMITED - 2020-05-15
    icon of address 1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-05 ~ 2020-04-30
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2020-04-30
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
    IIF 516 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 516 - Ownership of shares – 75% or more → OE
  • 100
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ 2023-07-31
    IIF 415 - Director → ME
  • 101
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-11-22
    IIF 119 - Secretary → ME
  • 102
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ 2016-11-13
    IIF 40 - Secretary → ME
  • 103
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 497 - Right to appoint or remove directors → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 104
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    IIF 262 - Director → ME
  • 105
    HAMBURG MANNHEIMER LTD - 2016-11-24
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 395 - Director → ME
    icon of calendar 2014-01-29 ~ 2016-01-29
    IIF 331 - Director → ME
  • 106
    icon of address Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-12-08
    IIF 21 - Secretary → ME
  • 108
    icon of address A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-31
    IIF 14 - Secretary → ME
  • 109
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2013-02-11
    IIF 428 - Director → ME
  • 110
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    icon of address Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ 2024-01-31
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    icon of calendar 2013-07-11 ~ 2015-09-08
    IIF 74 - Secretary → ME
  • 112
    icon of address Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,161 GBP2024-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2015-09-29
    IIF 46 - Secretary → ME
  • 113
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-25 ~ 2006-01-13
    IIF 181 - Secretary → ME
  • 114
    icon of address 5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-22 ~ 2005-10-10
    IIF 199 - Secretary → ME
  • 115
    4515100 LIMITED - 2010-09-21
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-13
    IIF 200 - Secretary → ME
  • 116
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
  • 117
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 283 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 408 - Director → ME
  • 118
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 119
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    icon of calendar 2013-12-19 ~ 2015-09-10
    IIF 96 - Secretary → ME
  • 120
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    icon of calendar 2016-11-27 ~ 2018-04-05
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ 2018-04-05
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 121
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2019-11-30
    IIF 328 - Director → ME
  • 122
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ 2012-02-21
    IIF 420 - Director → ME
  • 123
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2005-05-21
    IIF 229 - Director → ME
  • 124
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-26
    IIF 423 - Director → ME
  • 125
    icon of address The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-26 ~ 2006-01-13
    IIF 133 - Secretary → ME
  • 126
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-24
    IIF 134 - Secretary → ME
  • 127
    GERM INVESTEMENT LTD - 2011-06-23
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    icon of calendar 2011-06-23 ~ 2018-01-02
    IIF 419 - Director → ME
    icon of calendar 2011-06-23 ~ 2011-06-23
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-02
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 128
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ 2012-05-15
    IIF 50 - Secretary → ME
  • 129
    ARZT AG - 2022-03-23
    icon of address A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 259 - Director → ME
    icon of calendar 2014-03-29 ~ 2016-01-29
    IIF 256 - Director → ME
  • 130
    TLC MANAGEMENT III LTD - 2025-03-14
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ 2025-02-28
    IIF 363 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2025-02-28
    IIF 528 - Ownership of voting rights - 75% or more → OE
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of shares – 75% or more → OE
  • 131
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 132
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2005-07-01
    IIF 164 - Secretary → ME
  • 133
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ 2024-11-04
    IIF 362 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ 2024-11-04
    IIF 532 - Ownership of voting rights - 75% or more → OE
  • 134
    icon of address 5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2006-01-13
    IIF 147 - Secretary → ME
  • 135
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-23 ~ 2005-09-28
    IIF 225 - Director → ME
  • 136
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    icon of calendar 2004-10-14 ~ 2005-10-13
    IIF 222 - Director → ME
  • 137
    icon of address 4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2006-01-13
    IIF 180 - Secretary → ME
  • 138
    icon of address A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-29 ~ 2016-02-06
    IIF 285 - Director → ME
    icon of calendar 2014-02-06 ~ 2014-02-06
    IIF 288 - Director → ME
  • 139
    icon of address A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2016-04-15 ~ 2016-04-15
    IIF 273 - Director → ME
  • 140
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-01
    IIF 173 - Secretary → ME
  • 141
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ 2015-09-22
    IIF 65 - Secretary → ME
  • 142
    FINANZMINISTER AG - 2017-08-04
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-29 ~ 2016-01-29
    IIF 257 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 276 - Director → ME
  • 143
    icon of address 23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-01-13
    IIF 202 - Secretary → ME
  • 144
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2006-01-13
    IIF 171 - Secretary → ME
  • 145
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-24
    IIF 13 - Secretary → ME
  • 146
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ 2015-09-30
    IIF 10 - Secretary → ME
  • 147
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2003-02-18 ~ 2006-01-13
    IIF 130 - Secretary → ME
  • 148
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2006-01-18
    IIF 151 - Secretary → ME
  • 149
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    icon of address 4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-04
    IIF 45 - Secretary → ME
  • 150
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    icon of address Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    icon of calendar 2010-08-28 ~ 2015-11-30
    IIF 243 - Director → ME
  • 151
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2006-01-11
    IIF 191 - Secretary → ME
  • 152
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2014-02-11
    IIF 19 - Secretary → ME
  • 153
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-03-07 ~ 2018-01-06
    IIF 337 - Director → ME
    icon of calendar 2016-03-07 ~ 2016-03-07
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-01-05
    IIF 460 - Has significant influence or control → OE
  • 154
    icon of address 2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-02 ~ 2005-11-15
    IIF 204 - Secretary → ME
  • 155
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-12-21
    IIF 433 - Director → ME
  • 156
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2020-07-15
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2016-06-12 ~ 2020-07-15
    IIF 439 - Has significant influence or control → OE
  • 157
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-12 ~ 2015-07-12
    IIF 429 - Director → ME
  • 158
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2015-07-03
    IIF 52 - Secretary → ME
  • 159
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-16
    IIF 34 - Secretary → ME
  • 160
    GIT EUROPE LTD - 2022-02-24
    icon of address Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-04
    IIF 36 - Secretary → ME
  • 161
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-01
    IIF 111 - Secretary → ME
  • 162
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2015-04-28
    IIF 80 - Secretary → ME
  • 163
    icon of address 18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2018-07-20
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
  • 164
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ 2016-09-28
    IIF 347 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ 2016-09-28
    IIF 484 - Has significant influence or control → OE
  • 165
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 90 - Secretary → ME
  • 166
    AHB THERAPIE LTD. - 2014-09-30
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2013-07-26 ~ 2015-07-26
    IIF 91 - Secretary → ME
  • 167
    OMEGA 5000 LTD - 2020-05-15
    icon of address 77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    icon of calendar 2014-10-01 ~ 2020-04-30
    IIF 238 - Director → ME
    icon of calendar 2013-04-29 ~ 2014-04-29
    IIF 384 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 517 - Right to appoint or remove directors → OE
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Ownership of voting rights - 75% or more → OE
  • 168
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    icon of calendar 2005-05-05 ~ 2006-01-13
    IIF 177 - Secretary → ME
  • 169
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2010-09-22
    IIF 333 - Director → ME
  • 170
    BEARER HOLDER LTD - 2012-08-23
    BEARER HOLDER UK LTD - 2020-05-15
    icon of address 1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2019-12-01
    IIF 387 - Director → ME
    icon of calendar 2019-11-30 ~ 2020-04-30
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-04-30
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
  • 171
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2006-01-13
    IIF 139 - Secretary → ME
  • 172
    H&G VERWALTUNG LTD - 2021-11-10
    icon of address A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2020-10-29 ~ 2021-10-01
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-10-01
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
  • 173
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Right to appoint or remove directors → OE
  • 174
    ROTHSCHILD CONSULTING AG - 2014-02-14
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-06
    IIF 252 - Director → ME
    icon of calendar 2014-02-06 ~ 2014-02-06
    IIF 277 - Director → ME
  • 175
    icon of address C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2015-10-30
    IIF 99 - Secretary → ME
  • 176
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-02-01 ~ 2019-11-30
    IIF 373 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-05-31
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Has significant influence or control → OE
    IIF 507 - Right to appoint or remove directors → OE
    IIF 507 - Ownership of shares – 75% or more → OE
  • 177
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    icon of address Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-07
    IIF 216 - Director → ME
  • 178
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2017-05-14
    IIF 123 - Secretary → ME
  • 179
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-11-29 ~ 2005-11-29
    IIF 137 - Secretary → ME
  • 180
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ 2014-08-09
    IIF 242 - Director → ME
    icon of calendar 2014-08-08 ~ 2014-08-08
    IIF 67 - Secretary → ME
  • 181
    MORGENSTERN & MAJOR LTD - 2018-01-05
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-12 ~ 2016-02-12
    IIF 272 - Director → ME
  • 182
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    icon of address 69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2015-09-08
    IIF 378 - Director → ME
  • 183
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 71 - Secretary → ME
  • 184
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2005-03-08 ~ 2006-01-17
    IIF 127 - Secretary → ME
  • 185
    icon of address Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-30
    IIF 227 - Director → ME
  • 186
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-11
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ 2018-09-11
    IIF 368 - Has significant influence or control → OE
  • 187
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-03 ~ 2019-11-30
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ 2023-07-31
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
  • 188
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 502 - Ownership of voting rights - 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
  • 189
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ 2015-09-01
    IIF 12 - Secretary → ME
  • 190
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    icon of address 2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-10-15 ~ 2006-01-17
    IIF 170 - Secretary → ME
  • 191
    STIFTUNG DEUTSCHLAND - 2017-11-06
    icon of address A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-01
    IIF 336 - Director → ME
  • 192
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-20 ~ 2016-02-20
    IIF 279 - Director → ME
  • 193
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-02 ~ 2015-06-01
    IIF 102 - Secretary → ME
  • 194
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-07 ~ 2006-01-17
    IIF 161 - Secretary → ME
  • 195
    icon of address The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    icon of calendar 2005-01-27 ~ 2006-01-17
    IIF 175 - Secretary → ME
  • 196
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2005-11-15
    IIF 192 - Secretary → ME
  • 197
    icon of address The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ 2017-02-25
    IIF 77 - Secretary → ME
  • 198
    BLACK EXOTIC ROSE LTD - 2017-05-11
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    HEILPRAKTIKER LTD - 2016-05-06
    @UK COMPANIES SERVICES LTD - 2017-11-15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2016-01-23
    IIF 330 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 398 - Director → ME
  • 199
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    icon of address Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2023-11-30
    IIF 357 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-11-30
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 200
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2006-01-17
    IIF 153 - Secretary → ME
  • 201
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2006-01-17
    IIF 184 - Secretary → ME
  • 202
    icon of address 2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-15 ~ 2012-01-08
    IIF 372 - Director → ME
  • 203
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    icon of calendar 2012-01-17 ~ 2015-08-23
    IIF 8 - Secretary → ME
  • 204
    HUEBNER MANAGEMENT LTD - 2021-04-09
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    icon of calendar 2013-08-12 ~ 2021-06-05
    IIF 113 - Secretary → ME
  • 205
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-02 ~ 2016-02-02
    IIF 275 - Director → ME
  • 206
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 270 - Director → ME
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 254 - Director → ME
  • 207
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 407 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 282 - Director → ME
  • 208
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ 2015-08-08
    IIF 56 - Secretary → ME
  • 209
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    icon of address A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2024-10-09
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ 2024-10-09
    IIF 538 - Ownership of shares – 75% or more → OE
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 210
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-06 ~ 2005-09-10
    IIF 201 - Secretary → ME
  • 211
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-29
    IIF 385 - Director → ME
  • 212
    icon of address Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2015-01-19
    IIF 386 - Director → ME
  • 213
    icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-29
    IIF 381 - Director → ME
  • 214
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2005-11-15
    IIF 187 - Secretary → ME
  • 215
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    icon of calendar 2013-09-20 ~ 2015-11-19
    IIF 62 - Secretary → ME
  • 216
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-23 ~ 2012-10-08
    IIF 30 - Secretary → ME
  • 217
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2006-01-17
    IIF 132 - Secretary → ME
  • 218
    OVEX OVERNIGHT LIMITED - 2003-09-17
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2006-01-17
    IIF 136 - Secretary → ME
  • 219
    icon of address Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-21 ~ 2006-10-27
    IIF 197 - Secretary → ME
  • 220
    RHINO EUROPE LTD. - 2020-01-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ 2020-01-02
    IIF 60 - Secretary → ME
  • 221
    FERNTRANS LIMITED - 2020-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-03 ~ 2019-11-30
    IIF 422 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ 2020-06-13
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of shares – 75% or more → OE
  • 222
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    icon of address Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-09
    IIF 291 - Director → ME
  • 223
    HTG HANDELSAGENT LTD - 2014-11-03
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    icon of calendar 2010-11-29 ~ 2014-10-31
    IIF 432 - Director → ME
  • 224
    GERMAN CONSULTING LTD - 2011-05-18
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    icon of calendar 2010-01-02 ~ 2011-01-03
    IIF 430 - Director → ME
  • 225
    icon of address Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-25 ~ 2020-06-09
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-06-01
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 226
    icon of address Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-11-13
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 227
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    icon of calendar 2012-05-03 ~ 2020-01-30
    IIF 27 - Secretary → ME
    icon of calendar 2003-12-09 ~ 2006-01-17
    IIF 167 - Secretary → ME
  • 228
    icon of address A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ 2016-02-06
    IIF 289 - Director → ME
  • 229
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-08-30 ~ 2020-07-27
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2021-08-24
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
  • 230
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-07
    IIF 219 - Director → ME
  • 231
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-30 ~ 2015-12-31
    IIF 115 - Secretary → ME
  • 232
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 87 - Secretary → ME
  • 233
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 488 - Right to appoint or remove directors → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
  • 234
    icon of address The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    icon of calendar 2005-02-08 ~ 2006-01-17
    IIF 145 - Secretary → ME
  • 235
    JAMES BOND 007 - 2020-05-29
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ 2020-04-30
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ 2020-04-30
    IIF 483 - Has significant influence or control → OE
  • 236
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2018-01-19
    IIF 465 - Ownership of voting rights - 75% or more → OE
  • 237
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-14
    IIF 114 - Secretary → ME
  • 238
    icon of address Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2006-03-11
    IIF 196 - Secretary → ME
  • 239
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-08 ~ 2005-12-08
    IIF 221 - Director → ME
  • 240
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-17 ~ 2015-09-10
    IIF 68 - Secretary → ME
  • 241
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2006-01-17
    IIF 138 - Secretary → ME
  • 242
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-23 ~ 2015-08-15
    IIF 92 - Secretary → ME
  • 243
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2006-05-18
    IIF 168 - Secretary → ME
  • 244
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    icon of calendar 2004-02-04 ~ 2006-01-18
    IIF 146 - Secretary → ME
  • 245
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2005-06-01
    IIF 163 - Secretary → ME
  • 246
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    IIF 267 - Director → ME
  • 247
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 503 - Right to appoint or remove directors → OE
  • 248
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-06-19
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-02-12
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LTD. - 2014-10-07
    PHOENIX SERVICE LTD. - 2011-10-13
    OVERSEAS OFFICE SERVICES LTD - 2014-11-14
    VISIONARY ECONOMIC CONTRAL LIMITED - 2015-02-13
    EUVISCON LTD - 2014-05-28
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2015-05-25
    IIF 44 - Secretary → ME
  • 249
    icon of address 2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 95 - Secretary → ME
  • 250
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2011-01-04
    IIF 431 - Director → ME
  • 251
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 476 - Ownership of voting rights - 75% or more → OE
  • 252
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 269 - Director → ME
  • 253
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2017-05-15
    IIF 345 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-05-15
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
  • 254
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2010-03-11
    IIF 426 - Director → ME
  • 255
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD. - 2011-06-22
    BOE BRITANNIA LTD. - 2011-10-13
    icon of address Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ 2011-06-21
    IIF 382 - Director → ME
  • 256
    SKY AND SAND INCEPTION LTD - 2017-10-05
    icon of address 95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-30 ~ 2016-03-31
    IIF 274 - Director → ME
  • 257
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-23 ~ 2006-01-18
    IIF 206 - Secretary → ME
  • 258
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-18 ~ 2006-01-18
    IIF 158 - Secretary → ME
  • 259
    KNC MANAGEMENT 2 LTD - 2023-06-23
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-27 ~ 2022-07-31
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2022-07-31
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Ownership of shares – 75% or more → OE
  • 260
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-13 ~ 2015-02-13
    IIF 141 - Secretary → ME
  • 261
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-15 ~ 2005-07-01
    IIF 156 - Secretary → ME
  • 262
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2004-11-04 ~ 2005-11-07
    IIF 218 - Director → ME
  • 263
    icon of address A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2024-09-25 ~ 2024-10-11
    IIF 353 - Director → ME
    icon of calendar 2024-05-12 ~ 2024-09-20
    IIF 364 - Director → ME
    Person with significant control
    icon of calendar 2024-05-12 ~ 2024-09-20
    IIF 539 - Ownership of shares – 75% or more → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 264
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 263 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 401 - Director → ME
  • 265
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ 2013-08-01
    IIF 125 - Secretary → ME
  • 266
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Ownership of shares – 75% or more → OE
  • 267
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2016-02-20 ~ 2016-06-02
    IIF 261 - Director → ME
  • 268
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 255 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 266 - Director → ME
  • 269
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 280 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 396 - Director → ME
  • 270
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ 2024-05-10
    IIF 366 - Director → ME
    Person with significant control
    icon of calendar 2024-01-07 ~ 2024-05-10
    IIF 520 - Ownership of shares – 75% or more → OE
  • 271
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-14 ~ 2015-04-14
    IIF 89 - Secretary → ME
  • 272
    icon of address 5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-01-29
    IIF 172 - Secretary → ME
  • 273
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 121 - Secretary → ME
  • 274
    AUTO UNIVERSUM LIMITED - 2011-06-09
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-09 ~ 2015-06-10
    IIF 9 - Secretary → ME
  • 275
    BARO GERMANY LTD. - 2011-08-11
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2011-09-30
    IIF 41 - Secretary → ME
  • 276
    icon of address C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2015-10-30
    IIF 63 - Secretary → ME
  • 277
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ 2015-09-30
    IIF 101 - Secretary → ME
  • 278
    CROQUES & SALATE LIMITED - 2012-05-21
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2006-01-11
    IIF 150 - Secretary → ME
  • 279
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-19
    IIF 188 - Secretary → ME
  • 280
    icon of address 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-15
    IIF 194 - Secretary → ME
  • 281
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2016-03-01
    IIF 72 - Secretary → ME
  • 282
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2005-11-15
    IIF 193 - Secretary → ME
  • 283
    WILLY BRANDT STIFTUNG - 2021-06-08
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2016-10-10 ~ 2020-10-10
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2020-10-10
    IIF 482 - Has significant influence or control → OE
  • 284
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ 2025-06-30
    IIF 360 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2025-06-30
    IIF 530 - Right to appoint or remove directors → OE
    IIF 530 - Ownership of shares – 75% or more → OE
    IIF 530 - Ownership of voting rights - 75% or more → OE
  • 285
    icon of address Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-17 ~ 2006-01-18
    IIF 148 - Secretary → ME
  • 286
    TRIODANT CAPITAL - 2020-07-31
    BEARER HOLDER - 2020-07-29
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-23 ~ 2020-07-30
    IIF 416 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2020-07-30
    IIF 446 - Has significant influence or control → OE
    IIF 446 - Right to appoint or remove directors → OE
  • 287
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ 2023-12-31
    IIF 351 - Director → ME
    icon of calendar 2004-08-09 ~ 2006-08-09
    IIF 190 - Secretary → ME
  • 288
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2018-02-28
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 471 - Ownership of voting rights - 75% or more → OE
  • 289
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ 2025-02-28
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ 2025-02-28
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of shares – 75% or more → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
  • 290
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 472 - Ownership of voting rights - 75% or more → OE
  • 291
    icon of address 2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-21 ~ 2006-01-18
    IIF 174 - Secretary → ME
  • 292
    UNIP BAU GMBH - LIMITED - 2004-10-05
    icon of address Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    IIF 185 - Secretary → ME
  • 293
    icon of address 5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-01-01
    IIF 152 - Secretary → ME
  • 294
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2021-12-31
    IIF 421 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2021-12-31
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Right to appoint or remove directors → OE
  • 295
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-12-31
    IIF 388 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-12-01
    IIF 418 - Director → ME
    icon of calendar 2005-04-04 ~ 2007-11-28
    IIF 228 - Director → ME
  • 296
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2024-11-04
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ 2024-11-04
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
  • 297
    SPARKASSE ANDORRA AG - 2017-08-04
    icon of address 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 284 - Director → ME
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 251 - Director → ME
  • 298
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    icon of address 5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-30
    IIF 182 - Secretary → ME
  • 299
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14
    icon of address A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-15 ~ 2012-08-13
    IIF 394 - Director → ME
  • 300
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 61 - Secretary → ME
  • 301
    icon of address 2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-01
    IIF 93 - Secretary → ME
  • 302
    icon of address A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ 2011-08-20
    IIF 38 - Secretary → ME
  • 303
    DR. MORGENSTERN LTD - 2019-12-20
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2010-11-11 ~ 2019-11-30
    IIF 414 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2020-10-30
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Right to appoint or remove directors → OE
  • 304
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2016-08-26 ~ 2020-12-08
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2020-12-08
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Has significant influence or control → OE
    IIF 479 - Ownership of voting rights - 75% or more → OE
  • 305
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 250 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 281 - Director → ME
  • 306
    VR FINANZ LTD - 2016-12-06
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2014-01-23 ~ 2016-01-23
    IIF 329 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 405 - Director → ME
  • 307
    icon of address 4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-10-10 ~ 2006-01-18
    IIF 207 - Secretary → ME
  • 308
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    icon of calendar 2004-04-22 ~ 2006-01-18
    IIF 157 - Secretary → ME
  • 309
    icon of address 656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2004-11-29 ~ 2005-11-29
    IIF 166 - Secretary → ME
  • 310
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    icon of address 25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2012-10-25
    IIF 54 - Secretary → ME
  • 311
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2015-08-15
    IIF 117 - Secretary → ME
  • 312
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    icon of calendar 2017-11-03 ~ 2024-01-31
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2024-01-31
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 313
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 314
    YDYC LTD
    - now
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2021-05-31
    IIF 76 - Secretary → ME
  • 315
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 124 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.