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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jansen, Horst-dieter Heinrich Wilhelm
- German director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm
Resident in Spain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 1
- German company director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 2
- German director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Spain
Registered addresses and corresponding companies58-60 Kensington Church Street, London, W8 4DB
IIF 3 IIF 4 IIF 59 B C./ De Las Minonas, Arta, Islas Balears 07579, Spain
IIF 69, B, C./minones, Arta, Mallorca, 07579, Spain
IIF 7C./ Minones 9b, Arta, Mallorca, 07579, Spain
IIF 8C./de Las Minones 9b, Arta, Mallorca, 07579, Spain
IIF 92, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2SB, Great Britain
IIF 102, Lords Terrace, Eaton Bray, Beds, LU6 2SB, Great Britain
IIF 11 IIF 122, Lords Terrace, Eaton Bray, Buckinghamshire, LU6 2SB, England
IIF 132, Lords Terrace, Eaton Bray, Bucks, LU6 2SB
IIF 142, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, England
IIF 15 IIF 16 IIF 17 (more)2, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 202, Lords Terrace, Eaton Bray, LU6 2SB, Great Britain
IIF 21C./de Las Minones 9, B, Arta, Islas Balears, Spain
IIF 22 IIF 2358-60 Kensington Church St., Vicarage House S. 44, London, W8 4DB
IIF 2458-60, Kensington Church Street, London, W8 4DB
IIF 25 IIF 26 IIF 27 (more)58-60, Kensington Church Street, London, W8 4DB, England
IIF 30 IIF 31 IIF 32 (more)58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 48 IIF 49 IIF 50 (more)Vicarage House, 58-60 Kensington Church St, London, W8 4DB, England
IIF 52Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 53Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 54Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
IIF 55Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 56 IIF 57 IIF 58 (more)Vicarage House Suite 44, 60 Kensington Church Street, London, W8 4DB
IIF 65Vicarage House (s 44), 58-60 Kensington Church Street, London, W8 4DB
IIF 66
- German born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companiesVicarage House, 58-60 Kensington Church Street, London, W8 4DB, England
IIF 67
- German director born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companies - German director/secretary born in July 1946
Jansen, Horst-dieter Heinrich Wilhelm, Mr.
Resident in Germany
Registered addresses and corresponding companiesVicarage House 58-68 Kensington, Church Street, London, W8 4DB
IIF 72
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 73 IIF 74Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 75Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
IIF 76Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 77 IIF 78 IIF 79
- German director born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Spain
Registered addresses and corresponding companies9, B, C./ Minones, Arta, Mallorca, 07519, Spain
IIF 809, B, C./ Minones Colonia De St. Pere, Arta, Mallorca, 07519, Spain
IIF 819, B, C./de Las Minones, Arta, Islas Balears, 07579, Spain
IIF 829b, C./ Minones, Arta, Mallorca, 07579, Spain
IIF 832, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 8458-60, Kensington Church Street, London, W8 4DB
IIF 85 IIF 86 IIF 87 (more)58-60, Kensington Church Street, London, W8 4DB, England
IIF 90 IIF 91 IIF 92Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 93 IIF 94Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 95Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 96
- German director born in July 1946
Jansen, Horst-dieter
Resident in Spain
Registered addresses and corresponding companiesVicarage House 58-60, Kensington Church Street, London, W8 4DB
IIF 97
- German director born in January 1946
Jansen, Horst-dieter, Mr.
Resident in Spain
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 98
- German company director born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies - German director born in July 1946
Jansen, Horst-dieter Dieter, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 102 IIF 1032, Lords Terrace, Eaton Bay, Bedfordshire, LU6 2SB
IIF 1042, Lords Terrace, Eaton Bray, Bedfordshire, LU6 2FD, England
IIF 1052, Lords Terrace, Eaton Bray, Bucks, LU6 2FD, England
IIF 106 IIF 107 IIF 1082, Lords Terrace, Eaton Bray, LU6 2SB, England
IIF 109 IIF 110 IIF 1112, Lords Terrace, High Street, Eaton Bray, Bucks, LU6 2FD
IIF 112
- German born in July 1946
Mr. Horst-dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companiesVicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB
IIF 113
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, High Street, Eaton Bray, Dunstable, LU6 2FD, England
IIF 114
- German born in July 1946
Mr. Horst Dieter Heinrich Wilhelm Jansen
Resident in Germany
Registered addresses and corresponding companies - German born in July 1946
Mr. Horst-dieter Jansen
Resident in Spain
Registered addresses and corresponding companies58-60, Kensington Church Street, London, W8 4DB
IIF 119
- German company director born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 120
- German consultant born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 121
- German director born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
- German hba business consultant born in July 1946Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 125
- German born in July 1946
Jansen, Horst Dieter, Mr.
Resident in Germany
Registered addresses and corresponding companies51, Welschenweg, Oerlinghausen, 33813, Germany
IIF 126
- German consultant born in July 1946
Jansen, Horst-dieter
Resident in Germany
Registered addresses and corresponding companiesDetmolder Str. 82, Bielefeld, 33604, Germany
IIF 127
- German Registered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
58-60, Kensington Church Street, London, W8 4DB, United Kingdom
IIF 128
- German director/secretaryRegistered addresses and corresponding companies
Jansen, Horst-dieter Dieter, Mr.
2, Lords Terrace, Eaton Bay, Bucks, LU6 2SB
IIF 129
- German Registered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 130
- German company directorRegistered addresses and corresponding companies
Jansen, Horst Dieter
Grester Str 126, Leopoldshoehe, 33818, Germany
IIF 131
- German director born in June 1946
Jansen, Horst Dieter
Resident in Great Britain
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, Bucks, LU6 2SB, United Kingdom
IIF 132
- German director born in July 1946
Horst Dieter, Jansen, Mr.
Resident in Spain
Registered addresses and corresponding companies - German born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies2, Lords Terrace, Eaton Bray, LU6 2SB
IIF 135
- German director born in July 1946
Horst Dieter, Jansen, Mr.
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
3D HAUSBAU LIMITED
0866357658-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2014-02-12 ~ 2015-03-13IIF 105 - Director → ME - 2
A-Z TELECOM LTD.
06079699Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 18 - Director → ME - 3
AA BUILDING CONSTRUCTION + SERVICES LTD.
0846563458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ dissolvedIIF 88 - Director → ME - 4AXCESS LTD. - 2006-07-12BEST CONSULTING LIMITED - 2006-06-2727 Belgrave Road, Weston Super Mare, EnglandDissolved Corporate (5 parents)Officer2012-04-01 ~ 2013-10-01IIF 132 - Director → ME2010-10-01 ~ 2012-03-31IIF 110 - Director → ME
- 50TH LTD - 2007-08-0858-60 Kensington Church Street, London, United KingdomActive Corporate (6 parents, 46 offsprings)Officer2008-02-28 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 6ADVANCED RESEARCH & RISK MANAGEMENT LTD - now
1A CONSULTANTS EUROPE LTD
- 2015-06-23 0769461358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ 2015-06-19IIF 91 - Director → ME2011-07-05 ~ 2014-03-21IIF 45 - Director → ME - 7
AI UNTERNEHMENSBERATUNG LTD.
0846566158-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2016-11-07IIF 85 - Director → ME - 8
ALIANCE COMPANY SERVICE LTD.
0665581158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2008-07-24 ~ 2013-03-11IIF 28 - Director → ME - 9
ANDERS PRIME ENGINEERING LTD.
1098348058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 90 - Director → ME - 10CORONA SOLUTIONS LTD - 2007-11-21ARCADE PRODUCTS LIMITED - 2006-11-24Vicarage House S 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-08-01IIF 7 - Director → ME
- 11
ASIAN EUROPEAN TRADING COMPANY LTD
0768983558-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-29IIF 39 - Director → ME - 1258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-05-07 ~ 2010-05-08IIF 106 - Director → ME
- 13BATTERY ENERGY INTERNATIONAL LTD. - now
TRENT CONSULTANTS LTD
- 2012-12-21 0712053358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2012-10-04IIF 32 - Director → ME - 14BAU GROUP AG & LTD - now
BAU SERVICE UND VERMITTLUNG LTD.
- 2018-06-13 06079696Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2018-06-11IIF 59 - Director → ME - 15
BAUDIENST-LEISTUNGEN LTD
0628631358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 69 - Director → ME - 16
BCS SYSTEMS SOFTWARE LIMITED
04326551Vicarage House (s 44) 58-60, Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2017-11-30IIF 11 - Director → ME - 17BD GRUNDVERWALTUNG LTD. - now
AI UNIVERSAL SERVICES WIRTSCHAFTS-UNTERNEHMENSBERATUNG WIRTSCHAFT + FINANZBERATUNG LTD
- 2017-02-07 0846563858-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2013-03-28 ~ 2017-01-30IIF 86 - Director → ME - 18
BEST VITALITY INTERNATIONAL LIMITED
04848456Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (12 parents)Officer2015-10-12 ~ 2019-09-02IIF 58 - Director → ME - 19
BS SHOP24 GROUP LTD.
0797405458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ 2013-04-24IIF 47 - Director → ME2014-09-01 ~ 2018-02-28IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 119 - Ownership of shares – 75% or more → OE - 20
BW UNTERNEHMENSBERATUNG LIMITED
0507492458-60 Kensington Church Street, No Longer At This Address, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2011-08-30IIF 10 - Director → ME2012-11-08 ~ 2012-11-15IIF 83 - Director → ME - 21
CARPE DIEM EUROPE LIMITED
06762453Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2008-12-01 ~ 2009-12-01IIF 102 - Director → ME - 22CELLMOTOR UK LTD. - now
ZERO2-NEW ENERGY TECHNOLOGIES LTD
- 2011-10-28 0710263758-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2010-06-23IIF 107 - Director → ME - 23
CHC HOTEL CONSULTING & MANAGEMENT LIMITED
05243065Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-02-01 ~ 2013-03-14IIF 14 - Director → ME - 24
CONSULTING & FINANZ-SERVICES LTD
0999455058-60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 92 - Director → ME - 25
CONSULTING & SOLUTIONS LIMITED
05779948Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 49 - Director → ME - 26CONTRAX GROUP OF COMPANIES UK LTD - now
THE INVESTMENT & MANAGEMENT CO LIMITED
- 2022-01-27 05780397Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-10-01 ~ 2019-06-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 75 - Ownership of shares – 75% or more → OE - 27
DATE LOGISTICS SERVICE LIMITED
04491736Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2010-10-01 ~ 2016-09-27IIF 12 - Director → ME - 28
DEUTSCH STAR CONSULTING LTD.
0692348758-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2009-06-03 ~ 2010-02-11IIF 137 - Director → ME - 29
DEUTSCHE BAU SERVICE LTD.
06079706Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 57 - Director → ME - 30
DEUTSCHE BAUVERMITTLUNG LTD.
0649159458-60 Kensington Church St., Vicarage House S. 44, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 24 - Director → ME - 31
DEUTSCHE IMPORT EXPORT LTD.
0731157458-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2010-07-12 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 32
MEDIA VISION DEUTSCHLAND LIMITED
- 2006-11-23 03245274Vicarage House Suite 44, 58-60 Kensington Church St, LondonDissolved Corporate (8 parents, 6 offsprings)Officer1996-09-07 ~ 1999-01-20IIF 125 - Director → ME2006-01-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 33
ENERGIZE CONSULTING EUROPE SERVICES LIMITED
03777788Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-11-01 ~ 2011-03-01IIF 6 - Director → ME2016-04-01 ~ dissolvedIIF 53 - Director → ME - 34
ENERGIZE CONSULTING LTD.
0673171458-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-10-23 ~ dissolvedIIF 87 - Director → ME - 35
EUROPA SERVICE CORPORATION LTD.
0731148158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-12 ~ 2014-10-31IIF 23 - Director → ME - 36
EUROPARTNER DEUTSCHLAND LIMITED
03921867Vicarage House (s 44), 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-01-10IIF 66 - Director → ME2012-02-03 ~ dissolvedIIF 97 - Director → ME - 37
EUROPE CONSULTING BUREAU LTD
0753050458-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-02-15 ~ 2013-04-19IIF 36 - Director → ME - 38
EUROPEAN CONSTRUCTION LIMITED
05784587Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2018-03-26IIF 51 - Director → ME - 39EUROPEAN SERVICE AGENTUR LTD. - now
1A SERVICE - AGENTUR LTD
- 2015-02-24 0769444458-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (2 parents)Officer2011-07-05 ~ 2015-02-17IIF 42 - Director → ME - 40
EXPERT BAU SERVICE LIMITED
05783920Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-01-19IIF 111 - Director → ME - 41
FEROX INTERNATIONAL LTD
0741551458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ 2011-10-20IIF 8 - Director → ME - 42
FIRST CONSULTING BUSINESS LIMITED
05599354Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2016-04-20IIF 109 - Director → ME2017-05-01 ~ dissolvedIIF 93 - Director → ME - 43
FIRSTGATE LIMITED
03813308Vicarage House 58-68 Kensington, Church Street, LondonDissolved Corporate (5 parents, 101 offsprings)Officer1999-07-26 ~ dissolvedIIF 72 - Director → ME1999-07-26 ~ 2010-09-01IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 44G.S. GENERATION INVESTMENT LTD - now
SYSTEMS CONSULTING LTD
- 2013-07-22 0774853958-60 Kensington Church Street, No Longer At This Address - Return To Sender!, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-07-18IIF 46 - Director → ME - 45
GALAZAUN LTD
0770137358-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-12 ~ 2012-02-27IIF 33 - Director → ME2012-03-01 ~ 2012-04-19IIF 41 - Director → ME - 46GNC GOLD & NATURAL RESOURCES PLC - nowGNC GOLD & NATURAL RESOURCES LIMITED - 2010-01-19
PROPERTY INVEST (UK) LIMITED
- 2009-10-27 04906624Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (9 parents)Officer2003-09-22 ~ 2008-09-01IIF 124 - Director → ME2003-09-22 ~ 2008-09-01IIF 130 - Secretary → ME - 47
GULF POWER TRANSMISSION LIMITED
05198153Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 20 - Director → ME - 48
GV INTERNATIONAL G LTD.
0661509958-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 49FDI GMBH LIMITED - 2005-07-05Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2015-10-06 ~ dissolvedIIF 63 - Director → ME2013-01-09 ~ 2014-01-09IIF 17 - Director → ME2011-01-01 ~ 2013-01-09IIF 16 - Director → ME
- 50
HBS FIRST EUROPE LTD
0761194658-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-04-21 ~ 2014-10-31IIF 31 - Director → ME - 51
HCC REAL ESTATE LTD
0828327458-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2014-03-01 ~ 2014-06-30IIF 89 - Director → ME - 52
HERMES BUSINESS CONSULTANTS LTD
0751684358-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2011-02-03 ~ 2013-04-10IIF 37 - Director → ME - 53
HERMES SERVICES EUROPE LTD.
0692335358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ 2010-02-15IIF 136 - Director → ME - 54
HERMES TRADING EUROPE LTD.
0642789958-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 5 - Director → ME - 55HS CONSULT LTD. - now
MERLIN EUROPE SERVICE LTD.
- 2015-01-20 0692338285 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2009-06-03 ~ 2011-07-19IIF 135 - Director → ME - 56ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (5 parents)Officer2008-08-01 ~ nowIIF 126 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 57
INVEST & PARTNERS LIMITED
05779944Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 50 - Director → ME - 58
KEANO EVENTS LTD.
0632744758-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 21 - Director → ME2011-01-01 ~ 2011-01-01IIF 4 - Director → ME - 59
KREATIVES TRAINING LTD.
08400515Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)Officer2013-02-13 ~ dissolvedIIF 99 - Director → ME - 60
KYANO EVENTS LTD.
0632744858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2012-08-01IIF 3 - Director → ME - 61INTERNATIONALES MISSIONS HILFSWERK LTD. - 2009-02-2058-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 19 - Director → ME
- 62LOTTO-ONLINE LTD. - now
EUROPE MANAGEMENT SERVICES LTD
- 2010-10-06 0712050558-60 Kensington Church Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-08 ~ 2010-06-10IIF 108 - Director → ME - 63
M.C. STONE DIRECT LIMITED
0691556658-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-10-23IIF 104 - Director → ME - 64
MC. ANDERSON CONSULTING LTD.
0731160958-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-12 ~ 2010-07-12IIF 22 - Director → ME - 65
DEUTSCHE CONSULTING EUROPE LTD.
- 2019-01-09 0731216158-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-07-13 ~ 2019-02-01IIF 35 - Director → MEPerson with significant control2016-07-01 ~ 2021-01-10IIF 73 - Right to appoint or remove directors → OE - 66
MERLIN HANDEL LTD
0715087458-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ 2012-03-12IIF 38 - Director → ME - 67
MERLIN UNTERNEHMENSBERATER LTD
0715125358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-02-09 ~ dissolvedIIF 40 - Director → ME - 68
NOCTA LTD.
0687518258-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2012-05-03 ~ 2013-06-01IIF 29 - Director → ME2009-04-09 ~ 2009-04-09IIF 123 - Director → ME2009-04-09 ~ 2012-05-03IIF 26 - Director → ME - 69
PERFORM CONSULTING LIMITED
04823889Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 56 - Director → ME - 70
PESEUS HOLDING LIMITED
0800234558-60 Kensington Church Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2017-04-21IIF 84 - Director → ME - 71
PREMIER BUSINESS INVESTMENTS LIMITED
05599545Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2017-11-09IIF 94 - Director → ME - 72
PREMIER OVERSEAS SERVICES LTD
0653045258-60 Kensington Church Street, LondonDissolved Corporate (2 parents, 60 offsprings)Officer2011-01-01 ~ dissolvedIIF 52 - Director → ME2008-03-11 ~ dissolvedIIF 128 - Secretary → ME - 73QI NANO LTD. - now
HERMES MANAGEMENT LTD
- 2011-12-01 0751701858-60 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-04 ~ 2011-11-09IIF 9 - Director → ME - 74
RACE & RENT LIMITED
04149378Vicarage House Suite 44, 60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 65 - Director → ME - 75
RAMEXA SERVICES LTD
0774853758-60 Kensington Church Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ 2013-05-22IIF 44 - Director → ME - 76RAPHAEL CORPORATION LIMITED - now
AI BUILDING CONSTRUCTION LTD
- 2013-11-08 0692349658-60 Kensington Church Street, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ 2013-01-31IIF 133 - Director → ME - 77REDUTEC LTD. - now
1A EUROPE TRADING LTD
- 2014-07-30 0769442069 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-07-05 ~ 2014-07-30IIF 43 - Director → ME - 78
RINALDI RACING LTD
0712688458-60 Kensington Church Street, LondonConverted / Closed Corporate (4 parents)Officer2010-01-15 ~ 2010-01-18IIF 127 - Director → ME - 79
ROYCEDENE LIMITED
04738227Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-10-01 ~ 2012-07-10IIF 61 - Director → ME - 80SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED - now
CERTIFIED CAR EXPERT LIMITED
- 2000-07-27 0332956458-60 Kensington Church St, Vicarage House (s44), LondonDissolved Corporate (7 parents)Officer1997-03-07 ~ 2000-03-08IIF 121 - Director → ME - 81
SAVE EUROPE UNI LIMITED
0692818458-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2010-05-20IIF 103 - Director → ME - 82
SAVE HOLDINGS LIMITED
03909644Vicarage House Suite 44, 58 - 60 Kensington Church Street, LondonDissolved Corporate (8 parents, 56 offsprings)Officer2000-01-19 ~ dissolvedIIF 71 - Director → ME2000-01-19 ~ 2001-05-01IIF 120 - Director → ME2000-01-19 ~ 2006-07-28IIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 83
SEEDI LIMITED
05500385Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (6 parents)Officer2011-02-01 ~ 2011-07-01IIF 1 - Director → ME - 84SUPERIOR INVEST LTD - now18 Blackwell Close, Higham Ferrers, Rushden, EnglandDissolved Corporate (4 parents)Officer2010-04-27 ~ 2018-02-15IIF 30 - Director → ME
- 85ANRAKAI LIMITED - 2010-09-29Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ 2015-04-30IIF 101 - Director → ME
- 86
TECMOBILES MANAGEMENT LIMITED
05997634Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (6 parents)Officer2012-09-28 ~ 2013-12-01IIF 2 - Director → ME2014-07-01 ~ 2014-08-28IIF 95 - Director → ME - 87TERHORST EUROCARS LTD. - now
AA BUILDING CONTRACTOR LTD.
- 2014-11-19 0846566558-60 Kensington Church St Address Not Valid, No Longer At This Address - Return To Sender, London, EnglandDissolved Corporate (2 parents)Officer2013-03-28 ~ 2014-11-19IIF 82 - Director → ME - 88
TOP CONSTRUCTIONS LTD.
06079701Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (7 parents)Officer2013-02-12 ~ 2013-04-01IIF 100 - Director → ME2015-12-15 ~ 2016-07-11IIF 98 - Director → ME2015-12-15 ~ 2018-07-15IIF 96 - Director → MEPerson with significant control2016-06-30 ~ 2018-07-15IIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 89
TOP TOURS LIMITED
0342528558-60 Kensington Church Street, LondonDissolved Corporate (13 parents)Officer2011-02-01 ~ 2011-02-01IIF 80 - Director → ME2011-02-01 ~ 2017-07-23IIF 15 - Director → ME1997-08-27 ~ 1997-08-27IIF 122 - Director → ME2011-02-01 ~ 2011-02-01IIF 81 - Director → ME - 90
UNIVERSAL BAU SERVICE LTD
0630355358-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 68 - Director → ME - 91
UNTERNEHMENSBERATUNG BEST LTD.
0591994358-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ 2014-09-03IIF 55 - Director → ME - 92
UNTERNEHMENSGRUPPE BEST LTD
05919646Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 93
UNTERNEHMENSVERWALTUNG BEST LTD
05925043Vicarage House Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 94VON ROLL & PARTNER LTD - now
MC KEEN UNTERNEHMENSBERATUNG LTD
- 2012-12-31 0692337858-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ 2012-12-28IIF 134 - Director → ME - 95WEINBERG INTERNATIONAL LTD. - now
MERLIN CONSULTING DEUTSCHLAND LTD
- 2017-10-24 0715088258-60 Kensington Church Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ 2017-10-23IIF 34 - Director → ME - 96
WERTHER HANDELSKONTOR MARKETING LTD
0600852358-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (4 parents)Officer2010-11-24 ~ 2011-07-01IIF 62 - Director → ME2010-02-01 ~ 2011-07-01IIF 112 - Director → ME - 97
WILD INNOVATIONS LIMITED
04139345Vicarage House, Suite 44, 58-60 Kensington Church Street, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
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