The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rist, Katharina Ilse, Dr
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 1
- British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 2
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9 Brightfield Road, London, SE12 8QE
IIF 612 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 7 IIF 839a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 9126, Donaldson Road, London, SE18 3LB, England
IIF 109 Brightfield Road, Brightfield Road, London, SE12 8QE, England
IIF 11 IIF 12 IIF 13 (more)(less)9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 169, Brightfield Road, London, SE12 8QE
IIF 17 IIF 18 IIF 19 (more)(less)
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 47
- British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 5738, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 5838, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 59126, Donaldson Road, London, SE18 3LB, England
IIF 60 IIF 61 IIF 6214a, Hanway Street, Flat 6, London, W1T 1UD, England
IIF 632nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 64
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom
IIF 68
- British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 69
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 70126, Donaldson Road, London, SE18 3LB, England
IIF 719, Brightfield Road, London, SE12 8QE
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
56, Micheldever Road, London, SE12 8LU, England
IIF 173
- German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 174 IIF 175 IIF 17638, Hardwicke Road, Hastings, TN34 3PF, England
IIF 177126, Donaldson Road, London, SE18 3LB
IIF 178126, Donaldson Road, London, SE18 3LB, England
IIF 179 IIF 180 IIF 181 (more)(less)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 187
- British Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 188
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 189
- German Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 190
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 194
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 195
- German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 196
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
110
- 1
1ST ADVISOR LTD.
06608611145-157 St. John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-02 ~ 2008-07-18IIF 39 - Director → ME2008-06-02 ~ 2008-07-10IIF 102 - Secretary → ME - 2
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 58 - Director → ME - 3
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 121 - Secretary → ME - 4
ABAG INTERNET 1 LIMITED
055581669 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2011-02-02IIF 163 - Secretary → ME - 5
- 6
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 166 - Secretary → ME - 7
- 8
ARROWHEAD PROPERTY CONSULTANTS LTD
060069039 Brightfield Road, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 73 - Secretary → ME - 938 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 52 - Director → ME2017-10-01 ~ 2017-10-11IIF 4 - Director → ME2008-10-02 ~ 2010-11-30IIF 130 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 174 - Has significant influence or control → OEIIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Has significant influence or control as a member of a firm → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2001-09-09 ~ 2003-01-29IIF 26 - Director → ME2002-08-14 ~ 2006-01-12IIF 94 - Secretary → ME - 11
- 12
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 182 - Has significant influence or control over the trustees of a trust → OEIIF 182 - Has significant influence or control as a member of a firm → OEIIF 182 - Has significant influence or control → OE - 13
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 150 - Secretary → ME - 14
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-04-17 ~ 2003-12-01IIF 20 - Director → ME2003-07-12 ~ 2008-06-19IIF 74 - Secretary → ME - 1541 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 43 - Director → ME2009-05-15 ~ 2009-10-16IIF 44 - Director → ME2012-03-28 ~ dissolvedIIF 191 - Secretary → ME2005-03-16 ~ 2011-11-04IIF 133 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 183 - Has significant influence or control as a member of a firm → OEIIF 183 - Has significant influence or control → OE
- 1656 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 82 - Secretary → ME
- 17
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 62 - Director → ME2004-01-16 ~ 2010-05-06IIF 153 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 69 - Has significant influence or control → OE - 18
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 13 - Director → ME2007-09-01 ~ 2010-05-07IIF 75 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 176 - Has significant influence or control over the trustees of a trust → OEIIF 176 - Has significant influence or control as a member of a firm → OEIIF 176 - Has significant influence or control → OE - 1938 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 15 - Director → ME2019-01-02 ~ dissolvedIIF 67 - Director → ME2006-03-06 ~ 2011-11-17IIF 154 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 2038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 60 - Director → ME2008-07-04 ~ 2011-11-21IIF 96 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 21CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 28 - Director → ME - 22
- 23
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-15 ~ 2003-04-14IIF 17 - Director → ME2017-11-06 ~ 2021-01-05IIF 2 - Director → ME2003-04-30 ~ 2010-04-13IIF 112 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 196 - Has significant influence or control → OE - 24
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 104 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 178 - Has significant influence or control over the trustees of a trust → OEIIF 178 - Has significant influence or control → OEIIF 178 - Has significant influence or control as a member of a firm → OE - 2528 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 35 - Director → ME2001-09-22 ~ 2002-01-31IIF 124 - Secretary → ME
- 26
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 3 - Director → ME2002-01-25 ~ 2002-07-31IIF 30 - Director → ME2005-11-02 ~ 2010-05-06IIF 159 - Secretary → ME2002-07-30 ~ 2004-01-16IIF 152 - Secretary → ME - 27
CONSTANTINCARREE LIMITED
062959929 Brightfield Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-02 ~ 2010-11-30IIF 140 - Secretary → ME - 28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 128 - Secretary → ME - 29
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 131 - Secretary → ME - 30DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 80 - Secretary → ME - 31DOOGA LTD. - nowInsolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (16 parents)Officer2004-02-26 ~ 2008-07-25IIF 148 - Secretary → ME - 32
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 92 - Secretary → ME - 33
- 34
EU INVESTMENT PROPERTIES LTD
060068629 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 132 - Secretary → ME - 35
- 36
M-STERN LTD
- 2013-07-30 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 7 - Director → ME2014-10-29 ~ 2014-11-01IIF 8 - Director → ME2007-10-01 ~ 2011-01-04IIF 147 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 179 - Has significant influence or control → OE - 37
- 38
- 39
FASHION POOL LTD
059143069 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ 2011-11-21IIF 116 - Secretary → ME - 40
- 41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 79 - Secretary → ME - 42
- 43
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 72 - Secretary → ME - 44
FS FIRSTSERVICE LIMITED
065573099 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-30IIF 169 - Secretary → ME - 45
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 100 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 469 Brightfield Road, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2008-06-26 ~ dissolvedIIF 93 - Secretary → ME
- 47
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 5 - Director → ME2006-04-26 ~ 2010-05-06IIF 90 - Secretary → ME - 48
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 54 - Director → ME2009-03-16 ~ 2009-04-09IIF 24 - Director → ME2004-03-19 ~ 2010-05-06IIF 85 - Secretary → ME - 49
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 55 - Director → ME2008-04-29 ~ 2008-08-13IIF 37 - Director → ME2010-01-13 ~ 2010-10-18IIF 16 - Director → ME2006-08-02 ~ 2016-06-30IIF 70 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-12-14IIF 181 - Has significant influence or control as a member of a firm → OEIIF 181 - Has significant influence or control over the trustees of a trust → OEIIF 181 - Has significant influence or control → OE2019-03-04 ~ dissolvedIIF 45 - Has significant influence or control → OE - 50HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16 04578588TITANUS SERVICES LTD
- 2006-09-22 04578588IUSTITIA LTD.
- 2005-04-28 04578588TELDAPLAN GMBH LTD.
- 2004-06-30 04578588GOTHA INTER.NET LTD.
- 2003-09-09 04578588The Studio, 82 Lee High Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2010-11-01IIF 149 - Secretary → ME - 51
HOUSEGROUND LIMITED
065701949 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-11-30IIF 98 - Secretary → ME - 52
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 1 - Director → ME2002-10-31 ~ 2011-11-17IIF 110 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 49 - Has significant influence or control → OE - 53
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 11 - Director → ME2001-05-18 ~ 2011-11-17IIF 164 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 177 - Has significant influence or control → OE - 5438 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2015-03-01 ~ 2015-03-01IIF 14 - Director → ME2005-07-15 ~ 2010-05-06IIF 170 - Secretary → ME
- 55
- 56
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 186 - Has significant influence or control as a member of a firm → OEIIF 186 - Has significant influence or control → OE - 57
- 58
- 59
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-08-15 ~ 2011-10-07IIF 6 - Director → ME2003-11-01 ~ 2003-12-01IIF 41 - Director → ME2002-12-31 ~ 2003-11-01IIF 88 - Secretary → ME2005-11-01 ~ 2008-02-29IIF 135 - Secretary → ME - 60
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 105 - Secretary → ME - 61
- 62126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-17 ~ 2014-03-07IIF 38 - Director → ME2018-04-26 ~ dissolvedIIF 61 - Director → ME2008-12-28 ~ 2011-05-26IIF 190 - Secretary → ME2006-04-29 ~ 2008-12-12IIF 81 - Secretary → ME
- 63
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 10 - Director → ME2022-11-14 ~ dissolvedIIF 195 - Secretary → ME2005-07-15 ~ 2009-03-04IIF 101 - Secretary → ME - 64
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 31 - Director → ME2012-03-02 ~ 2013-01-14IIF 29 - Director → ME2017-03-03 ~ dissolvedIIF 68 - Director → ME2012-03-01 ~ 2012-03-09IIF 18 - Director → MEIIF 21 - Director → ME2005-07-15 ~ 2007-08-01IIF 84 - Secretary → ME2012-03-01 ~ 2013-01-14IIF 193 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 187 - Has significant influence or control → OEIIF 187 - Has significant influence or control as a member of a firm → OE - 65
- 66
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 173 - Secretary → ME - 67
- 68
- 69
MEDICAL POOL SERVICES LTD
066276719 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 86 - Secretary → ME - 70
MONEY & MORE CONSULTING LIMITED
066838009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2009-12-08 ~ 2011-11-17IIF 188 - Secretary → ME - 71
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 126 - Secretary → ME - 72
- 73
- 74
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 142 - Secretary → ME - 75
- 76
- 77PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (7 parents)Officer2002-05-15 ~ 2005-05-01IIF 22 - Director → ME2004-08-01 ~ 2014-01-01IIF 156 - Secretary → ME - 78
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2001-05-03 ~ 2002-01-10IIF 27 - Director → ME2012-12-01 ~ 2014-04-25IIF 9 - Director → ME2017-08-15 ~ 2020-11-16IIF 63 - Director → ME2002-01-10 ~ 2010-05-02IIF 108 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 51 - Ownership of shares – 75% or more → OE - 79
- 80
- 81
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 64 - Director → ME - 82
- 83
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 19 - Director → ME2003-10-06 ~ 2010-05-06IIF 118 - Secretary → ME - 84RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 42 - Director → ME2008-09-03 ~ 2010-08-31IIF 119 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 161 - Secretary → ME - 85
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 111 - Secretary → ME - 8656 Micheldever Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2001-03-13 ~ nowIIF 56 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 184 - Has significant influence or control as a member of a firm → OEIIF 184 - Has significant influence or control → OE
- 87
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 197 - Has significant influence or control → OEIIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 197 - Has significant influence or control as a member of a firm → OEIIF 197 - Ownership of shares – 75% or more as a member of a firm → OE - 88
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 151 - Secretary → ME - 89
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-04 ~ 2008-05-31IIF 134 - Secretary → ME - 90EASYCAR24 LIMITED - 2008-09-259 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-05-07IIF 167 - Secretary → ME
- 91
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 103 - Secretary → ME - 92
ST. BARBARA-UFER LIMITED
065315359 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-05-07IIF 160 - Secretary → ME - 93
- 94STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-11-22 ~ 2015-11-25IIF 53 - Director → ME2009-04-28 ~ 2009-07-23IIF 32 - Director → ME2008-06-05 ~ 2014-01-02IIF 165 - Secretary → ME - 95
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 95 - Secretary → ME - 96
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 57 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE - 97GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 65 - Director → ME2004-10-22 ~ 2011-11-17IIF 113 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 175 - Has significant influence or control → OEIIF 175 - Has significant influence or control as a member of a firm → OE - 98
TIMBERMAX LTD
044317555 Jupiter House, Calleva Park, Aldermaston Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-03 ~ 2004-06-30IIF 139 - Secretary → ME - 99
- 100
TOP TEC INTERNATIONAL LTD
- 2004-12-01 04607999EASY OFFICE LONDON LTD
- 2004-11-16 04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27 04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02 046079999 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 172 - Secretary → ME - 101TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13 049638329 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2003-11-14 ~ 2010-05-06IIF 89 - Secretary → ME - 102TREUAT AG LTD. - 2007-01-189 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2010-01-28IIF 122 - Secretary → ME
- 103
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 71 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 36 - Director → ME2009-11-11 ~ 2009-11-19IIF 40 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 48 - Has significant influence or control → OE - 104
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 138 - Secretary → ME - 10538 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 155 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 106
- 10738 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 66 - Director → ME2015-03-01 ~ 2016-09-01IIF 12 - Director → ME2006-10-17 ~ 2011-11-21IIF 77 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 185 - Has significant influence or control → OEIIF 185 - Has significant influence or control as a member of a firm → OE
- 108
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 34 - Director → ME2006-09-11 ~ 2009-10-02IIF 145 - Secretary → ME - 109WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 76 - Secretary → ME - 110
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 33 - Director → ME2003-08-01 ~ 2009-05-25IIF 127 - Secretary → ME
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