1
145-157 St. John Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-02 ~ 2008-07-18
IIF 7 - Director → ME
2008-06-02 ~ 2008-07-10
IIF 92 - Secretary → ME
2
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2019-02-23
IIF 65 - Director → ME
3
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 151 - Secretary → ME
4
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2011-02-02
IIF 130 - Secretary → ME
5
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 102 - Secretary → ME
6
ADVANCED ASSET ALLOCATIONS LIMITED
05728192 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2013-01-01
IIF 132 - Secretary → ME
7
HBV NATURSTEIN LTD.
- 2006-05-17
05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13
05519517 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2010-05-06
IIF 129 - Secretary → ME
8
ARROWHEAD PROPERTY CONSULTANTS LTD
06006903 9 Brightfield Road, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 73 - Secretary → ME
9
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-10-01
IIF 53 - Director → ME
2017-10-01 ~ 2017-10-11
IIF 4 - Director → ME
2008-10-02 ~ 2010-11-30
IIF 155 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 162 - Has significant influence or control → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Has significant influence or control as a member of a firm → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (19 parents)
Officer
2001-09-09 ~ 2003-01-29
IIF 25 - Director → ME
2002-08-14 ~ 2006-01-12
IIF 144 - Secretary → ME
11
ART & FASHION LTD.
- 2004-06-28
04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18
04471402 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ 2003-07-02
IIF 23 - Director → ME
2003-07-01 ~ 2010-05-06
IIF 149 - Secretary → ME
12
126 Donaldson Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 170 - Has significant influence or control as a member of a firm → OE
IIF 170 - Has significant influence or control over the trustees of a trust → OE
IIF 170 - Has significant influence or control → OE
13
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-28 ~ 2011-11-17
IIF 123 - Secretary → ME
14
BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26
04200353LITERATOURIST LTD.
- 2003-07-22
04200353 9 Brightfield Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-04-17 ~ 2003-12-01
IIF 20 - Director → ME
2003-07-12 ~ 2008-06-19
IIF 138 - Secretary → ME
15
41 Somerset Somerset Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ 2007-02-01
IIF 21 - Director → ME
2009-05-15 ~ 2009-10-16
IIF 36 - Director → ME
2005-03-16 ~ 2011-11-04
IIF 110 - Secretary → ME
2012-03-28 ~ dissolved
IIF 191 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 171 - Has significant influence or control → OE
IIF 171 - Has significant influence or control as a member of a firm → OE
16
56 Micheldever Road, London, England
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2010-05-07
IIF 142 - Secretary → ME
17
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
04599500 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2019-08-28 ~ dissolved
IIF 62 - Director → ME
2004-01-16 ~ 2010-05-06
IIF 159 - Secretary → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
18
BUSINESS SOLUTION EUROPE LTD.
- now 05899478KOERNER & CIE LTD.
- 2007-09-12
05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-22
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ dissolved
IIF 15 - Director → ME
2007-09-01 ~ 2010-05-07
IIF 139 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 164 - Has significant influence or control → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
IIF 164 - Has significant influence or control as a member of a firm → OE
19
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2015-03-01 ~ 2016-12-31
IIF 17 - Director → ME
2019-01-02 ~ dissolved
IIF 60 - Director → ME
2006-03-06 ~ 2011-11-17
IIF 125 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 47 - Has significant influence or control → OE
20
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ dissolved
IIF 61 - Director → ME
2008-07-04 ~ 2011-11-21
IIF 87 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
CAPITAL INVEST REAL ESTATE 1 LIMITED - now
PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05
04578616 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2004-08-01
IIF 27 - Director → ME
22
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-08-31
IIF 154 - Secretary → ME
23
CAPITAL INVEST REAL ESTATES LONDON LTD.
- now 04416245BNT INTERNATIONAL LTD.
- 2023-04-27
04416245WHISPERING MIND LTD
- 2004-05-05
04416245 56 Micheldever Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-06 ~ 2021-01-05
IIF 2 - Director → ME
2002-04-15 ~ 2003-04-14
IIF 18 - Director → ME
2003-04-30 ~ 2010-04-13
IIF 147 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 196 - Has significant influence or control → OE
24
CAPITAL INVEST REAL ESTATES LTD.
- now 05052039HEA-TEX LONDON LTD
- 2010-01-08
05052039 56 Micheldever Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2010-05-06
IIF 93 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 166 - Has significant influence or control as a member of a firm → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Has significant influence or control → OE
25
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ 2002-01-21
IIF 32 - Director → ME
2001-09-22 ~ 2002-01-31
IIF 152 - Secretary → ME
26
CLEANAQUA INTERNATIONAL LTD.
- now 04360734ALLCON INTERNATIONAL LTD.
- 2003-10-21
04360734 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2017-10-13
IIF 3 - Director → ME
2002-01-25 ~ 2002-07-31
IIF 28 - Director → ME
2002-07-30 ~ 2004-01-16
IIF 158 - Secretary → ME
2005-11-02 ~ 2010-05-06
IIF 161 - Secretary → ME
27
9 Brightfield Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-02 ~ 2010-11-30
IIF 115 - Secretary → ME
28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20
05624634 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2010-05-06
IIF 107 - Secretary → ME
29
DENVER INVESTMENT & FINANCE LTD
05755129 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2011-11-17
IIF 108 - Secretary → ME
30
DIGART LTD. - now
GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FIRST CAPITAL CONSULT LTD.
- 2004-11-08
04578532 238 Rangefield Road, Bromley, England
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 76 - Secretary → ME
31
DOOGA LTD. - now
Insolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02
TEMP-WORK-ORG. LTD.
- 2013-04-17
04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25
04430228 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2004-02-26 ~ 2008-07-25
IIF 183 - Secretary → ME
32
SIMBER INDUSTRIES LTD.
- 2008-03-11
04608078 9 Brightfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 85 - Secretary → ME
33
ERGONWEB CONSULTING LIMITED
- 2008-02-05
05779045 Mueller Office Support, 121 London Road, Stone, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2010-05-07
IIF 160 - Secretary → ME
34
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 109 - Secretary → ME
35
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2010-02-15
IIF 97 - Secretary → ME
36
EXCLUSIVE FLOOR RESTORATION LTD
- now 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04
05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25
05955679PRO ID SERVICES LTD
- 2008-11-24
05955679 39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (9 parents)
Officer
2014-10-29 ~ 2014-11-01
IIF 11 - Director → ME
2014-08-01 ~ 2015-01-31
IIF 10 - Director → ME
2007-10-01 ~ 2011-01-04
IIF 182 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 167 - Has significant influence or control → OE
37
EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 119 - Secretary → ME
38
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 78 - Secretary → ME
39
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-08-23 ~ 2011-11-21
IIF 101 - Secretary → ME
40
DBE CONSULTING LTD.
- 2009-06-26
05799013CONCERT AGENCY LTD
- 2006-11-23
05799013 9 Brightfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2010-04-27
IIF 84 - Secretary → ME
41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
05849283 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2011-11-21
IIF 75 - Secretary → ME
42
BAU FINA INTERNATIONAL LTD.
- 2006-02-17
05396881 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-07-01
IIF 74 - Secretary → ME
43
ALTERTUMSSCHENKE LTD.
- 2006-03-17
05509744 2 Church Street, Burnham, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-15 ~ 2010-05-06
IIF 72 - Secretary → ME
44
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-30
IIF 134 - Secretary → ME
45
AXOM INTERNATIONAL LTD.
- 2016-07-07
04596455PRINCE OF DIAMONDS LTD
- 2004-10-04
04596455 126 Donaldson Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2016-07-28
IIF 91 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
46
9 Brightfield Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-06-26 ~ dissolved
IIF 86 - Secretary → ME
47
ARCHITECTURAL TRADITION LTD
- 2014-02-18
05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11
05795746SCHULZ CONSULTING LTD.
- 2007-04-02
05795746 238 Rangefield Road, Bromley
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ 2019-02-26
IIF 5 - Director → ME
2006-04-26 ~ 2010-05-06
IIF 83 - Secretary → ME
48
GPV PROPERTY DEVELOPMENT LTD.
- now 05078617GPV PLANNING AND DESIGN LTD.
- 2016-03-07
05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22
05078617TIGER HEAD LTD. - 2015-10-21
IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19
05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13
05078617 56 Micheldever Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-03-09
IIF 55 - Director → ME
2009-03-16 ~ 2009-04-09
IIF 24 - Director → ME
2004-03-19 ~ 2010-05-06
IIF 79 - Secretary → ME
49
126 Donaldson Road, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-02-01
IIF 56 - Director → ME
2010-01-13 ~ 2010-10-18
IIF 44 - Director → ME
2008-04-29 ~ 2008-08-13
IIF 34 - Director → ME
2006-08-02 ~ 2016-06-30
IIF 70 - Secretary → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 45 - Has significant influence or control → OE
2016-07-01 ~ 2018-12-14
IIF 169 - Has significant influence or control as a member of a firm → OE
IIF 169 - Has significant influence or control → OE
IIF 169 - Has significant influence or control over the trustees of a trust → OE
50
HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16
04578588TITANUS SERVICES LTD
- 2006-09-22
04578588TELDAPLAN GMBH LTD.
- 2004-06-30
04578588GOTHA INTER.NET LTD.
- 2003-09-09
04578588 The Studio, 82 Lee High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-10-31 ~ 2010-11-01
IIF 122 - Secretary → ME
51
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2010-11-30
IIF 89 - Secretary → ME
52
HRH THE DUKE OF SAXONY LTD.
- now 04578570ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21
04578570 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2021-06-28 ~ dissolved
IIF 1 - Director → ME
2002-10-31 ~ 2011-11-17
IIF 180 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 49 - Has significant influence or control → OE
53
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ 2016-10-01
IIF 13 - Director → ME
2001-05-18 ~ 2011-11-17
IIF 187 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 165 - Has significant influence or control → OE
54
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-03-01
IIF 16 - Director → ME
2005-07-15 ~ 2010-05-06
IIF 135 - Secretary → ME
55
BRIGHTFIELD PARADISE LTD
- 2007-09-18
05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05
05795739 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 118 - Secretary → ME
56
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04
06426170LUNA MERCHANDISING LTD. - 2010-07-02
DENTAL WINGS LTD. - 2009-03-05
126 Donaldson Road, London
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 174 - Has significant influence or control → OE
IIF 174 - Has significant influence or control as a member of a firm → OE
57
BAR.BROS. IN CONSULTING LTD.
- 2005-01-25
04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05
04626142 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2011-11-17
IIF 185 - Secretary → ME
58
PETROCHEMICALS LTD.
- 2008-01-29
04440502BRIGHTFIELD BIOTECH RESEARCH LTD.
- 2005-02-16
04440502 5 Wellington Square, 2nd Floor, Hastings, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2002-07-14
IIF 6 - Director → ME
2004-05-01 ~ 2008-06-24
IIF 104 - Secretary → ME
59
E MARKETING SERVICE LTD.
- 2003-09-15
04626474 126 Donaldson Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-11-01 ~ 2003-12-01
IIF 35 - Director → ME
2011-08-15 ~ 2011-10-07
IIF 41 - Director → ME
2002-12-31 ~ 2003-11-01
IIF 81 - Secretary → ME
2005-11-01 ~ 2008-02-29
IIF 156 - Secretary → ME
60
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2011-12-08
IIF 94 - Secretary → ME
61
LIGHT-ART & PHOTOGRAPHY LTD.
- now 04578720VOS ENERGY-CONSULT LTD
- 2004-08-05
04578720 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 96 - Secretary → ME
62
126 Donaldson Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-05-17 ~ 2014-03-07
IIF 8 - Director → ME
2018-04-26 ~ dissolved
IIF 68 - Director → ME
2006-04-29 ~ 2008-12-12
IIF 77 - Secretary → ME
2008-12-28 ~ 2011-05-26
IIF 190 - Secretary → ME
63
56 Micheldever Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-01 ~ 2017-02-01
IIF 12 - Director → ME
2022-11-14 ~ dissolved
IIF 195 - Secretary → ME
2005-07-15 ~ 2009-03-04
IIF 178 - Secretary → ME
64
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-03-09 ~ 2009-04-24
IIF 29 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 39 - Director → ME
IIF 38 - Director → ME
2012-03-02 ~ 2013-01-14
IIF 40 - Director → ME
2017-03-03 ~ dissolved
IIF 67 - Director → ME
2005-07-15 ~ 2007-08-01
IIF 177 - Secretary → ME
2012-03-01 ~ 2013-01-14
IIF 193 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 175 - Has significant influence or control → OE
IIF 175 - Has significant influence or control as a member of a firm → OE
65
LUXURISTE LTD - now
LUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18
06407573 1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2008-06-24
IIF 100 - Secretary → ME
66
MANAGEMENT & FINANCE CONSULTING LTD
04700068 56 Micheldever Road, London, England
Active Corporate (6 parents)
Officer
2005-12-27 ~ now
IIF 137 - Secretary → ME
67
OME CONSULTING LTD.
- 2007-03-30
06038601 56 Micheldever Road, London, England
Active Corporate (3 parents)
Officer
2007-01-02 ~ 2017-01-01
IIF 71 - Secretary → ME
2017-01-01 ~ now
IIF 192 - Secretary → ME
68
WORK AND SOLUTION LTD
- 2010-01-25
05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03
05923471 22 Catford Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ 2010-05-07
IIF 88 - Secretary → ME
69
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 80 - Secretary → ME
70
MONEY & MORE CONSULTING LIMITED
06683800 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2011-11-17
IIF 176 - Secretary → ME
71
Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-07-29
IIF 106 - Secretary → ME
72
9 Brightfield Road, London
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2010-05-06
IIF 95 - Secretary → ME
73
DELTA MARKETING LTD.
- 2008-01-29
05294700 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2013-01-01
IIF 113 - Secretary → ME
74
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2008-07-05
IIF 117 - Secretary → ME
75
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08
04579050 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2010-05-06
IIF 90 - Secretary → ME
76
ORGANISATION 4 TECHNIQUE LTD
- now 05795752HAUS & INDUSTRIE LTD
- 2006-07-31
05795752 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 112 - Secretary → ME
77
PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20
04440494 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2002-05-15 ~ 2005-05-01
IIF 22 - Director → ME
2004-08-01 ~ 2014-01-01
IIF 184 - Secretary → ME
78
PEC MANAGEMENT CONSULTING (UK) LTD
- now 04210376 John Astor House Room Lg 52, 3 Foley Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-08-15 ~ 2020-11-16
IIF 63 - Director → ME
2012-12-01 ~ 2014-04-25
IIF 9 - Director → ME
2001-05-03 ~ 2002-01-10
IIF 26 - Director → ME
2002-01-10 ~ 2010-05-02
IIF 179 - Secretary → ME
Person with significant control
2017-05-24 ~ 2020-11-19
IIF 51 - Ownership of shares – 75% or more → OE
79
PRIME METAL TRADING & INVESTMENT LIMITED - now
ALLIED ASSOCIATES ASSET FINANCE LTD.
- 2007-07-24
05732844 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2007-07-24
IIF 99 - Secretary → ME
80
PRIVATE ART PROMOTION LONDON LTD - now
PROPERTY 2010 LTD.
- 2013-12-18
05799572 SC843054, 02687445, 11039205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BETHA CONSULTING LTD.
- 2009-07-13
05799572 38 Hardwicke Road Hardwicke Road, Hastings, England
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ 2009-12-15
IIF 188 - Secretary → ME
81
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-15 ~ dissolved
IIF 57 - Director → ME
82
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25
05763843REAL ESTATE FIRST LTD.
- 2007-08-30
05763843 429a Westhorne Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2011-11-17
IIF 121 - Secretary → ME
83
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2003-07-31
IIF 19 - Director → ME
2003-10-06 ~ 2010-05-06
IIF 150 - Secretary → ME
84
RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18
05910412 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2008-06-24 ~ 2008-07-18
IIF 37 - Director → ME
2008-09-03 ~ 2010-08-31
IIF 181 - Secretary → ME
2007-08-22 ~ 2008-06-24
IIF 186 - Secretary → ME
85
12 Empress Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2009-01-22
IIF 98 - Secretary → ME
86
56 Micheldever Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2001-03-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 172 - Has significant influence or control → OE
IIF 172 - Has significant influence or control as a member of a firm → OE
87
38 Hardwicke Road, Hastings, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 197 - Has significant influence or control as a member of a firm → OE
IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 197 - Has significant influence or control → OE
88
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ 2010-05-07
IIF 124 - Secretary → ME
89
39 Bohemia Road, St Leonard On Sea, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-09-04 ~ 2008-05-31
IIF 111 - Secretary → ME
90
EASYCAR24 LIMITED - 2008-09-25
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ 2010-05-07
IIF 133 - Secretary → ME
91
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-23 ~ 2010-05-06
IIF 146 - Secretary → ME
92
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-05-07
IIF 128 - Secretary → ME
93
Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2009-02-26
IIF 143 - Secretary → ME
94
STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30
06612000DESTINY J.G. TRADING LTD.
- 2014-07-14
06612000 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-22 ~ 2015-11-25
IIF 54 - Director → ME
2009-04-28 ~ 2009-07-23
IIF 42 - Director → ME
2008-06-05 ~ 2014-01-02
IIF 131 - Secretary → ME
95
9 Brightfield Road, London, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2010-05-07
IIF 145 - Secretary → ME
96
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2019-04-23
IIF 64 - Director → ME
Person with significant control
2018-08-06 ~ 2019-04-23
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
97
GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08
05186222 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2021-06-28 ~ dissolved
IIF 58 - Director → ME
2004-10-22 ~ 2011-11-17
IIF 148 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 163 - Has significant influence or control → OE
IIF 163 - Has significant influence or control as a member of a firm → OE
98
5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-03 ~ 2004-06-30
IIF 114 - Secretary → ME
99
TIMELESS CONSULTING SERVICES LTD.
- now 06567600 Kemp House (suite 1304) 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-11-21
IIF 116 - Secretary → ME
100
TOPTEC INTERNATIONAL LTD.
- now 04607999TOP 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
04607999 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 136 - Secretary → ME
101
TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13
04963832 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ 2010-05-06
IIF 82 - Secretary → ME
102
TREUAT AG LTD. - 2007-01-18
9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-01-28
IIF 103 - Secretary → ME
103
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (10 parents, 71 offsprings)
Officer
2002-10-24 ~ 2008-06-16
IIF 33 - Director → ME
2009-11-11 ~ 2009-11-19
IIF 43 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 48 - Has significant influence or control → OE
104
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2008-06-24
IIF 157 - Secretary → ME
105
38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2011-11-21
IIF 126 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 50 - Has significant influence or control → OE
106
WOL WORLD OF LIGHTING LTD
- 2008-03-31
06039659ANI CONSULTING LTD.
- 2007-04-05
06039659 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 105 - Secretary → ME
107
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2021-06-28 ~ dissolved
IIF 59 - Director → ME
2015-03-01 ~ 2016-09-01
IIF 14 - Director → ME
2006-10-17 ~ 2011-11-21
IIF 141 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 173 - Has significant influence or control → OE
IIF 173 - Has significant influence or control as a member of a firm → OE
108
39a Paynton Road, St. Leonards-on-sea
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-09-01
IIF 31 - Director → ME
2006-09-11 ~ 2009-10-02
IIF 120 - Secretary → ME
109
WEISSWASSER REAL ESTATE LTD - now
NEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03
05832138S.B. TRANSPORTE LIMITED
- 2007-07-27
05832138 56 Micheldever Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2010-05-29
IIF 140 - Secretary → ME
110
PROPERTY 2005 LTD.
- 2008-07-07
04507713 SC843054, 10047940, 05799572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14
04507713 38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
Active Corporate (16 parents)
Officer
2002-08-09 ~ 2003-08-01
IIF 30 - Director → ME
2003-08-01 ~ 2009-05-25
IIF 153 - Secretary → ME