1
ALPHAWELL - GRUNDSTUECKSVERWALTUNGS- & HANDELSGESELLSCHAFT LTD
06748712 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ 2009-03-23
IIF 1 - Director → ME
2
BUSINESS TO BUSINESS AT1 LIMITED
- now 06655134HAUS- & GRUNDVERWALTUNG LTD - 2008-10-17
21 Albany Street, Kingston House Administration Section, Hull, England
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2009-04-02
IIF 4 - Director → ME
3
EUROPEAN ADVISORY LTD
- 2009-02-09
06654709 21 Albany Street, Beverley House, Hull
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2009-03-31
IIF 3 - Director → ME
4
BANKMORE HEALTHCARE SERVICES LTD - 2009-02-27
Tirquin House, 63-65 Tirquin Road, Omagh
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ 2009-06-08
IIF 20 - Director → ME
5
Mercator House, New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-11-01 ~ dissolved
IIF 6 - Director → ME
6
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2007-11-26 ~ 2009-09-14
IIF 10 - Director → ME
2011-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2016-11-03 ~ 2025-08-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
7
HSW SCHWIMMBAD- UND WASSERTECHNIK LTD
06779367 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ 2009-03-25
IIF 8 - Director → ME
8
INNOVATIVE PROPERTY SERVICES LIMITED
06845531 C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ 2009-03-23
IIF 7 - Director → ME
9
LEYGRAFF & PARTNER ASSOC. HOLDINGS LIMITED
04270055 The Picasso Building, Calder Vale Road, Wakefield, England
Active Corporate (6 parents)
Officer
2011-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 18 - Has significant influence or control → OE
10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2009-03-23
IIF 2 - Director → ME
12
NUSCHELER BESTATTUNGEN LIMITED
- 2009-03-04
06786073 Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2009-03-23
IIF 11 - Director → ME
13
SWEETING GRUNDSTUECKSVERWALTUNGSGESELLSCHAFT LTD
06254117 Mercator House, New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2008-11-11
IIF 12 - Director → ME
14
Mercator House, New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-07-25 ~ dissolved
IIF 9 - Director → ME
15
Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2009-03-23
IIF 5 - Director → ME