Mr Thorsten Sprank

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Thorsten Sprank
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 1 IIF 2 IIF 3
- 1, Bromley Lane, Chislehurst, London, BR7 6LH, United Kingdom
  IIF 4 IIF 5
- 33, Glasshouse Street, 3rd Floor, London, W1B 5DG, England
  IIF 6
- 48, Balder Rise, London, SE12 9PF, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 17
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 18
- 1st Floor, 9 Merton Road, Portsmouth, PO5 2AE, England
  IIF 19 IIF 20 IIF 21
Mr Thorsten Sprank
German born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 22
Prank, Thorsten
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 23
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 24
Sprank, Thorsten
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28
- 64, Valley View, Greenhithe, Kent, DA9 9LU, England
  IIF 29
- 1, Bromley Lane, Chislehurst, London, BR7 6LH, United Kingdom
  IIF 30
- 14a, Hanway Street, Flat 6, London, W1T 1UD, United Kingdom
  IIF 31
- B402, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 32
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, England
  IIF 33 IIF 34 IIF 35
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68
- Transform Pines Hospital, 192 Altrincham Road, Manchester, M22 4RZ, England
  IIF 69
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96
- Office 5, International House, Crays Avenue, Orpington, BR5 3RS, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- Office 5, International House, Crays Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 107 IIF 108
- 1st Floor, 9 Merton Road, Portsmouth, PO5 2AE, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 113
- Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 114
Sprank, Thorsten
German accountant born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 115
- 2, Marshalls Road, Belfast, BT5 6SR, Northern Ireland
  IIF 116
Sprank, Thorsten
German director born in March 1965
Resident in England
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 117
Sprank, Thorsten
German born in March 1975
Resident in England
Registered addresses and corresponding companies
- The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ
  IIF 118
Sprank, Thorsten
German born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom
  IIF 119
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 120
- Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom
  IIF 121
- Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom
  IIF 122
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 123
Sprank, Thorsten
Registered addresses and corresponding companies
- 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom
  IIF 124

Offspring entities and appointments 98

1
ACHROMATIC CAPITAL INVESTMENT LTD
08640398
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
AIRSOFT DREAMTEAM LTD. - now
MEGATON CAPITAL INVESTMENTS LTD
- 2018-09-06 08668217
2 Jude Street, 702 Mercury House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2018-09-05
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
ALBEGO LTD
08891436
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2016-09-30
IIF 38 - Director → ME
4
ALLIED HCG HOLDINGS LIMITED
09882886
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-01-13 ~ dissolved
IIF 49 - Director → ME
5
ARTIS FOOD INTERNATIONAL LTD.
- now 10759343
WIKIWEB OPTIMISATION LTD
- 2020-12-23 10759343
10 Cranford Road, Allington, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2021-09-01
IIF 52 - Director → ME
Person with significant control
2017-05-08 ~ 2020-12-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
ATLANTA WESTLAND LTD
- now 08104734
BLACKHILL PARTNERS LTD - 2013-03-04
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 48 - Director → ME
7
AURELIUS MARVEL HOLDING LIMITED
- now 13742439 13966710
AURELIUS KANGAROO LIMITED
- 2022-02-16 13742439
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-03-03
IIF 75 - Director → ME
8
AURELIUS MARVEL ONE LIMITED
- now 13588086
AURELIUS GIRAFFE LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-02 ~ 2022-03-03
IIF 35 - Director → ME
9
AURELIUS MARVEL TWO LIMITED
- now 13587983
AURELIUS HAWK LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-02 ~ 2022-03-03
IIF 36 - Director → ME
10
BAU-KOSTENMANAGEMENT LTD
07726669
43b Bargery Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 124 - Secretary → ME
11
BRAIN & SOLUTION INTERNATIONAL LTD
- now 13282274
ETR-HR SERVICES LTD
- 2021-07-22 13282274
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2021-08-02
IIF 43 - Director → ME
Person with significant control
2021-03-22 ~ 2021-08-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
CALUMET TRADING LIMITED
- now 03936090
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-12-03 ~ dissolved
IIF 56 - Director → ME
13
CARAT EUROPE LTD
07159044
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ dissolved
IIF 59 - Director → ME
14
CTD TILES HOLDING LIMITED - now
AURELIUS JAGUAR LIMITED
- 2022-03-28 13742424
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-17 ~ 2022-03-03
IIF 34 - Director → ME
15
CYCLOTRON LTD
08566828
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 42 - Director → ME
16
DMA AMETHYST LIMITED
- now 11568162
AURELIUS AMETHYST LIMITED
- 2023-01-09 11568162
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-01 ~ dissolved
IIF 94 - Director → ME
17
DOT.J FRANCHISE AND TRADE LTD
- now 08381827
DOT.J NAIL LTD
- 2016-09-27 08381827 09494540
SOA CONSULT LIMITED - 2016-03-02
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
DUNAMIS MIND ACCELERATOR LTD
09317273
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (1 parent, 32 offsprings)
Officer
2014-11-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
DUNAMIS MIND ENTERPRISE LTD
09317285
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
DUNAMIS MIND INTELLIGENCE LTD
09317157
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 51 - Director → ME
21
DUNAMIS MIND LTD
07560420
25 Muir Road, Maidstone, Kent, England
Active Corporate (7 parents, 23 offsprings)
Officer
2011-04-06 ~ 2011-04-06
IIF 119 - Director → ME
2013-01-01 ~ 2026-06-14
IIF 30 - Director → ME
2011-04-06 ~ 2011-07-31
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2024-07-29 ~ 2026-06-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
DUNAMIS MIND POLYMATH LTD
09317223
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 57 - Director → ME
23
FIRST HOTEL FINANCE LTD
06649297
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-02-12 ~ dissolved
IIF 120 - Director → ME
24
FIXATION (UK) LIMITED
05416978
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-03 ~ dissolved
IIF 54 - Director → ME
25
G. S. HOTEL LIMITED
04690770
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-02 ~ 2022-11-28
IIF 13 - Ownership of shares – 75% or more → OE
26
GBERG LTD
- now 09079267
GERHARD BERGMANN LTD
- 2025-12-16 09079267
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2022-11-30
IIF 29 - Director → ME
2025-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2017-01-02
IIF 14 - Has significant influence or control → OE
27
HALIFAX MANAGEMENT ADVISORS LTD
13428969
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
HAMLOCK PROPERTY LTD
- now 13131501
SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-12-21
TRANSFORM HOLDCO LIMITED - 2010-09-15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 69 - Director → ME
30
HS GLOBALTRADING CROSSING LTD
08788144
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-02
IIF 62 - Director → ME
2014-11-01 ~ dissolved
IIF 53 - Director → ME
31
HS GLOBALTRADING FORMATION LTD
08788134
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 37 - Director → ME
2013-11-25 ~ 2014-02-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
HS GLOBALTRADING LTD
08545653
Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 68 - Director → ME
33
HS GLOBALTRADING MARKET LTD
08788338
Tower Bridge Business Complex B402, 100 Clements Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-02
IIF 63 - Director → ME
2014-11-14 ~ dissolved
IIF 64 - Director → ME
34
HUNGOOSE LTD
08486243
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
MACH INVESTMENT ASSETS LTD
09306817
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 55 - Director → ME
36
MESONS PARTNERS LTD
- now 08540191
BIRDIE HUNTERS LTD
- 2015-02-17 08540191
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 50 - Director → ME
37
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680
STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-12-03 ~ dissolved
IIF 47 - Director → ME
38
MILON GROUP LTD
15099728
25 Muir Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ 2025-05-21
IIF 117 - Director → ME
39
MRG HOLDINGS LIMITED
05315200
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-08 ~ 2022-05-01
IIF 33 - Director → ME
40
NH NEW HOTEL LIMITED
05276935
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2013-02-12 ~ 2013-03-31
IIF 123 - Director → ME
41
PHARMA SERVICES (N.I.) LIMITED
- now NI040903
KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2024-11-28 ~ dissolved
IIF 116 - Director → ME
42
PP-LEASE LIMITED
06282698
7 Old School Mews, Ashford, England
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2023-12-31
IIF 46 - Director → ME
43
PRESANELLA 1 LIMITED
- now 14071873 07405250... (more)
AURELIUS NEWFOUNDLAND LIMITED
- 2025-11-10 14071873
PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
PROJECT W IPCO LIMITED - 2023-12-14
14 Swan Close, Orpington, England
Dissolved Corporate (6 parents)
Officer
2025-11-10 ~ dissolved
IIF 70 - Director → ME
44
PRESANELLA 2 LIMITED
- now 16115345 07405250... (more)
AUR III UK TRANSACTIONS LIMITED
- 2025-11-10 16115345
14 Swan Close, Orpington, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 72 - Director → ME
45
PRESANELLA 3 LIMITED
- now 09306872 07405250... (more)
AURELIUS ETA UK INVESTMENTS LIMITED
- 2025-12-08 09306872 07130691
14 Swan Close, Orpington, England
Active Corporate (5 parents, 5 offsprings)
Officer
2025-12-08 ~ now
IIF 78 - Director → ME
46
PRESANELLA 4 LIMITED
- now 10676634 07405250... (more)
AURELIUS ALPHA LIMITED
- 2025-11-27 10676634
14 Swan Close, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 71 - Director → ME
47
PRESANELLA 5 LIMITED
- now 10309458 07405250... (more)
COMBINE ASSET LIMITED
- 2025-11-27 10309458
14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2025-11-27 ~ now
IIF 73 - Director → ME
48
PRESANELLA 6 LIMITED
- now 10303728 07405250... (more)
COMBINE HOLDING LIMITED
- 2025-11-27 10303728
14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 77 - Director → ME
49
PRESANELLA 7 LIMITED
- now 07405250 10889105... (more)
REGAIN POLYMERS HOLDINGS LIMITED
- 2025-12-02 07405250
NEWINCCO 1052 LIMITED - 2010-11-01
14 Swan Close, Orpington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-12-01 ~ now
IIF 74 - Director → ME
50
PRESANELLA 8 LIMITED
- now 10889105 07405250... (more)
BURCOT HALL HOSPITAL LTD
- 2025-12-02 10889105
AURELIUS DELTA LIMITED - 2020-06-10
14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2025-12-01 ~ now
IIF 76 - Director → ME
51
PROMOFAX LIMITED
07537780
Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2013-08-31
IIF 67 - Director → ME
52
RHOMBUS HOLDING LTD
08668182
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 32 - Director → ME
53
RUBY DCO EIGHT LIMITED
- now 01427917
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 90 - Director → ME
54
RUBY DCO EIGHTEEN LIMITED
- now 02827029
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2023-08-31 ~ dissolved
IIF 98 - Director → ME
55
RUBY DCO ELEVEN LIMITED
- now SC273093
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 96 - Director → ME
56
RUBY DCO FIFTEEN LIMITED
- now 01865147
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2023-08-31 ~ dissolved
IIF 82 - Director → ME
57
RUBY DCO FIVE LIMITED
- now SC294226
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 92 - Director → ME
58
RUBY DCO FOUR LIMITED
- now 01003345
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2023-08-31 ~ dissolved
IIF 80 - Director → ME
59
RUBY DCO FOURTEEN LIMITED
- now 00682545
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 81 - Director → ME
60
RUBY DCO NINE LIMITED
- now 01239799
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 87 - Director → ME
61
RUBY DCO NINETEEN LIMITED
- now 12039565
RUBY DCO NINTEEN LIMITED
- 2023-09-14 12039565
METABOLIC HEALTHCARE HOLDINGS LIMITED
- 2023-09-04 12039565 09668487, 09664535... (more)
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 105 - Director → ME
62
RUBY DCO ONE LIMITED
- now 05528733
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 84 - Director → ME
63
RUBY DCO SEVEN LIMITED
- now SC190065
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 93 - Director → ME
64
RUBY DCO SEVENTEEN LIMITED
- now 01636312
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2023-08-31 ~ dissolved
IIF 97 - Director → ME
65
RUBY DCO SIX LIMITED
- now SC247115
CLARK MUNRO LIMITED
- 2023-09-04 SC247115
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2023-08-31 ~ dissolved
IIF 108 - Director → ME
66
RUBY DCO SIXTEEN LIMITED
- now 01286551
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2023-08-31 ~ dissolved
IIF 85 - Director → ME
67
RUBY DCO TEN LIMITED
- now 02040018
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2023-08-31 ~ dissolved
IIF 88 - Director → ME
68
RUBY DCO THIRTEEN LIMITED
- now SC146122
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 95 - Director → ME
69
RUBY DCO THREE LIMITED
- now 01473085
ADDED MARKETING LIMITED
- 2023-09-04 01473085
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2023-08-31 ~ dissolved
IIF 79 - Director → ME
70
RUBY DCO TWELVE LIMITED
- now SC093093
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04 SC093093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2023-08-31 ~ dissolved
IIF 107 - Director → ME
71
RUBY DCO TWENTY FIVE LIMITED
- now SC025427
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04 SC025427
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
2023-08-31 ~ dissolved
IIF 86 - Director → ME
72
RUBY DCO TWENTY FOUR LIMITED
- now 00342992
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04 00342992
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
2023-08-31 ~ dissolved
IIF 99 - Director → ME
73
RUBY DCO TWENTY LIMITED
- now SC080281
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
- 2023-09-04 SC080281
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2023-08-31 ~ dissolved
IIF 102 - Director → ME
74
RUBY DCO TWENTY ONE LIMITED
- now SC040149
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04 SC040149
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 104 - Director → ME
75
RUBY DCO TWENTY SEVEN LIMITED
- now 14465446
LP RETAIL HOLDINGS LIMITED
- 2023-09-04 14465446
HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 101 - Director → ME
76
RUBY DCO TWENTY SIX LIMITED
- now 04513730
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04 04513730 01830630
SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 89 - Director → ME
77
RUBY DCO TWENTY THREE LIMITED
- now 01611120
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2023-08-31 ~ dissolved
IIF 106 - Director → ME
78
RUBY DCO TWENTY TWO LIMITED
- now SC053733
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04 SC053733
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
2023-08-31 ~ dissolved
IIF 100 - Director → ME
79
RUBY DCO TWO LIMITED
- now SC037571
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 83 - Director → ME
80
RUBY SCO TWENTY EIGHT LIMITED
- now 14477468
LP ONLINE RETAIL LIMITED
- 2023-09-04 14477468
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolved
IIF 103 - Director → ME
81
SPRINGTIME HOTEL LIMITED
05282400
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-12 ~ 2014-03-31
IIF 66 - Director → ME
82
SWANSTEIN GROUP LTD
14117227
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 111 - Director → ME
Person with significant control
2022-05-19 ~ 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
83
SWANSTEIN PROPERTY DEVELOPMENTS LTD
14117290
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 109 - Director → ME
Person with significant control
2022-05-19 ~ 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
84
SWANSTEIN PROPERTY INVESTMENTS LTD
14117428
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 110 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
85
SWANSTEIN PROPERTY LTD
14117173
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 112 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
86
TEND.AG LTD
07527375
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 39 - Director → ME
87
TMB ASSET & VALUE LTD
12731161
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2025-10-24
IIF 25 - Director → ME
88
TRANSFORM (PROPERTY) LIMITED
04829408
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-07-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 24 - Director → ME
89
TRANSFORM AESTHETICS LIMITED
- now 05708303
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-08-11
WBMADE 1001 LIMITED - 2006-03-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 113 - Director → ME
90
TRANSFORM HOLDINGS LIMITED
- now 02773587
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-11-28
DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (29 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 23 - Director → ME
91
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476
Insolvency (Case 1) In administration
Administration started on 2015-06-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-06-19
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 114 - Director → ME
92
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2017-04-09
INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2014-11-18 ~ 2015-06-29
IIF 118 - Director → ME
93
TRENDPOOL NETWORK LIMITED
- now 06462115
CROME ART SYSTEM LTD - 2012-02-09
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-03 ~ 2016-02-26
IIF 65 - Director → ME
94
TRISOLARIS LTD
11820279
14a Hanway Street, Flat 6, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ 2022-12-31
IIF 31 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
UNITED ELECTRONICS HOLDING LIMITED
05402276
Empire House 175 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 121 - Director → ME
96
UPSILON UK INVESTMENT LTD
- now 10270498
AURELIUS UPSILON UK INVESTMENT LIMITED
- 2021-01-19 10270498
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 58 - Director → ME
97
VB BUILDING CONSTRUCTION LTD
- now 12592787
VB ENGINEERING & CONSTRUCTION LIMITED
- 2023-03-27 12592787
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ 2025-07-28
IIF 115 - Director → ME
Person with significant control
2023-03-24 ~ 2025-07-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
98
WEX PHOTO VIDEO HOLDINGS LIMITED
- now 10283904
AURELIUS PHI LIMITED - 2018-05-31
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-12-03 ~ dissolved
IIF 60 - Director → ME

Mr Thorsten Sprank

Mr Thorsten Sprank

Mr Thorsten Sprank

Prank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

ACHROMATIC CAPITAL INVESTMENT LTD

MEGATON CAPITAL INVESTMENTS LTD

ALBEGO LTD

ALLIED HCG HOLDINGS LIMITED

ARTIS FOOD INTERNATIONAL LTD.

WIKIWEB OPTIMISATION LTD

ATLANTA WESTLAND LTD

AURELIUS MARVEL HOLDING LIMITED

AURELIUS KANGAROO LIMITED

AURELIUS MARVEL ONE LIMITED

AURELIUS MARVEL TWO LIMITED

BAU-KOSTENMANAGEMENT LTD

BRAIN & SOLUTION INTERNATIONAL LTD

ETR-HR SERVICES LTD

CALUMET TRADING LIMITED

CARAT EUROPE LTD

AURELIUS JAGUAR LIMITED

CYCLOTRON LTD

DMA AMETHYST LIMITED

AURELIUS AMETHYST LIMITED

DOT.J FRANCHISE AND TRADE LTD

DOT.J NAIL LTD

DUNAMIS MIND ACCELERATOR LTD

DUNAMIS MIND ENTERPRISE LTD

DUNAMIS MIND INTELLIGENCE LTD

DUNAMIS MIND LTD

DUNAMIS MIND POLYMATH LTD

FIRST HOTEL FINANCE LTD

FIXATION (UK) LIMITED

G. S. HOTEL LIMITED

GBERG LTD

GERHARD BERGMANN LTD

HALIFAX MANAGEMENT ADVISORS LTD

HAMLOCK PROPERTY LTD

HEALTH AND SURGICAL HOLDINGS LIMITED

HS GLOBALTRADING CROSSING LTD

HS GLOBALTRADING FORMATION LTD

HS GLOBALTRADING LTD

HS GLOBALTRADING MARKET LTD

HUNGOOSE LTD

MACH INVESTMENT ASSETS LTD

MESONS PARTNERS LTD

BIRDIE HUNTERS LTD

MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED

MILON GROUP LTD

MRG HOLDINGS LIMITED

NH NEW HOTEL LIMITED

PHARMA SERVICES (N.I.) LIMITED

PP-LEASE LIMITED

PRESANELLA 1 LIMITED

AURELIUS NEWFOUNDLAND LIMITED

PRESANELLA 2 LIMITED

AUR III UK TRANSACTIONS LIMITED

PRESANELLA 3 LIMITED

AURELIUS ETA UK INVESTMENTS LIMITED

PRESANELLA 4 LIMITED

AURELIUS ALPHA LIMITED

PRESANELLA 5 LIMITED

COMBINE ASSET LIMITED

PRESANELLA 6 LIMITED

COMBINE HOLDING LIMITED

PRESANELLA 7 LIMITED

REGAIN POLYMERS HOLDINGS LIMITED

PRESANELLA 8 LIMITED

BURCOT HALL HOSPITAL LTD

PROMOFAX LIMITED

RHOMBUS HOLDING LTD

RUBY DCO EIGHT LIMITED

HEALTHCLASS LIMITED

RUBY DCO EIGHTEEN LIMITED