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.
Janke, Stephanus
- born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 113, John Prince's Street, 4th Floor, London, W1G 0JR
IIF 2277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 32nd, Floor, 13 John Princes Street, London, W1G 0JR
IIF 44th Floor, 13 John Prince's Street, London, W1G 0JR
IIF 5First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom
IIF 6Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 7 IIF 8Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 9Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH
IIF 1020, Nikis Street, Nicosia, Cyprus
IIF 11 IIF 1220, Nikkis Street, Nicosia, Cyprus
IIF 13
- born in November 1964
Janke, Stephanus
Resident in Cyprus
Registered addresses and corresponding companies20, Nikis Street, Nicosia, Cyprus
IIF 14
- South African born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies19 Kathleen Road, London, SW11 2JR
IIF 1555 Exhibition Road, London, SW7 2PG
IIF 16Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 17 IIF 18The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
IIF 194, Hall Street, Soham, Ely, CB7 5BS, England
IIF 2056, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa
IIF 2156, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa
IIF 22Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 231025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa
IIF 24 IIF 251025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 26 IIF 27#382, Postnet Suite, Private Bag X0001, Ifafi, South Africa
IIF 28Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa
IIF 29Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 30Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 31 IIF 32Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 33Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa
IIF 341025 Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa
IIF 35101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom
IIF 3613, John Prince's Street, 2nd Floor, London, W1G 0JR
IIF 37 IIF 38 IIF 3913, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 40165, Praed Street, London, W2 1RH, England
IIF 41175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom
IIF 421st Floor, 32 Farringdon Street, London, EC4A 4HJ, United Kingdom
IIF 432, Suite 368, Lansdowne Row, London, W1J 6HL, England
IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 454th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 4660, Cannon Street, London, EC4N 6NP
IIF 47 IIF 4878, York Street, London, W1H 1DP, United Kingdom
IIF 4980-83, Long Lane, London, EC1A 9ET, England
IIF 508-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 51Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 52Fourth Floor, 13 John Prince's Street, London, W1G 0JR
IIF 53 IIF 54Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 55Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 56Second Floor, 13 John Prince's Street, London, W1G 0JR, England
IIF 57 IIF 58 IIF 59Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 60 IIF 61 IIF 62 (more)(less)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 64The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 65Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England
IIF 6644a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
IIF 67
- South African born in March 1969
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa
IIF 6856, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa
IIF 69 IIF 70 IIF 71 (more)(less)Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 741, Grenville Place, London, NW7 3SA, England
IIF 752, Athenaeum Road, London, Greater London, N20 9AE, England
IIF 7678, York Street, London, W1H 1DP, England
IIF 77Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 78The Brentano, 2 Athenaeum Road, London, N20 9AE, England
IIF 79The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 80The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England
IIF 81 IIF 82 IIF 83 (more)(less)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Janke, Stephanus
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 94
- South African born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies - South African business person born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companiesRegent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 98
- South African born in November 1964
Mr Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1964
Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 102The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 103 IIF 104 IIF 105 (more)(less)
- 1
A.C.G GLOBAL LTD
0887488071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2017-05-29 ~ 2019-02-19IIF 96 - Director → ME - 2KEYSTONE INVESTMENTS LLP - 2007-11-22Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-08-30 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 3RTCO.UK LIMITED - 2005-07-295 St John's Lane, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-28 ~ 2019-02-18IIF 51 - Director → ME
- 4
ADELANTE INVESTMENT LTD
0720078585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-01 ~ 2019-01-21IIF 17 - Director → ME2015-07-01 ~ 2015-07-01IIF 71 - Director → ME - 5
AKA CAPITAL LTD
06698550Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 60 - Director → ME - 6
ALDERSGATE REALTY LIMITED
0787717432 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 43 - Director → ME - 7
- 8
ANLINGTON LIMITED
0662715948 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 35 - Director → ME - 9
ATG CAPITAL LTD
0833891313 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 38 - Director → ME - 10
BB CORPORATE SERVICES LTD.
063198964th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2013-09-17 ~ 2016-12-01IIF 46 - Director → ME - 11
BEVENGER LIMITED
14604516Office 5892 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 55 - Director → ME - 12BALTYX LIMITED - 2011-03-03The Brentano Suite 25, 2 Athenaeum Road, London, United KingdomActive Corporate (6 parents)Officer2014-09-01 ~ 2019-03-01IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 100 - Ownership of shares – 75% or more → OE
- 13
- 14
BROOKDALE ASSOCIATES LIMITED
04834997175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (8 parents)Officer2015-03-31 ~ 2015-03-31IIF 53 - Director → ME - 15
C & A SECRETARIES LTD
05591265Suite 351 10 Great Russell Street, LondonDissolved Corporate (4 parents, 78 offsprings)Officer2015-03-23 ~ dissolvedIIF 61 - Director → ME - 16
CADI INVESTMENTS LIMITED
04487312Nw7 3sa, 1 Trafalgar House, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-06-20 ~ 2018-05-10IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 109 - Ownership of shares – 75% or more → OE - 17
CAPITAL OASIS INC. LTD
09558965175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (1 parent)Officer2015-04-24 ~ nowIIF 42 - Director → ME - 18
CEBRENEX LIMITED
11816536Regent House 316a Beulah Hill, London, United KingdomActive Corporate (4 parents)Officer2021-02-09 ~ 2024-07-24IIF 98 - Director → ME - 19
CELIDORE LIMITED
075750321st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-25 ~ dissolvedIIF 97 - Director → ME - 20
CHAFFIELD LIMITED
0756667515 Stopher House, Webber Street, LondonDissolved Corporate (6 parents)Officer2016-03-30 ~ dissolvedIIF 52 - Director → ME - 21
CHEMICAL INDUSTRIAL (UK) LLP
OC344807175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-04-21 ~ 2017-05-19IIF 9 - LLP Designated Member → ME - 22
CLEAR VX LTD
101884424385, 10188442: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 49 - Director → ME - 23
COLTEEN LIMITED
03821425Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (9 parents)Officer2014-12-04 ~ dissolvedIIF 31 - Director → ME - 24
CONINGTON TRADE LIMITED
05325501Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (7 parents)Officer2015-02-03 ~ 2019-03-01IIF 25 - Director → ME - 25
COURIER SERVICES ALLIANCE LLP
OC421137Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-02-20IIF 8 - LLP Designated Member → ME - 26
CROFTSIDE CONSULTING LIMITED
08146433Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 78 - Director → ME - 27
DARLAN SERVICES LTD
05665273175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-03-23 ~ 2015-03-23IIF 62 - Director → ME - 28
DEVOLIA ESTATE LLP
OC368007277 Gray's Inn Road, London, United KingdomDissolved Corporate (7 parents)Officer2021-09-07 ~ dissolvedIIF 3 - LLP Designated Member → ME - 29DIGITEK SERVICES LTD - nowDIGIT@L SERVICES LTD - 2021-12-14
LABEL UK LIMITED
- 2021-12-10 04787782The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2014-06-01 ~ 2021-03-15IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-15IIF 108 - Ownership of shares – 75% or more → OE - 30
DOCEX LIMITED
07103765The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 85 - Director → ME - 31
DORHILL LIMITED
02891432New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (10 parents)Officer2014-09-05 ~ dissolvedIIF 29 - Director → ME - 32EURO TRADING SERVICES LIMITED - 2010-02-04The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2017-07-20IIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 33AFRILAND FIRST LIMITED - 2007-12-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2016-11-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 34
EUROKOMMERZ ENERGY AND EQUIPMENT LTD
0829862513 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 39 - Director → ME - 35
EXCEED ESTATES LLP
OC36439913 John Prince's Street, 4th Floor, LondonDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 2 - LLP Designated Member → ME - 36
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (11 parents)Officer2017-07-17 ~ 2020-03-12IIF 65 - Director → ME2014-02-25 ~ 2017-05-01IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 102 - Ownership of shares – 75% or more → OE - 37NESTORIA LIMITED - 2008-08-15Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (9 parents)Officer2013-10-18 ~ 2015-01-20IIF 30 - Director → ME
- 38
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (5 parents)Officer2015-03-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 39
FUTURE RESERVE LTD
07453955Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ 2015-05-27IIF 54 - Director → ME - 40
GBT ASSOCIATES LIMITED
0428148315 Stopher House, Webber Street, LondonDissolved Corporate (5 parents)Officer2014-08-31 ~ dissolvedIIF 73 - Director → ME - 41GL INNOTEC LTD - now
SAFEHOLME ENGINEERS LIMITED
- 2020-11-06 04492611The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (12 parents)Officer2014-07-01 ~ 2020-07-01IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 101 - Ownership of shares – 75% or more → OE - 42SAXO & GLAMOURCLINICS LIMITED - 2010-03-10SAXO GLAMOUR LIMITED - 2009-06-16The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ 2015-09-13IIF 80 - Director → ME
- 43
GLOBAL GROUP (LONDON) COMPANY LLP
OC3978291 Emily Street, 802 Sovereign Tower, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-02 ~ 2021-04-29IIF 1 - LLP Designated Member → ME - 44
GLOBECARD LLP
OC416813Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-03-01IIF 7 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ 2018-04-01IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
GOODBECK LIMITED
06867568The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (7 parents)Officer2013-11-01 ~ 2017-03-15IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 105 - Ownership of shares – 75% or more → OE - 46
GREAT SOURCE MANAGEMENT LTD
06763083Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 59 - Director → ME - 47
HAMBURG INT. LLP
OC367906Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-26 ~ 2018-08-01IIF 14 - LLP Designated Member → ME - 48
HATIK LTD
09041202101 Windermere Avenue, Finchley, LondonDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 36 - Director → ME - 49
HOME SOLUTION (UK) LIMITED
08747079Elizabeth House 13-19 Queen Street, LeedsDissolved Corporate (1 parent)Officer2013-10-24 ~ 2016-05-12IIF 68 - Director → ME - 50
HUBRX LTD
12192691Unit 7 Logic Park, Skelton Moor Way, Leeds, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-09-06 ~ 2019-12-16IIF 23 - Director → ME - 51
- 52
TELECOM NET LIMITED
- 2014-11-05 05344737The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2023-09-05IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 112 - Ownership of shares – 75% or more → OE - 53SCARABEO LIMITED - 2013-06-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2023-04-01IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 113 - Ownership of shares – 75% or more → OE
- 54
KESWICK CONSULTING LIMITED
05605634The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 19 - Director → ME - 55
KEYSTONE TRADE SERVICES LTD
06814363Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2015-05-06 ~ 2016-04-01IIF 26 - Director → ME2014-05-06 ~ 2015-05-06IIF 69 - Director → ME - 56GWECO 609 LIMITED - 2014-02-11Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 34 - Director → ME
- 57
LFORT LIMITED
0906246960 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ 2018-02-15IIF 47 - Director → ME - 58
LINNELL VENTURES LIMITED
05317760Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2015-02-03 ~ 2019-01-17IIF 24 - Director → ME - 59
MANAGEMENT EXCELLENCE LIMITED
07895930Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-22 ~ 2019-04-22IIF 95 - Director → ME - 60
MARC GILBERT INTERNATIONAL LTD.
05108009167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ nowIIF 41 - Director → ME2015-10-01 ~ 2015-10-01IIF 72 - Director → ME - 61
MARLUX LTD
0997531220-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2026-03-18 ~ nowIIF 45 - Director → ME - 62
MASOLOR LIMITED
08048184The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-01-02 ~ 2023-01-03IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-10IIF 107 - Ownership of shares – 75% or more → OE - 63
MEDICAL DEVICES TRADE AND LEASING LLP
OC332728Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (11 parents)Officer2016-10-27 ~ nowIIF 11 - LLP Designated Member → ME - 64
MEDICOMPLIANCE LTD
08846601Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-31 ~ dissolvedIIF 18 - Director → ME2015-01-31 ~ 2015-01-31IIF 70 - Director → ME - 65
MEREDENE EVENTS LIMITED
04835176175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 21 - Director → ME - 66
MONTAGU INVESTMENTS (LONDON) LIMITED
1102308214 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ 2019-01-29IIF 33 - Director → ME - 67
- 68
NORRIDGE SYSTEM LLP
NC001140The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2020-06-15IIF 6 - LLP Designated Member → ME - 69
ONTARGIT LLP
OC360364175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-03-31 ~ 2017-05-19IIF 5 - LLP Designated Member → ME - 70
OTHERGLEN LIMITED
07102224The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ 2023-05-01IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 110 - Ownership of shares – 75% or more → OE - 71
PODEMOS LLP
OC359198Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (7 parents)Officer2016-10-31 ~ nowIIF 13 - LLP Designated Member → ME - 72
POWERARI LTD
099661564 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 20 - Director → ME2016-01-22 ~ 2017-01-21IIF 94 - Secretary → ME - 73
RACOON PROPERTY LIMITED
04322332Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2015-03-15 ~ dissolvedIIF 27 - Director → ME - 74
RIA VENTURE INVESTMENTS LTD
0781986913 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 40 - Director → ME - 75ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31 05602799The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-01-08 ~ 2020-05-01IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-10IIF 103 - Ownership of shares – 75% or more → OE - 76
RUONER SYSTEMS LIMITED
0620533960 Cannon Street, LondonDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 48 - Director → ME - 77
RUSNAUTIC INTERNATIONAL LIMITED
0425727819 Kathleen Road, LondonActive Corporate (8 parents)Officer2015-03-16 ~ 2018-09-17IIF 15 - Director → ME - 78
SANINX LTD.
0807452713 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 37 - Director → ME - 79
SEDGER LIMITED
14604618Office 5902 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 56 - Director → ME - 80
SENSIBLE HORIZON LIMITED
0548774378 York Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-31 ~ 2017-07-24IIF 77 - Director → ME - 81
SH TRADE HOUSE LTD
05579222Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (6 parents)Officer2015-03-23 ~ 2015-04-10IIF 63 - Director → ME - 82
SILVERGUIDE PHARMA LIMITED
0837376544a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 67 - Director → ME - 83
- 84
TECHBRAIN DEVELOPMENT LTD
12242819Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 22 - Director → ME - 85
TECHNO CONSULT LTD
07228418Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-03 ~ 2019-05-08IIF 44 - Director → ME - 86
THYSSEN INVESTMENTS CONSTRUCTION LIMITED
05058109Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 58 - Director → ME - 87
TIMESHARE LEISURE LIMITED
04003057The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-06-20 ~ 2020-07-03IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 104 - Ownership of shares – 75% or more → OE - 88ULYS SYSTEMS SA LTD - 2014-06-04ULYS SYSTEMS (UK) LIMITED - 2013-11-12EXITSHAPE LIMITED - 1999-09-2455 Exhibition Road, LondonDissolved Corporate (11 parents)Officer2014-09-27 ~ 2015-07-01IIF 16 - Director → ME
- 89
UNIQUENESS AND FAITH PA LTD
0997082680-83 Long Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 50 - Director → ME - 90
WELLTECH SOLUTIONS LIMITED
0698887087c St. Augustines Road, LondonDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 74 - Director → ME - 91
WILLFORD INVESTMENTS LIMITED
05034850Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-27 ~ dissolvedIIF 57 - Director → ME - 92
ZENDEN LIMITED
05237241The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved Corporate (6 parents)Officer2014-06-20 ~ 2015-06-15IIF 75 - Director → ME
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