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.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Michael Heinrich
Dr Michael Heinrich
German born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German company director born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 25
12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 26 IIF 27 IIF 28 (more) 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 47 IIF 48 IIF 49 (more) 12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 52 IIF 53 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 54 IIF 55 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 95 IIF 96 IIF 97 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 116 IIF 117 IIF 118 Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 119 IIF 120 Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 121 IIF 122 IIF 123 (more) Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 132 IIF 133 IIF 134 (more) Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 136 IIF 137 IIF 138 (more) Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 140 Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 141 Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 142 IIF 143 IIF 144 Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
Heinrich, Michael, Dr
German director and company secretary born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 145 74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
Heinrich, Michael, Dr
German kaufmann born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesHeinrich, Michael, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)11,173 GBP2023-12-31Person with significant control
2020-11-25 ~ nowIIF 6 - Has significant influence or control → OE - 2 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-01-01 ~ dissolvedIIF 51 - Director → ME
- 3ATLANTIC CORPORATION MANAGEMENT LTD - 2011-07-15 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer 2011-02-07 ~ dissolvedIIF 10 - Director → ME
- 4 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-03-07 ~ nowIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 32 offsprings)Equity (Company account)-72,572 GBP2024-11-30Officer 2011-11-23 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 144 - Director → ME
- 7 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)7,740 GBP2019-03-31Officer 2012-10-08 ~ dissolvedIIF 119 - Director → ME
- 8 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 78 - Director → ME
- 9 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 102 - Director → ME
- 10 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,826 GBP2021-10-31Officer 2014-10-10 ~ dissolvedIIF 26 - Director → ME
- 11 Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 141 - Director → ME
- 12 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2016-05-19 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13
INTERTIME SERVICES LTD
- nowINTERTIME SOLUTION PARTNERS LTD - 2019-11-14 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)178 GBP2025-03-31Officer 2012-03-01 ~ nowIIF 128 - Director → MEPerson with significant control 2019-11-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-29 ~ dissolvedIIF 129 - Director → ME
- 15 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-05 ~ dissolvedIIF 121 - Director → ME
- 16 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 142 - Director → ME
- 17 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 101 - Director → ME
- 18 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 113 - Director → ME
Ceased
132
- 1 74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)11,173 GBP2023-12-31Officer 2020-11-25 ~ 2024-06-19IIF 145 - Director → ME 2020-11-25 ~ 2024-06-19IIF 171 - Secretary → ME
- 2 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-05-01IIF 79 - Director → ME
- 3 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2013-10-18 ~ 2013-10-25IIF 31 - Director → ME
- 4 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-26 ~ 2011-12-17IIF 14 - Director → ME
- 5 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-04-19 ~ 2012-03-26IIF 23 - Director → ME
- 6 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2011-12-17IIF 157 - Director → ME 2012-01-02 ~ 2012-08-31IIF 139 - Director → ME
- 7 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-02-15 ~ 2013-08-01IIF 40 - Director → ME
- 8AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD - 2012-07-20 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-20 ~ 2013-04-01IIF 115 - Director → ME
- 9 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-07-25 ~ 2015-10-01IIF 87 - Director → ME
- 10 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-29 ~ 2013-03-09IIF 108 - Director → ME
- 11 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 9 - Director → ME
- 12 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2013-02-09IIF 103 - Director → ME
- 13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-06-06IIF 167 - Director → ME
- 14 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 95 - Director → ME
- 15 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 41 - Director → ME
- 16 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 44 - Director → ME
- 17 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 28 - Director → ME
- 18 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 88 - Director → ME
- 19 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 61 - Director → ME
- 20 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 56 - Director → ME
- 21 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 71 - Director → ME
- 22 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 62 - Director → ME
- 23 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 83 - Director → ME
- 24 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 47 - Director → ME
- 25 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 46 - Director → ME
- 26 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 39 - Director → ME
- 27 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 33 - Director → ME
- 28 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 30 - Director → ME
- 29 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 27 - Director → ME
- 30 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 36 - Director → ME
- 31 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 34 - Director → ME
- 32 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 35 - Director → ME
- 33 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 32 - Director → ME
- 34 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 59 - Director → ME
- 35 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 89 - Director → ME
- 36 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-10 ~ 2013-07-01IIF 45 - Director → ME 2013-06-07 ~ 2013-06-10IIF 57 - Director → ME
- 37 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-10IIF 68 - Director → ME
- 38 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 81 - Director → ME
- 39 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 86 - Director → ME
- 40 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 84 - Director → ME
- 41 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 82 - Director → ME
- 42 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 76 - Director → ME
- 43 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 85 - Director → ME
- 44 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 70 - Director → ME
- 45 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 99 - Director → ME
- 46 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 72 - Director → ME
- 47 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 75 - Director → ME
- 48 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 74 - Director → ME
- 49 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 60 - Director → ME
- 50 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 64 - Director → ME
- 51 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 63 - Director → ME
- 52 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 104 - Director → ME
- 53 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 77 - Director → ME
- 54 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-03-01IIF 106 - Director → ME
- 55 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-03-01IIF 105 - Director → ME
- 56 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2012-10-29 ~ 2013-10-31IIF 111 - Director → ME
- 57 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2012-10-29 ~ 2013-10-31IIF 114 - Director → ME
- 58 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-01 ~ 2011-11-29IIF 169 - Director → ME
- 59 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-16 ~ 2011-12-17IIF 146 - Director → ME
- 60 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-01-01 ~ 2013-09-16IIF 48 - Director → ME
- 61ATLANTIC CREDIT MANAGEMENT LTD - 2011-03-02 Chynoweth House Suite 390 Trevissome Park, Truro, CornwallDissolved Corporate (1 offspring)Officer 2011-01-17 ~ 2011-12-17IIF 7 - Director → ME
- 62 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-02 ~ 2012-01-30IIF 151 - Director → ME
- 63 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2013-09-16IIF 37 - Director → ME
- 64SIMON GERMANY LTD - 2011-02-21 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-16 ~ 2011-12-17IIF 148 - Director → ME
- 65 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 166 - Director → ME
- 66 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-12 ~ 2012-01-30IIF 155 - Director → ME
- 67 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-06-02 ~ 2011-12-17IIF 19 - Director → ME
- 68 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, EnglandDissolved CorporateOfficer 2011-01-17 ~ 2011-12-05IIF 17 - Director → ME
- 69 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-07-14 ~ 2012-01-30IIF 118 - Director → ME
- 70 145-157 St John Street, London, EnglandDissolved CorporateOfficer 2013-03-14 ~ 2014-01-31IIF 97 - Director → ME
- 71 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-16 ~ 2013-02-09IIF 52 - Director → ME
- 72 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 13 - Director → ME
- 73 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-02 ~ 2013-02-09IIF 94 - Director → ME
- 74 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 12 - Director → ME
- 75 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 16 - Director → ME
- 76 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2011-12-17IIF 150 - Director → ME
- 77 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 168 - Director → ME
- 78 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 153 - Director → ME
- 79 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-181,909 GBP2023-04-30Officer 2015-11-01 ~ 2022-10-31IIF 127 - Director → ME
- 80 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 109 - Director → ME
- 81 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-04 ~ 2013-03-09IIF 98 - Director → ME
- 82 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-04 ~ 2013-03-09IIF 110 - Director → ME
- 83 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-03 ~ 2013-03-09IIF 96 - Director → ME
- 84 Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-11-01IIF 143 - Director → ME 2013-02-12 ~ 2013-12-31IIF 80 - Director → ME
- 85 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2012-10-12IIF 67 - Director → ME
- 86 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-03-09IIF 92 - Director → ME
- 87 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 55 - Director → ME
- 88REAL ESTATE AND HEALTH CARE LTD - 2021-11-22HB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17 12 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-01-01 ~ 2021-04-14IIF 134 - Director → ME
- 89 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-06-06IIF 66 - Director → ME
- 90 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-09 ~ 2013-03-09IIF 65 - Director → ME
- 91 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-17 ~ 2011-12-17IIF 147 - Director → ME
- 92 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 73 - Director → ME
- 93 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 156 - Director → ME
- 94 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 154 - Director → ME
- 95 12 East Street, Suite 101, Epsom, SurreyDissolved CorporateOfficer 2013-12-23 ~ 2014-09-01IIF 50 - Director → ME 2014-12-27 ~ 2015-12-31IIF 25 - Director → ME
- 96 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ 2016-06-14IIF 126 - Director → ME
- 97 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-01 ~ 2012-10-31IIF 69 - Director → ME
- 98IH-MV IMMOBILIENVERWALTUNG MECKLENBURG-VORPOMMERN GMBH LTD - 2012-04-10 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-23 ~ 2013-02-09IIF 91 - Director → ME
- 99 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2013-05-01IIF 38 - Director → ME
- 100 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-05 ~ 2013-05-01IIF 43 - Director → ME
- 101 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 93 - Director → ME
- 102 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-12 ~ 2013-03-09IIF 107 - Director → ME
- 103PHOENIX WORLD LTD - 2018-04-18 12 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ 2016-06-14IIF 29 - Director → ME 2017-04-29 ~ 2018-04-17IIF 42 - Director → ME
- 104 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-09 ~ 2013-03-09IIF 90 - Director → ME
- 105 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2013-06-06 ~ 2014-05-06IIF 49 - Director → ME
- 106
NTECE LTD
- nowGLOBAL PRIVATE ONE LTD - 2017-09-21LUTZ BEYER LTD - 2015-07-30ATLANTIC REAL ESTATE LTD - 2014-09-30 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,226 GBP2017-12-31Officer 2015-07-01 ~ 2015-10-01IIF 132 - Director → ME 2018-02-01 ~ 2018-10-01IIF 133 - Director → ME 2014-09-28 ~ 2015-03-31IIF 54 - Director → ME 2016-03-01 ~ 2016-12-31IIF 135 - Director → ME 2012-03-06 ~ 2014-09-29IIF 53 - Director → ME - 107 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 8 - Director → ME
- 108 Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (1 parent)Equity (Company account)-50,112 GBP2024-12-31Officer 2014-02-25 ~ 2018-11-30IIF 170 - Secretary → ME
- 109 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 152 - Director → ME
- 110 Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-03-13 ~ 2012-08-20IIF 140 - Director → ME 2011-08-01 ~ 2012-03-12IIF 117 - Director → ME
- 111
ORES TRANSPORTE GMBH LTD
- nowBISS MARKETING LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2012-10-12IIF 138 - Director → ME 2011-12-06 ~ 2012-03-13IIF 116 - Director → ME - 112 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 149 - Director → ME
- 113 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-30 ~ 2013-02-09IIF 58 - Director → ME
- 114 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 22 - Director → ME
- 115 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 11 - Director → ME
- 116 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2013-02-09IIF 100 - Director → ME
- 117
S&L CONSILIUM LTD.
- nowSELECTA REAL ESTATE LTD - 2022-02-04SELECTA INDUSTRIAL SERVICES LTD. - 2023-04-18SELECTA REAL ESTATE LTD - 2023-05-05 Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-04-17 ~ 2023-05-04IIF 24 - Director → ME 2012-07-01 ~ 2022-02-03IIF 120 - Director → ME - 118MARHOLD BUNGALOWBAU LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2013-04-01IIF 136 - Director → ME 2011-11-23 ~ 2012-03-13IIF 158 - Director → ME
- 119 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 15 - Director → ME
- 120 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-06-18 ~ 2013-02-09IIF 112 - Director → ME
- 121 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-10-17 ~ 2012-01-30IIF 159 - Director → ME
- 122
SECUR HOLDING LTD
- nowBUSINESS TURNAROUND LTD - 2016-11-16 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2013-01-01 ~ 2016-10-30IIF 131 - Director → ME 2017-08-01 ~ 2018-01-24IIF 123 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 123 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 164 - Director → ME
- 124 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 165 - Director → ME
- 125 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 21 - Director → ME
- 126 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 20 - Director → ME
- 127SUNGAME UNTERHALTUNGSGERAETE LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2012-12-03IIF 137 - Director → ME 2011-11-23 ~ 2012-03-13IIF 163 - Director → ME
- 128 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 160 - Director → ME
- 129
VAUXILIUM LTD.
- nowAGROWORLD LTD - 2021-08-23ZAPAX LTD - 2023-04-19 12 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-12-31Officer 2017-01-01 ~ 2021-08-19IIF 125 - Director → ME - 130 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 18 - Director → ME
- 131 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 161 - Director → ME
- 132 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-30 ~ 2012-01-30IIF 162 - Director → ME
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