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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Linhart, Harald Rolf

    Related profiles found in government register
  • Linhart, Harald Rolf

    Registered addresses and corresponding companies

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 1 IIF 2
  • Linhart, Harald

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 3

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 4
  • Linhart, Harald Rolf
    German

    Registered addresses and corresponding companies

    • 2, Northfields, Normans Way, Stansted, Essex, CM24 8DH, England

      IIF 5

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Linhart, Harald
    German born in March 1958

    Registered addresses and corresponding companies
  • Linhart, Harald
    German director born in March 1958

    Registered addresses and corresponding companies

    • Carl-zeiss-str. 14-18, Bad Camberg, Hessen, 65520, Germany

      IIF 15
  • Linhart, Harald
    German born in March 1965

    Registered addresses and corresponding companies

    • Carl-zeiss-str. 14-18, Bad Camberg, D65520, Germany

      IIF 16
  • Linhart, Harald Rolf
    German born in March 1958

    Registered addresses and corresponding companies

    • 86a Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6HD

      IIF 17
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 18

    • 14, Lower Street, Stansted, CM24 8LY, England

      IIF 19
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • New Flats, Frankfurter Str. 65, Ruesselsheim, Hessen, 65428, Germany

      IIF 20 IIF 21 IIF 22
  • Linhart, Harald Rolf
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, CM24 1SJ, England

      IIF 23

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 24

    • Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 25
  • Linhart, Harald, Mr.
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England

      IIF 26
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 27

    • Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND

      IIF 28

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 29

    • The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 30

    • New Flats, Ruesselsheimer Str. 105, Ruesselsheim, Hessen, 65428, Germany

      IIF 31

    • Endeavour House, Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ, United Kingdom

      IIF 32
  • Linhart, Harald
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 33
  • Linhart, Harald Rolf
    born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastry, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 34
  • Linhart, Harald Rolf, Mr.
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 35

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 36
  • Linhart, Harald Rolf
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mail Boxes Etc, 23, King Street, Cambridge, Cambridgeshire, CB1 1AH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom

      IIF 40

    • City Address Ltd, 83, Ducie Street, Manchester, Lancashire, M1 2JQ, United Kingdom

      IIF 41

    • 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 42

    • 14, Lower Street, Stansted, CM24 8LY, England

      IIF 43

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England

      IIF 116
  • Linhart, Harald, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 117

    • Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom

      IIF 118

    • Courtyard, Windhill, Old Monastery, Suie 5, Bishop's Stortford, CM23 2ND, England

      IIF 119

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 120 IIF 121 IIF 122

    • Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 123 IIF 124

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 125

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 126 IIF 127 IIF 128 (more)(less)
      IIF 129 IIF 130 IIF 131

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 132

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 133

    • The Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 134

    • The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 135 IIF 136

    • The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND

      IIF 137

    • 132, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 138
  • Linhart, Harald, Mr.
    German nominee director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 139
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland

      IIF 140

    • Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland

      IIF 141
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 142

    • Vauxhall Business Centre Ltd, 334, Kennington Lane, London, SE11 5HY, England

      IIF 143

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 144 IIF 145 IIF 146 (more)(less)
      IIF 147 IIF 148 IIF 149

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 150

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 151
  • Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, Ireland

      IIF 152
  • Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 153
  • Mr. Harald Rolf Linhart
    German born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 154
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 155
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 156

    • The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND

      IIF 157
  • Mr. Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom

      IIF 158

    • 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 159

    • 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England

      IIF 160

    • Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, England

      IIF 161
  • Mr Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 132
  • 1
    ALMEDA INVESTMENTS LIMITED
    - now 06519312
    WATERFORD NORTHEAST LIMITED
    - 2011-10-26 06519312
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-10-26
    IIF 101 - Director → ME
  • 2
    ANB TELECONSULT LIMITED
    - now 06688036
    BOOBFORCE.COM MEDIA LIMITED
    - 2011-06-24 06688036
    INTERTIPPLUS LIMITED
    - 2009-04-27 06688036
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ 2011-07-31
    IIF 93 - Director → ME
  • 3
    ANTILO FACTORING LIMITED
    06657211
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2012-06-01
    IIF 95 - Director → ME
  • 4
    ANWALTSKANZLEI STEFAN SEUSS LTD
    14243918
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 39 - Director → ME
    2022-07-19 ~ 2022-08-17
    IIF 61 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-08-17
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    2022-10-26 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 5
    AREL.IS SALES SERVICES LTD
    - now 11982180
    NATIONWIDE PARSTEL LTD
    - 2020-01-22 11982180
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2021-02-12
    IIF 148 - Director → ME
    Person with significant control
    2019-05-07 ~ 2021-02-12
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 6
    ASS INVESTMENTS LTD
    10481667
    Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-06-01
    IIF 134 - Director → ME
  • 7
    AV MEDIA SERVICES LTD
    14478847
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-11 ~ 2022-11-21
    IIF 65 - Director → ME
    Person with significant control
    2022-11-11 ~ 2022-11-21
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 8
    B33 EUROPE LTD
    12465426
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-15 ~ 2021-02-12
    IIF 146 - Director → ME
    Person with significant control
    2020-02-15 ~ 2021-02-12
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 9
    BACK MA S LTD
    10368077
    Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ 2017-09-01
    IIF 121 - Director → ME
  • 10
    BAUSERVICE & BETREUUNG LTD
    10549290
    Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 122 - Director → ME
  • 11
    BAUTEC INVESTMENTS LIMITED
    07472544
    5 The Crescent, Haslingden, Rossendale
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-01-14
    IIF 98 - Director → ME
    2010-12-17 ~ 2011-01-14
    IIF 1 - Secretary → ME
  • 12
    BEONE LTD
    13722466
    16 North Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-01-09
    IIF 114 - Director → ME
    Person with significant control
    2021-11-03 ~ 2023-01-09
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 13
    BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.
    14517224 10012699
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 14
    BESTMAKES LTD
    09921728
    Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ 2016-04-01
    IIF 125 - Director → ME
  • 15
    BETA TREUHAND GMBH
    12735908
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2023-07-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 16
    BETTER SOLUTION INVESTMENT AG
    12700646
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 92 - Director → ME
    2020-06-26 ~ 2021-03-21
    IIF 85 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-03-21
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 17
    BOND STREET PARTNERS LTD.
    - now 15070646
    ALTANA LIMITED
    - 2024-04-24 15070646
    MEDMEXX AG
    - 2023-12-28 15070646
    23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ 2025-01-15
    IIF 19 - Director → ME
    Person with significant control
    2023-08-14 ~ 2025-01-15
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 18
    BREXIT CAPITAL GROUP LTD - now
    PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10
    NEW CO. COMPUTER LIMITED
    - 2017-11-10 09878937
    4385, 09878937: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-01-02
    IIF 30 - Director → ME
  • 19
    CARION MANAGEMENT LIMITED
    08512813
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 100 - Director → ME
  • 20
    CHATEAUGUAY LTD - now
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
    T-LINE ENERGYDRINKS LIMITED
    - 2016-10-06 09910660
    71-75 Shelton Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2016-02-02
    IIF 27 - Director → ME
  • 21
    CITYBOOMER INTERNATIONAL LIMITED - now
    MIZ LIMITED
    - 2009-05-07 05147763
    53 Brook Road, Stansted
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2005-07-04
    IIF 15 - Director → ME
  • 22
    COMBI IMPEX LTD
    08649002
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 139 - Director → ME
  • 23
    COMPTON CAPITAL PARTNERS LTD
    - now 13135004
    AKTIEN-CLUB LTD
    - 2024-04-24 13135004 08654460
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    TRADIX TRADING LTD. - 2021-07-09
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 43 - Director → ME
  • 24
    CONNAUGHT CAPITAL LTD
    14843091
    14 Castle Walk, Stansted, Essex, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 25
    DATASPHERE CONSULTANTS LTD.
    15944998
    Piccadilly, Blackett Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-09-17
    IIF 68 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-17
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 26
    DIAMOND COMPANIES LIMITED
    - now 06835111
    IV PROJEKT LIMITED
    - 2011-05-04 06835111
    2 Northfields, Normans Way, Stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 27
    DR. ENGELHARDT PARTNERS LLP
    OC382327
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2015-04-07
    IIF 23 - LLP Designated Member → ME
  • 28
    E.M.C ENERGY MANAGEMENT COOPERATION LIMITED
    05067064
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 29
    EAST-WEST SALES SERVICES LTD. - now
    UBL LIMITED - 2020-06-01
    WIDO POWER LTD
    - 2018-07-03 09757499
    205 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ 2016-04-01
    IIF 28 - Director → ME
  • 30
    EDWARD ACE LIMITED
    10097453
    Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2016-07-01
    IIF 136 - Director → ME
  • 31
    ERHALTEN UND GESTALTEN DIENSTLEISTUNGSGES. MBH UND NATUR.PRO LTD
    06947087
    2 Northfields Normans Way, Stansted Mountfitchet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    16 North Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ 2023-01-26
    IIF 63 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-01-26
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 33
    EUROAKTIENCLUB LTD
    13820430
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 110 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 34
    EUROCOR.NET WORK LIMITED
    - now 07700860
    ASENA CAPITAL LIMITED - 2012-09-20
    I-PBX PHONE SYSTEMS (UK) LIMITED - 2012-06-19
    MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 116 - Director → ME
  • 35
    EUROCRYPTOGROUP LTD
    13820435
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 112 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 36
    EUROLAW CHAMBERS LTD
    - now 10853809
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED
    - 2018-02-09 10853809
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-03-01
    IIF 141 - Director → ME
  • 37
    EUROPAN GROUP LTD
    13854793
    61 Bridge Street, Kington, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 38
    EURYS MARKETING LIMITED
    - now 11763082
    JUERGEN FLIERL LTD.
    - 2020-06-25 11763082
    88 Lower Marsh, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2021-02-09
    IIF 149 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-02-09
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 39
    FAR AWAY FLIGHTS LIMITED
    - now 08664777
    MES CONSULT LIMITED - 2014-01-02
    Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 32 - Director → ME
  • 40
    FAR EAST PRIME LTD
    - now 14423411
    PLB CORPORATE CONSULTANTS LTD
    - 2023-09-15 14423411
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 41
    FIDELIS CAPITAL INDUSTRIES LIMITED
    09921642
    Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2016-06-30
    IIF 128 - Director → ME
  • 42
    GRASTREE LTD.
    14606844
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2024-05-08
    IIF 104 - Director → ME
    Person with significant control
    2023-01-20 ~ 2024-05-08
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 43
    GREEN POWER AVIATION LTD
    14306834 12681941
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 44
    GUVE AG
    13533868
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-07-28
    IIF 83 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 45
    HAPPY-SPARCARD LIMITED
    06689103
    Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 46
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-02-18 ~ 2015-08-18
    IIF 22 - Director → ME
  • 47
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2015-08-18
    IIF 20 - Director → ME
  • 48
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 21 - Director → ME
  • 49
    HX CONSULTING LIMITED
    07850978
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 50
    IDEAL WOHNUNGSBAU UND LEASING GMBH
    13288852
    19 North Street, Sworders Yard, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-01-18
    IIF 89 - Director → ME
    2021-03-24 ~ 2021-07-06
    IIF 75 - Director → ME
    Person with significant control
    2021-03-24 ~ 2021-07-06
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 51
    IGA-TEC LTD
    09931804
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-04-01
    IIF 130 - Director → ME
  • 52
    INSPIRITUME SCHOOL FOR SPIRITUALITY LTD.
    - now 06535993
    CISCO MANAGEMENT 24 LTD
    - 2009-05-07 06535993
    2 Northfields Normans Way, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 53
    INTERCOR CORPORATE SERVICES LTD
    - now 14306831
    NOBLE HOUSE CHINA LTD
    - 2024-07-15 14306831
    GOLDSTORE GOLDMAN LTD
    - 2023-11-03 14306831
    14 Castle Walk, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 151 - Director → ME
    2022-08-19 ~ 2022-08-22
    IIF 109 - Director → ME
    Person with significant control
    2022-08-19 ~ 2022-08-22
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 54
    INTERNETSHOPPING4ALL LIMITED - now
    DIGITAL SIGNAGE INTERNATIONAL LTD.
    - 2011-11-24 06956470
    53 Brook Road, 53 Brook Road, Stansted, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2011-07-01
    IIF 99 - Director → ME
  • 55
    INVESTITALY LTD
    09981862
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-24 ~ 2016-09-15
    IIF 127 - Director → ME
  • 56
    IONOZ TRADING LIMITED
    - now 11766774
    PALUDDA KERDSABAY LTD.
    - 2020-06-25 11766774
    15 Ingestre Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2021-02-09
    IIF 147 - Director → ME
    Person with significant control
    2019-01-15 ~ 2021-02-09
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 57
    IT & BUSINESS SERVICE LTD
    14062776
    4385, 14062776 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ 2022-05-08
    IIF 58 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-08
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 58
    IXAN INTERNATIONAL LIMITED
    - now 11758807
    E & E EVENTS LTD.
    - 2020-06-25 11758807
    405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ 2021-01-01
    IIF 145 - Director → ME
    Person with significant control
    2019-01-09 ~ 2021-01-01
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 59
    JURICOR LAW FIRM LTD
    15551217
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 60
    JURICOR LAW PARTNERSHIP LTD
    13423504
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 61
    JURICOR RECHTSANWALTSBERATUNGS LLP
    - now OC417224 OC439820
    LINHART IVSAN LLP
    - 2017-10-31 OC417224
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-03-01
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ 2018-03-01
    IIF 218 - Right to appoint or remove members → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    JURICOR RECHTSANWALTSBERATUNGS LLP
    OC439820 OC417224
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 213 - Right to appoint or remove members → OE
    IIF 213 - Right to surplus assets - 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 63
    KENSINGTON GLOBAL EQUITY LTD.
    - now 12673666
    PAN21.COM SERVICES AG
    - 2024-04-24 12673666 09779541... (more)
    14 Castle Walk, Lower Street, Stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2021-03-21
    IIF 72 - Director → ME
    2023-07-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-21
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 64
    KNIGHTSBRIDGE PREFERRED LTD.
    - now 13256101
    PAN21.COM ENTERPRISES LTD
    - 2024-04-24 13256101
    10 North Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-03-21
    IIF 84 - Director → ME
    2023-07-25 ~ 2025-04-28
    IIF 86 - Director → ME
    Person with significant control
    2021-05-07 ~ 2025-04-28
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    2021-03-10 ~ 2021-03-21
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 65
    KPG FINANCE LTD
    13376934
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ 2021-05-07
    IIF 40 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-05-07
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 66
    LANDFAIR EQUITY PARTNERS LTD.
    - now 13372611
    UBL LIMITED
    - 2024-04-25 13372611 09757499... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 67
    LIBIDO LIMITED
    06519323
    2 Northfields, Normans Way, Stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 45 - Director → ME
  • 68
    LIGHTFORCE PLC
    14834761
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 115 - Director → ME
    2023-04-28 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LIGHTHOUSE CORPORATE (UK) LTD
    - now 11774383
    PROTEC CAPITAL LIMITED
    - 2023-02-22 11774383
    WESTERN CROSS TRADING LIMITED
    - 2020-05-05 11774383
    MEDITEC REPAIR CENTER LTD
    - 2020-01-17 11774383
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 67 - Director → ME
    2019-01-17 ~ 2021-03-21
    IIF 71 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    2019-01-17 ~ 2021-03-21
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 70
    LIGHTHOUSE EUROPE LTD
    - now 10814191 14664019
    PAN21.COM EUROPE LTD
    - 2024-04-29 10814191 07648647... (more)
    MOSER AUTOMOBILE LTD. - 2017-07-03
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 18 - Director → ME
    2018-12-06 ~ 2021-10-01
    IIF 78 - Director → ME
    Person with significant control
    2018-12-06 ~ 2021-09-20
    IIF 230 - Has significant influence or control as a member of a firm → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors as a member of a firm → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    2022-06-24 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 71
    LINHART IVSAN AND PARTNERS LTD
    - now 14757445
    LINHART SEUSS IVSAN LAW PARTNERS LTD
    - 2024-03-24 14757445
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 72
    LINHART SEUSS IVSAN LLP
    OC417660 OC435276
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-01
    IIF 36 - LLP Designated Member → ME
    2017-06-06 ~ 2018-03-01
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 154 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Right to appoint or remove members as a member of a firm → OE
    IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 73
    LINHART SEUSS IVSAN LLP
    OC435276 OC417660
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    LOMAX BRANDS LTD
    13836731
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ 2024-05-08
    IIF 113 - Director → ME
    Person with significant control
    2022-01-10 ~ 2024-05-08
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 75
    LSI LINHART SPENCER IVSAN LTD
    - now 14488531
    LSI LINHART SPENCER IVSAN LTD LTD
    - 2024-03-27 14488531
    LSI LINHART SEUSS IVSAN LTD
    - 2024-03-22 14488531
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2022-11-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 76
    MATTENERA LTD.
    15103366
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ 2024-05-08
    IIF 70 - Director → ME
    Person with significant control
    2023-08-29 ~ 2024-05-09
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 77
    MEDIA MARKETING CAPITAL LTD
    13463859
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ 2021-06-21
    IIF 82 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 78
    MENADI LIMITED
    05719504
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2006-03-01
    IIF 14 - Director → ME
  • 79
    MIDAGER LTD
    10577700
    Carion Capital Partners Uk, Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    NEW SAGA INVESTMENTS LIMITED - now
    PAN21.COM NEW COMPANY FORMATIONS LIMITED - 2015-09-17
    PAN21.COM UNTERNEHMENSBERATUNG LIMITED
    - 2014-07-04 06850160 06930062
    TRANS WORLD CARGO LIMITED
    - 2011-10-19 06850160
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2012-01-01
    IIF 103 - Director → ME
  • 81
    NOBLE HOUSE EUROPE LTD
    14136948
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 82
    NOBLE PRIVATE HOLDINGS LTD.
    13721741
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 83
    NOBLE SPECIAL PRODUCTS GROUP LTD.
    14880345
    14 Castle Walk, Stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 84
    NORTH EAST DAWN LTD - now
    PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
    - 2019-03-12 09781797
    16 North Street, Bishops Stortford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ 2016-06-19
    IIF 133 - Director → ME
  • 85
    NR BUSINESS & MEDIA SOLUTIONS LTD
    14447404 15778537
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ 2022-10-28
    IIF 64 - Director → ME
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 86
    NR BUSINESS & MEDIA SOLUTIONS LTD
    15778537 14447404
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2024-06-23
    IIF 69 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 87
    NYB INVEST LIMITED
    10126952
    Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-05-01
    IIF 135 - Director → ME
  • 88
    OSX659 HOLDING LIMITED
    10898096
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2017-08-28
    IIF 140 - Director → ME
  • 89
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. - now
    AOKIJI LTD.
    - 2016-12-07 09878926
    Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-09-15
    IIF 29 - Director → ME
  • 90
    PAN-FINANZVERTRIEB.DE LIMITED - now
    CARION CAPITAL PARTNERS (UK) LIMITED
    - 2018-10-25 09835300
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2018-03-01
    IIF 123 - Director → ME
  • 91
    PAN21.COM (EUROPE) LIMITED
    - now 06835146 07648647... (more)
    UNIVERSAL EXPORTS IMPORTS LIMITED
    - 2011-10-19 06835146
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2012-01-01
    IIF 97 - Director → ME
  • 92
    PAN21.COM CORPORATE CONSULTANCY LIMITED
    16117708
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 33 - Director → ME
    2024-12-04 ~ 2024-12-10
    IIF 3 - Secretary → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 93
    PAN21.COM HOLDING LIMITED
    11494661
    14 Castle Walk Lower Street, Stansted, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
  • 94
    PANORAMA-FILM.COM LIMITED
    06718260
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 95
    PANYUU MEDIA LIMITED
    - now 06467517
    PBL PLANEN BAUEN LEBEN LIMITED
    - 2009-05-07 06467517
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 96
    PAYLIGHT PAYMENT SERVICES LTD
    13423093
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 97
    PFLEGEHILFE 24 LIMITED
    06523230
    2 Northfields, Normans Way, London Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 98
    PRIME PARTNER MARKETING LIMITED
    - now 14664019
    LIGHTHOUSE MANAGEMENT (EUROPE) LTD
    - 2024-12-10 14664019 10814191
    LIGHTHOUSE IT SERVICES LTD.
    - 2024-04-24 14664019
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 99
    PRIMERA GEBAEUDEMANAGEMENT LTD
    10768476
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-03-01
    IIF 53 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-01
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
  • 100
    PRYSMA PROJECTS LTD
    - now 10758606
    LSI SOLUTIONS LTD - 2022-05-23
    FIRMENAKTIE.DE LTD - 2021-12-20
    STANSTED CAPITAL LIMITED
    - 2018-10-25 10758606
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ dissolved
    IIF 91 - Director → ME
    2017-11-01 ~ 2018-03-01
    IIF 52 - Director → ME
  • 101
    RADBONE LIMITED
    14411075
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ 2024-05-08
    IIF 106 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-05-08
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 102
    RATIOCOR.COM CONSULTANTS LIMITED - now
    PAN21.CO.UK CONSULTANCY LIMITED
    - 2013-02-22 06930062
    PAN21.COM UNTERNEHMENSBERATUNGS LIMITED
    - 2011-08-01 06930062 06850160
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2013-01-01
    IIF 7 - Secretary → ME
  • 103
    RESPONSE BAG LIMITED
    06638935
    2 Northfields, Normans Way, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 104
    RIVERWEIR LIMITED
    13966243
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ 2024-05-08
    IIF 66 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-05-08
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 105
    SCANDIC BANQUIERS COMMERCIAUX LIMITED
    10018931
    Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2017-06-01
    IIF 124 - Director → ME
  • 106
    SCANDIC CAPITAL LIMITED
    09932127
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors as a member of a firm → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 107
    SCANDIC INVESTMENTS LTD
    11207090
    Heron Tower, Unit 14705, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ 2018-11-23
    IIF 54 - Director → ME
  • 108
    SCANDIC SPARKASSE AG
    10008733
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2017-06-01
    IIF 117 - Director → ME
  • 109
    SPRAYFORLIFE LTD
    12416348
    101 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ 2020-07-14
    IIF 144 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-14
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 110
    STOREFORYOU INTERNATIONAL SALES LTD
    06538033
    2 Northfields, Normans Way, London Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 111
    TANOSZ PRIVATE MARKETING LTD
    14435107
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-21 ~ 2024-05-08
    IIF 55 - Director → ME
    Person with significant control
    2023-01-21 ~ 2024-05-08
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 112
    TITANYS CAPITAL LIMITED - now
    BE4-INVESTMENTS.COM LIMITED
    - 2012-08-28 06704365
    TRI-FINANCE.COM LIMITED
    - 2011-01-27 06704365
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-05-04
    IIF 102 - Director → ME
  • 113
    TOBA INVESTMENT LIMITED
    - now 09937549
    1 ROOM RESIDENCY LTD. - 2016-06-09
    102 South Street, Bishop's Stortford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ 2017-02-22
    IIF 129 - Director → ME
    2016-06-16 ~ 2016-12-30
    IIF 131 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-22
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 114
    TOURMALINE FINANCE LTD
    13369215
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 74 - Director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 115
    TOURMALINE GROUP LTD - now
    UBL LIMITED
    - 2021-04-30 08654460 10343354... (more)
    AKTIEN-CLUB LTD
    - 2020-06-02 08654460 13135004
    ZARO HOLDINGS LIMITED
    - 2018-10-25 08654460
    SALZBURG LTD
    - 2018-04-09 08654460
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2021-03-21
    IIF 77 - Director → ME
    Person with significant control
    2018-04-01 ~ 2021-03-21
    IIF 187 - Has significant influence or control as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors as a member of a firm → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 116
    TOURMALINE IMMO LTD
    13368929
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 76 - Director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 117
    TOURMALINE PROJECTS LTD
    13566049
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2023-06-05
    IIF 79 - Director → ME
    Person with significant control
    2021-08-13 ~ 2023-06-05
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 118
    TRANS11 LTD.
    10053938
    Carion Capital Partners, The Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2016-04-01
    IIF 138 - Director → ME
  • 119
    TRI CAPITAL HOLDINGS LTD
    06489529
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 120
    TRIBUS INVESTMENTS LIMITED
    10517981
    Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 120 - Director → ME
  • 121
    UNITED ACQUISITIONS LTD. - now
    SMART PHONE MARKETING LTD
    - 2023-08-17 14058154
    4385, 14058154 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-04-25
    IIF 60 - Director → ME
    Person with significant control
    2022-04-20 ~ 2023-03-16
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 122
    UW INTEGRATED SOLUTIONS LIMITED
    10580172
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 119 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-03-15
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 123
    VERMANT LIMITED
    14346680
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2024-05-08
    IIF 107 - Director → ME
    Person with significant control
    2022-09-09 ~ 2024-05-08
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 124
    VISIO MAGIC LIMITED - now
    DOHOBLUE LTD
    - 2024-12-20 15407877
    4385, 15407877 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ 2024-11-07
    IIF 105 - Director → ME
    Person with significant control
    2024-01-12 ~ 2024-11-07
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 125
    VITA BUSINESS LIMITED
    - now 07648647
    PAN21.COM (EUROPE) LIMITED
    - 2011-08-11 07648647 06835146... (more)
    VITA BUSINESS LIMITED
    - 2011-08-01 07648647
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2011-08-11
    IIF 94 - Director → ME
  • 126
    WASHINGTON CAPITAL LIMITED
    07102383
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ 2010-11-26
    IIF 96 - Director → ME
  • 127
    WEINMACHER LIMITED
    06490334
    2 Northfields, Normans Way, London Stansted, Essex, Cm24 8 Dh
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2009-01-31
    IIF 16 - Director → ME
  • 128
    WELLNESSCENTER-BADCAMBERG.COM LIMITED
    - now 04346246
    IB CONSULT LIMITED
    - 2004-12-17 04346246
    5FOR.COM LIMITED
    - 2003-07-01 04346246
    C/o On Behalf Limited, 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-01-10 ~ 2005-01-04
    IIF 17 - Director → ME
  • 129
    WESTERN SHARE CAPITAL LIMITED
    - now 09779541
    PAN21.COM SERVICES LTD
    - 2021-02-08 09779541 12673666
    SOUTH EAST DAWN LTD
    - 2020-06-01 09779541
    PAN21.COM SERVICES LIMITED
    - 2019-03-12 09779541 12673666
    EXCLUSIVE TRAVELS & HOLIDAYS LTD.
    - 2016-10-31 09779541
    155 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-01 ~ 2019-03-12
    IIF 150 - Director → ME
    2015-09-16 ~ 2016-02-01
    IIF 31 - Director → ME
    2016-10-29 ~ 2018-03-01
    IIF 132 - Director → ME
    2020-05-20 ~ 2021-02-10
    IIF 88 - Director → ME
    Person with significant control
    2021-02-06 ~ 2021-02-09
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    2018-11-28 ~ 2019-03-12
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
  • 130
    WORK.MARKETING LTD
    13463971
    14 Castle Walk, Lower Street, Stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-11-28
    IIF 42 - Director → ME
    2025-04-02 ~ 2025-06-03
    IIF 26 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-11-28
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    2025-04-02 ~ 2025-06-03
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 131
    ZAGA CAPITAL LIMITED
    - now 10159800
    BIESOLD TRANSPORT LTD
    - 2016-08-26 10159800
    4385, 10159800: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-08-25 ~ 2018-03-01
    IIF 137 - Director → ME
    2018-07-16 ~ 2021-03-10
    IIF 143 - Director → ME
    Person with significant control
    2018-11-27 ~ 2021-03-10
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    2016-11-01 ~ 2018-03-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Has significant influence or control as a member of a firm → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 132
    ZAGA SERVICES LTD
    14461718
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.