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
parent relation
Individuals in focus

Rene De La Porte

child relation
Offspring entities and appointments
Active 89
  • 1
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 410 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 409 - Secretary → ME
  • 3
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 452 - Secretary → ME
  • 4
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 396 - Secretary → ME
  • 5
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 428 - Secretary → ME
  • 7
    ANWALT AG
    - now
    BERLIN AG - 2014-11-10
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 500 - Secretary → ME
  • 9
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 413 - Secretary → ME
  • 10
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 477 - Secretary → ME
  • 11
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 51 - Director → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 416 - Secretary → ME
  • 14
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 390 - Secretary → ME
  • 15
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 418 - Secretary → ME
  • 16
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 42 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 19
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 424 - Secretary → ME
  • 20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2023-09-30
    Officer
    2024-01-31 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 156 - Has significant influence or control → OE
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 415 - Secretary → ME
  • 23
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 25
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 235 - Director → ME
  • 26
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 392 - Secretary → ME
  • 27
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 28
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 419 - Secretary → ME
  • 29
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 162 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove members → OE
  • 30
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 31
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-07-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 32
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2011-08-31 ~ dissolved
    IIF 533 - Secretary → ME
  • 33
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 426 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 519 - Secretary → ME
  • 35
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 479 - Secretary → ME
  • 36
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    2012-01-19 ~ dissolved
    IIF 399 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 509 - Secretary → ME
  • 38
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 462 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 468 - Secretary → ME
  • 40
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 466 - Secretary → ME
  • 41
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 42
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-01-28 ~ dissolved
    IIF 291 - Director → ME
  • 43
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-23 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 44
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 45
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 499 - Secretary → ME
  • 46
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 537 - Secretary → ME
  • 47
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 48
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 505 - Secretary → ME
  • 49
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 391 - Secretary → ME
  • 50
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 404 - Secretary → ME
  • 51
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 52
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-01-27 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 53
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 535 - Secretary → ME
  • 54
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 501 - Secretary → ME
  • 55
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 56
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 481 - Secretary → ME
  • 57
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 52 - Director → ME
  • 58
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 463 - Secretary → ME
  • 59
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 448 - Secretary → ME
  • 60
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 534 - Secretary → ME
  • 61
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 436 - Secretary → ME
  • 62
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 63
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 515 - Secretary → ME
  • 64
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 497 - Secretary → ME
  • 65
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 451 - Secretary → ME
  • 66
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 430 - Secretary → ME
  • 67
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 493 - Secretary → ME
  • 68
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 417 - Secretary → ME
  • 69
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 193 - Director → ME
  • 70
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 446 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 72
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 471 - Secretary → ME
  • 73
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 398 - Secretary → ME
  • 75
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 394 - Secretary → ME
  • 76
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 457 - Secretary → ME
  • 77
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 442 - Secretary → ME
  • 78
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 79
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    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
  • 80
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 425 - Secretary → ME
  • 81
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 400 - Secretary → ME
  • 82
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 EUR2023-12-24
    Person with significant control
    2022-08-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 83
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 478 - Secretary → ME
  • 84
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 435 - Secretary → ME
  • 85
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 474 - Secretary → ME
  • 86
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2023-09-28 ~ now
    IIF 158 - Has significant influence or control → OE
  • 87
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2024-02-01 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 88
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 502 - Secretary → ME
  • 89
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 440 - Secretary → ME
Ceased 314
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 237 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 251 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 3
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 53 - Director → ME
  • 4
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 75 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 321 - Secretary → ME
  • 5
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 268 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 6
    PREISVERGLEICH LTD - 2015-06-17
    2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 44 - Director → ME
    2014-01-29 ~ 2015-06-16
    IIF 211 - Director → ME
  • 7
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 511 - Secretary → ME
  • 8
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 386 - Secretary → ME
  • 9
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 360 - Secretary → ME
  • 10
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 267 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 11
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 366 - Secretary → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 472 - Secretary → ME
  • 13
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 432 - Secretary → ME
  • 14
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 15
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-03-31
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 498 - Secretary → ME
  • 16
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 178 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 46 - Director → ME
  • 17
    ANWALT LTD - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 285 - Director → ME
  • 18
    ANWALT AG - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 284 - Director → ME
  • 19
    BAU4YOU LTD - 2011-02-24
    BELTER MANGEMENT LIMITED - 2010-01-28
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 10 - Director → ME
  • 20
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-11-28
    IIF 313 - Director → ME
  • 21
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2004-06-01 ~ 2007-11-28
    IIF 314 - Director → ME
    2009-07-15 ~ 2009-12-16
    IIF 372 - Secretary → ME
    2004-05-05 ~ 2004-06-01
    IIF 339 - Secretary → ME
  • 22
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 336 - Secretary → ME
  • 23
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 299 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 24
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 39 - Director → ME
  • 25
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 326 - Secretary → ME
  • 26
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 30 - Director → ME
  • 27
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 490 - Secretary → ME
  • 28
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 310 - Director → ME
  • 29
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 264 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 30
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 301 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 31
    SPARDA VERBAND E.V - 2017-08-04
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 227 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 226 - Director → ME
  • 32
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 269 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 33
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 421 - Secretary → ME
  • 34
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 337 - Secretary → ME
  • 35
    R.U.X.T. LTD. - 2018-05-21
    WALK & TALK ENJOY LTD. - 2016-06-09
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 487 - Secretary → ME
  • 36
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 65 - Director → ME
  • 37
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 496 - Secretary → ME
  • 38
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 EUR2023-12-31
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 375 - Secretary → ME
  • 39
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 177 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 40
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    2013-08-13 ~ 2020-03-09
    IIF 31 - Director → ME
    2012-05-14 ~ 2013-08-12
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 41
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 20 - Director → ME
  • 42
    BONA FIDES CONSULTING LTD - 2011-11-16
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 17 - Director → ME
  • 43
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 218 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 37 - Director → ME
  • 44
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 411 - Secretary → ME
  • 45
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 43 - Director → ME
  • 46
    BUSINESS4U2 LTD - 2016-12-02
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 239 - Director → ME
  • 47
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 450 - Secretary → ME
  • 48
    BUNDESKANZLER AG - 2015-12-02
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2015-12-01
    IIF 198 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 205 - Director → ME
  • 49
    HEILPRAKTIKER AG - 2019-10-10
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 320 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 200 - Director → ME
  • 50
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 353 - Secretary → ME
  • 51
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 395 - Secretary → ME
  • 52
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 253 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 53
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 183 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 54
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 245 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 55
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 259 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 56
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 513 - Secretary → ME
  • 57
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 380 - Secretary → ME
  • 58
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 331 - Secretary → ME
  • 59
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 382 - Secretary → ME
  • 60
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 491 - Secretary → ME
  • 61
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 286 - Director → ME
  • 62
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2023-12-31
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 64 - Director → ME
  • 63
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 363 - Secretary → ME
  • 64
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 33 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 107 - Has significant influence or control → OE
  • 65
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 393 - Secretary → ME
  • 66
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,909 GBP2023-12-31
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 459 - Secretary → ME
  • 67
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 422 - Secretary → ME
  • 68
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 15 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 342 - Secretary → ME
  • 69
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2023-09-30
    Officer
    2019-03-01 ~ 2024-01-31
    IIF 176 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 279 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-28
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2019-03-01 ~ 2024-01-31
    IIF 91 - Has significant influence or control → OE
  • 70
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2018-12-16
    IIF 389 - Secretary → ME
    2018-08-01 ~ 2018-12-01
    IIF 441 - Secretary → ME
  • 71
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 385 - Secretary → ME
  • 72
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 397 - Secretary → ME
  • 73
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD - 2018-06-07
    ROTHSCHILD CONSULTING LTD - 2014-02-14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2014-01-27 ~ 2016-01-27
    IIF 208 - Director → ME
    2014-01-27 ~ 2014-01-27
    IIF 49 - Director → ME
  • 74
    SPARDA VERBAND LTD - 2018-09-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 40 - Director → ME
    2014-01-29 ~ 2016-01-29
    IIF 274 - Director → ME
  • 75
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 355 - Secretary → ME
  • 76
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 250 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 77
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-04 ~ 2019-11-30
    IIF 50 - Director → ME
    2007-07-04 ~ 2007-11-28
    IIF 307 - Director → ME
  • 78
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 503 - Secretary → ME
  • 79
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 240 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 80
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 255 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 81
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 298 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 82
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 346 - Secretary → ME
  • 83
    UNSCHLAGBAR LTD - 2011-02-02
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 67 - Director → ME
  • 84
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 475 - Secretary → ME
  • 85
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2011-05-04 ~ 2011-05-04
    IIF 74 - Director → ME
    2011-05-04 ~ 2019-11-30
    IIF 29 - Director → ME
  • 86
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 258 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 87
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 524 - Secretary → ME
  • 88
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 316 - Director → ME
  • 89
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 522 - Secretary → ME
  • 90
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 204 - Director → ME
  • 91
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 408 - Secretary → ME
  • 92
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 521 - Secretary → ME
  • 93
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 356 - Secretary → ME
  • 94
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 252 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 95
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 332 - Secretary → ME
  • 96
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 57 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 305 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 97
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 528 - Secretary → ME
  • 98
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 476 - Secretary → ME
  • 99
    TMA 24 LIMITED - 2020-05-15
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 189 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 100
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 55 - Director → ME
  • 101
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 512 - Secretary → ME
  • 102
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 433 - Secretary → ME
  • 103
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 263 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 104
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 202 - Director → ME
  • 105
    HAMBURG MANNHEIMER LTD - 2016-11-24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 35 - Director → ME
    2014-01-29 ~ 2016-01-29
    IIF 273 - Director → ME
  • 106
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 257 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 107
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 414 - Secretary → ME
  • 108
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 407 - Secretary → ME
  • 109
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-11
    IIF 68 - Director → ME
  • 110
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 111
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 467 - Secretary → ME
  • 112
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358,652 GBP2023-12-31
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 439 - Secretary → ME
  • 113
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 358 - Secretary → ME
  • 114
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 376 - Secretary → ME
  • 115
    4515100 LIMITED - 2010-09-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 377 - Secretary → ME
  • 116
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 256 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 117
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 48 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 223 - Director → ME
  • 118
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 248 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 119
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 489 - Secretary → ME
  • 120
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 230 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 121
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 270 - Director → ME
  • 122
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 60 - Director → ME
  • 123
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 319 - Director → ME
  • 124
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 63 - Director → ME
  • 125
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 526 - Secretary → ME
  • 126
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 527 - Secretary → ME
  • 127
    GERM INVESTEMENT LTD - 2011-06-23
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2024-03-31
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 59 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 444 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 128
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 443 - Secretary → ME
  • 129
    ARZT AG - 2022-03-23
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 196 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 199 - Director → ME
  • 130
    TLC MANAGEMENT III LTD - 2025-03-14
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 303 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    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
  • 131
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 243 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 132
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 341 - Secretary → ME
  • 133
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 302 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 134
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 324 - Secretary → ME
  • 135
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 315 - Director → ME
  • 136
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 312 - Director → ME
  • 137
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 357 - Secretary → ME
  • 138
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-02-06
    IIF 225 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 228 - Director → ME
  • 139
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 213 - Director → ME
  • 140
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 350 - Secretary → ME
  • 141
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 458 - Secretary → ME
  • 142
    FINANZMINISTER AG - 2017-08-04
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 197 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 216 - Director → ME
  • 143
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 379 - Secretary → ME
  • 144
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 348 - Secretary → ME
  • 145
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 406 - Secretary → ME
  • 146
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 403 - Secretary → ME
  • 147
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 523 - Secretary → ME
  • 148
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 328 - Secretary → ME
  • 149
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 438 - Secretary → ME
  • 150
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2010-08-28 ~ 2015-11-30
    IIF 180 - Director → ME
  • 151
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 368 - Secretary → ME
  • 152
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 412 - Secretary → ME
  • 153
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2018-01-06
    IIF 282 - Director → ME
    2016-03-07 ~ 2016-03-07
    IIF 233 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 98 - Has significant influence or control → OE
  • 154
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 381 - Secretary → ME
  • 155
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 73 - Director → ME
  • 156
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 283 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 76 - Has significant influence or control → OE
  • 157
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 69 - Director → ME
  • 158
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 445 - Secretary → ME
  • 159
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 427 - Secretary → ME
  • 160
    GIT EUROPE LTD - 2022-02-24
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 429 - Secretary → ME
  • 161
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 504 - Secretary → ME
  • 162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 473 - Secretary → ME
  • 163
    18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 164
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 292 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 122 - Has significant influence or control → OE
  • 165
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 483 - Secretary → ME
  • 166
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2014-09-30
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 484 - Secretary → ME
  • 167
    OMEGA 5000 LTD - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2014-10-01 ~ 2020-04-30
    IIF 175 - Director → ME
    2013-04-29 ~ 2014-04-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 168
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 354 - Secretary → ME
  • 169
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 275 - Director → ME
  • 170
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2019-11-30 ~ 2020-04-30
    IIF 186 - Director → ME
    2011-08-11 ~ 2019-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 171
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2023-12-31
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 532 - Secretary → ME
  • 172
    H&G VERWALTUNG LTD - 2021-11-10
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 280 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 173
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 265 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 174
    ROTHSCHILD CONSULTING AG - 2014-02-14
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 192 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 217 - Director → ME
  • 175
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 492 - Secretary → ME
  • 176
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
  • 177
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 306 - Director → ME
  • 178
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 516 - Secretary → ME
  • 179
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 530 - Secretary → ME
  • 180
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 179 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 460 - Secretary → ME
  • 181
    MORGENSTERN & MAJOR LTD - 2018-01-05
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 212 - Director → ME
  • 182
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 18 - Director → ME
  • 183
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 464 - Secretary → ME
  • 184
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 520 - Secretary → ME
  • 185
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 317 - Director → ME
  • 186
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 174 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 9 - Has significant influence or control → OE
  • 187
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 16 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 188
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 260 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 189
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 405 - Secretary → ME
  • 190
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 347 - Secretary → ME
  • 191
    STIFTUNG DEUTSCHLAND - 2017-11-06
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 281 - Director → ME
  • 192
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 219 - Director → ME
  • 193
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 495 - Secretary → ME
  • 194
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 338 - Secretary → ME
  • 195
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 352 - Secretary → ME
  • 196
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 369 - Secretary → ME
  • 197
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 470 - Secretary → ME
  • 198
    @UK COMPANIES SERVICES LTD - 2017-11-15
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    BLACK EXOTIC ROSE LTD - 2017-05-11
    HEILPRAKTIKER LTD - 2016-05-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2016-01-23
    IIF 272 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 38 - Director → ME
  • 199
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 296 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 200
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 330 - Secretary → ME
  • 201
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 361 - Secretary → ME
  • 202
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 12 - Director → ME
  • 203
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 401 - Secretary → ME
  • 204
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 506 - Secretary → ME
  • 205
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 215 - Director → ME
  • 206
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 194 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 210 - Director → ME
  • 207
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 47 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 222 - Director → ME
  • 208
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 449 - Secretary → ME
  • 209
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 388 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 210
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 378 - Secretary → ME
  • 211
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 25 - Director → ME
  • 212
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 26 - Director → ME
  • 213
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 21 - Director → ME
  • 214
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 364 - Secretary → ME
  • 215
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 455 - Secretary → ME
  • 216
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 423 - Secretary → ME
  • 217
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 525 - Secretary → ME
  • 218
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -181,090 GBP2023-12-31
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 529 - Secretary → ME
  • 219
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 374 - Secretary → ME
  • 220
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2023-08-24
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 453 - Secretary → ME
  • 221
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 62 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 222
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2023-12-24
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 231 - Director → ME
  • 223
    HTG HANDELSAGENT LTD - 2014-11-03
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 72 - Director → ME
  • 224
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 70 - Director → ME
  • 225
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 188 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 226
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 227
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    2012-05-03 ~ 2020-01-30
    IIF 420 - Secretary → ME
    2003-12-09 ~ 2006-01-17
    IIF 344 - Secretary → ME
  • 228
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 229 - Director → ME
  • 229
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 287 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 230
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 309 - Director → ME
  • 231
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 508 - Secretary → ME
  • 232
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-12-24
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 480 - Secretary → ME
  • 233
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 266 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 234
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 322 - Secretary → ME
  • 235
    JAMES BOND 007 - 2020-05-29
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 247 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 121 - Has significant influence or control → OE
  • 236
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 237
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 507 - Secretary → ME
  • 238
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 373 - Secretary → ME
  • 239
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 311 - Director → ME
  • 240
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 461 - Secretary → ME
  • 241
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 531 - Secretary → ME
  • 242
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 485 - Secretary → ME
  • 243
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 345 - Secretary → ME
  • 244
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 323 - Secretary → ME
  • 245
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 340 - Secretary → ME
  • 246
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 207 - Director → ME
  • 247
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 254 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 141 - Right to appoint or remove directors → OE
  • 248
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-06-19
    VISIONARY ECONOMIC CONTRAL LIMITED - 2015-02-13
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-02-12
    OVERSEAS OFFICE SERVICES LTD - 2014-11-14
    VISIONARY ECONOMIC CONTROL LTD. - 2014-10-07
    EUVISCON LTD - 2014-05-28
    PHOENIX SERVICE LTD. - 2011-10-13
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 437 - Secretary → ME
  • 249
    2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 488 - Secretary → ME
  • 250
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 71 - Director → ME
  • 251
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 246 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 252
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 209 - Director → ME
  • 253
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 290 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 254
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 66 - Director → ME
  • 255
    BOE BRITANNIA LTD. - 2011-10-13
    BOE BITANNIA LTD. - 2011-06-22
    BOE MANAGEMENT LTD - 2011-06-22
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 22 - Director → ME
  • 256
    SKY AND SAND INCEPTION LTD - 2017-10-05
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 214 - Director → ME
  • 257
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 383 - Secretary → ME
  • 258
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 335 - Secretary → ME
  • 259
    KNC MANAGEMENT 2 LTD - 2023-06-23
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 294 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 260
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 536 - Secretary → ME
  • 261
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 333 - Secretary → ME
  • 262
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 308 - Director → ME
  • 263
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-05-12 ~ 2024-09-20
    IIF 387 - Director → ME
    2024-09-25 ~ 2024-10-11
    IIF 172 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 264
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 203 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 41 - Director → ME
  • 265
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 518 - Secretary → ME
  • 266
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 261 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 267
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 201 - Director → ME
  • 268
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 195 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 206 - Director → ME
  • 269
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 220 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 36 - Director → ME
  • 270
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 295 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 157 - Ownership of shares – 75% or more → OE
  • 271
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 482 - Secretary → ME
  • 272
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 349 - Secretary → ME
  • 273
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 514 - Secretary → ME
  • 274
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 402 - Secretary → ME
  • 275
    BARO GERMANY LTD. - 2011-08-11
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    IIF 434 - Secretary → ME
  • 276
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 456 - Secretary → ME
  • 277
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 494 - Secretary → ME
  • 278
    CROQUES & SALATE LIMITED - 2012-05-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 327 - Secretary → ME
  • 279
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 365 - Secretary → ME
  • 280
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 371 - Secretary → ME
  • 281
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 465 - Secretary → ME
  • 282
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 370 - Secretary → ME
  • 283
    WILLY BRANDT STIFTUNG - 2021-06-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 238 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 120 - Has significant influence or control → OE
  • 284
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 325 - Secretary → ME
  • 285
    TRIODANT CAPITAL - 2020-07-31
    BEARER HOLDER - 2020-07-29
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 56 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
  • 286
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 EUR2023-12-24
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 276 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 367 - Secretary → ME
  • 287
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 249 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 288
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 173 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 289
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 244 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 290
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 351 - Secretary → ME
  • 291
    UNIP BAU GMBH - LIMITED - 2004-10-05
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 362 - Secretary → ME
  • 292
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 329 - Secretary → ME
  • 293
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2023-08-31
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 61 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 294
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-12-31
    IIF 28 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 58 - Director → ME
    2005-04-04 ~ 2007-11-28
    IIF 318 - Director → ME
  • 295
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 187 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 296
    SPARKASSE ANDORRA AG - 2017-08-04
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 191 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 224 - Director → ME
  • 297
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 359 - Secretary → ME
  • 298
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 34 - Director → ME
  • 299
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 454 - Secretary → ME
  • 300
    2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 486 - Secretary → ME
  • 301
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 431 - Secretary → ME
  • 302
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 54 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 303
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 289 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
  • 304
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 190 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 221 - Director → ME
  • 305
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-23 ~ 2016-01-23
    IIF 271 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 45 - Director → ME
  • 306
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 384 - Secretary → ME
  • 307
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 334 - Secretary → ME
  • 308
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 343 - Secretary → ME
  • 309
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 447 - Secretary → ME
  • 310
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 510 - Secretary → ME
  • 311
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 236 - Director → ME
    Person with significant control
    2018-12-01 ~ 2024-01-31
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 312
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 262 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 313
    YDYC LTD
    - now
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 469 - Secretary → ME
  • 314
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 517 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.