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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rene De La Porte

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.