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

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

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

Mr. Harald Linhart

    Related profiles found in government register
  • Mr. Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 16

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

      IIF 17
  • Mr Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Linhart, Harald Rolf
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87 IIF 88 IIF 89
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 161 IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174

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

      IIF 175

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

      IIF 176
  • Linhart, Harald, Mr.
    German nominee director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 177
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181 IIF 182

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

      IIF 186

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

      IIF 187
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188
  • Mr. Harald Rolf Linhart
    German born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 189
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 190

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

      IIF 191
  • Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 192
  • Linhart, Harald Rolf
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194

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

      IIF 195
  • Linhart, Harald Rolf, Mr.
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196

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

      IIF 197
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 198

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

      IIF 199
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 200
  • Linhart, Harald, Mr.
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 201
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Germany

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210
  • Linhart, Harald
    German born in March 1958

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

    Registered addresses and corresponding companies

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

      IIF 217
  • Linhart, Harald Rolf
    German born in March 1958

    Registered addresses and corresponding companies

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

      IIF 218
  • Linhart, Harald
    German born in March 1965

    Registered addresses and corresponding companies

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

      IIF 219
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

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

      IIF 220

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

      IIF 221
  • Linhart, Harald Rolf
    born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

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

      IIF 222
  • Linhart, Harald Rolf
    German

    Registered addresses and corresponding companies

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

      IIF 223

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

      IIF 224 IIF 225 IIF 226
  • Linhart, Harald Rolf

    Registered addresses and corresponding companies

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

      IIF 227 IIF 228
  • Linhart, Harald

    Registered addresses and corresponding companies

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

      IIF 229

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

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

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