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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

De La Porte, Rene

child relation
Offspring entities and appointments
Active 89
  • 1
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 140 - Secretary → ME
  • 4
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
  • 6
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 7
    ANWALT AG
    - now
    Other registered number: 08659456
    BERLIN AG - 2014-11-10
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 494 - Has significant influence or control → OE
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 188 - Secretary → ME
  • 9
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 101 - Secretary → ME
  • 10
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 165 - Secretary → ME
  • 11
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 411 - Director → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-12-16 ~ dissolved
    IIF 374 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
  • 13
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 14
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 222 - Secretary → ME
  • 15
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 16
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 402 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02
    Related registration: 10508292
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 497 - Right to appoint or remove directors → OE
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 504 - Has significant influence or control → OE
  • 19
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 112 - Secretary → ME
  • 20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 472 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    Related registration: 08199172
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2024-01-31 ~ now
    IIF 434 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 461 - Has significant influence or control → OE
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 23
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 533 - Has significant influence or control → OE
    2016-05-01 ~ now
    IIF 457 - Has significant influence or control → OE
    IIF 457 - Right to appoint or remove directors as a member of a firm → OE
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of shares – 75% or more → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 529 - Has significant influence or control → OE
  • 25
    Other registered number: 03803188
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 317 - Director → ME
  • 26
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 224 - Secretary → ME
  • 27
    Other registered number: 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 538 - Has significant influence or control → OE
  • 28
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 29
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 542 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 542 - Right to appoint or remove members → OE
  • 30
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-04 ~ dissolved
    IIF 392 - Director → ME
  • 31
    Other registered number: 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-07-06 ~ now
    IIF 530 - Has significant influence or control → OE
  • 32
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 114 - Secretary → ME
  • 33
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 207 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 167 - Secretary → ME
  • 35
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    2012-01-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 36
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 197 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 150 - Secretary → ME
  • 38
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 156 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 154 - Secretary → ME
  • 40
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 436 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 475 - Has significant influence or control → OE
  • 41
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-01-28 ~ dissolved
    IIF 338 - Director → ME
  • 42
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-23 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 43
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
  • 44
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 187 - Secretary → ME
  • 45
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 227 - Secretary → ME
  • 46
    Other registered number: 11131310
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2020-06-19 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 470 - Ownership of voting rights - 75% or more → OE
  • 47
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 48
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 223 - Secretary → ME
  • 49
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 92 - Secretary → ME
  • 50
    Other registered numbers: 08308282, 08308284, 08308297... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ now
    IIF 362 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 536 - Ownership of shares – 75% or more → OE
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
  • 51
    Other registered numbers: 08308282, 08308284, 08308297... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-01-27 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 539 - Ownership of voting rights - 75% or more → OE
    IIF 539 - Ownership of shares – 75% or more → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 52
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 228 - Secretary → ME
  • 53
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 189 - Secretary → ME
  • 54
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-25 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 441 - Has significant influence or control → OE
  • 55
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 169 - Secretary → ME
  • 56
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 412 - Director → ME
  • 57
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 58
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 59
    2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Ownership of shares – 75% or more → OE
  • 60
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 221 - Secretary → ME
  • 61
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 124 - Secretary → ME
  • 62
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
  • 63
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 203 - Secretary → ME
  • 64
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 185 - Secretary → ME
  • 65
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 139 - Secretary → ME
  • 66
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 67
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 181 - Secretary → ME
  • 68
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 69
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 267 - Director → ME
  • 70
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 134 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 479 - Has significant influence or control → OE
  • 72
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 159 - Secretary → ME
  • 73
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11
    Related registration: 07738162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 86 - Secretary → ME
  • 75
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 76
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 77
    Other registered numbers: 10768057, 08519437
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 130 - Secretary → ME
  • 78
    Other registered numbers: 15514133, 15514269
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 79
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 113 - Secretary → ME
  • 80
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 88 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 442 - Has significant influence or control → OE
  • 82
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 166 - Secretary → ME
  • 83
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-11-30
    Person with significant control
    2025-10-01 ~ now
    IIF 445 - Has significant influence or control → OE
  • 84
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 123 - Secretary → ME
  • 85
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 162 - Secretary → ME
  • 86
    Other registered number: 13479854
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ now
    IIF 440 - Has significant influence or control → OE
  • 87
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2024-02-01 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 465 - Has significant influence or control → OE
  • 88
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 190 - Secretary → ME
  • 89
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 128 - Secretary → ME
Ceased 317
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 320 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 490 - Ownership of voting rights - 75% or more → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 340 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 514 - Right to appoint or remove directors → OE
    IIF 514 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 368 - Director → ME
  • 4
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 413 - Director → ME
  • 5
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 433 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 220 - Secretary → ME
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 357 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Right to appoint or remove directors → OE
  • 7
    Other registered number: 09637444
    PREISVERGLEICH LTD - 2015-06-17
    2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 404 - Director → ME
    2014-01-29 ~ 2015-06-16
    IIF 286 - Director → ME
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 199 - Secretary → ME
  • 9
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 66 - Secretary → ME
  • 10
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 40 - Secretary → ME
  • 11
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 356 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
  • 12
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 47 - Secretary → ME
  • 13
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 160 - Secretary → ME
  • 14
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 120 - Secretary → ME
  • 15
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 487 - Ownership of shares – 75% or more → OE
  • 16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 186 - Secretary → ME
  • 17
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 406 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 288 - Director → ME
  • 18
    ANWALT LTD - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 309 - Director → ME
  • 19
    ANWALT AG - 2014-11-10
    Related registration: 08164882
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 308 - Director → ME
  • 20
    BAU4YOU LTD - 2011-02-24
    BELTER MANGEMENT LIMITED - 2010-01-28
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 371 - Director → ME
  • 21
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-11-28
    IIF 75 - Director → ME
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2004-06-01 ~ 2007-11-28
    IIF 76 - Director → ME
    2004-05-05 ~ 2004-06-01
    IIF 18 - Secretary → ME
    2009-07-15 ~ 2009-12-16
    IIF 53 - Secretary → ME
  • 23
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 15 - Secretary → ME
  • 24
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 241 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 450 - Ownership of voting rights - 75% or more → OE
  • 25
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 399 - Director → ME
  • 26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 5 - Secretary → ME
  • 27
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 390 - Director → ME
  • 28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 178 - Secretary → ME
  • 29
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 72 - Director → ME
  • 30
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 353 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 31
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 243 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 32
    Other registered number: 10517355
    SPARDA VERBAND E.V - 2017-08-04
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 305 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 304 - Director → ME
  • 33
    Other registered number: 08880161
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 358 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
  • 34
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 109 - Secretary → ME
  • 35
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 16 - Secretary → ME
  • 36
    R.U.X.T. LTD. - 2018-05-21
    Related registration: 08480128
    WALK & TALK ENJOY LTD. - 2016-06-09
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 175 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 424 - Director → ME
  • 38
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 184 - Secretary → ME
  • 39
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    Related registration: 10520548
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 42 - Secretary → ME
  • 40
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 262 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 483 - Ownership of voting rights - 75% or more → OE
    IIF 483 - Ownership of shares – 75% or more → OE
  • 41
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    2012-05-14 ~ 2013-08-12
    IIF 383 - Director → ME
    2013-08-13 ~ 2020-03-09
    IIF 391 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of voting rights - 75% or more → OE
    IIF 528 - Ownership of shares – 75% or more → OE
  • 42
    MORGENSTERN & PARTNER LTD - 2010-11-09
    TC TESSIN CONSULT LTD. - 2010-10-14
    18a- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2010-07-02 ~ 2010-11-09
    IIF 248 - Director → ME
  • 43
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 380 - Director → ME
  • 44
    BONA FIDES CONSULTING LTD - 2011-11-16
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 377 - Director → ME
  • 45
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 295 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 397 - Director → ME
  • 46
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 99 - Secretary → ME
  • 47
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 403 - Director → ME
  • 48
    BUSINESS4U2 LTD - 2016-12-02
    Related registration: 10508292
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 323 - Director → ME
  • 49
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 138 - Secretary → ME
  • 50
    Other registered number: 08866888
    BUNDESKANZLER AG - 2015-12-02
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2015-12-01
    IIF 272 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 279 - Director → ME
  • 51
    Other registered number: 08866782
    HEILPRAKTIKER AG - 2019-10-10
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 231 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 274 - Director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 33 - Secretary → ME
  • 53
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 83 - Secretary → ME
  • 54
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 342 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 518 - Right to appoint or remove directors → OE
    IIF 518 - Ownership of voting rights - 75% or more → OE
  • 55
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 252 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 480 - Right to appoint or remove directors → OE
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Ownership of voting rights - 75% or more → OE
  • 56
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 329 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
  • 57
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 348 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 515 - Ownership of voting rights - 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
  • 58
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 201 - Secretary → ME
  • 59
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 60 - Secretary → ME
  • 60
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 10 - Secretary → ME
  • 61
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 62 - Secretary → ME
  • 62
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 193 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 179 - Secretary → ME
  • 63
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 312 - Director → ME
  • 64
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    Related registration: 07646698
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 423 - Director → ME
  • 65
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 44 - Secretary → ME
  • 66
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 393 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 493 - Has significant influence or control → OE
  • 67
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 225 - Secretary → ME
  • 68
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 147 - Secretary → ME
  • 69
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 110 - Secretary → ME
  • 70
    Other registered number: 15926438
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 375 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 21 - Secretary → ME
  • 71
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    Related registration: 08199172
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2019-03-01 ~ 2024-01-31
    IIF 258 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 259 - Director → ME
    Person with significant control
    2019-03-01 ~ 2024-01-31
    IIF 478 - Has significant influence or control → OE
    2017-11-02 ~ 2019-02-28
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of shares – 75% or more → OE
    2024-01-31 ~ 2025-07-23
    IIF 439 - Has significant influence or control → OE
  • 72
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2018-12-16
    IIF 229 - Secretary → ME
    2018-08-01 ~ 2018-12-01
    IIF 129 - Secretary → ME
  • 73
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 65 - Secretary → ME
  • 74
    Other registered number: 07960306
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 85 - Secretary → ME
  • 75
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD - 2018-06-07
    Related registration: 08880173
    ROTHSCHILD CONSULTING LTD - 2014-02-14
    Related registration: 08880173
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2014-01-27 ~ 2016-01-27
    IIF 282 - Director → ME
    2014-01-27 ~ 2014-01-27
    IIF 409 - Director → ME
  • 76
    SPARDA VERBAND LTD - 2018-09-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 400 - Director → ME
    2014-01-29 ~ 2016-01-29
    IIF 364 - Director → ME
  • 77
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 35 - Secretary → ME
  • 78
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 336 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 79
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-04 ~ 2019-11-30
    IIF 410 - Director → ME
    2007-07-04 ~ 2007-11-28
    IIF 69 - Director → ME
  • 80
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 191 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 324 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 499 - Ownership of voting rights - 75% or more → OE
  • 82
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 344 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 510 - Ownership of voting rights - 75% or more → OE
  • 83
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 240 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 84
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 26 - Secretary → ME
  • 85
    UNSCHLAGBAR LTD - 2011-02-02
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 426 - Director → ME
  • 86
    Other registered numbers: 09301018, 09301042
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 163 - Secretary → ME
  • 87
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2011-05-04 ~ 2019-11-30
    IIF 389 - Director → ME
    2011-05-04 ~ 2011-05-04
    IIF 432 - Director → ME
  • 88
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 347 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 517 - Ownership of voting rights - 75% or more → OE
  • 89
    Other registered number: 05124745
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 212 - Secretary → ME
  • 90
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 78 - Director → ME
  • 91
    Other registered number: 05139150
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 210 - Secretary → ME
  • 92
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 278 - Director → ME
  • 93
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 96 - Secretary → ME
  • 94
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 209 - Secretary → ME
  • 95
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 36 - Secretary → ME
  • 96
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 341 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
  • 97
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 11 - Secretary → ME
  • 98
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    Related registration: 05809618
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 416 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 67 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
  • 99
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 215 - Secretary → ME
  • 100
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 164 - Secretary → ME
  • 101
    TMA 24 LIMITED - 2020-05-15
    Related registration: 04640081
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 263 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 540 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of shares – 75% or more → OE
    IIF 540 - Ownership of voting rights - 75% or more → OE
  • 102
    Other registered number: 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 414 - Director → ME
  • 103
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 200 - Secretary → ME
  • 104
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 121 - Secretary → ME
  • 105
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 352 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Right to appoint or remove directors → OE
  • 106
    Other registered number: 11776177
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 276 - Director → ME
  • 107
    HAMBURG MANNHEIMER LTD - 2016-11-24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 363 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 395 - Director → ME
  • 108
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 346 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 511 - Right to appoint or remove directors → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
  • 109
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 102 - Secretary → ME
  • 110
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 95 - Secretary → ME
  • 111
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-11
    IIF 427 - Director → ME
  • 112
    Other registered number: NI736124
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 113
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 155 - Secretary → ME
  • 114
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,161 GBP2024-12-31
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 127 - Secretary → ME
  • 115
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 38 - Secretary → ME
  • 116
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 56 - Secretary → ME
  • 117
    4515100 LIMITED - 2010-09-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 57 - Secretary → ME
  • 118
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 345 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 119
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 300 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 408 - Director → ME
  • 120
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 333 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 121
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 177 - Secretary → ME
  • 122
    Other registered number: 08480128
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 310 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 486 - Ownership of shares – 75% or more → OE
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
  • 123
    Other registered number: 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 359 - Director → ME
  • 124
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 419 - Director → ME
  • 125
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 81 - Director → ME
  • 126
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 422 - Director → ME
  • 127
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 213 - Secretary → ME
  • 128
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 214 - Secretary → ME
  • 129
    GERM INVESTEMENT LTD - 2011-06-23
    Related registration: 07679993
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 418 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 132 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Ownership of shares – 75% or more → OE
  • 130
    Other registered number: 07679989
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 131 - Secretary → ME
  • 131
    ARZT AG - 2022-03-23
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 270 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 273 - Director → ME
  • 132
    TLC MANAGEMENT III LTD - 2025-03-14
    Related registrations: 15514226, 15514269
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 245 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 133
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 327 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 502 - Ownership of voting rights - 75% or more → OE
  • 134
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 20 - Secretary → ME
  • 135
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 244 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 456 - Ownership of voting rights - 75% or more → OE
  • 136
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 3 - Secretary → ME
  • 137
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 77 - Director → ME
  • 138
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 74 - Director → ME
  • 139
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 37 - Secretary → ME
  • 140
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 306 - Director → ME
    2014-03-29 ~ 2016-02-06
    IIF 303 - Director → ME
  • 141
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 290 - Director → ME
  • 142
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 30 - Secretary → ME
  • 143
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 146 - Secretary → ME
  • 144
    FINANZMINISTER AG - 2017-08-04
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 271 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 293 - Director → ME
  • 145
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 59 - Secretary → ME
  • 146
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 28 - Secretary → ME
  • 147
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 94 - Secretary → ME
  • 148
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 91 - Secretary → ME
  • 149
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 211 - Secretary → ME
  • 150
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 7 - Secretary → ME
  • 151
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 126 - Secretary → ME
  • 152
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Related registration: 05194905
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2010-08-28 ~ 2015-11-30
    IIF 249 - Director → ME
  • 153
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 49 - Secretary → ME
  • 154
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 100 - Secretary → ME
  • 155
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2018-01-06
    IIF 287 - Director → ME
    2016-03-07 ~ 2016-03-07
    IIF 315 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 484 - Has significant influence or control → OE
  • 156
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 61 - Secretary → ME
  • 157
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 370 - Director → ME
  • 158
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 302 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 464 - Has significant influence or control → OE
  • 159
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 428 - Director → ME
  • 160
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 133 - Secretary → ME
  • 161
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 115 - Secretary → ME
  • 162
    GIT EUROPE LTD - 2022-02-24
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 117 - Secretary → ME
  • 163
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Related registration: 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 192 - Secretary → ME
  • 164
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 161 - Secretary → ME
  • 165
    18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 459 - Right to appoint or remove directors → OE
    IIF 459 - Ownership of shares – 75% or more → OE
  • 166
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 339 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 508 - Has significant influence or control → OE
  • 167
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 171 - Secretary → ME
  • 168
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2014-09-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 172 - Secretary → ME
  • 169
    OMEGA 5000 LTD - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2014-10-01 ~ 2020-04-30
    IIF 366 - Director → ME
    2013-04-29 ~ 2014-04-29
    IIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 541 - Ownership of shares – 75% or more → OE
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of voting rights - 75% or more → OE
  • 170
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 34 - Secretary → ME
  • 171
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 369 - Director → ME
  • 172
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23
    Related registration: 08189688
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2019-11-30 ~ 2020-04-30
    IIF 230 - Director → ME
    2011-08-11 ~ 2019-12-01
    IIF 387 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 173
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 219 - Secretary → ME
  • 174
    H&G VERWALTUNG LTD - 2021-11-10
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 261 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 482 - Ownership of shares – 75% or more → OE
    IIF 482 - Right to appoint or remove directors → OE
    IIF 482 - Ownership of voting rights - 75% or more → OE
  • 175
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 354 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 509 - Ownership of voting rights - 75% or more → OE
    IIF 509 - Right to appoint or remove directors → OE
  • 176
    Other registered number: 08863715
    ROTHSCHILD CONSULTING AG - 2014-02-14
    Related registration: 08863715
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 266 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 294 - Director → ME
  • 177
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 180 - Secretary → ME
  • 178
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 373 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 531 - Ownership of voting rights - 75% or more → OE
    IIF 531 - Has significant influence or control → OE
    IIF 531 - Right to appoint or remove directors → OE
    IIF 531 - Ownership of shares – 75% or more → OE
  • 179
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 68 - Director → ME
  • 180
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 204 - Secretary → ME
  • 181
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 217 - Secretary → ME
  • 182
    Other registered number: 09168306
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 367 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 148 - Secretary → ME
  • 183
    MORGENSTERN & MAJOR LTD - 2018-01-05
    Related registration: 11137377
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 289 - Director → ME
  • 184
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 378 - Director → ME
  • 185
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 152 - Secretary → ME
  • 186
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 208 - Secretary → ME
  • 187
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 79 - Director → ME
  • 188
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 337 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 438 - Has significant influence or control → OE
  • 189
    Other registered number: 09754760
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 376 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of shares – 75% or more → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
  • 190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 349 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
  • 191
    Other registered number: 07960276
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 93 - Secretary → ME
  • 192
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 27 - Secretary → ME
  • 193
    STIFTUNG DEUTSCHLAND - 2017-11-06
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 283 - Director → ME
  • 194
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 296 - Director → ME
  • 195
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 183 - Secretary → ME
  • 196
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 17 - Secretary → ME
  • 197
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 32 - Secretary → ME
  • 198
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 50 - Secretary → ME
  • 199
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 158 - Secretary → ME
  • 200
    @UK COMPANIES SERVICES LTD - 2017-11-15
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    BLACK EXOTIC ROSE LTD - 2017-05-11
    HEILPRAKTIKER LTD - 2016-05-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 398 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 361 - Director → ME
  • 201
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 239 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
  • 202
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 9 - Secretary → ME
  • 203
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 41 - Secretary → ME
  • 204
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 372 - Director → ME
  • 205
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 89 - Secretary → ME
  • 206
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 194 - Secretary → ME
  • 207
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 292 - Director → ME
  • 208
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 285 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 268 - Director → ME
  • 209
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 407 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 299 - Director → ME
  • 210
    Other registered number: 09168274
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 137 - Secretary → ME
  • 211
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 247 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
  • 212
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 58 - Secretary → ME
  • 213
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 385 - Director → ME
  • 214
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 386 - Director → ME
  • 215
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 381 - Director → ME
  • 216
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 45 - Secretary → ME
  • 217
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 143 - Secretary → ME
  • 218
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 111 - Secretary → ME
  • 219
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 24 - Secretary → ME
  • 220
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 216 - Secretary → ME
  • 221
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 55 - Secretary → ME
  • 222
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-08-31
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 141 - Secretary → ME
  • 223
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 421 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Ownership of shares – 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
  • 224
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    Related registration: 05209190
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 311 - Director → ME
  • 225
    HTG HANDELSAGENT LTD - 2014-11-03
    Related registration: 07454658
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 431 - Director → ME
  • 226
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 429 - Director → ME
  • 227
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 260 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
  • 228
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
    IIF 458 - Ownership of shares – 75% or more → OE
  • 229
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    2012-05-03 ~ 2020-01-30
    IIF 108 - Secretary → ME
    2003-12-09 ~ 2006-01-17
    IIF 23 - Secretary → ME
  • 230
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 307 - Director → ME
  • 231
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 318 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 488 - Right to appoint or remove directors → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
  • 232
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 71 - Director → ME
  • 233
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 196 - Secretary → ME
  • 234
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 168 - Secretary → ME
  • 235
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 355 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 236
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 1 - Secretary → ME
  • 237
    JAMES BOND 007 - 2020-05-29
    Related registration: 12681916
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 332 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 507 - Has significant influence or control → OE
  • 238
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 239
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 195 - Secretary → ME
  • 240
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 54 - Secretary → ME
  • 241
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 73 - Director → ME
  • 242
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 149 - Secretary → ME
  • 243
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 218 - Secretary → ME
  • 244
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 173 - Secretary → ME
  • 245
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 25 - Secretary → ME
  • 246
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 2 - Secretary → ME
  • 247
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 19 - Secretary → ME
  • 248
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 281 - Director → ME
  • 249
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 343 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 527 - Right to appoint or remove directors → OE
  • 250
    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
    Related registration: 07112945
    PHOENIX SERVICE LTD. - 2011-10-13
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 125 - Secretary → ME
  • 251
    2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 176 - Secretary → ME
  • 252
    Other registered number: 07116935
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 430 - Director → ME
  • 253
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    Related registration: 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 330 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 500 - Ownership of voting rights - 75% or more → OE
  • 254
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 284 - Director → ME
  • 255
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 334 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
  • 256
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 425 - Director → ME
  • 257
    BOE BRITANNIA LTD. - 2011-10-13
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD. - 2011-06-22
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 382 - Director → ME
  • 258
    SKY AND SAND INCEPTION LTD - 2017-10-05
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 291 - Director → ME
  • 259
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 63 - Secretary → ME
  • 260
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 14 - Secretary → ME
  • 261
    Other registered number: 08163076
    KNC MANAGEMENT 2 LTD - 2023-06-23
    Related registrations: 08308282, 08308284, 08308316... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 365 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 537 - Ownership of voting rights - 75% or more → OE
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Right to appoint or remove directors → OE
  • 262
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 226 - Secretary → ME
  • 263
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 12 - Secretary → ME
  • 264
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 70 - Director → ME
  • 265
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-05-12 ~ 2024-09-20
    IIF 246 - Director → ME
    2024-09-25 ~ 2024-10-11
    IIF 234 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of shares – 75% or more → OE
  • 266
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 277 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 401 - Director → ME
  • 267
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 206 - Secretary → ME
  • 268
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 350 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Ownership of shares – 75% or more → OE
  • 269
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 275 - Director → ME
  • 270
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 280 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 269 - Director → ME
  • 271
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 396 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 297 - Director → ME
  • 272
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 435 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 444 - Ownership of shares – 75% or more → OE
  • 273
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 170 - Secretary → ME
  • 274
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 29 - Secretary → ME
  • 275
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 202 - Secretary → ME
  • 276
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 90 - Secretary → ME
  • 277
    BARO GERMANY LTD. - 2011-08-11
    Related registration: 07738162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    IIF 122 - Secretary → ME
  • 278
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 144 - Secretary → ME
  • 279
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 182 - Secretary → ME
  • 280
    CROQUES & SALATE LIMITED - 2012-05-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 6 - Secretary → ME
  • 281
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 46 - Secretary → ME
  • 282
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 52 - Secretary → ME
  • 283
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 153 - Secretary → ME
  • 284
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 51 - Secretary → ME
  • 285
    WILLY BRANDT STIFTUNG - 2021-06-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 322 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 506 - Has significant influence or control → OE
  • 286
    Other registered numbers: 15514133, 15514226
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-06-30
    IIF 242 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-06-30
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of shares – 75% or more → OE
  • 287
    Other registered number: 10711088
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 4 - Secretary → ME
  • 288
    TRIODANT CAPITAL - 2020-07-31
    Related registrations: 10511695, 10513867
    BEARER HOLDER - 2020-07-29
    Related registration: 07736786
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 415 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 471 - Has significant influence or control → OE
    IIF 471 - Right to appoint or remove directors → OE
  • 289
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 233 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 48 - Secretary → ME
  • 290
    Other registered numbers: 10513867, 08189688
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 335 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 495 - Ownership of voting rights - 75% or more → OE
  • 291
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 235 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
  • 292
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 328 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 496 - Ownership of voting rights - 75% or more → OE
  • 293
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 31 - Secretary → ME
  • 294
    UNIP BAU GMBH - LIMITED - 2004-10-05
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 43 - Secretary → ME
  • 295
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 8 - Secretary → ME
  • 296
    Other registered number: 07740892
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-08-31
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 420 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
  • 297
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2007-11-28
    IIF 80 - Director → ME
    2011-12-01 ~ 2012-12-31
    IIF 388 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 417 - Director → ME
  • 298
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 256 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 299
    SPARKASSE ANDORRA AG - 2017-08-04
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 301 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 265 - Director → ME
  • 300
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 39 - Secretary → ME
  • 301
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14
    Related registration: 07737658
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 394 - Director → ME
  • 302
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 142 - Secretary → ME
  • 303
    2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 174 - Secretary → ME
  • 304
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 119 - Secretary → ME
  • 305
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 313 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Right to appoint or remove directors → OE
    IIF 532 - Ownership of shares – 75% or more → OE
  • 306
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 331 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 503 - Ownership of voting rights - 75% or more → OE
    IIF 503 - Right to appoint or remove directors → OE
    IIF 503 - Has significant influence or control → OE
  • 307
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 264 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 298 - Director → ME
  • 308
    Other registered number: 09570864
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 405 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 360 - Director → ME
  • 309
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 64 - Secretary → ME
  • 310
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 13 - Secretary → ME
  • 311
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 22 - Secretary → ME
  • 312
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 135 - Secretary → ME
  • 313
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 198 - Secretary → ME
  • 314
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 319 - Director → ME
    Person with significant control
    2018-12-01 ~ 2024-01-31
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 315
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 351 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of voting rights - 75% or more → OE
  • 316
    YDYC LTD
    - now
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 157 - Secretary → ME
  • 317
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 205 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.